Company NameAfrican Investment Trust,Limited(The)
DirectorsBryony Jane Watson and Charl Keyter
Company StatusActive
Company Number00222536
CategoryPrivate Limited Company
Incorporation Date15 June 1927(94 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Bryony Jane Watson
Date of BirthJuly 1984 (Born 37 years ago)
NationalitySouth African
StatusCurrent
Appointed01 August 2019(92 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceSouth Africa
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF
Director NameMr Charl Keyter
Date of BirthOctober 1973 (Born 48 years ago)
NationalitySouth African
StatusCurrent
Appointed01 August 2019(92 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceSouth Africa
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF
Secretary NameLerato Matlosa
StatusCurrent
Appointed01 September 2019(92 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF
Director NameRoger Gregory Badger
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(63 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 April 1993)
RoleChartered Accountant
Correspondence Address27 Warwick Road
Bishops Stortford
Hertfordshire
CM23 5NH
Director NameMichael John Pearce
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(63 years, 11 months after company formation)
Appointment Duration12 years (resigned 09 May 2003)
RoleChartered Secretary
Correspondence AddressRingley House
19 Ringley Avenue
Horley
Surrey
RH6 7EZ
Director NameRoland Walter Rowland
Date of BirthNovember 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(63 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 March 1995)
RoleDirector Of Companie
Correspondence AddressHedsor Wharf
Bourne End
Buckinghamshire
SL8 5JN
Director NameMr Paul George Bullen Spicer
Date of BirthFebruary 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(63 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 1994)
RoleDirector Of Companies
Correspondence Address22 Ovington Gardens
London
Sw3
Secretary NameMichael John Pearce
NationalityBritish
StatusResigned
Appointed11 May 1991(63 years, 11 months after company formation)
Appointment Duration12 years (resigned 09 May 2003)
RoleCompany Director
Correspondence AddressRingley House
19 Ringley Avenue
Horley
Surrey
RH6 7EZ
Director NameNicholas Jeremy Morrell
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(67 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 November 2000)
RoleDirector Of Companies
Correspondence AddressWest End House
West End Lane West End
Esher
Surrey
KT10 8LB
Director NameJonathan Lewis Platts-Mills
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(67 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 29 September 1997)
RoleEngineer
Correspondence Address10 Warwick Road
Ealing
London
W5 3XJ
Director NameMr Philip Maurice Tarsh
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(67 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 March 1996)
RoleChartered Accountant
Correspondence Address26 The Ridgeway
Fetcham
Surrey
KT22 9AZ
Director NameMr Robert Edward Whitten
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(67 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Ellesfield
Welwyn
Hertfordshire
AL6 9HB
Director NameMr John Neil Robinson
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(71 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 June 2007)
RoleExecutive Company Director
Country of ResidenceEngland
Correspondence AddressCedarwood
5 Harmer Dell
Welwyn
Hertfordshire
AL6 0BE
Director NameGordon Edward Haslam
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(73 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 March 2004)
RoleCompany Director
Correspondence AddressNorthdowns
17 Georgian Crescent
Bryanston East 2152
South Africa
Secretary NameMrs Teresa Catherine Heritage
NationalityBritish
StatusResigned
Appointed09 May 2003(75 years, 11 months after company formation)
Appointment Duration2 years (resigned 16 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Sibley Avenue
Harpenden
Hertfordshire
AL5 1HE
Director NameMr Robin Christian Bellhouse
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2003(76 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 January 2015)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Director NameMr Bradford Alan Mills
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed29 March 2004(76 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
114 Eaton Square
London
SW1W 9AA
Secretary NameSeema Kamboj
NationalityBritish
StatusResigned
Appointed16 May 2005(77 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 10 March 2015)
RoleAssistant Company Secretary
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Director NameMr Mark Edwin Jarvis
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(80 years after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address41 Donnington Place
Winnersh
Wokingham
Berkshire
RG41 5TN
Director NameMr Bothwell Anesu Mazarura
Date of BirthAugust 1973 (Born 48 years ago)
NationalityZimbabwean
StatusResigned
Appointed31 December 2010(83 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 June 2016)
RoleAccountant
Country of ResidenceSouth Africa
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Director NameMs Seema Kamboj
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2015(87 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF
Secretary NameJohn Morrison
StatusResigned
Appointed10 March 2015(87 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 September 2016)
RoleCompany Director
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Director NameMrs Annabel Andrew
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2016(89 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 31 July 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House 5th Floor
1-3 Mount Street
London
W1K 3NB
Secretary NameMs Seema Kamboj
StatusResigned
Appointed14 September 2016(89 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2019)
RoleCompany Director
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF

Contact

Websitelonmin.com

Location

Registered AddressLower Ground Floor
One George Yard
London
EC3V 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

85k at £5Lonmin PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months, 4 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 May 2021 (5 months, 2 weeks ago)
Next Return Due25 May 2022 (7 months from now)

