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RAB CAPITAL LIMITED (03694213)

RAB CAPITAL LIMITED (03694213) is an active UK company. incorporated on 12 January 1999. with registered office in Brentwood. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. RAB CAPITAL LIMITED has been registered for 27 years. Current directors include ALEN-BUCKLEY, Michael Ulic Anthony, DE MATTOS, Christopher Roderick, KNATCHBULL, Andrew James and 1 others.

Company Number
03694213
Status
active
Type
ltd
Incorporated
12 January 1999
Age
27 years
Address
6 Kilmington Close, Brentwood, CM13 2JZ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
ALEN-BUCKLEY, Michael Ulic Anthony, DE MATTOS, Christopher Roderick, KNATCHBULL, Andrew James, RICHARDS, William Philip Seymour
SIC Codes
66300

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RAB CAPITAL LIMITED

RAB CAPITAL LIMITED is an active company incorporated on 12 January 1999 with the registered office located in Brentwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. RAB CAPITAL LIMITED was registered 27 years ago.(SIC: 66300)

Status

active

Active since 27 years ago

Company No

03694213

LTD Company

Age

27 Years

Incorporated 12 January 1999

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 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

RAB CAPITAL PLC
From: 4 March 2004To: 2 September 2011
RAB CAPITAL LIMITED
From: 22 June 1999To: 4 March 2004
K.P.U. LIMITED
From: 12 January 1999To: 22 June 1999
Contact
Address

6 Kilmington Close Hutton Brentwood, CM13 2JZ,

Previous Addresses

, 1 Adam Street, London, WC2N 6LE, United Kingdom
From: 22 February 2017To: 13 October 2020
, 1 Adam Street, London, WC2N 6LE
From: 12 January 1999To: 22 February 2017
Timeline

34 key events • 1999 - 2016

Funding Officers Ownership
Company Founded
Jan 99
Funding Round
Nov 09
Director Joined
Dec 09
Director Joined
Dec 09
Share Buyback
Sept 10
Director Left
Sept 10
Share Buyback
Sept 10
Share Buyback
Oct 10
Share Buyback
Nov 10
Share Buyback
Nov 10
Funding Round
Nov 10
Share Buyback
Nov 10
Share Buyback
Dec 10
Share Buyback
Jan 11
Share Buyback
Feb 11
Share Buyback
Feb 11
Share Buyback
Feb 11
Share Buyback
Mar 11
Share Buyback
Mar 11
Share Buyback
May 11
Director Left
May 11
Funding Round
Sept 11
Capital Update
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Capital Update
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Nov 11
Director Joined
May 14
Director Left
Apr 16
Director Left
May 16
19
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

5 Active
21 Resigned

KNATCHBULL, Andrew James

Active
Kilmington Close, BrentwoodCM13 2JZ
Secretary
Appointed 05 Sept 2011

ALEN-BUCKLEY, Michael Ulic Anthony

Active
Kilmington Close, BrentwoodCM13 2JZ
Born June 1957
Director
Appointed 24 Feb 1999

DE MATTOS, Christopher Roderick

Active
Kilmington Close, BrentwoodCM13 2JZ
Born November 1958
Director
Appointed 16 Jul 2001

KNATCHBULL, Andrew James

Active
Kilmington Close, BrentwoodCM13 2JZ
Born September 1968
Director
Appointed 24 Oct 2011

RICHARDS, William Philip Seymour

Active
Kilmington Close, BrentwoodCM13 2JZ
Born May 1960
Director
Appointed 18 Mar 1999

ALEN-BUCKLEY, Michael Ulic Anthony

Resigned
4 Lansdowne Road, LondonW11 3LU
Secretary
Appointed 24 Feb 1999
Resigned 01 Jul 1999

DE MATTOS, Christopher Roderick

Resigned
The Blue House Isenhurst, HeathfieldTN21 0TQ
Secretary
Appointed 01 Jul 1999
Resigned 16 Feb 2006

JOHNSON, Ian

Resigned
Adam Street, LondonWC2N 6LE
Secretary
Appointed 29 Nov 2010
Resigned 02 Sept 2011

LEE, Christine Elizabeth

Resigned
St Josephs Vale, LondonSE3 0XG
Secretary
Appointed 16 Feb 2006
Resigned 29 Nov 2010

DMCS SECRETARIES LIMITED

Resigned
7 Leonard Street, LondonEC2A 4AQ
Corporate nominee secretary
Appointed 12 Jan 1999
Resigned 24 Feb 1999

