The Bankers Benevolent Fund

Company Name	The Bankers Benevolent Fund
Company Status	Active
Company Number	00019366
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Anthony Ramos
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(102 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Bank Manager
Country of Residence	England
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Director Name	Ms Lillian Boyle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(108 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Lawyer & Non Executive Director
Country of Residence	Isle Of Man
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Secretary Name	Mr Selam Shibru
Status	Current
Appointed	28 October 2010(108 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Director Name	Ms Rachel Clare Claringbold
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(110 years, 4 months after company formation)
Appointment Duration	12 years
Role	Banker
Country of Residence	England
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Director Name	Mr Marco Evans
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(110 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Senior Client Portfolio Manager
Country of Residence	England
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Director Name	Ms Lena Breen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2015(113 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Head Of External Reporting
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Director Name	Mrs Beverley Horler
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(114 years, 12 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired Senior Executive Banker
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Director Name	Mr Michael Field
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	10 November 2016(114 years, 12 months after company formation)
Appointment Duration	7 years, 5 months
Role	Equity Analyst
Country of Residence	Netherlands
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Director Name	Ms Suzanne Hughes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(115 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	HR Director
Country of Residence	England
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Director Name	Mr Duncan Allan Douglas Stewart
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired Banker
Country of Residence	England
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Director Name	Mrs Sharon Midwinter
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(121 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Wellbeing And Benefits Lead
Country of Residence	Scotland
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Director Name	Michael John Casserley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 1994)
Role	Bank Official
Correspondence Address	Birch House 12 Hurst Close Staplehurst Kent TN12 0BX

Director Name	Mr Anthony Murray Burgess
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 July 1997)
Role	Bank Official
Country of Residence	England
Correspondence Address	5 Ashdown Road Epsom Surrey KT17 3PL

Director Name	Mr John Beverley Bixby
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1994)
Role	Bank Official
Correspondence Address	31 Claremont Gardens Upminster Essex RM14 1DW

Secretary Name	Mr Peter Grenville Oliver
Nationality	British
Status	Resigned
Appointed	06 November 1991(89 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	158 Epsom Road Merrow Guildford Surrey GU1 2RP

Director Name	Edward Ashton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(92 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1996)
Role	Banker
Correspondence Address	5th Floor Flat Midland Bank Plc 133 Regent Street London W1A 4BQ

Director Name	Mr David Earnee Crew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(94 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 September 1996)
Role	Bank Manager
Country of Residence	England
Correspondence Address	104 Lower Luton Road Harpenden Hertfordshire AL5 5AH

Director Name	Neil Andrew Barrell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(94 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 1999)
Role	Pensions Manager
Correspondence Address	Three Sisters Cottage 1 Walker Terrace Follifoot Harrogate North Yorkshire HG3 1ED

Director Name	June Boylin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(95 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2004)
Role	Banking
Correspondence Address	14 Sarum Close Winchester Hampshire SO22 5LY

Director Name	William Frederick Bowman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(95 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2001)
Role	Bank Manager
Correspondence Address	21 Celtic Avenue Bromley Kent BR2 0RU

Director Name	Mr Derek Arden
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(95 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2001)
Role	Banker
Country of Residence	England
Correspondence Address	8 Paddock Road Guildford Surrey GU4 7LL

Director Name	Nigel Paul Dellow
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(96 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1998)
Role	Bank Manager
Correspondence Address	62 Pine Ridge Carshalton Beeches Surrey SM5 4QH

Director Name	Jeffrey Steven Brazier
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(98 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 2004)
Role	Hr Executive
Correspondence Address	40 Romney Drive Bromley Kent BR1 2TE

Director Name	Mr Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(98 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Director Name	Nigel Peter Benwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(99 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 April 2007)
Role	Banker
Country of Residence	England
Correspondence Address	The Sycamores Quarry House Corston Malmesbury Wiltshire SN16 0HJ

