The Fine Art Society Limited

Company Name	The Fine Art Society Limited
Directors	Emily Clare Walsh and Benny Higgins
Company Status	Active
Company Number	00010262
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Miss Emily Clare Walsh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 June 2006(104 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Art Dealer
Country of Residence	Scotland
Correspondence Address	6 Dundas Street Edinburgh EH3 6HZ Scotland

Director Name	Mr Benny Higgins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(118 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Mrs Elizabeth Jean Kennedy
Status	Current
Appointed	01 September 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	6 Dundas Street Edinburgh EH3 6HZ Scotland

Director Name	Martin Harold Bayer
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 November 1997)
Role	Solicitor
Correspondence Address	21 Southampton Row London WC1B 5HS

Director Name	Mr Roger George Billcliffe
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	4 months (resigned 30 March 1992)
Role	Company Director
Correspondence Address	19 Lochend Road Bearsden Glasgow Lanarkshire G61 1DX Scotland

Director Name	Mr Anthony Cornelius Carroll
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 23 September 1991)
Role	Company Director
Correspondence Address	Flat 5 12a Maddox Street London W1R 9PL

Director Name	Lady Elizabeth Mary Longman
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	The Old Rectory Todenham Moreton In Marsh Gloucestershire GL56 9PA Wales

Director Name	Lord Macfarlane Of Bearsden
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	7 years, 11 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	50 Manse Road Bearsden Glasgow Strathclyde G61 3PN Scotland

Director Name	Simon Harold John Edsor
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	23 years, 12 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6/48 Upper Berkeley Street London W1H 5QP

Director Name	Mr Andrew McIntosh Patrick
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	12 years, 11 months (resigned 16 November 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 55 Great Cumberland Place London W1H 7LJ

Director Name	Mr John Shand Kydd
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	7 Thurloe Square London SW7 2TA

Director Name	Mr Peyton Stephen Skipwith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2005)
Role	Deputy Managing Director
Correspondence Address	37-38 Willow Road London NW3 1TN

Secretary Name	Mr Michael George Tapscott
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	2 years (resigned 15 December 1993)
Role	Company Director
Correspondence Address	102 Prince Of Wales Road London NW5 3NE

Secretary Name	Charles Simon Topping
Nationality	British
Status	Resigned
Appointed	10 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 1998)
Role	Secretary
Correspondence Address	Flat 6 Walterton Lodge 115 Walterton Road London W9 3PG

Director Name	Richard William Ingleby
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(92 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1996)
Role	Art Dealer
Correspondence Address	110 Warriner Gardens London SW11 4DU

Director Name	Mr Robert George Holland Martin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 31 July 2018)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	94 Old Chuch Street London SW3 6EP

Director Name	Lu Pat Ng
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1996(94 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 March 2013)
Role	Economist
Correspondence Address	Turleigh Manor Turleigh Bradford On Avon Wiltshire BA15 2HG

Director Name	Mrs Annamarie Phelps
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(95 years, 3 months after company formation)
Appointment Duration	23 years (resigned 04 March 2020)
Role	Art Dealer
Country of Residence	England
Correspondence Address	2 Gainsborough Road London W4 1NJ

Director Name	Mr John Gordon Churchill Cooke
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(95 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 14 December 2017)
Role	Art Dealer
Country of Residence	England
Correspondence Address	112 Princes House London W11 3BW

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(95 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 23 March 2016)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	48 Queen Street Edinburgh EH2 3NR Scotland

Secretary Name	Paul Michael Clarke
Nationality	British
Status	Resigned
Appointed	14 August 1998(96 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 November 2007)
Role	Company Director
Correspondence Address	24 Pelham Road London E18 1PX

Director Name	Patrick Bourne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(99 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2014)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	148 New Bond Street London W1S 2JT

Director Name	Jack Mervyn Frank Baer
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(99 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 October 2014)
Role	Art Consultant
Correspondence Address	9 Phillimore Terrace London W8 6BJ

Director Name	Andrew Graham McIntosh Patrick
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(103 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 19 July 2022)
Role	Art Dealer
Country of Residence	England
Correspondence Address	Flat 6 55 Great Cumberland Place London W1H 7LJ

Director Name	Mr Tobias John Benjamin Clarke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(104 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 July 2011)
Role	Art Dealer
Country of Residence	England
Correspondence Address	46 Lansdowne Gardens London SW8 2ER

Secretary Name	Simon Harold John Edsor
Nationality	British
Status	Resigned
Appointed	22 November 2007(106 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6/48 Upper Berkeley Street London W1H 5QP

