Company NameLiberty International Financial Services Limited
Company StatusActive
Company Number00198004
CategoryPrivate Limited Company
Incorporation Date17 May 1924(96 years, 5 months ago)

Business Activity

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

Directors

Director NameMr David Andrew Fischel
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(68 years after company formation)
Appointment Duration28 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Secretary NameSusan Marsden
NationalityBritish
StatusCurrent
Appointed07 February 2000(75 years, 9 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Edward Matthew Giles Roberts
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2010(86 years, 3 months after company formation)
Appointment Duration10 years, 1 month
RoleChartered Accountant/Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Trevor Pereira
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2011(87 years, 6 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMrs Barbara Gibbes
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2017(92 years, 8 months after company formation)
Appointment Duration3 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Sean Crosby
Date of BirthMarch 1988 (Born 32 years ago)
NationalityCanadian
StatusCurrent
Appointed16 August 2019(95 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Gary Richard Hoskins
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2020(95 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Secretary NameINTU Secretariat Limited (Corporation)
StatusCurrent
Appointed16 August 2019(95 years, 3 months after company formation)
Appointment Duration1 year, 1 month
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameDonald Gordon
Date of BirthJune 1930 (Born 90 years ago)
NationalitySouth African
StatusResigned
Appointed08 May 1992(68 years after company formation)
Appointment Duration1 year, 5 months (resigned 28 October 1993)
RoleInsurance Company Director
Correspondence AddressFlat 6
22 Cadogan Square
London
SW1X 0JP
Director NamePhillip Sober
Date of BirthApril 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(68 years after company formation)
Appointment Duration1 year, 5 months (resigned 28 October 1993)
RoleChartered Accountant
Correspondence Address4 Horbury Mews
London
W11 3NL
Director NamePhillip Sober
Date of BirthApril 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(68 years after company formation)
Appointment Duration1 year, 5 months (resigned 28 October 1993)
RoleChartered Accountant
Correspondence Address4 Horbury Mews
London
W11 3NL
Director NameMr David Andrew Fischel
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(68 years after company formation)
Appointment Duration26 years, 11 months (resigned 26 April 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Secretary NameKatherine Anna Hutchinson
NationalityBritish
StatusResigned
Appointed08 May 1992(68 years after company formation)
Appointment Duration4 months, 1 week (resigned 14 September 1992)
RoleCompany Director
Correspondence Address52 Pentney Road
London
SW12 0NY
Secretary NameJeremy Stephen Bottle
NationalityBritish
StatusResigned
Appointed14 September 1992(68 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 January 2000)
RoleCompany Director
Correspondence Address39 Farnaby Road
Shortlands
Bromley
Kent
BR1 4BL
Director NameJeremy Stephen Bottle
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(69 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 November 1995)
RoleChartered Secretary
Correspondence Address39 Farnaby Road
Shortlands
Bromley
Kent
BR1 4BL
Director NameMr Aidan Christopher Smith
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(69 years, 6 months after company formation)
Appointment Duration14 years, 5 months (resigned 31 March 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Wavendon Avenue
Chiswick
London
W4 4NS
Director NameRobin Alexander MacDonald Baillie
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1995(71 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 October 1999)
RoleBanker And Director Of Companies
Correspondence Address13 Calverley Park Crescent
Tunbridge Wells
Kent
TN1 2NB
Director NameRobin Alexander MacDonald Baillie
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1995(71 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 October 1999)
RoleBanker And Director Of Companies
Correspondence Address13 Calverley Park Crescent
Tunbridge Wells
Kent
TN1 2NB
Director NameDonald Gordon
Date of BirthJune 1930 (Born 90 years ago)
NationalitySouth African
StatusResigned
Appointed28 November 1995(71 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 October 1999)
RoleInsurance Compant Director
Correspondence AddressFlat 6
22 Cadogan Square
London
SW1X 0JP
Director NameMichael Rapp
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1995(71 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 October 1999)
RoleManaging Director
Correspondence Address7 Ennismore Gardens
London
SW7 1NL
Director NameMichael Rapp
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1995(71 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 October 1999)
RoleManaging Director
Correspondence Address7 Ennismore Gardens
London
SW7 1NL
Director NameFarrell Barry Sher
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1995(71 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 26 March 2003)
RoleCompany Director
Correspondence Address50 Harley House
Marylebone Road
London
NW1 5HG
Director NameAlan Romanis
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1996(71 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1997)
RoleDirector Of Companies
Correspondence Address79 Protea Avenue
Atholl
Sandton
2196
Director NameMr James Harry Sutcliffe
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(75 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 November 1999)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressSans Souci South View Road
Pinner
Middlesex
HA5 3YD
Director NameRoderick James Hugh McLeod Corrie
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1999(75 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 11 November 1999)
RoleCompany Executive
Correspondence Address46 Batoum Gardens
Brook Green
London
W6 7QD
Director NameMarc Theo Hommel
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1999(75 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 11 November 1999)
RoleCompany Director
Correspondence Address4 Milton Close
London
N2 0QH
Director NameSusan Folger
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2008(83 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 August 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMrs Kay Elizabeth Chaldecott
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(86 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Gary Richard Hoskins
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(86 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 November 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMark Kildea
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(86 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 17 June 2011)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameCaroline Kirby
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(86 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 October 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameDr Edward Matthew Giles Roberts
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(86 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Peter Weir
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(87 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 September 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameGerard Patrick Adriaan McCleester Conway
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(87 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 July 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Martin David Ellis
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(87 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2015)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Trevor Pereira
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(87 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMiss Katharine Ann Bowyer
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2014(90 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 September 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMrs Barbara Gibbes
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2017(92 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 August 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMiss Minakshi Kidia
Date of BirthDecember 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2019(95 years, 3 months after company formation)
Appointment Duration8 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT

Contact

Websitecapital-shopping-centres.co.uk

Location

Registered Address40 Broadway
London
SW1H 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

20.9m at £0.2Liberty International Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£123,800,000
Current Liabilities£142,300,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 May 2020 (4 months, 2 weeks ago)
Next Return Due24 May 2021 (7 months, 4 weeks from now)

Charges

11 May 1960Delivered on: 18 May 1960
Satisfied on: 7 October 2006
Persons entitled: Alliance Assurance Co LTD

Classification: Supplemental trust deed
Fully Satisfied
12 November 1958Delivered on: 18 November 1958
Satisfied on: 7 October 2006
Persons entitled: Alliance Assurance Co LTD

Classification: Trust deed
Fully Satisfied
27 September 1956Delivered on: 4 October 1956
Satisfied on: 7 October 2006
Persons entitled: Alliance Assurance Co LTD

Classification: Trust deed
Fully Satisfied
8 February 1951Delivered on: 14 February 1951
Satisfied on: 7 October 2006
Persons entitled: Alliance Assu Co LTD

Classification: Series of debentures
Fully Satisfied
16 February 1948Delivered on: 19 February 1948
Satisfied on: 7 October 2006
Classification: Series of debentures
Fully Satisfied
17 July 1947Delivered on: 17 July 1947
Satisfied on: 7 October 2006
Classification: Series of debentures
Fully Satisfied

