Investec 1 Limited

Company Name	Investec 1 Limited
Company Status	Active
Company Number	00119609
Category	Private Limited Company
Incorporation Date	10 January 1912(112 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	David Miller
Nationality	British
Status	Current
Appointed	10 May 2007(95 years, 4 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2014(102 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Operating Officer Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Lorraine Tracey McHugh
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(108 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Marle Van Der Walt
Date of Birth	October 1975 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	27 September 2022(110 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Hon George Edward Adeane
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(80 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 1998)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	B4 Albany Piccadilly London W1J 0AN

Director Name	Mr Anthony Romer Beevor
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(80 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 1998)
Role	Banker
Country of Residence	England
Correspondence Address	20 Radipole Road London SW6 5DL

Director Name	Mr Charles John Perrin
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(80 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Holford Road Hampstead London NW3 1AD

Director Name	Lord David Wigley Nickson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(80 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Renagour Aberfoyle Stirling FK8 3TF Scotland

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(80 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Banker
Country of Residence	England
Correspondence Address	1a Ilchester Place London W14 8AA

Director Name	Sir Michael Dacres Butler
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(80 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	36a Elm Park Road London SW3 6AX

Director Name	John Nigel Heywood
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(80 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 1995)
Role	Banker
Correspondence Address	Harewood Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BA

Director Name	John Martin Clay
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(80 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 1997)
Role	Banker
Correspondence Address	1 Hertsfield Oast Staplehurst Road Marden Tonbridge Kent TN12 9BW

Director Name	Rt Hon Lord Charles Eric Alexander Hambro
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(80 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Banker
Correspondence Address	69 Victoria Road London W8 5RH

Director Name	Sir David John Hancock
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(80 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	157 Rosendale Road London SE21 8HE

Secretary Name	Peter Laurence Patrick
Nationality	British
Status	Resigned
Appointed	14 August 1992(80 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	6 Highland Grove Billericay Essex CM11 1AF

Director Name	The Rt Hon Lord Kingsdown Kg Robin Leigh Pemberton
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(81 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Torry Hill Milstead Sittingbourne Kent ME9 0SP

Director Name	Mr Anthony Granville Mallin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(82 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Highbury Hill London N5 1SU

Director Name	Dott Alfonso Iozzo
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 1995(83 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 1998)
Role	Banker
Correspondence Address	Via Chambery, 4/C 10141 Torino Foreign

Director Name	Adrian Bell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(84 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 1998)
Role	Banker
Correspondence Address	34 Dartmouth Row London SE10 8AW

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(85 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1998)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(85 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 February 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Rt Honourable Peter Leonard Brooke
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(85 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 1998)
Role	Member Of Parliament
Correspondence Address	41 Tower Hill London EC3N 4HA

Director Name	Hugh Sidney Herman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	31 July 1998(86 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 November 2011)
Role	Banker
Country of Residence	South Africa
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Stephen Koseff
Date of Birth	July 1951 (Born 72 years ago)
Nationality	South African,
Status	Resigned
Appointed	31 July 1998(86 years, 7 months after company formation)
Appointment Duration	21 years (resigned 08 August 2019)
Role	Banker
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Bernard Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1998(86 years, 7 months after company formation)
Appointment Duration	21 years (resigned 08 August 2019)
Role	Banker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Kevin Bruce Christie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(86 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2000)
Role	Banker
Correspondence Address	White Cottage 22 Adelaide Road Walton On Thames Surrey KT12 1NA

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	31 July 1998(86 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	10 August 1998(86 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 07 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	07 September 1998(86 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(87 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Jonathan Michael Vernon Rashleigh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(87 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 March 2000)
Role	Accountant
Correspondence Address	Longeaves Norton Lindsey Warwick Warwickshire CV35 8JL

Secretary Name	Mr Richard John Vardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(91 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Mr Steven John Heilbron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 2011(99 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 May 2011)
Role	Banker
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Ms Catherine Elizabeth Dyson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(109 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Brian Mark Johnson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(109 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Contact

Website	investec.co.uk

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

395m at £0.001	Investec PLC 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£1,217,975,000
Cash	£120,106,000
Current Liabilities	£1,181,131,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 3 weeks ago)
Next Return Due	28 February 2025 (9 months, 3 weeks from now)

Charges

13 January 1998	Delivered on: 26 January 1998 Satisfied on: 4 June 2011 Persons entitled: Societe Generale Classification: Mortgage over shares Secured details: All monies due or to become due from the company to the chargee under or in respect of the mortgage or the deed of covenant of even date and on any account whatsoever. Particulars: First fixed charge all securities and all rights moneys (including without limitation dividends) on the shares being: the entire issued ordinary share capital of Â£1 each in the 4 companies as listed in the schedule to form 395. see the mortgage charge document for full details. Fully Satisfied
16 November 1990	Delivered on: 28 November 1990 Satisfied on: 6 December 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£35,289.82 due from the company to the chargee under the terms of the charge. Particulars: All its right, title & interest in & to all sums payable under the insurance (see form 395 for full details). Fully Satisfied

