Introduction
Watch Company
Updated On: 13/09/2026
C
CSC MANAGEMENT SERVICES (UK) LIMITED
CSC Management Services (UK) Limited is an active private limited company incorporated on 1 October 1999 and registered in England and Wales. Its registered office is at 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is classified under SIC code 70100.
It is wholly owned and controlled by CSC ITG Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Jordina Roberta Therese Walker (appointed 9 December 2024) and Debra Amy Parsall (appointed 13 April 2023). Jackie Sarpong acts as company secretary.
The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 23 March 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of a secretary.
Status
active
Active since 26 years ago
Company No
03853947
LTD Company
Age
26 Years
Incorporated 1 October 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (8 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
Last Filed
Made up to 23 March 2026 (6 months ago)
Submitted on 8 April 2026 (5 months ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
INTERTRUST MANAGEMENT LIMITED
From: 9 December 2016To: 9 December 2024
STRUCTURED FINANCE MANAGEMENT LIMITED
From: 1 October 1999To: 9 December 2016
Contact
Address
5 Churchill Place 10th Floor London, E14 5HU,
Timeline
48 key events • 1999 - 2026
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Left
Jun 10
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Left
Jun 26
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
0
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
44
27 Active
17 Resigned
Name
Role
Appointed
Status
KAPADIA, Abubaker
Resigned35 Great St Helen'sEC3A 6AP
Secretary
Appointed 15 Jun 2010
Resigned 28 Apr 2011
KAPADIA, Abubaker
35 Great St Helen'sEC3A 6AP
Secretary
15 Jun 2010
Resigned 28 Apr 2011
Resigned
DREW, Michael
Resigned35 Great St Helen'sEC3A 6AP
Secretary
Appointed 28 Apr 2011
Resigned 09 Sept 2016
DREW, Michael
35 Great St Helen'sEC3A 6AP
Secretary
28 Apr 2011
Resigned 09 Sept 2016
Resigned
WALKER, Jordina Roberta Therese
ActiveChurchill Place, LondonE14 5HU
Born November 1984
Director
Appointed 09 Dec 2024
WALKER, Jordina Roberta Therese
Churchill Place, LondonE14 5HU
Born November 1984
Director
09 Dec 2024
Active
JONES, Jennifer
Resigned35 Great St Helen'sEC3A 6AP
Secretary
Appointed 31 Aug 2012
Resigned 11 May 2016
JONES, Jennifer
35 Great St Helen'sEC3A 6AP
Secretary
31 Aug 2012
Resigned 11 May 2016
Resigned
PARSALL, Debra Amy
ActiveChurchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 13 Apr 2023
PARSALL, Debra Amy
Churchill Place, LondonE14 5HU
Born October 1981
Director
13 Apr 2023
Active
LIBURD, Nella
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 09 Sept 2016
Resigned 21 Feb 2020
LIBURD, Nella
Bartholomew Lane, LondonEC2N 2AX
Secretary
09 Sept 2016
Resigned 21 Feb 2020
Resigned
SARPONG, Jackie
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 09 Sept 2016
SARPONG, Jackie
Churchill Place, LondonE14 5HU
Secretary
09 Sept 2016
Active
DE ROSE, Vanna
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 09 Sept 2016
Resigned 27 Apr 2022
DE ROSE, Vanna
Bartholomew Lane, LondonEC2N 2AX
Secretary
09 Sept 2016
Resigned 27 Apr 2022
Resigned
ARMOUR, Douglas
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 05 Feb 2018
Resigned 15 Jan 2021
ARMOUR, Douglas
Bartholomew Lane, LondonEC2N 2AX
Secretary
05 Feb 2018
Resigned 15 Jan 2021
Resigned
DECASTRO, Charmaine
Resigned35 Great St Helen'sEC3A 6AP
Secretary
Appointed 12 Mar 2018
Resigned 30 Apr 2019
DECASTRO, Charmaine
35 Great St Helen'sEC3A 6AP
Secretary
12 Mar 2018
Resigned 30 Apr 2019
Resigned
ADRIAANSE, Wenda Margaretha
ActiveChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 01 Sept 2020
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
01 Sept 2020
Active
LITCHFIELD, Thomas Robert
ResignedChurchill Place, LondonE14 5HU
Secretary
Appointed 28 Jun 2018
Resigned 01 May 2025
LITCHFIELD, Thomas Robert
Churchill Place, LondonE14 5HU
Secretary
28 Jun 2018
Resigned 01 May 2025
Resigned
STERNBERG, Aline
ActiveChurchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 13 Apr 2023
STERNBERG, Aline
Churchill Place, LondonE14 5HU
Born July 1988
Director
13 Apr 2023
Active
BIBIZADEH, Aimee
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 17 Dec 2018
Resigned 14 May 2020
BIBIZADEH, Aimee
Bartholomew Lane, LondonEC2N 2AX
Secretary
17 Dec 2018
Resigned 14 May 2020
Resigned
KHAN, Raheel Shehzad
ActiveChurchill Place, LondonE14 5HU
Born November 1976
Director
Appointed 12 Jun 2026
KHAN, Raheel Shehzad
Churchill Place, LondonE14 5HU
Born November 1976
Director
12 Jun 2026
Active
UMEADI, Meka
ActiveBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 16 Sept 2020
UMEADI, Meka
Bartholomew Lane, LondonEC2N 2AX
Secretary
16 Sept 2020
Active
TAMMENMAA, Oskari
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 15 Jan 2021
TAMMENMAA, Oskari
Churchill Place, LondonE14 5HU
Secretary
15 Jan 2021
Active
ALI, Noman
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 15 Jan 2021
Resigned 08 Mar 2022
ALI, Noman
Bartholomew Lane, LondonEC2N 2AX
Secretary
15 Jan 2021
Resigned 08 Mar 2022
Resigned
KHAN, Raheel
ResignedChurchill Place, LondonE14 5HU
Secretary
Appointed 15 Jan 2021
Resigned 12 Jun 2026
KHAN, Raheel
Churchill Place, LondonE14 5HU
Secretary
15 Jan 2021
Resigned 12 Jun 2026
Resigned
JONES, Jennifer
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 03 Jan 2022
Resigned 06 Mar 2022
JONES, Jennifer
Bartholomew Lane, LondonEC2N 2AX
Secretary
03 Jan 2022
Resigned 06 Mar 2022
Resigned
BONASSA, Thais Guedes, Ms.
