British Overseas Bank Nominees Limited

Company Name	British Overseas Bank Nominees Limited
Company Status	Active
Company Number	00220905
Category	Private Limited Company
Incorporation Date	2 April 1927(96 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John David Harrison
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 November 2004(77 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Jonathan Hedgecock
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(85 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Joseph Sanderson
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(90 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	James Thomas Green
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(95 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Lawrence James Ladbrook
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(95 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Bank Pfficial
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Luke Speakman
Date of Birth	September 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(95 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Neal Philip King
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(95 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 July 2012(85 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Gordon Robert Allan
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(65 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 1995)
Role	Bank Official
Correspondence Address	10 Eridge Green Kents Hill Milton Keynes MK7 6JE

Director Name	James Forbes Clark
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(65 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1994)
Role	Bank Official
Correspondence Address	26 Clarendon Court 14 Albermarle Road Beckenham Kent BR3 2HJ

Director Name	Simon Gary Coleman
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(65 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1994)
Role	Bank Official
Correspondence Address	131 Eden Way Beckenham Kent BR3 3DW

Director Name	Kenneth William Crawford
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(65 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1994)
Role	Bank Official
Correspondence Address	Croftways Park Avenue Farnborough Park Orpington Kent BR6 8LH

Director Name	Philip Arthur Goulds
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(65 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1997)
Role	Bank Official
Correspondence Address	19 Foxbury Road Bromley Kent BR1 4DG

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	12 December 1992(65 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Nichola Ewen
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(65 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1994)
Role	Bank Official
Correspondence Address	27 Sinclair Way Dartford Kent DA2 7JS

Director Name	Stephen William Davies
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(66 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 November 1994)
Role	Company Director
Correspondence Address	3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

Director Name	Anthony Francis Geach
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(67 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 1997)
Role	Bank Official
Correspondence Address	61 Ozonia Way Wickford Essex SS12 0PQ

Director Name	James Duncan
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(68 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 1996)
Role	Bank Official
Correspondence Address	Flat 6 Sylvan House 3 Hanbury Drive Winchmore Hill London N21

Director Name	Mr Kevin James Davies
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(70 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	34 Littleheath Road Bexleyheath Kent DA7 4DN

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(70 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Sarah Jane Adams
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(71 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 February 1999)
Role	Bank Clerk
Correspondence Address	60 Kingsmead Avenue Worcester Park Surrey KT4 8UZ

Director Name	Lee Alan Betney
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(71 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 February 1999)
Role	Bank Official
Correspondence Address	3 Furlay Close Letchworth Hertfordshire SG6 4YL

Director Name	Philip Arthur Goulds
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(71 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 February 1999)
Role	Bank Official
Correspondence Address	28 Wilmour Gardens West Wickham Kent BR4 0LH

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(77 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 19 January 2011)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(77 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(78 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(81 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Director Name	Mr Russell John Greenwood
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(82 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 May 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(82 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Alan Alexander Calder
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(83 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	30 August 2011(84 years, 5 months after company formation)
Appointment Duration	11 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Michelle Rosetta Friend
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(85 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mrs Karen Elizabeth Davies
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(88 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Craig Ferguson Bowie
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(90 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 April 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Peter David Christmas
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(90 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Contact

Website	rbs.co.uk

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Royal Bank Of Scotland PLC 99.00% Ordinary
1 at £1	Glyns Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2022 (11 months, 1 week ago)
Next Return Due	26 April 2023 (1 month from now)

