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 |
Website | investec.com |
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Registered Address | 30 Gresham Street London EC2V 7QP |
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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 |
161.4m at £1 | Investec Bank PLC 100.00% Ordinary |
---|---|
10 at £1 | Nominee Of Ibuk 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £196,465,000 |
Current Liabilities | £125,449,000 |
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 |
Latest Return | 27 September 2022 (6 months ago) |
---|---|
Next Return Due | 11 October 2023 (6 months, 2 weeks from now) |
2 April 2015 | Delivered on: 21 April 2015 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Outstanding |
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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 |
8 October 2021 | Full accounts made up to 31 March 2021 (29 pages) |
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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
|
16 November 2017 | Statement of company's objects (2 pages) |
16 November 2017 | Resolutions
|
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
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16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
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
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24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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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
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
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
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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
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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
|
16 January 2010 | Resolutions
|
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
|
24 December 2004 | Resolutions
|
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
|
10 November 1995 | Resolutions
|
10 November 1995 | Memorandum and Articles of Association (22 pages) |
10 November 1995 | Resolutions
|
10 November 1995 | Resolutions
|
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
|
15 January 1995 | Resolutions
|
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
|
12 July 1991 | Resolutions
|
16 May 1991 | Memorandum and Articles of Association (23 pages) |
16 May 1991 | Resolutions
|
16 May 1991 | Memorandum and Articles of Association (23 pages) |
16 May 1991 | Resolutions
|
16 April 1991 | Resolutions
|
16 April 1991 | Resolutions
|
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) |