| Company Name | The City Of London Investment Trust Plc |
|---|---|
| Company Status | Active |
| Company Number | 00034871 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Ms Samantha Anne Wren |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(113 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr Robert Edward Holmes |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 January 2018(116 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Ms Clare Wardle |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(117 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Sir Laurence Henry Philip Magnus |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2020(118 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Director / Charity Trustee |
| Country of Residence | England |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr Ominderjit Singh Dhillon |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(119 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Secretary Name | Janus Henderson Secretarial Services UK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Simon James Titcomb |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | Plummerden House Park Lane Lindfield Haywards Heath West Sussex RH16 2QS |
| Director Name | Richard David Cairns Hubbard |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 18 October 2002) |
| Role | Company Director |
| Correspondence Address | Meadowcroft New Road Windlesham Surrey GU20 6BJ |
| Director Name | George Duncan |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 02 November 2000) |
| Role | Company Director |
| Correspondence Address | 30 Walton Street London SW3 1RE |
| Director Name | Sir Robin John Dent |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 October 1997) |
| Role | Company Director |
| Correspondence Address | 44 Smith Street London SW3 4EP |
| Director Name | Mark Patrick Nicholls |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1997(95 years, 11 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 10 October 2007) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lansdowne Crescent London W11 2NJ |
| Director Name | Sir James Keith Stuart |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(98 years after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr Simon Miles De Zoete |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(98 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 24 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Helen Alison Weir |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(100 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 October 2005) |
| Role | Finance Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Angus Charles Russell |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(101 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 30 June 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP |
| Director Name | Ms Anita Margaret Frew |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(104 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr Richard Anthony Hextall |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(105 years, 11 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 27 October 2016) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr David Brief |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(107 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 05 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr Simon Charles Barratt |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(108 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 January 2020) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | The Right Honourable The Lord Remnant Philip John Remnant |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(109 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 27 October 2020) |
| Role | Cd |
| Country of Residence | England |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr Martin William Howard Morgan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(110 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 28 October 2021) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Contact
| Website | cityoflondon.police.uk |
|---|
Location
| Registered Address | 201 Bishopsgate London EC2M 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,473,000 |
| Net Worth | £1,188,512,000 |
| Cash | £3,150,000 |
| Current Liabilities | £5,575,000 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Charges
| 19 March 2021 | Delivered on: 25 March 2021 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Outstanding |
|---|---|
| 17 November 2017 | Delivered on: 20 November 2017 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 22 July 2014 | Delivered on: 7 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 21 January 2014 | Delivered on: 28 January 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 28 December 1995 | Delivered on: 28 December 1995 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust deed Outstanding |
| 29 March 1984 | Delivered on: 4 April 1984 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 7 April 2010 | Delivered on: 8 April 2010 Satisfied on: 7 January 2015 Persons entitled: Hsbc Bank PLC Classification: Charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged assets being the charged portfolio and charged debt see image for full details. Fully Satisfied |
Filing History
| 9 February 2021 | Statement of capital following an allotment of shares on 4 February 2021
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|---|---|
| 19 January 2021 | Statement of capital following an allotment of shares on 15 January 2021
|
| 11 January 2021 | Statement of capital following an allotment of shares on 8 January 2021
|
| 11 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 14 December 2020 | Statement of capital following an allotment of shares on 9 December 2020
|
| 7 December 2020 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
|
| 30 November 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 23 November 2020 | Full accounts made up to 30 June 2020 (96 pages) |
| 10 November 2020 | Resolutions
|
| 29 October 2020 | Termination of appointment of Philip John Remnant as a director on 27 October 2020 (1 page) |
| 20 May 2020 | Resolutions
|
| 19 May 2020 | Statement of capital following an allotment of shares on 11 May 2020
|
| 17 April 2020 | Statement of capital following an allotment of shares on 16 April 2020
|
| 18 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 17 March 2020 | Statement of capital following an allotment of shares on 13 March 2020
|
| 13 March 2020 | Appointment of Sir Laurence Henry Philip Magnus as a director on 1 March 2020 (2 pages) |
| 18 February 2020 | Statement of capital following an allotment of shares on 13 February 2020
|
| 15 January 2020 | Statement of capital following an allotment of shares on 14 January 2020
|
| 8 January 2020 | Termination of appointment of Simon Charles Barratt as a director on 1 January 2020 (1 page) |
| 7 January 2020 | Statement of capital following an allotment of shares on 9 December 2019
|
| 12 December 2019 | Statement of capital following an allotment of shares on 6 December 2019
|
| 2 December 2019 | Resolutions
|
| 20 November 2019 | Statement of capital following an allotment of shares on 8 November 2019
|
| 12 November 2019 | Appointment of Ms Clare Wardle as a director on 1 November 2019 (2 pages) |
| 31 October 2019 | Statement of capital following an allotment of shares on 21 October 2019
|
| 30 October 2019 | Full accounts made up to 30 June 2019 (70 pages) |
| 2 October 2019 | Statement of capital following an allotment of shares on 12 September 2019
|
| 5 September 2019 | Statement of capital following an allotment of shares on 9 August 2019
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| 5 September 2019 | Statement of capital following an allotment of shares on 22 August 2019
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| 9 July 2019 | Statement of capital following an allotment of shares on 26 June 2019
|
| 12 June 2019 | Statement of capital following an allotment of shares on 20 May 2019
|
| 14 May 2019 | Statement of capital following an allotment of shares on 29 April 2019
|
| 14 May 2019 | Statement of capital following an allotment of shares on 11 April 2019
|
| 8 March 2019 | Statement of capital following an allotment of shares on 18 February 2019
|
| 7 March 2019 | Confirmation statement made on 5 March 2019 with updates (3 pages) |
| 18 February 2019 | Statement of capital following an allotment of shares on 5 February 2019
|
| 13 February 2019 | Statement of capital following an allotment of shares on 23 January 2019
|
| 31 December 2018 | Statement of capital following an allotment of shares on 13 December 2018
|
| 27 November 2018 | Statement of capital following an allotment of shares on 12 November 2018
|
| 14 November 2018 | Full accounts made up to 30 June 2018 (68 pages) |
| 9 November 2018 | Resolutions
|
| 2 November 2018 | Statement of capital following an allotment of shares on 16 October 2018
|
| 31 October 2018 | Confirmation statement made on 23 October 2018 with updates (5 pages) |
| 11 October 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 3 October 2018 | Statement of capital following an allotment of shares on 20 September 2018
|
| 14 September 2018 | Statement of capital following an allotment of shares on 8 August 2018
|
| 16 August 2018 | Statement of capital following an allotment of shares on 24 July 2018
|
| 25 July 2018 | Statement of capital following an allotment of shares on 12 July 2018
|
| 6 July 2018 | Statement of capital following an allotment of shares on 20 June 2018
|
| 25 June 2018 | Statement of capital following an allotment of shares on 14 June 2018
|
| 13 June 2018 | Statement of capital following an allotment of shares on 9 May 2018
|
| 1 June 2018 | Statement of capital following an allotment of shares on 3 May 2018
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| 3 May 2018 | Statement of capital following an allotment of shares on 17 April 2018
|
| 25 April 2018 | Statement of capital following an allotment of shares on 29 March 2018
|
| 18 April 2018 | Termination of appointment of David Brief as a director on 5 April 2018 (2 pages) |
| 21 March 2018 | Statement of capital following an allotment of shares on 9 March 2018
|
| 27 February 2018 | Statement of capital following an allotment of shares on 16 February 2018
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| 29 January 2018 | Statement of capital following an allotment of shares on 21 December 2017
