Charterhouse Management Services Limited

Company Name	Charterhouse Management Services Limited
Company Status	Active
Company Number	00171831
Category	Private Limited Company
Incorporation Date	3 December 1920(103 years, 5 months ago)
Previous Name	Charterhouse Bank Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Madame Genevieve Penin
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	12 June 2014(93 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Hsbc France - Secretaire Du Conseil
Country of Residence	France
Correspondence Address	109 Avenue Des Champs Elysees Paris 75008

Director Name	Mrs Christina Mackinnon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(99 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Operations/ Banking
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	James Andrew Rainbow
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(102 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
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	1 year, 9 months
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Paul Martin Baines
Date of Birth	January 1956 (Born 68 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	Paul Collin Button
Date of Birth	September 1945 (Born 78 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	Mr Paul Michael Alexander Bryans
Date of Birth	November 1951 (Born 72 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

Director Name	Simon Jonathan Cooke
Date of Birth	November 1958 (Born 65 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	Baroness Janet Cohen
Date of Birth	July 1940 (Born 83 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	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 81 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	Ian Mark Beith
Date of Birth	December 1950 (Born 73 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

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	Mr Michael Alexander Borrelli
Date of Birth	February 1956 (Born 68 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 69 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	Nicholas Claude Aylwin
Date of Birth	June 1944 (Born 79 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	David Malcolm Cockrell
Date of Birth	April 1965 (Born 59 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 62 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 78 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 62 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
Date of Birth	June 1966 (Born 57 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
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
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
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
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
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
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
Date of Birth	July 1970 (Born 53 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
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
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

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10m at £1	Hsbc France 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,215,182
Cash	£11,241,221
Current Liabilities	£286,386

Accounts

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

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

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

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

Filing History

10 August 2023	Full accounts made up to 31 December 2022 (18 pages)
13 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
22 February 2023	Appointment of James Andrew Rainbow as a director on 21 February 2023 (2 pages)
30 November 2022	Termination of appointment of Christina Mackinnon as a director on 30 November 2022 (1 page)
15 August 2022	Full accounts made up to 31 December 2021 (19 pages)
26 July 2022	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 25 July 2022 (2 pages)
13 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
22 February 2022	Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022 (1 page)
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	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)
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 GBP 10,000,000 (5 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 GBP 10,000,000 (5 pages)
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	Auditor's resignation (1 page)
8 July 2015	Auditor's resignation (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (22 pages)
8 July 2015	Full accounts made up to 31 December 2014 (22 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000,000 (4 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000,000 (4 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000,000 (4 pages)
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 GBP 10,000,000 (4 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 GBP 10,000,000 (4 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 GBP 10,000,000 (4 pages)
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	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	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 GBP 10,000,000 (4 pages)
30 August 2011	Statement of capital on 30 August 2011 GBP 10,000,000 (4 pages)
18 August 2011	Statement by directors (1 page)
18 August 2011	Solvency statement dated 04/08/11 (1 page)
18 August 2011	Statement by directors (1 page)
18 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 August 2011	Solvency statement dated 04/08/11 (1 page)
18 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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	Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
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	Termination of appointment of Robert Musgrove as a secretary (1 page)
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	Appointment terminated secretary pauline mcquillan (1 page)
3 December 2008	Secretary appointed sarah maher (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	Â£ ic 67000000/25000000 12/02/07 Â£ sr 42000000@1=42000000 (1 page)
14 March 2007	Â£ ic 67000000/25000000 12/02/07 Â£ sr 42000000@1=42000000 (1 page)
14 March 2007	Eur ic 366443319/0 12/02/07 eur sr 366443319@1=366443319 (1 page)
14 March 2007	Eur ic 366443319/0 12/02/07 eur sr 366443319@1=366443319 (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
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	Secretary resigned (1 page)
22 June 2006	New secretary appointed (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	New secretary appointed (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New secretary appointed (1 page)
19 July 2005	Secretary resigned (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 (2 pages)
7 October 2004	New director appointed (3 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	Full accounts made up to 31 December 2003 (20 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
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 112500000@1=112500000 eur ic 217200000/329700000 (2 pages)
19 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2004	Ad 18/12/03--------- eur si 112500000@1=112500000 eur ic 217200000/329700000 (2 pages)
19 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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	Location of register of members (1 page)
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	Return made up to 24/04/03; full list of members (10 pages)
29 May 2003	Resolutions RES13 ‐ Appoint director 14/04/03 (1 page)
29 May 2003	Resolutions RES13 ‐ Appoint director 14/04/03 (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (3 pages)
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	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
19 July 2002	Ad 01/07/02--------- eur si 100000000@1=100000000 eur ic 117200000/217200000 (2 pages)
19 July 2002	Ad 01/07/02--------- eur si 100000000@1=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	New director appointed (1 page)
26 April 2002	New director appointed (1 page)
26 April 2002	Return made up to 24/04/02; full list of members (7 pages)
26 April 2002	Ad 28/03/02--------- Â£ si 25000000@1=25000000 Â£ ic 42000000/67000000 (2 pages)
26 April 2002	Return made up to 24/04/02; full list of members (7 pages)
26 April 2002	Ad 28/03/02--------- Â£ si 25000000@1=25000000 Â£ ic 42000000/67000000 (2 pages)
14 March 2002	Ad 08/02/02--------- eur si 117200000@1=117200000 eur ic 0/117200000 (2 pages)
14 March 2002	Ad 08/02/02--------- eur si 117200000@1=117200000 eur ic 0/117200000 (2 pages)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 February 2002	Eur nc 0/250000000 08/02/02 (2 pages)
25 February 2002	Â£ nc 42000000/150000000 08/02/02 (2 pages)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 February 2002	Â£ nc 42000000/150000000 08/02/02 (2 pages)
25 February 2002	Eur nc 0/250000000 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	Director resigned (1 page)
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	Return made up to 24/04/01; full list of members (7 pages)
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 ELRES ‐ Elective resolution (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Resolutions ELRES ‐ Elective resolution (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 363(288) ‐ Director's particulars changed (8 pages)
23 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
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 363(288) ‐ Director's particulars changed (23 pages)
18 May 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Director's particulars changed (23 pages)
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 363(288) ‐ Director's particulars changed (26 pages)
12 May 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed (26 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)
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 363(288) ‐ Director's particulars changed (24 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (24 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)
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 (2 pages)
18 July 1996	New director appointed (3 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 363(288) ‐ Director's particulars changed (25 pages)
9 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed (25 pages)
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's particulars changed (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director's particulars changed (2 pages)
14 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)
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 (2 pages)
13 November 1995	Director's particulars changed (4 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 363(287) ‐ Registered office changed on 09/05/95 363(288) ‐ Director's particulars changed (30 pages)
9 May 1995	Return made up to 24/04/95; full list of members 363(287) ‐ Registered office changed on 09/05/95 363(288) ‐ Director's particulars changed (30 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)
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 (6 pages)
13 April 1995	New director appointed (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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 13/05/94 (26 pages)
13 May 1994	Return made up to 24/04/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 13/05/94 (26 pages)
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 (2 pages)
3 December 1920	Certificate of incorporation (1 page)
3 December 1920	Certificate of incorporation (1 page)