ALEN-BUCKLEY, Giancarla Maria Gerarda

Resigned
4 Lansdowne Road, LondonW11 3LW
Born August 1959
Director
Appointed 24 Feb 1999
Resigned 10 May 1999

BARKER, Rodney James

Resigned
48 Clabon Mews, LondonSW1X 0EH
Born August 1964
Director
Appointed 01 Sept 2005
Resigned 19 Dec 2007

COIRBAY, Xavier Paul Francois

Resigned
Avenue Des Goelands 4, 1150 BrusselsFOREIGN
Born November 1965
Director
Appointed 09 May 2006
Resigned 19 May 2011

COUTTIE, Stephen

Resigned
Eaton Terrace, LondonSW1W 8TN
Born September 1957
Director
Appointed 12 Jul 2006
Resigned 02 Sept 2010

GRANT, Adam Douglas Mortimer

Resigned
Adam Street, LondonWC2N 6LE
Born April 1961
Director
Appointed 19 Nov 2009
Resigned 02 Sept 2011

GWYTHER, Simon Henry

Resigned
1 Adam StreetWC2N 6LE
Born November 1980
Director
Appointed 06 May 2014
Resigned 31 Mar 2016

KIRWAN-TAYLOR, Charles Patrick

Resigned
71 Clarendon Road, LondonW11 4JE
Born April 1958
Director
Appointed 22 Sept 2008
Resigned 30 Nov 2011

LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick

Resigned
9 Callcott Street, LondonW8 7SU
Born May 1942
Director
Appointed 04 Apr 2004
Resigned 02 Sept 2011

MICHELS, David Michael Charles

Resigned
15 Portman Hall, Harrow WealdHA3 6SH
Born December 1946
Director
Appointed 06 Feb 2007
Resigned 18 Apr 2008

MOORE, Philip Wynford

Resigned
Camlet Way, BarnetEN4 0LH
Born January 1960
Director
Appointed 01 Dec 2009
Resigned 02 Sept 2011

PHILIPS, George Andrew

Resigned
White Lodge, Keston ParkBR9 8NG
Born April 1964
Director
Appointed 21 Dec 2007
Resigned 04 Jul 2008

PRANCE, David

Resigned
1 Adam StreetWC2N 6LE
Born March 1959
Director
Appointed 25 Oct 2011
Resigned 30 Apr 2016

RICHES, Derek Ivor

Resigned
Old Jarretts Farmhouse, BalcombeRH17 6JR
Born April 1943
Director
Appointed 04 Apr 2004
Resigned 02 Sept 2011

SADEQUE, Schehrezade

Resigned
C4 Albion Riverside, LondonSW11 4AR
Born November 1963
Director
Appointed 16 Jul 2001
Resigned 22 Nov 2007

SHRAGER, Robert Neil

Resigned
Burlington House, LondonNW3 5QS
Born May 1948
Director
Appointed 04 Apr 2004
Resigned 28 Feb 2009

DMCS DIRECTORS LIMITED

Resigned
7 Leonard Street, LondonEC2A 4AQ
Corporate nominee director
Appointed 12 Jan 1999
Resigned 24 Feb 1999

