Sgx Centre 1
068804
Director Name | Mr Ng Yao Loong |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 30 September 2020(118 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 2 Shenton Way #02-02 Sgx Centre 1 068804 |
Director Name | Mr John Brady |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 May 1995) |
Role | Shipbroker |
Correspondence Address | 21 Barrydene Oakleigh Road North Whetstone London N20 9HG |
Director Name | Mr James David Denholm Brown |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 June 1995) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | Swains Marlpost Road Southwater Horsham West Sussex RH13 9BY |
Secretary Name | Douglas Arnold Painter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 June 1993) |
Role | Company Director |
Correspondence Address | 107 Constance Road Whitton Twickenham Middlesex TW2 7HX |
Director Name | Nigel Kenneth Brook |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(91 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 28 June 1996) |
Role | Shipbroker |
Correspondence Address | Home Orchard 16a Orchard Close St Ippolyts Hitchin Hertfordshire SG4 7RH |
Secretary Name | Anne Victoria Mary Warrack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(91 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 November 1996) |
Role | Secretary |
Correspondence Address | 1 Meadow Way Woodhatch Reigate Surrey RH2 8DP |
Director Name | Alan George Burgess |
---|---|
Date of Birth | February 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1994(92 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 14 July 1999) |
Role | Company Director |
Correspondence Address | 47 Heathcote Tadworth Surrey KT20 5TH |
Director Name | Michael Graham Guthrie |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(94 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 11 July 2001) |
Role | Shipbroker |
Correspondence Address | 29 Ince Road Walton On Thames Surrey KT12 5BJ |
Secretary Name | Mr James Buckley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(95 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF |
Director Name | Jervis Edward John Devonshire |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 13 July 2004) |
Role | Chartering Broker |
Country of Residence | United Kingdom |
Correspondence Address | Oakdown House Steventon Basingstoke Hampshire RG25 3BJ |
Director Name | Mr Anthony Roderick Chichester Bancroft Cooke |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(97 years, 7 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 11 July 2007) |
Role | Shipowner |
Country of Residence | England |
Correspondence Address | Poland Court Odiham Hampshire RG29 1JL |
Director Name | Mr Richard Herbert Goodall |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(97 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 July 2001) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 25 Elmwood Welwyn Garden City Hertfordshire AL8 6LD |
Director Name | Mr Michael Kenneth Drayton |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(98 years, 7 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 08 July 2009) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | The Old House High Street Odiham Hampshire RG29 1LN |
Secretary Name | Mr David John Mark Soutter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(98 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 31 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heron House Durford Road Petersfield Hampshire GU31 4EW |
Director Name | Mr Constantine Issidoros Caroussis |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(99 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 12 July 2006) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 24 Campden Grove London W8 4JQ |
Director Name | Mr Stephen John Evans |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British Irish |
Status | Resigned |
Appointed | 12 July 2002(100 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 11 July 2007) |
Role | Shipbroker |
Correspondence Address | 16 Douglas Grove Lower Bourne Farnham Surrey GU10 3HP |
Director Name | Michael Thomas Richard Brown |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 08 July 2009) |
Role | Tanker Broker |
Country of Residence | United Kingdom |
Correspondence Address | Clifton Lodge 10 Camden Hill Tunbridge Wells Kent TN2 4TJ |
Director Name | Mr Stephen Charles Baldey |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2005(103 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 04 July 2013) |
Role | Broker |