Charges

23 July 2004	Delivered on: 29 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a future house 125 chatham street reading t/n's BK208049 (f/h) and BK220435 (l/h). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
25 May 2004	Delivered on: 9 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of rental income Secured details: All monies due or to become due from the "borrower" to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security all of its right title and interest in and to the rental income. See the mortgage charge document for full details. Outstanding
25 May 2004	Delivered on: 9 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the "borrower" to the chargee on any account whatsoever. Particulars: The f/h property k/a geopost UK limited distribution centre (formerly the parceline distribution centre) hambridge lane newbury berkshire t/n BK245173. Outstanding
25 March 2004	Delivered on: 2 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of rental income Secured details: All monies due or to become due from the mc property growth fund "borrower" to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security all its right, title and interest in and to the rental income. Outstanding
25 March 2004	Delivered on: 2 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from mayfair general partner (capital growth) limited "borrower" to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at factories "a" and "b" henson way, kettering t/n NN124802. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
1 March 2004	Delivered on: 17 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of rental income Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the rental income. See the mortgage charge document for full details. Outstanding
1 March 2004	Delivered on: 17 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of rental income Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the rental income. See the mortgage charge document for full details. Outstanding
11 May 2022	Delivered on: 16 May 2022 Persons entitled: Baring Asset Management Limited Classification: A registered charge Outstanding
31 December 2019	Delivered on: 7 January 2020 Persons entitled: Prs Operations Limited Classification: A registered charge Outstanding
18 December 2019	Delivered on: 20 December 2019 Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
1 March 2004	Delivered on: 17 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: F/H property known as pinder house 249 upper third street milton keynes t/n BM147029. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
7 August 2019	Delivered on: 14 August 2019 Persons entitled: Dhl Real Estate (UK) Limited Classification: A registered charge Particulars: Fixed charge over the freehold property known as unit 1, manton wood, worksop, nottinghamshire together will all fixtures, fittings, buildings, fixed plant and machinery, and all other rights and interests in the property as described more fully in clause 3 of the charge instrument. Outstanding
12 June 2015	Delivered on: 1 July 2015 Persons entitled: The Wellcome Trust Limited Classification: A registered charge Particulars: The freehold property known as land at land on the south west side of hainault road, romford registered under title number NGL189236. Outstanding
21 November 2014	Delivered on: 2 December 2014 Persons entitled: Kleinwort Benson (Channel Islands) Limited Classification: A registered charge Particulars: The freehold property known as land and buildings on the south west side of cowley bridge road, exeter and registered at the land registry with title number DN147692. Outstanding
18 August 2005	Delivered on: 3 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from a debtor to the chargee on any account whatsoever. Particulars: F/H property k/a 1-4 cadleigh close ivybridge devon t/no DN162695. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
18 August 2005	Delivered on: 3 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the aggregate of all amounts payable to or for the benefit or account of any of the assignors in connection with the letting of the property or any part thereof the occupational leases. See the mortgage charge document for full details. Outstanding
18 August 2005	Delivered on: 3 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due by a debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit H2 st mowden road marsh mills plymouth t/n DN368026 all buildings all plant and machinery proceeds of any claims. See the mortgage charge document for full details. Outstanding
18 August 2005	Delivered on: 3 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the aggregate of all amounts payable, rent, any guarantee. See the mortgage charge document for full details. Outstanding
23 July 2004	Delivered on: 29 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of rental income Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: All of its right title and interest in and to the rental income. See the mortgage charge document for full details. Outstanding
1 March 2004	Delivered on: 17 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: F/H property known as unit 9 nuffield way abingdon t/n ON49772. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
17 October 2013	Delivered on: 5 November 2013 Satisfied on: 18 July 2014 Persons entitled: Fife Leisure General Partner Limited Classification: A registered charge Particulars: Subjects k/a leisure unit 2, fife leisure park, halbeath, dunfermline t/no FFE76481. Subjects k/a fife leisure park, whimbrel place, dunfermline t/no FFE64301. Subjects k/a units 7A and 7B, fife leisure park, halbeath, dunfermline t/no FFE99831. Fully Satisfied
3 April 2013	Delivered on: 9 April 2013 Satisfied on: 17 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over shares Secured details: All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the original share any further shares any derived assets and any dividends see image for full details. Fully Satisfied

