Paris
75008
Director Name | Mrs Christina Mackinnon |
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Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2020(99 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Finance Operations/ Banking |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | HSBC Corporate Secretary (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 July 2022(101 years, 8 months after company formation) |
Appointment Duration | 8 months |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Paul Martin Baines |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1988(67 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 24 November 1999) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | Keswick 17 Cumberland Road Kew Richmond Surrey TW9 3HJ |
Director Name | Ian Mark Beith |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(71 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 November 1998) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 26 Sutherland Street London SW1V 4LA |
Director Name | Sir Maurice Victor Blank |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(71 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 October 1997) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Paul Collin Button |
---|---|
Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(71 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Accountant |
Correspondence Address | Paddock Wood Farm Stoneings Lane, Knockholt Sevenoaks Kent TN14 7PN |
Director Name | Baroness Janet Cohen |
---|---|
Date of Birth | July 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(71 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 19 November 1999) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 20 Morpeth Mansions Morpeth Terrace London SW1P 1ER |
Director Name | Simon Jonathan Cooke |
---|---|
Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(71 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 06 October 1992) |
Role | Banker |
Correspondence Address | 53 Carthew Road London W6 0DU |
Director Name | Mr Paul Michael Alexander Bryans |
---|---|
Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 24 April 1992(71 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 June 1997) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ottershaw Hooke Road East Horsley Surrey KT24 5DX |
Secretary Name | John Penberthy Craze |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(71 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 09 February 2001) |
Role | Company Director |
Correspondence Address | 5 Camwood Close Basingstoke Hampshire RG21 3BL |
Secretary Name | Michael Geoffrey Hotchin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(71 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 13 January 2000) |
Role | Company Director |
Correspondence Address | 25 Spencer Close Stansted Mountfitchet Essex CM24 8AN |
Director Name | Nicholas Claude Aylwin |
---|---|
Date of Birth | June 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(72 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 June 1997) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Blairmore House 27 Ellerton Road London SW20 0EW |
Director Name | Mr Michael Alexander Borrelli |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(72 years, 10 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 30 April 1994) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 40 Dukes Avenue London W4 2AE |
Director Name | Mr Patrick Raymond Marie Cazalaa |
---|---|
Date of Birth | December 1954 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 October 1993(72 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 29 November 1999) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 20 Moore Street London SW3 2QN |
Director Name | David Malcolm Cockrell |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(73 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 July 1998) |
Role | Merchant Banker |
Correspondence Address | Writle Mead 36 Lodge Road Writtle Chelmsford CM1 3HB |
Director Name | Ian Barrass |
---|---|
Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(74 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 May 1999) |
Role | Banker |
Correspondence Address | Bramhall 19 Sandown Avenue Esher Surrey KT10 9NT |
Director Name | Mr George Martin Coomber |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(75 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 1998) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Belvedere Drive Wimbledon London SW19 7DG |
Director Name | Mr Peter Drummond Bowman |
---|---|
Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(75 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 December 1999) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 97 Palewell Park East Sheen London SW14 8JJ |
Secretary Name | Nicola Suzanne Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(80 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 11 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Secretary Name | Mr Mark Vivian Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(82 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 July 2004) |
Role | Company Director |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Director Name | Bernadette Sarah Conroy |
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Date of Birth | June 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(82 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 18 July 2003) |
Role | Banker |
Correspondence Address | 3 Gladsmuir Road High Barnet Hertfordshire EN5 4PJ |
Secretary Name | Frances Julie Niven |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2004(83 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 July 2005) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Secretary Name | Alice Read |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2005(84 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 08 May 2006) |
Role | Company Director |
Correspondence Address | 188 Berglen Court 7 Branch Road London E14 7JZ |
Secretary Name | Mrs Pauline Louise McQuillan |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(85 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Mr Robert Hugh Musgrove |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(86 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Sarah Caroline Gott |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(87 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Guildford Grove London SE10 8JT |
Secretary Name | Hannah Elizabeth Shepherd |
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Status | Resigned |
Appointed | 03 May 2011(90 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 29 February 2012) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Madame Delphine Antonutti |
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Date of Birth | July 1970 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 July 2011(90 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 November 2013) |
Role | Hsbc France Chief Accounting Officer |
Country of Residence | France |
Correspondence Address | Hsbc France Coeur Defense / Tour A 110 Esplanade Du General De Gaulle Courbevoie 92400 |
Secretary Name | Mr Robert James Hinton |
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Status | Resigned |
Appointed | 29 February 2012(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 February 2015) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Miss Larissa Wilson |
---|---|
Status | Resigned |
Appointed | 30 June 2015(94 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 May 2017) |
Role | Company Director |
Correspondence Address | 8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ |
Secretary Name | Ms Lorna Youssouf |
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Status | Resigned |
Appointed | 04 May 2017(96 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 September 2018) |
Role | Company Director |
Correspondence Address | 8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ |
Secretary Name | Mr James Dominic Morris |
---|---|
Status | Resigned |
Appointed | 24 September 2018(97 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 28 September 2020) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Ms Nadia Edward |
---|---|
Status | Resigned |
Appointed | 28 September 2020(99 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 March 2021) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Ms Lori Lee Hall |
---|---|
Status | Resigned |
Appointed | 08 March 2021(100 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 21 February 2022) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Registered Address | 8 Canada Square London E14 5HQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
10m at £1 | Hsbc France 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £12,215,182 |
Cash | £11,241,221 |
Current Liabilities | £286,386 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 April 2022 (11 months, 2 weeks ago) |
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Next Return Due | 26 April 2023 (1 month from now) |
14 December 1999 | Delivered on: 24 December 1999 Persons entitled: The Persons Who Hold the Accounts(Each and "Accountholder" and Collectively the "Accountholders") Classification: Trust deed (made between the company, charterhouse administrators (D.T.) limited and hsbc trust company (UK) limited (the "security trustee") Secured details: All obligations of "cmsl" to the accountholders in respect of each sum of money deposited by an accountholder (as defined) into its account (as defined) with "csml", together with any interest which is credited by "cmsl" to such account (in accordance with the documents referable thereto) which have not been repaid. Particulars: Each amount transferred by cmsl to the security trustee on 14 december 1999 pursuant to clauses 2.1 and 2.2 of the deed to be held on trust for the accountholders upon the terms and subject to the conditions of the deed. See the mortgage charge document for full details. Outstanding |
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22 February 2022 | Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022 (1 page) |
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27 September 2021 | Full accounts made up to 31 December 2020 (19 pages) |
12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
11 March 2021 | Appointment of Ms. Lori Lee Hall as a secretary on 8 March 2021 (2 pages) |
11 March 2021 | Termination of appointment of Nadia Edward as a secretary on 8 March 2021 (1 page) |
8 October 2020 | Full accounts made up to 31 December 2019 (25 pages) |
1 October 2020 | Appointment of Ms. Nadia Edward as a secretary on 28 September 2020 (2 pages) |