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| 29 January 2018 | Statement of capital following an allotment of shares on 4 December 2017
|
| 26 January 2018 | Appointment of Mr Robert Edward Holmes as a director on 1 January 2018 (3 pages) |
| 4 December 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 4 December 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 21 November 2017 | Full accounts made up to 30 June 2017 (65 pages) |
| 21 November 2017 | Full accounts made up to 30 June 2017 (65 pages) |
| 20 November 2017 | Registration of charge 000348710007, created on 17 November 2017 (26 pages) |
| 20 November 2017 | Registration of charge 000348710007, created on 17 November 2017 (26 pages) |
| 17 November 2017 | Resolutions
|
| 17 November 2017 | Resolutions
|
| 10 November 2017 | Statement of capital following an allotment of shares on 12 October 2017
|
| 10 November 2017 | Statement of capital following an allotment of shares on 12 October 2017
|
| 8 November 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
| 8 November 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
| 9 October 2017 | Statement of capital following an allotment of shares on 22 September 2017
|
| 9 October 2017 | Statement of capital following an allotment of shares on 22 September 2017
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| 23 August 2017 | Statement of capital following an allotment of shares on 7 August 2017
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| 23 August 2017 | Statement of capital following an allotment of shares on 7 August 2017
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| 10 August 2017 | Statement of capital following an allotment of shares on 18 July 2017
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| 10 August 2017 | Statement of capital following an allotment of shares on 18 July 2017
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| 10 August 2017 | Statement of capital following an allotment of shares on 6 July 2017
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| 10 August 2017 | Statement of capital following an allotment of shares on 4 July 2017
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| 10 August 2017 | Statement of capital following an allotment of shares on 6 July 2017
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| 10 August 2017 | Statement of capital following an allotment of shares on 4 July 2017
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| 6 July 2017 | Statement of capital following an allotment of shares on 13 June 2017
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| 6 July 2017 | Statement of capital following an allotment of shares on 13 June 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 16 May 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 16 May 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 19 December 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 19 December 2016
|
| 5 January 2017 | Confirmation statement made on 23 October 2016 with updates (8 pages) |
| 5 January 2017 | Confirmation statement made on 23 October 2016 with updates (8 pages) |
| 6 December 2016 | Resolutions
|
| 25 November 2016 | Full accounts made up to 30 June 2016 (63 pages) |
| 25 November 2016 | Full accounts made up to 30 June 2016 (63 pages) |
| 18 November 2016 | Termination of appointment of Richard Anthony Hextall as a director on 27 October 2016 (2 pages) |
| 18 November 2016 | Termination of appointment of Richard Anthony Hextall as a director on 27 October 2016 (2 pages) |
| 26 July 2016 | Interim accounts made up to 31 May 2016 (7 pages) |
| 26 July 2016 | Interim accounts made up to 31 May 2016 (7 pages) |
| 22 June 2016 | Statement of capital following an allotment of shares on 2 June 2016
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| 22 June 2016 | Statement of capital following an allotment of shares on 2 June 2016
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| 23 May 2016 | Statement of capital following an allotment of shares on 5 May 2016
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| 23 May 2016 | Statement of capital following an allotment of shares on 5 May 2016
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| 16 March 2016 | Statement of capital following an allotment of shares on 10 February 2016
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| 16 March 2016 | Statement of capital following an allotment of shares on 10 February 2016
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| 13 February 2016 | Statement of capital following an allotment of shares on 19 January 2016
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| 13 February 2016 | Statement of capital following an allotment of shares on 19 January 2016
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| 15 January 2016 | Statement of capital following an allotment of shares on 23 December 2015
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| 15 January 2016 | Statement of capital following an allotment of shares on 23 December 2015
|
| 30 December 2015 | Annual return made up to 23 October 2015 no member list (17 pages) |
| 30 December 2015 | Annual return made up to 23 October 2015 no member list (17 pages) |
| 17 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
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| 17 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
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| 24 November 2015 | Statement of capital following an allotment of shares on 4 November 2015
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| 24 November 2015 | Statement of capital following an allotment of shares on 4 November 2015
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| 17 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
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| 17 November 2015 | Statement of capital following an allotment of shares on 18 August 2015
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| 17 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
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| 17 November 2015 | Statement of capital following an allotment of shares on 18 August 2015
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| 12 November 2015 | Resolutions
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| 12 November 2015 | Resolutions
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| 12 November 2015 | Full accounts made up to 30 June 2015 (62 pages) |
| 12 November 2015 | Full accounts made up to 30 June 2015 (62 pages) |
| 23 September 2015 | Appointment of Samantha Wren as a director on 1 September 2015 (3 pages) |
| 23 September 2015 | Appointment of Samantha Wren as a director on 1 September 2015 (3 pages) |
| 10 August 2015 | Statement of capital following an allotment of shares on 15 July 2015
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| 10 August 2015 | Statement of capital following an allotment of shares on 15 July 2015
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| 13 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
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| 13 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
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| 13 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
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| 24 June 2015 | Statement of capital following an allotment of shares on 12 June 2015
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| 24 June 2015 | Statement of capital following an allotment of shares on 12 June 2015
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| 11 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
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| 11 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
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| 23 April 2015 | Statement of capital following an allotment of shares on 20 January 2015
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| 23 April 2015 | Statement of capital following an allotment of shares on 20 January 2015
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| 7 April 2015 | Statement of capital following an allotment of shares on 9 March 2015
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| 7 April 2015 | Statement of capital following an allotment of shares on 9 March 2015
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| 7 April 2015 | Statement of capital following an allotment of shares on 9 March 2015
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| 18 March 2015 | Statement of capital following an allotment of shares on 5 November 2014
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| 18 March 2015 | Statement of capital following an allotment of shares on 5 November 2014
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| 18 March 2015 | Statement of capital following an allotment of shares on 5 November 2014
|
| 5 March 2015 | Interim accounts made up to 31 December 2014 (7 pages) |
| 5 March 2015 | Interim accounts made up to 31 December 2014 (7 pages) |
| 7 January 2015 | Satisfaction of charge 4 in full (4 pages) |
| 7 January 2015 | Satisfaction of charge 4 in full (4 pages) |
| 26 November 2014 | Full accounts made up to 30 June 2014 (60 pages) |
| 26 November 2014 | Full accounts made up to 30 June 2014 (60 pages) |
| 26 November 2014 | Resolutions
|
| 26 November 2014 | Memorandum and Articles of Association (65 pages) |
| 26 November 2014 | Resolutions
|
| 26 November 2014 | Memorandum and Articles of Association (65 pages) |
| 25 November 2014 | Annual return made up to 23 October 2014 no member list Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 23 October 2014 no member list Statement of capital on 2014-11-25
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| 22 October 2014 | Statement of capital following an allotment of shares on 25 September 2014
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| 22 October 2014 | Statement of capital following an allotment of shares on 25 September 2014
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| 19 August 2014 | Statement of capital following an allotment of shares on 24 July 2014
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| 19 August 2014 | Statement of capital following an allotment of shares on 24 July 2014
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| 7 August 2014 | Registration of charge 000348710006, created on 22 July 2014 (19 pages) |
| 7 August 2014 | Registration of charge 000348710006, created on 22 July 2014 (19 pages) |
| 18 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