Filing History

2 October 2017Full accounts made up to 31 December 2016 (17 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
19 January 2017Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
4 October 2016Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
19 September 2016Full accounts made up to 31 December 2015 (17 pages)
13 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5,235,000
(5 pages)
22 April 2016Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
3 October 2015Full accounts made up to 31 December 2014 (16 pages)
29 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 5,235,000
(6 pages)
29 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 5,235,000
(6 pages)
1 October 2014Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
1 October 2014Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
17 September 2014Full accounts made up to 31 December 2013 (16 pages)
2 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5,235,000
(6 pages)
2 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5,235,000
(6 pages)
18 September 2013Full accounts made up to 31 December 2012 (16 pages)
16 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
16 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
3 October 2012Full accounts made up to 31 December 2011 (15 pages)
30 July 2012Termination of appointment of Gerard Conway as a director (1 page)
1 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
1 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
25 May 2012Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012Director's details changed for Peter Weir on 7 March 2012 (2 pages)
23 November 2011Appointment of Peter Weir as a director (2 pages)
14 November 2011Appointment of Gerard Patrick Adriaan Mccleester Conway as a director (2 pages)
11 November 2011Appointment of Trevor Pereira as a director (2 pages)
11 November 2011Appointment of Mr Martin David Ellis as a director (2 pages)
11 November 2011Termination of appointment of Gary Hoskins as a director (1 page)
28 October 2011Termination of appointment of Caroline Kirby as a director (1 page)
14 October 2011Termination of appointment of Kay Chaldecott as a director (1 page)
13 September 2011Full accounts made up to 31 December 2010 (11 pages)
1 July 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
1 July 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
20 June 2011Termination of appointment of Mark Kildea as a director (1 page)
24 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
24 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
29 September 2010Full accounts made up to 31 December 2009 (12 pages)
10 September 2010Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010Appointment of Mark Kildea as a director (3 pages)
9 September 2010Appointment of Gary Richard Hoskins as a director (3 pages)
9 September 2010Appointment of Caroline Kirby as a director (3 pages)
9 September 2010Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
27 August 2010Termination of appointment of Susan Folger as a director (1 page)
4 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Susan Folger on 12 February 2010 (2 pages)
8 October 2009Director's details changed for Susan Folger on 1 October 2009 (2 pages)
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009Director's details changed for Susan Folger on 1 October 2009 (2 pages)
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 September 2009Full accounts made up to 31 December 2008 (13 pages)
22 May 2009Return made up to 08/05/09; full list of members (3 pages)
5 November 2008Resolutions
  • RES13 ‐ Sect 175 ca 2006 22/10/2008
(1 page)
11 July 2008Full accounts made up to 31 December 2007 (11 pages)
29 May 2008Return made up to 08/05/08; full list of members (3 pages)
17 April 2008Director appointed susan folger (3 pages)
9 April 2008Appointment terminated director aidan smith (1 page)
23 July 2007Full accounts made up to 31 December 2006 (11 pages)
22 May 2007Return made up to 08/05/07; full list of members (2 pages)
7 October 2006Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006Declaration of satisfaction of mortgage/charge (1 page)
19 June 2006Full accounts made up to 31 December 2005 (12 pages)
15 May 2006Return made up to 08/05/06; full list of members (2 pages)
15 May 2006Registered office changed on 15/05/06 from: 40, broadway london SW1H 0BT. (1 page)
17 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 2005Return made up to 08/05/05; full list of members (2 pages)
13 April 2005Full accounts made up to 31 December 2004 (11 pages)
22 December 2004Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2004Re-registration of Memorandum and Articles (11 pages)
22 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 December 2004Application for reregistration from PLC to private (1 page)
18 May 2004Return made up to 08/05/04; full list of members (5 pages)
23 April 2004Full accounts made up to 31 December 2003 (11 pages)
9 June 2003Full accounts made up to 31 December 2002 (12 pages)
24 May 2003Return made up to 08/05/03; full list of members (5 pages)
7 April 2003Director resigned (1 page)
30 January 2003Auditor's resignation (2 pages)
24 July 2002Secretary's particulars changed (1 page)
5 July 2002Full accounts made up to 31 December 2001 (13 pages)
21 June 2002Director's particulars changed (1 page)
20 June 2002Conve 07/06/00 (1 page)
20 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 June 2002Return made up to 08/05/02; full list of members (6 pages)
15 June 2001Full accounts made up to 31 December 2000 (14 pages)
23 May 2001Return made up to 08/05/01; full list of members (6 pages)
23 June 2000Conve 15/06/00 (1 page)
23 June 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
30 May 2000Full accounts made up to 31 December 1999 (13 pages)
30 May 2000Return made up to 08/05/00; full list of members (10 pages)
29 February 2000New secretary appointed (2 pages)
16 February 2000Secretary resigned (1 page)
21 December 1999Director's particulars changed (1 page)
21 November 1999Director resigned (1 page)
21 November 1999Director resigned (1 page)
15 November 1999Director resigned (1 page)
18 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
25 August 1999New director appointed (2 pages)
1 August 1999Director's particulars changed (1 page)
6 June 1999Return made up to 08/05/99; full list of members (11 pages)
6 August 1998Auditor's resignation (1 page)
2 June 1998Full accounts made up to 31 December 1997 (15 pages)
2 June 1998Return made up to 08/05/98; full list of members (11 pages)
19 August 1997Director resigned (1 page)
10 June 1997Full accounts made up to 31 December 1996 (15 pages)
10 June 1997Return made up to 08/05/97; full list of members (11 pages)
25 July 1996Director's particulars changed (1 page)
25 July 1996Director's particulars changed (1 page)
10 June 1996Full accounts made up to 31 December 1995 (9 pages)
10 June 1996Return made up to 08/05/96; full list of members (11 pages)
30 May 1996New director appointed (2 pages)
12 December 1995New director appointed (6 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (6 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (6 pages)
12 December 1995Director resigned (6 pages)
8 December 1995Company name changed continental and industrial trust PLC(the)\certificate issued on 11/12/95 (4 pages)
8 June 1995Return made up to 08/05/95; full list of members (16 pages)
8 June 1995Full accounts made up to 31 December 1994 (7 pages)
2 June 1991Return made up to 08/05/91; bulk list available separately (10 pages)
24 May 1991Location of register of members (1 page)
1 November 1989Declaration of satisfaction of mortgage/charge (1 page)
26 May 1989Return made up to 09/05/89; full list of members (14 pages)
8 October 1986Full accounts made up to 31 May 1986 (24 pages)
13 September 1985Accounts made up to 31 May 1985 (21 pages)
3 September 1984Accounts made up to 31 May 1984 (20 pages)
18 May 1960Particulars of mortgage/charge (4 pages)
18 November 1958Particulars of mortgage/charge (4 pages)
4 October 1956Particulars of mortgage/charge (4 pages)
14 February 1951Particulars of mortgage/charge (4 pages)
19 February 1948Particulars of debentures (2 pages)
17 May 1947Particulars of debentures (2 pages)