Company NameN.C.B.Trust Limited
Company StatusActive
Company Number00209374
CategoryPrivate Limited Company
Incorporation Date31 October 1925(95 years, 9 months ago)

Business Activity

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

Directors

Director NameDeclan Kane
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed28 November 2016(91 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleFinancial Services
Country of ResidenceIreland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameChristopher John Brewster
Date of BirthJanuary 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2016(91 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleBanking
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameDavid John McElroy
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed28 November 2016(91 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleBanking
Country of ResidenceIreland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameJuan San Emeterio Iglesias
Date of BirthMay 1974 (Born 47 years ago)
NationalitySpanish
StatusCurrent
Appointed28 November 2016(91 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleFinancial Services
Country of ResidenceIreland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NamePeter Alexander Stewart
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2016(91 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleBanking
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameKatarzyna Dabrowska
Date of BirthFebruary 1983 (Born 38 years ago)
NationalityPolish
StatusCurrent
Appointed24 July 2019(93 years, 9 months after company formation)
Appointment Duration2 years
RoleBanker
Country of ResidencePoland
Correspondence AddressCiti 36 Prosta Street
Warsaw
00-838
Poland
Director NameAnders Olof Akerberg
Date of BirthJuly 1969 (Born 52 years ago)
NationalitySwedish
StatusCurrent
Appointed24 July 2019(93 years, 9 months after company formation)
Appointment Duration2 years
RoleInvestment Banking
Country of ResidenceIreland
Correspondence Address1 North Wall Quay
Dublin
Ireland
Director NameSonat Bayatli
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(94 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleBanking
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameDianne Lesley Heard
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(94 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Secretary NameRachel Hamilton
StatusCurrent
Appointed06 March 2020(94 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameDenis Martin Eichenberger
Date of BirthAugust 1931 (Born 90 years ago)
NationalityCanadian
StatusResigned
Appointed07 August 1991(65 years, 9 months after company formation)
Appointment Duration3 weeks (resigned 28 August 1991)
RoleBanker
Correspondence AddressOak House
Oak Lane
Cuffley
Herts
EN6 4JZ
Director NameMr John Clifford Gardner
Date of BirthFebruary 1933 (Born 88 years ago)
NationalityCanadian
StatusResigned
Appointed07 August 1991(65 years, 9 months after company formation)
Appointment Duration6 months (resigned 05 February 1992)
RoleBanker
Correspondence Address12 McKinley Road
Bournemouth
Dorset
BH4 8AQ
Director NameMr Philip Godfrey Le Cren
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(65 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 19 February 1992)
RoleBanker
Correspondence AddressDurley Goudhurst Road
Cranbrook
Kent
TN17 2PT
Director NameMr Anthony Michael Brooks
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1992(66 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 1998)
RoleAccountant
Correspondence AddressHigh Trees 104 Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HN
Director NameMr Patrick Bartholomew Simon Flynn
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(67 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 July 1994)
RoleBanker
Correspondence Address5 Hillbrow Lane
Watercress Farm
Ashford
Kent
TN23 4XJ
Director NameMr William John Kehoe
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(67 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 June 1995)
RoleBanker
Correspondence Address108 Golding Thoroughfare
Chelmsford
Essex
CM2 6UF
Director NameMohammad Alamgir Manzoor
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(68 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 November 1996)
RoleBanker
Correspondence Address15 Beadon Road
Bromley
Kent
BR2 9AS
Director NameRichard Ian Crews
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1995(69 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 May 2001)
RoleBanker
Correspondence AddressHigh Close
Woodside Road
Sevenoaks
Kent
TN13 3HF
Director NameStephen Mark Everard
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1995(69 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 28 November 2001)
RoleBanker
Correspondence AddressHolly Lodge
New Road Southwater
Horsham
West Sussex
RH13 9AU
Director NameHugo Alfons Maria Daenen
Date of BirthJune 1943 (Born 78 years ago)
NationalityBelgian
StatusResigned
Appointed10 July 1997(71 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 04 July 1998)
RoleBanker
Correspondence Address16 Fitzclarence House
Holland Park Avenue
London
W11 4UL
Director NameNiall Frederick Hornett
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(71 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 October 1999)
RoleBanker
Correspondence Address1 Dragon Close
Burnham On Crouch
Essex
CM0 8PW
Director NameMark Christopher Davies
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1998(72 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 October 1999)
RoleBanker
Correspondence Address65 High Street
Oxted
Surrey
RH8 9LN
Director NameMark Lawrence Fewell
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1998(72 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 October 2000)
RoleBanker
Correspondence Address14 Oak Road
Rivenhall End
Witham
Essex
CM8 3HF
Director NameJohn Robert Kirkpatrick
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1998(72 years, 7 months after company formation)
Appointment Duration17 years, 3 months (resigned 22 September 2015)
RoleBanker
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameMs Denise Everall
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2001(75 years, 8 months after company formation)
Appointment Duration9 years (resigned 30 June 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address132 Thurleigh Road
London
SW12 8TU
Director NameSteven Blackard Meadows
Date of BirthDecember 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed20 June 2001(75 years, 8 months after company formation)
Appointment Duration2 years (resigned 30 June 2003)
RoleBanker
Correspondence Address12 Prince Albert Road
London
NW1 7SR
Secretary NameMr Andrew Martin Gaulter
NationalityBritish
StatusResigned
Appointed21 June 2001(75 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillows End
39 Linden Grove
Walton On Thames
Surrey
KT12 1EY
Director NamePaul Gerard Carroll
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(76 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 29 June 2007)
RoleBanker
Correspondence Address9 Towerside
146 Wapping High Street
London
E1W 3PE
Director NameJames Stephen Foster
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(77 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 11 May 2007)
RoleAccountant
Correspondence Address4a Spareleaze Hill
Loughton
Essex
IG10 1BT
Secretary NameJill Denise Robson
NationalityBritish
StatusResigned
Appointed01 June 2005(79 years, 7 months after company formation)
Appointment Duration12 years, 9 months (resigned 21 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameMr Alan Begley
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2010(84 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 May 2012)
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameMr Richard John Elmes
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2010(84 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 August 2016)
RoleSenior Business Analyst
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NamePaul James Light
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2016(90 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 November 2016)
RoleSecurities Processing Group Manager
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Secretary NameElizabeth Anne Brown
StatusResigned
Appointed21 March 2018(92 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 26 February 2019)
RoleCompany Director
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Secretary NameCiticorporate Limited (Corporation)
StatusResigned
Appointed07 August 1991(65 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 June 2001)
Correspondence AddressCitigroup Centre
Canada Square
Canary Wharf
E14 5LB