Filing History

22 September 2021	Statement of company's objects (2 pages)
22 September 2021	Memorandum and Articles of Association (34 pages)
22 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
8 September 2021	Director's details changed for Director Iain Thomas Wardhaugh on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Mr Joseph Sanderson on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for John David Harrison on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Mr Jonathan Hedgecock on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Mrs Karen Elizabeth Davies on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Mr Peter David Christmas on 7 September 2021 (2 pages)
7 July 2021	Confirmation statement made on 6 July 2021 with updates (5 pages)
1 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
30 April 2021	Termination of appointment of Craig Ferguson Bowie as a director on 21 April 2021 (1 page)
13 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
6 July 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
17 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
18 March 2020	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 30 April 2018 (1 page)
18 March 2020	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 30 April 2018 (1 page)
18 March 2020	Cessation of Natwest Markets Plc as a person with significant control on 26 September 2018 (1 page)
18 March 2020	Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 25 September 2018 (2 pages)
29 January 2020	Termination of appointment of Simon Andrew Wright as a director on 20 October 2019 (1 page)
29 January 2020	Termination of appointment of Ian Rogan Sharpe as a director on 20 October 2019 (1 page)
7 January 2020	Registration of charge 002209050021, created on 31 December 2019 (37 pages)
20 December 2019	Termination of appointment of Brian Pemberton as a director on 27 November 2019 (1 page)
20 December 2019	Registration of charge 002209050020, created on 18 December 2019 (69 pages)
14 August 2019	Registration of charge 002209050019, created on 7 August 2019 (21 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (5 pages)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
13 March 2019	Director's details changed for Mr Simon Andrew Wright on 13 March 2019 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
21 August 2018	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (4 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 August 2017	Satisfaction of charge 002209050017 in full (4 pages)
9 August 2017	Satisfaction of charge 8 in full (4 pages)
9 August 2017	Satisfaction of charge 14 in full (4 pages)
9 August 2017	Satisfaction of charge 1 in full (4 pages)
9 August 2017	Satisfaction of charge 9 in full (4 pages)
9 August 2017	Satisfaction of charge 11 in full (4 pages)
9 August 2017	Satisfaction of charge 6 in full (4 pages)
9 August 2017	Satisfaction of charge 3 in full (4 pages)
9 August 2017	Satisfaction of charge 4 in full (4 pages)
9 August 2017	Satisfaction of charge 10 in full (4 pages)
9 August 2017	Satisfaction of charge 12 in full (4 pages)
9 August 2017	Satisfaction of charge 7 in full (4 pages)
9 August 2017	Satisfaction of charge 13 in full (4 pages)
9 August 2017	Satisfaction of charge 2 in full (4 pages)
9 August 2017	Satisfaction of charge 5 in full (4 pages)
9 August 2017	Satisfaction of charge 002209050017 in full (4 pages)
9 August 2017	Satisfaction of charge 14 in full (4 pages)
9 August 2017	Satisfaction of charge 13 in full (4 pages)
9 August 2017	Satisfaction of charge 10 in full (4 pages)
9 August 2017	Satisfaction of charge 9 in full (4 pages)
9 August 2017	Satisfaction of charge 8 in full (4 pages)
9 August 2017	Satisfaction of charge 4 in full (4 pages)
9 August 2017	Satisfaction of charge 2 in full (4 pages)
9 August 2017	Satisfaction of charge 12 in full (4 pages)
9 August 2017	Satisfaction of charge 5 in full (4 pages)
9 August 2017	Satisfaction of charge 3 in full (4 pages)
9 August 2017	Satisfaction of charge 11 in full (4 pages)
9 August 2017	Satisfaction of charge 7 in full (4 pages)
9 August 2017	Satisfaction of charge 6 in full (4 pages)
9 August 2017	Satisfaction of charge 1 in full (4 pages)
26 July 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 26 July 2017 (4 pages)
26 July 2017	Confirmation statement made on 1 July 2017 with updates (6 pages)
26 July 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
26 July 2017	Confirmation statement made on 1 July 2017 with updates (6 pages)
19 July 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 19 July 2017 (1 page)
21 April 2017	Appointment of Peter David Christmas as a director on 13 April 2017 (2 pages)
21 April 2017	Appointment of Peter David Christmas as a director on 13 April 2017 (2 pages)
18 April 2017	Appointment of Joseph Sanderson as a director on 12 April 2017 (2 pages)
18 April 2017	Appointment of Joseph Sanderson as a director on 12 April 2017 (2 pages)
13 April 2017	Appointment of Craig Ferguson Bowie as a director on 12 April 2017 (2 pages)
