| Date | Description |
|---|
| 2024-04-07 |
delete address WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 2024-04-07 |
insert address 21 MOORFIELDS LONDON UNITED KINGDOM EC2Y 9DB |
| 2024-04-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CONDRON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LEADBEATER / 17/07/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI ASIF KHAN / 17/07/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON FRANCIS CONNERY / 17/07/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLUFEMI BABATUNDE OYE / 17/07/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALDANE NUNNERLEY / 17/07/2023 |
| 2023-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BARTLETT / 17/07/2023 |
| 2023-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE LOUISE BAGSHAW / 17/07/2023 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED BARRY CONDRON |
| 2023-02-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2019 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-07 |
delete company_previous_name BANKERS TRUSTEE COMPANY LIMITED |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED JASON FRANCIS CONNERY |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFE MORTON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-07 |
delete sic_code 64191 - Banks |
| 2020-03-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL DAS |
| 2019-11-04 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT |
| 2019-11-04 |
update statutory_documents SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIS |
| 2019-06-17 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents CESSATION OF DB UK BANK LIMITED AS A PSC |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DB INVESTMENTS (GB) LIMITED |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED ALI ASIF KHAN |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED ANIL DAS |
| 2018-05-22 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JAMES DAVIS |
| 2018-05-19 |
update statutory_documents SECRETARY APPOINTED PHILIP DAVIS |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE BAGSHAW |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA ORCHARD |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-12-18 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT |
| 2017-12-18 |
update statutory_documents SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT LINSLEY |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABID NASIR |
| 2017-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE DEVENISH |
| 2017-04-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-04-05 |
update statutory_documents SECOND FILING OF AP01 FOR ELAINE DEVENISH |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFE NICHOLAS MORTON / 01/05/2014 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DEVENISH / 31/01/2017 |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ABID NASIR |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED FIONA ORCHARD |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN TAYLOR |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNISE DWYER |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-09 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents SECRETARY APPOINTED MR SCOTT LINSLEY |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT |
| 2016-02-10 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS DENNISE DWYER |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-24 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE DEVENISH |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HALDANE NUNNERLEY |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KRISTIAN JAMES CALVERT |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELINE GARVEY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH COOMBS |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-24 |
update statutory_documents SECTION 519 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR RAFE NICHOLAS MORTON |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED KENNETH BYRON COOMBS |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE SENOVILLA |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNLAEVY |
| 2013-10-22 |
update statutory_documents SECRETARY APPOINTED MR ADAM PAUL RUTHERFORD |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE BAGSHAW |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MS EILEEN TAYLOR |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-22 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA SICILIA SENOVILLA / 19/02/2013 |
| 2012-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-17 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE LEADBEATER |
| 2011-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING |
| 2011-02-21 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-16 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED JOSE MARIA SICILIA SENOVILLA |
| 2009-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-09 |
update statutory_documents ADOPT ARTICLES 01/05/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELINE GARVEY / 10/02/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNLAEVY / 19/02/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLUFEMI OYE / 14/01/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY GILDING / 02/02/2009 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED DAVID DORIAN OLIVER KEEN |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM HODGKIN |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL AHLSTROM DUNLAEVY LOGGED FORM |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED ANGELINE GARVEY |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DINKAR JETLEY |
| 2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-15 |
update statutory_documents COMPANY NAME CHANGED
BANKERS TRUSTEE COMPANY LIMITED
CERTIFICATE ISSUED ON 15/04/02 |
| 2002-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-08 |
update statutory_documents ADOPT ARTICLES 28/02/01 |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/99 FROM:
1 APPOLD STREET
BROADGATE
LONDON
EC2A 2HE |
| 1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents S252 DISP LAYING ACC 23/12/97 |
| 1998-01-06 |
update statutory_documents S386 DIS APP AUDS 23/12/97 |
| 1998-01-06 |
update statutory_documents S80A AUTH TO ALLOT SEC 23/12/97 |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 1995-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 1993-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 12/09/92; CHANGE OF MEMBERS; AMEND |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 1992-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-23 |
update statutory_documents £ NC 5000000/5150000
09/07/92 |
| 1992-07-23 |
update statutory_documents £1000,000 09/07/92 |
| 1992-07-23 |
update statutory_documents ADOPT MEM AND ARTS 09/07/92 |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-14 |
update statutory_documents ADOPT MEM AND ARTS 02/03/90 |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-11 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-08-23 |
update statutory_documents £ NC 500000/5000000
02/0 |
| 1989-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/89 FROM:
DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2P 2EE |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-04 |
update statutory_documents ALTER MEM AND ARTS 051288 |
| 1988-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1988-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-08 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-05 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1985-11-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-11-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1982-02-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/02/82 |
| 1981-11-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/11/81 |
| 1938-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |