Reliance Bank Limited

Company Name	Reliance Bank Limited
Company Status	Active
Company Number	00068835
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Martyn Richard Croft
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(115 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Mr Paul William Croucher
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(116 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Mr Robin Douglas Anthony Foale
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(117 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Mr Justin James Van Wijngaarden
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(117 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Mrs Nicola Louise Fenton
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Secretary Name	Mrs Nicola Louise Fenton
Status	Current
Appointed	05 October 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Ms Jan Eileen Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(119 years, 4 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Mr Guy James Herrington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Mr Malcolm Sydney Hayes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Commissioner Elizabeth Jane Paone
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Mr George Eugene Stylianides
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(121 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Robert David Cooper
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 1992)
Role	Salvation Army Officer
Correspondence Address	26 Lismore Road South Croydon Surrey CR2 7QA

Director Name	Lieut-Colonel Kenneth William Daws
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Salvation Army Officer
Correspondence Address	75 Park Lane South Harrow Harrow Middlesex HA2 8NW

Director Name	Patricia Jean Bird
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 September 1991)
Role	Salvation Army Officer
Correspondence Address	9 Howden Court London SE25 6AR

Secretary Name	Lieut-Colonel Kenneth William Daws
Nationality	British
Status	Resigned
Appointed	11 July 1991(89 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1992)
Role	Company Director
Correspondence Address	75 Park Lane South Harrow Harrow Middlesex HA2 8NW

Secretary Name	Trevor Charman
Nationality	British
Status	Resigned
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	6 Harmony Close Wallington Surrey SM6 9LS

Director Name	Col Gordon Becker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(90 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2001)
Role	Salvation Army Officer
Correspondence Address	70 Alexandra Crescent Bromley Kent BR1 4EX

Director Name	Gerald Andrew Birkett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 18 September 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	The White House 68 Norton Road Letchworth Hertfordshire SG6 1AE

Director Name	Commissioner Patricia Jean Bird
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(92 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1998)
Role	Salvation Army Officer
Correspondence Address	29 Oakdale Westgate Road Beckenham Kent BR3 2DY

Director Name	Lieut Colonel Ernest Chadwick Coupe
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(95 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2001)
Role	Salvation Army Officer
Correspondence Address	8 Vanda Crescent St Albans Hertfordshire AL1 5EX

Secretary Name	Mr Michael Rowland Meads
Nationality	British
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 October 2008)
Role	Asst Bank Manager
Country of Residence	England
Correspondence Address	5 Earlsmead Chipping Hill Witham Essex CM8 2EH

Director Name	Col Robert David Cooper
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(98 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2006)
Role	Salvation Army Officer
Correspondence Address	9 Saint Pauls Court 18 Brackley Road Beckenham Kent BR3 1RA

Director Name	Edward Ashton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(98 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 September 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Spring Ways Lodge Farnham Lane Haslemere Surrey GU27 1EY

Director Name	Comissioner Warren Todd Bassett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2000(98 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Salvation Army Officer
Correspondence Address	2 Kingates Court 43 Wickham Road Beckenham Kent BR3 6NB

Director Name	Maj Edmund Liu Chung
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2001(99 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2005)
Role	Salvation Army Officer
Correspondence Address	41 Embassy Gardens Blakeney Road Beckenham Kent BR3 1HF

Director Name	Commissioner William Cochrane
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(104 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 November 2015)
Role	Minister Of Religon
Country of Residence	United Kingdom
Correspondence Address	11 Julian Court 150 Camden Road London NW1 9HU

Director Name	Lieut-Colonel Edmund Liu Chung
Date of Birth	August 1948 (Born 75 years ago)
Status	Resigned
Appointed	26 June 2008(106 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2009)
Role	Finance Secretary
Correspondence Address	97 Pickhurst Rise West Wickham Kent BR4 0AE

Director Name	Mr Kevin Robert Dare
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(106 years, 10 months after company formation)
Appointment Duration	12 years (resigned 16 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Secretary Name	Mr Paul Nicholas Underwood
Nationality	British
Status	Resigned
Appointed	03 October 2008(106 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2013)
Role	Bank Manager
Correspondence Address	1 Naseby Place Flitwick Bedford Beds MK45 1FB