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| 18 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
|
| 19 May 2014 | Interim accounts made up to 31 March 2014 (6 pages) |
| 19 May 2014 | Interim accounts made up to 31 March 2014 (6 pages) |
| 8 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
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| 8 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
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| 9 April 2014 | Statement of capital following an allotment of shares on 27 March 2014
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| 9 April 2014 | Statement of capital following an allotment of shares on 27 March 2014
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| 13 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
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| 13 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
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| 13 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
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| 18 February 2014 | Statement of capital following an allotment of shares on 7 February 2014
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| 18 February 2014 | Statement of capital following an allotment of shares on 7 February 2014
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| 18 February 2014 | Statement of capital following an allotment of shares on 7 February 2014
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| 28 January 2014 | Registration of charge 000348710005 (27 pages) |
| 28 January 2014 | Registration of charge 000348710005 (27 pages) |
| 9 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
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| 9 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
| 9 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
| 25 November 2013 | Annual return made up to 23 October 2013 no member list (17 pages) |
| 25 November 2013 | Annual return made up to 23 October 2013 no member list (17 pages) |
| 20 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 26 September 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 22 October 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 26 September 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 17 October 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 22 October 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 17 October 2013
|
| 20 November 2013 | Statement of capital following an allotment of shares on 14 October 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 14 October 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
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| 5 November 2013 | Statement of capital following an allotment of shares on 3 October 2013
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| 5 November 2013 | Statement of capital following an allotment of shares on 9 October 2013
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| 5 November 2013 | Statement of capital following an allotment of shares on 9 October 2013
|
| 5 November 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
| 5 November 2013 | Statement of capital following an allotment of shares on 3 October 2013
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| 5 November 2013 | Statement of capital following an allotment of shares on 9 October 2013
|
| 4 November 2013 | Resolutions
|
| 4 November 2013 | Memorandum and Articles of Association (65 pages) |
| 4 November 2013 | Resolutions
|
| 4 November 2013 | Memorandum and Articles of Association (65 pages) |
| 22 October 2013 | Full accounts made up to 30 June 2013 (66 pages) |
| 22 October 2013 | Full accounts made up to 30 June 2013 (66 pages) |
| 1 October 2013 | Statement of capital following an allotment of shares on 18 September 2013
|
| 1 October 2013 | Statement of capital following an allotment of shares on 18 September 2013
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| 17 September 2013 | Statement of capital following an allotment of shares on 1 August 2013
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| 17 September 2013 | Statement of capital following an allotment of shares on 23 August 2013
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| 17 September 2013 | Statement of capital following an allotment of shares on 16 August 2013
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| 17 September 2013 | Statement of capital following an allotment of shares on 6 September 2013
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| 17 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
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| 17 September 2013 | Statement of capital following an allotment of shares on 23 August 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 6 September 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 16 August 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 6 September 2013
|
| 5 August 2013 | Interim accounts made up to 30 April 2013 (6 pages) |
| 5 August 2013 | Interim accounts made up to 30 April 2013 (6 pages) |
| 31 July 2013 | Statement of capital following an allotment of shares on 10 July 2013
|
| 31 July 2013 | Statement of capital following an allotment of shares on 17 July 2013
|
| 31 July 2013 | Statement of capital following an allotment of shares on 10 July 2013
|
| 31 July 2013 | Statement of capital following an allotment of shares on 17 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 10 July 2013 | Statement of capital following an allotment of shares on 28 June 2013
|
| 10 July 2013 | Statement of capital following an allotment of shares on 28 June 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
| 9 April 2013 | Interim accounts made up to 31 December 2012 (5 pages) |
| 9 April 2013 | Interim accounts made up to 31 December 2012 (5 pages) |
| 13 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 13 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 18 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 18 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 18 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 8 February 2013 | Director's details changed for Mr David Brief on 1 February 2013 (3 pages) |
| 8 February 2013 | Director's details changed for Mr David Brief on 1 February 2013 (3 pages) |
| 8 February 2013 | Director's details changed for Mr David Brief on 1 February 2013 (3 pages) |
| 31 January 2013 | Statement of capital following an allotment of shares on 18 January 2013
|
| 31 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
| 31 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
| 31 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
| 31 January 2013 | Statement of capital following an allotment of shares on 18 January 2013
|
| 7 January 2013 | Statement of capital following an allotment of shares on 18 December 2012
|
| 7 January 2013 | Statement of capital following an allotment of shares on 18 December 2012
|
| 4 January 2013 | Director's details changed for Richard Anthony Hextall on 13 December 2012 (4 pages) |
| 4 January 2013 | Director's details changed for Richard Anthony Hextall on 13 December 2012 (4 pages) |
| 17 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 17 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 17 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
| 17 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 17 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
| 17 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 15 November 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 15 November 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 21 November 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 21 November 2012
|
| 9 November 2012 | Annual return made up to 23 October 2012 no member list (15 pages) |
| 9 November 2012 | Annual return made up to 23 October 2012 no member list (15 pages) |
| 7 November 2012 | Full accounts made up to 30 June 2012 (56 pages) |
| 7 November 2012 | Statement of capital following an allotment of shares on 19 October 2012
|
| 7 November 2012 | Full accounts made up to 30 June 2012 (56 pages) |
| 7 November 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
| 7 November 2012 | Statement of capital following an allotment of shares on 19 October 2012
|
| 7 November 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
| 5 November 2012 | Resolutions
|
| 5 November 2012 | Resolutions
|
| 11 October 2012 | Statement of capital following an allotment of shares on 3 October 2012
|
| 11 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 11 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 11 October 2012 | Statement of capital following an allotment of shares on 3 October 2012
|
| 11 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 11 October 2012 | Statement of capital following an allotment of shares on 3 October 2012
|
| 11 October 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 11 October 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 19 September 2012 | Statement of capital following an allotment of shares on 5 September 2012
|
| 19 September 2012 | Statement of capital following an allotment of shares on 5 September 2012
|
| 19 September 2012 | Statement of capital following an allotment of shares on 3 September 2012
|
| 19 September 2012 | Statement of capital following an allotment of shares on 3 September 2012
|
| 19 September 2012 | Statement of capital following an allotment of shares on 5 September 2012
|
| 19 September 2012 | Statement of capital following an allotment of shares on 3 September 2012
|
| 20 August 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
| 20 August 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
| 20 August 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
| 7 August 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
| 7 August 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
| 31 July 2012 | Interim accounts made up to 30 April 2012 (6 pages) |
| 31 July 2012 | Interim accounts made up to 30 April 2012 (6 pages) |
| 11 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
| 11 July 2012 | Statement of capital following an allotment of shares on 15 June 2012
|
| 11 July 2012 | Statement of capital following an allotment of shares on 15 June 2012
|
| 11 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
| 15 June 2012 | Statement of capital following an allotment of shares on 6 June 2012
|
| 15 June 2012 | Statement of capital following an allotment of shares on 6 June 2012
|
