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NUCLEAR LIABILITIES FUND LIMITED (Sc164685)

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Introduction

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Updated On: 07/08/2026
N

NUCLEAR LIABILITIES FUND LIMITED

NUCLEAR LIABILITIES FUND LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Public Administration and Defence sector, specifically engaged in general public administration activities. NUCLEAR LIABILITIES FUND LIMITED was registered 30 years ago.(SIC: 84110)

Status

active

Active since 30 years ago

Company No

SC164685

LTD Company

Age

30 Years

Incorporated 28 March 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 March 2026 (5 months ago)
Submitted on 2 April 2026 (4 months ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027

Previous Company Names

NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED
From: 28 March 1996To: 18 January 2005

Contact

Address

C/O Bdo Llp 30 Semple Street Edinburgh, EH3 8BL,

Timeline

60 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Mar 96
Director Left
Jun 10
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Feb 12
Director Left
Feb 13
Director Joined
Jun 13
Director Left
Jun 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Oct 16
Director Joined
Nov 16
Director Left
Apr 17
Director Joined
Apr 17
Director Left
Jul 17
Owner Exit
Jul 17
Director Joined
Jul 17
New Owner
Jul 17
Owner Exit
Jul 17
Owner Exit
Jul 17
New Owner
Jul 17
Director Left
Nov 17
Director Joined
Nov 17
Owner Exit
Nov 17
New Owner
Nov 17
Director Left
Apr 20
Owner Exit
Apr 20
New Owner
Jun 20
Director Joined
Jun 20
Director Left
Dec 20
Director Joined
Dec 20
Owner Exit
Dec 20
New Owner
Dec 20
Director Left
Nov 21
Owner Exit
Nov 21
Director Joined
Jan 22
New Owner
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
New Owner
Jan 22
Owner Exit
Jan 22
Owner Exit
Apr 22
Director Left
Apr 22
New Owner
Jun 22
Director Joined
Jun 22
New Owner
Oct 22
Director Joined
Oct 22
Owner Exit
Oct 22
Director Left
Oct 22
Owner Exit
Nov 23
Owner Exit
Jan 24
Director Left
Jan 24
New Owner
Apr 24
Director Joined
Apr 24
Owner Exit
Aug 24
Director Left
Aug 24
New Owner
Sept 24
Director Joined
Sept 24
0
Funding
35
Officers
24
Ownership
0
Accounts

Capital Table

People

Officers

34

8 Active
26 Resigned

BRUCE, Janet Patricia, Lady Balfour Of Burleigh

Resigned
Farringdon Place, LondonEC1M 3AP
Born December 1945
Director
Appointed 28 Mar 1996
Resigned 31 Oct 2008

BRUCE, Janet Patricia, Lady Balfour Of Burleigh

Resigned
Baker Street, LondonW1U 7EU
Born December 1945
Director
Appointed 10 Jul 2009
Resigned 30 Jun 2014

SASSOON, James Meyer, Sir

Resigned
Farringdon Place, LondonEC1M 3AP
Born September 1955
Director
Appointed 01 Jan 2008
Resigned 20 May 2010

STEWART, David Logan

Resigned
Farringdon Road, LondonEC1M 3AP
Born March 1942
Director
Appointed 01 Apr 2008
Resigned 17 Nov 2012

JENKINS, George Edward Charles

Resigned
Baker Street, LondonW1U 7EU
Born March 1940
Director
Appointed 01 Apr 2008
Resigned 31 Oct 2014

RICHARDS, Anne Helen

Resigned
97 Haymarket Terrace, EdinburghEH12 5HD
Born August 1964
Director
Appointed 01 Jan 2008
Resigned 30 Jun 2011

HARRISON, Norman

Resigned
Baker Street, LondonW1U 7EU
Born January 1952
Director
Appointed 15 Jun 2011
Resigned 14 Jun 2017

ARMOUR, Robert Malcolm

Resigned
Baker Street, LondonW1U 7EU
Born September 1959
Director
Appointed 01 Jun 2013
Resigned 16 Dec 2021

MACDONALD, Jean

Resigned
Baker Street, LondonW1U 7EU
Secretary
Appointed 06 Jan 2014
Resigned 10 Nov 2017

BRIDGELAND, Sally

Resigned
9 Bonhill Street, LondonEC2A 4DJ
Born November 1964
Director
Appointed 21 Apr 2017
Resigned 20 Apr 2020

NEUMANN, Peter, Doctor

Resigned
Baker Street, LondonW1U 7EU
Born September 1948
Director
Appointed 01 Dec 2014
Resigned 30 Nov 2020

VENABLES, Jean, Dr

Resigned
Baker Street, LondonW1U 7EU
Born June 1948
Director
Appointed 01 Jul 2014
Resigned 23 Sept 2016

HARRISON, Norman

Resigned
Baker Street, LondonW1U 7EU
Born January 1952
Director
Appointed 06 Jul 2017
Resigned 31 Oct 2017

HOPE, Melissa

Active
Baker Street, LondonW1U 7EU
Secretary
Appointed 10 Nov 2017

GRANT, Martin Macdonald, Dr

Active
Baker Street, LondonW1U 7EU
Born December 1958
Director
Appointed 01 Dec 2020

