Background WavePink WaveYellow Wave

STANDARD CHARTERED BANK (ZC000018)

STANDARD CHARTERED BANK (ZC000018) is an active UK company. incorporated on N/A. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in banks. STANDARD CHARTERED BANK has been registered for 0 years. Current directors include APTE, Shirish Moreshwar, HUNT, Jacqueline, JURGENS, Diane Enberg and 6 others.

Company Number
ZC000018
Status
active
Type
unregistered-company
Incorporated
N/A
Age
0 years
Address
1 Basinghall Avenue, London, EC2V 5DD
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
Directors
APTE, Shirish Moreshwar, HUNT, Jacqueline, JURGENS, Diane Enberg, LEONG, Lincoln Kwok Kuen, MCFADYEN, Alison Claire, RAMOS, Maria Da Conceicao Das Neves Calha, RIVETT, Philip George, WINTERS, William Thomas, YUEH, Linda Yi-Chuang
SIC Codes
64191

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

STANDARD CHARTERED BANK

STANDARD CHARTERED BANK is an active company incorporated on N/A with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. STANDARD CHARTERED BANK was registered 56 years ago.(SIC: 64191)

Status

active

Active since 56 years ago

Company No

ZC000018

UNREGISTERED-COMPANY Company

Age

56 Years

Incorporated N/A

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to N/A
Submitted on 6 June 2025 (11 months ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 20 March 2026 (2 months ago)
Submitted on 24 March 2026 (2 months ago)

Next Due

Due by N/A

Previous Company Names

CHARTERED BANK (THE)
From: 29 December 1953To: 4 February 1985
Contact
Address

1 Basinghall Avenue London, EC2V 5DD,

Previous Addresses

, 1 Aldermanbury Square, London, EC2V 7SB
To: 17 June 2013
Timeline

72 key events • 1948 - 2026

Funding Officers Ownership
Company Founded
Aug 48
Director Joined
Jun 10
Director Left
Jul 10
Funding Round
Jan 11
Funding Round
Feb 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Apr 13
Funding Round
Aug 13
Share Issue
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Director Left
May 14
Director Left
Jul 14
Director Joined
Jul 14
Funding Round
Jan 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Director Left
Apr 15
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Funding Round
Jan 16
Funding Round
Jan 16
Director Joined
Mar 16
Director Left
May 16
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
Jun 19
Director Left
Apr 20
Director Left
Jul 20
Director Joined
Sept 20
Director Left
Nov 20
Director Left
Feb 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Apr 21
Director Joined
May 21
Director Left
May 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Dec 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Feb 23
Director Joined
Mar 23
Director Left
May 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Mar 24
Director Joined
Mar 24
Loan Cleared
May 24
Director Left
May 24
Director Joined
Nov 24
Director Left
Jan 25
Director Left
May 25
Director Left
Jan 26
Director Left
Feb 26
9
Funding
59
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

CORRIGAN, Scott David

Active
Basinghall Avenue, LondonEC2V 5DD
Secretary
Appointed 14 Nov 2025

GREEN, Andrew

Active
Basinghall Avenue, LondonEC2V 5DD
Secretary
Appointed 23 Jan 2020

APTE, Shirish Moreshwar

Active
Basinghall Avenue, LondonEC2V 5DD
Born December 1952
Director
Appointed 01 Jan 2023

HUNT, Jacqueline

Active
Basinghall Avenue, LondonEC2V 5DD
Born April 1968
Director
Appointed 01 Oct 2022

JURGENS, Diane Enberg

Active
1 Basinghall Avenue, LondonEC2V 5DD
Born September 1962
Director
Appointed 01 Mar 2024

LEONG, Lincoln Kwok Kuen

Active
1 Bassinghall Avenue, LondonEC2V 5DD
Born October 1960
Director
Appointed 02 Nov 2024

MCFADYEN, Alison Claire

Active
Basinghall Avenue, LondonEC2V 5DD
Born April 1962
Director
Appointed 23 Feb 2021