Director Name	Roderick Mackenzie Alexander
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(99 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9 Hayes Barton Woking Surrey GU22 8NH

Director Name	Andrew John Blanchard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(99 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2004)
Role	Banker
Correspondence Address	55 Nursery Avenue Bexleyheath Kent DA7 4JX

Secretary Name	Mr Frederick Charles Payne
Nationality	British
Status	Resigned
Appointed	01 February 2003(101 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Benslow Lane Hitchin Hertfordshire SG4 9RD

Director Name	Mr Christopher Ronald Bennell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(103 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 October 2010)
Role	Retired Pension Manager
Country of Residence	United Kingdom
Correspondence Address	Ingrebourne Hurstwood Lane Haywards Heath West Sussex RH17 7SH

Director Name	Mr Nigel Graham Cedric Peregrine Banbury
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2009)
Role	Banker
Country of Residence	Wales
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1EX

Director Name	Christopher John Beaven
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(105 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 2013)
Role	Pensions Director
Country of Residence	United Kingdom
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1EX

Director Name	Mr Douglas Anthony William Belmore
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(105 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 November 2020)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Secretary Name	David Roy Sturt
Nationality	British
Status	Resigned
Appointed	25 October 2007(105 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	198 Beech Road St Albans Hertfordshire AL3 5AX

Director Name	Mrs Lesley Ann Davie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(108 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2011)
Role	Head Of Group Pension Services
Country of Residence	England
Correspondence Address	City Link 4 Addiscombe Road Croydon CR9 5PB

Director Name	Ms Nathalie Werner Josephine De Potter
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 March 2012(110 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 July 2020)
Role	Programme Manager
Country of Residence	England
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Director Name	Ms Kim Elizabeth Carroll
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(115 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 May 2022)
Role	Head Of Payroll
Country of Residence	England
Correspondence Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ

Contact

Website	www.bwcharity.co.uk/
Telephone	0800 0234834
Telephone region	Freephone

Location

Registered Address	Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,255,279
Net Worth	£50,102,914
Cash	£632,805
Current Liabilities	£647,408