13 April 2017	Appointment of Craig Ferguson Bowie as a director on 12 April 2017 (2 pages)
6 February 2017	Second filing for the termination of Frances Lynn Hughes as a director (5 pages)
6 February 2017	Second filing for the termination of Frances Lynn Hughes as a director (5 pages)
23 December 2016	Termination of appointment of Frances Lynn Hughes as a director on 14 November 2016 (1 page)
23 December 2016	Termination of appointment of Frances Lynn Hughes as a director on 14 November 2016 (1 page)
15 December 2016	Termination of appointment of Frances Lynn Hughes as a director on 14 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 06/02/2017 (2 pages)
15 December 2016	Termination of appointment of Frances Lynn Hughes as a director on 14 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 06/02/2017 (2 pages)
9 December 2016	Termination of appointment of Alan Alexander Calder as a director on 1 December 2016 (1 page)
9 December 2016	Termination of appointment of Alan Alexander Calder as a director on 1 December 2016 (1 page)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 December 2015	Termination of appointment of Marc Wood as a director on 2 December 2015 (1 page)
18 December 2015	Termination of appointment of Marc Wood as a director on 2 December 2015 (1 page)
29 September 2015	Appointment of Karen Elizabeth Davies as a director on 14 September 2015 (2 pages)
29 September 2015	Appointment of Karen Elizabeth Davies as a director on 14 September 2015 (2 pages)
28 September 2015	Termination of appointment of Peter William Martin as a director on 27 September 2015 (1 page)
28 September 2015	Termination of appointment of Peter William Martin as a director on 27 September 2015 (1 page)
14 September 2015	Appointment of Marc Wood as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Simon Andrew Wright as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Marc Wood as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Simon Andrew Wright as a director on 14 September 2015 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (10 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (10 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (10 pages)
1 July 2015	Registration of charge 002209050018, created on 12 June 2015 (11 pages)
1 July 2015	Registration of charge 002209050018, created on 12 June 2015 (11 pages)
22 June 2015	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015 (1 page)
22 June 2015	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015 (1 page)
28 May 2015	Termination of appointment of Russell John Greenwood as a director on 15 May 2015 (1 page)
28 May 2015	Termination of appointment of Russell John Greenwood as a director on 15 May 2015 (1 page)
3 March 2015	Director's details changed for Peter William Martin on 9 January 2014 (2 pages)
3 March 2015	Director's details changed for Peter William Martin on 9 January 2014 (2 pages)
3 March 2015	Director's details changed for Peter William Martin on 9 January 2014 (2 pages)
19 February 2015	Director's details changed for Mrs Frances Lynn Hughes on 2 April 2013 (3 pages)
19 February 2015	Director's details changed for Mrs Frances Lynn Hughes on 2 April 2013 (3 pages)
19 February 2015	Director's details changed for Mrs Frances Lynn Hughes on 2 April 2013 (3 pages)
2 December 2014	Registration of charge 002209050017, created on 21 November 2014 (34 pages)
2 December 2014	Registration of charge 002209050017, created on 21 November 2014 (34 pages)
14 November 2014	Termination of appointment of Michelle Rosetta Friend as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Michelle Rosetta Friend as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Michelle Rosetta Friend as a director on 7 November 2014 (1 page)
17 October 2014	Satisfaction of charge 15 in full (1 page)
17 October 2014	Satisfaction of charge 15 in full (1 page)
23 September 2014	Appointment of Director Iain Thomas Wardhaugh as a director on 11 September 2014 (2 pages)
23 September 2014	Appointment of Ian Rogan Sharpe as a director on 11 September 2014 (2 pages)
23 September 2014	Appointment of Director Iain Thomas Wardhaugh as a director on 11 September 2014 (2 pages)
23 September 2014	Appointment of Ian Rogan Sharpe as a director on 11 September 2014 (2 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (9 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (9 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (9 pages)
18 July 2014	Satisfaction of charge 002209050016 in full (4 pages)
18 July 2014	Satisfaction of charge 002209050016 in full (4 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 12 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 1 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 2 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 5 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 7 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 9 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 14 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 7 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 1 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 14 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 2 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 9 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 12 (2 pages)
