Investec Investments (UK) Limited

Company Name	Investec Investments (UK) Limited
Company Status	Active
Company Number	00205468
Category	Private Limited Company
Incorporation Date	24 April 1925(97 years, 12 months ago)
Previous Name	Guinness Mahon & Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Miller
Nationality	British
Status	Current
Appointed	10 May 2007(82 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	17 May 2012(87 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Chief Operating Officer Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Brian Mark Johnson
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(89 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Catherine Elizabeth Dyson
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(93 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Marle Van Der Walt
Date of Birth	October 1975 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	27 September 2022(97 years, 6 months after company formation)
Appointment Duration	6 months
Role	Finance Director Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Robert Nicholas Reid Aitken
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(67 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 December 1992)
Role	Chartered Accountant
Correspondence Address	104 Coleraine Road Blackheath London SE3 7NZ

Director Name	Mr David Ian Rehbinder Bruce
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(67 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Bolingbroke Grove London SW11 6ES

Director Name	Mr Christopher John Southwell Clegg
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(67 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	50 Abingdon Villas London W8 6XD

Director Name	Jeffrey Peter Cooper
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(67 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 1997)
Role	Merchantbanker
Correspondence Address	65 Dundee Wharf Three Colt Street London E14 8AS

Director Name	Stewart Charles Hamilton Douglas Mann
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(67 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Queensdale Road London W11 4SB

Director Name	Mr Dudley Richard Max Dyer Bartlett
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(67 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	David Martin Green
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(67 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1998)
Role	Merchant Banker
Correspondence Address	4 Woodcocks Headcorn Ashford Kent TN27 9HB

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 September 1992(67 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Guy Ingvar Burgun
Date of Birth	March 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 1993(68 years, 4 months after company formation)
Appointment Duration	4 years (resigned 19 September 1997)
Role	Merchant Banker
Correspondence Address	27 Slaidburn Street London SW10 0JP

Director Name	Mr Roger William Brittain
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(68 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	67b Alderbrook Road London SW12 8AD

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	27 April 1994(69 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1998)
Role	Secretary
Correspondence Address	Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ

Director Name	Mr Bruce Anthony Fireman
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(69 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wood Lane London N6 5UE

Director Name	Lionel William Bentley Barras
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(69 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1995)
Role	Non-Executive Director
Correspondence Address	Chaeau De La Chausee 60270 Gouvieux France Foreign

Director Name	Mr Laurence Hunt Penninghame Conner
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(69 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1995)
Role	Non Executive Director
Correspondence Address	Redlap House Dartmouth Devon TQ6 0JR

Director Name	Prof Charles Trevor Dillon
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(69 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 August 1996)
Role	Chairman Guiness And Mahon Ltd
Correspondence Address	10 Herbert Park Ballsbridge Dublin 4 Irish Ireland

Director Name	Mr Claude Henri Marcel Giraud
Date of Birth	July 1933 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 1994(69 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1995)
Role	Non Executive Edirector
Correspondence Address	12 Avenue Corneille 78600 Maisons Laffitte France

Director Name	Alexander Maclean Fraser
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(70 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	Haylands Cottage Green Lane Chigwell Essex IG7 6DN

Director Name	James Richard Grace
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(70 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	73 Montholme Road London SW11 6HX

Director Name	Richard Edward Barnes
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(70 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1997)
Role	Merchant Banker
Correspondence Address	Herons Reach Bracken Close Storrington West Sussex RH20 3HT

Director Name	Carol Patricia Goodwin
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(70 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1997)
Role	Managing Director
Correspondence Address	Kings Lodge Belmont Court Kings Road St Peter Port Guernsey Channel Islands GY1 1QA

Director Name	Nicholas Gill
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(70 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 1997)
Role	Merchant Banker
Correspondence Address	1 Brackenhill Cobham Surrey KT11 2EW

Director Name	Brian Michael Clare
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(71 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1998)
Role	Merchant Banker
Correspondence Address	6 Redgate Drive Hayes Common Bromley Kent BR2 7BT