Country of Residence | England |
Correspondence Address | Big Edgerley College Lane Hurstpierpoint West Sussex BN6 9QY |
Director Name | Haralambos John Fafalios |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 10 July 2014) |
Role | Broker |
Country of Residence | United Kingdom |
Correspondence Address | 84 Viceroy Court Prince Albert Road London NW8 7PS |
Secretary Name | Mr Duncan Whiteford Taylor Bain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(104 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 12 November 2014) |
Role | Company Director |
Correspondence Address | St Huberts Hill Marley Common Haslemere Surrey GU27 3PT |
Director Name | Mr Richard Herbert Goodall |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(105 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 06 July 2011) |
Role | Broker |
Country of Residence | England |
Correspondence Address | 25 Elmwood Welwyn Garden City Hertfordshire AL8 6LD |
Director Name | Mr Andrew John Francis |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(105 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 04 July 2013) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | Kingshaw Upper Court Road Woldingham Caterham Surrey CR3 7BE |
Director Name | Demetrius Constantine Dragazis |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 July 2008(106 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 09 July 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Mount Ephraim Gate Eastbourne Road Uckfield East Sussex TN22 5QL |
Director Name | Duncan Lawrence Dunn |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2009(107 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 November 2016) |
Role | Futures Broker |
Country of Residence | England |
Correspondence Address | 11 Magdalen Road London SW18 3NB |
Director Name | Mr Guy McGregor Campbell |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2009(107 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 November 2016) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 88 Worrin Road Shenfield Essex CM15 8JL |
Director Name | Mr Charles Arthur Fowle |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2011(109 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Torfield Furze Hill Kingswood Tadworth Surrey KT20 6HB |
Director Name | Mr Anthony Charles Carroll |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2012(110 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 08 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairhaven Salisbury Road Horsham Sussex RH13 0AJ |
Director Name | Stefan Albertijn |
---|---|
Date of Birth | March 1976 (Born 47 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 05 July 2012(110 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 08 November 2016) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | The Baltic Exchange St Mary Axe London EC3A 8BH |
Director Name | Betina Frolund Goodall |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 10 July 2014(112 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Marville Road London SW6 7BD |
Director Name | Ms Catharine Margaret Bacon |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2014(112 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 November 2016) |
Role | Charterer/Commodity Broker |
Country of Residence | England |
Correspondence Address | Netley House 7 Berrylands Surbiton Surrey KT5 8JE |
Secretary Name | Clive Weston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2014(112 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 2018) |
Role | Company Director |
Correspondence Address | The Baltic Exchange St Mary Axe London EC3A 8BH |
Director Name | Haralambos John Fafalios |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2015(113 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 November 2016) |
Role | Broker |
Country of Residence | England |
Correspondence Address | Flat 78 Viceroy Court Prince Albert Road London NW5 7PS |
Director Name | Lay Chew Chng |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 08 November 2016(114 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2020) |
Role | Chief Financial Officer |
Country of Residence | Singapore |
Correspondence Address | The Baltic Exchange St Mary Axe London EC3A 8BH |
Website | www.balticexchange.com |
---|---|
Email address | [email protected] |
Telephone | 020 72839300 |
Telephone region | London |
Registered Address | 5th Floor 77 Leadenhall Street London EC3A 3DE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
- | OTHER 43.46% - |