13 January 1998

Delivered on: 26 January 1998
Satisfied on: 4 June 2011
Persons entitled: Societe Generale

Classification: Mortgage over shares
Secured details: All monies due or to become due from the company to the chargee under or in respect of the mortgage or the deed of covenant of even date and on any account whatsoever.
Particulars: First fixed charge all securities and all rights moneys (including without limitation dividends) on the shares being: the entire issued ordinary share capital of Â£1 each in the 4 companies as listed in the schedule to form 395. see the mortgage charge document for full details.
Fully Satisfied

16 November 1990

Delivered on: 28 November 1990
Satisfied on: 6 December 1997
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: Â£35,289.82 due from the company to the chargee under the terms of the charge.
Particulars: All its right, title & interest in & to all sums payable under the insurance (see form 395 for full details).
Fully Satisfied

Filing History

11 April 2024	Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024 (1 page)
28 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
4 September 2023	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023 (1 page)
17 July 2023	Full accounts made up to 31 March 2023 (30 pages)
10 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
29 September 2022	Appointment of Ms Marle Van Der Walt as a director on 27 September 2022 (2 pages)
11 July 2022	Full accounts made up to 31 March 2022 (32 pages)
23 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 March 2021 (33 pages)
8 June 2021	Appointment of Mr Brian Mark Johnson as a director on 1 June 2021 (2 pages)
8 June 2021	Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021 (1 page)
8 June 2021	Appointment of Ms Catherine Elizabeth Dyson as a director on 1 June 2021 (2 pages)
6 April 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
11 November 2020	Termination of appointment of Alistair David Stuart as a director on 28 October 2020 (1 page)
11 November 2020	Appointment of Ms. Lorraine Tracey Mchugh as a director on 4 November 2020 (2 pages)
3 August 2020	Full accounts made up to 31 March 2020 (33 pages)
15 May 2020	Resolutions RES13 ‐ Permanent removal of limit on authorised share capital 23/03/2020 RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 426,485.217 (4 pages)
20 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
19 August 2019	Termination of appointment of Stephen Koseff as a director on 8 August 2019 (1 page)
19 August 2019	Termination of appointment of Bernard Kantor as a director on 8 August 2019 (1 page)
19 August 2019	Appointment of Alistair David Stuart as a director on 19 August 2019 (2 pages)
19 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 416,485.217 (7 pages)
10 July 2019	Full accounts made up to 31 March 2019 (37 pages)
25 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
9 July 2018	Full accounts made up to 31 March 2018 (34 pages)
26 May 2018	Secretary's details changed for David Miller on 23 May 2018 (1 page)
25 May 2018	Change of details for Investec Plc as a person with significant control on 25 May 2018 (2 pages)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
23 May 2018	Director's details changed for Bernard Kantor on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr David Michael Van Der Walt on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Stephen Koseff on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Bernard Kantor on 23 May 2018 (2 pages)
17 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 411,485.217 (6 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
8 January 2018	Director's details changed for Mr Stephen Koseff on 8 January 2018 (2 pages)
10 July 2017	Full accounts made up to 31 March 2017 (34 pages)
10 July 2017	Full accounts made up to 31 March 2017 (34 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
20 July 2016	Full accounts made up to 31 March 2016 (33 pages)
20 July 2016	Full accounts made up to 31 March 2016 (33 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 394,985.217 (7 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 394,985.217 (7 pages)
8 July 2015	Full accounts made up to 31 March 2015 (20 pages)
8 July 2015	Full accounts made up to 31 March 2015 (20 pages)
27 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 394,985.217 (24 pages)
27 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 394,985.217 (24 pages)
27 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 394,985.217 (24 pages)
11 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 11 December 2014 (2 pages)
11 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 11 December 2014 (2 pages)
7 September 2014	Full accounts made up to 31 March 2014 (21 pages)
7 September 2014	Full accounts made up to 31 March 2014 (21 pages)
3 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 394,985.217 (33 pages)
3 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 394,985.217 (33 pages)
3 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 394,985.217 (33 pages)
23 September 2013	Full accounts made up to 31 March 2013 (21 pages)
23 September 2013	Full accounts made up to 31 March 2013 (21 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (34 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (34 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (34 pages)
10 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 394,985.217 (7 pages)
10 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 394,985.217 (7 pages)
9 August 2012	Full accounts made up to 31 March 2012 (20 pages)
9 August 2012	Full accounts made up to 31 March 2012 (20 pages)
6 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (35 pages)
6 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (35 pages)
6 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (35 pages)
11 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 392,236.000 (7 pages)
11 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 392,236.000 (7 pages)
11 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 392,236.000 (7 pages)
12 December 2011	Termination of appointment of Steven Heilbron as a director (1 page)
12 December 2011	Termination of appointment of Steven Heilbron as a director (1 page)
29 November 2011	Termination of appointment of Hugh Herman as a director (1 page)
29 November 2011	Termination of appointment of Hugh Herman as a director (1 page)
4 August 2011	Full accounts made up to 31 March 2011 (20 pages)
4 August 2011	Full accounts made up to 31 March 2011 (20 pages)
14 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 374,654.000 (6 pages)
14 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 374,654.000 (6 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
11 May 2011	Termination of appointment of Steven Heilbron as a director (1 page)
11 May 2011	Termination of appointment of Steven Heilbron as a director (1 page)
6 May 2011	Termination of appointment of Steven Burgess as a director (1 page)
6 May 2011	Appointment of Mr Steven John Heilbron as a director (2 pages)
6 May 2011	Appointment of Mr Steven John Heilbron as a director (2 pages)
6 May 2011	Appointment of Mr David Michael Van Der Walt as a director (2 pages)
6 May 2011	Termination of appointment of Steven Burgess as a director (1 page)
6 May 2011	Appointment of Mr Steven John Heilbron as a director (2 pages)
6 May 2011	Appointment of Mr Steven John Heilbron as a director (2 pages)
6 May 2011	Appointment of Mr David Michael Van Der Walt as a director (2 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
4 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 371,654.000 (6 pages)
4 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 371,654.000 (6 pages)
11 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 362,929.73 (6 pages)
11 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 362,929.73 (6 pages)
10 August 2010	Full accounts made up to 31 March 2010 (20 pages)
10 August 2010	Full accounts made up to 31 March 2010 (20 pages)
26 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 352,929.734 (6 pages)
26 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 352,929.734 (6 pages)
26 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 352,929.734 (6 pages)
13 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 334,885.734 (6 pages)
13 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 334,885.734 (6 pages)
13 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 334,885.734 (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
19 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Stephen Koseff on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Stephen Koseff on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Hugh Sidney Herman on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Hugh Sidney Herman on 18 November 2009 (2 pages)
12 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (18 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (18 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2009	Memorandum and Articles of Association (6 pages)
9 April 2009	Memorandum and Articles of Association (6 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2009	Ad 31/03/09\gbp si [email protected]=4500\gbp ic 329475.734/333975.734\ (2 pages)
7 April 2009	Ad 31/03/09\gbp si [email protected]=4500\gbp ic 329475.734/333975.734\ (2 pages)
5 February 2009	Return made up to 01/02/09; full list of members (4 pages)
5 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Ad 27/01/09\gbp si [email protected]=1000\gbp ic 306142/307142\ (2 pages)
4 February 2009	Ad 27/01/09\gbp si [email protected]=1000\gbp ic 306142/307142\ (2 pages)
24 September 2008	Ad 23/09/08\gbp si [email protected]=12000\gbp ic 294142/306142\ (2 pages)
24 September 2008	Ad 23/09/08\gbp si [email protected]=12000\gbp ic 294142/306142\ (2 pages)
19 August 2008	Amending 88(2) (2 pages)
19 August 2008	Amending 88(2) (2 pages)
14 August 2008	Ad 12/08/08\gbp si [email protected]=2000\gbp ic 292142/294142\ (1 page)
14 August 2008	Ad 12/08/08\gbp si [email protected]=2000\gbp ic 292142/294142\ (1 page)
13 August 2008	Full accounts made up to 31 March 2008 (19 pages)
