HSBC Bank Plc

Company Name	HSBC Bank Plc
Company Status	Active
Company Number	00014259
Category	Public Limited Company
Incorporation Date	13 December 1901 (118 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr John Francis Trueman
Date of Birth	February 1943 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(102 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Dame Mary Elizabeth Marsh
Date of Birth	August 1946 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(107 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	8-16 Canada Square London E14 5HQ

Director Name	Dr Eric Wolfgang Strutz
Date of Birth	December 1964 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	28 October 2016(114 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Non Executive Director
Country of Residence	Germany
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Loren Wulfsohn
Status	Current
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Yukiko Omura
Date of Birth	July 1955 (Born 65 years ago)
Nationality	Japanese
Status	Current
Appointed	17 May 2018(116 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Stephen Paul O'Connor
Date of Birth	December 1961 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(116 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Andrew Merlay Wright
Date of Birth	May 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(116 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Jacques Fleurant
Date of Birth	August 1967 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	07 August 2018(116 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr James Alasdair Emmett
Date of Birth	September 1971 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(116 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Bernard Harry Asher
Date of Birth	March 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Montpelier Square London SW7 1JT

Director Name	Thomas Jefferson Coleman Cunningham
Date of Birth	November 1942 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 months (resigned 09 October 1992)
Role	Banker
Correspondence Address	Wiccopee House East Hook Road Hopewell Junction New York 12533 Foreign

Director Name	Richard Delbridge
Date of Birth	May 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Bank Director
Correspondence Address	48 Downshire Hill London NW3 1NX

Director Name	Sir Archibald William Forster
Date of Birth	February 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years (resigned 27 May 1998)
Role	Company Director
Correspondence Address	Grasmere Easton Winchester Hampshire SO21 1EG

Secretary Name	John Robin Skae
Nationality	British
Status	Resigned
Appointed	08 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Thornhill Gambles Lane Woodmancote Cheltenham Glos GL52 4PU Wales

Director Name	Sir John Reginald Hartnell Bond
Date of Birth	July 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 December 2004)
Role	Group Chairman Hsbc Holdings
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ralph Gordon Barber
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 1996)
Role	Secretary
Correspondence Address	Craster 5 South Close Green Merstham Surrey RH1 3DU

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(92 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 May 2000)
Role	Executive Chariman
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	26 June 1996(94 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Roger Emerson
Date of Birth	August 1949 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(94 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2003)
Role	Non Executive Director
Correspondence Address	Tudor Gladrise 12 Ashley Rise Walton On Thames Surrey KT12 1ND

Director Name	David William Baker
Date of Birth	September 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2002)
Role	Banker
Country of Residence	England
Correspondence Address	The Willows Glen Road, Newton Harcourt Leicester Leicestershire LE8 9FH

Director Name	William Robert Patrick Dalton
Date of Birth	December 1943 (Born 76 years ago)
Nationality	Canadian/Irish
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2003)
Role	Chief Executive
Correspondence Address	7 Cambridge Place London W8 5PB

Director Name	Charles Francis Wiener De Croisset
Date of Birth	September 1943 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2000(98 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 February 2004)
Role	Banker
Correspondence Address	31 Rue De Bellechasse Paris 75007 Foreign

Director Name	Charles Henri Filippi
Date of Birth	August 1952 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2000(98 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2008)
Role	Banker
Correspondence Address	2 Rue Saint Simon Paris 75007 France

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(101 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2009)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Gayfere St London SW1P 3HN

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	26 May 2004(102 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	David Charles Budd
Date of Birth	December 1953 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(103 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 February 2011)
Role	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Peter William Boyles
Date of Birth	November 1955 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(108 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2012)
Role	01/02/2010 Hsbc France- Vice -PrÉSident Du Ca Et
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Alexander Andrew Flockhart
Date of Birth	December 1951 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(108 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 2012)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Johnson Daniel Garner
Date of Birth	June 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(109 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Piraye Antika
Date of Birth	July 1960 (Born 60 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Antonio Pedro Dos Santos Simoes
Date of Birth	March 1975 (Born 45 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 February 2012(110 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 September 2018)
Role	Head Of Retail Banking And Wealth Management, Euro
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Simon Nigel Cooper
Date of Birth	September 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(111 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Samir Assaf
Date of Birth	June 1960 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2014(112 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2016)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Nicola Suzanne Black
Status	Resigned
Appointed	01 April 2014(112 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr James Coyle
Date of Birth	August 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(113 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 August 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbc.co.uk
Email address	[email protected]
Telephone	020 79918888
Telephone region	London

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

797m at £1	Hsbc Holdings PLC 99.96% Ordinary
20m at $0.01	Hsbc Holdings PLC 0.03% Third Dollar Preference 2
15m at $0.01	Hsbc Holdings PLC 0.02% Third Dollar Preference
1 at £1	Hbl Nominees LTD 0.00% Ordinary
1 at £1	Hsbc Group Nominees Uk LTD 0.00% Ordinary
1 at £1	Hsbc Holdings PLC 0.00% Preferred Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2018 (1 year, 6 months ago)
Next Accounts Due	30 June 2020 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 December 2019 (6 months, 2 weeks ago)
Next Return Due	3 January 2021 (6 months from now)