Director Name	Mr Giles Roderick McGregor Elliott
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(71 years, 1 month after company formation)
Appointment Duration	10 months (resigned 04 April 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Barelands Farm Bells Yew Green Tunbridge Wells Kent TN3 9BD

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(72 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 28 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr George Francis Onslow Alford
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(72 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Breage House 10 Stoneyfields Farnham Surrey GU9 8DX

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	03 April 1998(72 years, 12 months after company formation)
Appointment Duration	1 year (resigned 28 April 1999)
Role	Company Director
Correspondence Address	North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

Director Name	Mr John Norman Abell
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(73 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1999)
Role	Non-Executive Director
Correspondence Address	Whittonditch House Ramsbury Marlborough Wiltshire SN8 2PZ

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	28 April 1999(74 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	31 July 2003(78 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Gary Arthur Dent
Date of Birth	March 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 2004(79 years, 6 months after company formation)
Appointment Duration	6 days (resigned 03 November 2004)
Role	Banker
Correspondence Address	26a Ellipsis 5-7 Blue Pool Rd Happy Valley Hong Kong

Director Name	Mr Richard Paul Mark Aidan Forlee
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(79 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2006)
Role	Treasury
Country of Residence	United Kingdom
Correspondence Address	Walkern Croft Benington Road Walkern Stevenage SG2 7HX

Contact

Website	investec.com

Location

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

Shareholders

161.4m at £1	Investec Bank PLC 100.00% Ordinary
10 at £1	Nominee Of Ibuk 0.00% Ordinary

Financials

Year	2014
Net Worth	£196,465,000
Current Liabilities	£125,449,000

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 September 2022 (6 months ago)
Next Return Due	11 October 2023 (6 months, 2 weeks from now)