GRANT, Martin Macdonald, Dr

Active
Baker Street, LondonW1U 7EU
Born December 1958
Director
Appointed 01 Dec 2020

STEPHENS, Margaret Joan

Resigned
Baker Street, LondonW1U 7EU
Born January 1961
Director
Appointed 21 Apr 2020
Resigned 18 Jan 2024

HEFFER, Christopher Charles

Resigned
1 Victoria Street, LondonSW1H 0ET
Born November 1972
Director
Appointed 02 Dec 2021
Resigned 01 Mar 2022

MCNEIL, Alison

Active
Baker Street, LondonW1U 7EU
Born May 1967
Director
Appointed 16 Dec 2021

HITCHEN, Christopher John

Active
Baker Street, LondonW1U 7EU
Born May 1965
Director
Appointed 29 Aug 2022

LUXFORD, Philip

Resigned
Baker Street, LondonW1U 7EU
Born February 1977
Director
Appointed 01 Feb 2024
Resigned 01 Aug 2024

FLOCKHART, Elizabeth Jane

Active
Baker Street, LondonW1U 7EU
Born July 1973
Director
Appointed 26 Aug 2024

VENUS, David Anthony

Resigned
86 Park Road, Kingston Upon ThamesKT2 5JZ
Secretary
Appointed 16 Apr 1996
Resigned 06 Jan 2014

JOHNSTONE, Raymond, Sir

Resigned
Ann Street, EdinburghEH4 1PJ
Born October 1929
Director
Appointed 28 Mar 1996
Resigned 31 Dec 2007

KNOX, William Graeme

Resigned
The Pepper Pot Station Road, GlasgowG63 9NZ
Born February 1945
Director
Appointed 29 Apr 1996
Resigned 31 Mar 2002

NUNNELEY, Luke James Charles

Active
Baker Street, LondonW1U 7EU
Born April 1963
Director
Appointed 13 May 2022

NUNNELEY, Luke James Charles

Active
Baker Street, LondonW1U 7EU
Born April 1963
Director
Appointed 13 May 2022

KENNEDY, John Maxwell

Resigned
Farringdon Place, LondonEC1M 3AP
Born July 1934
Director
Appointed 28 Mar 1996
Resigned 31 Dec 2007

WOHANKA, Richard Leslie Martin

Resigned
Baker Street, LondonW1U 7EU
Born December 1952
Director
Appointed 16 Jan 2012
Resigned 19 Aug 2022

BAGOT, Gordon Mackay

Resigned
Farringdon Place, LondonEC1M 3AP
Born July 1945
Director
Appointed 19 Nov 2002
Resigned 31 Mar 2008

LOWE, Roger Stephen Richard

Resigned
1 Victoria Street, LondonSW1H 0ET
Born February 1966
Director
Appointed 03 Nov 2016
Resigned 21 Apr 2017

CRIPPS, Catherine Gail

Resigned
Baker Street, LondonW1U 7EU
Born December 1965
Director
Appointed 01 Nov 2017
Resigned 04 Nov 2021

BRODIES WS

Resigned
15 Atholl Crescent, EdinburghEH3 8HA
Corporate nominee secretary
Appointed 28 Mar 1996
Resigned 16 Apr 1996

PORTEOUS, James

Resigned
Westfield 10 Fulwith Avenue, HarrogateHG2 8HR
Born December 1926
Director
Appointed 28 Mar 1996
Resigned 31 Mar 2008

Persons with significant control

19

7 Active
12 Ceased

Elizabeth Flockhart(Jointly As Trustees Of The Nuclear Trust

Active
Baker Street, LondonW1U 7EU
Born July 1973

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 26 Aug 2024

Philip Luxford (Jointly As Trustees Of The Nuclear Trust)

Ceased
Baker Street, LondonW1U 7EU
Born February 1977

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Feb 2024

Chris Hitchen (Jointly As Trustees Of The Nuclear Trust)

Active
Baker Street, LondonW1U 7EU
Born May 1965

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 29 Aug 2022

Luke Nunneley(Jointly As Trustees Of The Nuclear Trust)

Active
Baker Street, LondonW1U 7EU
Born April 1963

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 13 May 2022

Alison Mcneil (Jointly As Trustees Of The Nuclear Trust)

Active
Baker Street, LondonW1U 7EU
Born May 1967

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 16 Dec 2021

Christopher Heffer (Jointly As Trustees Of The Nuclear Trust)

Ceased
1 Victoria Street, LondonSW1H 0ET
Born November 1972

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 02 Dec 2021

Martin Grant (Jointly As Trustees Of The Nuclear Trust)

Active
Baker Street, LondonW1U 7EU
Born December 1958

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Dec 2020

Margaret Stephens(Jointly As Trustees Of The Nuclear Trust)

Ceased
Baker Street, LondonW1U 7EU
Born January 1961

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 21 Apr 2020

Catherine Cripps (Jointly As Trustees Of The Nuclear Trust)