RAMOS, Maria Da Conceicao Das Neves Calha

Active
Basinghall Avenue, LondonEC2V 5DD
Born February 1959
Director
Appointed 01 Jan 2021

RIVETT, Philip George

Active
Basinghall Avenue, LondonEC2V 5DD
Born June 1955
Director
Appointed 06 May 2020

WINTERS, William Thomas

Active
Basinghall Avenue, LondonEC2V 5DD
Born September 1961
Director
Appointed 10 Jun 2015

YUEH, Linda Yi-Chuang

Active
Basinghall Avenue, LondonEC2V 5DD
Born September 1971
Director
Appointed 01 Jan 2023

ALLEN, Jeremy Howard

Resigned
Basinghall Avenue, LondonEC2V 5DD
Secretary
Appointed 19 Nov 2012
Resigned 27 Oct 2014

AMEY, Michelle

Resigned
Basinghall Avenue, LondonEC2V 5DD
Secretary
Appointed 27 Oct 2014
Resigned 23 Jan 2020

BAMFORD, Julie

Resigned
18 Abbey Road, ExeterEX4 7BG
Secretary
Appointed 23 Sept 2003
Resigned 31 Dec 2009

BENTLEY, Gordon Andrew

Resigned
7 Hollybush Lane, HarpendenAL5 4AL
Secretary
Appointed 03 Aug 2001
Resigned 18 Mar 2003

BENTLEY, Gordon Andrew

Resigned
7 Hollybush Lane, HarpendenAL5 4AL
Secretary
Appointed 21 Apr 1995
Resigned 10 Apr 1997

BRIMACOMBE, David John

Resigned
Edlins, DidcotOX11 9EF
Secretary
Appointed 18 Mar 2003
Resigned 23 Sept 2003

BROWN, Charles Bennett

Resigned
The Old Library, Wrington BristolBS40 5QA
Secretary
Appointed 14 Oct 2005
Resigned 30 Sept 2006

CORRIGAN, Scott David

Resigned
Basinghall Avenue, LondonEC2V 5DD
Secretary
Appointed 30 Dec 2021
Resigned 05 May 2022

DE SOUZA, Adrian Michael

Resigned
Basinghall Avenue, LondonEC2V 5DD
Secretary
Appointed 05 May 2022
Resigned 14 Nov 2025

DURBIN, Annemarie Verna Florence

Resigned
Church Vale, LondonN2 9PA
Secretary
Appointed 23 Oct 2007
Resigned 31 Dec 2015

HUBBARD, Christine Elizabeth

Resigned
30 Old Malling Way, LewesBN7 2EG
Secretary
Appointed 05 Apr 1995
Resigned 19 Jan 1996

LI, Helene Yuk Hing

Resigned
Basinghall Avenue, LondonEC2V 5DD
Secretary
Appointed 25 Sept 2019
Resigned 31 Oct 2019

MELLOR, Amanda Jane

Resigned
Basinghall Avenue, LondonEC2V 5DD
Secretary
Appointed 23 Jan 2020
Resigned 23 Dec 2021

SAYERS, Ian Lawrence

Resigned
Middle House Old Place, Haywards HeathRH16 2HU
Secretary
Appointed 26 Jan 1996
Resigned 26 Jun 1998

SKIPPEN, Terry Charles

Resigned
Basinghall Avenue, LondonEC2V 5DD
Secretary
Appointed 19 Sept 2011
Resigned 19 Nov 2012

WELCH, Gaynor Jill

Resigned
Heronswood, KingswoodKT20 6NR
Secretary
Appointed 31 Dec 1991
Resigned 21 Apr 1995

WRIGHT, David William

Resigned
The Oast House, FrantTN3 9DL
Secretary
Appointed 06 Sept 1993
Resigned 31 Mar 1995

YOUNG, Lorraine Elizabeth

Resigned
3 Vaughan Avenue, TonbridgeTN10 4EB
Secretary
Appointed 26 Jun 1998
Resigned 03 Aug 2001