Charges

24 February 2020	Delivered on: 24 February 2020 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
6 December 2019	Delivered on: 12 December 2019 Persons entitled: Eurex Clearing Aktiengesellschaft Classification: A registered charge Outstanding
18 June 2019	Delivered on: 19 June 2019 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
18 June 2019	Delivered on: 19 June 2019 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
3 June 2019	Delivered on: 19 June 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries Classification: A registered charge Outstanding
1 March 2019	Delivered on: 14 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 March 2019	Delivered on: 13 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 February 2019	Delivered on: 19 February 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 June 2018	Delivered on: 19 June 2018 Persons entitled: The Bank of New York Mellon Classification: A registered charge Outstanding
18 April 2018	Delivered on: 24 April 2018 Persons entitled: The Bank of New York Mellon,Operating Through Its London Branch Classification: A registered charge Outstanding
3 October 2017	Delivered on: 6 October 2017 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Particulars: The deed of charge (relating to the cheque image clearing system) made between hsbc bank PLC, as chargor, and the governor and company of the bank of england as security trustee. Outstanding
6 September 2017	Delivered on: 15 September 2017 Persons entitled: Lch Limited (Formerly Known as Lch.Clearnet Limited) (the “Clearing House”) Classification: A registered charge Outstanding
6 September 2017	Delivered on: 15 September 2017 Persons entitled: Lch Limited (Formerly Known as Lch.Clearnet Limited) (the “Clearing House”) Classification: A registered charge Outstanding
12 June 2017	Delivered on: 26 June 2017 Persons entitled: Lch Limited (Formerly K/a Lch. Clearnet Limited) Classification: A registered charge Outstanding
12 June 2017	Delivered on: 20 June 2017 Persons entitled: Lch Limited (Formerly Known as Lch.Clearnet Limited) (the "Clearing House") Classification: A registered charge Outstanding
20 January 2017	Delivered on: 1 February 2017 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: Not applicable. Outstanding
10 January 2017	Delivered on: 26 January 2017 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: Not applicable. Outstanding
16 December 2016	Delivered on: 31 December 2016 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
12 January 2017	Delivered on: 17 January 2017 Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
26 August 2016	Delivered on: 6 September 2016 Persons entitled: Goldman Sachs Financial Markets, L.P. Classification: A registered charge Outstanding
26 August 2016	Delivered on: 6 September 2016 Persons entitled: J. Aron & Company Classification: A registered charge Outstanding
26 August 2016	Delivered on: 6 September 2016 Persons entitled: Goldmans Sachs Bank Usa Classification: A registered charge Outstanding
26 August 2016	Delivered on: 6 September 2016 Persons entitled: Goldman Sachs International Classification: A registered charge Outstanding
4 January 2016	Delivered on: 7 January 2016 Persons entitled: Eurex Clearing Aktiengesellschaft and Its Successors in Title and Any Transferees Classification: A registered charge Outstanding
21 September 2015	Delivered on: 29 September 2015 Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries) Classification: A registered charge Outstanding
21 September 2015	Delivered on: 29 September 2015 Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries) Classification: A registered charge Outstanding
22 May 2015	Delivered on: 28 May 2015 Persons entitled: Eurex Clearing Ag and Its Successors in Title and Permitted Transferees Eurex Clearing Security Trustee Gmbh and Its Successors in Title and Permitted Transferees Classification: A registered charge Outstanding
23 October 2014	Delivered on: 10 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
11 September 2014	Delivered on: 19 September 2014 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
8 April 2014	Delivered on: 17 April 2014 Persons entitled: Kfw Classification: A registered charge Outstanding
8 April 2014	Delivered on: 17 April 2014 Persons entitled: Kfw Classification: A registered charge Outstanding
8 January 2014	Delivered on: 16 January 2014 Persons entitled: Lch. Clearnet Limited (The Security Trustee) Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
20 August 2013	Delivered on: 5 September 2013 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2012	Delivered on: 27 June 2012 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the company to any beneficiary and the security trustee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities and amounts standing to the credit of its securities account and the entitlements or debts represented by those credits and its securities account. Outstanding
14 June 2012	Delivered on: 3 July 2012 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the company to any beneficiary and the security trustee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities and amounts standing to the credit of its securties account and the entitlements of debts represented by those credits and its securities account. Outstanding
21 February 2012	Delivered on: 1 March 2012 Persons entitled: The Bank of New York Mellon Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right to set-off from or to transfer any cash in any currency held for the chargor. See image for full details. Outstanding
10 June 2011	Delivered on: 21 June 2011 Persons entitled: Lch.Clearnet Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in each relevant swapclear clearing client entitlement and each relevant account balance see image for full details. Outstanding
21 July 2006	Delivered on: 28 July 2006 Persons entitled: Euroclear Bank S.A./N.V. Classification: Supplement to collateral agreement governing secured borrowings by groups of participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral. See the mortgage charge document for full details. Outstanding
11 October 2005	Delivered on: 21 October 2005 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all principal,interest and/or additional amounts (if any) payable,the right to receive all sums which may be or become payable,all the rights,title and interest in and to all sums of money now or in the future deposited in the account and the debts. See the mortgage charge document for full details. Outstanding
8 January 2013	Delivered on: 10 January 2013 Satisfied on: 17 November 2015 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the company to any beneficiary and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest in respect of all securities and amounts standing to the credit of its securities account and the entitlements or debts, its securities account and the credit balance on its cash account see image for full details. Fully Satisfied
23 November 2010	Delivered on: 4 December 2010 Satisfied on: 23 April 2015 Persons entitled: Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee) Classification: An assignation of rents Secured details: All monies due or to become due from the borrower to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its whole entitlement to receive from the tenants and any other relevant third party the rental income payable under the lease in relation to unit 12 belleknowes industrial estate inverkeithing fife. See image for full details. Fully Satisfied
23 November 2010	Delivered on: 4 December 2010 Satisfied on: 23 April 2015 Persons entitled: Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee) Classification: An assignation of rents Secured details: All monies due or to become due from the borrower to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its whole entitlement to receive from the tenants and any other relevant third party the rental income payable under the lease in relation to unit 24 belleknowes industrial estate inverkeithing fife. See image for full details. Fully Satisfied
25 March 2009	Delivered on: 4 April 2009 Satisfied on: 17 November 2015 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the chargor to any beneficiary and the chargee and/or the settlement services provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights and interest in respect of all securities and amounts standing to the credit of its securities account and its securities account see image for full details. Fully Satisfied
25 July 2008	Delivered on: 23 August 2008 Satisfied on: 29 May 2010 Persons entitled: Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subjects k/a 118 lothian road edinburgh and 3-5 morrison street, edinburgh t/no MID71324 see image for full details. Fully Satisfied
25 July 2008	Delivered on: 23 August 2008 Satisfied on: 23 April 2015 Persons entitled: Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subjects k/a units 5 - 31 (inclusive), belleknowes industrial estate, inverkeithing, fife t/no FFE5150 see image for full details. Fully Satisfied
4 August 2008	Delivered on: 19 August 2008 Satisfied on: 29 May 2010 Persons entitled: Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income payable under the leases see image for full details. Fully Satisfied
5 August 2008	Delivered on: 19 August 2008 Satisfied on: 23 April 2015 Persons entitled: Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income payable under the leases see image for full details. Fully Satisfied
25 July 2008	Delivered on: 4 August 2008 Satisfied on: 22 April 2015 Persons entitled: Munchener Hypothekenbank Eg as Security Truste for the Finance Parties Classification: Security deed Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Belleknowes industrial estate inverkeithing t/no FFE5150,the anchorgae bridge street reading t/no BK336734,2 cavendish square london t/no NGL719581 (for further details of property charged please refer to form 395) and all fixtures on such property see image for full details. Fully Satisfied