Charges

2 April 2015	Delivered on: 21 April 2015 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Outstanding
2 April 2015	Delivered on: 7 April 2015 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Outstanding
23 February 2015	Delivered on: 25 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
5 June 2014	Delivered on: 11 June 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties Classification: A registered charge Outstanding
25 May 2011	Delivered on: 14 June 2011 Persons entitled: Investec Bank PLC Classification: Security interest agreement Secured details: All monies due or to become due from the trustees (or either of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority security interest in the collateral see image for full details. Outstanding
6 September 2019	Delivered on: 10 September 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
12 April 1991	Delivered on: 26 April 1991 Persons entitled: Guiness Mahon & Co. Limitedereinnancial Institutions (The "Banks") as Defined Th(the "Agent") Acting for Itself and the Other Fi Classification: Charge over bank account Secured details: All monies due or to become due from landhurst leasing PLC to the chargee under the terms of the "agreement dated 26/7/90 and this charge. Particulars: All right,title and interest in the "charged account" no 24423327 at nat west bank PLC (see doc M122 for full details). Outstanding
10 January 2019	Delivered on: 11 January 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
19 June 2018	Delivered on: 20 June 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
7 June 2018	Delivered on: 15 June 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
23 March 2018	Delivered on: 5 April 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The chargor as legal and beneficial owner assigns all of its present and future right in, title and interest in, to and under the collateral to the bank with effect from the date of this deed.. Collateral means all rights, title, benefits and interest of the chargor to all present and future debts, sums, liabilities or obligations from time to time due, owing or incurred by the borrower to the chargor pursuant to the intercompany loan arrangements.. For more information, please refer to the charging instrument. Outstanding
16 October 2017	Delivered on: 16 October 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The shares, the derivative assets and all rights accruing or incidental to the shares and/or the derivative assets from time to time (each defined term as defined in the charging document). Outstanding
15 September 2017	Delivered on: 4 October 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The shares, the derivative assets and all rights accruing or incidental to the shares and/or the derivative assets from time to time (each defined term as defined in the charging document). Outstanding
3 May 2017	Delivered on: 9 May 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
17 December 2015	Delivered on: 24 December 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
22 September 2015	Delivered on: 25 September 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
22 September 2015	Delivered on: 25 September 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
24 June 1988	Delivered on: 25 June 1988 Persons entitled: Ffh Leasing Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement, contract no 88011 dated 26/5/88. Particulars: Lease agreement no. 88011 dated 26/5/88. Outstanding
14 May 2012	Delivered on: 17 May 2012 Satisfied on: 18 June 2015 Persons entitled: Investec Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the chargor or the company to the chargee on any account whatsoever. Particulars: First fixed charge the shares,the derivative assets see image for full details. Fully Satisfied
24 August 1993	Delivered on: 27 August 1993 Satisfied on: 19 September 2008 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All "collateral", as defined in section 1 of the collateral agreement. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 October 2021	Full accounts made up to 31 March 2021 (29 pages)
4 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
24 August 2021	Termination of appointment of Ian Robert Wohlman as a director on 20 August 2021 (1 page)
8 June 2021	Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021 (1 page)
19 March 2021	Full accounts made up to 31 March 2020 (30 pages)
5 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (31 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
10 September 2019	Registration of charge 002054680020, created on 6 September 2019 (46 pages)
27 August 2019	Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages)
11 January 2019	Registration of charge 002054680019, created on 10 January 2019 (47 pages)
11 October 2018	Full accounts made up to 31 March 2018 (29 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
12 September 2018	Change of details for Investec Bank Plc as a person with significant control on 6 April 2016 (2 pages)
20 June 2018	Registration of charge 002054680018, created on 19 June 2018 (64 pages)
15 June 2018	Registration of charge 002054680017, created on 7 June 2018 (43 pages)
5 June 2018	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 pages)
5 June 2018	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page)
26 May 2018	Secretary's details changed for David Miller on 23 May 2018 (1 page)
25 May 2018	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018 (2 pages)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