AU, Alexander Siu Kee

Resigned
Penthouse E, LondonSW7 2QM
Born November 1946
Director
Appointed 15 Jun 1998
Resigned 30 Jul 1998

BERTAMINI, Stefano Paolo

Resigned
Basinghall Avenue, LondonEC2V 5DD
Born May 1964
Director
Appointed 01 Jun 2008
Resigned 31 Mar 2014

BINDRA, Jaspal Singh

Resigned
Deep Water Bay
Born September 1960
Director
Appointed 06 Aug 2007
Resigned 30 Jun 2015

BROUGHAM, David Peter, The Hon

Resigned
The Penthouse, Mid Levels
Born August 1940
Director
Appointed 01 Jan 1993
Resigned 21 Apr 1998

BULLOCK, Gareth Richard

Resigned
47 Kingston Lane, TeddingtonTW11 9HN
Born November 1953
Director
Appointed 06 Jan 2003
Resigned 01 May 2010

CASTLEMAN, Christopher Norman Anthony

Resigned
Tofte Manor, SharnbrookMK44 1HH
Born June 1941
Director
Appointed 01 Dec 1991
Resigned 30 Jun 2001

Persons with significant control

1

Standard Chartered Holdings Limited

Active
Basinghall Avenue, LondonEC2V 5DD

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 2019
Fundings
Financials
Latest Activities