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

18 October 2018	Delivered on: 8 November 2018 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding

Filing History

29 September 2023	Group of companies' accounts made up to 31 March 2023 (74 pages)
10 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
22 May 2023	Appointment of Mrs Sharon Midwinter as a director on 19 May 2023 (2 pages)
17 August 2022	Group of companies' accounts made up to 31 March 2022 (71 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
19 May 2022	Termination of appointment of Kim Elizabeth Carroll as a director on 11 May 2022 (1 page)
28 August 2021	Group of companies' accounts made up to 31 March 2021 (69 pages)
9 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
17 March 2021	Group of companies' accounts made up to 31 March 2020 (70 pages)
15 January 2021	Termination of appointment of Margaret Estelle Pearson as a director on 11 January 2021 (1 page)
6 November 2020	Termination of appointment of Shirley Hughes as a director on 4 November 2020 (1 page)
6 November 2020	Termination of appointment of Douglas Anthony William Belmore as a director on 4 November 2020 (1 page)
13 October 2020	Appointment of Mr Marco Evans as a director on 12 October 2012 (2 pages)
21 September 2020	Appointment of Mr Duncan Allan Douglas Stewart as a director on 21 September 2020 (2 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
30 July 2020	Termination of appointment of Gary John George as a director on 21 July 2020 (1 page)
21 July 2020	Termination of appointment of Nathalie Werner Josephine De Potter as a director on 9 July 2020 (1 page)
9 June 2020	Appointment of Ms Margaret Estelle Pearson as a director on 1 June 2020 (2 pages)
21 May 2020	Termination of appointment of Linda Ann Lawrence as a director on 12 May 2020 (1 page)
20 May 2020	Termination of appointment of Margaret Estelle Pearson as a director on 12 May 2020 (1 page)
21 April 2020	Termination of appointment of Paul John Haynes as a director on 18 April 2020 (1 page)
12 August 2019	Group of companies' accounts made up to 31 March 2019 (61 pages)
7 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
4 December 2018	Group of companies' accounts made up to 31 March 2018 (47 pages)
8 November 2018	Registration of charge 000193660001, created on 18 October 2018 (20 pages)
9 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
4 June 2018	Termination of appointment of Anna Oâ€™Shaughnessy as a director on 25 May 2018 (1 page)
5 December 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
5 December 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
24 July 2017	Appointment of Ms Kim Elizabeth Carroll as a director on 20 July 2017 (2 pages)
24 July 2017	Appointment of Ms Kim Elizabeth Carroll as a director on 20 July 2017 (2 pages)
17 May 2017	Termination of appointment of Suzanne Claire Hardyman as a director on 9 May 2017 (1 page)
17 May 2017	Termination of appointment of Suzanne Claire Hardyman as a director on 9 May 2017 (1 page)
16 February 2017	Appointment of Ms Suzanne Hughes as a director on 9 February 2017 (2 pages)
16 February 2017	Appointment of Ms Suzanne Hughes as a director on 9 February 2017 (2 pages)
20 January 2017	Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ on 20 January 2017 (1 page)
28 December 2016	Group of companies' accounts made up to 31 March 2016 (44 pages)
28 December 2016	Group of companies' accounts made up to 31 March 2016 (44 pages)
24 November 2016	Appointment of Mr Michael Field as a director on 10 November 2016 (2 pages)
24 November 2016	Appointment of Mr Michael Field as a director on 10 November 2016 (2 pages)
23 November 2016	Termination of appointment of Elliot Rees-Davies as a director on 11 November 2016 (1 page)
23 November 2016	Appointment of Mrs Beverley Horler as a director on 10 November 2016 (2 pages)
23 November 2016	Appointment of Mrs Beverley Horler as a director on 10 November 2016 (2 pages)
23 November 2016	Termination of appointment of Elliot Rees-Davies as a director on 11 November 2016 (1 page)
23 November 2016	Director's details changed for Ms Anna Oâ€™Shaunnessey on 22 November 2016 (2 pages)
23 November 2016	Appointment of Ms Anna Oâ€™Shaunnessey as a director on 10 November 2016 (2 pages)
23 November 2016	Director's details changed for Ms Anna Oâ€™Shaunnessey on 22 November 2016 (2 pages)
23 November 2016	Appointment of Ms Anna Oâ€™Shaunnessey as a director on 10 November 2016 (2 pages)
19 October 2016	Director's details changed for Paul John Haynes on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Douglas Anthony William Belmore on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Douglas Anthony William Belmore on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Mrs Linda Ann Lawrence on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Paul John Haynes on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Mrs Linda Ann Lawrence on 19 October 2016 (2 pages)
