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TMF TRUSTEE LIMITED (03814168)

TMF TRUSTEE LIMITED (03814168) is an active UK company. incorporated on 21 July 1999. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. TMF TRUSTEE LIMITED has been registered for 26 years. Current directors include COUGHLAN, James Patrick, DOHOGNE, Virginie, KAMAL, Atif and 3 others.

Company Number
03814168
Status
active
Type
ltd
Incorporated
21 July 1999
Age
26 years
Address
C/O Tmf Group 13th Floor, London, EC2R 7HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
COUGHLAN, James Patrick, DOHOGNE, Virginie, KAMAL, Atif, MCKENNA, Claire, QUILTY, Denis, WALLACE, Andrew Paul, Mr.
SIC Codes
64999

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TMF TRUSTEE LIMITED

TMF TRUSTEE LIMITED is an active company incorporated on 21 July 1999 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TMF TRUSTEE LIMITED was registered 26 years ago.(SIC: 64999)

Status

active

Active since 26 years ago

Company No

03814168

LTD Company

Age

26 Years

Incorporated 21 July 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 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

6 weeks left

Last Filed

Made up to 21 July 2025 (11 months ago)
Submitted on 21 July 2025 (11 months ago)

Next Due

Due by 4 August 2026
For period ending 21 July 2026
Contact
Address

C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,

Previous Addresses

8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 5 August 2019To: 24 July 2023
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 5 August 2019To: 5 August 2019
5th Floor 6 st. Andrew Street London EC4A 3AE
From: 19 September 2011To: 5 August 2019
Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
From: 21 July 1999To: 19 September 2011
Timeline

51 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Jul 99
Director Joined
May 10
Director Left
Aug 10
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
May 12
Director Left
Sept 12
Director Left
Aug 14
Director Joined
Apr 15
Director Joined
May 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Apr 16
Director Left
Jun 16
Director Left
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Loan Secured
Aug 18
Director Left
Sept 18
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Jul 19
Director Left
Apr 20
Director Left
Apr 20
Director Left
Jan 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Jan 23
Loan Cleared
Jul 23
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Nov 23
Director Joined
Feb 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
May 24
Director Joined
Jun 24
Director Left
Mar 25
Director Left
Mar 25
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Director Joined
Sept 25
Director Joined
May 26
Director Left
May 26
0
Funding
48
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
One Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 08 Jun 2016

COUGHLAN, James Patrick

Active
13th Floor, LondonEC2R 7HJ
Born June 1984
Director
Appointed 01 Feb 2024

DOHOGNE, Virginie

Active
One Angel Court, LondonEC2R 7HJ
Born June 1975
Director
Appointed 28 Apr 2026

KAMAL, Atif

Active
13th Floor, LondonEC2R 7HJ
Born May 1981
Director
Appointed 01 Sept 2025

MCKENNA, Claire

Active
13th Floor, LondonEC2R 7HJ
Born November 1976
Director
Appointed 02 May 2025

QUILTY, Denis

Active
13th Floor, LondonEC2R 7HJ
Born May 1975
Director
Appointed 02 May 2025

WALLACE, Andrew Paul, Mr.

Active
13th Floor, LondonEC2R 7HJ
Born March 1971
Director
Appointed 01 Feb 2024

COOK, Graham Hedley

Resigned
8 Armadale Road, ChichesterPO19 4NR
Secretary
Appointed 27 Dec 2001
Resigned 01 Jul 2002

HUSAIN, Tariq

Resigned
10 Woodcote Grove Road, CoulsdonCR5 2AB
Secretary
Appointed 01 Jul 2002
Resigned 19 May 2003

NEUMAN, Hugo Johannes Leopold

Resigned
33 Boulevard Du Prince Henri, L-1724 LuxembourgFOREIGN
Secretary
Appointed 21 Jul 1999
Resigned 27 Dec 2001

PAXTON, Diana

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Secretary
Appointed 01 Jun 2005
Resigned 19 Mar 2014

JOINT SECRETARIAL SERVICES LIMITED

Resigned
6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 19 May 2003
Resigned 08 Jun 2016

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 21 Jul 1999
Resigned 21 Jul 1999

ADAMS, Michael Charles

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Born September 1963
Director
Appointed 23 May 2012
Resigned 01 Oct 2015

ARTHUR, Roy Neil

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Born December 1948
Director
Appointed 07 Feb 2011
Resigned 31 Dec 2016

BASRAN, Tarsem

Resigned
17 Cambridge Road, LondonW4 4AA
Born January 1974
Director
Appointed 17 Oct 2005
Resigned 05 Aug 2008

BELL, David

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born July 1966
Director
Appointed 01 Mar 2015
Resigned 28 Feb 2017

BRENNAN, Paula

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Born October 1974
Director
Appointed 28 Feb 2017
Resigned 19 Jul 2019

BUTLER, Kevin

Resigned
20 Farringdon Street, LondonEC4A 4AB
Born November 1977
Director
Appointed 29 Mar 2019
Resigned 27 Jan 2021

CELESTINE, Michele

Resigned
Flat 32 Sirius Building, LondonE1W 3WE
Born August 1965
Director
Appointed 06 Aug 2002
Resigned 19 May 2003

CHESHIRE, Vincent

Resigned
8th Floor, LondonEC4A 4AB
Born October 1967
Director
Appointed 27 Mar 2008
Resigned 01 Feb 2023

COOK, Graham Hedley

Resigned
8 Armadale Road, ChichesterPO19 4NR
Born February 1948
Director
Appointed 21 Jul 1999
Resigned 01 Jul 2002

COSGROVE, John Paul

Resigned
13th Floor, LondonEC2R 7HJ
Born July 1973
Director
Appointed 09 Apr 2024
Resigned 26 May 2026

DAMSTRA, Bertrand Emil

Resigned
Grand Palais, Brunnen
Born May 1955
Director
Appointed 28 Jul 2003
Resigned 28 Jul 2005

DE LOUCHE, Paul Anthony

Resigned
13th Floor, LondonEC2R 7HJ
Born August 1989
Director
Appointed 01 Jun 2024
Resigned 13 Mar 2025

DUXBURY, Margaret Burnett

Resigned
13th Floor, LondonEC2R 7HJ
Born August 1960
Director
Appointed 21 Apr 2016
Resigned 30 Apr 2024

FIELDING, Benjamin

Resigned
13th Floor, LondonEC2R 7HJ
Born November 1980
Director
Appointed 27 Jan 2021
Resigned 31 Jul 2023

GILES, Helena Anne Jane

Resigned
20 Farringdon Street, LondonEC4A 4AB
Born August 1974
Director
Appointed 29 Mar 2019
Resigned 08 Jan 2021

HOUGHTON, Tim

Resigned
13th Floor, LondonEC2R 7HJ
Born September 1968
Director
Appointed 31 Jul 2023
Resigned 26 Oct 2023

HUSAIN, Tariq Charles Anthony

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Born December 1970
Director
Appointed 27 Dec 2001
Resigned 16 Jul 2014

JOHNSON, Lee Darren

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Born September 1970
Director
Appointed 07 Feb 2011
Resigned 04 Sept 2012

JOHNSON, Nicholas

Resigned
75c Cornwall Gardens, LondonSW7 4AZ
Born December 1964
Director
Appointed 14 Oct 2003
Resigned 30 Jun 2005

LAWRENCE, Susan Elizabeth

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Born December 1961
Director
Appointed 01 Oct 2015
Resigned 25 Sept 2018

MOES, Gerlacus

Resigned
Woodlands Pointers Road, CobhamKT11 1PQ
Born August 1950
Director
Appointed 12 Jul 2001
Resigned 31 Dec 2002

NEUMAN, Hugo Johannes Leopold

Resigned
33 Boulevard Du Prince Henri, L-1724 LuxembourgFOREIGN
Born October 1960
Director
Appointed 21 Jul 1999
Resigned 27 Dec 2001