Filing History

455

Confirmation Statement With Updates
23 April 2026
CS01Confirmation Statement
Confirmation Statement With Updates
24 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 November 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 November 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2025
CH01Change of Director Details
Accounts With Accounts Type Group
6 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Change Person Director Company With Change Date
31 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2024
CH01Change of Director Details
Accounts With Accounts Type Group
12 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
4 May 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Confirmation Statement With Updates
30 August 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 August 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 August 2023
PSC09Update to PSC Statements
Second Filing Of Confirmation Statement With Made Up Date
7 August 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
7 August 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
7 August 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
7 August 2023
RP04CS01RP04CS01
Resolution
26 July 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Accounts With Accounts Type Group
16 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Change Person Director Company With Change Date
12 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2022
CH01Change of Director Details
Accounts With Accounts Type Group
10 June 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 May 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 May 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Confirmation Statement
20 January 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 January 2022
TM02Termination of Secretary
Accounts Amended With Accounts Type Group
7 October 2021
AAMDAAMD
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
25 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Change Person Director Company With Change Date
6 October 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Accounts With Accounts Type Group
17 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Confirmation Statement With Updates
16 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
16 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 April 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
23 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
18 November 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
30 October 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
26 October 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Accounts With Accounts Type Group
30 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Resolution
19 March 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
24 April 2018
AAAnnual Accounts
Accounts With Accounts Type Group
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Resolution
13 January 2017
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
14 May 2016
AR01AR01
Accounts With Accounts Type Group
9 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
28 January 2016
TM02Termination of Secretary
Capital Allotment Shares
15 January 2016
SH01Allotment of Shares
Resolution
7 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
4 January 2016
SH01Allotment of Shares
Resolution
4 January 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2015
TM01Termination of Director
Auditors Resignation Company
26 June 2015
AUDAUD
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
21 May 2015
AR01AR01
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
23 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2015
MR04Satisfaction of Charge
Capital Allotment Shares
16 January 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
5 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 November 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date
13 May 2014
AR01AR01
Termination Director Company With Name
6 May 2014
TM01Termination of Director
Accounts With Accounts Type Group
17 April 2014
AAAnnual Accounts
Capital Allotment Shares
20 December 2013
SH01Allotment of Shares
Capital Allotment Shares
20 December 2013
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
18 December 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
11 October 2013
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
11 October 2013
SH10Notice of Particulars of Variation
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Resolution
12 August 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date
21 May 2013
AR01AR01
Accounts With Accounts Type Group
15 May 2013
AAAnnual Accounts
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Termination Secretary Company With Name
