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CORIENT (UK) LIMITED (04006741)

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Introduction

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Updated On: 29/08/2026
C

CORIENT (UK) LIMITED

CORIENT (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CORIENT (UK) LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

04006741

LTD Company

Age

26 Years

Incorporated 2 June 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 May 2026 (4 months ago)
Submitted on 23 May 2026 (4 months ago)

Next Due

Due by 24 May 2027
For period ending 10 May 2027

Previous Company Names

STONEHAGE FLEMING (UK) LIMITED
From: 21 August 2015To: 14 July 2026
FLEMING FAMILY & PARTNERS LIMITED.
From: 27 June 2000To: 21 August 2015
TRUSHELFCO (NO.2677) LIMITED
From: 2 June 2000To: 27 June 2000

Contact

Address

6 St James's Square London, SW1Y 4JU,

Timeline

45 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Jun 00
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Aug 10
Director Left
May 12
Director Left
Nov 12
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Jun 13
Capital Update
Jan 15
Funding Round
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Apr 16
Director Joined
Jul 16
Capital Update
Nov 17
Director Left
Feb 18
Director Left
Oct 19
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Funding Round
Nov 20
Capital Update
Aug 21
Director Left
Mar 22
Director Left
Aug 23
Director Left
May 25
Director Joined
Jul 25
Owner Exit
Jun 26
5
Funding
38
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

DURBIN, Annemarie Verna Florence

Resigned
24 Ulysses Road, LondonNW6 1EE
Born October 1963
Director
Appointed 13 Jan 2006
Resigned 13 Dec 2006

DURBIN, Annemarie Verna Florence

Resigned
3 Weech Road, LondonNW6 1DL
Born October 1963
Director
Appointed 13 Dec 2006
Resigned 13 Apr 2010

DAVIES, Evan Mervyn

Resigned
1 Drayton Gardens, LondonSW10 9RY
Born November 1952
Director
Appointed 13 Dec 2006
Resigned 14 Jan 2009

DURBIN, Annemarie Verna Florence

Resigned
Church Vale, LondonN2 9PA
Born October 1963
Director
Appointed 13 Apr 2010
Resigned 19 Mar 2013

MUNDAY, Katharine Diana

Resigned
Suffolk Street, LondonSW1Y 4HG
Secretary
Appointed 14 Sept 2010
Resigned 31 Jan 2021

MUNDAY, Katharine Diana

Resigned
Suffolk Street, LondonSW1Y 4HG
Born March 1963
Director
Appointed 15 Jan 2015
Resigned 13 Jan 2020

GRAY, Mark Douglas

Resigned
Basinghall Avenue, LondonEC2V 5DD
Born July 1970
Director
Appointed 19 Mar 2013
Resigned 14 Jan 2015

FLEMING, Robert

Resigned
Church Farm, BicesterOX6 3QR
Born May 1969
Director
Appointed 07 Nov 2000
Resigned 05 Sept 2007

NOLAN, Andrew Rigby

Resigned
Suffolk Street, LondonSW1Y 4HG
Born January 1969
Director
Appointed 15 Jan 2015
Resigned 06 Feb 2018

DE BURGH MARSH, Ian Alastair

Resigned
Suffolk Street, LondonSW1Y 4HG
Born August 1961
Director
Appointed 15 Jan 2015
Resigned 31 Mar 2016

TILLEY, Lucy Claire

Active
St James's Square, LondonSW1Y 4JU
Born October 1971
Director
Appointed 27 Jun 2025

POHLING, Michael

Resigned
36 Highfield Drive, UxbridgeUB10 8AN
Secretary
Appointed 27 Jun 2000
Resigned 24 Jul 2000

STUTTAFORD, Kieren Doveton

Active
St James's Square, LondonSW1Y 4JU
Secretary
Appointed 01 Feb 2021

SCOTT, Celia Eileen Susan

Resigned
Moor Lane, UpminsterRM14 1HE
Secretary
Appointed 09 Sept 2002
Resigned 14 Sept 2010

FLEMING, Roderick John

Resigned
Studenbuehl Straase 31, Schwyz
Born November 1953
Director
Appointed 27 Jun 2000
Resigned 01 Mar 2008