19 September 2016	Termination of appointment of Lloyd Spencer-Witcomb as a director on 8 September 2016 (1 page)
19 September 2016	Termination of appointment of Lloyd Spencer-Witcomb as a director on 8 September 2016 (1 page)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
26 July 2016	Termination of appointment of Paul Szumilewicz as a director on 21 July 2016 (1 page)
26 July 2016	Termination of appointment of Paul Szumilewicz as a director on 21 July 2016 (1 page)
21 December 2015	Statement of company's objects (2 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 December 2015	Statement of company's objects (2 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 August 2015	Full accounts made up to 31 March 2015 (27 pages)
17 August 2015	Full accounts made up to 31 March 2015 (27 pages)
6 August 2015	Annual return made up to 6 August 2015 no member list (11 pages)
6 August 2015	Annual return made up to 6 August 2015 no member list (11 pages)
6 August 2015	Annual return made up to 6 August 2015 no member list (11 pages)
3 August 2015	Appointment of Ms Lena Breen as a director on 26 June 2015 (2 pages)
3 August 2015	Appointment of Ms Lena Breen as a director on 26 June 2015 (2 pages)
15 May 2015	Resignation of an auditor (2 pages)
15 May 2015	Resignation of an auditor (2 pages)
19 November 2014	Termination of appointment of David Bryan Turton as a director on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of David Bryan Turton as a director on 14 November 2014 (1 page)
10 September 2014	Full accounts made up to 31 March 2014 (31 pages)
10 September 2014	Full accounts made up to 31 March 2014 (31 pages)
4 September 2014	Annual return made up to 31 August 2014 no member list (12 pages)
4 September 2014	Annual return made up to 31 August 2014 no member list (12 pages)
9 April 2014	Termination of appointment of Ian Nelson as a director (1 page)
9 April 2014	Termination of appointment of Ian Nelson as a director (1 page)
10 March 2014	Termination of appointment of Patrick Moynihan as a director (1 page)
10 March 2014	Termination of appointment of Michael Gifford as a director (1 page)
10 March 2014	Termination of appointment of Patrick Moynihan as a director (1 page)
10 March 2014	Termination of appointment of Michael Gifford as a director (1 page)
6 February 2014	Appointment of Ms Suzanne Claire Hardyman as a director (2 pages)
6 February 2014	Appointment of Ms Suzanne Claire Hardyman as a director (2 pages)
26 November 2013	Appointment of Mr Lloyd Spencer-Witcomb as a director (2 pages)
26 November 2013	Appointment of Mr Lloyd Spencer-Witcomb as a director (2 pages)
26 November 2013	Director's details changed for Anthony Ramos on 24 October 2013 (2 pages)
26 November 2013	Director's details changed for Ms Margaret Estelle Pearson on 1 June 2013 (2 pages)
26 November 2013	Director's details changed for Ms Margaret Estelle Pearson on 1 June 2013 (2 pages)
26 November 2013	Director's details changed for Ms Margaret Estelle Pearson on 1 June 2013 (2 pages)
26 November 2013	Director's details changed for Anthony Ramos on 24 October 2013 (2 pages)
1 October 2013	Termination of appointment of Tariq Kazi as a director (1 page)
1 October 2013	Annual return made up to 30 September 2013 no member list (13 pages)
1 October 2013	Termination of appointment of Tariq Kazi as a director (1 page)
1 October 2013	Annual return made up to 30 September 2013 no member list (13 pages)
16 August 2013	Full accounts made up to 31 March 2013 (29 pages)
16 August 2013	Full accounts made up to 31 March 2013 (29 pages)
19 April 2013	Appointment of Mr Paul Szumilewicz as a director (2 pages)
19 April 2013	Appointment of Mr Paul Szumilewicz as a director (2 pages)
19 March 2013	Termination of appointment of Christopher Beaven as a director (1 page)
19 March 2013	Termination of appointment of Christopher Beaven as a director (1 page)
4 February 2013	Appointment of Mr Elliot Rees-Davies as a director (2 pages)
4 February 2013	Appointment of Mr Elliot Rees-Davies as a director (2 pages)
20 November 2012	Full accounts made up to 31 March 2012 (30 pages)
20 November 2012	Full accounts made up to 31 March 2012 (30 pages)
15 November 2012	Annual return made up to 31 October 2012 no member list (13 pages)
15 November 2012	Annual return made up to 31 October 2012 no member list (13 pages)
14 November 2012	Termination of appointment of Jacqueline Hopgood as a director (1 page)
14 November 2012	Termination of appointment of Jacqueline Hopgood as a director (1 page)
30 March 2012	Appointment of Mr Ian Douglas Nelson as a director (2 pages)
30 March 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
30 March 2012	Appointment of Ms Rachel Clare Claringbold as a director (2 pages)
30 March 2012	Appointment of Ms Nathalie De Potter as a director (2 pages)
30 March 2012	Appointment of Ms Rachel Clare Claringbold as a director (2 pages)
30 March 2012	Appointment of Mr Ian Douglas Nelson as a director (2 pages)