Secretary Name	David Michael Elliott
Nationality	British
Status	Resigned
Appointed	12 January 2009(107 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2016)
Role	Accountant
Correspondence Address	148 New Bond Street London W1S 2JT

Director Name	David Michael Elliott
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(110 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	148 New Bond Street London W1S 2JT

Director Name	Kate Bryan
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(112 years after company formation)
Appointment Duration	11 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Dornton Road Balham London SW12 9NB

Director Name	Pippa Louise Stockdale
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(113 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Cheska Hill-Wood
Status	Resigned
Appointed	13 April 2016(114 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	31 Surrey Lane London SW11 3PA

Director Name	Ms Rowena Morgan-Cox
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(115 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Bellenden Road London SE15 4RF

Secretary Name	Mr Hugh John Watchorn
Status	Resigned
Appointed	31 July 2018(116 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Mr David Archibald Sinclair
Status	Resigned
Appointed	24 June 2020(118 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Contact

Website	www.faslondon.com/
Telephone	020 76295116
Telephone region	London

Location

Registered Address	Marlborough Court 25 Carnaby Street London W1F 7DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

61.8k at £1	Jean Susan Bourne 3.83% Ordinary
55.9k at £1	Camellia PLC 3.47% Ordinary
480.8k at £1	Noble Grossart Investments LTD 29.82% Ordinary
42.5k at £1	W.b. Nominees LTD A/c Xto0693459 2.64% Ordinary
40k at £1	Lynchwood Nominees LTD A/c 2006442 2.48% Ordinary
228.1k at £1	Vidacos Nominees LTD A/c Bjb 14.15% Ordinary
224.4k at £1	Patrick Stather Bourne 13.92% Ordinary
30.7k at £1	Rensburg Client Nominees LTD A/c Clt 1.90% Ordinary
30.3k at £1	Ellis & Sons Third Amalgamated Properties LTD 1.88% Ordinary
26k at £1	William George Ritchie Thomson & Jane Vivien Thomson 1.61% Ordinary
20.8k at £1	John Norman Foster Newall 1.29% Ordinary
20k at £1	Andrew Graham Patrick Mcintosh 1.24% Ordinary
20k at £1	Anthony Bamford 1.24% Ordinary
20k at £1	Gilston Limited 1.24% Ordinary
17k at £1	Francis Dineley 1.05% Ordinary
15.3k at £1	Intertrust Trustees Limited 0.95% Ordinary
14.8k at £1	Scobie Ward 0.92% Ordinary
14.4k at £1	Npk Holdings Limited 0.89% Ordinary
10.5k at £1	Mitchell Wolfson Jr 0.65% Ordinary
10k at £1	De Vernon Trustees Inc 0.62% Ordinary
9k at £1	Welde Trust Inc 0.56% Ordinary
8.4k at £1	Simon Harold John Edsor 0.52% Ordinary
8k at £1	Mary Elizabeth Stuart Harley 0.50% Ordinary
7.8k at £1	Timothy John Stainton 0.48% Ordinary
7.5k at £1	Emily Clare Walsh 0.47% Ordinary
6.4k at £1	Alliance Trust Pensions Limited A/c M Brown 0.40% Ordinary
6k at £1	Peyton Stephen Skipwith 0.37% Ordinary
5.7k at £1	Robert Upstone 0.35% Ordinary
5.3k at £1	Robert George Holland-martin 0.33% Ordinary