13 August 2008	Full accounts made up to 31 March 2008 (19 pages)
21 May 2008	Capitals not rolled up (2 pages)
21 May 2008	Capitals not rolled up (2 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
15 January 2008	Full accounts made up to 31 March 2007 (20 pages)
15 January 2008	Full accounts made up to 31 March 2007 (20 pages)
15 August 2007	Return made up to 31/07/07; full list of members (3 pages)
15 August 2007	Return made up to 31/07/07; full list of members (3 pages)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	New secretary appointed (2 pages)
4 January 2007	Full accounts made up to 31 March 2006 (19 pages)
4 January 2007	Full accounts made up to 31 March 2006 (19 pages)
10 August 2006	Return made up to 31/07/06; full list of members (3 pages)
10 August 2006	Registered office changed on 10/08/06 from: 2 gresham street, london, EC2V 7PQ (1 page)
10 August 2006	Return made up to 31/07/06; full list of members (3 pages)
10 August 2006	Registered office changed on 10/08/06 from: 2 gresham street london EC2V 7PQ (1 page)
8 August 2005	Return made up to 31/07/05; no change of members (6 pages)
8 August 2005	Return made up to 31/07/05; no change of members (6 pages)
4 August 2005	Full accounts made up to 31 March 2005 (17 pages)
4 August 2005	Full accounts made up to 31 March 2005 (17 pages)
26 August 2004	Full accounts made up to 31 March 2004 (16 pages)
26 August 2004	Full accounts made up to 31 March 2004 (16 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
23 August 2003	Secretary resigned (1 page)
23 August 2003	Return made up to 31/07/03; full list of members (8 pages)
23 August 2003	Secretary resigned (1 page)
23 August 2003	Return made up to 31/07/03; full list of members (8 pages)
18 August 2003	Full accounts made up to 31 March 2003 (16 pages)
18 August 2003	Full accounts made up to 31 March 2003 (16 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (13 pages)
28 January 2002	Full accounts made up to 31 March 2001 (13 pages)
21 December 2001	Secretary's particulars changed (1 page)
21 December 2001	Secretary's particulars changed (1 page)
7 August 2001	Return made up to 31/07/01; full list of members (7 pages)
7 August 2001	Return made up to 31/07/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
7 August 2000	Return made up to 31/07/00; full list of members (7 pages)
7 August 2000	Return made up to 31/07/00; full list of members (7 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
16 March 2000	Auditor's resignation (2 pages)
16 March 2000	Auditor's resignation (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (17 pages)
2 February 2000	Full accounts made up to 31 March 1999 (17 pages)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
6 August 1999	Location of register of members (1 page)
6 August 1999	Return made up to 31/07/99; full list of members (17 pages)
6 August 1999	Location of register of members (1 page)
6 August 1999	Return made up to 31/07/99; full list of members (17 pages)
1 April 1999	Registered office changed on 01/04/99 from: 32 st mary at hill, london, EC3P 3AJ (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
5 March 1999	Full group accounts made up to 20 June 1998 (40 pages)
5 March 1999	Full group accounts made up to 20 June 1998 (40 pages)
21 January 1999	Delivery ext'd 3 mth 20/06/98 (1 page)
21 January 1999	Delivery ext'd 3 mth 20/06/98 (1 page)
12 January 1999	Accounting reference date shortened from 20/06/99 to 31/03/99 (1 page)
12 January 1999	Accounting reference date shortened from 20/06/99 to 31/03/99 (1 page)
24 December 1998	Â£ nc 150478726/478727 25/09/98 (1 page)
24 December 1998	Memorandum and Articles of Association (6 pages)
24 December 1998	Memorandum and Articles of Association (6 pages)
24 December 1998	Â£ nc 150478726/478727 25/09/98 (1 page)
5 November 1998	Full group accounts made up to 31 March 1998 (52 pages)
5 November 1998	Full group accounts made up to 31 March 1998 (52 pages)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
19 October 1998	Declaration of assistance for shares acquisition (4 pages)
19 October 1998	Declaration of assistance for shares acquisition (4 pages)
19 October 1998	Declaration of assistance for shares acquisition (4 pages)
19 October 1998	Declaration of assistance for shares acquisition (4 pages)
19 October 1998	Declaration of assistance for shares acquisition (4 pages)
19 October 1998	Declaration of assistance for shares acquisition (4 pages)
19 October 1998	Declaration of assistance for shares acquisition (4 pages)
19 October 1998	Declaration of assistance for shares acquisition (4 pages)
19 October 1998	Declaration of assistance for shares acquisition (4 pages)
19 October 1998	Declaration of assistance for shares acquisition (4 pages)
2 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 28/09/98 (2 pages)
2 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/98 (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 28/09/98 (2 pages)
2 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/09/98 (2 pages)