30 March 2012	Appointment of Ms Nathalie De Potter as a director (2 pages)
30 March 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
27 January 2012	Full accounts made up to 31 March 2011 (28 pages)
27 January 2012	Full accounts made up to 31 March 2011 (28 pages)
11 November 2011	Termination of appointment of Lesley Davie as a director (1 page)
11 November 2011	Termination of appointment of Mary Locke as a director (1 page)
11 November 2011	Termination of appointment of Mary Locke as a director (1 page)
11 November 2011	Annual return made up to 31 October 2011 no member list (12 pages)
11 November 2011	Annual return made up to 31 October 2011 no member list (12 pages)
11 November 2011	Termination of appointment of Lesley Davie as a director (1 page)
25 August 2011	Termination of appointment of Paul Szumilewicz as a director (1 page)
25 August 2011	Appointment of Ms Margaret Estelle Pearson as a director (2 pages)
25 August 2011	Termination of appointment of Paul Szumilewicz as a director (1 page)
25 August 2011	Termination of appointment of Ian Keynes as a director (1 page)
25 August 2011	Termination of appointment of Ian Keynes as a director (1 page)
25 August 2011	Appointment of Ms Margaret Estelle Pearson as a director (2 pages)
18 August 2011	Appointment of Mr Michael Roger Gifford as a director (2 pages)
18 August 2011	Appointment of Mr Michael Roger Gifford as a director (2 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
8 June 2011	Appointment of Mr Tariq Kazi as a director (2 pages)
8 June 2011	Appointment of Mr Tariq Kazi as a director (2 pages)
10 February 2011	Appointment of Ms Shirley Hughes as a director (2 pages)
10 February 2011	Appointment of Ms Shirley Hughes as a director (2 pages)
23 December 2010	Appointment of Ms Lillian Boyle as a director (2 pages)
23 December 2010	Appointment of Ms Lillian Boyle as a director (2 pages)
23 December 2010	Appointment of Mr Gary John George as a director (2 pages)
23 December 2010	Appointment of Mr Gary John George as a director (2 pages)
11 November 2010	Annual return made up to 31 October 2010 no member list (12 pages)
11 November 2010	Annual return made up to 31 October 2010 no member list (12 pages)
10 November 2010	Termination of appointment of Nicola Mckenzie as a director (1 page)
10 November 2010	Termination of appointment of Nicola Mckenzie as a director (1 page)
4 November 2010	Appointment of Mr Selam Shibru as a secretary (1 page)
4 November 2010	Termination of appointment of Christopher Bennell as a director (1 page)
4 November 2010	Termination of appointment of Christopher Bennell as a director (1 page)
4 November 2010	Appointment of Mr Selam Shibru as a secretary (1 page)
4 November 2010	Termination of appointment of David Sturt as a secretary (1 page)
4 November 2010	Termination of appointment of David Sturt as a secretary (1 page)
23 August 2010	Full accounts made up to 31 March 2010 (29 pages)
23 August 2010	Full accounts made up to 31 March 2010 (29 pages)
22 June 2010	Termination of appointment of Roderick Alexander as a director (1 page)
22 June 2010	Termination of appointment of Roderick Alexander as a director (1 page)
20 May 2010	Appointment of Ms Lesley Ann Davie as a director (2 pages)
20 May 2010	Appointment of Ms Lesley Ann Davie as a director (2 pages)
9 December 2009	Termination of appointment of Nigel Banbury as a director (1 page)
9 December 2009	Termination of appointment of Jeremy Wilson as a director (1 page)
9 December 2009	Termination of appointment of Jeremy Wilson as a director (1 page)
9 December 2009	Termination of appointment of Nigel Banbury as a director (1 page)
4 November 2009	Director's details changed for Jeremy James O'brien Wilson on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Szumilewicz on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Jeremy James O'brien Wilson on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Szumilewicz on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Jeremy James O'brien Wilson on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for David Bryan Turton on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Mary Teresa Locke on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Nicola Jane Mckenzie on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Nicola Jane Mckenzie on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Jacqueline Hopgood on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Nigel Graham Cedric Peregrine Banbury on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Linda Ann Lawrence on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Alexander Keynes on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Alexander Keynes on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Szumilewicz on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher John Beaven on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Linda Ann Lawrence on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 31 October 2009 no member list (10 pages)