Filing History

20 December 2017	Confirmation statement made on 20 December 2017 with updates (7 pages)
6 October 2017	Registration of charge 000142590076, created on 3 October 2017 (15 pages)
15 September 2017	Registration of charge 000142590074, created on 6 September 2017 (32 pages)
15 September 2017	Registration of charge 000142590075, created on 6 September 2017 (32 pages)
26 June 2017	Registration of charge 000142590073, created on 12 June 2017 (32 pages)
20 June 2017	Registration of charge 000142590072, created on 12 June 2017 (32 pages)
28 April 2017	Group of companies' accounts made up to 31 December 2016 (138 pages)
28 April 2017	Termination of appointment of Simon William De Mussenden Leathes as a director on 21 April 2017 (1 page)
16 March 2017	Statement of capital on 16 March 2017 GBP 796,969,111 USD 350,000 (4 pages)
16 March 2017	Reduction of iss capital and minute (oc) (2 pages)
16 March 2017	Certificate of cancellation of share premium account (1 page)
10 March 2017	Resolutions RES13 ‐ Cancellation of share premium 21/02/2017 (1 page)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
1 February 2017	Registration of charge 000142590071, created on 20 January 2017 (21 pages)
26 January 2017	Registration of charge 000142590070, created on 10 January 2017 (22 pages)
17 January 2017	Registration of charge 000142590068, created on 12 January 2017 (26 pages)
31 December 2016	Registration of charge 000142590069, created on 16 December 2016 (62 pages)
3 November 2016	Appointment of Dr Eric Wolfgang Strutz as a director on 28 October 2016 (2 pages)
6 September 2016	Registration of charge 000142590065, created on 26 August 2016 (24 pages)
6 September 2016	Registration of charge 000142590064, created on 26 August 2016 (24 pages)
6 September 2016	Registration of charge 000142590067, created on 26 August 2016 (24 pages)
6 September 2016	Registration of charge 000142590066, created on 26 August 2016 (24 pages)
16 May 2016	Group of companies' accounts made up to 31 December 2015 (191 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 796,969,111 USD 350,000 (14 pages)
3 May 2016	Termination of appointment of Samir Assaf as a director on 27 April 2016 (1 page)
3 May 2016	Termination of appointment of Rosemary Elisabeth Scudamore Martin as a director on 27 April 2016 (1 page)
7 January 2016	Registration of charge 000142590063, created on 4 January 2016 (43 pages)
18 December 2015	Termination of appointment of Simon Nigel Cooper as a director on 17 December 2015 (1 page)
17 November 2015	Satisfaction of charge 43 in full (4 pages)
17 November 2015	Satisfaction of charge 53 in full (4 pages)
30 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2015	Registration of charge 000142590061, created on 21 September 2015 (42 pages)
29 September 2015	Registration of charge 000142590062, created on 21 September 2015 (50 pages)
7 September 2015	Termination of appointment of Alan Mcalpine Keir as a director on 1 September 2015 (1 page)
7 September 2015	Termination of appointment of Alan Mcalpine Keir as a director on 1 September 2015 (1 page)
1 September 2015	Appointment of Mr David William Lister as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr David William Lister as a director on 1 September 2015 (2 pages)
10 August 2015	Appointment of James Coyle as a director on 3 August 2015 (2 pages)
10 August 2015	Appointment of James Coyle as a director on 3 August 2015 (2 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 796,969,111 USD 350,000 (119 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 796,969,111 USD 350,000 (119 pages)
28 May 2015	Registration of charge 000142590060, created on 22 May 2015 (26 pages)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (200 pages)
23 April 2015	Satisfaction of charge 41 in full (4 pages)
23 April 2015	Satisfaction of charge 47 in full (4 pages)
23 April 2015	Satisfaction of charge 48 in full (4 pages)
23 April 2015	Satisfaction of charge 39 in full (4 pages)
22 April 2015	Auditor's resignation (2 pages)
22 April 2015	Satisfaction of charge 38 in full (4 pages)
15 April 2015	Auditor's resignation (1 page)
11 February 2015	Director's details changed for Alan Mcalpine Keir on 31 October 2014 (2 pages)
31 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 796,969,111 USD 350,000 (4 pages)
20 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 796,969,109 USD 350,000.00 (5 pages)
11 November 2014	Termination of appointment of Piraye Antika as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Alan Matthew Thomson as a director on 31 October 2014 (1 page)
10 November 2014	Registration of charge 000142590059, created on 23 October 2014 (16 pages)
19 September 2014	Registration of charge 000142590058, created on 11 September 2014 (27 pages)
1 July 2014	Director's details changed for Antonio Pedro Dos Santos Simoes on 24 May 2014 (2 pages)
13 June 2014	Group of companies' accounts made up to 31 December 2013 (220 pages)
11 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 796,969,109 USD 350,000 (111 pages)
11 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 796,969,109 USD 350,000 (111 pages)
17 April 2014	Appointment of Jonathan Richard Symonds as a director (2 pages)