Persons with significant control

1

Rab Capital Holdings Limited

Active
Kilmington Close, BrentwoodCM13 2JZ

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

350

Confirmation Statement With Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
13 January 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2022
CS01Confirmation Statement
Change To A Person With Significant Control
12 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
12 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 January 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2021
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
12 January 2021
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
13 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
13 January 2020
AD03Change of Location of Company Records
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Mortgage Charge Whole Cease With Charge Number
10 April 2019
MR05Certification of Charge
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 February 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 February 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Group
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Accounts With Accounts Type Group
1 May 2014
AAAnnual Accounts
Auditors Resignation Company
24 March 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Change Person Director Company With Change Date
13 January 2014
CH01Change of Director Details
Accounts With Accounts Type Group
17 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Move Registers To Sail Company
14 January 2013
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
14 January 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
23 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 January 2012
AR01AR01
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Move Registers To Registered Office Company
16 January 2012
AD04Change of Accounting Records Location
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Termination Secretary Company With Name
6 September 2011
TM02Termination of Secretary
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Legacy
6 September 2011
SH20SH20
Legacy
6 September 2011
CAP-SSCAP-SS
Resolution
6 September 2011
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
6 September 2011
SH19Statement of Capital
Appoint Person Secretary Company With Name
6 September 2011
AP03Appointment of Secretary
Court Order
2 September 2011
OCOC
Capital Allotment Shares
2 September 2011
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
2 September 2011
SH19Statement of Capital
Capital Cancellation Treasury Shares With Date Currency Capital Figure
2 September 2011
SH05Notice of Cancellation of Shares
Re Registration Court Order To Reduce Share Capital
2 September 2011
RROC138RROC138
Re Registration Memorandum Articles
2 September 2011
MARMAR
Reregistration Public To Private Following Court Order
2 September 2011
RR08RR08
Memorandum Articles
12 August 2011
MEM/ARTSMEM/ARTS
Resolution
12 August 2011
RESOLUTIONSResolutions
Termination Director Company With Name
26 May 2011
TM01Termination of Director
Accounts With Accounts Type Group
16 May 2011
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
13 May 2011
SH03Return of Purchase of Own Shares
Resolution
9 May 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
31 March 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 March 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 March 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 March 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 February 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Bulk List Shareholders
25 January 2011
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
14 January 2011
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name
13 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 December 2010
TM02Termination of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
8 December 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 November 2010
SH01Allotment of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
30 November 2010
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2010
SH03Return of Purchase of Own Shares
Termination Director Company With Name
9 September 2010
TM01Termination of Director
Memorandum Articles
9 September 2010
MEM/ARTSMEM/ARTS
Capital Return Purchase Own Shares Treasury Capital Date
9 September 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
25 May 2010
AAAnnual Accounts
Memorandum Articles
21 May 2010
MEM/ARTSMEM/ARTS
Resolution
17 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
21 January 2010
AR01AR01
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2009
AP01Appointment of Director