3 November 2009	Director's details changed for Christopher Ronald Bennell on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Roderick Mackenzie Alexander on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Mary Teresa Locke on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Nicola Jane Mckenzie on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Roderick Mackenzie Alexander on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Linda Ann Lawrence on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Ramos on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher John Beaven on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for David Bryan Turton on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for David Bryan Turton on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Douglas Anthony William Belmore on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Mary Teresa Locke on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Ronald Bennell on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul John Haynes on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Ramos on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Nigel Graham Cedric Peregrine Banbury on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Ramos on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Jacqueline Hopgood on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Douglas Anthony William Belmore on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Nigel Graham Cedric Peregrine Banbury on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Szumilewicz on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Roderick Mackenzie Alexander on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher John Beaven on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 31 October 2009 no member list (10 pages)
3 November 2009	Director's details changed for Jacqueline Hopgood on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul John Haynes on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Ronald Bennell on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Alexander Keynes on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Szumilewicz on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Douglas Anthony William Belmore on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul John Haynes on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director ernest messer (1 page)
30 September 2009	Director's change of particulars / paul szumilewicz / 30/09/2009 (1 page)
30 September 2009	Appointment terminated director ernest messer (1 page)
30 September 2009	Director's change of particulars / paul szumilewicz / 30/09/2009 (1 page)
18 August 2009	Full accounts made up to 31 March 2009 (28 pages)
18 August 2009	Full accounts made up to 31 March 2009 (28 pages)
5 May 2009	Appointment terminated director michael hammond (1 page)
5 May 2009	Appointment terminated director michael hammond (1 page)
23 March 2009	Auditor's resignation (2 pages)
23 March 2009	Auditor's resignation (2 pages)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Auditor's resignation (1 page)
23 February 2009	Auditor's resignation (1 page)
23 February 2009	Auditor's resignation (1 page)
4 November 2008	Annual return made up to 31/10/08 (7 pages)
4 November 2008	Director's change of particulars / christopher bennell / 01/04/2008 (1 page)
4 November 2008	Director's change of particulars / christopher bennell / 01/04/2008 (1 page)
4 November 2008	Annual return made up to 31/10/08 (7 pages)
14 August 2008	Full accounts made up to 31 March 2008 (27 pages)
14 August 2008	Full accounts made up to 31 March 2008 (27 pages)
12 August 2008	Director's change of particulars / paul szumilewicz / 12/08/2008 (1 page)
12 August 2008	Director's change of particulars / douglas belmore / 12/08/2008 (1 page)
12 August 2008	Director's change of particulars / paul szumilewicz / 12/08/2008 (1 page)
12 August 2008	Director's change of particulars / mary locke / 12/08/2008 (2 pages)
12 August 2008	Director's change of particulars / douglas belmore / 12/08/2008 (1 page)
12 August 2008	Director's change of particulars / mary locke / 12/08/2008 (2 pages)
6 November 2007	Full accounts made up to 31 March 2007 (20 pages)
6 November 2007	Full accounts made up to 31 March 2007 (20 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Annual return made up to 31/10/07 (4 pages)
31 October 2007	Annual return made up to 31/10/07 (4 pages)
31 October 2007	New director appointed (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Director's particulars changed (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	Full accounts made up to 31 March 2006 (20 pages)
14 November 2006	Full accounts made up to 31 March 2006 (20 pages)
7 November 2006	Annual return made up to 31/10/06 (4 pages)