Director Name	Miss Karen Yvonne Dare
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(110 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2016)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Secretary Name	Mr Andrew John Hunt
Status	Resigned
Appointed	01 September 2013(111 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 February 2019)
Role	Company Director
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Mrs Alka Ahuja
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(113 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2021)
Role	Management Accountant
Country of Residence	England
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Mr Andrew Martin Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(113 years, 9 months after company formation)
Appointment Duration	5 years (resigned 17 September 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Director Name	Mr Nigel Wayne Boothroyd
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(116 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2020)
Role	Ned
Country of Residence	England
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Secretary Name	Mr Kevin Robert Dare
Status	Resigned
Appointed	07 February 2019(117 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2020)
Role	Company Director
Correspondence Address	23-24 Lovat Lane London EC3R 8EB

Contact

Website	reliancebankltd.com

Location

Registered Address	23-24 Lovat Lane London EC3R 8EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

3.8m at £1	Salvation Army International Trustee Co 51.00% Ordinary
3.7m at £1	Salvation Army Trustee Co 49.00% Ordinary

Financials

Year	2014
Turnover	£2,993,387
Net Worth	£10,943,981
Cash	£121
Current Liabilities	£244,549,473

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

2 October 2023	Appointment of Mr George Eugene Stylianides as a director on 1 October 2023 (2 pages)
29 September 2023	Full accounts made up to 31 March 2023 (54 pages)
10 June 2023	Confirmation statement made on 10 June 2023 with updates (4 pages)
31 March 2023	Statement of capital following an allotment of shares on 30 March 2023 GBP 20,000,000 (3 pages)
31 March 2023	Termination of appointment of James Lawrence Prouty as a director on 31 March 2023 (1 page)
22 September 2022	Full accounts made up to 31 March 2022 (54 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
14 March 2022	Statement of capital following an allotment of shares on 11 March 2022 GBP 13,000,000 (3 pages)
4 February 2022	Termination of appointment of Russell Owen Malcolm as a director on 31 January 2022 (1 page)
6 January 2022	Termination of appointment of Julie Nicholson as a director on 31 December 2021 (1 page)
9 September 2021	Termination of appointment of Alka Ahuja as a director on 1 September 2021 (1 page)
9 September 2021	Termination of appointment of John Douglas Wainwright as a director on 1 September 2021 (1 page)
8 September 2021	Appointment of Commissioner Elizabeth Jane Paone as a director on 1 September 2021 (2 pages)
18 August 2021	Full accounts made up to 31 March 2021 (55 pages)
21 July 2021	Statement of capital following an allotment of shares on 8 July 2021 GBP 11,000,000 (3 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
4 May 2021	Appointment of Mr James Lawrence Prouty as a director on 4 May 2021 (2 pages)
4 May 2021	Appointment of Mr Malcolm Sydney Hayes as a director on 4 May 2021 (2 pages)
4 May 2021	Appointment of Mr Guy James Herrington as a director on 4 May 2021 (2 pages)
1 April 2021	Termination of appointment of Simon Andrew Featherstone as a director on 31 March 2021 (1 page)
1 April 2021	Appointment of Miss Jan Eileen Smith as a director on 1 April 2021 (2 pages)
4 January 2021	Termination of appointment of Nigel Wayne Boothroyd as a director on 31 December 2020 (1 page)
16 October 2020	Termination of appointment of Kevin Robert Dare as a secretary on 5 October 2020 (1 page)
16 October 2020	Appointment of Mrs Nicola Louise Fenton as a secretary on 5 October 2020 (2 pages)
16 October 2020	Termination of appointment of Kevin Robert Dare as a director on 16 October 2020 (1 page)
16 October 2020	Appointment of Mrs Nicola Louise Fenton as a director on 5 October 2020 (2 pages)
29 September 2020	Full accounts made up to 31 March 2020 (52 pages)
22 September 2020	Termination of appointment of Andrew Martin Brown as a director on 17 September 2020 (1 page)
7 August 2020	Appointment of Major Russell Owen Malcolm as a director on 1 August 2020 (2 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