BERINGER, Guy Gibson

Resigned
Suffolk Street, LondonSW1Y 4HG
Born August 1955
Director
Appointed 01 Mar 2008
Resigned 14 Jan 2015

GIBBS, Roger Geoffrey, Sir

Resigned
23 Tregunter Road, LondonSW10 9LS
Born October 1934
Director
Appointed 07 Nov 2000
Resigned 05 Sept 2007

WAINER, Graham Derek

Active
St James's Square, LondonSW1Y 4JU
Born July 1961
Director
Appointed 11 Jul 2016

BENNS, Andrew John

Resigned
Rosings, ColchesterCO4 5PG
Secretary
Appointed 24 Jul 2000
Resigned 09 Sept 2002

RICHARDS, Geoffrey Adrian

Resigned
Apartment 14, BrentwoodCM13 3RJ
Born September 1950
Director
Appointed 27 Jun 2000
Resigned 15 Aug 2000

RICHARDS, Geoffrey Adrian

Resigned
Haus Alpina, Doggilochstrasse 102, 7250 Klosters
Born September 1950
Director
Appointed 01 May 2004
Resigned 01 Mar 2008

FLEMING, Philip

Resigned
Suffolk Street, LondonSW1Y 4HG
Born April 1965
Director
Appointed 07 Nov 2000
Resigned 14 Jan 2015

GARBER, Mark Rafailovich

Resigned
Flat 4, LondonSW7 1HY
Born January 1958
Director
Appointed 07 Nov 2000
Resigned 15 May 2012

RENWICK OF CLIFTON, Robin, Lord

Resigned
4 Gerald Road, LondonSW1W 9EQ
Born December 1937
Director
Appointed 07 Nov 2000
Resigned 14 Jan 2015

FLEMING, Adam Richard

Resigned
Swell Wold Farm, Stow On WoldGL54 1HE
Born May 1948
Director
Appointed 16 Dec 2008
Resigned 16 Jan 2015

BEAUMONT, Rupert Roger Seymour

Resigned
Cowslade Farm, HookRG27 8JN
Born February 1944
Director
Appointed 27 Jun 2000
Resigned 27 Jun 2000

ROCHUSSEN, Gavin Mark

Resigned
Woodleigh, CobhamKT11 2HY
Born September 1959
Director
Appointed 03 Apr 2003
Resigned 03 Sept 2008

GARDNER, Adrian David Edmund

Resigned
St James's Square, LondonSW1Y 4JU
Born May 1962
Director
Appointed 13 Jan 2020
Resigned 13 May 2025

FLEMING, Valentine Patrick

Resigned
Stonewall Park, EdenbridgeTN8 7DG
Born August 1935
Director
Appointed 07 Nov 2000
Resigned 01 Aug 2010

DAVIES, Mark Edward Trehearne

Resigned
Suffolk Street, LondonSW1Y 4HG
Born May 1948
Director
Appointed 21 May 2003
Resigned 13 Jan 2020

BULLOCK, Gareth Richard

Resigned
47 Kingston Lane, TeddingtonTW11 9HN
Born November 1953
Director
Appointed 13 Jan 2006
Resigned 13 Apr 2010

FLETCHER, David Faviell

Resigned
Suffolk Street, LondonSW1Y 4HG
Born June 1954
Director
Appointed 15 Jan 2015
Resigned 21 Oct 2019

TRUSEC LIMITED

Resigned
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 02 Jun 2000
Resigned 27 Jun 2000

MERRY, Christopher James

Resigned
St James's Square, LondonSW1Y 4JU
Born June 1961
Director
Appointed 13 Jan 2020
Resigned 23 Aug 2023

CRAVEN, John Anthony, Sir

Resigned
Sutherland House, LondonSW1W 9DF
Born October 1940
Director
Appointed 07 Nov 2000
Resigned 05 Sept 2007

Persons with significant control

2

1 Active
1 Ceased

Ci Financial Holdings Limited

Ceased
Bridgwater Road, BristolBS13 8FD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2026

Corient International Acquisitionco Limited

Active
Bridgwater Road, BristolBS13 8FD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2026