Capital Allotment Shares
11 November 2009
SH01Allotment of Shares
Miscellaneous
9 October 2009
MISCMISC
Move Registers To Sail Company
8 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
3 September 2009
169A(2)169A(2)
Legacy
19 May 2009
169(1B)169(1B)
Accounts With Accounts Type Group
13 May 2009
AAAnnual Accounts
Legacy
10 March 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
363aAnnual Return
Legacy
3 February 2009
169(1B)169(1B)
Legacy
21 January 2009
169(1B)169(1B)
Legacy
6 January 2009
169(1B)169(1B)
Legacy
1 October 2008
169169
Legacy
25 September 2008
288cChange of Particulars
Legacy
25 September 2008
88(2)Return of Allotment of Shares
Legacy
25 September 2008
288aAppointment of Director or Secretary
Legacy
23 September 2008
169169
Legacy
9 September 2008
288cChange of Particulars
Legacy
19 August 2008
169169
Legacy
6 August 2008
288cChange of Particulars
Legacy
21 July 2008
169169
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
88(2)Return of Allotment of Shares
Legacy
2 July 2008
169169
Legacy
26 June 2008
88(2)Return of Allotment of Shares
Legacy
9 June 2008
288cChange of Particulars
Resolution
4 June 2008
RESOLUTIONSResolutions
Legacy
12 May 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
29 April 2008
AAAnnual Accounts
Legacy
28 April 2008
88(2)Return of Allotment of Shares
Legacy
24 April 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
22 April 2008
169169
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Legacy
18 March 2008
288cChange of Particulars
Legacy
11 March 2008
288cChange of Particulars
Legacy
13 February 2008
169169
Legacy
8 February 2008
363aAnnual Return
Legacy
25 January 2008
169169
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
169169
Legacy
3 January 2008
88(2)R88(2)R
Legacy
3 January 2008
88(2)O88(2)O
Auditors Resignation Company
22 December 2007
AUDAUD
Legacy
30 November 2007
88(2)R88(2)R
Legacy
30 November 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
88(2)R88(2)R
Legacy
23 October 2007
88(2)R88(2)R
Legacy
21 August 2007
88(2)R88(2)R
Legacy
10 August 2007
288cChange of Particulars
Resolution
1 August 2007
RESOLUTIONSResolutions
Legacy
6 July 2007
88(2)R88(2)R
Legacy
22 June 2007
288cChange of Particulars
Legacy
6 June 2007
88(2)R88(2)R
Resolution
4 June 2007
RESOLUTIONSResolutions
Resolution
4 June 2007
RESOLUTIONSResolutions
Resolution
4 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 May 2007
AAAnnual Accounts
Legacy
23 May 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
11 May 2007
288cChange of Particulars
Legacy
11 May 2007
288cChange of Particulars
Legacy
8 March 2007
363aAnnual Return
Legacy
1 March 2007
288aAppointment of Director or Secretary
Resolution
5 February 2007
RESOLUTIONSResolutions
Resolution
5 February 2007
RESOLUTIONSResolutions
Legacy
20 January 2007
88(2)R88(2)R
Legacy
26 September 2006
88(2)R88(2)R
Legacy
19 September 2006
88(2)R88(2)R
Statement Of Affairs
15 September 2006
SASA
Legacy
15 September 2006
88(2)R88(2)R
Legacy
12 September 2006
88(2)R88(2)R
Legacy
4 September 2006
288cChange of Particulars
Legacy
18 August 2006
88(2)R88(2)R
Legacy
18 August 2006
88(2)R88(2)R
Legacy
18 August 2006
88(2)R88(2)R
Legacy
28 July 2006
288aAppointment of Director or Secretary
Legacy
28 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 June 2006
AAAnnual Accounts
Resolution
23 May 2006
RESOLUTIONSResolutions
Legacy
23 May 2006
88(2)R88(2)R
Legacy
23 May 2006
88(2)R88(2)R
Legacy
23 May 2006
88(2)R88(2)R
Legacy
23 May 2006
88(2)R88(2)R
Legacy
23 May 2006
88(2)R88(2)R
Legacy
23 May 2006
88(2)R88(2)R
Legacy
2 May 2006
88(2)R88(2)R
Legacy
24 April 2006
88(2)R88(2)R
Legacy
24 April 2006
88(2)R88(2)R
Legacy
24 April 2006
88(2)R88(2)R
Legacy
24 April 2006
88(2)R88(2)R
Legacy
24 April 2006
88(2)R88(2)R
Legacy
6 March 2006
88(2)R88(2)R
Legacy
6 March 2006
88(2)R88(2)R
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
363aAnnual Return
Legacy
9 February 2006
88(2)R88(2)R
Legacy
9 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
5 January 2006
88(2)R88(2)R
Legacy
12 December 2005
88(2)R88(2)R
Legacy
28 November 2005
88(2)R88(2)R
Legacy
28 November 2005
88(2)R88(2)R
Legacy
30 September 2005
288aAppointment of Director or Secretary
Legacy
12 September 2005
88(2)R88(2)R
Statement Of Affairs
6 September 2005
SASA
Legacy
6 September 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Legacy
11 August 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Accounts With Accounts Type Group
24 May 2005
AAAnnual Accounts
Resolution
17 May 2005
RESOLUTIONSResolutions
Legacy
17 May 2005
88(2)R88(2)R
Legacy
17 May 2005
88(2)R88(2)R
Resolution
13 May 2005
RESOLUTIONSResolutions
Resolution
13 May 2005
RESOLUTIONSResolutions