1 October 2020 | Termination of appointment of James Dominic Morris as a secretary on 28 September 2020 (1 page) |
23 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
20 January 2020 | Appointment of Mrs. Christina Mackinnon as a director on 13 January 2020 (2 pages) |
17 January 2020 | Termination of appointment of Hans Michael Vogelberg as a director on 13 January 2020 (1 page) |
5 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
15 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (26 pages) |
3 October 2018 | Appointment of Mr. James Dominic Morris as a secretary on 24 September 2018 (2 pages) |
28 September 2018 | Termination of appointment of Lorna Youssouf as a secretary on 20 September 2018 (1 page) |
6 August 2018 | Change of details for Hsbc France as a person with significant control on 6 August 2018 (2 pages) |
28 June 2018 | Change of details for Hsbc Bank Plc as a person with significant control on 27 June 2018 (2 pages) |
13 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
4 May 2017 | Appointment of Ms Lorna Youssouf as a secretary on 4 May 2017 (2 pages) |
4 May 2017 | Termination of appointment of Larissa Wilson as a secretary on 4 May 2017 (1 page) |
4 May 2017 | Appointment of Ms Lorna Youssouf as a secretary on 4 May 2017 (2 pages) |
4 May 2017 | Termination of appointment of Larissa Wilson as a secretary on 4 May 2017 (1 page) |
6 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
19 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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4 January 2016 | Appointment of Mr Hans Michael Vogelberg as a director on 4 January 2016 (2 pages) |
4 January 2016 | Appointment of Mr Hans Michael Vogelberg as a director on 4 January 2016 (2 pages) |
9 November 2015 | Termination of appointment of Victor John Blakemore Mansell as a director on 8 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Victor John Blakemore Mansell as a director on 8 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Victor John Blakemore Mansell as a director on 8 November 2015 (1 page) |
11 August 2015 | Appointment of Miss Larissa Wilson as a secretary on 30 June 2015 (2 pages) |
11 August 2015 | Appointment of Miss Larissa Wilson as a secretary on 30 June 2015 (2 pages) |
20 July 2015 | Auditor's resignation (2 pages) |
20 July 2015 | Auditor's resignation (2 pages) |
8 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
8 July 2015 | Auditor's resignation (1 page) |
8 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
8 July 2015 | Auditor's resignation (1 page) |
2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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27 February 2015 | Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page) |
27 February 2015 | Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page) |
7 August 2014 | Appointment of Madame Genevieve Penin as a director (2 pages) |
7 August 2014 | Appointment of Madame Genevieve Penin as a director (2 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (23 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (23 pages) |
3 July 2014 | Appointment of Madame Genevieve Penin as a director (2 pages) |
3 July 2014 | Appointment of Madame Genevieve Penin as a director (2 pages) |
7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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11 December 2013 | Termination of appointment of Delphine Antonutti as a director (1 page) |
11 December 2013 | Termination of appointment of Delphine Antonutti as a director (1 page) |
13 August 2013 | Full accounts made up to 31 December 2012 (23 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (23 pages) |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (27 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (27 pages) |
18 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Appointment of Mr Robert James Hinton as a secretary (2 pages) |
2 March 2012 | Termination of appointment of Hannah Shepherd as a secretary (1 page) |
2 March 2012 | Appointment of Mr Robert James Hinton as a secretary (2 pages) |
2 March 2012 | Termination of appointment of Hannah Shepherd as a secretary (1 page) |
30 September 2011 | Full accounts made up to 31 December 2010 (28 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (28 pages) |
30 August 2011 | Statement of capital on 30 August 2011
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30 August 2011 | Statement of capital on 30 August 2011
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18 August 2011 | Statement by directors (1 page) |
18 August 2011 | Solvency statement dated 04/08/11 (1 page) |
18 August 2011 | Resolutions
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18 August 2011 | Statement by directors (1 page) |
18 August 2011 | Solvency statement dated 04/08/11 (1 page) |
18 August 2011 | Resolutions
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12 July 2011 | Appointment of Madame Delphine Antonutti as a director (2 pages) |
12 July 2011 | Appointment of Madame Delphine Antonutti as a director (2 pages) |
19 May 2011 | Termination of appointment of Sarah Maher as a secretary (1 page) |
19 May 2011 | Termination of appointment of Robert Musgrove as a secretary (1 page) |
19 May 2011 | Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages) |
19 May 2011 | Termination of appointment of Sarah Maher as a secretary (1 page) |
19 May 2011 | Termination of appointment of Robert Musgrove as a secretary (1 page) |
19 May 2011 | Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages) |
11 May 2011 | Termination of appointment of Peter Reid as a director (1 page) |
11 May 2011 | Termination of appointment of Peter Reid as a director (1 page) |
27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
24 March 2011 | Termination of appointment of Gilberte Lombard as a director (1 page) |
24 March 2011 | Termination of appointment of Gilberte Lombard as a director (1 page) |
28 July 2010 | Full accounts made up to 31 December 2009 (28 pages) |
28 July 2010 | Full accounts made up to 31 December 2009 (28 pages) |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Director's details changed for Peter John Reid on 11 September 2009 (1 page) |
17 February 2010 | Director's details changed for Peter John Reid on 11 September 2009 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
23 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (28 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (28 pages) |
4 June 2009 | Return made up to 24/04/09; full list of members (4 pages) |
4 June 2009 | Return made up to 24/04/09; full list of members (4 pages) |
5 March 2009 | Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page) |
5 March 2009 | Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page) |
19 December 2008 | Return made up to 24/04/08; full list of members (5 pages) |
19 December 2008 | Return made up to 24/04/08; full list of members (5 pages) |
3 December 2008 | Secretary appointed sarah maher (1 page) |
3 December 2008 | Appointment terminated secretary pauline mcquillan (1 page) |
3 December 2008 | Secretary appointed sarah maher (1 page) |
3 December 2008 | Appointment terminated secretary pauline mcquillan (1 page) |
27 November 2008 | Appointment terminated director christopher gill (1 page) |
27 November 2008 | Appointment terminated director christopher gill (1 page) |
22 October 2008 | Full accounts made up to 31 December 2007 (26 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (26 pages) |
17 April 2008 | Secretary appointed mr robert musgrove (1 page) |
17 April 2008 | Secretary appointed mr robert musgrove (1 page) |
7 February 2008 | Secretary's particulars changed (1 page) |
7 February 2008 | Secretary's particulars changed (1 page) |
31 October 2007 | Full accounts made up to 31 December 2006 (25 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (25 pages) |
29 June 2007 | Return made up to 24/04/07; full list of members (3 pages) |
29 June 2007 | Return made up to 24/04/07; full list of members (3 pages) |
14 March 2007 | £ ic 67000000/25000000 12/02/07 £ sr [email protected]=42000000 (1 page) |
14 March 2007 | Eur ic 366443319/0 12/02/07 eur sr [email protected]=366443319 (1 page) |
14 March 2007 | £ ic 67000000/25000000 12/02/07 £ sr [email protected]=42000000 (1 page) |
14 March 2007 | Eur ic 366443319/0 12/02/07 eur sr [email protected]=366443319 (1 page) |
7 January 2007 | Resolutions
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7 January 2007 | Declaration of shares redemption:auditor's report (6 pages) |
7 January 2007 | Declaration of shares redemption:auditor's report (6 pages) |
7 January 2007 | Resolutions
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7 January 2007 | Declaration of shares redemption:auditor's report (6 pages) |
7 January 2007 | Declaration of shares redemption:auditor's report (6 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (24 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (24 pages) |
3 November 2006 | Return made up to 24/04/06; full list of members (3 pages) |
3 November 2006 | Return made up to 24/04/06; full list of members (3 pages) |
22 June 2006 | New secretary appointed (1 page) |
22 June 2006 | Secretary resigned (1 page) |
22 June 2006 | New secretary appointed (1 page) |
22 June 2006 | Secretary resigned (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
2 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
31 August 2005 | Secretary's particulars changed (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
19 July 2005 | Secretary resigned (1 page) |
19 July 2005 | New secretary appointed (1 page) |
19 July 2005 | Secretary resigned (1 page) |
19 July 2005 | New secretary appointed (1 page) |
8 July 2005 | Return made up to 24/04/05; full list of members (3 pages) |
8 July 2005 | Return made up to 24/04/05; full list of members (3 pages) |
31 January 2005 | Director's particulars changed (1 page) |
31 January 2005 | Director's particulars changed (1 page) |
12 October 2004 | New director appointed (3 pages) |
12 October 2004 | New director appointed (3 pages) |
7 October 2004 | New director appointed (3 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (3 pages) |
7 October 2004 | New director appointed (2 pages) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
5 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
5 October 2004 | Resolutions
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5 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
5 October 2004 | Resolutions
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9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Return made up to 24/04/04; full list of members (9 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Return made up to 24/04/04; full list of members (9 pages) |
19 January 2004 | Ad 18/12/03--------- eur si [email protected]=112500000 eur ic 217200000/329700000 (2 pages) |
19 January 2004 | Resolutions
|
19 January 2004 | Ad 18/12/03--------- eur si [email protected]=112500000 eur ic 217200000/329700000 (2 pages) |
19 January 2004 | Resolutions
|
14 October 2003 | New director appointed (3 pages) |
14 October 2003 | New director appointed (3 pages) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
6 August 2003 | New director appointed (3 pages) |
6 August 2003 | New director appointed (3 pages) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Director resigned (1 page) |
31 May 2003 | Return made up to 24/04/03; full list of members (10 pages) |
31 May 2003 | Location of register of members (1 page) |
31 May 2003 | Return made up to 24/04/03; full list of members (10 pages) |
31 May 2003 | Location of register of members (1 page) |
29 May 2003 | Resolutions
|
29 May 2003 | Resolutions
|
22 April 2003 | Director resigned (1 page) |
22 April 2003 | New director appointed (3 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | New director appointed (3 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (22 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (22 pages) |
20 February 2003 | Secretary resigned (1 page) |
20 February 2003 | New secretary appointed (2 pages) |
20 February 2003 | Secretary resigned (1 page) |
20 February 2003 | New secretary appointed (2 pages) |
19 July 2002 | Ad 01/07/02--------- eur si [email protected]=100000000 eur ic 117200000/217200000 (2 pages) |
19 July 2002 | Ad 01/07/02--------- eur si [email protected]=100000000 eur ic 117200000/217200000 (2 pages) |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
31 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
26 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
26 April 2002 | New director appointed (1 page) |
26 April 2002 | Ad 28/03/02--------- £ si [email protected]=25000000 £ ic 42000000/67000000 (2 pages) |
26 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
26 April 2002 | New director appointed (1 page) |
26 April 2002 | Ad 28/03/02--------- £ si [email protected]=25000000 £ ic 42000000/67000000 (2 pages) |
14 March 2002 | Ad 08/02/02--------- eur si [email protected]=117200000 eur ic 0/117200000 (2 pages) |
14 March 2002 | Ad 08/02/02--------- eur si [email protected]=117200000 eur ic 0/117200000 (2 pages) |
25 February 2002 | Resolutions
|
25 February 2002 | Eur nc 0/250000000 08/02/02 (2 pages) |
25 February 2002 | £ nc 42000000/150000000 08/02/02 (2 pages) |
25 February 2002 | Resolutions
|
25 February 2002 | Eur nc 0/250000000 08/02/02 (2 pages) |
25 February 2002 | £ nc 42000000/150000000 08/02/02 (2 pages) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
15 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
15 May 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
3 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
3 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
27 March 2001 | Location of register of members (1 page) |
27 March 2001 | Location of register of members (1 page) |
16 February 2001 | Resolutions
|
16 February 2001 | Secretary resigned (1 page) |
16 February 2001 | New secretary appointed (2 pages) |
16 February 2001 | Resolutions
|
16 February 2001 | Secretary resigned (1 page) |
16 February 2001 | New secretary appointed (2 pages) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
11 December 2000 | Auditor's resignation (1 page) |
11 December 2000 | Auditor's resignation (1 page) |
1 November 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
1 November 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page) |
23 May 2000 | Return made up to 24/04/00; full list of members
|
23 May 2000 | Return made up to 24/04/00; full list of members
|
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | New director appointed (2 pages) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Secretary resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Secretary resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
14 January 2000 | Director resigned (1 page) |
14 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
24 December 1999 | Particulars of mortgage/charge (7 pages) |
24 December 1999 | Particulars of mortgage/charge (7 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
10 December 1999 | Director resigned (2 pages) |
10 December 1999 | Director resigned (2 pages) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
7 December 1999 | Director resigned (1 page) |
7 December 1999 | Director resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
1 December 1999 | Company name changed charterhouse bank LIMITED\certificate issued on 01/12/99 (2 pages) |
1 December 1999 | Company name changed charterhouse bank LIMITED\certificate issued on 01/12/99 (2 pages) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
8 July 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
8 July 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
6 June 1999 | Director resigned (1 page) |
6 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
18 May 1999 | Return made up to 24/04/99; full list of members
|
18 May 1999 | Return made up to 24/04/99; full list of members
|
11 February 1999 | Director resigned (1 page) |
11 February 1999 | Director resigned (1 page) |