5.1k at £1	Edgar Astaire 0.32% Ordinary
5.1k at £1	Michael Alan Jervis 0.32% Ordinary
5k at £1	J.c.s. Tham & R.a.f. Lascelles 0.31% Ordinary
4k at £1	Lord Irvine Of Lairg 0.25% Ordinary
4k at £1	Michael Whiteway 0.25% Ordinary
4k at £1	W B Nominees Limited A/c Xto0688825 0.25% Ordinary
3.5k at £1	Richard Phelps 0.22% Ordinary
3.5k at £1	David Michael Elliott 0.21% Ordinary
3.2k at £1	Lord Macfarlane Of Bearsden 0.20% Ordinary
3k at £1	Executors Of Brian Sewell 0.19% Ordinary
3k at £1	Jeremy David Cooke 0.19% Ordinary
3k at £1	Mr Patrick V. Walsh & Mrs Patrick V. Walsh 0.19% Ordinary
3k at £1	Nicholas Stuart Cooke 0.19% Ordinary
3.1k at £1	R C Greig Nominees Limited 0.19% Ordinary
3k at £1	W B Nominees Limited A/c Xto0688280 0.19% Ordinary
3k at £1	W B Nominees Limited A/c Xto0693457 0.19% Ordinary
3k at £1	W B Nominees Limited A/c Xto0693458 0.19% Ordinary
2.9k at £1	Cordelia Lingard 0.18% Ordinary
2.9k at £1	Georgina Catt 0.18% Ordinary
2.7k at £1	Emily Marie Charlotte Jennings 0.17% Ordinary
2.7k at £1	Tamara Sophie Holland-martin 0.17% Ordinary
2k at £1	Margaret J. Baird 0.12% Ordinary
2k at £1	Mr G. Richards & Mrs G. Richards 0.12% Ordinary
2k at £1	W B Nominees Limited A/c Xto0688249 0.12% Ordinary
2k at £1	W B Nominees Limited A/c Xto0688644 0.12% Ordinary
2k at £1	W B Nominees Limited A/c Xto0688822 0.12% Ordinary
2k at £1	W B Nominees Limited A/c Xto0690902 0.12% Ordinary
2k at £1	W B Nominees Limited A/c Xto0695779 0.12% Ordinary
1.8k at £1	Janine Rensch 0.11% Ordinary
1.8k at £1	Nicholas Proctor Goodison 0.11% Ordinary
1.8k at £1	Richard Everett Barr 0.11% Ordinary
1.8k at £1	William David Winslow Barr 0.11% Ordinary
1.6k at £1	Matthew Farrer 0.10% Ordinary
1.5k at £1	Lady Jane Artereta Rice 0.09% Ordinary
1.4k at £1	Patricia Lavinia Crofts 0.09% Ordinary
1.5k at £1	W B Nominees Limited A/c Xto0688646 0.09% Ordinary
1.5k at £1	W B Nominees Limited A/c Xto0689848 0.09% Ordinary
1.5k at £1	W B Nominees Limited A/c Xto0693456 0.09% Ordinary
1.3k at £1	Angela Felicity Dainty 0.08% Ordinary
1.2k at £1	Ann Hunter 0.08% Ordinary
1.3k at £1	Jennifer Anne Pratt 0.08% Ordinary
1.3k at £1	Jennifer Mary Williams 0.08% Ordinary
1.2k at £1	Julian Patrick Hunter 0.08% Ordinary
1.3k at £1	Marian Jane Goulder 0.08% Ordinary
1.4k at £1	Niall Duncan 0.08% Ordinary
1.3k at £1	Peter Robert Baker 0.08% Ordinary
1.3k at £1	Reiko Marie Bridge 0.08% Ordinary
1.3k at £1	Robin Moore Bridge 0.08% Ordinary
1.2k at £1	Susannah Nwaka 0.08% Ordinary
1.3k at £1	Verity Patricia Robinson 0.08% Ordinary
1.1k at £1	Catherine Horwood 0.07% Ordinary
1.1k at £1	Charles Chadwyck-healey 0.07% Ordinary
1.2k at £1	Esme Gordon 0.07% Ordinary
1.1k at £1	Hyacinth Ann Cumberbatch 0.07% Ordinary
1.1k at £1	Judith Mary Cumberbatch 0.07% Ordinary
1.1k at £1	Susan Spriggs 0.07% Ordinary
1.1k at £1	Toby John Cumberbatch 0.07% Ordinary
950 at £1	Amber Louise Selvey 0.06% Ordinary
1k at £1	Faith Mary Hallett 0.06% Ordinary
1000 at £1	Gail Robertson Allbutt 0.06% Ordinary
1000 at £1	Geoffrey William King 0.06% Ordinary
1000 at £1	Gerald Edward James Reading 0.06% Ordinary