23 May 2018	Director's details changed for Mr Ian Robert Wohlman on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Brian Mark Johnson on 23 May 2018 (2 pages)
5 April 2018	Registration of charge 002054680016, created on 23 March 2018 (25 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Limit on auth share cap removed 08/01/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
16 November 2017	Statement of company's objects (2 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Limit on auth share cap removed 08/01/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
16 November 2017	Statement of company's objects (2 pages)
1 November 2017	Full accounts made up to 31 March 2017 (29 pages)
1 November 2017	Full accounts made up to 31 March 2017 (29 pages)
16 October 2017	Registration of charge 002054680015, created on 16 October 2017 (45 pages)
16 October 2017	Registration of charge 002054680015, created on 16 October 2017 (45 pages)
4 October 2017	Registration of charge 002054680014, created on 15 September 2017 (48 pages)
4 October 2017	Registration of charge 002054680014, created on 15 September 2017 (48 pages)
20 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 July 2017	Satisfaction of charge 002054680013 in part (1 page)
4 July 2017	Satisfaction of charge 002054680013 in part (1 page)
9 May 2017	Registration of charge 002054680013, created on 3 May 2017 (37 pages)
9 May 2017	Registration of charge 002054680013, created on 3 May 2017 (37 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
13 September 2016	Full accounts made up to 31 March 2016 (29 pages)
13 September 2016	Full accounts made up to 31 March 2016 (29 pages)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
29 December 2015	Full accounts made up to 31 March 2015 (16 pages)
29 December 2015	Full accounts made up to 31 March 2015 (16 pages)
24 December 2015	Registration of charge 002054680012, created on 17 December 2015 (39 pages)
24 December 2015	Registration of charge 002054680012, created on 17 December 2015 (39 pages)
25 September 2015	Registration of charge 002054680010, created on 22 September 2015 (26 pages)
25 September 2015	Registration of charge 002054680011, created on 22 September 2015 (26 pages)
25 September 2015	Registration of charge 002054680011, created on 22 September 2015 (26 pages)
25 September 2015	Registration of charge 002054680010, created on 22 September 2015 (26 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 161,450,000 (7 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 161,450,000 (7 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 161,450,000 (7 pages)
18 June 2015	Satisfaction of charge 5 in full (4 pages)
18 June 2015	Satisfaction of charge 5 in full (4 pages)
21 April 2015	Registration of charge 002054680009, created on 2 April 2015 (33 pages)
21 April 2015	Registration of charge 002054680009, created on 2 April 2015 (33 pages)
21 April 2015	Registration of charge 002054680009, created on 2 April 2015 (33 pages)
7 April 2015	Registration of charge 002054680008, created on 2 April 2015 (33 pages)
7 April 2015	Registration of charge 002054680008, created on 2 April 2015 (33 pages)
7 April 2015	Registration of charge 002054680008, created on 2 April 2015 (33 pages)
25 February 2015	Registration of charge 002054680007, created on 23 February 2015 (20 pages)
25 February 2015	Registration of charge 002054680007, created on 23 February 2015 (20 pages)
17 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
17 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
17 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
17 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
17 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
25 September 2014	Full accounts made up to 31 March 2014 (16 pages)
25 September 2014	Full accounts made up to 31 March 2014 (16 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 161,450,000 (6 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 161,450,000 (6 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 161,450,000 (6 pages)
11 June 2014	Registration of charge 002054680006 (36 pages)
11 June 2014	Registration of charge 002054680006 (36 pages)
23 May 2014	Termination of appointment of Philip Yeung as a director (1 page)
23 May 2014	Termination of appointment of Philip Yeung as a director (1 page)
23 September 2013	Accounts made up to 31 March 2013 (16 pages)
23 September 2013	Accounts made up to 31 March 2013 (16 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 161,450,000 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 161,450,000 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 161,450,000 (6 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
14 March 2013	Company name changed guinness mahon & co. LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-07 (2 pages)
14 March 2013	Change of name notice (2 pages)
14 March 2013	Company name changed guinness mahon & co. LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-07 (2 pages)
14 March 2013	Change of name notice (2 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
20 August 2012	Accounts made up to 31 March 2012 (16 pages)
20 August 2012	Accounts made up to 31 March 2012 (16 pages)
25 May 2012	Appointment of Mr Kevin Mckenna as a director (2 pages)
25 May 2012	Appointment of Mr Kevin Mckenna as a director (2 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
12 December 2011	Termination of appointment of Steven John Heilbron as a director (1 page)
12 December 2011	Termination of appointment of Steven John Heilbron as a director (1 page)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (19 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (19 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (19 pages)