17 April 2014	Registration of charge 000142590057 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (32 pages)
17 April 2014	Registration of charge 000142590056 (21 pages)
17 April 2014	Registration of charge 000142590057, created on 8 April 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (32 pages)
11 April 2014	Appointment of Samir Assaf as a director (2 pages)
4 April 2014	Termination of appointment of John Mckenzie as a secretary (1 page)
4 April 2014	Appointment of Nicola Suzanne Black as a secretary (2 pages)
19 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/11/2013 (7 pages)
16 January 2014	Registration of charge 000142590055 (29 pages)
14 January 2014	Termination of appointment of Peter Shawyer as a director (1 page)
10 January 2014	Termination of appointment of James Leng as a director (1 page)
18 December 2013	Director's details changed for Simon Nigel Cooper on 18 December 2013 (2 pages)
3 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 796,969,108 USD 350,000 ANNOTATION A second filed SH01 was registered on 19/02/2014 (5 pages)
11 October 2013	Termination of appointment of Brian Robertson as a director (1 page)
11 October 2013	Appointment of Alan Mcalpine Keir as a director (2 pages)
5 September 2013	Registration of charge 000142590054 (31 pages)
13 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (98 pages)
13 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (98 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (213 pages)
3 May 2013	Appointment of Alan Matthew Thomson as a director (2 pages)
1 May 2013	Appointment of Simon Nigel Cooper as a director (2 pages)
1 May 2013	Termination of appointment of a director (1 page)
13 March 2013	Director's details changed for Antonio Pedro Dos Santos Simoes on 23 February 2013 (2 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 53 (8 pages)
13 December 2012	Termination of appointment of Peter William Boyles as a director (1 page)
2 November 2012	Termination of appointment of Johnson Garner as a director (1 page)
9 August 2012	Appointment of Thierry Bernard Moulonguet as a director (2 pages)
3 August 2012	Termination of appointment of Alexander Flockhart as a director (1 page)
5 July 2012	Duplicate mortgage certificatecharge no:51 (7 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 51 (7 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 52 (7 pages)
7 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (193 pages)
7 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (193 pages)
1 June 2012	Appointment of Mr Simon William De Mussenden Leathes as a director (2 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (208 pages)
4 May 2012	Termination of appointment of Philippe Jacques Claude Houze as a director (1 page)
3 May 2012	Director's details changed for Mr Alexander Andrew Flockhart on 30 April 2012 (2 pages)
23 April 2012	Director's details changed for Alexander Andrew Flockhart on 11 February 2011 (2 pages)
23 April 2012	Director's details changed for Alexander Andrew Flockhart on 1 January 2011 (2 pages)
23 April 2012	Director's details changed for Alexander Andrew Flockhart on 1 January 2011 (2 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 50 (6 pages)
15 February 2012	Appointment of Antonio Pedro Dos Santos Simoes as a director (2 pages)
4 January 2012	Termination of appointment of Paul Thurston as a director (1 page)
5 August 2011	Interim accounts made up to 30 June 2011 (41 pages)
14 July 2011	Appointment of Piraye Antika as a director (2 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 49 (9 pages)
14 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (171 pages)
14 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (171 pages)
2 June 2011	Director's details changed for Rosemary Elisabeth Scudamore Martin on 1 June 2011 (2 pages)
2 June 2011	Director's details changed for Rosemary Elisabeth Scudamore Martin on 1 June 2011 (2 pages)
20 May 2011	Group of companies' accounts made up to 31 December 2010 (200 pages)
11 March 2011	Director's details changed for Paul Anthony Thurston on 1 March 2011 (3 pages)
11 March 2011	Director's details changed for Paul Anthony Thurston on 1 March 2011 (3 pages)
25 February 2011	Termination of appointment of David Budd as a director (1 page)
22 February 2011	Director's details changed for Denise Mary Holt on 1 February 2011 (3 pages)
22 February 2011	Director's details changed for Denise Mary Holt on 1 February 2011 (3 pages)
3 February 2011	Appointment of Denise Mary Holt as a director (2 pages)
2 February 2011	Termination of appointment of Sean O'sullivan as a director (1 page)
11 January 2011	Termination of appointment of Stuart Gulliver as a director (1 page)
22 December 2010	Appointment of Johnson Daniel Garner as a director (2 pages)
14 December 2010	Appointment of Brian Robertson as a director (2 pages)
7 December 2010	Termination of appointment of Stephen Green as a director (1 page)
4 December 2010	Particulars of a mortgage or charge / charge no: 48 (10 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 47 (10 pages)
11 November 2010	Appointment of James William Leng as a director (2 pages)