---|---|
24k at £0.5 | Embiricos Shipbrokers LTD 4.96% Ordinary |
22.1k at £0.5 | Howe Robinson Partners (Uk) LTD 4.57% Ordinary |
18.6k at £0.5 | Andros Maritime Agencies LTD 3.84% Ordinary |
15.5k at £0.5 | Clarksons 3.20% Ordinary |
15k at £0.5 | Clarkson Platou Futures Limited 3.10% Ordinary |
15k at £0.5 | Furness Withy Investments LTD 3.10% Ordinary |
15k at £0.5 | Mercator Chartering LTD 3.10% Ordinary |
15k at £0.5 | Royal Bank Of Scotland PLC 3.10% Ordinary |
13.9k at £0.5 | Clarkson Capital LTD 2.86% Ordinary |
13.4k at £0.5 | G. Clark 2.77% Ordinary |
13.4k at £0.5 | Simpson Spence & Young LTD 2.77% Ordinary |
13.3k at £0.5 | J.o. Plowright & Co. (Holdings) LTD 2.75% Ordinary |
12.6k at £0.5 | Clarkson Research Services LTD 2.61% Ordinary |
12.5k at £0.5 | Lykiardopulo & Co. (Chartering) LTD 2.58% Ordinary |
11.5k at £0.5 | Louis Dreyfus Commodities Suisse Sa 2.38% Ordinary |
10k at £0.5 | Zela Shipping Co. LTD 2.07% Ordinary |
9.3k at £0.5 | P&o Maritime Services Pty LTD 1.92% Ordinary |
9.2k at £0.5 | Braemar Acm Shipbroking LTD 1.90% Ordinary |
7.2k at £0.5 | Hollywell Shipping LTD 1.48% Ordinary |
7.2k at £0.5 | Ss&y Shipping Services LTD 1.48% Ordinary |
Year | 2014 |
---|---|
Turnover | £6,028,167 |
Net Worth | £25,951,179 |
Cash | £983,014 |
Current Liabilities | £1,703,814 |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (3 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 1 August 2023 (4 months ago) |
---|---|
Next Return Due | 15 August 2024 (8 months, 2 weeks from now) |
16 October 2020 | Termination of appointment of Lay Chew Chng as a director on 30 September 2020 (1 page) |
---|---|
16 October 2020 | Appointment of Mr Ng Yao Loong as a director on 30 September 2020 (2 pages) |
3 September 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
4 January 2020 | Full accounts made up to 30 June 2019 (24 pages) |
11 December 2019 | Appointment of Mr Beng Hong Lee as a director on 1 November 2019 (2 pages) |
9 December 2019 | Termination of appointment of Hsien-Min Michael Syn as a director on 1 November 2019 (1 page) |
15 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
5 April 2019 | Full accounts made up to 30 June 2018 (24 pages) |
22 August 2018 | Termination of appointment of Clive Weston as a secretary on 31 July 2018 (1 page) |
17 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
9 July 2018 | Full accounts made up to 30 June 2017 (29 pages) |
2 August 2017 | Confirmation statement made on 12 July 2017 with updates (2 pages) |
2 August 2017 | Confirmation statement made on 12 July 2017 with updates (2 pages) |
23 February 2017 | Resolutions
|
23 February 2017 | Resolutions
|
6 January 2017 | Group of companies' accounts made up to 31 March 2016 (32 pages) |
6 January 2017 | Group of companies' accounts made up to 31 March 2016 (32 pages) |
21 December 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (3 pages) |
21 December 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (3 pages) |
23 November 2016 | Appointment of Lay Chew Chng as a director on 8 November 2016 (3 pages) |
23 November 2016 | Appointment of Hsien-Min Michael Syn as a director on 8 November 2016 (3 pages) |
23 November 2016 | Appointment of Lay Chew Chng as a director on 8 November 2016 (3 pages) |
23 November 2016 | Appointment of Hsien-Min Michael Syn as a director on 8 November 2016 (3 pages) |
21 November 2016 | Termination of appointment of John Theodore Tsatsas as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Adrian Royston Wooldridge as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Henry Grainger Liddell as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Haralambos John Fafalios as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Anthony Charles Carroll as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Stefan Albertijn as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Jesper Lollesgaard as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Colm Joseph Nolan as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Duncan Lawrence Dunn as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Duncan Lawrence Dunn as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Betina Frolund Goodall as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Lambros Cleanthis Varnavides as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Henry Grainger Liddell as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Anthony Charles Carroll as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Peter Brodrick Kerr-Dineen