950 at £1	Grey Egerton D'estouteville Skipwith 0.06% Ordinary
1000 at £1	Hamish Somerville Macfarlane 0.06% Ordinary
1000 at £1	Honourable Fiona Campbell Mcnaught 0.06% Ordinary
1000 at £1	Honourable Marguerite Riley 0.06% Ordinary
1000 at £1	Honourable Marjorie Roberts 0.06% Ordinary
900 at £1	John Byrne 0.06% Ordinary
1000 at £1	John Lawrie Hope 0.06% Ordinary
900 at £1	Julia P. Ellis 0.06% Ordinary
1000 at £1	Kirsty Laird 0.06% Ordinary
1000 at £1	Lady Macfarlane Of Bearsden 0.06% Ordinary
1k at £1	Marian Hope Gooding 0.06% Ordinary
950 at £1	Selina Skipwith 0.06% Ordinary
898 at £1	Susan Carmichael Gilmour 0.06% Ordinary
1k at £1	Susan Joan Sutton 0.06% Ordinary
1000 at £1	W B Nominees Limited A/c Xto0689088 0.06% Ordinary
1000 at £1	W B Nominees Limited A/c Xto0691297 0.06% Ordinary
1000 at £1	W B Nominees Limited A/c Xto0693455 0.06% Ordinary
1000 at £1	W B Nominees Limited A/c Xto0695728 0.06% Ordinary
1000 at £1	W B Nominees Limited A/c Xto0695780 0.06% Ordinary
800 at £1	Alison Frances Black 0.05% Ordinary
800 at £1	Gerald Haanes Dixon 0.05% Ordinary
800 at £1	Janet Countess Of Cromartie 0.05% Ordinary
795 at £1	John Gordon Churchill Cooke 0.05% Ordinary
800 at £1	Peregrine James Chadwyck-healey 0.05% Ordinary
600 at £1	Anthony Moger 0.04% Ordinary
664 at £1	Giltspur Nominees Limited A/c Buns 0.04% Ordinary
606 at £1	Law Finance & Investment Co LTD 0.04% Ordinary
593 at £1	Paul Binder Elmhirst 0.04% Ordinary
632 at £1	Robert Scott Simon 0.04% Ordinary
500 at £1	Marian Roberta Hartford Edsor 0.03% Ordinary
500 at £1	W B Nominees Limited A/c Xto0693454 0.03% Ordinary
247 at £1	Alfred Peter Cox 0.02% Ordinary
360 at £1	Annabel Thomas 0.02% Ordinary
366 at £1	Anne Ruth Glendinning 0.02% Ordinary
242 at £1	Charlotte Teresa Knott 0.02% Ordinary
285 at £1	Elizabeth Sarah Elmhirst 0.02% Ordinary
320 at £1	Frances Mary Viola Oglander 0.02% Ordinary
303 at £1	Michael J. Griffiths 0.02% Ordinary
250 at £1	Michael Mohammed 0.02% Ordinary
251 at £1	Mr Charles Goodman & Mrs Susan Goodman 0.02% Ordinary
303 at £1	Neil Johannessen 0.02% Ordinary
246 at £1	Richard William Ingleby 0.02% Ordinary
250 at £1	Robert Samuel Tamakloe 0.02% Ordinary
332 at £1	Roger Garth Woodford 0.02% Ordinary
308 at £1	Roger George Billcliffe 0.02% Ordinary
400 at £1	Roslyn Riva Miller 0.02% Ordinary
247 at £1	Sally Jane Roberts 0.02% Ordinary
242 at £1	Simon Hansell Keith 0.02% Ordinary
200 at £1	Alan Levinson 0.01% Ordinary
100 at £1	Annamarie Phelps 0.01% Ordinary
213 at £1	Caroline Hope Duncan 0.01% Ordinary
159 at £1	Charlotte Arnold 0.01% Ordinary
160 at £1	David Robertson Wilkie 0.01% Ordinary
182 at £1	Elizabeth Anne Howie Dixon 0.01% Ordinary
84 at £1	Evelyn Mary Dobbs 0.01% Ordinary
97 at £1	Executors Of Courtenay Robert Latimer 0.01% Ordinary
139 at £1	John Henry James Lewis 0.01% Ordinary
84 at £1	Priscilla Margaret Dobbs 0.01% Ordinary
100 at £1	Richard Jason Alexander Elmhirst 0.01% Ordinary
176 at £1	Rosemary Ann Buchan 0.01% Ordinary
193 at £1	Simon David Peers 0.01% Ordinary
185 at £1	Timothy Glenn Elmhirst 0.01% Ordinary
50 at £1	Serge Claude Milan 0.00% Ordinary