11 November 2010	Appointment of Monsieur Philippe Jacques Claude Houze as a director (2 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
22 October 2010	Termination of appointment of Michael Geoghegan as a director (1 page)
19 August 2010	Interim accounts made up to 30 June 2010 (34 pages)
5 August 2010	Appointment of Peter William Boyles as a director (2 pages)
4 August 2010	Appointment of Alexander Andrew Flockhart as a director (2 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 ANNOTATION Pages containing unnecessary material in aa were administratively removed on the 09/09/2010. (187 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (123 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (123 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
12 May 2010	Director's details changed for Paul Anthony Thurston on 26 April 2010 (2 pages)
30 December 2009	Director's details changed for Dame Mary Elizabeth Marsh on 22 December 2009 (2 pages)
22 October 2009	Director's details changed for Rosemary Elisabeth Scudamore Martin on 15 October 2009 (3 pages)
15 October 2009	Statement of company's objects (2 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (89 pages)
18 August 2009	Interim accounts made up to 30 June 2009 (22 pages)
7 July 2009	Appointment terminated director dyfrig john (1 page)
2 June 2009	Group of companies' accounts made up to 31 December 2008 (175 pages)
2 June 2009	Return made up to 08/05/09; full list of members (174 pages)
12 May 2009	Ad 01/05/09\gbp si [email protected]=1\gbp ic 796969106/796969107\ (2 pages)
7 May 2009	Appointment terminated director john fishburn (1 page)
8 April 2009	Duplicate mortgage certificatecharge no:43 (4 pages)
6 April 2009	Ad 26/03/09\gbp si [email protected]=1\gbp ic 796969105/796969106\ (2 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 43 (4 pages)
23 February 2009	Return made up to 08/05/08; full list of members; amend (100 pages)
23 February 2009	Ad 30/01/09\gbp si [email protected]=1\gbp ic 796969104/796969105\ (2 pages)
3 February 2009	Director appointed mary elizabeth marsh (3 pages)
28 January 2009	Appointment terminated director charles filippi (1 page)
22 October 2008	Director's change of particulars / peter shawyer / 01/10/2008 (1 page)
14 October 2008	Memorandum and Articles of Association (99 pages)
13 October 2008	Ad 09/10/08\gbp si [email protected]=1\gbp ic 796969103/796969104\ (2 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (100 pages)
4 September 2008	Cbm 12 - notice of cross border merger (128 pages)
23 August 2008	Particulars of a mortgage or charge/398 / charge no: 41 (11 pages)
23 August 2008	Particulars of a mortgage or charge/398 / charge no: 42 (10 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 40 (10 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 39 (11 pages)
4 August 2008	Particulars of a mortgage or charge / charge no: 38 (16 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
14 July 2008	Return made up to 08/05/08; full list of members (8 pages)
30 June 2008	Director appointed paul anthony thurston (2 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (188 pages)
16 May 2008	Ad 09/05/08\gbp si [email protected]=1\gbp ic 796969103/796969104\ (2 pages)
29 April 2008	Appointment terminated director christopher jones (1 page)
14 September 2007	New director appointed (2 pages)
7 September 2007	Interim accounts made up to 30 June 2007 (7 pages)
11 June 2007	Group of companies' accounts made up to 31 December 2006 (148 pages)
6 June 2007	Return made up to 08/05/07; full list of members (102 pages)
24 April 2007	Director resigned (1 page)
29 March 2007	Ad 09/03/07--------- £ si [email protected]=1 £ ic 796969102/796969103 (2 pages)
19 September 2006	New director appointed (2 pages)
3 August 2006	Interim accounts made up to 30 June 2006 (18 pages)
28 July 2006	Particulars of mortgage/charge (7 pages)
4 July 2006	Memorandum and Articles of Association (106 pages)
15 June 2006	Return made up to 08/05/06; full list of members (19 pages)
17 May 2006	Ad 04/05/06--------- £ si [email protected]=1 £ ic 796969101/796969102 (2 pages)
7 April 2006	Ad 29/03/06--------- £ si [email protected]=1 £ ic 796969100/796969101 (2 pages)
28 March 2006	Group of companies' accounts made up to 31 December 2005 (146 pages)
3 February 2006	Ad 16/12/05--------- £ si [email protected]=1 £ ic 796969099/796969100 (2 pages)
3 February 2006	Ad 21/12/05--------- £ si [email protected]=1 £ ic 796969098/796969099 (2 pages)
12 December 2005	Ad 31/08/05--------- £ si [email protected]=1 £ ic 796969097/796969098 (2 pages)
24 November 2005	Director's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
21 October 2005	Particulars of mortgage/charge (8 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (98 pages)
9 June 2005	Listing of particulars (271 pages)
8 June 2005	Return made up to 08/05/05; full list of members (6 pages)
7 June 2005	Director resigned (1 page)
28 May 2005	New director appointed (1 page)
25 May 2005	Particulars of mortgage/charge (5 pages)
25 May 2005	New director appointed (4 pages)
11 April 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
13 January 2005	Director resigned (1 page)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