| 15 June 2012 | Statement of capital following an allotment of shares on 6 June 2012
|
| 11 June 2012 | Statement of capital following an allotment of shares on 31 May 2012
|
| 11 June 2012 | Statement of capital following an allotment of shares on 31 May 2012
|
| 31 May 2012 | Statement of capital following an allotment of shares on 21 May 2012
|
| 31 May 2012 | Statement of capital following an allotment of shares on 21 May 2012
|
| 29 May 2012 | Statement of capital following an allotment of shares on 10 May 2012
|
| 29 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 29 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 29 May 2012 | Statement of capital following an allotment of shares on 17 May 2012
|
| 29 May 2012 | Statement of capital following an allotment of shares on 10 May 2012
|
| 29 May 2012 | Statement of capital following an allotment of shares on 17 May 2012
|
| 25 April 2012 | Statement of capital following an allotment of shares on 18 April 2012
|
| 25 April 2012 | Statement of capital following an allotment of shares on 18 April 2012
|
| 25 April 2012 | Statement of capital following an allotment of shares on 12 April 2012
|
| 25 April 2012 | Statement of capital following an allotment of shares on 12 April 2012
|
| 19 April 2012 | Statement of capital following an allotment of shares on 19 March 2012
|
| 19 April 2012 | Statement of capital following an allotment of shares on 19 March 2012
|
| 16 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
|
| 16 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
|
| 3 April 2012 | Statement of capital following an allotment of shares on 26 March 2012
|
| 3 April 2012 | Statement of capital following an allotment of shares on 26 March 2012
|
| 30 March 2012 | Statement of capital following an allotment of shares on 13 March 2012
|
| 30 March 2012 | Statement of capital following an allotment of shares on 13 March 2012
|
| 27 March 2012 | Interim accounts made up to 31 December 2011 (5 pages) |
| 27 March 2012 | Interim accounts made up to 31 December 2011 (5 pages) |
| 12 March 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 7 March 2012 | Appointment of Mr Martin William Howard Morgan as a director (3 pages) |
| 7 March 2012 | Appointment of Mr Martin William Howard Morgan as a director (3 pages) |
| 27 February 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
| 27 February 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
| 22 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 22 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 22 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 7 February 2012 | Statement of capital following an allotment of shares on 1 February 2011
|
| 7 February 2012 | Statement of capital following an allotment of shares on 1 February 2011
|
| 7 February 2012 | Statement of capital following an allotment of shares on 1 February 2011
|
| 31 January 2012 | Statement of capital following an allotment of shares on 9 December 2011
|
| 31 January 2012 | Statement of capital following an allotment of shares on 9 December 2011
|
| 31 January 2012 | Statement of capital following an allotment of shares on 9 December 2011
|
| 21 December 2011 | Statement of capital following an allotment of shares on 9 December 2011
|
| 21 December 2011 | Statement of capital following an allotment of shares on 9 December 2011
|
| 21 December 2011 | Statement of capital following an allotment of shares on 9 December 2011
|
| 9 December 2011 | Statement of capital following an allotment of shares on 25 November 2011
|
| 9 December 2011 | Statement of capital following an allotment of shares on 25 November 2011
|
| 21 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (17 pages) |
| 21 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (17 pages) |
| 14 November 2011 | Statement of capital following an allotment of shares on 3 November 2011
|
| 14 November 2011 | Statement of capital following an allotment of shares on 3 November 2011
|
| 14 November 2011 | Statement of capital following an allotment of shares on 3 November 2011
|
| 31 October 2011 | Full accounts made up to 30 June 2011 (56 pages) |
| 31 October 2011 | Full accounts made up to 30 June 2011 (56 pages) |
| 28 October 2011 | Termination of appointment of Simon De Zoete as a director (2 pages) |
| 28 October 2011 | Termination of appointment of Simon De Zoete as a director (2 pages) |
| 27 October 2011 | Statement of capital following an allotment of shares on 24 October 2011
|
| 27 October 2011 | Resolutions
|
| 27 October 2011 | Statement of capital following an allotment of shares on 24 October 2011
|
| 27 October 2011 | Resolutions
|
| 24 October 2011 | Statement of capital following an allotment of shares on 14 October 2011
|
| 24 October 2011 | Statement of capital following an allotment of shares on 14 October 2011
|
| 18 October 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 18 October 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 13 October 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 13 October 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 13 October 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 10 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
| 10 October 2011 | Statement of capital following an allotment of shares on 27 September 2011
|
| 10 October 2011 | Statement of capital following an allotment of shares on 27 September 2011
|
| 10 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
| 10 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
| 3 October 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
| 3 October 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
| 3 October 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
| 21 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
| 21 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
| 21 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
| 21 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
| 21 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
| 9 September 2011 | Statement of capital following an allotment of shares on 31 August 2011
|
| 9 September 2011 | Statement of capital following an allotment of shares on 31 August 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 16 August 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 24 August 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 16 August 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 22 August 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 24 August 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 15 August 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 15 August 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 25 August 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 22 August 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 25 August 2011
|
| 17 August 2011 | Statement of capital following an allotment of shares on 11 August 2011
|
| 17 August 2011 | Statement of capital following an allotment of shares on 11 August 2011
|
| 12 July 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 12 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 12 July 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
| 12 July 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
| 12 July 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 12 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 29 June 2011 | Resolutions
|
| 29 June 2011 | Resolutions
|
| 14 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
| 13 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
| 13 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
| 13 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
| 8 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
| 8 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
| 8 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
| 7 June 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
| 7 June 2011 | Statement of capital following an allotment of shares on 27 May 2011
|
| 7 June 2011 | Statement of capital following an allotment of shares on 27 May 2011
|
| 7 June 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
| 1 June 2011 | Statement of capital following an allotment of shares on 25 May 2011
|
| 1 June 2011 | Statement of capital following an allotment of shares on 25 May 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
| 27 April 2011 | Statement of capital following an allotment of shares on 20 April 2011
|
| 27 April 2011 | Statement of capital following an allotment of shares on 20 April 2011
|
| 27 April 2011 | Statement of capital following an allotment of shares on 11 April 2011
|
| 27 April 2011 | Statement of capital following an allotment of shares on 11 April 2011
|
| 19 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 19 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 19 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 19 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 19 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 7 April 2011 | Termination of appointment of James Stuart as a director (2 pages) |
| 7 April 2011 | Termination of appointment of James Stuart as a director (2 pages) |
| 6 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 22 March 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 24 March 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 24 March 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 22 March 2011
|
| 1 April 2011 | Interim accounts made up to 31 December 2010 (5 pages) |
| 1 April 2011 | Interim accounts made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Statement of capital following an allotment of shares on 2 March 2011
|
| 8 March 2011 | Statement of capital following an allotment of shares on 2 March 2011
|
| 8 March 2011 | Statement of capital following an allotment of shares on 2 March 2011
|
| 28 February 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
| 28 February 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
| 15 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 15 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 15 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 25 January 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 25 January 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 20 January 2011 | Appointment of The Hon Philip John Remnant as a director (3 pages) |
| 20 January 2011 | Appointment of The Hon Philip John Remnant as a director (3 pages) |