Fundings

Financials

Latest Activities

Filing History

250

Change Account Reference Date Company Current Shortened
22 July 2026
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
14 July 2026
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
19 June 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 June 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
17 June 2026
PSC09Update to PSC Statements
Confirmation Statement With No Updates
23 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Group
8 December 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
16 August 2021
SH19Statement of Capital
Resolution
2 August 2021
RESOLUTIONSResolutions
Legacy
2 August 2021
CAP-SSCAP-SS
Legacy
2 August 2021
SH20SH20
Confirmation Statement With Updates
11 June 2021
CS01Confirmation Statement
Auditors Resignation Company
10 February 2021
AUDAUD
Appoint Person Secretary Company With Name Date
5 February 2021
AP03Appointment of Secretary
Change Person Director Company With Change Date
5 February 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
3 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
12 January 2021
AAAnnual Accounts
Capital Allotment Shares
5 November 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Accounts With Accounts Type Group
16 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Accounts With Accounts Type Group
18 December 2017
AAAnnual Accounts
Resolution
3 November 2017
RESOLUTIONSResolutions
Legacy
3 November 2017
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
3 November 2017
SH19Statement of Capital
Legacy
3 November 2017
SH20SH20
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
19 January 2016
AAAnnual Accounts
Certificate Change Of Name Company
21 August 2015
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
25 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Court Order
4 February 2015
OCOC
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Termination Director Company
30 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Capital Allotment Shares
23 January 2015
SH01Allotment of Shares
Legacy
14 January 2015
OC138OC138
Certificate Capital Reduction Issued Capital
14 January 2015
CERT15CERT15
Capital Statement Capital Company With Date Currency Figure
14 January 2015
SH19Statement of Capital
Resolution
2 January 2015
RESOLUTIONSResolutions
Resolution
2 January 2015
RESOLUTIONSResolutions
Memorandum Articles
2 January 2015
MAMA
Accounts With Accounts Type Group
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Accounts With Accounts Type Group
4 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
11 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Termination Director Company With Name
20 March 2013
TM01Termination of Director
Change Person Director Company With Change Date
18 February 2013
CH01Change of Director Details
Accounts With Accounts Type Group
20 December 2012
AAAnnual Accounts
Termination Director Company
22 November 2012
TM01Termination of Director
Change Person Director Company With Change Date
28 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 June 2012
AR01AR01
Termination Director Company With Name
22 May 2012
TM01Termination of Director
Accounts With Accounts Type Group
12 December 2011
AAAnnual Accounts
Resolution
27 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Accounts With Accounts Type Group
3 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Termination Secretary Company With Name
2 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 November 2010
AP03Appointment of Secretary
Termination Director Company With Name
16 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 July 2010
AR01AR01
Resolution
14 June 2010
RESOLUTIONSResolutions
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Accounts With Accounts Type Group
10 July 2009
AAAnnual Accounts
Legacy
2 July 2009
363aAnnual Return
Legacy
21 May 2009
288cChange of Particulars
Legacy
20 March 2009
287Change of Registered Office
Resolution
16 February 2009
RESOLUTIONSResolutions
Legacy
16 February 2009
123Notice of Increase in Nominal Capital
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
19 December 2008
288aAppointment of Director or Secretary
Legacy
19 November 2008
288cChange of Particulars
Legacy
19 September 2008
288aAppointment of Director or Secretary
Legacy
5 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 August 2008
AAAnnual Accounts
Legacy
7 July 2008
363aAnnual Return
Legacy
1 July 2008
288aAppointment of Director or Secretary
Resolution
15 May 2008
RESOLUTIONSResolutions
Resolution
15 May 2008
RESOLUTIONSResolutions
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
19 March 2008