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 22 Apr 2022
Resigned 21 Oct 2022
BONASSA, Thais Guedes, Ms.
Bartholomew Lane, LondonEC2N 2AX
Secretary
22 Apr 2022
Resigned 21 Oct 2022
Resigned
WATSON, Alasdair James
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 15 Dec 2022
WATSON, Alasdair James
Churchill Place, LondonE14 5HU
Secretary
15 Dec 2022
Active
WHITAKER, Paivi Helena, Ms.
ActiveBartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
Appointed 01 Jun 2008
WHITAKER, Paivi Helena, Ms.
Bartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
01 Jun 2008
Active
DUGALA, Azad, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 13 Apr 2023
Resigned 01 Dec 2023
DUGALA, Azad, Mr.
Bartholomew Lane, LondonEC2N 2AX
Secretary
13 Apr 2023
Resigned 01 Dec 2023
Resigned
WATSON, Alasdair James David
ActiveChurchill Place, LondonE14 5HU
Born September 1970
Director
Appointed 12 Jun 2026
WATSON, Alasdair James David
Churchill Place, LondonE14 5HU
Born September 1970
Director
12 Jun 2026
Active
MANYIKA, Renda
ActiveChurchill Place, LondonE14 5HU
Born September 1986
Director
Appointed 12 Jun 2026
MANYIKA, Renda
Churchill Place, LondonE14 5HU
Born September 1986
Director
12 Jun 2026
Active
HANLY, Jonathan Peter
ActiveChurchill Place, LondonE14 5HU
Born October 1974
Director
Appointed 09 Dec 2024
HANLY, Jonathan Peter
Churchill Place, LondonE14 5HU
Born October 1974
Director
09 Dec 2024
Active
MANYIKA, Renda
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
MANYIKA, Renda
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
SALU, Oreoluwa
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
SALU, Oreoluwa
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
DANISI, Christian
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
DANISI, Christian
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
JEYASEELAN, Sukanthapriya
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
JEYASEELAN, Sukanthapriya
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
AHMED, Fouzia
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
AHMED, Fouzia
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
CHAN, Olivia
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
CHAN, Olivia
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
COCCO, Laura
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
COCCO, Laura
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
LAU, Tak Yee
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 01 May 2025
LAU, Tak Yee
Churchill Place, LondonE14 5HU
Secretary
01 May 2025
Active
WATSON, Alasdair James David
ActiveChurchill Place, LondonE14 5HU
Born September 1970
Director
Appointed 12 Jun 2026
WATSON, Alasdair James David
Churchill Place, LondonE14 5HU
Born September 1970
Director
12 Jun 2026
Active
AHMED, Mina Farhana
ResignedChurchill Place, LondonE14 5HU
Secretary
Appointed 24 Jun 2026
Resigned 20 Aug 2026
AHMED, Mina Farhana
Churchill Place, LondonE14 5HU
Secretary
24 Jun 2026
Resigned 20 Aug 2026
Resigned
AGASIMANI, Amruta
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 24 Jun 2026
AGASIMANI, Amruta
Churchill Place, LondonE14 5HU
Secretary
24 Jun 2026
Active
MORRIS, Chloe Louise
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 24 Jun 2026
MORRIS, Chloe Louise
Churchill Place, LondonE14 5HU
Secretary
24 Jun 2026
Active
PANDA, Anvesha
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 24 Jun 2026
PANDA, Anvesha
Churchill Place, LondonE14 5HU
Secretary
24 Jun 2026
Active
PAWELEC, Victoria Marianna
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 27 Aug 2026
PAWELEC, Victoria Marianna
Churchill Place, LondonE14 5HU
Secretary
27 Aug 2026
Active
OLALEYE, Annette
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 27 Aug 2026
OLALEYE, Annette
Churchill Place, LondonE14 5HU
Secretary
27 Aug 2026
Active
MACDONALD, James Garner Smith
Resigned3 Dawson Place, LondonW2 4TD
Secretary
Appointed 01 Oct 1999
Resigned 23 Aug 2000
MACDONALD, James Garner Smith
3 Dawson Place, LondonW2 4TD
Secretary
01 Oct 1999
Resigned 23 Aug 2000
Resigned
GOODWILLE, Annika Ida Louise Aman
Resigned12 Luxemburg Gardens, LondonW6 7EA
Secretary
Appointed 23 Aug 2000
Resigned 23 Mar 2009
GOODWILLE, Annika Ida Louise Aman
12 Luxemburg Gardens, LondonW6 7EA
Secretary
23 Aug 2000
Resigned 23 Mar 2009
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Csc Itg Holdings Limited
ActiveBartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2017
Csc Itg Holdings Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2017
Active
Great St. Helen's, LondonEC3A 6AP
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
Biplane Bidco (Uk) Limited
Great St. Helen's, LondonEC3A 6AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
277
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
14 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
9 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2024
27 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
20 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2022
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2022
21 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
16 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2019
8 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2018
22 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2017
9 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2016
13 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2016
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2016
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2016
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2016
6 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2015
16 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009