2 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/98 (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 October 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/09/98 (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/09/98 (2 pages)
25 September 1998	Application for reregistration from PLC to private (1 page)
25 September 1998	Re-registration of Memorandum and Articles (14 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
25 September 1998	Re-registration of Memorandum and Articles (14 pages)
25 September 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
25 September 1998	Application for reregistration from PLC to private (1 page)
18 September 1998	Ad 14/06/98--------- Â£ si [email protected] Â£ si [email protected] (3 pages)
18 September 1998	Ad 14/06/98--------- Â£ si [email protected] (3 pages)
18 September 1998	Return made up to 31/07/98; bulk list available separately (12 pages)
18 September 1998	Ad 14/06/98--------- Â£ si [email protected] Â£ si [email protected] (3 pages)
18 September 1998	Ad 14/06/98--------- Â£ si [email protected] (3 pages)
18 September 1998	Return made up to 31/07/98; bulk list available separately (12 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: 41 tower hill, london, EC3N 4HA (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 41 tower hill london EC3N 4HA (1 page)
4 September 1998	Ad 14/06/98--------- Â£ si [email protected]=983438 Â£ ic 292121/1275559 (3 pages)
4 September 1998	Ad 14/06/98--------- Â£ si [email protected]=983438 Â£ ic 292121/1275559 (3 pages)
27 August 1998	Memorandum and Articles of Association (169 pages)
27 August 1998	Memorandum and Articles of Association (169 pages)
25 August 1998	New director appointed (3 pages)
25 August 1998	New director appointed (3 pages)
21 August 1998	New director appointed (3 pages)
21 August 1998	New director appointed (3 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
16 July 1998	Conve 14/06/98 (1 page)
16 July 1998	Conve 14/06/98 (1 page)
16 July 1998	S-div 15/06/98 (1 page)
16 July 1998	S-div 15/06/98 (1 page)
8 July 1998	Nc inc already adjusted 11/05/98 (30 pages)
8 July 1998	Statement of rights attached to allotted shares (1 page)
8 July 1998	Nc inc already adjusted 11/05/98 (30 pages)
8 July 1998	Statement of rights attached to allotted shares (1 page)
24 June 1998	Accounting reference date shortened from 31/03/99 to 20/06/98 (1 page)
24 June 1998	Accounting reference date shortened from 31/03/99 to 20/06/98 (1 page)
19 June 1998	Reduction of iss capital and minute (oc) Â£ ic 165362872/ 292121 (3 pages)
19 June 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (29 pages)
19 June 1998	Certificate of reduction of issued capital (1 page)
19 June 1998	Reduction of iss capital and minute (oc) Â£ ic 165362872/ 292121 (3 pages)
19 June 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (29 pages)
19 June 1998	Certificate of reduction of issued capital (1 page)
12 June 1998	Interim accounts made up to 31 March 1998 (7 pages)
12 June 1998	Interim accounts made up to 31 March 1998 (7 pages)
28 May 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
28 May 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (32 pages)
28 May 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
28 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (29 pages)
28 May 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
28 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (29 pages)
28 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (29 pages)
28 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (29 pages)
28 May 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
28 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (29 pages)
28 May 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
28 May 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (32 pages)
28 May 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
28 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (29 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
9 February 1998	Ad 01/01/98-31/01/98 premium Â£ si [email protected]=76 Â£ ic 165340723/165340799 (2 pages)
9 February 1998	Ad 01/01/98-31/01/98 premium Â£ si [email protected]=694 Â£ ic 165340799/165341493 (2 pages)
9 February 1998	Ad 01/01/98-31/01/98 premium Â£ si [email protected]=210 Â£ ic 165329234/165329444 (2 pages)
9 February 1998	Ad 01/01/98-31/01/98 Â£ si [email protected]=7008 Â£ ic 165333715/165340723 (3 pages)
9 February 1998	Ad 01/01/98-31/01/98 Â£ si [email protected]=7008 Â£ ic 165333715/165340723 (3 pages)
9 February 1998	Ad 01/01/98-31/01/98 premium Â£ si [email protected]=4137 Â£ ic 165329444/165333581 (2 pages)
9 February 1998	Ad 01/01/98-31/01/98 premium Â£ si [email protected]=210 Â£ ic 165329234/165329444 (2 pages)
9 February 1998	Ad 01/01/98-31/01/98 premium Â£ si [email protected]=694 Â£ ic 165340799/165341493 (2 pages)
9 February 1998	Ad 01/01/98-31/01/98 premium Â£ si [email protected]=134 Â£ ic 165333581/165333715 (2 pages)
9 February 1998	Ad 01/01/98-31/01/98 premium Â£ si [email protected]=134 Â£ ic 165333581/165333715 (2 pages)