5 June 2020	Termination of appointment of Knud David Welander as a director on 31 May 2020 (1 page)
24 February 2020	Statement of capital following an allotment of shares on 17 December 2019 GBP 10,000,000 (3 pages)
11 December 2019	Full accounts made up to 31 March 2019 (53 pages)
1 August 2019	Appointment of Colonel Knud David Welander as a director on 22 July 2019 (2 pages)
18 July 2019	Appointment of Mr Justin James Van Wijngaarden as a director on 20 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
29 May 2019	Resolutions RES13 ‐ Paragraph 47(3)(b) of the companies act 2006. 30/04/2019 (1 page)
16 May 2019	Statement of capital following an allotment of shares on 13 November 2018 GBP 9,000,000 (3 pages)
13 May 2019	Appointment of Mr Robin Douglas Anthony Foale as a director on 1 May 2019 (2 pages)
15 February 2019	Change of details for The Salvation Army International Trustee Company as a person with significant control on 1 November 2018 (2 pages)
15 February 2019	Termination of appointment of Andrew John Hunt as a secretary on 7 February 2019 (1 page)
15 February 2019	Termination of appointment of Victoria Genevieve RaffÃ© as a director on 1 February 2019 (1 page)
15 February 2019	Cessation of The Salvation Army Trustee Company as a person with significant control on 1 November 2018 (1 page)
15 February 2019	Appointment of Mr Kevin Robert Dare as a secretary on 7 February 2019 (2 pages)
20 November 2018	Resolutions RES13 ‐ Company business 12/11/2018 (1 page)
13 November 2018	Director's details changed for Commissioner John Douglas Wainwright on 13 November 2018 (2 pages)
13 November 2018	Director's details changed for Mr Kevin Robert Dare on 13 November 2018 (2 pages)
3 July 2018	Full accounts made up to 31 March 2018 (38 pages)
21 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Paul Nicholas Underwood as a director on 28 February 2018 (1 page)
15 February 2018	Appointment of Mr Paul William Croucher as a director on 8 February 2018 (2 pages)
5 February 2018	Termination of appointment of Ian Scott as a director on 25 January 2018 (1 page)
5 February 2018	Appointment of Mr Simon Andrew Featherstone as a director on 25 January 2018 (2 pages)
5 February 2018	Appointment of Mr Nigel Wayne Boothroyd as a director on 25 January 2018 (2 pages)
6 December 2017	Termination of appointment of David Robert Price as a director on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of David Robert Price as a director on 1 December 2017 (1 page)
26 September 2017	Appointment of Mr Martyn Richard Croft as a director on 21 September 2017 (2 pages)
26 September 2017	Termination of appointment of Alan Read as a director on 21 September 2017 (1 page)
26 September 2017	Termination of appointment of Alan Read as a director on 21 September 2017 (1 page)
26 September 2017	Appointment of Mr Martyn Richard Croft as a director on 21 September 2017 (2 pages)
28 June 2017	Full accounts made up to 31 March 2017 (34 pages)
28 June 2017	Full accounts made up to 31 March 2017 (34 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
1 July 2016	Full accounts made up to 31 March 2016 (31 pages)
1 July 2016	Full accounts made up to 31 March 2016 (31 pages)
28 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 7,500,000 (10 pages)
28 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 7,500,000 (10 pages)
9 February 2016	Termination of appointment of Karen Yvonne Dare as a director on 28 January 2016 (1 page)
9 February 2016	Termination of appointment of Karen Yvonne Dare as a director on 28 January 2016 (1 page)
4 December 2015	Termination of appointment of John Harold Warner as a director on 27 November 2015 (1 page)
4 December 2015	Termination of appointment of William Cochrane as a director on 27 November 2015 (1 page)
4 December 2015	Termination of appointment of William Cochrane as a director on 27 November 2015 (1 page)
4 December 2015	Termination of appointment of John Harold Warner as a director on 27 November 2015 (1 page)
11 September 2015	Appointment of Mr David Robert Price as a director on 28 August 2015 (2 pages)
11 September 2015	Appointment of Mr Andrew Martin Brown as a director on 28 August 2015 (2 pages)
11 September 2015	Appointment of Mrs Alka Ahuja as a director on 27 March 2015 (2 pages)
11 September 2015	Appointment of Mrs Julie Nicholson as a director on 28 August 2015 (2 pages)
11 September 2015	Appointment of Mrs Alka Ahuja as a director on 27 March 2015 (2 pages)