| 17 January 2011 | Statement of capital following an allotment of shares on 5 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 5 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 5 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 6 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 6 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 6 January 2011
|
| 5 January 2011 | Statement of capital following an allotment of shares on 8 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 4 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 4 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 30 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 8 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 13 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 15 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 8 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 4 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 21 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 15 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 13 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 8 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 6 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 18 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 8 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 6 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 4 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 6 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 30 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 9 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 18 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 8 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 9 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 4 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 10 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 21 October 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 4 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 10 November 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 9 November 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 17 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 1 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 2 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 2 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 1 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 1 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 17 December 2010
|
| 30 December 2010 | Statement of capital following an allotment of shares on 2 December 2010
|
| 24 November 2010 | Annual return made up to 24 October 2010 with bulk list of shareholders (18 pages) |
| 24 November 2010 | Annual return made up to 24 October 2010 with bulk list of shareholders (18 pages) |
| 2 November 2010 | Resolutions
|
| 2 November 2010 | Resolutions
|
| 2 November 2010 | Statement of company's objects (2 pages) |
| 2 November 2010 | Memorandum and Articles of Association (62 pages) |
| 2 November 2010 | Memorandum and Articles of Association (62 pages) |
| 2 November 2010 | Statement of company's objects (2 pages) |
| 25 October 2010 | Full accounts made up to 30 June 2010 (56 pages) |
| 25 October 2010 | Full accounts made up to 30 June 2010 (56 pages) |
| 20 October 2010 | Appointment of Simon Charles Barratt as a director (3 pages) |
| 20 October 2010 | Appointment of Simon Charles Barratt as a director (3 pages) |
| 7 October 2010 | Statement of capital following an allotment of shares on 21 September 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 21 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 29 July 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 29 July 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 4 August 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
| 4 August 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 4 August 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
| 4 August 2010 | Statement of capital following an allotment of shares on 14 July 2010
|
| 4 August 2010 | Statement of capital following an allotment of shares on 14 July 2010
|
| 4 August 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 4 August 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
| 8 April 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 8 April 2010 | Termination of appointment of Anita Frew as a director (2 pages) |
| 8 April 2010 | Termination of appointment of Anita Frew as a director (2 pages) |
| 8 April 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 26 March 2010 | Interim accounts made up to 31 December 2009 (5 pages) |
| 26 March 2010 | Interim accounts made up to 31 December 2009 (5 pages) |
| 1 December 2009 | Annual return made up to 24 October 2009 with bulk list of shareholders (16 pages) |
| 1 December 2009 | Director's details changed for Mr David Brief on 1 October 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Mr David Brief on 1 October 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Simon Miles De Zoete on 1 October 2009 (3 pages) |
| 1 December 2009 | Annual return made up to 24 October 2009 with bulk list of shareholders (16 pages) |
| 1 December 2009 | Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Simon Miles De Zoete on 1 October 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Simon Miles De Zoete on 1 October 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Mr David Brief on 1 October 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Simon Miles De Zoete on 1 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Simon Miles De Zoete on 1 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Mr David Brief on 1 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Mr David Brief on 1 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Mr David Brief on 1 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Simon Miles De Zoete on 1 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages) |
| 5 November 2009 | Director's details changed for Sir James Keith Stuart on 1 October 2009 (3 pages) |
| 5 November 2009 | Director's details changed for Sir James Keith Stuart on 1 October 2009 (3 pages) |
| 5 November 2009 | Director's details changed for Sir James Keith Stuart on 1 October 2009 (3 pages) |
| 2 November 2009 | Resolutions
|
| 2 November 2009 | Resolutions
|
| 22 October 2009 | Full accounts made up to 30 June 2009 (60 pages) |
| 22 October 2009 | Full accounts made up to 30 June 2009 (60 pages) |
| 15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 15 October 2009 | Register inspection address has been changed (2 pages) |
| 15 October 2009 | Register inspection address has been changed (2 pages) |
| 1 September 2009 | Ad 22/07/09\gbp si [email protected]=25000\gbp ic 53528823/53553823\ (3 pages) |
| 1 September 2009 | Ad 22/07/09\gbp si [email protected]=25000\gbp ic 53528823/53553823\ (3 pages) |
| 4 July 2009 | Appointment terminated director angus russell (1 page) |
| 4 July 2009 | Appointment terminated director angus russell (1 page) |
| 3 June 2009 | Ad 27/05/09\gbp si [email protected]=37500\gbp ic 53491323/53528823\ (2 pages) |
| 3 June 2009 | Ad 27/05/09\gbp si [email protected]=37500\gbp ic 53491323/53528823\ (2 pages) |
| 22 May 2009 | Ad 06/05/09\gbp si [email protected]=25000\gbp ic 53466323/53491323\ (3 pages) |
| 22 May 2009 | Ad 06/05/09\gbp si [email protected]=25000\gbp ic 53466323/53491323\ (3 pages) |
| 18 May 2009 | Ad 08/05/09\gbp si [email protected]=31250\gbp ic 53435073/53466323\ (3 pages) |
| 18 May 2009 | Ad 08/05/09\gbp si [email protected]=31250\gbp ic 53435073/53466323\ (3 pages) |
| 18 May 2009 | Ad 31/03/09\gbp si [email protected]=80000\gbp ic 53355073/53435073\ (3 pages) |
| 18 May 2009 | Ad 31/03/09\gbp si [email protected]=80000\gbp ic 53355073/53435073\ (3 pages) |
| 6 April 2009 | Interim accounts made up to 31 December 2008 (5 pages) |
| 6 April 2009 | Interim accounts made up to 31 December 2008 (5 pages) |
| 30 March 2009 | Ad 19/03/09\gbp si [email protected]=37500\gbp ic 53292573/53330073\ (2 pages) |
| 30 March 2009 | Ad 20/03/09\gbp si [email protected]=25000\gbp ic 53330073/53355073\ (2 pages) |
| 30 March 2009 | Ad 20/03/09\gbp si [email protected]=25000\gbp ic 53330073/53355073\ (2 pages) |
| 30 March 2009 | Ad 19/03/09\gbp si [email protected]=37500\gbp ic 53292573/53330073\ (2 pages) |
| 25 March 2009 | 16/03/09\Gbp tr [email protected]=89522.5\ (1 page) |
| 25 March 2009 | 16/03/09\Gbp tr [email protected]=89522.5\ (1 page) |
| 17 February 2009 | Full accounts made up to 30 June 2008 (64 pages) |
| 17 February 2009 | Full accounts made up to 30 June 2008 (64 pages) |
| 13 February 2009 | Auditor's resignation (1 page) |
| 13 February 2009 | Auditor's resignation (1 page) |
| 1 February 2009 | Auditor's resignation (1 page) |
| 1 February 2009 | Auditor's resignation (1 page) |
| 6 January 2009 | Director appointed david brief (4 pages) |
| 6 January 2009 | Director appointed david brief (4 pages) |
| 30 December 2008 | Return made up to 24/10/08; change of members (44 pages) |
| 30 December 2008 | Return made up to 24/10/08; change of members (44 pages) |
| 24 November 2008 | Director's change of particulars / james stuart / 17/11/2008 (1 page) |
| 24 November 2008 | Director's change of particulars / james stuart / 17/11/2008 (1 page) |
| 19 November 2008 | Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page) |
| 19 November 2008 | Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page) |
| 23 October 2008 | Resolutions
|
| 23 October 2008 | Resolutions
|
| 12 August 2008 | 18/07/08\Gbp ti [email protected]=12500\ (2 pages) |
| 12 August 2008 | 18/07/08\Gbp ti [email protected]=12500\ (2 pages) |
| 25 March 2008 | Interim accounts made up to 31 December 2007 (5 pages) |
| 25 March 2008 | Interim accounts made up to 31 December 2007 (5 pages) |
| 13 March 2008 | 16/01/08\Gbp ti [email protected]=6270\ (1 page) |
| 13 March 2008 | 16/01/08\Gbp ti [email protected]=6270\ (1 page) |
| 28 February 2008 | Gbp ic 53781522/53292573\12/02/08\gbp sr 488949@1=488949\ (1 page) |
| 28 February 2008 | Gbp ic 53781522/53292573\12/02/08\gbp sr 488949@1=488949\ (1 page) |
| 6 February 2008 | 24/12/07 £ ti [email protected]=9507 (1 page) |
| 6 February 2008 | 24/12/07 £ ti [email protected]=9507 (1 page) |
| 4 February 2008 | 18/12/07 £ ti [email protected]=21543 (2 pages) |
| 4 February 2008 | 10/01/08 £ ti [email protected]=14703 (2 pages) |
| 4 February 2008 | 18/12/07 £ ti [email protected]=21543 (2 pages) |
| 4 February 2008 | 10/01/08 £ ti [email protected]=14703 (2 pages) |
| 3 January 2008 | 28/11/07 £ ti [email protected]=25000 (2 pages) |
| 3 January 2008 | 28/11/07 £ ti [email protected]=25000 (2 pages) |
| 26 November 2007 | New director appointed (3 pages) |
| 26 November 2007 | New director appointed (3 pages) |
