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CSC CLS (UK) LIMITED (06307550)

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Introduction

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Updated On: 10/09/2026
C

CSC CLS (UK) LIMITED

CSC CLS (UK) LIMITED is an active private limited company incorporated on 10 July 2007 and registered in England and Wales. It operates from its registered office at 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is classified under SIC code 82110.

It is a wholly owned subsidiary of CSC ITG Holdings Limited, which holds 75–100% of the shares and voting rights. The board currently comprises three directors: Wenda Margaretha Adriaanse (appointed 2020), Bobby Lee Williams (appointed 2024) and Rupert John McKenzie Gerald (appointed 2025).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in January 2026. A confirmation statement was made up to 28 July 2025. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 19 years ago

Company No

06307550

LTD Company

Age

19 Years

Incorporated 10 July 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

17 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 28 July 2025 (1 year ago)
Submitted on 27 August 2025 (1 year ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026

Previous Company Names

INTERTRUST (UK) LIMITED
From: 14 May 2014To: 9 December 2024
INTERTRUST CAPITAL MARKETS (UK) LIMITED
From: 11 November 2013To: 14 May 2014
ATC CAPITAL MARKETS (UK) LIMITED
From: 10 July 2007To: 11 November 2013

Contact

Address

5 Churchill Place 10th Floor London, E14 5HU,

Timeline

61 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Jul 07
Funding Round
Apr 10
Director Left
Oct 10
Director Joined
Aug 11
Director Left
Aug 11
Funding Round
Feb 12
Director Left
Jul 12
Loan Cleared
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Oct 17
Director Joined
Mar 18
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
May 18
Director Left
Jun 18
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Director Left
Jul 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Oct 18
Director Left
Mar 20
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Aug 21
Director Left
May 22
Director Left
Apr 23
Director Joined
Mar 24
Director Left
May 24
Director Joined
May 24
Director Joined
Oct 24
Director Left
Nov 24
Director Left
Feb 25
Director Joined
Aug 25
Director Left
Oct 25
Director Joined
Nov 25
2
Funding
49
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

6 Active
29 Resigned

STOLP, Dirk Peter

Resigned
New Street, LondonEC2M 4TP
Born March 1959
Director
Appointed 10 Jul 2007
Resigned 01 Sept 2013

WINSHIP, Paul Francis

Resigned
New Street, LondonEC2M 4TP
Secretary
Appointed 13 Sept 2007
Resigned 02 Aug 2011

BAKER, Robin Gregory

Resigned
New Street, LondonEC2M 4TP
Born May 1951
Director
Appointed 06 Mar 2008
Resigned 30 Sept 2010

WILLIAMS, Andrea Ayodele

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born May 1974
Director
Appointed 01 Oct 2018
Resigned 31 Jul 2020

JAFFE, Daniel Marc Richard

Resigned
Old Jewry, LondonEC2R 8DU
Born August 1975
Director
Appointed 01 Sept 2013
Resigned 10 Jul 2015

VAN DER VEEN, Allard Reinar

Resigned
New Street, LondonEC2M 4TP
Born August 1973
Director
Appointed 02 Aug 2011
Resigned 01 Sept 2013

NURSIAH, Vinoy Rajanah

Resigned
Great St Helen's, LondonEC3A 6AP
Born August 1973
Director
Appointed 31 Mar 2017
Resigned 13 Oct 2017

TRAULSEN, Ernesto Pedro

Resigned
Great St Helen's, LondonEC3A 6AP
Born November 1961
Director
Appointed 07 Apr 2015
Resigned 31 Mar 2017

ABRAHAMS, Susan Iris

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born July 1957
Director
Appointed 05 Feb 2018
Resigned 16 Jul 2021

BIDEL, Coral

Resigned
7th Floor, LondonEC2R 8DU
Secretary
Appointed 14 May 2014
Resigned 23 Oct 2015

WALLACE, Claudia Ann

Resigned
Great St Helen's, LondonEC3A 6AP
Born February 1974
Director
Appointed 31 Mar 2017
Resigned 20 Jul 2018

VAN ASSELT, Henk Pieter

Resigned
Great St Helen's, LondonEC3A 6AP
Born May 1970
Director
Appointed 07 Apr 2015
Resigned 31 Mar 2017