31 January 1999 | Director's particulars changed (1 page) |
31 January 1999 | Director's particulars changed (1 page) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Director resigned (1 page) |
19 November 1998 | Director's particulars changed (1 page) |
19 November 1998 | Director's particulars changed (1 page) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
27 October 1998 | Director's particulars changed (1 page) |
27 October 1998 | Director's particulars changed (1 page) |
25 August 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
25 August 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
6 August 1998 | Auditor's resignation (2 pages) |
6 August 1998 | Auditor's resignation (2 pages) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
12 May 1998 | Return made up to 24/04/98; full list of members
|
12 May 1998 | Return made up to 24/04/98; full list of members
|
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
13 March 1998 | Director resigned (1 page) |
13 March 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
29 August 1997 | Director resigned (1 page) |
29 August 1997 | Director resigned (1 page) |
21 August 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
21 August 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | Return made up to 24/04/97; full list of members
|
14 May 1997 | Director resigned (1 page) |
14 May 1997 | Return made up to 24/04/97; full list of members
|
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
26 January 1997 | Director's particulars changed (1 page) |
26 January 1997 | Director's particulars changed (1 page) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 September 1996 | Full group accounts made up to 31 December 1995 (28 pages) |
15 September 1996 | Full group accounts made up to 31 December 1995 (28 pages) |
27 August 1996 | New director appointed (2 pages) |
27 August 1996 | New director appointed (2 pages) |
19 August 1996 | Director's particulars changed (1 page) |
19 August 1996 | Director's particulars changed (1 page) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (3 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (3 pages) |
18 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
14 July 1996 | Director's particulars changed (1 page) |
14 July 1996 | Director's particulars changed (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
9 May 1996 | Return made up to 24/04/96; full list of members
|
9 May 1996 | Return made up to 24/04/96; full list of members
|
6 May 1996 | Director's particulars changed (1 page) |
6 May 1996 | Director's particulars changed (1 page) |
6 May 1996 | Director's particulars changed (1 page) |
6 May 1996 | Director's particulars changed (1 page) |
6 May 1996 | Director's particulars changed (1 page) |
6 May 1996 | Director's particulars changed (1 page) |
6 May 1996 | Director's particulars changed (1 page) |
6 May 1996 | Director's particulars changed (1 page) |
6 May 1996 | Director's particulars changed (1 page) |
6 May 1996 | Director's particulars changed (1 page) |
13 April 1996 | Director's particulars changed (1 page) |
13 April 1996 | Director's particulars changed (1 page) |
14 March 1996 | Director resigned (2 pages) |
14 March 1996 | Director's particulars changed (2 pages) |
14 March 1996 | Director resigned (2 pages) |
14 March 1996 | Director's particulars changed (2 pages) |
13 March 1996 | Director resigned (2 pages) |
13 March 1996 | Director resigned (2 pages) |
13 March 1996 | Director resigned (2 pages) |
13 March 1996 | Director resigned (2 pages) |
7 March 1996 | Director's particulars changed (2 pages) |
7 March 1996 | Director's particulars changed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
16 February 1996 | Director resigned (2 pages) |
16 February 1996 | Director resigned (2 pages) |
19 January 1996 | New director appointed (2 pages) |
19 January 1996 | New director appointed (2 pages) |
16 January 1996 | Director's particulars changed (2 pages) |
16 January 1996 | Director's particulars changed (2 pages) |
16 January 1996 | Director's particulars changed (2 pages) |
16 January 1996 | Director's particulars changed (2 pages) |
6 December 1995 | Director resigned (4 pages) |
6 December 1995 | Director resigned (4 pages) |
27 November 1995 | New director appointed (4 pages) |
27 November 1995 | New director appointed (4 pages) |
16 November 1995 | Director's particulars changed (2 pages) |
16 November 1995 | Director's particulars changed (2 pages) |
15 November 1995 | Director's particulars changed (4 pages) |
15 November 1995 | Director's particulars changed (4 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (4 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (4 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
30 October 1995 | Director's particulars changed (2 pages) |
30 October 1995 | Director's particulars changed (2 pages) |
30 October 1995 | Director's particulars changed (2 pages) |
30 October 1995 | Director's particulars changed (2 pages) |
16 August 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
16 August 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
7 August 1995 | Director's particulars changed (2 pages) |
7 August 1995 | Director's particulars changed (2 pages) |
11 July 1995 | Director's particulars changed (2 pages) |
11 July 1995 | Director's particulars changed (2 pages) |