| 20 November 2007 | Return made up to 24/10/07; bulk list available separately (9 pages) |
| 20 November 2007 | Return made up to 24/10/07; bulk list available separately (9 pages) |
| 1 November 2007 | Resolutions
|
| 1 November 2007 | Resolutions
|
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 September 2007 | Full accounts made up to 30 June 2007 (56 pages) |
| 30 September 2007 | Full accounts made up to 30 June 2007 (56 pages) |
| 13 September 2007 | £ ic 53856523/53781523 15/08/07 £ sr [email protected]=75000 (1 page) |
| 13 September 2007 | £ ic 53856523/53781523 15/08/07 £ sr [email protected]=75000 (1 page) |
| 9 August 2007 | £ ic 53969952/53952932 05/07/07 £ sr [email protected]=17020 (1 page) |
| 9 August 2007 | £ ic 53952932/53927484 04/07/07 £ sr [email protected]=25448 (1 page) |
| 9 August 2007 | £ ic 53927484/53916428 29/06/07 £ sr [email protected]=11056 (1 page) |
| 9 August 2007 | £ ic 53969952/53952932 05/07/07 £ sr [email protected]=17020 (1 page) |
| 9 August 2007 | £ ic 53916428/53866523 03/07/07 £ sr [email protected]=49905 (1 page) |
| 9 August 2007 | £ ic 53927484/53916428 29/06/07 £ sr [email protected]=11056 (1 page) |
| 9 August 2007 | £ ic 53866523/53856523 22/06/07 £ sr [email protected]=10000 (1 page) |
| 9 August 2007 | £ ic 53916428/53866523 03/07/07 £ sr [email protected]=49905 (1 page) |
| 9 August 2007 | £ ic 53866523/53856523 22/06/07 £ sr [email protected]=10000 (1 page) |
| 9 August 2007 | £ ic 53952932/53927484 04/07/07 £ sr [email protected]=25448 (1 page) |
| 7 August 2007 | £ ic 53983745/53969952 13/07/07 £ sr [email protected]=13793 (1 page) |
| 7 August 2007 | £ ic 53983745/53969952 13/07/07 £ sr [email protected]=13793 (1 page) |
| 19 April 2007 | Interim accounts made up to 31 December 2006 (5 pages) |
| 19 April 2007 | Interim accounts made up to 31 December 2006 (5 pages) |
| 30 March 2007 | £ ic 53991245/53983745 05/03/07 £ sr [email protected]=7500 (1 page) |
| 30 March 2007 | £ ic 53991245/53983745 05/03/07 £ sr [email protected]=7500 (1 page) |
| 21 November 2006 | Return made up to 24/10/06; bulk list available separately
|
| 21 November 2006 | Return made up to 24/10/06; bulk list available separately
|
| 17 November 2006 | Full accounts made up to 30 June 2006 (54 pages) |
| 17 November 2006 | Full accounts made up to 30 June 2006 (54 pages) |
| 3 November 2006 | Resolutions
|
| 3 November 2006 | Resolutions
|
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | New director appointed (3 pages) |
| 16 October 2006 | New director appointed (3 pages) |
| 30 March 2006 | Initial accounts made up to 31 December 2005 (14 pages) |
| 30 March 2006 | Initial accounts made up to 31 December 2005 (14 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Return made up to 24/10/05; bulk list available separately (9 pages) |
| 10 November 2005 | Return made up to 24/10/05; bulk list available separately (9 pages) |
| 10 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Resolutions
|
| 7 November 2005 | Resolutions
|
| 4 November 2005 | Full accounts made up to 30 June 2005 (48 pages) |
| 4 November 2005 | Full accounts made up to 30 June 2005 (48 pages) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 30 June 2005 | £ ic 54189263/53991245 12/05/05 £ sr 198018@1=198018 (1 page) |
| 30 June 2005 | £ ic 54189263/53991245 12/05/05 £ sr 198018@1=198018 (1 page) |
| 27 May 2005 | Interim accounts made up to 31 March 2005 (5 pages) |
| 27 May 2005 | Interim accounts made up to 31 March 2005 (5 pages) |
| 6 December 2004 | Return made up to 24/10/04; bulk list available separately (7 pages) |
| 6 December 2004 | Return made up to 24/10/04; bulk list available separately (7 pages) |
| 4 November 2004 | Full accounts made up to 30 June 2004 (48 pages) |
| 4 November 2004 | Resolutions
|
| 4 November 2004 | Full accounts made up to 30 June 2004 (48 pages) |
| 4 November 2004 | Resolutions
|
| 15 September 2004 | Location of debenture register (1 page) |
| 15 September 2004 | Location of debenture register (1 page) |
| 10 September 2004 | Location of register of members (non legible) (1 page) |
| 10 September 2004 | Location of register of members (non legible) (1 page) |
| 1 September 2004 | Director's particulars changed (1 page) |
| 1 September 2004 | Director's particulars changed (1 page) |
| 1 September 2004 | £ ic 54214263/54189263 12/08/04 £ sr [email protected]=25000 (1 page) |
| 1 September 2004 | £ ic 54214263/54189263 12/08/04 £ sr [email protected]=25000 (1 page) |
| 25 August 2004 | £ ic 54239263/54214263 10/08/04 £ sr [email protected]=25000 (1 page) |
| 25 August 2004 | £ ic 54239263/54214263 10/08/04 £ sr [email protected]=25000 (1 page) |
| 19 August 2004 | £ ic 54289263/54239263 04/08/04 £ sr [email protected]=50000 (1 page) |
| 19 August 2004 | £ ic 54289263/54239263 04/08/04 £ sr [email protected]=50000 (1 page) |
| 3 August 2004 | £ ic 54539263/54289263 15/07/04 £ sr [email protected]=250000 (1 page) |
| 3 August 2004 | £ ic 54539263/54289263 15/07/04 £ sr [email protected]=250000 (1 page) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 20 February 2004 | Interim accounts made up to 31 December 2003 (5 pages) |
| 20 February 2004 | Interim accounts made up to 31 December 2003 (5 pages) |
| 21 November 2003 | Return made up to 24/10/03; bulk list available separately (9 pages) |
| 21 November 2003 | Return made up to 24/10/03; bulk list available separately (9 pages) |
| 27 October 2003 | Resolutions
|
| 27 October 2003 | Resolutions
|
| 22 October 2003 | Full accounts made up to 30 June 2003 (44 pages) |
| 22 October 2003 | Full accounts made up to 30 June 2003 (44 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | Ad 25/06/03--------- £ si [email protected]=42292 £ ic 54496969/54539261 (2 pages) |
| 3 July 2003 | Ad 25/06/03--------- £ si [email protected]=42292 £ ic 54496969/54539261 (2 pages) |
| 30 June 2003 | Ad 24/06/03--------- £ si [email protected]=212500 £ ic 54284469/54496969 (2 pages) |
| 30 June 2003 | Ad 24/06/03--------- £ si [email protected]=212500 £ ic 54284469/54496969 (2 pages) |
| 28 April 2003 | Statement of affairs (42 pages) |
| 28 April 2003 | Ad 07/03/03--------- £ si [email protected]=542824 £ ic 53741645/54284469 (31 pages) |
| 28 April 2003 | Ad 07/03/03--------- £ si [email protected]=542824 £ ic 53741645/54284469 (31 pages) |
| 28 April 2003 | Statement of affairs (42 pages) |
| 18 April 2003 | Interim accounts made up to 31 December 2002 (5 pages) |
| 18 April 2003 | Interim accounts made up to 31 December 2002 (5 pages) |
| 23 January 2003 | Ad 16/01/03--------- £ si [email protected]=125000 £ ic 53616645/53741645 (2 pages) |
| 23 January 2003 | Ad 16/01/03--------- £ si [email protected]=125000 £ ic 53616645/53741645 (2 pages) |
| 13 January 2003 | Ad 08/01/03--------- £ si [email protected]=59500 £ ic 53557145/53616645 (2 pages) |
| 13 January 2003 | Ad 08/01/03--------- £ si [email protected]=59500 £ ic 53557145/53616645 (2 pages) |
| 19 November 2002 | Return made up to 24/10/02; bulk list available separately (9 pages) |
| 19 November 2002 | Return made up to 24/10/02; bulk list available separately (9 pages) |
| 5 November 2002 | Resolutions
|
| 5 November 2002 | Resolutions
|
| 30 October 2002 | Ad 24/10/02--------- £ si [email protected]=6516 £ ic 53550629/53557145 (2 pages) |
| 30 October 2002 | Ad 25/10/02--------- £ si [email protected]=10697 £ ic 53539932/53550629 (2 pages) |
| 30 October 2002 | Ad 24/10/02--------- £ si [email protected]=6516 £ ic 53550629/53557145 (2 pages) |
| 30 October 2002 | Ad 25/10/02--------- £ si [email protected]=10697 £ ic 53539932/53550629 (2 pages) |
| 28 October 2002 | Full accounts made up to 30 June 2002 (40 pages) |
| 28 October 2002 | Full accounts made up to 30 June 2002 (40 pages) |
| 24 October 2002 | Ad 17/10/02--------- £ si [email protected]=75000 £ ic 53464932/53539932 (2 pages) |
| 24 October 2002 | Ad 17/10/02--------- £ si [email protected]=75000 £ ic 53464932/53539932 (2 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Ad 04/10/02--------- £ si [email protected]=31250 £ ic 53433682/53464932 (2 pages) |
| 11 October 2002 | Ad 04/10/02--------- £ si [email protected]=31250 £ ic 53433682/53464932 (2 pages) |
| 3 October 2002 | Director's particulars changed (1 page) |
| 3 October 2002 | Director's particulars changed (1 page) |
| 2 October 2002 | Ad 25/09/02--------- £ si [email protected]=35105 £ ic 53398577/53433682 (2 pages) |
| 2 October 2002 | Ad 25/09/02--------- £ si [email protected]=35105 £ ic 53398577/53433682 (2 pages) |
| 14 May 2002 | New director appointed (4 pages) |
| 14 May 2002 | New director appointed (4 pages) |
| 15 March 2002 | Interim accounts made up to 31 December 2001 (5 pages) |
| 15 March 2002 | Interim accounts made up to 31 December 2001 (5 pages) |
| 13 November 2001 | Return made up to 24/10/01; bulk list available separately (8 pages) |
| 13 November 2001 | Return made up to 24/10/01; bulk list available separately (8 pages) |
| 12 November 2001 | Full accounts made up to 30 June 2001 (40 pages) |
| 12 November 2001 | Full accounts made up to 30 June 2001 (40 pages) |
| 7 November 2001 | Resolutions
|
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Resolutions
|
| 7 November 2001 | Director resigned (1 page) |
| 31 August 2001 | £ ic 53411076/53398576 09/08/01 £ sr [email protected]=12500 (1 page) |
| 31 August 2001 | £ ic 53411076/53398576 09/08/01 £ sr [email protected]=12500 (1 page) |
| 20 August 2001 | £ ic 53436076/53411076 26/07/01 £ sr [email protected]=25000 (1 page) |
| 20 August 2001 | £ ic 53436076/53411076 26/07/01 £ sr [email protected]=25000 (1 page) |
| 24 July 2001 | Director's particulars changed (1 page) |
| 24 July 2001 | Director's particulars changed (1 page) |
| 11 April 2001 | £ ic 53458576/53436076 26/03/01 £ sr [email protected]=22500 (1 page) |
| 11 April 2001 | £ ic 53458576/53436076 26/03/01 £ sr [email protected]=22500 (1 page) |
| 10 April 2001 | £ ic 53481076/53464826 21/03/01 £ sr [email protected]=16250 (1 page) |
| 10 April 2001 | £ ic 53464826/53458576 27/03/01 £ sr [email protected]=6250 (1 page) |
| 10 April 2001 | £ ic 53464826/53458576 27/03/01 £ sr [email protected]=6250 (1 page) |
| 10 April 2001 | £ ic 53481076/53464826 21/03/01 £ sr [email protected]=16250 (1 page) |
| 23 March 2001 | £ ic 53518576/53481076 26/02/01 £ sr [email protected]=37500 (1 page) |
| 23 March 2001 | £ ic 53518576/53481076 26/02/01 £ sr [email protected]=37500 (1 page) |
| 12 March 2001 | £ ic 53531076/53518576 21/02/01 £ sr [email protected]=12500 (1 page) |
| 12 March 2001 | £ ic 53531076/53518576 21/02/01 £ sr [email protected]=12500 (1 page) |