SHORT, Clive Matthew

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born September 1973
Director
Appointed 21 Sept 2018
Resigned 13 Dec 2019

KALSBEEK, Maurice Alexander

Resigned
Great St Helen's, LondonEC3A 6AP
Born February 1977
Director
Appointed 10 Jul 2015
Resigned 04 Apr 2018

KALSBEEK, Maurice Alexander

Resigned
7th Floor, LondonEC2R 8DU
Secretary
Appointed 23 Oct 2015
Resigned 12 Feb 2016

BOURGEOIS, Melissa Gabrielle

Resigned
Great St Helen's, LondonEC3A 6AP
Secretary
Appointed 12 Feb 2016
Resigned 30 Jan 2020

ABRISHAMCHIAN, Nima, Mr.

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born May 1982
Director
Appointed 21 Sept 2018
Resigned 14 Apr 2023

ADRIAANSE, Wenda Margaretha

Active
Churchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 01 Sept 2020

JAFFE, Daniel Marc Richard

Resigned
Great St Helen's, LondonEC3A 6AP
Born August 1975
Director
Appointed 31 Aug 2018
Resigned 31 Aug 2018

O'FLAHERTY, Michelle

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born May 1973
Director
Appointed 21 Sept 2018
Resigned 01 Sept 2020

HANCOCK, Ian

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
Appointed 07 Sept 2020
Resigned 01 Oct 2025

GALLANT, Darren Peter

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
Appointed 08 Jan 2021
Resigned 25 Apr 2024

ARMOUR, Douglas William

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born October 1962
Director
Appointed 07 Sept 2020
Resigned 23 Jan 2021

WILLIAMS, Bobby Lee

Active
Churchill Place, LondonE14 5HU
Born April 1984
Director
Appointed 25 Mar 2024

WHITAKER, Paivi Helena, Ms.

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
Appointed 31 Mar 2017
Resigned 01 Nov 2024

LOVELL, Cherie Tanya

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born April 1979
Director
Appointed 25 Apr 2024
Resigned 23 Jan 2025

GERALD, Rupert John Mckenzie

Active
5 Churchill Place, LondonE14 5HU
Born December 1988
Director
Appointed 04 Jul 2025

SHINE, Imelda Marie

Active
Churchill Place, LondonE14 5HU
Born January 1970
Director
Appointed 06 Sept 2024

LUEKEN, Charlotte Anne Murray

Active
5 Churchill Place, LondonE14 5HU
Born November 1978
Director
Appointed 01 Nov 2025

LUEKEN, Charlotte Anne Murray

Active
5 Churchill Place, LondonE14 5HU
Born November 1978
Director
Appointed 01 Nov 2025

FAIRRIE, James Patrick Johnston

Resigned
New Street, LondonEC2M 4TP
Born July 1947
Director
Appointed 25 Oct 2007
Resigned 02 Jul 2012

TOWNSON, Neil David

Resigned
Great St Helen's, LondonEC3A 6AP
Born August 1960
Director
Appointed 31 Mar 2017
Resigned 31 Aug 2018

COLLYER BRISTOW SECRETARIES LIMITED

Resigned
4 Bedford Row, LondonWC1R 4DF
Corporate secretary
Appointed 10 Jul 2007
Resigned 13 Sept 2007

LONT, Johan

Resigned
Van Breestraat 154, AmsterdamFOREIGN
Born December 1961
Director
Appointed 10 Jul 2007
Resigned 01 May 2009

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 10 Jul 2007
Resigned 10 Jul 2007