Location

Registered AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Citibank Investments LTD
66.67%
Ordinary
1 at £1Citicorporate LTD
33.33%
Ordinary

Financials

Year2014
Net Worth£3

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 August 2020 (11 months, 4 weeks ago)
Next Return Due21 August 2021 (2 weeks, 6 days from now)

Filing History

24 June 2021Termination of appointment of Anders Olof Akerberg as a director on 10 June 2021 (1 page)
24 June 2021Appointment of Ms Malgorzata Barbara Bajorek-Binkiewicz as a director on 10 June 2021 (2 pages)
17 September 2020Full accounts made up to 31 December 2019 (9 pages)
18 August 2020Confirmation statement made on 7 August 2020 with updates (5 pages)
8 April 2020Appointment of Dianne Lesley Heard as a director on 6 March 2020 (2 pages)
6 April 2020Appointment of Sonat Bayatli as a director on 6 March 2020 (2 pages)
17 March 2020Appointment of Rachel Hamilton as a secretary on 6 March 2020 (2 pages)
8 October 2019Full accounts made up to 31 December 2018 (9 pages)
14 August 2019Confirmation statement made on 7 August 2019 with updates (8 pages)
12 August 2019Appointment of Anders Olof Akerberg as a director on 24 July 2019 (2 pages)
6 August 2019Appointment of Katarzyna Dabrowska as a director on 24 July 2019 (2 pages)
18 July 2019Termination of appointment of Paul Thomas Oflynn as a director on 11 July 2019 (1 page)
12 March 2019Termination of appointment of Elizabeth Anne Brown as a secretary on 26 February 2019 (2 pages)
15 August 2018Confirmation statement made on 7 August 2018 with updates (12 pages)
19 July 2018Full accounts made up to 31 December 2017 (9 pages)
28 March 2018Termination of appointment of Jill Denise Robson as a secretary on 21 March 2018 (2 pages)
28 March 2018Appointment of Elizabeth Anne Brown as a secretary on 21 March 2018 (3 pages)
14 March 2018Termination of appointment of Arlette O'sullivan as a director on 26 February 2018 (2 pages)
15 August 2017Confirmation statement made on 7 August 2017 with updates (12 pages)
15 August 2017Confirmation statement made on 7 August 2017 with updates (12 pages)
9 June 2017Full accounts made up to 31 December 2016 (8 pages)
9 June 2017Full accounts made up to 31 December 2016 (8 pages)
15 December 2016Appointment of Declan Kane as a director on 28 November 2016 (3 pages)
15 December 2016Appointment of Juan San Emeterio Iglesias as a director on 28 November 2016 (3 pages)
15 December 2016Appointment of Paul Thomas Oflynn as a director on 28 November 2016 (3 pages)
15 December 2016Termination of appointment of Paul James Light as a director on 28 November 2016 (2 pages)
15 December 2016Termination of appointment of Mark Stephen Tarran as a director on 28 November 2016 (2 pages)
15 December 2016Appointment of David John Mcelroy as a director on 28 November 2016 (3 pages)
15 December 2016Appointment of Arlette O'sullivan as a director on 28 November 2016 (3 pages)
15 December 2016Appointment of Declan Kane as a director on 28 November 2016 (3 pages)
15 December 2016Appointment of Juan San Emeterio Iglesias as a director on 28 November 2016 (3 pages)
15 December 2016Appointment of Paul Thomas Oflynn as a director on 28 November 2016 (3 pages)
15 December 2016Termination of appointment of Paul James Light as a director on 28 November 2016 (2 pages)
15 December 2016Termination of appointment of Mark Stephen Tarran as a director on 28 November 2016 (2 pages)
15 December 2016Appointment of David John Mcelroy as a director on 28 November 2016 (3 pages)
15 December 2016Appointment of Arlette O'sullivan as a director on 28 November 2016 (3 pages)
14 December 2016Appointment of Christopher John Brewster as a director on 28 November 2016 (3 pages)
14 December 2016Appointment of Peter Alexander Stewart as a director on 28 November 2016 (3 pages)
14 December 2016Appointment of Christopher John Brewster as a director on 28 November 2016 (3 pages)
14 December 2016Appointment of Peter Alexander Stewart as a director on 28 November 2016 (3 pages)
17 November 2016Termination of appointment of Simon Derek Nelson as a director on 1 November 2016 (2 pages)
17 November 2016Termination of appointment of Simon Derek Nelson as a director on 1 November 2016 (2 pages)
13 September 2016Termination of appointment of Richard John Elmes as a director on 31 August 2016 (2 pages)
13 September 2016Termination of appointment of Richard John Elmes as a director on 31 August 2016 (2 pages)
15 August 2016Confirmation statement made on 7 August 2016 with updates (28 pages)
15 August 2016Confirmation statement made on 7 August 2016 with updates (28 pages)
9 June 2016Full accounts made up to 31 December 2015 (8 pages)
9 June 2016Full accounts made up to 31 December 2015 (8 pages)
29 April 2016Appointment of Paul James Light as a director on 13 April 2016 (3 pages)
29 April 2016Appointment of Paul James Light as a director on 13 April 2016 (3 pages)
22 September 2015Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015 (1 page)
22 September 2015Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015 (1 page)
17 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
(6 pages)
17 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
(6 pages)
17 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
(6 pages)
4 August 2015Full accounts made up to 31 December 2014 (8 pages)
4 August 2015Full accounts made up to 31 December 2014 (8 pages)
8 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
(6 pages)
8 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
(6 pages)
8 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
(6 pages)
25 June 2014Full accounts made up to 31 December 2013 (8 pages)