11 June 2014	All of the property or undertaking no longer forms part of charge 5 (2 pages)
24 April 2014	Termination of appointment of Steven Short as a director (1 page)
24 April 2014	Termination of appointment of Steven Short as a director (1 page)
21 January 2014	Director's details changed for Michelle Rosetta Friend on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Michelle Rosetta Friend on 20 January 2014 (2 pages)
13 January 2014	Director's details changed for John David Harrison on 10 January 2014 (2 pages)
13 January 2014	Director's details changed for John David Harrison on 10 January 2014 (2 pages)
10 January 2014	Termination of appointment of Andrew Nicholson as a director (1 page)
10 January 2014	Termination of appointment of Sally Sutherland as a director (1 page)
10 January 2014	Termination of appointment of Andrew Nicholson as a director (1 page)
10 January 2014	Termination of appointment of Sally Sutherland as a director (1 page)
9 January 2014	Director's details changed for Richard Frederick William Parker on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Russell John Greenwood on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Richard Frederick William Parker on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Russell John Greenwood on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Richard Frederick William Parker on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Russell John Greenwood on 9 January 2014 (2 pages)
18 December 2013	Termination of appointment of Howard Jenkins as a director (1 page)
18 December 2013	Termination of appointment of Howard Jenkins as a director (1 page)
5 November 2013	Registration of charge 002209050016 (10 pages)
5 November 2013	Registration of charge 002209050016 (10 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (15 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (15 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (15 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 15 (11 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 15 (11 pages)
14 December 2012	Termination of appointment of Alastair Hay as a director (1 page)
14 December 2012	Termination of appointment of Alastair Hay as a director (1 page)
29 August 2012	Registered office address changed from 15 Bishopsgate Ground Floor London EC2N 3NW England on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 15 Bishopsgate Ground Floor London EC2N 3NW England on 29 August 2012 (1 page)
15 August 2012	Appointment of Brian Pemberton as a director (2 pages)
15 August 2012	Appointment of Michelle Rosetta Friend as a director (2 pages)
15 August 2012	Appointment of Jonathan Hedgecock as a director (2 pages)
15 August 2012	Appointment of Frances Lynn Hughes as a director (2 pages)
15 August 2012	Appointment of Brian Pemberton as a director (2 pages)
15 August 2012	Appointment of Michelle Rosetta Friend as a director (2 pages)
15 August 2012	Appointment of Jonathan Hedgecock as a director (2 pages)
15 August 2012	Appointment of Frances Lynn Hughes as a director (2 pages)
7 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
7 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
26 April 2012	Termination of appointment of James Jackson as a director (1 page)
26 April 2012	Termination of appointment of James Jackson as a director (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 March 2012	Registered office address changed from 15 Bishopsgate London EC2P 2AP England on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 15 Bishopsgate London EC2P 2AP England on 28 March 2012 (1 page)
2 March 2012	Director's details changed for John David Harrison on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for John David Harrison on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for John David Harrison on 2 March 2012 (2 pages)
31 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
31 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
20 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
20 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (12 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (12 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (12 pages)
18 July 2011	Director's details changed for Steven Short on 1 October 2009 (2 pages)
18 July 2011	Director's details changed for Peter William Martin on 1 October 2009 (2 pages)
18 July 2011	Director's details changed for John David Harrison on 1 October 2009 (2 pages)
18 July 2011	Director's details changed for Steven Short on 1 October 2009 (2 pages)
18 July 2011	Director's details changed for Peter William Martin on 1 October 2009 (2 pages)
18 July 2011	Director's details changed for John David Harrison on 1 October 2009 (2 pages)