11 September 2015	Appointment of Ms Victoria Genevieve RaffÃ© as a director on 28 August 2015 (2 pages)
11 September 2015	Appointment of Mrs Julie Nicholson as a director on 28 August 2015 (2 pages)
11 September 2015	Appointment of Mr Andrew Martin Brown as a director on 28 August 2015 (2 pages)
11 September 2015	Appointment of Ms Victoria Genevieve RaffÃ© as a director on 28 August 2015 (2 pages)
11 September 2015	Appointment of Mr David Robert Price as a director on 28 August 2015 (2 pages)
6 July 2015	Full accounts made up to 31 March 2015 (28 pages)
6 July 2015	Full accounts made up to 31 March 2015 (28 pages)
26 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 7,500,000 (8 pages)
26 June 2015	Director's details changed for Mr Kevin Robert Dare on 31 August 2014 (2 pages)
26 June 2015	Director's details changed for Mr Kevin Robert Dare on 31 August 2014 (2 pages)
26 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 7,500,000 (8 pages)
4 December 2014	Memorandum and Articles of Association (6 pages)
4 December 2014	Memorandum and Articles of Association (6 pages)
1 December 2014	Termination of appointment of David Paul Hinton as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of David Paul Hinton as a director on 30 November 2014 (1 page)
26 September 2014	Termination of appointment of Gerald Andrew Birkett as a director on 18 September 2014 (1 page)
26 September 2014	Termination of appointment of Gerald Andrew Birkett as a director on 18 September 2014 (1 page)
25 July 2014	Termination of appointment of Philip Whitney Deer as a director on 23 July 2014 (1 page)
25 July 2014	Termination of appointment of Philip Whitney Deer as a director on 23 July 2014 (1 page)
8 July 2014	Full accounts made up to 31 March 2014 (28 pages)
8 July 2014	Full accounts made up to 31 March 2014 (28 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 7,500,000 (11 pages)
25 June 2014	Director's details changed for Major John Harold Warner on 25 June 2014 (2 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 7,500,000 (11 pages)
25 June 2014	Director's details changed for Major John Harold Warner on 25 June 2014 (2 pages)
27 May 2014	Termination of appointment of Ivor Telfer as a director (1 page)
27 May 2014	Termination of appointment of Ivor Telfer as a director (1 page)
19 December 2013	Appointment of Mr Paul Nicholas Underwood as a director (2 pages)
19 December 2013	Appointment of Mr Paul Nicholas Underwood as a director (2 pages)
2 September 2013	Appointment of Mr Andrew John Hunt as a secretary (1 page)
2 September 2013	Termination of appointment of Trevor Smith as a director (1 page)
2 September 2013	Termination of appointment of Trevor Smith as a director (1 page)
2 September 2013	Termination of appointment of Paul Underwood as a secretary (1 page)
2 September 2013	Appointment of Mr Andrew John Hunt as a secretary (1 page)
2 September 2013	Termination of appointment of Paul Underwood as a secretary (1 page)
1 July 2013	Full accounts made up to 31 March 2013 (28 pages)
1 July 2013	Full accounts made up to 31 March 2013 (28 pages)
26 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (14 pages)
26 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (14 pages)
25 June 2013	Director's details changed for Mr Philip Whitney Deer on 20 September 2012 (2 pages)
25 June 2013	Director's details changed for Mr Philip Whitney Deer on 20 September 2012 (2 pages)
1 May 2013	Appointment of Commissioner John Douglas Wainwright as a director (2 pages)
1 May 2013	Termination of appointment of Ann Woodall as a director (1 page)
1 May 2013	Termination of appointment of Ann Woodall as a director (1 page)
1 May 2013	Appointment of Commissioner John Douglas Wainwright as a director (2 pages)
14 August 2012	Appointment of Miss Karen Yvonne Dare as a director (2 pages)
14 August 2012	Appointment of Miss Karen Yvonne Dare as a director (2 pages)
18 July 2012	Termination of appointment of Andrew Gaudion as a director (1 page)
18 July 2012	Termination of appointment of Andrew Gaudion as a director (1 page)
4 July 2012	Full accounts made up to 31 March 2012 (29 pages)
4 July 2012	Full accounts made up to 31 March 2012 (29 pages)
28 June 2012	Appointment of Major John Harold Warner as a director (2 pages)
28 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
28 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
28 June 2012	Termination of appointment of Walter Fuge as a director (1 page)
28 June 2012	Termination of appointment of Walter Fuge as a director (1 page)