Financials

Year	2014
Turnover	£10,144,514
Gross Profit	£3,148,852
Net Worth	£5,958,030
Cash	£91,884
Current Liabilities	£5,656,189

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 October 2023 (1 month, 1 week ago)
Next Return Due	2 November 2024 (11 months, 1 week from now)

Charges

27 January 2023	Delivered on: 2 February 2023 Persons entitled: Ballyvadona Properties Limited, a Company Incorporated in Ireland with Registered Number 391266. Classification: A registered charge Particulars: N/A. Outstanding
8 January 2018	Delivered on: 10 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
17 September 2013	Delivered on: 20 September 2013 Persons entitled: Noble Grossart Investments Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 10 May 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: L/H 148 new bond street, london t/no NGL932459. Notification of addition to or amendment of charge. Outstanding
16 September 2008	Delivered on: 18 September 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 January 2023	Delivered on: 2 February 2023 Persons entitled: Propensions Limited, a Company Incorporated in Scotland with Registered Number SC639915 as the Sole Trustee of the Fine Art Society PLC Pension and Life Assurance Scheme Constituted by a Declaration of Trust Dated 30 April 1975. Classification: A registered charge Particulars: N/A. Outstanding
27 January 2023	Delivered on: 2 February 2023 Persons entitled: Noble Grossart Investments Limited, a Private Company Incorporated in Scotland with Registered Number SC046538 as Security Trustee for and on Behalf of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: N/A. Outstanding
4 November 1997	Delivered on: 7 November 1997 Satisfied on: 15 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 148 new bond street city of westminster the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
28 November 1988	Delivered on: 7 December 1988 Satisfied on: 15 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 132/136 blythswood street glasgow. Fully Satisfied
28 November 1988	Delivered on: 7 December 1988 Satisfied on: 4 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under ther terms of the charge. Particulars: 12 great king street edinburgh midlothian. Fully Satisfied
13 October 1988	Delivered on: 18 October 1988 Satisfied on: 15 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land together with the buildings erected thereon k/a 148 new bond street city of westminster greater london fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 15 November 2020 with updates (17 pages)
6 December 2020	Termination of appointment of Rowena Morgan-Cox as a director on 30 November 2020 (1 page)
19 October 2020	Register(s) moved to registered inspection location 25 Carnaby Street London W1F 7DE (1 page)
18 October 2020	Register inspection address has been changed to 25 Carnaby Street London W1F 7DE (1 page)
30 June 2020	Appointment of Mr David Archibald Sinclair as a secretary on 24 June 2020 (2 pages)
28 June 2020	Termination of appointment of Hugh John Watchorn as a secretary on 24 June 2020 (1 page)
28 June 2020	Termination of appointment of Hugh John Watchorn as a director on 24 June 2020 (1 page)
11 March 2020	Appointment of Mr Benny Higgins as a director on 4 March 2020 (2 pages)
9 March 2020	Termination of appointment of Annamarie Phelps as a director on 4 March 2020 (1 page)
5 February 2020	Group of companies' accounts made up to 31 July 2019 (31 pages)
31 January 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
31 January 2020	Statement of fact on re-registratrion (1 page)
31 January 2020	Statement of company's objects (2 pages)
31 January 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 January 2020	Re-registration of Memorandum and Articles (17 pages)
31 January 2020	Re-registration from a public company to a private limited company (2 pages)
29 November 2019	Confirmation statement made on 15 November 2019 with updates (17 pages)
16 October 2019	Auditor's resignation (1 page)
1 October 2019	Appointment of Mrs Rowena Morgan-Cox as a director on 10 September 2019 (2 pages)
15 April 2019	Satisfaction of charge 5 in full (1 page)
8 April 2019	All of the property or undertaking has been released from charge 5 (2 pages)
8 April 2019	All of the property or undertaking has been released from charge 5 (2 pages)
22 March 2019	Satisfaction of charge 000102620008 in full (1 page)
5 February 2019	Group of companies' accounts made up to 31 July 2018 (30 pages)
29 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
18 September 2018	Satisfaction of charge 000102620006 in full (1 page)
1 August 2018	Termination of appointment of Robert George Holland Martin as a director on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Pippa Louise Stockdale as a director on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Cheska Hill-Wood as a secretary on 31 July 2018 (1 page)
1 August 2018	Appointment of Mr Hugh John Watchorn as a director on 31 July 2018 (2 pages)
1 August 2018	Appointment of Mr Hugh John Watchorn as a secretary on 31 July 2018 (2 pages)
1 August 2018	Termination of appointment of Sara Terzi as a director on 31 July 2018 (1 page)
13 July 2018	Registered office address changed from 148 New Bond Street London W1S 2JT to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 July 2018 (1 page)