18 July 2011	Director's details changed for Steven Short on 1 October 2009 (2 pages)
18 July 2011	Director's details changed for Peter William Martin on 1 October 2009 (2 pages)
18 July 2011	Director's details changed for John David Harrison on 1 October 2009 (2 pages)
24 February 2011	Termination of appointment of Gary Stewart as a director (1 page)
24 February 2011	Termination of appointment of Gary Stewart as a director (1 page)
17 February 2011	Appointment of James Anthony Jackson as a director (2 pages)
17 February 2011	Appointment of Barbara Charlotte Wallace as a director (2 pages)
17 February 2011	Termination of appointment of Neil Macarthur as a director (1 page)
17 February 2011	Termination of appointment of Angela Cunningham as a director (1 page)
17 February 2011	Appointment of James Anthony Jackson as a director (2 pages)
17 February 2011	Appointment of Barbara Charlotte Wallace as a director (2 pages)
17 February 2011	Termination of appointment of Neil Macarthur as a director (1 page)
17 February 2011	Termination of appointment of Angela Cunningham as a director (1 page)
29 December 2010	Appointment of Richard Frederick William Parker as a director (2 pages)
29 December 2010	Appointment of Richard Frederick William Parker as a director (2 pages)
26 October 2010	Appointment of Alastair Cockburn Hay as a director (2 pages)
26 October 2010	Appointment of Alastair Cockburn Hay as a director (2 pages)
15 October 2010	Appointment of Alan Alexander Calder as a director (2 pages)
15 October 2010	Appointment of Alan Alexander Calder as a director (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
4 May 2010	Termination of appointment of Ann Williams as a director (1 page)
4 May 2010	Termination of appointment of Ann Williams as a director (1 page)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
27 January 2010	Appointment of Russell John Greenwood as a director (2 pages)
27 January 2010	Appointment of Howard Nicholas Jenkins as a director (2 pages)
27 January 2010	Appointment of Russell John Greenwood as a director (2 pages)
27 January 2010	Appointment of Howard Nicholas Jenkins as a director (2 pages)
15 December 2009	Termination of appointment of John Stubberfield as a director (1 page)
15 December 2009	Termination of appointment of Richard Mackie as a director (1 page)
15 December 2009	Termination of appointment of John Stubberfield as a director (1 page)
15 December 2009	Termination of appointment of Richard Mackie as a director (1 page)
19 November 2009	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 19 November 2009 (1 page)
17 July 2009	Return made up to 01/07/09; full list of members (6 pages)
17 July 2009	Return made up to 01/07/09; full list of members (6 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
24 September 2008	Return made up to 01/09/08; full list of members (9 pages)
24 September 2008	Director's change of particulars / richard mackie / 29/08/2008 (1 page)
24 September 2008	Return made up to 01/09/08; full list of members (9 pages)
24 September 2008	Director's change of particulars / richard mackie / 29/08/2008 (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
29 November 2007	Declaration of mortgage charge released/ceased (1 page)
26 September 2007	Return made up to 01/09/07; full list of members (8 pages)
26 September 2007	Return made up to 01/09/07; full list of members (8 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
6 August 2007	Declaration of mortgage charge released/ceased (2 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
15 May 2007	Accounts made up to 31 December 2006 (7 pages)
15 May 2007	Accounts made up to 31 December 2006 (7 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
29 September 2006	Return made up to 01/09/06; full list of members (8 pages)
29 September 2006	Return made up to 01/09/06; full list of members (8 pages)
24 July 2006	Secretary's particulars changed (1 page)
24 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts made up to 31 December 2005 (8 pages)
2 June 2006	Accounts made up to 31 December 2005 (8 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
22 September 2005	Return made up to 01/09/05; full list of members (8 pages)
22 September 2005	Return made up to 01/09/05; full list of members (8 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
3 September 2005	Particulars of mortgage/charge (7 pages)
3 September 2005	Particulars of mortgage/charge (11 pages)
3 September 2005	Particulars of mortgage/charge (7 pages)
3 September 2005	Particulars of mortgage/charge (11 pages)
3 September 2005	Particulars of mortgage/charge (7 pages)
3 September 2005	Particulars of mortgage/charge (11 pages)
3 September 2005	Particulars of mortgage/charge (7 pages)
3 September 2005	Particulars of mortgage/charge (11 pages)
31 May 2005	Accounts made up to 31 December 2004 (8 pages)
31 May 2005	Accounts made up to 31 December 2004 (8 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
30 September 2004	Return made up to 01/09/04; full list of members (7 pages)