Persons with significant control

1

13th Floor, LondonEC2R 7HJ

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

187

Termination Director Company With Name Termination Date
27 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2026
AP01Appointment of Director
Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Termination Director Company
26 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2023
CH01Change of Director Details
Change To A Person With Significant Control
25 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
25 July 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
19 July 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Change Person Director Company With Change Date
9 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 September 2021
AAAnnual Accounts
Legacy
15 September 2021
AGREEMENT2AGREEMENT2
Legacy
15 September 2021
PARENT_ACCPARENT_ACC
Legacy
15 September 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2020
AAAnnual Accounts
Legacy
19 October 2020
PARENT_ACCPARENT_ACC
Legacy
19 October 2020
GUARANTEE2GUARANTEE2
Legacy
19 October 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 May 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2019
AAAnnual Accounts
Legacy
30 September 2019
PARENT_ACCPARENT_ACC
Legacy
30 September 2019
GUARANTEE2GUARANTEE2
Legacy
30 September 2019
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
8 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
5 August 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 August 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2019
CH01Change of Director Details
Confirmation Statement With Updates
30 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
2 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2018
MR01Registration of a Charge
Resolution
10 August 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
21 July 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 June 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
8 June 2016
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
3 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
24 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Resolution
29 July 2014
RESOLUTIONSResolutions
Resolution
29 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Termination Secretary Company With Name
19 March 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Termination Director Company With Name
13 September 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Change Corporate Secretary Company With Change Date
24 July 2012
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
24 May 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
19 September 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Change Person Secretary Company With Change Date
22 July 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Legacy
5 July 2011
MG02MG02
Appoint Person Director Company With Name
15 February 2011
AP01Appointment of Director
Termination Director Company With Name
15 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 February 2011
AP01Appointment of Director
Accounts With Accounts Type Full
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2010
AR01AR01
Termination Director Company With Name
2 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 May 2010
AP01Appointment of Director
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
11 August 2009
363aAnnual Return
Memorandum Articles
1 July 2009
MEM/ARTSMEM/ARTS
Resolution
1 July 2009
RESOLUTIONSResolutions
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 November 2008
AAAnnual Accounts
Legacy
20 August 2008
288bResignation of Director or Secretary
Legacy
23 July 2008
363aAnnual Return
Legacy
23 July 2008
288cChange of Particulars
Legacy
23 July 2008
288cChange of Particulars
Legacy
24 April 2008
288cChange of Particulars
Legacy
15 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
16 August 2007
363sAnnual Return (shuttle)
Legacy
26 July 2007
288cChange of Particulars
Legacy
18 December 2006
288cChange of Particulars
Legacy
24 November 2006
287Change of Registered Office
Accounts With Accounts Type Full
11 October 2006
AAAnnual Accounts
Legacy
18 August 2006
363sAnnual Return (shuttle)
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
3 October 2005
288bResignation of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
2 August 2005
363sAnnual Return (shuttle)
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
10 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 May 2005
AAAnnual Accounts
Legacy
27 July 2004
363sAnnual Return (shuttle)
Legacy
3 June 2004
288cChange of Particulars
Accounts With Accounts Type Full
3 June 2004
AAAnnual Accounts
Legacy
21 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 2003
AAAnnual Accounts
Legacy
17 September 2003
363sAnnual Return (shuttle)
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
5 September 2003
288bResignation of Director or Secretary
Legacy
2 September 2003
288bResignation of Director or Secretary
Legacy
2 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
1 October 2002
288aAppointment of Director or Secretary
Legacy
19 September 2002
244244
Legacy
6 August 2002
363sAnnual Return (shuttle)
Legacy
16 July 2002
288aAppointment of Director or Secretary
Legacy
16 July 2002
288bResignation of Director or Secretary
Auditors Resignation Company
28 May 2002
AUDAUD
Legacy
22 May 2002
288cChange of Particulars
Legacy
18 January 2002
288bResignation of Director or Secretary
Legacy
18 January 2002
288aAppointment of Director or Secretary
Legacy
16 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 September 2001
AAAnnual Accounts
Legacy
4 September 2001
287Change of Registered Office
Legacy
13 August 2001
288cChange of Particulars
Legacy
6 August 2001
363sAnnual Return (shuttle)
Legacy
30 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
28 July 2000
363sAnnual Return (shuttle)
Legacy
18 August 1999
88(2)R88(2)R
Legacy
6 August 1999
225Change of Accounting Reference Date
Legacy
30 July 1999
288aAppointment of Director or Secretary
Legacy
30 July 1999
288aAppointment of Director or Secretary
Legacy
30 July 1999
288aAppointment of Director or Secretary
Legacy
30 July 1999
287Change of Registered Office
Legacy
30 July 1999
288bResignation of Director or Secretary
Legacy
30 July 1999
288bResignation of Director or Secretary
Incorporation Company
21 July 1999
NEWINCIncorporation