21 September 2011	Accounts made up to 31 March 2011 (15 pages)
21 September 2011	Accounts made up to 31 March 2011 (15 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 February 2011	Appointment of Mr Steven John Heilbron as a director (2 pages)
1 February 2011	Appointment of Mr Steven John Heilbron as a director (2 pages)
31 January 2011	Appointment of Mr David Michael Van Der Walt as a director (2 pages)
31 January 2011	Appointment of Mr David Michael Van Der Walt as a director (2 pages)
30 September 2010	Accounts made up to 31 March 2010 (15 pages)
30 September 2010	Accounts made up to 31 March 2010 (15 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth cap 08/01/2010 RES10 ‐ Resolution of allotment of securities (58 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth cap 08/01/2010 RES10 ‐ Resolution of allotment of securities (58 pages)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
10 November 2009	Director's details changed for Ian Robert Wohlman on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ian Robert Wohlman on 10 November 2009 (2 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
29 July 2009	Accounts made up to 31 March 2009 (16 pages)
29 July 2009	Accounts made up to 31 March 2009 (16 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
3 September 2008	Director's change of particulars / ian wohlman / 28/06/2007 (1 page)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
3 September 2008	Director's change of particulars / ian wohlman / 28/06/2007 (1 page)
18 August 2008	Accounts made up to 31 March 2008 (15 pages)
18 August 2008	Accounts made up to 31 March 2008 (15 pages)
15 January 2008	Accounts made up to 31 March 2007 (15 pages)
15 January 2008	Accounts made up to 31 March 2007 (15 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	Secretary resigned (1 page)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	Secretary resigned (1 page)
23 October 2006	Accounts made up to 31 March 2006 (16 pages)
23 October 2006	Accounts made up to 31 March 2006 (16 pages)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
15 March 2006	Ad 08/03/06--------- £ si [email protected]=5700000 £ ic 155750000/161450000 (2 pages)
15 March 2006	Ad 08/03/06--------- £ si [email protected]=5700000 £ ic 155750000/161450000 (2 pages)
10 January 2006	Accounts made up to 31 March 2005 (14 pages)
10 January 2006	Accounts made up to 31 March 2005 (14 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 01/09/05; full list of members (3 pages)
28 September 2005	Return made up to 01/09/05; full list of members (3 pages)
26 January 2005	Accounts made up to 31 March 2004 (14 pages)
26 January 2005	Accounts made up to 31 March 2004 (14 pages)
12 January 2005	Ad 16/12/04--------- £ si [email protected]=122000000 £ ic 33750000/155750000 (2 pages)
12 January 2005	Nc inc already adjusted 16/12/04 (1 page)
12 January 2005	Ad 16/12/04--------- £ si [email protected]=122000000 £ ic 33750000/155750000 (2 pages)
12 January 2005	Nc inc already adjusted 16/12/04 (1 page)
24 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
13 October 2004	Return made up to 01/09/04; full list of members (5 pages)
13 October 2004	Return made up to 01/09/04; full list of members (5 pages)
6 October 2003	Return made up to 01/09/03; full list of members (5 pages)
6 October 2003	Return made up to 01/09/03; full list of members (5 pages)
23 August 2003	Accounts made up to 31 March 2003 (12 pages)
23 August 2003	Accounts made up to 31 March 2003 (12 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
9 October 2002	Return made up to 01/09/02; full list of members (5 pages)
9 October 2002	Return made up to 01/09/02; full list of members (5 pages)
8 October 2002	Accounts made up to 31 March 2002 (10 pages)
8 October 2002	Accounts made up to 31 March 2002 (10 pages)
31 January 2002	Accounts made up to 31 March 2001 (11 pages)
31 January 2002	Accounts made up to 31 March 2001 (11 pages)
21 December 2001	Secretary's particulars changed (1 page)
21 December 2001	Secretary's particulars changed (1 page)
28 September 2001	Return made up to 01/09/01; full list of members (3 pages)
28 September 2001	Return made up to 01/09/01; full list of members (3 pages)
16 February 2001	Accounts made up to 31 March 2000 (18 pages)
16 February 2001	Accounts made up to 31 March 2000 (18 pages)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
20 October 2000	Return made up to 01/09/00; full list of members (5 pages)
20 October 2000	Return made up to 01/09/00; full list of members (5 pages)
4 February 2000	Accounts made up to 31 March 1999 (24 pages)
4 February 2000	Accounts made up to 31 March 1999 (24 pages)
30 September 1999	Return made up to 01/09/99; full list of members (9 pages)
30 September 1999	Return made up to 01/09/99; full list of members (9 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3R 8DH (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3R 8DH (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
1 October 1998	Return made up to 01/09/98; full list of members (16 pages)
1 October 1998	Return made up to 01/09/98; full list of members (16 pages)
14 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
28 July 1998	Full group accounts made up to 31 December 1997 (30 pages)
28 July 1998	Full group accounts made up to 31 December 1997 (30 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
24 September 1997	Return made up to 01/09/97; no change of members (13 pages)
24 September 1997	Return made up to 01/09/97; no change of members (13 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