30 September 2004	Return made up to 01/09/04; full list of members (7 pages)
29 July 2004	Particulars of mortgage/charge (11 pages)
29 July 2004	Particulars of mortgage/charge (7 pages)
29 July 2004	Particulars of mortgage/charge (11 pages)
29 July 2004	Particulars of mortgage/charge (7 pages)
9 June 2004	Particulars of mortgage/charge (11 pages)
9 June 2004	Particulars of mortgage/charge (7 pages)
9 June 2004	Particulars of mortgage/charge (11 pages)
9 June 2004	Particulars of mortgage/charge (7 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
2 April 2004	Particulars of mortgage/charge (11 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
2 April 2004	Particulars of mortgage/charge (11 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
17 March 2004	Particulars of mortgage/charge (11 pages)
17 March 2004	Particulars of mortgage/charge (11 pages)
17 March 2004	Particulars of mortgage/charge (7 pages)
17 March 2004	Particulars of mortgage/charge (7 pages)
17 March 2004	Particulars of mortgage/charge (11 pages)
17 March 2004	Particulars of mortgage/charge (11 pages)
17 March 2004	Particulars of mortgage/charge (7 pages)
17 March 2004	Particulars of mortgage/charge (7 pages)
4 March 2004	Accounts made up to 31 December 2003 (7 pages)
4 March 2004	Accounts made up to 31 December 2003 (7 pages)
2 October 2003	Return made up to 01/09/03; full list of members (7 pages)
2 October 2003	Return made up to 01/09/03; full list of members (7 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
12 May 2003	Accounts made up to 31 December 2002 (8 pages)
12 May 2003	Accounts made up to 31 December 2002 (8 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
27 September 2002	Return made up to 01/09/02; no change of members (6 pages)
27 September 2002	Return made up to 01/09/02; no change of members (6 pages)
29 March 2002	Accounts made up to 31 December 2001 (8 pages)
29 March 2002	Accounts made up to 31 December 2001 (8 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
22 March 2001	Accounts made up to 31 December 2000 (8 pages)
22 March 2001	Accounts made up to 31 December 2000 (8 pages)
5 January 2001	Return made up to 12/12/00; full list of members (7 pages)
5 January 2001	Return made up to 12/12/00; full list of members (7 pages)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
21 December 1999	Return made up to 12/12/99; full list of members (7 pages)
21 December 1999	Return made up to 12/12/99; full list of members (7 pages)
19 December 1999	Accounts made up to 30 September 1999 (7 pages)
19 December 1999	Accounts made up to 30 September 1999 (7 pages)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
30 December 1998	Return made up to 12/12/98; full list of members (11 pages)
30 December 1998	Return made up to 12/12/98; full list of members (11 pages)
14 December 1998	Accounts made up to 30 September 1998 (7 pages)
14 December 1998	Accounts made up to 30 September 1998 (7 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
29 December 1997	Accounts made up to 30 September 1997 (7 pages)
29 December 1997	Accounts made up to 30 September 1997 (7 pages)
19 December 1997	Return made up to 12/12/97; full list of members (11 pages)
19 December 1997	Return made up to 12/12/97; full list of members (11 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Return made up to 12/12/96; no change of members (10 pages)
23 December 1996	Return made up to 12/12/96; no change of members (10 pages)
21 December 1996	Accounts made up to 30 September 1996 (7 pages)
21 December 1996	Accounts made up to 30 September 1996 (7 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
11 March 1996	Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
20 February 1996	Accounts made up to 30 September 1995 (7 pages)
20 February 1996	Accounts made up to 30 September 1995 (7 pages)
4 January 1996	Return made up to 12/12/95; no change of members (10 pages)
4 January 1996	Return made up to 12/12/95; no change of members (10 pages)
15 September 1995	New director appointed (4 pages)
15 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	Director resigned (4 pages)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
3 January 1991	Accounts made up to 30 September 1990 (6 pages)
3 January 1991	Accounts made up to 30 September 1990 (6 pages)
4 January 1988	Full accounts made up to 30 September 1987 (5 pages)
4 January 1988	Full accounts made up to 30 September 1987 (5 pages)
26 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 June 1987	Memorandum and Articles of Association (12 pages)
26 June 1987	Memorandum and Articles of Association (12 pages)
26 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
31 December 1975	Accounts made up to 30 September 1975 (22 pages)
31 December 1975	Accounts made up to 30 September 1975 (22 pages)
2 April 1927	Incorporation (15 pages)
2 April 1927	Certificate of incorporation (1 page)
2 April 1927	Certificate of incorporation (1 page)
2 April 1927	Incorporation (15 pages)

British Overseas Bank Nominees Limited

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