25 June 2014Full accounts made up to 31 December 2013 (8 pages)
5 June 2014Section 519 (8 pages)
5 June 2014Section 519 (8 pages)
2 June 2014Director's details changed for Mark Stephen Tarran on 24 May 2014 (3 pages)
2 June 2014Director's details changed for Mark Stephen Tarran on 24 May 2014 (3 pages)
18 February 2014Director's details changed for John Robert Kirkpatrick on 2 September 2013 (3 pages)
18 February 2014Director's details changed for John Robert Kirkpatrick on 2 September 2013 (3 pages)
18 February 2014Director's details changed for John Robert Kirkpatrick on 2 September 2013 (3 pages)
12 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(17 pages)
12 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(17 pages)
12 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(17 pages)
5 June 2013Full accounts made up to 31 December 2012 (7 pages)
5 June 2013Full accounts made up to 31 December 2012 (7 pages)
10 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (17 pages)
10 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (17 pages)
10 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (17 pages)
8 June 2012Termination of appointment of Alan Begley as a director (2 pages)
8 June 2012Termination of appointment of Alan Begley as a director (2 pages)
28 May 2012Full accounts made up to 31 December 2011 (7 pages)
28 May 2012Full accounts made up to 31 December 2011 (7 pages)
27 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
27 January 2012Statement of company's objects (2 pages)
27 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
27 January 2012Statement of company's objects (2 pages)
15 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (18 pages)
15 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (18 pages)
15 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (18 pages)
9 May 2011Full accounts made up to 31 December 2010 (6 pages)
9 May 2011Full accounts made up to 31 December 2010 (6 pages)
25 September 2010Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
25 September 2010Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
19 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (15 pages)
19 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (15 pages)
19 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (15 pages)
17 August 2010Appointment of Alan Begley as a director (3 pages)
17 August 2010Appointment of Alan Begley as a director (3 pages)
4 August 2010Appointment of Mr Richard John Elmes as a director (3 pages)
4 August 2010Termination of appointment of Denise Everall as a director (2 pages)
4 August 2010Appointment of Mr Richard John Elmes as a director (3 pages)
4 August 2010Termination of appointment of Denise Everall as a director (2 pages)
7 June 2010Full accounts made up to 31 December 2009 (11 pages)
7 June 2010Full accounts made up to 31 December 2009 (11 pages)
19 May 2010Director's details changed for Simon Derek Nelson on 26 March 2010 (3 pages)
19 May 2010Director's details changed for Simon Derek Nelson on 26 March 2010 (3 pages)
5 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
5 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
14 August 2009Return made up to 07/08/09; full list of members (7 pages)
14 August 2009Return made up to 07/08/09; full list of members (7 pages)
7 June 2009Full accounts made up to 31 December 2008 (6 pages)
7 June 2009Full accounts made up to 31 December 2008 (6 pages)
14 August 2008Return made up to 07/08/08; full list of members (6 pages)
14 August 2008Return made up to 07/08/08; full list of members (6 pages)
12 May 2008Full accounts made up to 31 December 2007 (6 pages)
12 May 2008Full accounts made up to 31 December 2007 (6 pages)
16 August 2007Return made up to 07/08/07; full list of members (6 pages)
16 August 2007Return made up to 07/08/07; full list of members (6 pages)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
11 June 2007Director resigned (1 page)
11 June 2007Director resigned (1 page)
29 May 2007Director resigned (1 page)
29 May 2007Director resigned (1 page)
22 May 2007Full accounts made up to 31 December 2006 (6 pages)
22 May 2007Full accounts made up to 31 December 2006 (6 pages)
18 May 2007Director's particulars changed (1 page)
18 May 2007Director's particulars changed (1 page)
17 October 2006Return made up to 07/08/06; full list of members (8 pages)
17 October 2006Return made up to 07/08/06; full list of members (8 pages)
13 June 2006Full accounts made up to 31 December 2005 (6 pages)
13 June 2006Full accounts made up to 31 December 2005 (6 pages)
7 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
18 August 2005Return made up to 07/08/05; full list of members (8 pages)
18 August 2005Return made up to 07/08/05; full list of members (8 pages)
13 June 2005Full accounts made up to 31 December 2004 (6 pages)
13 June 2005Full accounts made up to 31 December 2004 (6 pages)
10 June 2005New secretary appointed (2 pages)
10 June 2005Secretary resigned (1 page)
10 June 2005New secretary appointed (2 pages)
10 June 2005Secretary resigned (1 page)
17 September 2004New director appointed (3 pages)
17 September 2004New director appointed (3 pages)
13 September 2004New director appointed (3 pages)
13 September 2004New director appointed (3 pages)
31 August 2004Return made up to 07/08/04; full list of members (7 pages)
31 August 2004Return made up to 07/08/04; full list of members (7 pages)
24 August 2004Registered office changed on 24/08/04 from: 25 molesworth street lewisham london SE13 7EX (1 page)
24 August 2004Registered office changed on 24/08/04 from: 25 molesworth street lewisham london SE13 7EX (1 page)
2 June 2004Full accounts made up to 31 December 2003 (6 pages)