28 June 2012	Appointment of Major John Harold Warner as a director (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 7,500,000 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 7,500,000 (3 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 7,500,000 (3 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 August 2011	Director's details changed for Commissioner Ann Margaret Woodall on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Commissioner Ann Margaret Woodall on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Philip Whitney Deer on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Philip Whitney Deer on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Philip Whitney Deer on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Commissioner Ann Margaret Woodall on 1 August 2011 (2 pages)
6 July 2011	Full accounts made up to 31 March 2011 (29 pages)
6 July 2011	Full accounts made up to 31 March 2011 (29 pages)
4 July 2011	Appointment of Lieutenant Colonel Ivor Stanley Telfer as a director (2 pages)
4 July 2011	Appointment of Lieutenant Colonel Ivor Stanley Telfer as a director (2 pages)
1 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (14 pages)
1 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (14 pages)
30 June 2011	Termination of appointment of Brian Peddle as a director (1 page)
30 June 2011	Appointment of Mr Ian Scott as a director (2 pages)
30 June 2011	Appointment of Major Andrew Mark Gaudion as a director (2 pages)
30 June 2011	Termination of appointment of Brian Peddle as a director (1 page)
30 June 2011	Termination of appointment of Brian Peddle as a director (1 page)
30 June 2011	Appointment of Major Andrew Mark Gaudion as a director (2 pages)
30 June 2011	Termination of appointment of Brian Peddle as a director (1 page)
30 June 2011	Appointment of Mr Ian Scott as a director (2 pages)
24 June 2011	Termination of appointment of Jeffrey Wills as a director (1 page)
24 June 2011	Termination of appointment of Jeffrey Wills as a director (1 page)
20 September 2010	Termination of appointment of Edward Ashton as a director (1 page)
20 September 2010	Termination of appointment of Edward Ashton as a director (1 page)
6 July 2010	Full accounts made up to 31 March 2010 (28 pages)
6 July 2010	Full accounts made up to 31 March 2010 (28 pages)
1 July 2010	Director's details changed for Commissioner Ann Margaret Woodall on 10 June 2010 (2 pages)
1 July 2010	Director's details changed for Commissioner William Cochrane on 10 June 2010 (2 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (10 pages)
1 July 2010	Director's details changed for Commissioner Ann Margaret Woodall on 10 June 2010 (2 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (10 pages)
1 July 2010	Director's details changed for Commissioner William Cochrane on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Kevin Robert Dare on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Philip Whitney Deer on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Trevor John Smith on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Major Jeffrey Gilbert Wills on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Major Jeffrey Gilbert Wills on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Philip Whitney Deer on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Edward Ashton on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Trevor John Smith on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Edward Ashton on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Kevin Robert Dare on 10 June 2010 (2 pages)
29 March 2010	Appointment of Lt. Colonel Walter Jackman Fuge as a director (2 pages)
29 March 2010	Appointment of Lt. Colonel Walter Jackman Fuge as a director (2 pages)
8 October 2009	Termination of appointment of Edmund Chung as a director (1 page)
8 October 2009	Termination of appointment of Edmund Chung as a director (1 page)
21 August 2009	Director appointed colonel brian peddle (1 page)
21 August 2009	Director appointed colonel brian peddle (1 page)
2 July 2009	Full accounts made up to 31 March 2009 (28 pages)
2 July 2009	Full accounts made up to 31 March 2009 (28 pages)
30 June 2009	Appointment terminated director michael meads (1 page)
30 June 2009	Appointment terminated director robert street (1 page)
30 June 2009	Appointment terminated director michael meads (1 page)
30 June 2009	Appointment terminated director robert street (1 page)
30 June 2009	Return made up to 10/06/09; full list of members (7 pages)