as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Guy Mcgregor Campbell as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Haralambos John Fafalios as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Colm Joseph Nolan as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Guy Mcgregor Campbell as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of John Marcos Hadjipateras as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Peter Brodrick Kerr-Dineen as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Jesper Lollesgaard as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Betina Frolund Goodall as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Adrian Royston Wooldridge as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of John Marcos Hadjipateras as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Catharine Margaret Bacon as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Catharine Margaret Bacon as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Stefan Albertijn as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Lambros Cleanthis Varnavides as a director on 8 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of John Theodore Tsatsas as a director on 8 November 2016 (2 pages) |
16 November 2016 | Scheme of arrangement (6 pages) |
16 November 2016 | Scheme of arrangement (6 pages) |
14 October 2016 | Resolutions
|
14 October 2016 | Resolutions
|
13 October 2016 | Confirmation statement made on 12 July 2016 with updates (20 pages) |
13 October 2016 | Confirmation statement made on 12 July 2016 with updates (20 pages) |
14 September 2016 | Termination of appointment of Quentin Bruce Soanes as a director on 10 July 2014 (2 pages) |
14 September 2016 | Termination of appointment of Quentin Bruce Soanes as a director on 10 July 2014 (2 pages) |
5 September 2016 | Director's details changed for Haralambos John Fafalios on 12 July 2016 (3 pages) |
5 September 2016 | Director's details changed for Haralambos John Fafalios on 12 July 2016 (3 pages) |
27 July 2016 | Director's details changed for Betina Frolund Goodall on 12 July 2016 (3 pages) |
27 July 2016 | Director's details changed for Betina Frolund Goodall on 12 July 2016 (3 pages) |
2 September 2015 | Group of companies' accounts made up to 31 March 2015 (31 pages) |
2 September 2015 | Group of companies' accounts made up to 31 March 2015 (31 pages) |
27 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
11 August 2015 | Appointment of John Marcos Hadjipateras as a director on 9 July 2015 (3 pages) |
11 August 2015 | Appointment of John Marcos Hadjipateras as a director on 9 July 2015 (3 pages) |
11 August 2015 | Appointment of John Marcos Hadjipateras as a director on 9 July 2015 (3 pages) |
21 July 2015 | Termination of appointment of Demetrius Constantine Dragazis as a director on 9 July 2015 (2 pages) |
21 July 2015 | Termination of appointment of Anthony John Westbrook as a director on 9 July 2015 (2 pages) |
21 July 2015 | Termination of appointment of Demetrius Constantine Dragazis as a director on 9 July 2015 (2 pages) |
21 July 2015 | Termination of appointment of Demetrius Constantine Dragazis as a director on 9 July 2015 (2 pages) |
21 July 2015 | Termination of appointment of Anthony John Westbrook as a director on 9 July 2015 (2 pages) |
21 July 2015 | Termination of appointment of Anthony John Westbrook as a director on 9 July 2015 (2 pages) |
17 July 2015 | Appointment of Haralambos John Fafalios as a director on 9 July 2015 (3 pages) |
17 July 2015 | Appointment of Haralambos John Fafalios as a director on 9 July 2015 (3 pages) |
17 July 2015 | Appointment of Haralambos John Fafalios as a director on 9 July 2015 (3 pages) |
22 December 2014 | Appointment of Clive Weston as a secretary on 12 November 2014 (3 pages) |
22 December 2014 | Appointment of Clive Weston as a secretary on 12 November 2014 (3 pages) |
19 December 2014 | Termination of appointment of Duncan Whiteford Taylor Bain as a secretary on 12 November 2014 (2 pages) |
19 December 2014 | Termination of appointment of Duncan Whiteford Taylor Bain as a secretary on 12 November 2014 (2 pages) |
4 September 2014 | Appointment of Betina Frolund Goodall as a director on 10 July 2014 (3 pages) |
4 September 2014 | Appointment of Betina Frolund Goodall as a director on 10 July 2014 (3 pages) |
3 September 2014 | Group of companies' accounts made up to 31 March 2014 (31 pages) |
3 September 2014 | Group of companies' accounts made up to 31 March 2014 (31 pages) |
15 August 2014 | Termination of appointment of Haralambos John Fafalios as a director on 10 July 2014 (2 pages) |