2 June 2004Full accounts made up to 31 December 2003 (6 pages)
29 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
29 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
24 November 2003Director's particulars changed (1 page)
24 November 2003New director appointed (3 pages)
24 November 2003Director's particulars changed (1 page)
24 November 2003New director appointed (3 pages)
17 September 2003Return made up to 07/08/03; full list of members (6 pages)
17 September 2003Return made up to 07/08/03; full list of members (6 pages)
15 July 2003Director resigned (1 page)
15 July 2003Director resigned (1 page)
31 May 2003Full accounts made up to 31 December 2002 (6 pages)
31 May 2003Full accounts made up to 31 December 2002 (6 pages)
2 January 2003New director appointed (3 pages)
2 January 2003Director's particulars changed (1 page)
2 January 2003New director appointed (3 pages)
2 January 2003Director's particulars changed (1 page)
15 August 2002Return made up to 07/08/02; full list of members (6 pages)
15 August 2002Return made up to 07/08/02; full list of members (6 pages)
29 April 2002Full accounts made up to 31 December 2001 (7 pages)
29 April 2002Full accounts made up to 31 December 2001 (7 pages)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
20 August 2001Return made up to 07/08/01; full list of members (6 pages)
20 August 2001Return made up to 07/08/01; full list of members (6 pages)
20 July 2001Full accounts made up to 31 December 2000 (9 pages)
20 July 2001Full accounts made up to 31 December 2000 (9 pages)
7 July 2001Director resigned (1 page)
7 July 2001Director resigned (1 page)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
27 June 2001Secretary resigned (1 page)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
27 June 2001Secretary resigned (1 page)
26 June 2001New secretary appointed (2 pages)
26 June 2001Registered office changed on 26/06/01 from: citibank house po box 78 336 strand london WC2R 1HB (1 page)
26 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 June 2001New secretary appointed (2 pages)
26 June 2001Registered office changed on 26/06/01 from: citibank house po box 78 336 strand london WC2R 1HB (1 page)
26 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
26 March 2001New director appointed (4 pages)
26 March 2001New director appointed (4 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
11 September 2000Return made up to 07/08/00; full list of members (7 pages)
11 September 2000Return made up to 07/08/00; full list of members (7 pages)
14 April 2000New director appointed (3 pages)
14 April 2000New director appointed (3 pages)
3 November 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 November 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
26 October 1999Full accounts made up to 31 December 1998 (9 pages)
26 October 1999Full accounts made up to 31 December 1998 (9 pages)
21 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
8 September 1999Return made up to 07/08/99; full list of members (16 pages)
8 September 1999Return made up to 07/08/99; full list of members (16 pages)
4 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
29 October 1998Full accounts made up to 31 December 1997 (9 pages)
29 October 1998Full accounts made up to 31 December 1997 (9 pages)
7 September 1998Return made up to 07/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
7 September 1998Return made up to 07/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
18 August 1998Director's particulars changed (1 page)
18 August 1998Director's particulars changed (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
9 July 1998New director appointed (3 pages)
9 July 1998New director appointed (3 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
22 December 1997Director's particulars changed (1 page)
22 December 1997Director's particulars changed (1 page)
22 December 1997Director's particulars changed (1 page)
22 December 1997Director's particulars changed (1 page)
10 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 October 1997Full accounts made up to 31 December 1996 (9 pages)
7 October 1997Full accounts made up to 31 December 1996 (9 pages)
14 August 1997Return made up to 07/08/97; full list of members (12 pages)
14 August 1997Return made up to 07/08/97; full list of members (12 pages)
30 July 1997New director appointed (3 pages)
30 July 1997New director appointed (3 pages)
28 July 1997New director appointed (3 pages)
28 July 1997New director appointed (3 pages)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
14 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 November 1996Auditor's resignation (2 pages)
14 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 November 1996Auditor's resignation (2 pages)
18 August 1996Return made up to 07/08/96; full list of members (11 pages)
18 August 1996Return made up to 07/08/96; full list of members (11 pages)
8 May 1996Full accounts made up to 31 December 1995 (9 pages)
8 May 1996Full accounts made up to 31 December 1995 (9 pages)
13 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
13 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
5 September 1995Return made up to 07/08/95; full list of members (16 pages)
5 September 1995Return made up to 07/08/95; full list of members (16 pages)
2 August 1995Full accounts made up to 31 December 1994 (10 pages)
2 August 1995Full accounts made up to 31 December 1994 (10 pages)
16 June 1995Director resigned;new director appointed (4 pages)
16 June 1995Director resigned;new director appointed (6 pages)
16 June 1995Director resigned;new director appointed (4 pages)
16 June 1995Director resigned;new director appointed (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)