14 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 December 2012
AP03Appointment of Secretary
Change Person Director Company With Change Date
22 October 2012
CH01Change of Director Details
Move Registers To Sail Company
11 June 2012
AD03Change of Location of Company Records
Change Sail Address Company
11 June 2012
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date
14 May 2012
AR01AR01
Accounts With Accounts Type Full
21 April 2012
AAAnnual Accounts
Resolution
13 March 2012
RESOLUTIONSResolutions
Capital Allotment Shares
22 February 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
20 January 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
12 October 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date
2 June 2011
AR01AR01
Accounts With Accounts Type Group
5 April 2011
AAAnnual Accounts
Capital Allotment Shares
18 January 2011
SH01Allotment of Shares
Termination Director Company With Name
23 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
18 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date
12 May 2010
AR01AR01
Accounts With Accounts Type Group
22 April 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 March 2010
CH03Change of Secretary Details
Termination Secretary Company With Name
11 January 2010
TM02Termination of Secretary
Legacy
25 August 2009
395Particulars of Mortgage or Charge
Legacy
15 June 2009
363aAnnual Return
Legacy
27 May 2009
123Notice of Increase in Nominal Capital
Legacy
27 May 2009
122122
Legacy
15 May 2009
88(2)Return of Allotment of Shares
Legacy
15 May 2009
88(2)Return of Allotment of Shares
Resolution
15 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 April 2009
AAAnnual Accounts
Legacy
19 February 2009
395Particulars of Mortgage or Charge
Legacy
17 February 2009
395Particulars of Mortgage or Charge
Legacy
21 November 2008
395Particulars of Mortgage or Charge
Legacy
16 October 2008
128(1)128(1)
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
16 October 2008
123Notice of Increase in Nominal Capital
Legacy
23 June 2008
123Notice of Increase in Nominal Capital
Legacy
16 June 2008
288aAppointment of Director or Secretary
Legacy
12 June 2008
128(1)128(1)
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Resolution
12 June 2008
RESOLUTIONSResolutions
Legacy
7 June 2008
288bResignation of Director or Secretary
Legacy
16 May 2008
363aAnnual Return
Legacy
8 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 April 2008
AAAnnual Accounts
Legacy
25 March 2008
288cChange of Particulars
Legacy
16 November 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
88(2)R88(2)R
Legacy
17 July 2007
128(1)128(1)
Legacy
17 July 2007
88(2)R88(2)R
Resolution
12 June 2007
RESOLUTIONSResolutions
Resolution
12 June 2007
RESOLUTIONSResolutions
Legacy
12 June 2007
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
17 April 2007
363aAnnual Return
Legacy
27 February 2007
123Notice of Increase in Nominal Capital
Legacy
12 February 2007
288cChange of Particulars
Legacy
19 January 2007
88(2)R88(2)R
Legacy
19 January 2007
128(1)128(1)
Legacy
17 January 2007
288bResignation of Director or Secretary
Legacy
12 December 2006
288bResignation of Director or Secretary
Legacy
12 December 2006
288bResignation of Director or Secretary
Legacy
20 June 2006
288cChange of Particulars
Legacy
24 May 2006
363aAnnual Return
Legacy
15 May 2006
395Particulars of Mortgage or Charge
Legacy
3 May 2006
123Notice of Increase in Nominal Capital
Legacy
3 May 2006
123Notice of Increase in Nominal Capital
Legacy
3 May 2006
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
24 April 2006
AAAnnual Accounts
Legacy
23 March 2006
88(2)R88(2)R
Legacy
5 February 2006
88(2)R88(2)R
Legacy
12 January 2006
88(2)R88(2)R
Legacy
12 January 2006
123Notice of Increase in Nominal Capital
Resolution
12 January 2006
RESOLUTIONSResolutions
Resolution
12 January 2006
RESOLUTIONSResolutions
Legacy
5 January 2006
288cChange of Particulars
Legacy
19 December 2005
395Particulars of Mortgage or Charge
Legacy
24 November 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
88(2)R88(2)R
Legacy
16 June 2005
PROSPPROSP
Legacy
18 May 2005
88(2)R88(2)R
Legacy
17 May 2005
363aAnnual Return
Legacy
17 May 2005
288bResignation of Director or Secretary
Miscellaneous
12 May 2005
MISCMISC
Legacy
5 April 2005
288cChange of Particulars
Accounts With Accounts Type Full
29 March 2005
AAAnnual Accounts
Legacy
9 March 2005
123Notice of Increase in Nominal Capital
Legacy
2 February 2005
PROSPPROSP
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
6 December 2004
PROSPPROSP
Legacy
26 November 2004
288bResignation of Director or Secretary
Legacy
25 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 May 2004
AAAnnual Accounts
Legacy
13 May 2004
363aAnnual Return
Legacy
14 February 2004
403aParticulars of Charge Subject to s859A
Legacy