7 December 2004	New director appointed (3 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2004	New director appointed (3 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Listing of particulars (82 pages)
24 May 2004	Return made up to 08/05/04; full list of members (15 pages)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Group of companies' accounts made up to 31 December 2003 (105 pages)
6 May 2004	Listing of particulars (19 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
29 March 2004	Ad 17/03/04--------- £ si [email protected]=1 £ ic 796609096/796609097 (2 pages)
5 March 2004	Director resigned (1 page)
20 February 2004	New director appointed (3 pages)
21 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
14 November 2003	Particulars of mortgage/charge (5 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2003	Declaration of satisfaction of mortgage/charge (4 pages)
11 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
11 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
18 June 2003	New director appointed (3 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
4 June 2003	Listing of particulars (81 pages)
29 May 2003	Return made up to 08/05/03; full list of members (15 pages)
29 May 2003	Location of register of members (1 page)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (124 pages)
25 February 2003	Particulars of mortgage/charge (11 pages)
25 February 2003	Particulars of mortgage/charge (11 pages)
25 February 2003	Particulars of mortgage/charge (11 pages)
25 February 2003	Particulars of mortgage/charge (11 pages)
25 February 2003	Particulars of mortgage/charge (11 pages)
25 February 2003	Particulars of mortgage/charge (11 pages)
25 February 2003	Particulars of mortgage/charge (11 pages)
16 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
20 December 2002	Listing of particulars (2 pages)
20 December 2002	Listing of particulars (148 pages)
20 December 2002	Listing of particulars (60 pages)
18 December 2002	Ad 18/11/02--------- £ si [email protected]=65884 £ ic 796543212/796609096 (2 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2002	Director's particulars changed (1 page)
8 July 2002	Ad 01/07/02--------- £ si [email protected]=1 £ ic 796543211/796543212 (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: registered office changed (1 page)
1 July 2002	Registered office changed on 01/07/02 from: poultry, london, EC2P 2BX (1 page)
7 June 2002	Group of companies' accounts made up to 31 December 2001 (167 pages)
7 June 2002	Listing of particulars (79 pages)
5 June 2002	Return made up to 08/05/02; full list of members (17 pages)
23 April 2002	Particulars of mortgage/charge (4 pages)
21 March 2002	Us$ sr [email protected] 07/03/02 (1 page)
14 March 2002	Ad 07/03/02--------- us$ si [email protected]=20000 us$ ic 330000/350000 (2 pages)
1 February 2002	£ ic 796903211/796543211 29/10/01 £ sr [email protected]=360000 (1 page)
23 November 2001	Memorandum and Articles of Association (102 pages)
7 November 2001	Director's particulars changed (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Notice of assignment of name or new name to shares (2 pages)
6 November 2001	Nc inc already adjusted 27/09/01 (3 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 October 2001	Ad 29/10/01--------- us$ si [email protected]=180000 us$ ic 550000/730000 (2 pages)
23 August 2001	Us$ ic 850000/550000 25/07/01 us$ sr [email protected]=300000 (2 pages)
8 August 2001	New director appointed (2 pages)
31 July 2001	Ad 25/07/01--------- us$ si [email protected]=150000 us$ ic 700000/850000 (2 pages)
25 July 2001	Return made up to 08/05/01; full list of members (13 pages)
20 July 2001	Notice of assignment of name or new name to shares (2 pages)
20 July 2001	Memorandum and Articles of Association (102 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2001	Us$ nc 2040000/2190000 22/06/01 (2 pages)
2 July 2001	New director appointed (2 pages)
13 June 2001	Listing of particulars (84 pages)
4 June 2001	Director resigned (1 page)
1 June 2001	Particulars of contract relating to shares (3 pages)
1 June 2001	Ad 11/04/01--------- £ si [email protected]=1 £ ic 796903210/796903211 (2 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (161 pages)
11 April 2001	Ad 30/03/01--------- £ si [email protected]=1 £ ic 796903209/796903210 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 20/12/00--------- £ si [email protected]=1 £ ic 796903208/796903209 (2 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	New director appointed (2 pages)
6 December 2000	Listing of particulars (4 pages)
15 November 2000	Ad 31/10/00--------- £ si [email protected]=1 £ ic 796903207/796903208 (2 pages)
10 October 2000	Particulars of mortgage/charge (11 pages)
10 October 2000	Particulars of mortgage/charge (7 pages)
5 October 2000	Particulars of mortgage/charge (18 pages)
5 October 2000	Particulars of mortgage/charge (18 pages)
5 October 2000	Particulars of mortgage/charge (21 pages)
30 September 2000	Particulars of mortgage/charge (11 pages)
30 September 2000	Particulars of mortgage/charge (12 pages)
30 September 2000	Particulars of mortgage/charge (11 pages)
30 September 2000	Particulars of mortgage/charge (7 pages)