9 February 1998	Ad 01/01/98-31/01/98 premium Â£ si [email protected]=4137 Â£ ic 165329444/165333581 (2 pages)
9 February 1998	Ad 01/01/98-31/01/98 premium Â£ si [email protected]=76 Â£ ic 165340723/165340799 (2 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=10672 Â£ ic 165310231/165320903 (4 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=5430 Â£ ic 165322965/165328395 (2 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=839 Â£ ic 165328395/165329234 (2 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=202 Â£ ic 165321240/165321442 (2 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=27 Â£ ic 165310204/165310231 (2 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=202 Â£ ic 165321240/165321442 (2 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=1523 Â£ ic 165321442/165322965 (2 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=337 Â£ ic 165320903/165321240 (2 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=337 Â£ ic 165320903/165321240 (2 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=27 Â£ ic 165310204/165310231 (2 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=10672 Â£ ic 165310231/165320903 (4 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=5430 Â£ ic 165322965/165328395 (2 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=1523 Â£ ic 165321442/165322965 (2 pages)
6 February 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=839 Â£ ic 165328395/165329234 (2 pages)
26 January 1998	Particulars of mortgage/charge (5 pages)
26 January 1998	Particulars of mortgage/charge (5 pages)
8 December 1997	Ad 31/10/97--------- Â£ si [email protected]=653 Â£ ic 165281199/165281852 (2 pages)
8 December 1997	Ad 31/10/97--------- Â£ si [email protected]=16600 Â£ ic 165291901/165308501 (5 pages)
8 December 1997	Ad 31/10/97--------- Â£ si [email protected]=5055 Â£ ic 165286846/165291901 (3 pages)
8 December 1997	Ad 31/10/97--------- Â£ si [email protected]=4159 Â£ ic 165282687/165286846 (4 pages)
8 December 1997	Ad 31/10/97--------- Â£ si [email protected]=653 Â£ ic 165281199/165281852 (2 pages)
8 December 1997	Ad 31/10/97--------- Â£ si [email protected]=835 Â£ ic 165281852/165282687 (2 pages)
8 December 1997	Ad 31/10/97--------- Â£ si [email protected]=1703 Â£ ic 165308501/165310204 (4 pages)
8 December 1997	Ad 31/10/97--------- Â£ si [email protected]=835 Â£ ic 165281852/165282687 (2 pages)
8 December 1997	Ad 31/10/97--------- Â£ si [email protected]=5055 Â£ ic 165286846/165291901 (3 pages)
8 December 1997	Ad 31/10/97--------- Â£ si [email protected]=16600 Â£ ic 165291901/165308501 (5 pages)
8 December 1997	Ad 31/10/97--------- Â£ si [email protected]=4159 Â£ ic 165282687/165286846 (4 pages)
8 December 1997	Ad 31/10/97--------- Â£ si [email protected]=1703 Â£ ic 165308501/165310204 (4 pages)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=36 Â£ ic 165273311/165273347 (2 pages)
18 November 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=474 Â£ ic 165273347/165273821 (2 pages)
18 November 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=7378 Â£ ic 165273821/165281199 (3 pages)
18 November 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=36 Â£ ic 165273311/165273347 (2 pages)
18 November 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=7378 Â£ ic 165273821/165281199 (3 pages)
18 November 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=474 Â£ ic 165273347/165273821 (2 pages)
27 October 1997	Ad 26/08/97--------- Â£ si [email protected]=70936 Â£ ic 165202375/165273311 (3 pages)
27 October 1997	Ad 26/08/97--------- Â£ si [email protected]=70936 Â£ ic 165202375/165273311 (3 pages)
30 September 1997	Ad 01/08/97-31/08/97 Â£ si [email protected]=282 Â£ ic 165202093/165202375 (2 pages)
30 September 1997	Ad 01/08/97-31/08/97 Â£ si [email protected]=73 Â£ ic 165200314/165200387 (2 pages)
30 September 1997	Ad 01/08/97-31/08/97 Â£ si [email protected]=282 Â£ ic 165202093/165202375 (2 pages)
30 September 1997	Ad 01/08/97-31/08/97 Â£ si [email protected]=73 Â£ ic 165200314/165200387 (2 pages)
30 September 1997	Ad 01/08/97-31/08/97 Â£ si [email protected]=1706 Â£ ic 165200387/165202093 (2 pages)
30 September 1997	Ad 01/08/97-31/08/97 Â£ si [email protected]=1706 Â£ ic 165200387/165202093 (2 pages)
4 September 1997	Ad 01/07/97-31/07/97 Â£ si [email protected] (2 pages)
4 September 1997	Ad 01/07/97-31/07/97 Â£ si [email protected] (2 pages)
4 September 1997	Ad 01/07/97-31/07/97 Â£ si [email protected] (2 pages)
4 September 1997	Ad 01/07/97-31/07/97 Â£ si [email protected] (2 pages)
4 September 1997	Ad 01/07/97-31/07/97 Â£ si [email protected] (2 pages)
4 September 1997	Ad 01/07/97-31/07/97 Â£ si [email protected] (2 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (2 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (10 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (10 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (2 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (2 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (2 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (2 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (2 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (2 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (3 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (2 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (2 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (3 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (3 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (2 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (3 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (6 pages)