288aAppointment of Director or Secretary
Resolution
21 February 2008
RESOLUTIONSResolutions
Resolution
21 February 2008
RESOLUTIONSResolutions
Legacy
8 February 2008
288cChange of Particulars
Legacy
20 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
12 September 2007
AAAnnual Accounts
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
2 July 2007
288cChange of Particulars
Legacy
19 June 2007
363aAnnual Return
Legacy
19 April 2007
288cChange of Particulars
Legacy
30 January 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 November 2006
AAAnnual Accounts
Legacy
25 August 2006
88(2)R88(2)R
Legacy
25 August 2006
88(2)R88(2)R
Legacy
25 August 2006
363aAnnual Return
Legacy
13 April 2006
122122
Legacy
13 April 2006
122122
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
288cChange of Particulars
Resolution
3 March 2006
RESOLUTIONSResolutions
Resolution
3 March 2006
RESOLUTIONSResolutions
Legacy
3 March 2006
123Notice of Increase in Nominal Capital
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
9 January 2006
RESOLUTIONSResolutions
Legacy
9 January 2006
123Notice of Increase in Nominal Capital
Memorandum Articles
5 September 2005
MEM/ARTSMEM/ARTS
Resolution
30 August 2005
RESOLUTIONSResolutions
Memorandum Articles
30 August 2005
MEM/ARTSMEM/ARTS
Resolution
26 August 2005
RESOLUTIONSResolutions
Resolution
25 August 2005
RESOLUTIONSResolutions
Memorandum Articles
25 August 2005
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
8 August 2005
AAAnnual Accounts
Legacy
13 July 2005
363aAnnual Return
Legacy
23 June 2005
88(2)R88(2)R
Legacy
22 April 2005
288cChange of Particulars
Legacy
11 April 2005
288cChange of Particulars
Legacy
21 March 2005
288cChange of Particulars
Legacy
15 February 2005
288cChange of Particulars
Legacy
10 February 2005
288cChange of Particulars
Accounts With Accounts Type Group
24 August 2004
AAAnnual Accounts
Legacy
16 June 2004
363aAnnual Return
Legacy
26 May 2004
288cChange of Particulars
Legacy
25 May 2004
288aAppointment of Director or Secretary
Legacy
25 May 2004
288cChange of Particulars
Legacy
6 March 2004
88(2)R88(2)R
Accounts With Accounts Type Group
13 November 2003
AAAnnual Accounts
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Legacy
31 July 2003
123Notice of Increase in Nominal Capital
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Legacy
9 July 2003
363aAnnual Return
Legacy
9 July 2003
288cChange of Particulars
Legacy
9 July 2003
288cChange of Particulars
Legacy
9 July 2003
288cChange of Particulars
Legacy
9 July 2003
288cChange of Particulars
Legacy
9 July 2003
288cChange of Particulars
Legacy
19 June 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
28 May 2003
AUDAUD
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 July 2002
AAAnnual Accounts
Legacy
22 July 2002
363sAnnual Return (shuttle)
Legacy
22 July 2002
288cChange of Particulars
Legacy
11 July 2002
288cChange of Particulars
Legacy
11 July 2002
288cChange of Particulars
Legacy
27 May 2002
88(2)R88(2)R
Resolution
13 May 2002
RESOLUTIONSResolutions
Resolution
13 May 2002
RESOLUTIONSResolutions
Resolution
13 May 2002
RESOLUTIONSResolutions
Legacy
13 May 2002
123Notice of Increase in Nominal Capital
Memorandum Articles
13 May 2002
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
18 December 2001
AAAnnual Accounts
Legacy
21 November 2001
88(2)R88(2)R
Legacy
30 July 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
363sAnnual Return (shuttle)
Legacy
8 March 2001
122122
Legacy
27 February 2001
123Notice of Increase in Nominal Capital
Resolution
27 February 2001
RESOLUTIONSResolutions
Resolution
27 February 2001
RESOLUTIONSResolutions
Legacy
27 February 2001
88(2)R88(2)R
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
10 December 2000
288aAppointment of Director or Secretary
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
5 December 2000
288aAppointment of Director or Secretary
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
16 November 2000
288aAppointment of Director or Secretary
Legacy
16 November 2000
288aAppointment of Director or Secretary
Legacy
29 August 2000
288bResignation of Director or Secretary
Legacy
29 August 2000
287Change of Registered Office
Legacy
27 July 2000
288bResignation of Director or Secretary
Legacy
27 July 2000
288aAppointment of Director or Secretary
Legacy
19 July 2000
225Change of Accounting Reference Date
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
287Change of Registered Office
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
4 July 2000
288bResignation of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
27 June 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 June 2000
NEWINCIncorporation