11 July 1997	Full group accounts made up to 31 December 1996 (35 pages)
11 July 1997	Full group accounts made up to 31 December 1996 (35 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
12 June 1997	Secretary's particulars changed (1 page)
12 June 1997	Secretary's particulars changed (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
7 October 1996	Return made up to 01/09/96; full list of members (39 pages)
7 October 1996	Return made up to 01/09/96; full list of members (39 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
14 July 1996	Full group accounts made up to 31 December 1995 (29 pages)
14 July 1996	Full group accounts made up to 31 December 1995 (29 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (3 pages)
5 June 1996	New director appointed (3 pages)
7 May 1996	New director appointed (1 page)
7 May 1996	New director appointed (1 page)
6 May 1996	New director appointed (1 page)
6 May 1996	New director appointed (1 page)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Director's particulars changed (1 page)
24 March 1996	Director's particulars changed (2 pages)
24 March 1996	Director's particulars changed (2 pages)
8 March 1996	New director appointed (3 pages)
8 March 1996	New director appointed (3 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
23 January 1996	Director's particulars changed (2 pages)
23 January 1996	Director's particulars changed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
10 November 1995	Memorandum and Articles of Association (22 pages)
10 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 November 1995	Memorandum and Articles of Association (22 pages)
10 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 October 1995	New director appointed (4 pages)
4 October 1995	New director appointed (4 pages)
21 September 1995	Return made up to 01/09/95; full list of members (50 pages)
21 September 1995	Return made up to 01/09/95; full list of members (50 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (6 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (6 pages)
7 August 1995	New director appointed (4 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
15 January 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
15 January 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (245 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
18 July 1994	Full group accounts made up to 31 December 1993 (30 pages)
18 July 1994	Full group accounts made up to 31 December 1993 (30 pages)
16 July 1993	Full group accounts made up to 31 December 1992 (18 pages)
16 July 1993	Full group accounts made up to 31 December 1992 (18 pages)
22 December 1992	Cancellation of share prem acct (2 pages)
11 August 1992	Full group accounts made up to 31 December 1991 (19 pages)
11 August 1992	Full group accounts made up to 31 December 1991 (19 pages)
12 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 May 1991	Memorandum and Articles of Association (23 pages)
16 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 1991	Memorandum and Articles of Association (23 pages)
16 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1991	Accounts made up to 30 September 1990 (20 pages)
13 February 1991	Accounts made up to 30 September 1990 (20 pages)
15 January 1990	Full group accounts made up to 30 September 1989 (10 pages)
15 January 1990	Full group accounts made up to 30 September 1989 (10 pages)
8 February 1989	Full group accounts made up to 30 September 1988 (18 pages)
8 February 1989	Full group accounts made up to 30 September 1988 (18 pages)
24 February 1988	Full group accounts made up to 30 September 1987 (18 pages)
24 February 1988	Full group accounts made up to 30 September 1987 (18 pages)
26 August 1987	Full group accounts made up to 30 September 1986 (33 pages)
26 August 1987	Full group accounts made up to 30 September 1986 (33 pages)
10 March 1986	Accounts made up to 30 September 1985 (20 pages)
10 March 1986	Accounts made up to 30 September 1985 (20 pages)
21 March 1985	Accounts made up to 30 September 1984 (18 pages)
21 March 1985	Accounts made up to 30 September 1984 (18 pages)
22 March 1984	Accounts made up to 30 September 1983 (17 pages)
22 March 1984	Accounts made up to 30 September 1983 (17 pages)
8 September 1982	Accounts made up to 30 April 1982 (16 pages)
8 September 1982	Accounts made up to 30 April 1982 (16 pages)
14 November 1981	Accounts made up to 30 April 1981 (17 pages)
14 November 1981	Accounts made up to 30 April 1981 (17 pages)
1 December 1980	Accounts made up to 30 April 1980 (17 pages)
1 December 1980	Accounts made up to 30 April 1980 (17 pages)
5 November 1979	Accounts made up to 30 April 1979 (16 pages)
5 November 1979	Accounts made up to 30 April 1979 (16 pages)
7 November 1978	Accounts made up to 30 April 1978 (17 pages)
7 November 1978	Accounts made up to 30 April 1978 (17 pages)
2 November 1977	Accounts made up to 30 April 1977 (18 pages)
2 November 1977	Accounts made up to 30 April 1977 (18 pages)
16 December 1976	Accounts made up to 30 April 1976 (17 pages)
16 December 1976	Accounts made up to 30 April 1976 (17 pages)
13 November 1975	Accounts made up to 30 April 1975 (16 pages)
13 November 1975	Accounts made up to 30 April 1975 (16 pages)
22 October 1974	Accounts made up to 30 April 1974 (39 pages)
22 October 1974	Accounts made up to 30 April 1974 (39 pages)
30 March 1961	Company name changed\certificate issued on 30/03/61 (2 pages)
30 March 1961	Company name changed\certificate issued on 30/03/61 (2 pages)
24 April 1925	Certificate of incorporation (1 page)
24 April 1925	Certificate of incorporation (1 page)

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