29 August 1997	Ad 01/11/96-30/06/97 Â£ si [email protected] (6 pages)
20 August 1997	Return made up to 31/07/97; bulk list available separately (33 pages)
20 August 1997	Return made up to 31/07/97; bulk list available separately (33 pages)
7 August 1997	New director appointed (3 pages)
7 August 1997	New director appointed (3 pages)
1 August 1997	Full group accounts made up to 31 March 1997 (72 pages)
1 August 1997	Full group accounts made up to 31 March 1997 (72 pages)
29 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
29 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
29 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
29 July 1997	Memorandum and Articles of Association (110 pages)
29 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
29 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
29 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
29 July 1997	Memorandum and Articles of Association (110 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
26 January 1997	New director appointed (4 pages)
26 January 1997	New director appointed (4 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
10 November 1996	Ad 01/09/96-31/10/96 Â£ si [email protected]=3832 Â£ ic 165194246/165198078 (2 pages)
10 November 1996	Ad 01/09/96-31/10/96 Â£ si [email protected]=3832 Â£ ic 165194246/165198078 (2 pages)
23 September 1996	Ad 01/08/96-31/08/96 Â£ si [email protected] (3 pages)
23 September 1996	Ad 19/08/96--------- Â£ si [email protected]=14971 Â£ ic 165179275/165194246 (2 pages)
23 September 1996	Ad 19/08/96--------- Â£ si [email protected]=14971 Â£ ic 165179275/165194246 (2 pages)
23 September 1996	Ad 01/08/96-31/08/96 Â£ si [email protected] (3 pages)
20 September 1996	Return made up to 14/08/96; bulk list available separately (45 pages)
20 September 1996	Return made up to 14/08/96; bulk list available separately (45 pages)
15 August 1996	Ad 01/07/96-31/07/96 Â£ si [email protected]=510 Â£ ic 164929729/164930239 (2 pages)
15 August 1996	Ad 01/07/96-31/07/96 Â£ si [email protected]=510 Â£ ic 164929729/164930239 (2 pages)
9 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
9 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
21 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1996	Full group accounts made up to 31 March 1996 (71 pages)
12 July 1996	Full group accounts made up to 31 March 1996 (71 pages)
10 July 1996	Ad 01/04/96-30/06/96 Â£ si [email protected]=3954 Â£ ic 164925775/164929729 (2 pages)
10 July 1996	Ad 01/04/96-30/06/96 Â£ si [email protected]=8389 Â£ ic 164917386/164925775 (2 pages)
10 July 1996	Ad 01/04/96-30/06/96 Â£ si [email protected]=3954 Â£ ic 164925775/164929729 (2 pages)
10 July 1996	Ad 01/04/96-30/06/96 Â£ si [email protected]=8389 Â£ ic 164917386/164925775 (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
16 April 1996	Ad 01/03/96-31/03/96 Â£ si [email protected]=24853 Â£ ic 164892533/164917386 (8 pages)
16 April 1996	Ad 01/03/96-31/03/96 Â£ si [email protected]=402 Â£ ic 164892131/164892533 (2 pages)
16 April 1996	Ad 01/03/96-31/03/96 Â£ si [email protected]=402 Â£ ic 164892131/164892533 (2 pages)
16 April 1996	Ad 01/03/96-31/03/96 Â£ si [email protected]=24853 Â£ ic 164892533/164917386 (8 pages)
12 March 1996	Ad 01/02/96-29/02/96 Â£ si [email protected]=6997 Â£ ic 164885134/164892131 (4 pages)
12 March 1996	Ad 01/02/96-29/02/96 Â£ si [email protected]=6997 Â£ ic 164885134/164892131 (4 pages)
13 February 1996	Ad 01/01/96-31/01/96 Â£ si [email protected]=5732 Â£ ic 164879402/164885134 (3 pages)
13 February 1996	Ad 01/01/96-31/01/96 Â£ si [email protected]=5732 Â£ ic 164879402/164885134 (3 pages)
12 January 1996	Ad 01/12/95-31/12/95 Â£ si [email protected]=2395 Â£ ic 164877007/164879402 (3 pages)
12 January 1996	Ad 01/12/95-31/12/95 Â£ si [email protected]=2395 Â£ ic 164877007/164879402 (3 pages)
6 December 1995	Ad 01/11/95-30/11/95 Â£ si [email protected]=3737 Â£ ic 164873270/164877007 (4 pages)
6 December 1995	Ad 01/11/95-30/11/95 Â£ si [email protected]=3737 Â£ ic 164873270/164877007 (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
13 November 1995	Ad 01/10/95-31/10/95 Â£ si [email protected]=4539 Â£ ic 164868731/164873270 (6 pages)
13 November 1995	Ad 01/10/95-31/10/95 Â£ si [email protected]=4539 Â£ ic 164868731/164873270 (6 pages)
17 October 1995	Ad 01/09/95-30/09/95 Â£ si [email protected]=3129 Â£ ic 164865602/164868731 (4 pages)
17 October 1995	Ad 01/09/95-30/09/95 Â£ si [email protected]=3129 Â£ ic 164865602/164868731 (4 pages)
22 September 1995	Full group accounts made up to 31 March 1995 (68 pages)
22 September 1995	Full group accounts made up to 31 March 1995 (68 pages)