11 July 1995 | Director's particulars changed (2 pages) |
11 July 1995 | Director's particulars changed (2 pages) |
6 June 1995 | Director resigned (2 pages) |
6 June 1995 | Director resigned (2 pages) |
26 May 1995 | Director resigned (2 pages) |
26 May 1995 | Director resigned (2 pages) |
24 May 1995 | Director's particulars changed (2 pages) |
24 May 1995 | Director's particulars changed (2 pages) |
11 May 1995 | Director's particulars changed (4 pages) |
11 May 1995 | Director's particulars changed (4 pages) |
9 May 1995 | Return made up to 24/04/95; full list of members
|
9 May 1995 | Return made up to 24/04/95; full list of members
|
30 April 1995 | Director's particulars changed (2 pages) |
30 April 1995 | Director's particulars changed (2 pages) |
30 April 1995 | Director's particulars changed (2 pages) |
30 April 1995 | Director's particulars changed (2 pages) |
18 April 1995 | Director's particulars changed (4 pages) |
18 April 1995 | Director's particulars changed (4 pages) |
13 April 1995 | Director resigned (4 pages) |
13 April 1995 | New director appointed (4 pages) |
13 April 1995 | New director appointed (6 pages) |
13 April 1995 | Director resigned (4 pages) |
13 April 1995 | New director appointed (4 pages) |
13 April 1995 | New director appointed (6 pages) |
9 April 1995 | Director's particulars changed (2 pages) |
9 April 1995 | Director's particulars changed (2 pages) |
6 April 1995 | Director's particulars changed (2 pages) |
6 April 1995 | Director's particulars changed (2 pages) |
24 March 1995 | Director's particulars changed (2 pages) |
24 March 1995 | Director's particulars changed (2 pages) |
8 July 1994 | Full group accounts made up to 31 December 1993 (17 pages) |
8 July 1994 | Full group accounts made up to 31 December 1993 (17 pages) |
13 May 1994 | Return made up to 24/04/94; full list of members
|
13 May 1994 | Return made up to 24/04/94; full list of members
|
4 May 1993 | Return made up to 24/04/93; full list of members (43 pages) |
4 May 1993 | Return made up to 24/04/93; full list of members (43 pages) |
5 April 1993 | Full group accounts made up to 30 September 1992 (16 pages) |
5 April 1993 | Full group accounts made up to 30 September 1992 (16 pages) |
22 May 1992 | Return made up to 24/04/92; no change of members (60 pages) |
22 May 1992 | Return made up to 24/04/92; no change of members (60 pages) |
24 January 1992 | Full group accounts made up to 30 September 1991 (12 pages) |
24 January 1992 | Full group accounts made up to 30 September 1991 (12 pages) |
2 May 1991 | Return made up to 24/04/91; full list of members (84 pages) |
2 May 1991 | Return made up to 24/04/91; full list of members (84 pages) |
27 March 1991 | Full group accounts made up to 30 September 1990 (12 pages) |
27 March 1991 | Full group accounts made up to 30 September 1990 (12 pages) |
1 June 1990 | Return made up to 11/05/90; full list of members (49 pages) |
1 June 1990 | Return made up to 11/05/90; full list of members (49 pages) |
9 May 1990 | Full group accounts made up to 30 September 1989 (15 pages) |
9 May 1990 | Full group accounts made up to 30 September 1989 (15 pages) |
6 July 1989 | Return made up to 19/05/89; full list of members (44 pages) |
6 July 1989 | Return made up to 19/05/89; full list of members (44 pages) |
17 March 1989 | Full accounts made up to 30 September 1988 (17 pages) |
17 March 1989 | Full accounts made up to 30 September 1988 (17 pages) |
31 August 1988 | Return made up to 01/08/88; full list of members (41 pages) |
31 August 1988 | Return made up to 01/08/88; full list of members (41 pages) |
6 July 1988 | Return made up to 25/08/87; full list of members; amend (34 pages) |
6 July 1988 | Return made up to 25/08/87; full list of members; amend (34 pages) |
28 January 1988 | Full group accounts made up to 30 September 1987 (17 pages) |
28 January 1988 | Full group accounts made up to 30 September 1987 (17 pages) |
23 September 1987 | Return made up to 25/08/87; full list of members (34 pages) |
23 September 1987 | Return made up to 25/08/87; full list of members (34 pages) |
21 March 1987 | Group of companies' accounts made up to 30 September 1986 (13 pages) |
21 March 1987 | Group of companies' accounts made up to 30 September 1986 (13 pages) |
24 July 1986 | Return made up to 27/06/86; full list of members (30 pages) |
24 July 1986 | Return made up to 27/06/86; full list of members (30 pages) |
4 June 1986 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
4 June 1986 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
12 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
12 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
30 June 1970 | Company name changed\certificate issued on 30/06/70 (2 pages) |
30 June 1970 | Company name changed\certificate issued on 30/06/70 (2 pages) |
22 November 1965 | Company name changed\certificate issued on 22/11/65 (3 pages) |
22 November 1965 | Company name changed\certificate issued on 22/11/65 (3 pages) |
7 January 1965 | Company name changed\certificate issued on 07/01/65 (3 pages) |
7 January 1965 | Company name changed\certificate issued on 07/01/65 (3 pages) |
3 December 1920 | Certificate of incorporation (2 pages) |
3 December 1920 | Certificate of incorporation (1 page) |
3 December 1920 | Certificate of incorporation (2 pages) |
3 December 1920 | Certificate of incorporation (1 page) |