Ceased
Baker Street, LondonW1U 7EU
Born December 1965

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Nov 2017

Norman Harrison(Jointly As Trustees Of The Nuclear Trust)

Ceased
Baker Street, LondonW1U 7EU
Born January 1952

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016

Sally Bridgeland(Jointly As Trustees Of Nuclear Trust)

Ceased
9 Bonhill Street, LondonEC2A 4DJ
Born November 1964

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 21 Apr 2017

Roger Lowe (Jointly As Trustees Of The Nuclear Trust)

Ceased
1 Victoria Street, LondonSW1H 0ET
Born February 1966

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 03 Nov 2016

British Energy Limited

Ceased
Gso Business Park, East KilbrideG74 5PG

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016

Richard Wohanka(Jointly As Trustees Of The Nuclear Trust)

Ceased
Baker Street, LondonW1U 7EU
Born December 1952

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016

Robert Armour(Jointly As Trustees Of The Nuclear Trust)

Ceased
Baker Street, LondonW1U 7EU
Born September 1959

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016

Peter Neumann(Jointly As Trustees Of The Nuclear Trust)

Ceased
Baker Street, LondonW1U 7EU
Born September 1948

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016

Jean Venables(Jointly As Trustees Of The Nuclear Trust)

Ceased
Baker Street, LondonW1U 7EU
Born June 1948

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016

Edf Energy Nuclear Generation Group Limited

Active
Atlantic Quay, GlasgowG2 8JD

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016

Hm The Secretary Of State For Energy Security And Net Zero

Active
Whitehall, LondonSW1A 2HP

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

185

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Change To A Person With Significant Control
1 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
23 September 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Confirmation Statement With Updates
10 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 April 2024
PSC06Notification of Ceasing to be a PSC
Notification Of A Person With Significant Control
10 April 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Change To A Person With Significant Control
23 November 2023
PSC06Notification of Ceasing to be a PSC
Cessation Of A Person With Significant Control
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
23 November 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
15 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
11 October 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 October 2022
TM01Termination of Director
Notification Of A Person With Significant Control
7 June 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Change Person Director Company With Change Date
30 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
30 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
30 March 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
25 January 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
13 January 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
17 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Resolution
28 June 2021
RESOLUTIONSResolutions
Memorandum Articles
28 June 2021
MAMA
Confirmation Statement With Updates
30 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 December 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
20 November 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
12 June 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Resolution
11 May 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
22 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 March 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
13 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 November 2017
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
13 November 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 November 2017
AP03Appointment of Secretary
Resolution
29 August 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
12 July 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 July 2017
PSC01Notification of Individual PSC
Resolution
23 May 2017
RESOLUTIONSResolutions
Auditors Resignation Company
10 May 2017
AUDAUD
Change Person Director Company With Change Date
5 May 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Full
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Full
22 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Resolution
13 August 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Appoint Person Secretary Company With Name Date
14 February 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
30 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Termination Director Company With Name Termination Date
28 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Resolution
6 August 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Change Person Director Company With Change Date
13 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 February 2012
AP01Appointment of Director
Change Person Director Company With Change Date
3 October 2011
CH01Change of Director Details
Accounts With Accounts Type Full
9 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
7 July 2011
AP01Appointment of Director
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
21 February 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 August 2010
AAAnnual Accounts
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Resolution
25 November 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
25 November 2009
CC04CC04
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
16 July 2009
288bResignation of Director or Secretary
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
190190
Legacy
2 April 2009
353353
Legacy
2 April 2009
363aAnnual Return
Accounts With Accounts Type Full
25 July 2008
AAAnnual Accounts
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
30 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
363sAnnual Return (shuttle)
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
288aAppointment of Director or Secretary
Legacy
9 January 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 August 2007
AAAnnual Accounts
Legacy
14 May 2007
288cChange of Particulars
Legacy
14 May 2007
288cChange of Particulars
Legacy
14 May 2007
288cChange of Particulars
Legacy
11 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 August 2006
AAAnnual Accounts
Legacy
29 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 September 2005
AAAnnual Accounts
Legacy
2 April 2005
363sAnnual Return (shuttle)
Resolution
26 January 2005
RESOLUTIONSResolutions
Resolution
26 January 2005
RESOLUTIONSResolutions
Memorandum Articles
26 January 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
18 January 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 August 2004
AAAnnual Accounts
Legacy
17 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 2003
AAAnnual Accounts
Legacy
8 April 2003
363sAnnual Return (shuttle)
Legacy
25 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 October 2002
AAAnnual Accounts
Legacy
15 July 2002
288bResignation of Director or Secretary
Legacy
6 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 2001
AAAnnual Accounts
Legacy
29 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2000
AAAnnual Accounts
Legacy
18 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 1999
AAAnnual Accounts
Legacy
3 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 December 1998
AAAnnual Accounts
Legacy
24 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 1997
AAAnnual Accounts
Legacy
22 April 1997
363sAnnual Return (shuttle)
Legacy
21 May 1996
287Change of Registered Office
Legacy
21 May 1996
288288
Legacy
8 May 1996
288288
Legacy
7 May 1996
288288
Incorporation Company
28 March 1996
NEWINCIncorporation