18 September 1995	Return made up to 14/08/95; bulk list available separately (64 pages)
18 September 1995	Return made up to 14/08/95; bulk list available separately (64 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
31 August 1995	Ad 01/07/95--------- Â£ si [email protected]=6685 Â£ ic 164840117/164846802 (4 pages)
31 August 1995	Ad 21/08/95--------- Â£ si [email protected]=18800 Â£ ic 164846802/164865602 (4 pages)
31 August 1995	Ad 21/08/95--------- Â£ si [email protected]=18800 Â£ ic 164846802/164865602 (4 pages)
31 August 1995	Ad 01/07/95--------- Â£ si [email protected]=6685 Â£ ic 164840117/164846802 (4 pages)
7 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
7 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
12 July 1995	Ad 01/05/95-30/06/95 Â£ si [email protected]=2942 Â£ ic 164837175/164840117 (4 pages)
12 July 1995	Ad 01/05/95-30/06/95 Â£ si [email protected]=2942 Â£ ic 164837175/164840117 (4 pages)
16 May 1995	Ad 01/04/95-30/04/95 Â£ si [email protected]=7290 Â£ ic 164829885/164837175 (8 pages)
16 May 1995	Ad 01/04/95-30/04/95 Â£ si [email protected]=7290 Â£ ic 164829885/164837175 (8 pages)
6 April 1995	Ad 01/03/95-31/03/95 Â£ si [email protected]=3237 Â£ ic 164826648/164829885 (4 pages)
6 April 1995	Ad 01/03/95-31/03/95 Â£ si [email protected]=3237 Â£ ic 164826648/164829885 (4 pages)
2 August 1994	Full group accounts made up to 31 March 1994 (70 pages)
2 August 1994	Full group accounts made up to 31 March 1994 (70 pages)
4 February 1994	Ad 01/11/93-31/12/93 Â£ si [email protected]=25022 Â£ ic 164717501/164742523 (10 pages)
4 February 1994	Ad 01/11/93-31/12/93 Â£ si [email protected]=25022 Â£ ic 164717501/164742523 (10 pages)
4 February 1994	Ad 01/11/93-31/12/93 Â£ si [email protected]=13200 Â£ ic 164742523/164755723 (10 pages)
4 February 1994	Ad 01/11/93-31/12/93 Â£ si [email protected]=13200 Â£ ic 164742523/164755723 (10 pages)
3 September 1993	Full group accounts made up to 31 March 1993 (55 pages)
3 September 1993	Full group accounts made up to 31 March 1993 (55 pages)
21 July 1992	Full group accounts made up to 31 March 1992 (52 pages)
21 July 1992	Full group accounts made up to 31 March 1992 (52 pages)
8 September 1991	Full group accounts made up to 31 March 1991 (49 pages)
8 September 1991	Full group accounts made up to 31 March 1991 (49 pages)
28 November 1990	Particulars of mortgage/charge (3 pages)
19 September 1990	Full group accounts made up to 31 March 1990 (48 pages)
19 September 1990	Full group accounts made up to 31 March 1990 (48 pages)
7 September 1989	Full group accounts made up to 31 March 1989 (61 pages)
7 September 1989	Full group accounts made up to 31 March 1989 (61 pages)
18 October 1988	Full accounts made up to 31 March 1988 (63 pages)
18 October 1988	Full accounts made up to 31 March 1988 (63 pages)
22 October 1987	Full group accounts made up to 31 March 1987 (73 pages)
22 October 1987	Full group accounts made up to 31 March 1987 (73 pages)
19 October 1987	Return of allotments (2 pages)
19 October 1987	Return of allotments (2 pages)
19 September 1986	Full accounts made up to 31 March 1986 (65 pages)
19 September 1986	Full accounts made up to 31 March 1986 (65 pages)
24 September 1985	Accounts made up to 31 March 1985 (50 pages)
24 September 1985	Accounts made up to 31 March 1985 (50 pages)
28 September 1984	Accounts made up to 31 March 1984 (40 pages)
28 September 1984	Accounts made up to 31 March 1984 (40 pages)
5 September 1983	Accounts made up to 31 March 1983 (44 pages)
5 September 1983	Accounts made up to 31 March 1983 (44 pages)
27 August 1982	Accounts made up to 31 March 1982 (44 pages)
27 August 1982	Accounts made up to 31 March 1982 (44 pages)
7 September 1981	Accounts made up to 31 March 1981 (49 pages)
7 September 1981	Accounts made up to 31 March 1981 (49 pages)
10 February 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
10 February 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
28 September 1979	Accounts made up to 31 March 1979 (43 pages)
28 September 1979	Accounts made up to 31 March 1979 (43 pages)
21 September 1978	Accounts made up to 31 March 1978 (43 pages)
21 September 1978	Accounts made up to 31 March 1978 (43 pages)
19 September 1977	Accounts made up to 31 March 1977 (41 pages)
19 September 1977	Accounts made up to 31 March 1977 (41 pages)
7 August 1976	Accounts made up to 31 March 1976 (45 pages)
7 August 1976	Accounts made up to 31 March 1976 (45 pages)
4 September 1975	Accounts made up to 31 March 1975 (47 pages)
4 September 1975	Accounts made up to 31 March 1975 (47 pages)
1 July 1970	Company name changed\certificate issued on 01/07/70 (2 pages)
1 July 1970	Company name changed\certificate issued on 01/07/70 (2 pages)
17 August 1921	Company name changed\certificate issued on 17/08/21 (3 pages)
17 August 1921	Company name changed\certificate issued on 17/08/21 (3 pages)
26 November 1920	Company name changed\certificate issued on 26/11/20 (2 pages)
26 November 1920	Company name changed\certificate issued on 26/11/20 (2 pages)
10 January 1912	Incorporation (66 pages)
10 January 1912	Incorporation (66 pages)