15 August 2014 | Appointment of Catharine Margaret Bacon as a director on 10 July 2014 (3 pages) |
15 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Appointment of Peter Brodrick Kerr-Dineen as a director on 1 July 2014 (3 pages) |
15 August 2014 | Appointment of Catharine Margaret Bacon as a director on 10 July 2014 (3 pages) |
15 August 2014 | Appointment of Peter Brodrick Kerr-Dineen as a director on 1 July 2014 (3 pages) |
15 August 2014 | Termination of appointment of Haralambos John Fafalios as a director on 10 July 2014 (2 pages) |
15 August 2014 | Appointment of Peter Brodrick Kerr-Dineen as a director on 1 July 2014 (3 pages) |
18 November 2013 | Termination of appointment of Charles Fowle as a director (2 pages) |
18 November 2013 | Termination of appointment of Charles Fowle as a director (2 pages) |
25 July 2013 | Director's details changed for Anthony John Westbrook on 1 July 2013 (3 pages) |
25 July 2013 | Director's details changed for Anthony John Westbrook on 1 July 2013 (3 pages) |
25 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
25 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
23 July 2013 | Appointment of Henry Grainger Liddell as a director (3 pages) |
23 July 2013 | Appointment of Henry Grainger Liddell as a director (3 pages) |
18 July 2013 | Appointment of John Theodore Tsatsas as a director (4 pages) |
18 July 2013 | Termination of appointment of William Robson as a director (2 pages) |
18 July 2013 | Termination of appointment of Stephen Baldey as a director (2 pages) |
18 July 2013 | Director's details changed for Anthony Charles Carroll on 1 July 2013 (4 pages) |
18 July 2013 | Group of companies' accounts made up to 31 March 2013 (31 pages) |
18 July 2013 | Termination of appointment of William Robson as a director (2 pages) |
18 July 2013 | Termination of appointment of Stephen Baldey as a director (2 pages) |
18 July 2013 | Termination of appointment of Andrew Francis as a director (2 pages) |
18 July 2013 | Appointment of Jesper Lollesgaard as a director (3 pages) |
18 July 2013 | Appointment of John Theodore Tsatsas as a director (4 pages) |
18 July 2013 | Appointment of Jesper Lollesgaard as a director (3 pages) |
18 July 2013 | Director's details changed for Anthony Charles Carroll on 1 July 2013 (4 pages) |
18 July 2013 | Group of companies' accounts made up to 31 March 2013 (31 pages) |
18 July 2013 | Termination of appointment of Andrew Francis as a director (2 pages) |
10 September 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (38 pages) |
10 September 2012 | Appointment of Mr Charles Arthur Fowle as a director (3 pages) |
10 September 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (38 pages) |
10 September 2012 | Appointment of Mr Charles Arthur Fowle as a director (3 pages) |
7 August 2012 | Group of companies' accounts made up to 31 March 2012 (30 pages) |
7 August 2012 | Group of companies' accounts made up to 31 March 2012 (30 pages) |
20 July 2012 | Appointment of Stefan Albertijn as a director (3 pages) |
20 July 2012 | Appointment of Anthony Charles Carroll as a director (3 pages) |
20 July 2012 | Appointment of Stefan Albertijn as a director (3 pages) |
20 July 2012 | Appointment of Anthony Charles Carroll as a director (3 pages) |
12 July 2012 | Termination of appointment of Mark Jackson as a director (2 pages) |
12 July 2012 | Termination of appointment of Paul Over as a director (2 pages) |
12 July 2012 | Termination of appointment of Paul Over as a director (2 pages) |
12 July 2012 | Termination of appointment of Mark Jackson as a director (2 pages) |
18 August 2011 | Appointment of Adrian Royston Wooldridge as a director (3 pages) |
18 August 2011 | Appointment of Adrian Royston Wooldridge as a director (3 pages) |
10 August 2011 | Director's details changed for Anthony John Westbrook on 6 July 2011 (3 pages) |
10 August 2011 | Director's details changed for Anthony John Westbrook on 6 July 2011 (3 pages) |
10 August 2011 | Director's details changed for Anthony John Westbrook on 6 July 2011 (3 pages) |
9 August 2011 | Termination of appointment of John Tsatsas as a director (2 pages) |
9 August 2011 | Group of companies' accounts made up to 31 March 2011 (30 pages) |
9 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (39 pages) |
9 August 2011 | Director's details changed for Mr Lambros Varnavides on 6 July 2011 (3 pages) |
9 August 2011 | Termination of appointment of John Tsatsas as a director (2 pages) |
9 August 2011 | Group of companies' accounts made up to 31 March 2011 (30 pages) |