| 8 March 2001 | Interim accounts made up to 31 December 2000 (5 pages) |
| 8 March 2001 | Interim accounts made up to 31 December 2000 (5 pages) |
| 7 March 2001 | £ ic 53546076/53531076 19/02/01 £ sr [email protected]=15000 (1 page) |
| 7 March 2001 | £ ic 53546076/53531076 19/02/01 £ sr [email protected]=15000 (1 page) |
| 6 March 2001 | £ ic 53577326/53546076 16/02/01 £ sr [email protected]=31250 (1 page) |
| 6 March 2001 | £ ic 53589826/53577326 19/02/01 £ sr [email protected]=12500 (1 page) |
| 6 March 2001 | £ ic 53577326/53546076 16/02/01 £ sr [email protected]=31250 (1 page) |
| 6 March 2001 | £ ic 53589826/53577326 19/02/01 £ sr [email protected]=12500 (1 page) |
| 25 January 2001 | £ ic 53602326/53589826 28/12/00 £ sr [email protected]=12500 (1 page) |
| 25 January 2001 | £ ic 53652326/53602326 29/12/00 £ sr [email protected]=50000 (1 page) |
| 25 January 2001 | £ ic 53602326/53589826 28/12/00 £ sr [email protected]=12500 (1 page) |
| 25 January 2001 | £ ic 53652326/53602326 29/12/00 £ sr [email protected]=50000 (1 page) |
| 8 January 2001 | Return made up to 24/10/00; bulk list available separately (7 pages) |
| 8 January 2001 | Return made up to 24/10/00; bulk list available separately (7 pages) |
| 14 December 2000 | £ ic 53677326/53652326 24/11/00 £ sr [email protected]=25000 (1 page) |
| 14 December 2000 | £ ic 53677326/53652326 24/11/00 £ sr [email protected]=25000 (1 page) |
| 11 December 2000 | £ ic 53689826/53677326 16/11/00 £ sr [email protected]=12500 (1 page) |
| 11 December 2000 | £ ic 53689826/53677326 16/11/00 £ sr [email protected]=12500 (1 page) |
| 21 November 2000 | Resolutions
|
| 20 November 2000 | £ ic 53721076/53689826 24/10/00 £ sr [email protected]=31250 (1 page) |
| 20 November 2000 | £ ic 53721076/53689826 24/10/00 £ sr [email protected]=31250 (1 page) |
| 20 November 2000 | £ ic 53729826/53721076 25/10/00 £ sr [email protected]=8750 (1 page) |
| 20 November 2000 | £ ic 53729826/53721076 25/10/00 £ sr [email protected]=8750 (1 page) |
| 15 November 2000 | Secretary's particulars changed (1 page) |
| 15 November 2000 | Secretary's particulars changed (1 page) |
| 14 November 2000 | Memorandum and Articles of Association (72 pages) |
| 14 November 2000 | Memorandum and Articles of Association (72 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Notice of intention to trade as an investment co. (1 page) |
| 13 November 2000 | Notice of intention to trade as an investment co. (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
| 23 October 2000 | £ ic 53854826/53792326 09/10/00 £ sr [email protected]=62500 (1 page) |
| 23 October 2000 | £ ic 53754826/53729826 03/10/00 £ sr [email protected]=25000 (1 page) |
| 23 October 2000 | £ ic 53792326/53754826 28/09/00 £ sr [email protected]=37500 (1 page) |
| 23 October 2000 | Full accounts made up to 30 June 2000 (40 pages) |
| 23 October 2000 | £ ic 53754826/53729826 03/10/00 £ sr [email protected]=25000 (1 page) |
| 23 October 2000 | £ ic 53792326/53754826 28/09/00 £ sr [email protected]=37500 (1 page) |
| 23 October 2000 | £ ic 53879826/53854826 05/10/00 £ sr [email protected]=25000 (1 page) |
| 23 October 2000 | £ ic 53854826/53792326 09/10/00 £ sr [email protected]=62500 (1 page) |
| 23 October 2000 | £ ic 53879826/53854826 05/10/00 £ sr [email protected]=25000 (1 page) |
| 23 October 2000 | Full accounts made up to 30 June 2000 (40 pages) |
| 25 September 2000 | £ ic 54183147/54158147 27/07/00 £ sr [email protected]=25000 (1 page) |
| 25 September 2000 | £ ic 54158147/54120647 28/07/00 £ sr [email protected]=37500 (1 page) |
| 25 September 2000 | £ ic 53938147/53879826 25/08/00 £ sr [email protected]=58321 (1 page) |
| 25 September 2000 | £ ic 54158147/54120647 28/07/00 £ sr [email protected]=37500 (1 page) |
| 25 September 2000 | £ ic 54183147/54158147 27/07/00 £ sr [email protected]=25000 (1 page) |
| 25 September 2000 | £ ic 54063147/53938147 22/08/00 £ sr [email protected]=125000 (1 page) |
| 25 September 2000 | £ ic 54120647/54088147 07/08/00 £ sr [email protected]=32500 (1 page) |
| 25 September 2000 | £ ic 54063147/53938147 22/08/00 £ sr [email protected]=125000 (1 page) |
| 25 September 2000 | £ ic 54120647/54088147 07/08/00 £ sr [email protected]=32500 (1 page) |
| 25 September 2000 | £ ic 54088147/54063147 10/08/00 £ sr [email protected]=25000 (1 page) |
| 25 September 2000 | £ ic 54088147/54063147 10/08/00 £ sr [email protected]=25000 (1 page) |
| 25 September 2000 | £ ic 53938147/53879826 25/08/00 £ sr [email protected]=58321 (1 page) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 3 August 2000 | £ ic 54225647/54183147 29/06/00 £ sr [email protected]=42500 (1 page) |
| 3 August 2000 | £ ic 54225647/54183147 29/06/00 £ sr [email protected]=42500 (1 page) |
| 11 July 2000 | £ ic 54439397/54383147 26/06/00 £ sr [email protected]=56250 (1 page) |
| 11 July 2000 | £ ic 54383147/54358147 13/06/00 £ sr [email protected]=25000 (1 page) |
| 11 July 2000 | £ ic 54328147/54225647 16/06/00 £ sr [email protected]=102500 (1 page) |
| 11 July 2000 | £ ic 54439397/54383147 26/06/00 £ sr [email protected]=56250 (1 page) |
| 11 July 2000 | £ ic 54358147/54328147 14/06/00 £ sr [email protected]=30000 (1 page) |
| 11 July 2000 | £ ic 54481897/54439397 23/06/00 £ sr [email protected]=42500 (1 page) |
| 11 July 2000 | £ ic 54358147/54328147 14/06/00 £ sr [email protected]=30000 (1 page) |
| 11 July 2000 | £ ic 54383147/54358147 13/06/00 £ sr [email protected]=25000 (1 page) |
| 11 July 2000 | £ ic 54328147/54225647 16/06/00 £ sr [email protected]=102500 (1 page) |
| 11 July 2000 | £ ic 54481897/54439397 23/06/00 £ sr [email protected]=42500 (1 page) |
| 27 June 2000 | £ ic 54540647/54488147 23/05/00 £ sr [email protected]=52500 (1 page) |
| 27 June 2000 | £ ic 54559397/54540647 30/05/00 £ sr [email protected]=18750 (1 page) |
| 27 June 2000 | £ ic 54578147/54559397 31/05/00 £ sr [email protected]=18750 (1 page) |
| 27 June 2000 | £ ic 54488147/54481897 25/05/00 £ sr [email protected]=6250 (1 page) |
| 27 June 2000 | £ ic 54578147/54559397 31/05/00 £ sr [email protected]=18750 (1 page) |
| 27 June 2000 | £ ic 54559397/54540647 30/05/00 £ sr [email protected]=18750 (1 page) |
| 27 June 2000 | £ ic 54603147/54578147 09/06/00 £ sr [email protected]=25000 (1 page) |
| 27 June 2000 | £ ic 54540647/54488147 23/05/00 £ sr [email protected]=52500 (1 page) |
| 27 June 2000 | £ ic 54603147/54578147 09/06/00 £ sr [email protected]=25000 (1 page) |
| 27 June 2000 | £ ic 54488147/54481897 25/05/00 £ sr [email protected]=6250 (1 page) |
| 15 June 2000 | £ ic 54648147/54635647 17/05/00 £ sr [email protected]=12500 (1 page) |
| 15 June 2000 | £ ic 54613147/54603147 19/05/00 £ sr [email protected]=10000 (1 page) |
| 15 June 2000 | £ ic 54648147/54635647 17/05/00 £ sr [email protected]=12500 (1 page) |
| 15 June 2000 | £ ic 54613147/54603147 19/05/00 £ sr [email protected]=10000 (1 page) |
| 15 June 2000 | £ ic 54635647/54613147 18/05/00 £ sr [email protected]=22500 (1 page) |
| 15 June 2000 | £ ic 54635647/54613147 18/05/00 £ sr [email protected]=22500 (1 page) |
| 11 May 2000 | £ ic 54654397/54648147 24/04/00 £ sr [email protected]=6250 (1 page) |
| 11 May 2000 | £ ic 54654397/54648147 24/04/00 £ sr [email protected]=6250 (1 page) |
| 29 March 2000 | £ ic 54698147/54673147 24/02/00 £ sr [email protected]=25000 (1 page) |
| 29 March 2000 | £ ic 54660647/54654397 29/02/00 £ sr [email protected]=6250 (1 page) |
| 29 March 2000 | £ ic 54673147/54660647 25/02/00 £ sr [email protected]=12500 (1 page) |
| 29 March 2000 | £ ic 54773147/54698147 23/02/00 £ sr [email protected]=75000 (1 page) |
| 29 March 2000 | £ ic 54660647/54654397 29/02/00 £ sr [email protected]=6250 (1 page) |
| 29 March 2000 | £ ic 54698147/54673147 24/02/00 £ sr [email protected]=25000 (1 page) |
| 29 March 2000 | £ ic 54673147/54660647 25/02/00 £ sr [email protected]=12500 (1 page) |
| 29 March 2000 | £ ic 54773147/54698147 23/02/00 £ sr [email protected]=75000 (1 page) |
| 17 March 2000 | £ ic 54825647/54773147 22/02/00 £ sr [email protected]=52500 (1 page) |
| 17 March 2000 | £ ic 54846897/54825647 21/02/00 £ sr [email protected]=21250 (1 page) |
| 17 March 2000 | £ ic 54846897/54825647 21/02/00 £ sr [email protected]=21250 (1 page) |
| 17 March 2000 | £ ic 54825647/54773147 22/02/00 £ sr [email protected]=52500 (1 page) |
| 28 February 2000 | £ ic 54859397/54846897 16/02/00 £ sr [email protected]=12500 (1 page) |
| 28 February 2000 | £ ic 54859397/54846897 16/02/00 £ sr [email protected]=12500 (1 page) |
| 11 February 2000 | Interim accounts made up to 31 December 1999 (5 pages) |
| 11 February 2000 | Interim accounts made up to 31 December 1999 (5 pages) |
| 11 January 2000 | Return made up to 24/10/99; bulk list available separately (8 pages) |
| 11 January 2000 | Return made up to 24/10/99; bulk list available separately (8 pages) |
| 6 January 2000 | New director appointed (2 pages) |
| 6 January 2000 | New director appointed (2 pages) |
| 17 November 1999 | Ad 05/11/99-08/11/99 £ si [email protected]=135290 £ ic 54724107/54859397 (2 pages) |
| 17 November 1999 | Ad 05/11/99-08/11/99 £ si [email protected]=135290 £ ic 54724107/54859397 (2 pages) |
| 9 November 1999 | Resolutions
|
| 9 November 1999 | Resolutions
|
| 28 October 1999 | Full accounts made up to 30 June 1999 (41 pages) |
| 28 October 1999 | Full accounts made up to 30 June 1999 (41 pages) |
| 8 June 1999 | Location of register of members (1 page) |
| 8 June 1999 | Location of debenture register (1 page) |
| 8 June 1999 | Location of register of members (1 page) |
| 8 June 1999 | Location of debenture register (1 page) |
| 5 February 1999 | Initial accounts made up to 31 December 1998 (5 pages) |
| 5 February 1999 | Initial accounts made up to 31 December 1998 (5 pages) |
| 28 January 1999 | Ad 03/12/98-04/12/98 £ si [email protected]=40969 £ ic 54683138/54724107 (2 pages) |
| 28 January 1999 | Ad 03/12/98-04/12/98 £ si [email protected]=40969 £ ic 54683138/54724107 (2 pages) |
| 10 December 1998 | Full accounts made up to 30 June 1998 (47 pages) |
| 10 December 1998 | Full accounts made up to 30 June 1998 (47 pages) |
| 8 December 1998 | Ad 27/10/98-06/11/98 £ si [email protected]=90831 £ ic 54592307/54683138 (2 pages) |
| 8 December 1998 | Ad 27/10/98-06/11/98 £ si [email protected]=90831 £ ic 54592307/54683138 (2 pages) |
| 4 December 1998 | Return made up to 24/10/98; bulk list available separately (10 pages) |
| 4 December 1998 | Return made up to 24/10/98; bulk list available separately (10 pages) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Resolutions
|
| 20 August 1998 | Ad 28/07/98--------- £ si [email protected]=22696 £ ic 54569606/54592302 (2 pages) |
| 20 August 1998 | Ad 28/07/98--------- £ si [email protected]=22696 £ ic 54569606/54592302 (2 pages) |