30 June 2009	Return made up to 10/06/09; full list of members (7 pages)
7 October 2008	Director appointed mr kevin robert dare (1 page)
7 October 2008	Director appointed mr kevin robert dare (1 page)
6 October 2008	Secretary appointed mr paul nicholas underwood (1 page)
6 October 2008	Secretary appointed mr paul nicholas underwood (1 page)
6 October 2008	Appointment terminated secretary michael meads (1 page)
6 October 2008	Appointment terminated secretary michael meads (1 page)
14 July 2008	Director appointed lieutenant-colonel edmund n/a chung (1 page)
14 July 2008	Director appointed lieutenant-colonel edmund n/a chung (1 page)
4 July 2008	Full accounts made up to 31 March 2008 (28 pages)
4 July 2008	Full accounts made up to 31 March 2008 (28 pages)
2 July 2008	Return made up to 10/06/08; full list of members (7 pages)
2 July 2008	Return made up to 10/06/08; full list of members (7 pages)
17 April 2008	Director appointed major alan read (3 pages)
17 April 2008	Director appointed major alan read (3 pages)
10 March 2008	Appointment terminated director william roberts (1 page)
10 March 2008	Appointment terminated director john wainwright (1 page)
10 March 2008	Appointment terminated director william roberts (1 page)
10 March 2008	Appointment terminated director john wainwright (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
12 July 2007	Full accounts made up to 31 March 2007 (28 pages)
12 July 2007	Full accounts made up to 31 March 2007 (28 pages)
12 July 2007	Return made up to 10/06/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 July 2007	Return made up to 10/06/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
8 November 2006	New director appointed (4 pages)
8 November 2006	New director appointed (4 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
12 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
12 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
23 June 2006	Full accounts made up to 31 March 2006 (26 pages)
23 June 2006	Full accounts made up to 31 March 2006 (26 pages)
13 March 2006	New director appointed (3 pages)
13 March 2006	New director appointed (3 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
12 July 2005	Return made up to 10/06/05; full list of members (12 pages)
12 July 2005	Full accounts made up to 31 March 2005 (26 pages)
12 July 2005	Full accounts made up to 31 March 2005 (26 pages)
12 July 2005	Return made up to 10/06/05; full list of members (12 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
5 July 2004	Full accounts made up to 31 March 2004 (26 pages)
5 July 2004	Return made up to 10/06/04; full list of members (12 pages)
5 July 2004	Full accounts made up to 31 March 2004 (26 pages)
5 July 2004	Return made up to 10/06/04; full list of members (12 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
2 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 July 2003	Full accounts made up to 31 March 2003 (26 pages)
2 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 July 2003	Full accounts made up to 31 March 2003 (26 pages)
25 January 2003	New director appointed (1 page)
25 January 2003	New director appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
5 July 2002	Full accounts made up to 31 March 2002 (26 pages)
5 July 2002	Return made up to 10/06/02; full list of members (12 pages)
5 July 2002	Full accounts made up to 31 March 2002 (26 pages)
5 July 2002	Return made up to 10/06/02; full list of members (12 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 101 queen victoria st london EC4P 4EP (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 101 queen victoria st london EC4P 4EP (1 page)
23 July 2001	Full accounts made up to 31 March 2001 (25 pages)
23 July 2001	Full accounts made up to 31 March 2001 (25 pages)
29 June 2001	Return made up to 10/06/01; full list of members (10 pages)
29 June 2001	Return made up to 10/06/01; full list of members (10 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
20 September 2000	Full accounts made up to 31 March 2000 (22 pages)
20 September 2000	Full accounts made up to 31 March 2000 (22 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
19 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 March 1999 (21 pages)
2 August 1999	Full accounts made up to 31 March 1999 (21 pages)
22 June 1999	Return made up to 10/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 June 1999	Return made up to 10/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
15 July 1998	Full accounts made up to 31 March 1998 (21 pages)
15 July 1998	Full accounts made up to 31 March 1998 (21 pages)
22 June 1998	Return made up to 10/06/98; no change of members (10 pages)
22 June 1998	Return made up to 10/06/98; no change of members (10 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
22 July 1997	Full accounts made up to 31 March 1997 (20 pages)
22 July 1997	Full accounts made up to 31 March 1997 (20 pages)
18 June 1997	Return made up to 10/06/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1997	Return made up to 10/06/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
15 August 1996	Full accounts made up to 31 March 1996 (17 pages)
15 August 1996	Full accounts made up to 31 March 1996 (17 pages)
10 July 1996	Return made up to 16/06/96; full list of members (10 pages)
10 July 1996	Return made up to 16/06/96; full list of members (10 pages)
13 July 1995	Full accounts made up to 31 March 1995 (16 pages)
13 July 1995	Full accounts made up to 31 March 1995 (16 pages)
13 July 1995	Return made up to 16/06/95; full list of members (12 pages)
13 July 1995	Return made up to 16/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
18 July 1994	Full accounts made up to 31 March 1994 (15 pages)
18 July 1994	Full accounts made up to 31 March 1994 (15 pages)
20 June 1994	Return made up to 16/06/94; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 June 1994	Return made up to 16/06/94; full list of members (11 pages)
9 July 1993	Return made up to 28/06/93; full list of members (10 pages)
9 July 1993	Return made up to 28/06/93; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 1992	Ad 01/12/92--------- Â£ si 1000000@1=1000000 Â£ ic 2500000/3500000 (2 pages)
7 December 1992	Ad 01/12/92--------- Â£ si 1000000@1=1000000 Â£ ic 2500000/3500000 (2 pages)
18 November 1992	Â£ nc 3000000/5000000 09/11/92 (1 page)
18 November 1992	Â£ nc 3000000/5000000 09/11/92 (1 page)
27 July 1992	Return made up to 11/07/92; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
27 July 1992	Location of debenture register address changed (11 pages)
27 July 1992	Location of debenture register address changed (11 pages)
27 July 1992	Return made up to 11/07/92; full list of members (8 pages)
17 July 1991	Return made up to 11/07/91; full list of members (9 pages)
17 July 1991	Full accounts made up to 31 March 1991 (13 pages)
17 July 1991	Return made up to 11/07/91; full list of members (9 pages)
17 July 1991	Full accounts made up to 31 March 1991 (13 pages)
3 August 1990	Full accounts made up to 31 March 1990 (12 pages)
3 August 1990	Full accounts made up to 31 March 1990 (12 pages)
27 July 1990	Return made up to 11/07/90; full list of members (8 pages)
27 July 1990	Return made up to 11/07/90; full list of members (8 pages)
3 July 1989	Full accounts made up to 31 March 1989 (11 pages)
3 July 1989	Full accounts made up to 31 March 1989 (11 pages)
13 June 1989	Return made up to 07/06/89; full list of members (8 pages)
13 June 1989	Return made up to 07/06/89; full list of members (8 pages)
7 July 1988	Full accounts made up to 31 March 1988 (14 pages)
7 July 1988	Full accounts made up to 31 March 1988 (14 pages)
7 July 1988	Return made up to 29/06/88; full list of members (6 pages)
7 July 1988	Return made up to 29/06/88; full list of members (6 pages)
16 May 1988	Wd 11/04/88 ad 30/03/88--------- Â£ si 500000@1=500000 Â£ ic 2000000/2500000 (2 pages)
16 May 1988	Wd 11/04/88 ad 30/03/88--------- Â£ si 500000@1=500000 Â£ ic 2000000/2500000 (2 pages)
3 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 February 1988	Company name changed\certificate issued on 29/02/88 (3 pages)
29 February 1988	Company name changed\certificate issued on 29/02/88 (3 pages)
26 January 1988	Â£ nc 2000000/3000000 (1 page)
26 January 1988	Â£ nc 2000000/3000000 (1 page)
14 July 1987	Full accounts made up to 31 March 1987 (11 pages)
14 July 1987	Return made up to 11/06/87; full list of members (6 pages)
14 July 1987	Return made up to 11/06/87; full list of members (6 pages)
14 July 1987	Full accounts made up to 31 March 1987 (11 pages)
29 July 1986	Return made up to 04/07/86; full list of members (7 pages)
29 July 1986	Return made up to 04/07/86; full list of members (7 pages)
3 July 1986	Full accounts made up to 31 March 1986 (12 pages)
3 July 1986	Full accounts made up to 31 March 1986 (12 pages)
31 July 1980	Company name changed\certificate issued on 31/07/80 (2 pages)
31 July 1980	Company name changed\certificate issued on 31/07/80 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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