9 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (39 pages) |
9 August 2011 | Termination of appointment of Richard Goodall as a director (2 pages) |
9 August 2011 | Termination of appointment of Richard Goodall as a director (2 pages) |
9 August 2011 | Director's details changed for Mr Lambros Varnavides on 6 July 2011 (3 pages) |
9 August 2011 | Director's details changed for Mr Lambros Varnavides on 6 July 2011 (3 pages) |
17 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (38 pages) |
17 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (38 pages) |
14 September 2010 | Group of companies' accounts made up to 31 March 2010 (30 pages) |
14 September 2010 | Group of companies' accounts made up to 31 March 2010 (30 pages) |
10 September 2010 | Termination of appointment of Michael Mcclure as a director (2 pages) |
10 September 2010 | Termination of appointment of Michael Mcclure as a director (2 pages) |
9 September 2010 | Appointment of Mr Colm Joseph Nolan as a director (3 pages) |
9 September 2010 | Appointment of Mr Colm Joseph Nolan as a director (3 pages) |
7 September 2009 | Group of companies' accounts made up to 31 March 2009 (30 pages) |
7 September 2009 | Group of companies' accounts made up to 31 March 2009 (30 pages) |
29 August 2009 | Director appointed guy mcgregor campbell (3 pages) |
29 August 2009 | Director appointed guy mcgregor campbell (3 pages) |
26 August 2009 | Director appointed lambros cleanthis varnavides (2 pages) |
26 August 2009 | Appointment terminated director ian lauder (1 page) |
26 August 2009 | Director appointed duncan lawrence dunn (2 pages) |
26 August 2009 | Appointment terminated director michael drayton (1 page) |
26 August 2009 | Appointment terminated director michael drayton (1 page) |
26 August 2009 | Director appointed lambros cleanthis varnavides (2 pages) |
26 August 2009 | Return made up to 12/07/09; full list of members (24 pages) |
26 August 2009 | Director appointed duncan lawrence dunn (2 pages) |
26 August 2009 | Appointment terminated director michael brown (1 page) |
26 August 2009 | Appointment terminated director michael brown (1 page) |
26 August 2009 | Appointment terminated director ian lauder (1 page) |
26 August 2009 | Return made up to 12/07/09; full list of members (24 pages) |
26 February 2009 | Resolutions
|
26 February 2009 | Resolutions
|
29 August 2008 | Full accounts made up to 31 March 2008 (27 pages) |
29 August 2008 | Full accounts made up to 31 March 2008 (27 pages) |
8 August 2008 | Return made up to 12/07/08; full list of members (17 pages) |
8 August 2008 | Return made up to 12/07/08; full list of members (17 pages) |
5 August 2008 | Director appointed william michael robson (2 pages) |
5 August 2008 | Director appointed demetrius constantine dragazis (2 pages) |
5 August 2008 | Director appointed william michael robson (2 pages) |
5 August 2008 | Director appointed demetrius constantine dragazis (2 pages) |
28 July 2008 | Appointment terminated director frederick wilkinson (1 page) |
28 July 2008 | Appointment terminated director frederick wilkinson (1 page) |
28 July 2008 | Appointment terminated director gregory parissis (1 page) |
28 July 2008 | Appointment terminated director gregory parissis (1 page) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | New director appointed (2 pages) |
29 August 2007 | Memorandum and Articles of Association (26 pages) |
29 August 2007 | Resolutions
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29 August 2007 | Resolutions
|
29 August 2007 | Resolutions
|
29 August 2007 | Resolutions
|
29 August 2007 | Memorandum and Articles of Association (26 pages) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Return made up to 12/07/07; change of members (20 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | Return made up to 12/07/07; change of members (20 pages) |
18 August 2007 | New director appointed (2 pages) |
18 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
3 August 2007 | New director appointed (2 pages) |
3 August 2007 | New director appointed (2 pages) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | Director resigned (1 page) |
27 July 2007 | Full accounts made up to 31 March 2007 (27 pages) |
27 July 2007 | Full accounts made up to 31 March 2007 (27 pages) |
22 August 2006 | Return made up to 12/07/06; full list of members (40 pages) |
22 August 2006 | Return made up to 12/07/06; full list of members (40 pages) |
21 August 2006 | New secretary appointed (2 pages) |
21 August 2006 | New secretary appointed (2 pages) |