| 21 July 1998 | Ad 07/07/98--------- £ si [email protected]=52995 £ ic 54516611/54569606 (2 pages) |
| 21 July 1998 | Ad 07/07/98--------- £ si [email protected]=52995 £ ic 54516611/54569606 (2 pages) |
| 6 July 1998 | Ad 02/06/98-02/06/98 £ si [email protected]=10233 £ ic 54506378/54516611 (2 pages) |
| 6 July 1998 | Ad 02/06/98-02/06/98 £ si [email protected]=10233 £ ic 54506378/54516611 (2 pages) |
| 2 June 1998 | Ad 08/05/98-28/05/98 £ si [email protected]=54848 £ ic 54451530/54506378 (2 pages) |
| 2 June 1998 | Ad 08/05/98-28/05/98 £ si [email protected]=54848 £ ic 54451530/54506378 (2 pages) |
| 10 May 1998 | Ad 27/04/98-28/04/98 £ si [email protected]=41208 £ ic 54410322/54451530 (2 pages) |
| 10 May 1998 | Ad 27/04/98-28/04/98 £ si [email protected]=41208 £ ic 54410322/54451530 (2 pages) |
| 21 April 1998 | Ad 02/04/98-16/04/98 £ si [email protected]=27680 £ ic 54382642/54410322 (2 pages) |
| 21 April 1998 | Ad 02/04/98-16/04/98 £ si [email protected]=27680 £ ic 54382642/54410322 (2 pages) |
| 19 February 1998 | Ad 26/01/98-13/02/98 £ si [email protected]=69080 £ ic 54172204/54241284 (2 pages) |
| 19 February 1998 | Ad 26/01/98-13/02/98 £ si [email protected]=69080 £ ic 54172204/54241284 (2 pages) |
| 16 February 1998 | Interim accounts made up to 31 December 1997 (5 pages) |
| 16 February 1998 | Interim accounts made up to 31 December 1997 (5 pages) |
| 23 January 1998 | Ad 06/01/98-13/01/98 £ si [email protected]=61887 £ ic 54110317/54172204 (2 pages) |
| 23 January 1998 | Ad 06/01/98-13/01/98 £ si [email protected]=61887 £ ic 54110317/54172204 (2 pages) |
| 9 January 1998 | Ad 02/12/97-29/12/97 £ si [email protected]=50334 £ ic 54059983/54110317 (2 pages) |
| 9 January 1998 | Ad 02/12/97-29/12/97 £ si [email protected]=50334 £ ic 54059983/54110317 (2 pages) |
| 7 January 1998 | Location of register of members (1 page) |
| 7 January 1998 | Location of register of members (1 page) |
| 7 January 1998 | Return made up to 24/10/97; bulk list available separately (11 pages) |
| 7 January 1998 | Return made up to 24/10/97; bulk list available separately (11 pages) |
| 7 January 1998 | Location of debenture register (1 page) |
| 7 January 1998 | Location of debenture register (1 page) |
| 24 December 1997 | Ad 12/09/97-16/09/97 £ si [email protected]=10314 £ ic 54049669/54059983 (2 pages) |
| 24 December 1997 | Ad 12/09/97-16/09/97 £ si [email protected]=10314 £ ic 54049669/54059983 (2 pages) |
| 9 December 1997 | Ad 10/11/97-28/11/97 £ si [email protected]=92186 £ ic 53957483/54049669 (2 pages) |
| 9 December 1997 | Ad 10/11/97-28/11/97 £ si [email protected]=92186 £ ic 53957483/54049669 (2 pages) |
| 13 November 1997 | Ad 09/10/97-07/11/97 £ si [email protected]=47175 £ ic 53910308/53957483 (2 pages) |
| 13 November 1997 | Ad 09/10/97-07/11/97 £ si [email protected]=47175 £ ic 53910308/53957483 (2 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | Full group accounts made up to 30 June 1997 (40 pages) |
| 5 November 1997 | Full group accounts made up to 30 June 1997 (40 pages) |
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Memorandum and Articles of Association (79 pages) |
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Memorandum and Articles of Association (79 pages) |
| 29 October 1997 | Resolutions
|
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Company name changed tr city of london trust PLC\certificate issued on 16/10/97 (2 pages) |
| 16 October 1997 | Company name changed tr city of london trust PLC\certificate issued on 16/10/97 (2 pages) |
| 17 February 1997 | Interim accounts made up to 31 December 1996 (5 pages) |
| 17 February 1997 | Interim accounts made up to 31 December 1996 (5 pages) |
| 28 November 1996 | Return made up to 24/10/96; bulk list available separately (9 pages) |
| 28 November 1996 | Return made up to 24/10/96; bulk list available separately (9 pages) |
| 12 November 1996 | Full group accounts made up to 30 June 1996 (36 pages) |
| 12 November 1996 | Full group accounts made up to 30 June 1996 (36 pages) |
| 14 October 1996 | Resolutions
|
| 14 October 1996 | Resolutions
|
| 11 September 1996 | Resolutions
|
| 11 September 1996 | Resolutions
|
| 29 August 1996 | Interim accounts made up to 30 June 1996 (5 pages) |
| 29 August 1996 | Interim accounts made up to 30 June 1996 (5 pages) |
| 20 February 1996 | Ad 08/12/95--------- £ si [email protected]=13226 £ ic 53824682/53837908 (2 pages) |
| 20 February 1996 | Ad 01/12/95--------- £ si [email protected]=49087 £ ic 53775595/53824682 (2 pages) |
| 20 February 1996 | Ad 01/12/95--------- £ si [email protected]=49087 £ ic 53775595/53824682 (2 pages) |
| 20 February 1996 | Ad 08/12/95--------- £ si [email protected]=13226 £ ic 53824682/53837908 (2 pages) |
| 20 February 1996 | Ad 24/11/95--------- £ si [email protected]=40273 £ ic 53735322/53775595 (2 pages) |
| 20 February 1996 | Ad 29/12/95--------- £ si [email protected]=9287 £ ic 53901018/53910305 (2 pages) |
| 20 February 1996 | Ad 27/12/95--------- £ si [email protected]=25850 £ ic 53875168/53901018 (2 pages) |
| 20 February 1996 | Ad 24/11/95--------- £ si [email protected]=40273 £ ic 53735322/53775595 (2 pages) |
| 20 February 1996 | Ad 22/12/95--------- £ si [email protected]=37260 £ ic 53837908/53875168 (2 pages) |
| 20 February 1996 | Ad 22/12/95--------- £ si [email protected]=37260 £ ic 53837908/53875168 (2 pages) |
| 20 February 1996 | Ad 27/12/95--------- £ si [email protected]=25850 £ ic 53875168/53901018 (2 pages) |
| 20 February 1996 | Ad 29/12/95--------- £ si [email protected]=9287 £ ic 53901018/53910305 (2 pages) |
| 15 February 1996 | Interim accounts made up to 31 December 1995 (5 pages) |
| 15 February 1996 | Interim accounts made up to 31 December 1995 (5 pages) |
| 3 January 1996 | Listing of particulars (28 pages) |
| 3 January 1996 | Listing of particulars (28 pages) |
| 28 December 1995 | Registration of charge for debentures (4 pages) |
| 28 December 1995 | Registration of charge for debentures (4 pages) |
| 20 November 1995 | Ad 03/11/95--------- £ si [email protected]=13078 £ ic 53722244/53735322 (4 pages) |
| 20 November 1995 | Ad 03/11/95--------- £ si [email protected]=13078 £ ic 53722244/53735322 (4 pages) |
| 17 November 1995 | Amended full accounts made up to 30 June 1995 (36 pages) |
| 17 November 1995 | Amended full accounts made up to 30 June 1995 (36 pages) |
| 17 November 1995 | Interim accounts made up to 30 June 1995 (5 pages) |
| 17 November 1995 | Interim accounts made up to 30 June 1995 (5 pages) |
| 16 November 1995 | Return made up to 24/10/95; bulk list available separately
|
| 16 November 1995 | Return made up to 24/10/95; bulk list available separately
|
| 31 October 1995 | Ad 06/10/95--------- £ si [email protected]=7364 £ ic 53746525/53753889 (4 pages) |
| 31 October 1995 | Ad 06/10/95--------- £ si [email protected]=7364 £ ic 53746525/53753889 (4 pages) |
| 17 October 1995 | Resolutions
|
| 17 October 1995 | Resolutions
|
| 13 October 1995 | Ad 25/09/95--------- £ si [email protected]=42041 £ ic 53704484/53746525 (4 pages) |
| 13 October 1995 | Ad 25/09/95--------- £ si [email protected]=42041 £ ic 53704484/53746525 (4 pages) |
| 1 September 1995 | Ad 28/06/95-04/08/95 £ si [email protected]=36839 £ ic 53561890/53598729 (4 pages) |
| 1 September 1995 | Ad 28/06/95-04/08/95 £ si [email protected]=36839 £ ic 53561890/53598729 (4 pages) |
| 18 August 1995 | Ad 07/07/95-14/07/95 £ si [email protected]=33901 £ ic 53527989/53561890 (4 pages) |
| 18 August 1995 | Ad 07/07/95-14/07/95 £ si [email protected]=33901 £ ic 53527989/53561890 (4 pages) |
| 8 August 1995 | Ad 07/07/95-14/07/95 £ si [email protected]=33901 £ ic 53494088/53527989 (2 pages) |
| 8 August 1995 | Ad 07/07/95-14/07/95 £ si [email protected]=33901 £ ic 53494088/53527989 (2 pages) |
| 30 May 1995 | Ad 09/05/95--------- £ si [email protected]=5245 £ ic 53359861/53365106 (4 pages) |
| 30 May 1995 | Ad 09/05/95--------- £ si [email protected]=5245 £ ic 53359861/53365106 (4 pages) |
| 18 May 1995 | Ad 05/05/95--------- £ si [email protected]=17555 £ ic 53342306/53359861 (4 pages) |
| 18 May 1995 | Ad 05/05/95--------- £ si [email protected]=17555 £ ic 53342306/53359861 (4 pages) |
| 11 May 1995 | Ad 02/04/95--------- £ si [email protected]=81371 £ ic 53260935/53342306 (4 pages) |
| 11 May 1995 | Ad 02/04/95--------- £ si [email protected]=81371 £ ic 53260935/53342306 (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (76 pages) |
| 14 December 1994 | Full group accounts made up to 30 June 1994 (34 pages) |
| 14 December 1994 | Full group accounts made up to 30 June 1994 (34 pages) |
| 15 October 1993 | Full group accounts made up to 30 June 1993 (34 pages) |
| 15 October 1993 | Full group accounts made up to 30 June 1993 (34 pages) |
| 16 November 1992 | Full group accounts made up to 30 June 1992 (31 pages) |
| 16 November 1992 | Full group accounts made up to 30 June 1992 (31 pages) |
| 8 October 1991 | Full group accounts made up to 30 June 1991 (28 pages) |
| 8 October 1991 | Full group accounts made up to 30 June 1991 (28 pages) |
| 2 October 1990 | Full accounts made up to 30 June 1990 (29 pages) |
| 2 October 1990 | Full accounts made up to 30 June 1990 (29 pages) |
| 17 October 1989 | Full accounts made up to 30 June 1989 (29 pages) |
| 17 October 1989 | Full accounts made up to 30 June 1989 (29 pages) |
| 9 November 1988 | Accounts made up to 30 June 1988 (29 pages) |
| 9 November 1988 | Accounts made up to 30 June 1988 (29 pages) |
| 26 October 1987 | Accounts made up to 30 June 1987 (30 pages) |
| 26 October 1987 | Accounts made up to 30 June 1987 (30 pages) |
| 14 October 1986 | Full accounts made up to 30 June 1986 (27 pages) |
| 14 October 1986 | Full accounts made up to 30 June 1986 (27 pages) |
| 4 October 1984 | Accounts made up to 30 June 1984 (25 pages) |
| 4 October 1984 | Accounts made up to 30 June 1984 (25 pages) |
| 6 November 1982 | Accounts made up to 30 June 1982 (16 pages) |
| 6 November 1982 | Accounts made up to 30 June 1982 (16 pages) |
| 13 April 1982 | Company name changed\certificate issued on 13/04/82 (2 pages) |
| 13 April 1982 | Company name changed\certificate issued on 13/04/82 (2 pages) |
| 3 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 3 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 8 October 1981 | Memorandum of association (10 pages) |
| 8 October 1981 | Memorandum of association (10 pages) |
| 15 September 1980 | Accounts made up to 30 June 1980 (20 pages) |
| 15 September 1980 | Accounts made up to 30 June 1980 (20 pages) |
| 13 December 1901 | Certificate of incorporation (1 page) |
| 13 December 1901 | Certificate of incorporation (1 page) |