14 February 2004
403aParticulars of Charge Subject to s859A
Legacy
14 February 2004
403aParticulars of Charge Subject to s859A
Legacy
14 February 2004
403aParticulars of Charge Subject to s859A
Legacy
14 February 2004
403aParticulars of Charge Subject to s859A
Legacy
14 February 2004
403aParticulars of Charge Subject to s859A
Legacy
6 October 2003
288aAppointment of Director or Secretary
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288cChange of Particulars
Accounts With Accounts Type Full
7 July 2003
AAAnnual Accounts
Legacy
29 May 2003
288bResignation of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
16 May 2003
363aAnnual Return
Legacy
2 April 2003
288aAppointment of Director or Secretary
Legacy
2 April 2003
288bResignation of Director or Secretary
Legacy
25 February 2003
88(2)R88(2)R
Legacy
17 January 2003
288aAppointment of Director or Secretary
Legacy
27 November 2002
288aAppointment of Director or Secretary
Legacy
10 July 2002
363aAnnual Return
Accounts With Accounts Type Full
2 June 2002
AAAnnual Accounts
Legacy
29 May 2002
288aAppointment of Director or Secretary
Legacy
9 May 2002
288bResignation of Director or Secretary
Legacy
25 April 2002
288cChange of Particulars
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
3 January 2002
395Particulars of Mortgage or Charge
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288bResignation of Director or Secretary
Legacy
28 September 2001
PROSPPROSP
Resolution
17 July 2001
RESOLUTIONSResolutions
Legacy
17 July 2001
88(2)Return of Allotment of Shares
Legacy
17 July 2001
123Notice of Increase in Nominal Capital
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
29 June 2001
288cChange of Particulars
Legacy
8 June 2001
363aAnnual Return
Legacy
5 June 2001
PROSPPROSP
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
5 February 2001
88(2)Return of Allotment of Shares
Legacy
5 February 2001
123Notice of Increase in Nominal Capital
Resolution
5 February 2001
RESOLUTIONSResolutions
Miscellaneous
5 February 2001
MISCMISC
Legacy
27 October 2000
PROSPPROSP
Legacy
26 October 2000
88(2)Return of Allotment of Shares
Resolution
24 October 2000
RESOLUTIONSResolutions
Legacy
24 October 2000
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
25 September 2000
AAAnnual Accounts
Legacy
15 September 2000
288bResignation of Director or Secretary
Miscellaneous
26 June 2000
MISCMISC
Resolution
26 June 2000
RESOLUTIONSResolutions
Legacy
8 June 2000
288aAppointment of Director or Secretary
Legacy
8 June 2000
363aAnnual Return
Legacy
25 May 2000
288bResignation of Director or Secretary
Legacy
3 April 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
PROSPPROSP
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
288cChange of Particulars
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
30 September 1999
PROSPPROSP
Legacy
17 September 1999
288cChange of Particulars
Legacy
17 September 1999
363aAnnual Return
Legacy
10 June 1999
363aAnnual Return
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
26 April 1999
123Notice of Increase in Nominal Capital
Legacy
26 April 1999
88(2)R88(2)R
Resolution
26 April 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 April 1999
AAAnnual Accounts
Legacy
9 December 1998
395Particulars of Mortgage or Charge
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
10 August 1998
288bResignation of Director or Secretary
Legacy
30 July 1998
288cChange of Particulars
Legacy
22 July 1998
288cChange of Particulars
Legacy
17 July 1998
288bResignation of Director or Secretary
Legacy
16 July 1998
288aAppointment of Director or Secretary
Legacy
16 July 1998
288aAppointment of Director or Secretary
Legacy
16 July 1998
288bResignation of Director or Secretary
Legacy
2 July 1998
288aAppointment of Director or Secretary
Legacy
11 June 1998
363aAnnual Return
Legacy
11 June 1998
288cChange of Particulars
Legacy
11 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 May 1998
AAAnnual Accounts
Legacy
11 May 1998
288cChange of Particulars
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
3 August 1997
288cChange of Particulars
Legacy
30 June 1997
288cChange of Particulars
Legacy
25 May 1997
363aAnnual Return
Legacy
28 April 1997
288aAppointment of Director or Secretary
Legacy
28 April 1997
288bResignation of Director or Secretary
Legacy
28 April 1997
288bResignation of Director or Secretary
Legacy
28 April 1997
288aAppointment of Director or Secretary
Resolution
22 April 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 April 1997
AAAnnual Accounts
Legacy
6 March 1997
288bResignation of Director or Secretary
Legacy
4 February 1997
288cChange of Particulars
Auditors Resignation Company
5 September 1996
AUDAUD
Auditors Resignation Company
5 September 1996
AUDAUD
Legacy
10 July 1996
288288
Legacy
16 June 1996
363aAnnual Return