Persons with significant control

1

Csc Itg Holdings Limited

Active
Bartholomew Lane, LondonEC2N 2AX

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

193

Legacy
23 January 2026
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
23 January 2026
AAAnnual Accounts
Legacy
5 January 2026
AGREEMENT2AGREEMENT2
Legacy
5 January 2026
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
7 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 September 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2025
CH01Change of Director Details
Confirmation Statement With Updates
27 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 August 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 July 2025
AD01Change of Registered Office Address
Legacy
17 February 2025
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
17 February 2025
AAAnnual Accounts
Legacy
7 February 2025
AGREEMENT2AGREEMENT2
Legacy
7 February 2025
PARENT_ACCPARENT_ACC
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Change To A Person With Significant Control
9 December 2024
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
9 December 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Legacy
7 November 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
7 November 2023
AAAnnual Accounts
Legacy
28 September 2023
GUARANTEE2GUARANTEE2
Legacy
25 September 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Legacy
22 May 2023
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Change Person Director Company With Change Date
23 March 2023
CH01Change of Director Details
Gazette Filings Brought Up To Date
5 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Audit Exemption Subsiduary
3 March 2023
AAAnnual Accounts
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
3 January 2023
GUARANTEE2GUARANTEE2
Legacy
3 January 2023
AGREEMENT2AGREEMENT2
Legacy
3 August 2022
GUARANTEE2GUARANTEE2
Legacy
3 August 2022
AGREEMENT2AGREEMENT2
Legacy
3 August 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Legacy
17 October 2021
GUARANTEE2GUARANTEE2
Legacy
17 October 2021
AGREEMENT2AGREEMENT2
Legacy
17 October 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Legacy
10 December 2020
AGREEMENT2AGREEMENT2
Legacy
10 December 2020
GUARANTEE2GUARANTEE2
Legacy
10 December 2020
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 March 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
30 January 2020
TM02Termination of Secretary
Legacy
22 October 2019
GUARANTEE2GUARANTEE2
Legacy
22 October 2019
AGREEMENT2AGREEMENT2
Legacy
22 October 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
22 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Legacy
4 October 2018
GUARANTEE2GUARANTEE2
Legacy
4 October 2018
AGREEMENT2AGREEMENT2
Legacy
4 October 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Mortgage Trustee Acting As
9 June 2018
MR06MR06
Mortgage Trustee Acting As
9 June 2018
MR06MR06
Mortgage Trustee Acting As
9 June 2018
MR06MR06
Mortgage Trustee Acting As
9 June 2018
MR06MR06
Mortgage Satisfy Charge Full
9 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Change Person Secretary Company With Change Date
24 January 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 April 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 November 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 November 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
27 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Auditors Resignation Company
13 January 2015
AUDAUD
Accounts With Accounts Type Small
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Appoint Person Secretary Company With Name
15 May 2014
AP03Appointment of Secretary
Change Of Name Notice
14 May 2014
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
14 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
20 December 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
11 November 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 November 2013
CONNOTConfirmation Statement Notification
Mortgage Satisfy Charge Full
13 September 2013
MR04Satisfaction of Charge
Termination Director Company With Name
13 September 2013
TM01Termination of Director
Termination Director Company With Name
13 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Accounts With Accounts Type Small
30 April 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
11 March 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Termination Director Company With Name
16 July 2012
TM01Termination of Director
Accounts With Accounts Type Small
30 April 2012
AAAnnual Accounts
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Legacy
31 January 2012
ANNOTATIONANNOTATION
Appoint Person Director Company With Name
8 August 2011
AP01Appointment of Director
Termination Secretary Company With Name
8 August 2011
TM02Termination of Secretary
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Legacy
9 April 2011
MG01MG01
Resolution
6 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 March 2011
AAAnnual Accounts
Termination Director Company With Name
12 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Accounts With Accounts Type Small
19 April 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Legacy
4 August 2009
363aAnnual Return
Legacy
1 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
3 April 2009
AAAnnual Accounts
Legacy
5 December 2008
88(2)Return of Allotment of Shares
Legacy
6 August 2008
287Change of Registered Office
Legacy
6 August 2008
353353
Legacy
6 August 2008
363aAnnual Return
Legacy
13 March 2008
288aAppointment of Director or Secretary
Resolution
29 January 2008
RESOLUTIONSResolutions
Legacy
29 January 2008
123Notice of Increase in Nominal Capital
Legacy
29 January 2008
88(2)R88(2)R
Legacy
20 November 2007
287Change of Registered Office
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
25 September 2007
225Change of Accounting Reference Date
Legacy
25 September 2007
288cChange of Particulars
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288bResignation of Director or Secretary
Incorporation Company
10 July 2007
NEWINCIncorporation
Legacy
10 July 2007
288bResignation of Director or Secretary