3 May 2018	Group of companies' accounts made up to 31 July 2017 (32 pages)
19 March 2018	Director's details changed for Miss Emily Clare Walsh on 3 January 2018 (2 pages)
10 January 2018	Registration of charge 000102620008, created on 8 January 2018 (15 pages)
14 December 2017	Termination of appointment of Rowena Morgan-Cox as a director on 8 December 2017 (1 page)
14 December 2017	Termination of appointment of John Gordon Churchill Cooke as a director on 14 December 2017 (1 page)
14 December 2017	Termination of appointment of John Gordon Churchill Cooke as a director on 14 December 2017 (1 page)
14 December 2017	Termination of appointment of Rowena Morgan-Cox as a director on 8 December 2017 (1 page)
30 November 2017	Confirmation statement made on 15 November 2017 with updates (18 pages)
30 November 2017	Confirmation statement made on 15 November 2017 with updates (18 pages)
27 June 2017	Appointment of Rowena Morgan-Cox as a director on 26 June 2017 (2 pages)
27 June 2017	Appointment of Rowena Morgan-Cox as a director on 26 June 2017 (2 pages)
27 June 2017	Appointment of Sara Terzi as a director on 26 June 2017 (2 pages)
27 June 2017	Appointment of Sara Terzi as a director on 26 June 2017 (2 pages)
26 January 2017	Group of companies' accounts made up to 31 July 2016 (35 pages)
26 January 2017	Group of companies' accounts made up to 31 July 2016 (35 pages)
20 January 2017	Confirmation statement made on 15 November 2016 with updates (18 pages)
20 January 2017	Confirmation statement made on 15 November 2016 with updates (18 pages)
14 December 2016	Satisfaction of charge 000102620007 in full (4 pages)
14 December 2016	Satisfaction of charge 000102620007 in full (4 pages)
12 September 2016	Director's details changed for Andrew Graham Mcintosh Patrick on 16 June 2016 (2 pages)
12 September 2016	Director's details changed for Andrew Graham Mcintosh Patrick on 16 June 2016 (2 pages)
31 May 2016	Termination of appointment of Robert Upstone as a director on 18 May 2016 (1 page)
31 May 2016	Termination of appointment of Robert Upstone as a director on 18 May 2016 (1 page)
20 April 2016	Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 23 March 2016 (1 page)
20 April 2016	Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 23 March 2016 (1 page)
19 April 2016	Appointment of Cheska Hill-Wood as a secretary on 13 April 2016 (2 pages)
19 April 2016	Appointment of Cheska Hill-Wood as a secretary on 13 April 2016 (2 pages)
8 April 2016	Termination of appointment of David Michael Elliott as a secretary on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of David Michael Elliott as a director on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of David Michael Elliott as a secretary on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of David Michael Elliott as a director on 31 March 2016 (1 page)
20 January 2016	Group of companies' accounts made up to 31 July 2015 (19 pages)
20 January 2016	Group of companies' accounts made up to 31 July 2015 (19 pages)
6 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,612,340 (25 pages)
6 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,612,340 (25 pages)
2 December 2015	Termination of appointment of Simon Harold John Edsor as a director on 20 November 2015 (1 page)
2 December 2015	Termination of appointment of Simon Harold John Edsor as a director on 20 November 2015 (1 page)
29 September 2015	Appointment of Pippa Louise Stockdale as a director on 1 August 2015 (2 pages)
29 September 2015	Appointment of Pippa Louise Stockdale as a director on 1 August 2015 (2 pages)
29 September 2015	Appointment of Pippa Louise Stockdale as a director on 1 August 2015 (2 pages)
15 January 2015	Group of companies' accounts made up to 31 July 2014 (19 pages)
15 January 2015	Group of companies' accounts made up to 31 July 2014 (19 pages)
6 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,612,340 (24 pages)
6 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,612,340 (24 pages)
7 November 2014	Termination of appointment of Kate Bryan as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Kate Bryan as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Kate Bryan as a director on 7 November 2014 (1 page)
14 October 2014	Termination of appointment of Jack Mervyn Frank Baer as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Jack Mervyn Frank Baer as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Jack Mervyn Frank Baer as a director on 8 October 2014 (1 page)
26 September 2014	Director's details changed for David Michael Elliott on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for David Michael Elliott on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for Robert Upstone on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for Robert Upstone on 26 September 2014 (2 pages)
26 September 2014	Secretary's details changed for David Michael Elliott on 26 September 2014 (1 page)
26 September 2014	Secretary's details changed for David Michael Elliott on 26 September 2014 (1 page)
2 April 2014	Termination of appointment of Patrick Bourne as a director (1 page)
2 April 2014	Termination of appointment of Patrick Bourne as a director (1 page)
6 February 2014	Group of companies' accounts made up to 31 July 2013 (18 pages)
6 February 2014	Group of companies' accounts made up to 31 July 2013 (18 pages)
8 January 2014	Appointment of Kate Bryan as a director (2 pages)