Accounts With Accounts Type Full
16 June 1996
AAAnnual Accounts
Legacy
15 March 1996
288288
Legacy
13 February 1996
288288
Legacy
6 December 1995
288288
Legacy
22 November 1995
395Particulars of Mortgage or Charge
Legacy
22 November 1995
288288
Accounts With Accounts Type Full
26 September 1995
AAAnnual Accounts
Legacy
30 August 1995
395Particulars of Mortgage or Charge
Legacy
30 August 1995
395Particulars of Mortgage or Charge
Legacy
29 August 1995
395Particulars of Mortgage or Charge
Legacy
29 August 1995
395Particulars of Mortgage or Charge
Legacy
23 August 1995
288288
Legacy
1 August 1995
288288
Legacy
23 May 1995
363x363x
Legacy
16 May 1995
288288
Legacy
2 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 June 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 June 1994
AAAnnual Accounts
Legacy
6 June 1994
363x363x
Legacy
18 March 1994
288288
Legacy
18 March 1994
288288
Legacy
31 January 1994
288288
Legacy
31 January 1994
88(2)R88(2)R
Miscellaneous
17 January 1994
MISCMISC
Legacy
16 December 1993
123Notice of Increase in Nominal Capital
Resolution
16 December 1993
RESOLUTIONSResolutions
Legacy
8 December 1993
288288
Legacy
20 September 1993
288288
Legacy
20 September 1993
288288
Legacy
2 August 1993
288288
Legacy
2 August 1993
288288
Legacy
8 July 1993
288288
Legacy
8 July 1993
288288
Legacy
7 June 1993
288288
Legacy
7 June 1993
288288
Legacy
7 June 1993
363x363x
Accounts With Accounts Type Full
24 May 1993
AAAnnual Accounts
Legacy
24 May 1993
288288
Legacy
1 April 1993
288288
Legacy
9 February 1993
288288
Legacy
15 December 1992
395Particulars of Mortgage or Charge
Resolution
16 September 1992
RESOLUTIONSResolutions
Legacy
14 July 1992
288288
Legacy
11 June 1992
288288
Accounts With Accounts Type Full
11 June 1992
AAAnnual Accounts
Legacy
11 June 1992
363363
Miscellaneous
21 April 1992
MISCMISC
Legacy
31 March 1992
288288
Legacy
18 February 1992
288288
Resolution
16 January 1992
RESOLUTIONSResolutions
Resolution
16 January 1992
RESOLUTIONSResolutions
Legacy
16 January 1992
123Notice of Increase in Nominal Capital
Miscellaneous
16 January 1992
MISCMISC
Legacy
8 January 1992
288288
Miscellaneous
11 November 1991
MISCMISC
Legacy
17 October 1991
288288
Legacy
10 September 1991
288288
Accounts With Accounts Type Full
7 June 1991
AAAnnual Accounts
Legacy
29 May 1991
363x363x
Legacy
15 October 1990
287Change of Registered Office
Legacy
3 August 1990
288288
Accounts With Accounts Type Full
21 June 1990
AAAnnual Accounts
Legacy
21 June 1990
363363
Legacy
15 January 1990
288288
Legacy
8 January 1990
288288
Legacy
8 January 1990
288288
Legacy
5 December 1989
288288
Legacy
20 September 1989
288288
Legacy
15 September 1989
288288
Legacy
5 September 1989
288288
Accounts With Accounts Type Full
22 August 1989
AAAnnual Accounts
Legacy
22 August 1989
363363
Legacy
14 August 1989
363363
Accounts With Accounts Type Full Group
14 August 1989
AAAnnual Accounts
Legacy
14 August 1989
288288
Legacy
14 August 1989
288288
Legacy
14 August 1989
288288
Legacy
14 August 1989
288288
Legacy
14 August 1989
288288
Legacy
24 July 1989
288288
Legacy
7 June 1989
288288
Resolution
7 June 1989
RESOLUTIONSResolutions
Legacy
20 April 1989
288288
Legacy
20 April 1989
288288
Legacy
20 April 1989
288288
Legacy
20 April 1989
288288
Legacy
6 April 1989
288288
Legacy
6 April 1989
288288
Legacy
6 April 1989
288288
Legacy
6 April 1989
288288
Legacy
6 April 1989
288288
Legacy
6 April 1989
288288
Legacy
6 April 1989
288288
Legacy
6 April 1989
288288
Legacy
6 April 1989
288288
Legacy
6 April 1989
288288
Legacy
6 April 1989
288288
Legacy
6 April 1989
288288
Legacy
6 April 1989
288288
Legacy
19 January 1989
88(2)Return of Allotment of Shares
Resolution
13 December 1988
RESOLUTIONSResolutions
Legacy
13 December 1988
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
25 July 1987
AAAnnual Accounts
Accounts With Made Up Date
3 June 1986
AAAnnual Accounts
Legacy
23 November 1985
287Change of Registered Office
Accounts With Made Up Date
11 June 1985
AAAnnual Accounts
Certificate Change Of Name Company
4 February 1985
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
17 May 1983
AAAnnual Accounts
Accounts With Made Up Date
29 May 1982
AAAnnual Accounts
Accounts With Made Up Date
6 July 1981
AAAnnual Accounts
Accounts With Made Up Date
28 June 1980
AAAnnual Accounts
Accounts With Made Up Date
5 July 1979
AAAnnual Accounts
Accounts With Made Up Date
29 November 1978
AAAnnual Accounts
Accounts With Made Up Date
13 September 1977
AAAnnual Accounts
Accounts With Made Up Date
21 August 1976
AAAnnual Accounts
Accounts With Made Up Date
24 September 1975
AAAnnual Accounts
Accounts With Made Up Date
22 August 1974
AAAnnual Accounts
Resolution
14 June 1971
RESOLUTIONSResolutions
Miscellaneous
12 August 1957
MISCMISC
Incorporation Company
6 August 1948
NEWINCIncorporation