17 August 2006 | £ nc 270000/241930 31/05/06 (3 pages) |
17 August 2006 | £ nc 270000/241930 31/05/06 (3 pages) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | Secretary resigned (1 page) |
7 August 2006 | Full accounts made up to 31 March 2006 (23 pages) |
7 August 2006 | Full accounts made up to 31 March 2006 (23 pages) |
28 July 2006 | New director appointed (2 pages) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | New director appointed (2 pages) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | New director appointed (2 pages) |
28 July 2006 | New director appointed (2 pages) |
28 July 2006 | Director resigned (1 page) |
12 June 2006 | £ ic 270000/241930 23/05/06 £ sr 5614@5=28070 (2 pages) |
12 June 2006 | £ ic 270000/241930 23/05/06 £ sr 5614@5=28070 (2 pages) |
27 March 2006 | Resolutions
|
27 March 2006 | Memorandum and Articles of Association (29 pages) |
27 March 2006 | Memorandum and Articles of Association (29 pages) |
27 March 2006 | Resolutions
|
11 August 2005 | Full accounts made up to 31 March 2005 (23 pages) |
11 August 2005 | Full accounts made up to 31 March 2005 (23 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Return made up to 12/07/05; full list of members (36 pages) |
25 July 2005 | Return made up to 12/07/05; full list of members (36 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | Return made up to 12/07/04; full list of members (46 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Full accounts made up to 31 March 2004 (21 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | Full accounts made up to 31 March 2004 (21 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Return made up to 12/07/04; full list of members (46 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Director resigned (1 page) |
21 July 2003 | Full accounts made up to 31 March 2003 (25 pages) |
21 July 2003 | Return made up to 12/07/03; full list of members
|
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | Full accounts made up to 31 March 2003 (25 pages) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | Return made up to 12/07/03; full list of members
|
29 July 2002 | Full accounts made up to 31 March 2002 (22 pages) |
29 July 2002 | Return made up to 12/07/02; bulk list available separately (12 pages) |
29 July 2002 | Full accounts made up to 31 March 2002 (22 pages) |
29 July 2002 | Return made up to 12/07/02; bulk list available separately (12 pages) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
2 August 2001 | Full accounts made up to 31 March 2001 (20 pages) |
2 August 2001 | Full accounts made up to 31 March 2001 (20 pages) |
31 July 2001 | Return made up to 12/07/01; bulk list available separately (10 pages) |
31 July 2001 | Return made up to 12/07/01; bulk list available separately (10 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | New director appointed (2 pages) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | Director resigned (1 page) |
21 August 2000 | Full accounts made up to 31 March 2000 (21 pages) |
21 August 2000 | Full accounts made up to 31 March 2000 (21 pages) |
16 August 2000 | Return made up to 12/07/00; bulk list available separately
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16 August 2000 | Return made up to 12/07/00; bulk list available separately
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2 August 2000 | New director appointed (2 pages) |
2 August 2000 | Secretary resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | New secretary appointed (2 pages) |
2 August 2000 | New secretary appointed (2 pages) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | Secretary resigned (1 page) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | Director resigned (1 page) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (5 pages) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | New director appointed (5 pages) |
27 July 1999 | Return made up to 12/07/99; bulk list available separately
|
27 July 1999 | Full accounts made up to 31 March 1999 (18 pages) |
27 July 1999 | Return made up to 12/07/99; bulk list available separately
|
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Full accounts made up to 31 March 1999 (18 pages) |
31 July 1998 | Return made up to 12/07/98; bulk list available separately
|
31 July 1998 | Return made up to 12/07/98; bulk list available separately
|
22 July 1998 | Full accounts made up to 31 March 1998 (20 pages) |
22 July 1998 | Full accounts made up to 31 March 1998 (20 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