8 January 2014	Appointment of Kate Bryan as a director (2 pages)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,612,340 (26 pages)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,612,340 (26 pages)
30 October 2013	Director's details changed for Patrick Bourne on 1 October 2013 (2 pages)
30 October 2013	Director's details changed for Patrick Bourne on 1 October 2013 (2 pages)
30 October 2013	Director's details changed for Patrick Bourne on 1 October 2013 (2 pages)
20 September 2013	Registration of charge 000102620007 (23 pages)
20 September 2013	Registration of charge 000102620007 (23 pages)
20 June 2013	Director's details changed for Robert George Holland Martin on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Robert George Holland Martin on 19 June 2013 (2 pages)
10 May 2013	Registration of charge 000102620006 (9 pages)
10 May 2013	Registration of charge 000102620006 (9 pages)
2 April 2013	Termination of appointment of Lu Ng as a director (1 page)
2 April 2013	Termination of appointment of Lu Ng as a director (1 page)
7 January 2013	Director's details changed for Emily Clare Walsh on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Emily Clare Walsh on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Emily Clare Walsh on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Emily Clare Walsh on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Emily Clare Walsh on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Emily Clare Walsh on 1 January 2013 (2 pages)
24 December 2012	Group of companies' accounts made up to 31 July 2012 (18 pages)
24 December 2012	Group of companies' accounts made up to 31 July 2012 (18 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (27 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (27 pages)
2 January 2012	Group of companies' accounts made up to 31 July 2011 (18 pages)
2 January 2012	Group of companies' accounts made up to 31 July 2011 (18 pages)
8 December 2011	Appointment of David Michael Elliott as a director (2 pages)
8 December 2011	Appointment of Robert Upstone as a director (2 pages)
8 December 2011	Appointment of David Michael Elliott as a director (2 pages)
8 December 2011	Appointment of Robert Upstone as a director (2 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (24 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (24 pages)
21 October 2011	Termination of appointment of Tobias Clarke as a director (1 page)
21 October 2011	Termination of appointment of Tobias Clarke as a director (1 page)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2011	Group of companies' accounts made up to 31 July 2010 (18 pages)
4 January 2011	Group of companies' accounts made up to 31 July 2010 (18 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (24 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (24 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (25 pages)
16 November 2010	Director's details changed for Annamarie Stapleton on 25 September 1997 (2 pages)
16 November 2010	Director's details changed for Annamarie Stapleton on 25 September 1997 (2 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (25 pages)
12 November 2010	Secretary's details changed for David Michael Elliott on 1 September 2010 (2 pages)
12 November 2010	Secretary's details changed for David Michael Elliott on 1 September 2010 (2 pages)
12 November 2010	Secretary's details changed for David Michael Elliott on 1 September 2010 (2 pages)
12 November 2010	Director's details changed for Mr Andrew Graham Mcintosh Patrick on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Andrew Graham Mcintosh Patrick on 12 November 2010 (2 pages)
20 August 2010	Termination of appointment of Annabel Thomas as a director (1 page)
20 August 2010	Termination of appointment of Annabel Thomas as a director (1 page)
24 February 2010	Group of companies' accounts made up to 31 July 2009 (18 pages)
24 February 2010	Group of companies' accounts made up to 31 July 2009 (18 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (56 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (56 pages)
10 March 2009	Return made up to 15/11/08; full list of members (45 pages)
10 March 2009	Return made up to 15/11/08; full list of members (45 pages)
15 January 2009	Appointment terminated secretary simon edsor (1 page)
15 January 2009	Appointment terminated secretary simon edsor (1 page)
14 January 2009	Secretary appointed david michael elliott (2 pages)
14 January 2009	Secretary appointed david michael elliott (2 pages)
28 December 2008	Group of companies' accounts made up to 31 July 2008 (18 pages)
28 December 2008	Group of companies' accounts made up to 31 July 2008 (18 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 June 2008	Director's change of particulars / toby clarke / 01/02/2008 (1 page)
26 June 2008	Director's change of particulars / toby clarke / 01/02/2008 (1 page)
21 February 2008	Group of companies' accounts made up to 31 July 2007 (18 pages)
21 February 2008	Group of companies' accounts made up to 31 July 2007 (18 pages)
21 December 2007	Return made up to 15/11/07; full list of members (44 pages)
21 December 2007	Return made up to 15/11/07; full list of members (44 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
21 July 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
21 July 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