15 September 2000	New director appointed (2 pages)
31 July 2000	Listing of particulars (75 pages)
7 June 2000	Return made up to 08/05/00; full list of members (29 pages)
31 May 2000	Director resigned (1 page)
19 May 2000	Full group accounts made up to 31 December 1999 (139 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Ad 10/01/00--------- £ si [email protected]=1 £ ic 796903206/796903207 (2 pages)
19 January 2000	Ad 10/01/00--------- £ si [email protected]=1 £ ic 796903205/796903206 (2 pages)
19 January 2000	Ad 02/01/00--------- £ si [email protected]=1 £ ic 796903204/796903205 (2 pages)
23 November 1999	Location of debenture register (1 page)
24 September 1999	Company name changed midland bank public LIMITED comp any\certificate issued on 27/09/99 (2 pages)
27 August 1999	Director's particulars changed (1 page)
9 July 1999	Listing of particulars (50 pages)
1 July 1999	Listing of particulars (47 pages)
14 June 1999	Return made up to 08/05/99; no change of members (26 pages)
7 June 1999	Full group accounts made up to 31 December 1998 (132 pages)
17 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
17 May 1999	Listing of particulars (72 pages)
10 May 1999	Director resigned (1 page)
27 January 1999	Director's particulars changed (1 page)
16 December 1998	Location of debenture register (non legible) (1 page)
9 December 1998	Particulars of mortgage/charge (15 pages)
1 December 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
18 September 1998	Director's particulars changed (1 page)
23 July 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Listing of particulars (89 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
28 May 1998	Full group accounts made up to 31 December 1997 (80 pages)
22 May 1998	Return made up to 08/05/98; no change of members (30 pages)
8 April 1998	New director appointed (2 pages)
16 March 1998	Listing of particulars (122 pages)
6 March 1998	Director resigned (1 page)
4 July 1997	Listing of particulars (111 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1997	Return made up to 08/05/97; full list of members (30 pages)
8 June 1997	New director appointed (4 pages)
28 May 1997	Full group accounts made up to 31 December 1996 (70 pages)
28 April 1997	Memorandum and Articles of Association (96 pages)
28 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
18 April 1997	Listing of particulars (119 pages)
7 March 1997	Memorandum and Articles of Association (94 pages)
7 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
7 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 March 1997	Us$ nc 2000000/2040000 05/02/97 (1 page)
28 February 1997	Statement of rights attached to allotted shares (13 pages)
28 February 1997	Statement of rights attached to allotted shares (13 pages)
28 February 1997	Ad 05/02/97--------- us$ si [email protected]=40000 us$ ic 660000/700000 (14 pages)
9 January 1997	Ad 23/12/96--------- premium £ si [email protected]=1 £ ic 797063203/797063204 (2 pages)
2 January 1997	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
12 August 1996	Ad 24/07/96--------- us$ si [email protected]=160000 us$ ic 500000/660000 (15 pages)
12 August 1996	Statement of rights attached to allotted shares (1 page)
12 August 1996	Statement of rights attached to allotted shares (1 page)
1 August 1996	Listing of particulars (89 pages)
8 July 1996	Listing of particulars (110 pages)
5 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned;new secretary appointed (1 page)
18 June 1996	Ad 31/05/96--------- £ si [email protected]=1 £ ic 797063202/797063203 (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
5 June 1996	Full group accounts made up to 31 December 1995 (58 pages)
31 May 1996	Return made up to 08/05/96; no change of members (26 pages)
31 May 1996	Location of debenture register (1 page)
13 May 1996	Director's particulars changed (1 page)
6 May 1996	New director appointed (2 pages)
22 March 1996	Listing of particulars (15 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	Director resigned (4 pages)
28 November 1995	Ad 26/10/95--------- £ si [email protected]=160000 £ ic 796903202/797063202 (2 pages)
28 November 1995	Statement of rights attached to allotted shares (28 pages)
28 November 1995	Statement of rights attached to allotted shares (28 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (8 pages)
30 August 1995	Particulars of mortgage/charge (10 pages)
29 August 1995	Particulars of mortgage/charge (8 pages)
29 August 1995	Particulars of mortgage/charge (8 pages)
5 July 1995	Listing of particulars (108 pages)
31 May 1995	Return made up to 08/05/95; no change of members (54 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Particulars of mortgage/charge (8 pages)
24 May 1995	Listing of particulars (28 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (56 pages)
26 April 1995	Ad 23/02/95--------- us$ si [email protected]=140000 us$ ic 2000000/2140000 (2 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Statement of rights attached to allotted shares (28 pages)
13 April 1995	Statement of rights attached to allotted shares (30 pages)
6 February 1995	Director resigned;new director appointed (2 pages)
6 February 1995	Director resigned;new director appointed (2 pages)
24 January 1995	Director's particulars changed (2 pages)
24 January 1995	Director's particulars changed (2 pages)
1 June 1994	Return made up to 08/05/94; full list of members (42 pages)
1 June 1994	Return made up to 08/05/94; full list of members (42 pages)
4 May 1994	Full group accounts made up to 31 December 1993 (47 pages)
28 April 1994	Particulars of mortgage/charge (5 pages)
13 October 1993	Statement of rights attached to allotted shares (1 page)
4 October 1993	Memorandum and Articles of Association (151 pages)
4 October 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
4 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 September 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
28 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 September 1993	Ad 16/09/93--------- £ si [email protected]=1 £ ic 1150709915/1150709916 (2 pages)
15 September 1993	Memorandum and Articles of Association (135 pages)
13 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 September 1993	Auditor's resignation (1 page)
10 June 1993	Full group accounts made up to 31 December 1992 (88 pages)
10 June 1993	Return made up to 08/05/93; bulk list available separately (17 pages)
24 January 1993	Ad 08/01/93--------- £ si [email protected]=247 £ ic 1150709668/1150709915 (2 pages)
15 December 1992	Particulars of mortgage/charge (7 pages)
29 May 1992	Return made up to 08/05/92; bulk list available separately (17 pages)
28 May 1992	Full group accounts made up to 31 December 1991 (62 pages)
19 May 1992	Memorandum and Articles of Association (138 pages)
27 August 1991	Return made up to 08/05/91; bulk list available separately (21 pages)
21 June 1991	Full group accounts made up to 31 December 1990 (50 pages)
2 June 1991	Memorandum and Articles of Association (125 pages)
2 June 1991	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
27 November 1990	Ad 02/11/90--------- £ si [email protected]=87687 £ ic 783524130/783611817 (2 pages)
22 November 1990	Ad 09/11/90--------- £ si [email protected]=456 £ ic 783523674/783524130 (3 pages)
6 June 1990	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1990	Full group accounts made up to 31 December 1989 (64 pages)
31 May 1990	Return made up to 08/05/90; bulk list available separately (32 pages)
4 May 1990	Memorandum and Articles of Association (129 pages)
4 May 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 November 1989	Nc inc already adjusted 02/10/89 (1 page)
17 October 1989	S-div (1 page)
17 October 1989	Nc inc already adjusted (1 page)
17 October 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (118 pages)
16 August 1989	Memorandum and Articles of Association (113 pages)
16 June 1989	Full group accounts made up to 31 December 1988 (70 pages)
31 May 1989	Notice of assignment of name or new name to shares (1 page)
18 May 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
18 May 1989	£ nc 1000000000/1150000000 (2 pages)
18 May 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
11 October 1988	Particulars of mortgage/charge (3 pages)
8 June 1988	Full group accounts made up to 31 December 1987 (65 pages)
16 May 1988	Memorandum and Articles of Association (49 pages)
16 May 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
16 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 January 1988	Memorandum and Articles of Association (45 pages)
15 January 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 December 1987	Wd 08/12/87 ad 27/11/87--------- premium £ si [email protected]=20356 £ ic 232311161/232331517 (24 pages)
8 December 1987	Wd 18/11/87 ad 23/10/87--------- premium £ si [email protected]=3738 £ ic 232307423/232311161 (7 pages)
4 December 1987	Prospectus (35 pages)
24 November 1987	Wd 19/11/87 ad 06/11/87--------- premium £ si [email protected]=1784 £ ic 232305639/232307423 (4 pages)
17 November 1987	Wd 12/11/87 ad 30/10/87--------- premium £ si [email protected]=6376 £ ic 232299263/232305639 (9 pages)
10 November 1987	Wd 05/11/87 ad 09/10/87--------- premium £ si [email protected]=2378 £ ic 232296885/232299263 (5 pages)
21 October 1987	Wd 15/10/87 ad 02/10/87--------- premium £ si [email protected]=5731 £ ic 232288592/232294323 (8 pages)
14 October 1987	Wd 08/10/87 ad 25/09/87--------- premium £ si [email protected]=2451 £ ic 232286141/232288592 (5 pages)
14 September 1987	Memorandum and Articles of Association (80 pages)
1 July 1987	Full group accounts made up to 31 December 1986 (64 pages)
5 March 1987	Return of allotments (7 pages)
30 March 1984	Accounts made up to 31 December 1983 (65 pages)
1 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
31 December 1975	Accounts made up to 31 December 1975 (34 pages)
27 November 1923	Company name changed\certificate issued on 27/11/23 (3 pages)
1 October 1918	Company name changed\certificate issued on 01/10/18 (2 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Company name changed\certificate issued on 01/01/00 (4 pages)
13 December 1901	Company name changed\certificate issued on 01/01/00 (3 pages)
13 December 1901	Incorporation (151 pages)
13 December 1901	Incorporation (116 pages)
13 December 1901	Certificate of incorporation (1 page)

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