15 August 1997 | Full accounts made up to 31 March 1997 (18 pages) |
15 August 1997 | Full accounts made up to 31 March 1997 (18 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | Return made up to 12/07/97; full list of members
|
4 August 1997 | Director resigned (1 page) |
4 August 1997 | Return made up to 12/07/97; full list of members
|
4 August 1997 | Director resigned (1 page) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | New director appointed (2 pages) |
10 December 1996 | New secretary appointed (2 pages) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | New secretary appointed (2 pages) |
3 October 1996 | Director resigned (1 page) |
3 October 1996 | Director resigned (1 page) |
16 July 1996 | Director resigned (2 pages) |
16 July 1996 | Director resigned (2 pages) |
16 July 1996 | Director resigned (2 pages) |
16 July 1996 | Director resigned (2 pages) |
16 July 1996 | New director appointed (1 page) |
16 July 1996 | Director resigned (2 pages) |
16 July 1996 | Return made up to 12/07/96; bulk list available separately (11 pages) |
16 July 1996 | New director appointed (1 page) |
16 July 1996 | New director appointed (1 page) |
16 July 1996 | New director appointed (1 page) |
16 July 1996 | Return made up to 12/07/96; bulk list available separately (11 pages) |
16 July 1996 | New director appointed (1 page) |
16 July 1996 | New director appointed (1 page) |
16 July 1996 | Director resigned (2 pages) |
10 June 1996 | Full accounts made up to 31 March 1996 (19 pages) |
10 June 1996 | Full accounts made up to 31 March 1996 (19 pages) |
15 April 1996 | Auditor's resignation (2 pages) |
15 April 1996 | Auditor's resignation (2 pages) |
20 July 1995 | Return made up to 12/07/95; bulk list available separately
|
20 July 1995 | Return made up to 12/07/95; bulk list available separately
|
4 July 1995 | Director resigned;new director appointed (2 pages) |
4 July 1995 | Director resigned;new director appointed (2 pages) |
4 July 1995 | Director resigned;new director appointed (2 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Director resigned;new director appointed (2 pages) |
4 July 1995 | New director appointed (2 pages) |
13 June 1995 | Full accounts made up to 31 March 1995 (16 pages) |
13 June 1995 | Full accounts made up to 31 March 1995 (16 pages) |
22 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |
19 May 1995 | Registered office changed on 19/05/95 from: 14-20 st mary axe london EC3A 8BH (1 page) |
19 May 1995 | Registered office changed on 19/05/95 from: 14-20 st mary axe london EC3A 8BH (1 page) |
22 August 1993 | Full accounts made up to 31 March 1993 (16 pages) |
22 August 1993 | Full accounts made up to 31 March 1993 (16 pages) |
12 November 1992 | Full accounts made up to 31 March 1992 (13 pages) |
12 November 1992 | Full accounts made up to 31 March 1992 (13 pages) |
30 August 1990 | Full accounts made up to 31 March 1990 (13 pages) |
30 August 1990 | Full accounts made up to 31 March 1990 (13 pages) |
18 October 1988 | New director appointed (2 pages) |
18 October 1988 | New director appointed (2 pages) |
1 August 1988 | Annual return made up to 07/07/88 (8 pages) |
1 August 1988 | Annual return made up to 07/07/88 (8 pages) |
7 April 1988 | Full accounts made up to 31 March 1987 (16 pages) |
7 April 1988 | Full accounts made up to 31 March 1987 (16 pages) |
30 September 1986 | Full accounts made up to 31 March 1986 (16 pages) |
30 September 1986 | Full accounts made up to 31 March 1986 (16 pages) |
7 August 1982 | Accounts made up to 31 March 1982 (17 pages) |
7 August 1982 | Accounts made up to 31 March 1982 (17 pages) |
8 April 1982 | Company name changed\certificate issued on 08/04/82 (2 pages) |
8 April 1982 | Company name changed\certificate issued on 08/04/82 (2 pages) |
25 September 1980 | Accounts made up to 31 March 1980 (12 pages) |
25 September 1980 | Accounts made up to 31 March 1980 (12 pages) |
27 August 1980 | Accounts made up to 31 March 1981 (15 pages) |
27 August 1980 | Accounts made up to 31 March 1981 (15 pages) |
8 August 1975 | Accounts made up to 31 March 2075 (13 pages) |
8 August 1975 | Accounts made up to 31 March 2075 (13 pages) |
30 May 1973 | Memorandum and Articles of Association (60 pages) |
30 May 1973 | Memorandum and Articles of Association (60 pages) |
25 May 1973 | Memorandum of association (7 pages) |
25 May 1973 | Memorandum of association (7 pages) |
9 June 1950 | Articles of association (43 pages) |
9 June 1950 | Articles of association (43 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |