The Anglo Palestine Company Limited

Company Name	The Anglo Palestine Company Limited
Directors	David Raoul Sackstein and Riki Rivka Lustigman
Company Status	Active
Company Number	00072931
Category	Private Limited Company
Incorporation Date	27 February 1902(122 years, 2 months ago)
Previous Name	Anglo-Palestine Bank Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Raoul Sackstein
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Israeli
Status	Current
Appointed	03 November 2011(109 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Attorney
Country of Residence	Israel
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Director Name	Ms Riki Rivka Lustigman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Israeli
Status	Current
Appointed	16 August 2015(113 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Cpa
Country of Residence	Israel
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Director Name	Menachem Schwartz
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 August 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 1995)
Role	Banker
Correspondence Address	Rachel Hameshoeret 10 Petach Tikva Foreign

Director Name	Jennifer Eve Janes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 August 1992(90 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 03 November 2011)
Role	Advocate & Company Secretary
Country of Residence	Israel
Correspondence Address	Gilad 7/6 Ramat Gan 52515 Israel Foreign

Director Name	Moshe Ovadia
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 August 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 June 1997)
Role	Banker
Correspondence Address	Reiness 29 Givat Haim Foreign

Secretary Name	Jennifer Eve Janes
Nationality	Israeli
Status	Resigned
Appointed	22 August 1992(90 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Gilad 7/6 Ramat Gan 52515 Israel Foreign

Secretary Name	Brian Joseph Manton
Nationality	British
Status	Resigned
Appointed	15 February 1993(91 years after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 1999)
Role	Internal Auditor
Correspondence Address	72 Leighcliff Road Leigh On Sea Essex SS9 1DN

Director Name	Itzhack Horesh
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Israel
Status	Resigned
Appointed	07 August 1995(93 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 September 2008)
Role	Certified Public Accountant
Correspondence Address	16/6 Shalom Aleichem St Bat-Yam 59474

Director Name	Jacob Hanetz
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 June 1996(94 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2005)
Role	Economist
Correspondence Address	32 Habanim Street Herzlia 46379

Director Name	David Haimov
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 September 1997(95 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 February 2004)
Role	Banker
Correspondence Address	25 Kugel Avenue Holon 58268

Secretary Name	Michael Philip Levene
Nationality	British
Status	Resigned
Appointed	15 May 1999(97 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	2 De Quincey Mews Royal Victoria Dock London E16 1SU

Secretary Name	Gordon Cripps
Nationality	British
Status	Resigned
Appointed	01 October 2002(100 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2004)
Role	Banker
Correspondence Address	34 Cypress Grove Ash Vale Surrey GU12 5QN

Director Name	Advocate Shira Hirsch
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 February 2004(102 years after company formation)
Appointment Duration	7 years, 9 months (resigned 03 November 2011)
Role	Advocate
Country of Residence	Israel
Correspondence Address	Avner Street 12 Herzliya 46704 Israel

Secretary Name	Naomi Hillel
Nationality	British Israeli
Status	Resigned
Appointed	01 September 2004(102 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	51 Oakwood Park Road Southgate London N14 6QD

Director Name	Yosef Shnell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 2005(103 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 August 2014)
Role	Banker
Country of Residence	Israel
Correspondence Address	29 Zrubavel St. Bat-Yam 59552 Israel

Director Name	David Galayevich
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 September 2008(106 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 August 2015)
Role	Banker
Country of Residence	Israel
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Mrs Yael Rudnicki
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 November 2011(109 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 2016)
Role	Attorney
Country of Residence	Israel
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Ms Livnat Libi Wilder
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 July 2016(114 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 2021)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Director Name	Mrs Hadar Vismunski Weinberg
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 October 2021(119 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 September 2022)
Role	Attorney, Bank And Group Secretary
Country of Residence	Israel
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Location

Registered Address	Twelfth Floor 1 Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

310k at £1	Bank Leumi Le-israel Bm 50.00% Ordinary A
307.8k at £1	Bank Leumi Le-israel Bm 49.64% Ordinary
250 at £1	Arie Schenker 0.04% Ordinary
250 at £1	Ernest Nebenzahl 0.04% Ordinary
250 at £1	George Halperin 0.04% Ordinary
250 at £1	Leo Istorik 0.04% Ordinary
250 at £1	Mendes Sachs 0.04% Ordinary
250 at £1	Nachum Verlinsky 0.04% Ordinary
250 at £1	Y. Forder 0.04% Ordinary
250 at £1	Yaacou Meir Geri 0.04% Ordinary
250 at £1	Zeev On 0.04% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 1 day ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

17 August 1948	Delivered on: 21 September 1948 Persons entitled: Holders of the Bank Notes for the Time Being Classification: (Bank notes ordinance no 18 of 1948 passed by the provisional council of the state of israel, creating a floating charge over assets mentioned in col 6) charge executed outside the U.K.comprising property situate outside the united kingdom. Secured details: Sums unlimited in amount. Particulars: All the assets of"the issue department of the anglo palestine bank LTD" being a special department set up by the bank in palestine in pursuance of the bank notes ordinance referred to in col 3 hereof to deal with notes issed by the bank under the authority of the government of israel. Outstanding

17 August 1948

Delivered on: 21 September 1948
Persons entitled: Holders of the Bank Notes for the Time Being

Classification: (Bank notes ordinance no 18 of 1948 passed by the provisional council of the state of israel, creating a floating charge over assets mentioned in col 6) charge executed outside the U.K.comprising property situate outside the united kingdom.
Secured details: Sums unlimited in amount.
Particulars: All the assets of"the issue department of the anglo palestine bank LTD" being a special department set up by the bank in palestine in pursuance of the bank notes ordinance referred to in col 3 hereof to deal with notes issed by the bank under the authority of the government of israel.
Outstanding

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
26 September 2023	Resolutions RES13 ‐ Co accounts considered 14/09/2023 (1 page)
3 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
24 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 September 2022	Termination of appointment of Hadar Vismunski Weinberg as a director on 14 September 2022 (1 page)
25 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
14 October 2021	Appointment of Mrs Hadar Vismunski Weinberg as a director on 4 October 2021 (2 pages)
1 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
15 September 2021	Termination of appointment of Livnat Libi Wilder as a director on 12 September 2021 (1 page)
28 April 2021	Registered office address changed from 20 Stratford Place London W1C 1BG to Twelfth Floor 1 Angel Court London EC2R 7HJ on 28 April 2021 (1 page)
23 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
14 August 2020	Resolutions RES13 ‐ Company business 09/06/2020 (1 page)
11 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
19 August 2019	Resolutions RES13 ‐ Company accounts for financial year 31/12/2018 be recieved, considered and adopted 15/07/2019 (1 page)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
24 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
20 September 2017	Resolutions RES13 ‐ 31/12/16 accounts adopted 10/08/2017 (1 page)
20 September 2017	Resolutions RES13 ‐ 31/12/16 accounts adopted 10/08/2017 (1 page)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with no updates (3 pages)
17 August 2016	Appointment of Ms Livnat Libi Wilder as a director on 24 July 2016 (2 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
17 August 2016	Appointment of Ms Livnat Libi Wilder as a director on 24 July 2016 (2 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with no updates (3 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
6 June 2016	Termination of appointment of Yael Rudnicki as a director on 8 May 2016 (1 page)
6 June 2016	Termination of appointment of Yael Rudnicki as a director on 8 May 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 August 2015	Termination of appointment of David Galayevich as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of David Galayevich as a director on 20 August 2015 (1 page)
19 August 2015	Appointment of Ms Riki Rivka Lustigman as a director on 16 August 2015 (2 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 620,000 (5 pages)
19 August 2015	Appointment of Ms Riki Rivka Lustigman as a director on 16 August 2015 (2 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 620,000 (5 pages)
30 January 2015	Termination of appointment of Yosef Shnell as a director on 31 August 2014 (1 page)
30 January 2015	Termination of appointment of Yosef Shnell as a director on 31 August 2014 (1 page)
30 January 2015	Director's details changed for David Galayevich on 30 January 2015 (2 pages)
30 January 2015	Director's details changed for David Galayevich on 30 January 2015 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 620,000 (6 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 620,000 (6 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 620,000 (6 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 620,000 (6 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
15 March 2012	Termination of appointment of Naomi Hillel as a secretary (1 page)
15 March 2012	Termination of appointment of Naomi Hillel as a secretary (1 page)
16 November 2011	Termination of appointment of Jennifer Janes as a secretary (1 page)
16 November 2011	Termination of appointment of Shira Hirsch as a director (1 page)
16 November 2011	Termination of appointment of Jennifer Janes as a director (1 page)
16 November 2011	Termination of appointment of Jennifer Janes as a secretary (1 page)
16 November 2011	Termination of appointment of Jennifer Janes as a director (1 page)
16 November 2011	Termination of appointment of Jennifer Janes as a director (1 page)
16 November 2011	Appointment of Mr David Raoul Sackstein as a director (2 pages)
16 November 2011	Appointment of Mrs Yael Rudnicki as a director (2 pages)
16 November 2011	Appointment of Mrs Yael Rudnicki as a director (2 pages)
16 November 2011	Termination of appointment of Jennifer Janes as a director (1 page)
16 November 2011	Termination of appointment of Shira Hirsch as a director (1 page)
16 November 2011	Appointment of Mr David Raoul Sackstein as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
6 September 2010	Director's details changed for Director Jennifer Eve Janes on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Yosef Shnell on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Advocate Shira Hirsch on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Yosef Shnell on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Director Jennifer Eve Janes on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for David Galayevich on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Advocate Shira Hirsch on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for David Galayevich on 16 August 2010 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 September 2009	Return made up to 16/08/09; full list of members (7 pages)
7 September 2009	Return made up to 16/08/09; full list of members (7 pages)
27 October 2008	Director appointed david galayevich (2 pages)
27 October 2008	Director appointed david galayevich (2 pages)
24 September 2008	Appointment terminated director itzhack horesh (1 page)
24 September 2008	Appointment terminated director itzhack horesh (1 page)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 September 2008	Return made up to 16/08/08; full list of members (7 pages)
4 September 2008	Return made up to 16/08/08; full list of members (7 pages)
17 August 2007	Return made up to 16/08/07; full list of members (5 pages)
17 August 2007	Return made up to 16/08/07; full list of members (5 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 September 2006	Return made up to 16/08/06; full list of members (5 pages)
4 September 2006	Return made up to 16/08/06; full list of members (5 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 September 2005	Return made up to 16/08/05; full list of members (5 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 16/08/05; full list of members (5 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
27 August 2004	Return made up to 16/08/04; full list of members (11 pages)
27 August 2004	Return made up to 16/08/04; full list of members (11 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
9 September 2003	Return made up to 16/08/03; full list of members (11 pages)
9 September 2003	Return made up to 16/08/03; full list of members (11 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
17 October 2002	New secretary appointed (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 October 2002	New secretary appointed (1 page)
22 August 2002	Return made up to 16/08/02; full list of members (11 pages)
22 August 2002	Return made up to 16/08/02; full list of members (11 pages)
24 October 2001	Full accounts made up to 31 December 2000 (6 pages)
24 October 2001	Full accounts made up to 31 December 2000 (6 pages)
28 September 2001	Registered office changed on 28/09/01 from: 20 stratford place london W1N 9AF (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 20 stratford place london W1N 9AF (1 page)
28 August 2001	Return made up to 16/08/01; full list of members (10 pages)
28 August 2001	Return made up to 16/08/01; full list of members (10 pages)
22 November 2000	Company name changed anglo-palestine bank LIMITED\certificate issued on 23/11/00 (2 pages)
22 November 2000	Company name changed anglo-palestine bank LIMITED\certificate issued on 23/11/00 (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
7 September 2000	Return made up to 16/08/00; full list of members (10 pages)
7 September 2000	Return made up to 16/08/00; full list of members (10 pages)
24 March 2000	Registered office changed on 24/03/00 from: 4 - 7 woodstock st. London W1A 2AF (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 4 - 7 woodstock st. London W1A 2AF (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (6 pages)
21 October 1999	Full accounts made up to 31 December 1998 (6 pages)
7 September 1999	Auditor's resignation (2 pages)
7 September 1999	Auditor's resignation (2 pages)
19 August 1999	Return made up to 16/08/99; no change of members (6 pages)
19 August 1999	Return made up to 16/08/99; no change of members (6 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
8 September 1998	Return made up to 16/08/98; full list of members (8 pages)
8 September 1998	Return made up to 16/08/98; full list of members (8 pages)
28 April 1998	Full accounts made up to 31 December 1997 (6 pages)
28 April 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
1 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
1 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 1996	Return made up to 16/08/96; no change of members (4 pages)
21 August 1996	Return made up to 16/08/96; no change of members (4 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
5 September 1995	Return made up to 22/08/95; no change of members 363(288) ‐ Director resigned (4 pages)
5 September 1995	Return made up to 22/08/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
27 February 1902	Incorporation (29 pages)
27 February 1902	Incorporation (29 pages)