Legacy
16 February 2005
363sAnnual Return (shuttle)
Memorandum Articles
13 January 2005
MEM/ARTSMEM/ARTS
Resolution
13 January 2005
RESOLUTIONSResolutions
Resolution
13 January 2005
RESOLUTIONSResolutions
Legacy
13 January 2005
88(2)O88(2)O
Legacy
4 January 2005
88(2)R88(2)R
Legacy
4 January 2005
88(2)R88(2)R
Legacy
4 January 2005
88(2)R88(2)R
Legacy
4 January 2005
88(2)R88(2)R
Legacy
4 January 2005
88(2)R88(2)R
Legacy
4 January 2005
88(2)R88(2)R
Statement Of Affairs
27 October 2004
SASA
Legacy
27 October 2004
88(2)R88(2)R
Legacy
5 October 2004
353a353a
Legacy
17 August 2004
88(2)R88(2)R
Statement Of Affairs
7 July 2004
SASA
Legacy
7 July 2004
88(2)R88(2)R
Legacy
7 July 2004
88(2)R88(2)R
Statement Of Affairs
16 June 2004
SASA
Legacy
16 June 2004
88(2)R88(2)R
Legacy
9 June 2004
88(2)R88(2)R
Legacy
26 May 2004
88(2)R88(2)R
Legacy
2 April 2004
88(2)R88(2)R
Legacy
2 April 2004
88(2)R88(2)R
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 March 2004
AAAnnual Accounts
Miscellaneous
11 March 2004
MISCMISC
Legacy
10 March 2004
PROSPPROSP
Legacy
10 March 2004
225Change of Accounting Reference Date
Certificate Re Registration Private To Public Limited Company
4 March 2004
CERT5CERT5
Legacy
4 March 2004
43(3)e43(3)e
Accounts Balance Sheet
4 March 2004
BSBS
Auditors Statement
4 March 2004
AUDSAUDS
Auditors Report
4 March 2004
AUDRAUDR
Re Registration Memorandum Articles
4 March 2004
MARMAR
Legacy
4 March 2004
43(3)43(3)
Resolution
4 March 2004
RESOLUTIONSResolutions
Resolution
4 March 2004
RESOLUTIONSResolutions
Resolution
4 March 2004
RESOLUTIONSResolutions
Resolution
4 March 2004
RESOLUTIONSResolutions
Resolution
4 March 2004
RESOLUTIONSResolutions
Resolution
4 March 2004
RESOLUTIONSResolutions
Resolution
4 March 2004
RESOLUTIONSResolutions
Legacy
27 February 2004
395Particulars of Mortgage or Charge
Legacy
14 February 2004
363sAnnual Return (shuttle)
Legacy
4 November 2003
88(2)R88(2)R
Legacy
4 November 2003
123Notice of Increase in Nominal Capital
Resolution
4 November 2003
RESOLUTIONSResolutions
Resolution
4 November 2003
RESOLUTIONSResolutions
Resolution
4 November 2003
RESOLUTIONSResolutions
Resolution
4 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 September 2003
AAAnnual Accounts
Legacy
19 June 2003
395Particulars of Mortgage or Charge
Legacy
13 February 2003
353353
Legacy
13 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 March 2002
AAAnnual Accounts
Legacy
31 January 2002
363sAnnual Return (shuttle)
Legacy
22 January 2002
395Particulars of Mortgage or Charge
Legacy
4 December 2001
288cChange of Particulars
Legacy
10 September 2001
288aAppointment of Director or Secretary
Legacy
10 September 2001
288aAppointment of Director or Secretary
Legacy
25 May 2001
123Notice of Increase in Nominal Capital
Resolution
25 May 2001
RESOLUTIONSResolutions
Resolution
25 May 2001
RESOLUTIONSResolutions
Resolution
25 May 2001
RESOLUTIONSResolutions
Legacy
25 May 2001
122122
Accounts With Accounts Type Full Group
5 April 2001
AAAnnual Accounts
Legacy
17 January 2001
363sAnnual Return (shuttle)
Resolution
23 June 2000
RESOLUTIONSResolutions
Resolution
23 June 2000
RESOLUTIONSResolutions
Resolution
23 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 April 2000
AAAnnual Accounts
Legacy
20 January 2000
363sAnnual Return (shuttle)
Legacy
22 December 1999
88(2)R88(2)R
Resolution
22 December 1999
RESOLUTIONSResolutions
Resolution
22 December 1999
RESOLUTIONSResolutions
Legacy
22 December 1999
123Notice of Increase in Nominal Capital
Legacy
27 September 1999
88(2)R88(2)R
Miscellaneous
27 September 1999
MISCMISC
Legacy
15 September 1999
353353
Legacy
15 September 1999
287Change of Registered Office
Legacy
3 September 1999
225Change of Accounting Reference Date
Resolution
24 August 1999
RESOLUTIONSResolutions
Resolution
24 August 1999
RESOLUTIONSResolutions
Legacy
26 July 1999
288aAppointment of Director or Secretary
Legacy
26 July 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 May 1999
288bResignation of Director or Secretary
Legacy
17 May 1999
287Change of Registered Office
Legacy
20 April 1999
88(2)R88(2)R
Legacy
8 April 1999
288aAppointment of Director or Secretary
Legacy
12 March 1999
288aAppointment of Director or Secretary
Legacy
2 March 1999
88(2)R88(2)R
Legacy
2 March 1999
288bResignation of Director or Secretary
Legacy
2 March 1999
288bResignation of Director or Secretary
Legacy
2 March 1999
288aAppointment of Director or Secretary
Legacy
26 February 1999
287Change of Registered Office
Legacy
25 February 1999
123Notice of Increase in Nominal Capital
Resolution
25 February 1999
RESOLUTIONSResolutions
Resolution
25 February 1999
RESOLUTIONSResolutions
Incorporation Company
12 January 1999
NEWINCIncorporation