15 December 2006	Group of companies' accounts made up to 30 June 2006 (19 pages)
15 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
15 December 2006	Group of companies' accounts made up to 30 June 2006 (19 pages)
15 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
20 January 2006	Ad 06/01/05--------- Â£ si 657637@1 (4 pages)
20 January 2006	Ad 06/01/05--------- Â£ si 657637@1 (4 pages)
18 January 2006	Return made up to 15/11/05; full list of members (21 pages)
18 January 2006	Return made up to 15/11/05; full list of members (21 pages)
6 January 2006	Group of companies' accounts made up to 30 June 2005 (17 pages)
6 January 2006	Group of companies' accounts made up to 30 June 2005 (17 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
1 February 2005	Ad 06/01/05--------- Â£ si 657637@1=657637 Â£ ic 954703/1612340 (6 pages)
1 February 2005	Ad 06/01/05--------- Â£ si 657637@1=657637 Â£ ic 954703/1612340 (6 pages)
25 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Nc inc already adjusted 06/01/05 (2 pages)
25 January 2005	Nc inc already adjusted 06/01/05 (2 pages)
25 January 2005	New director appointed (2 pages)
7 January 2005	Return made up to 15/11/04; full list of members (17 pages)
7 January 2005	Return made up to 15/11/04; full list of members (17 pages)
15 December 2004	Group of companies' accounts made up to 30 June 2004 (18 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Group of companies' accounts made up to 30 June 2004 (18 pages)
30 November 2004	Prospectus (85 pages)
30 November 2004	Prospectus (85 pages)
8 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 November 2003	Full accounts made up to 30 June 2003 (17 pages)
25 November 2003	Full accounts made up to 30 June 2003 (17 pages)
29 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2003	Â£ nc 1000000/1228674 21/07/03 (1 page)
29 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2003	Â£ nc 1000000/1228674 21/07/03 (1 page)
21 November 2002	Return made up to 15/11/02; full list of members (26 pages)
21 November 2002	Return made up to 15/11/02; full list of members (26 pages)
21 November 2002	Full accounts made up to 30 June 2002 (15 pages)
21 November 2002	Full accounts made up to 30 June 2002 (15 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
26 November 2001	Full accounts made up to 30 June 2001 (15 pages)
26 November 2001	Full accounts made up to 30 June 2001 (15 pages)
26 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (20 pages)
26 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (20 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
23 November 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (22 pages)
23 November 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (22 pages)
14 November 2000	Full accounts made up to 30 June 2000 (14 pages)
14 November 2000	Full accounts made up to 30 June 2000 (14 pages)
24 January 2000	Full accounts made up to 30 June 1999 (14 pages)
24 January 2000	Full accounts made up to 30 June 1999 (14 pages)
18 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
18 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
7 December 1998	Return made up to 30/11/98; bulk list available separately (11 pages)
7 December 1998	Full accounts made up to 30 June 1998 (14 pages)
7 December 1998	Return made up to 30/11/98; bulk list available separately (11 pages)
7 December 1998	Full accounts made up to 30 June 1998 (14 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Secretary resigned (1 page)
25 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
25 January 1998	Full accounts made up to 30 June 1997 (14 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
25 January 1998	Full accounts made up to 30 June 1997 (14 pages)
25 January 1998	New director appointed (2 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
31 December 1996	Return made up to 30/11/96; change of members (11 pages)
31 December 1996	Return made up to 30/11/96; change of members (11 pages)
31 December 1996	Full accounts made up to 30 June 1996 (14 pages)
31 December 1996	Full accounts made up to 30 June 1996 (14 pages)
29 September 1996	Director resigned (3 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	Director resigned (3 pages)
27 December 1995	Return made up to 30/11/95; change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
27 December 1995	Full accounts made up to 30 June 1995 (14 pages)
27 December 1995	Return made up to 30/11/95; change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
27 December 1995	Full accounts made up to 30 June 1995 (14 pages)
19 January 1995	New director appointed (3 pages)
19 January 1995	New director appointed (3 pages)
25 January 1994	Secretary resigned;new secretary appointed (2 pages)
25 January 1994	Secretary resigned;new secretary appointed (2 pages)
4 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1988	Particulars of mortgage/charge (4 pages)
18 October 1988	Particulars of mortgage/charge (4 pages)
20 November 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (40 pages)
20 November 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (40 pages)
20 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 August 1948	Alter mem and arts (26 pages)
4 August 1948	Alter mem and arts (26 pages)
13 December 1901	Incorporation (19 pages)
13 December 1901	Incorporation (19 pages)

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