7 November 2006	Annual return made up to 31/10/06 (4 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director's particulars changed (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
24 November 2005	Full accounts made up to 31 March 2005 (20 pages)
24 November 2005	Annual return made up to 31/10/05 (11 pages)
24 November 2005	Full accounts made up to 31 March 2005 (20 pages)
24 November 2005	Annual return made up to 31/10/05 (11 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
24 November 2004	Full accounts made up to 31 March 2004 (16 pages)
24 November 2004	Full accounts made up to 31 March 2004 (16 pages)
10 November 2004	Annual return made up to 31/10/04 (10 pages)
10 November 2004	Annual return made up to 31/10/04 (10 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
12 May 2004	Registered office changed on 12/05/04 from: st mary le bow house 54 bow lane london EC4M 9DJ (1 page)
12 May 2004	Registered office changed on 12/05/04 from: st mary le bow house 54 bow lane london EC4M 9DJ (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
17 November 2003	Full accounts made up to 31 March 2003 (17 pages)
17 November 2003	Full accounts made up to 31 March 2003 (17 pages)
6 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director resigned (11 pages)
6 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director resigned (11 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
26 November 2002	Full accounts made up to 31 March 2002 (16 pages)
26 November 2002	Full accounts made up to 31 March 2002 (16 pages)
14 November 2002	Annual return made up to 31/10/02 363(288) ‐ Director's particulars changed;director resigned (12 pages)
14 November 2002	Annual return made up to 31/10/02 363(288) ‐ Director's particulars changed;director resigned (12 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
3 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director's particulars changed (8 pages)
3 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director's particulars changed (8 pages)
3 November 2001	Full accounts made up to 31 March 2001 (16 pages)
3 November 2001	Full accounts made up to 31 March 2001 (16 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
13 November 2000	Annual return made up to 04/11/00 363(288) ‐ Director resigned (8 pages)
13 November 2000	Annual return made up to 04/11/00 363(288) ‐ Director resigned (8 pages)
13 November 2000	Full accounts made up to 31 March 2000 (16 pages)
13 November 2000	Full accounts made up to 31 March 2000 (16 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
23 November 1999	Annual return made up to 04/11/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 November 1999	Annual return made up to 04/11/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Full accounts made up to 31 March 1999 (16 pages)
23 November 1999	Full accounts made up to 31 March 1999 (16 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
16 November 1998	Annual return made up to 04/11/98 363(288) ‐ Director's particulars changed (8 pages)
16 November 1998	Full accounts made up to 31 March 1998 (16 pages)
16 November 1998	Full accounts made up to 31 March 1998 (16 pages)
16 November 1998	Annual return made up to 04/11/98 363(288) ‐ Director's particulars changed (8 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
10 November 1997	Annual return made up to 04/11/97 363(288) ‐ Director's particulars changed (8 pages)
10 November 1997	Full accounts made up to 31 March 1997 (16 pages)
10 November 1997	Full accounts made up to 31 March 1997 (16 pages)
10 November 1997	Annual return made up to 04/11/97 363(288) ‐ Director's particulars changed (8 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
7 November 1996	Annual return made up to 04/11/96 (8 pages)
7 November 1996	Full accounts made up to 31 March 1996 (16 pages)
7 November 1996	Full accounts made up to 31 March 1996 (16 pages)
7 November 1996	Annual return made up to 04/11/96 (8 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
26 July 1996	Director resigned (2 pages)
26 July 1996	New director appointed (1 page)
26 July 1996	Director resigned (2 pages)
26 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
24 June 1996	Director resigned (2 pages)
24 June 1996	New director appointed (1 page)
24 June 1996	New director appointed (1 page)
24 June 1996	Director resigned (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 November 1995	Full accounts made up to 31 March 1995 (16 pages)
13 November 1995	Full accounts made up to 31 March 1995 (16 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
11 January 1988	Company name changed\certificate issued on 11/01/88 (4 pages)
11 January 1988	Company name changed\certificate issued on 11/01/88 (4 pages)
4 January 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
4 January 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
13 December 1901	Incorporation (25 pages)
13 December 1901	Incorporation (25 pages)

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