Filing History

9 November 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 May 2020Change of details for Lonmin Limited as a person with significant control on 23 August 2019 (2 pages)
11 May 2020Confirmation statement made on 11 May 2020 with updates (4 pages)
17 February 2020Change of details for Lonmin Public Limited Company as a person with significant control on 27 August 2019 (2 pages)
19 September 2019Director's details changed for Charl Keyter on 1 August 2019 (2 pages)
16 September 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
16 September 2019Appointment of Lerato Matlosa as a secretary on 1 September 2019 (2 pages)
16 September 2019Termination of appointment of Seema Kamboj as a secretary on 31 August 2019 (1 page)
16 September 2019Termination of appointment of Seema Kamboj as a director on 31 August 2019 (1 page)
16 September 2019Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 16 September 2019 (1 page)
12 September 2019Appointment of Charl Keyter as a director on 1 August 2019 (2 pages)
12 September 2019Appointment of Bryony Jane Watson as a director on 1 August 2019 (2 pages)
12 September 2019Termination of appointment of Annabel Andrew as a director on 31 July 2019 (1 page)
9 July 2019Accounts for a dormant company made up to 30 September 2018 (6 pages)
16 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
30 October 2018Resolutions
  • RES13 ‐ Intercreditor agreement/documents 15/10/2018
(2 pages)
25 June 2018Accounts for a dormant company made up to 30 September 2017 (6 pages)
15 May 2018Confirmation statement made on 11 May 2018 with updates (4 pages)
5 October 2017Notification of Lonmin Public Limited Company as a person with significant control on 5 October 2017 (2 pages)
5 October 2017Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
5 October 2017Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
10 July 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
10 July 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 June 2017Director's details changed for Mrs Annabel Andrew on 3 April 2017 (2 pages)
23 June 2017Director's details changed for Mrs Annabel Andrew on 3 April 2017 (2 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
7 April 2017Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
7 April 2017Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
14 September 2016Appointment of Ms Seema Kamboj as a secretary on 14 September 2016 (2 pages)
14 September 2016Termination of appointment of John Morrison as a secretary on 14 September 2016 (1 page)
14 September 2016Appointment of Ms Seema Kamboj as a secretary on 14 September 2016 (2 pages)
14 September 2016Termination of appointment of John Morrison as a secretary on 14 September 2016 (1 page)
8 August 2016Resolutions
  • RES13 ‐ Amendment and restatement agreement 22/07/2016
(1 page)
8 August 2016Resolutions
  • RES13 ‐ Amendment and restatement agreement 22/07/2016
(1 page)
13 July 2016Appointment of Annabel Andrew as a director on 25 June 2016 (3 pages)
13 July 2016Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016 (2 pages)
13 July 2016Appointment of Annabel Andrew as a director on 25 June 2016 (3 pages)
13 July 2016Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016 (2 pages)
28 June 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 June 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
31 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 425,000
(4 pages)
31 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 425,000
(4 pages)
13 July 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
13 July 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
14 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 425,000
(4 pages)
14 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 425,000
(4 pages)
24 March 2015Appointment of John Morrison as a secretary on 10 March 2015 (3 pages)
24 March 2015Appointment of Miss Seema Kamboj as a director on 10 March 2015 (3 pages)
24 March 2015Termination of appointment of Seema Kamboj as a secretary on 10 March 2015 (2 pages)
24 March 2015Appointment of John Morrison as a secretary on 10 March 2015 (3 pages)
24 March 2015Appointment of Miss Seema Kamboj as a director on 10 March 2015 (3 pages)
24 March 2015Termination of appointment of Seema Kamboj as a secretary on 10 March 2015 (2 pages)
21 February 2015Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
21 February 2015Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
30 January 2015Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
30 January 2015Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
30 January 2015Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
2 July 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 July 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
28 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 425,000
(4 pages)
28 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 425,000
(4 pages)
28 June 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
28 June 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
31 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
31 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
22 May 2012Secretary's details changed for Seema Kamboj on 11 May 2012 (1 page)
22 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
22 May 2012Secretary's details changed for Seema Kamboj on 11 May 2012 (1 page)
12 April 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 April 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
18 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
18 May 2011Director's details changed for Robin Christian Bellhouse on 11 May 2011 (2 pages)
18 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
18 May 2011Director's details changed for Robin Christian Bellhouse on 11 May 2011 (2 pages)
7 February 2011Appointment of Bothwell Anesu Mazarura as a director (3 pages)
7 February 2011Appointment of Bothwell Anesu Mazarura as a director (3 pages)
20 January 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 January 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 January 2011Termination of appointment of Mark Jarvis as a director (2 pages)
19 January 2011Termination of appointment of Mark Jarvis as a director (2 pages)
1 July 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
1 July 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
24 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
24 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
11 June 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
11 June 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
15 May 2009Return made up to 11/05/09; full list of members (3 pages)
15 May 2009Return made up to 11/05/09; full list of members (3 pages)
22 October 2008Appointment terminated director bradford mills (1 page)
22 October 2008Appointment terminated director bradford mills (1 page)
13 May 2008Return made up to 11/05/08; full list of members (4 pages)
13 May 2008Return made up to 11/05/08; full list of members (4 pages)
18 February 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 February 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 July 2007New director appointed (2 pages)
18 July 2007New director appointed (2 pages)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
11 June 2007Return made up to 11/05/07; full list of members (7 pages)
11 June 2007Return made up to 11/05/07; full list of members (7 pages)
29 May 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
29 May 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
8 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
8 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
13 June 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
13 June 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
25 May 2006Return made up to 11/05/06; full list of members (7 pages)
25 May 2006Return made up to 11/05/06; full list of members (7 pages)
6 January 2006Director's particulars changed (1 page)
6 January 2006Director's particulars changed (1 page)
25 May 2005Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 May 2005New secretary appointed (2 pages)
25 May 2005Secretary resigned (1 page)
25 May 2005Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 May 2005New secretary appointed (2 pages)
25 May 2005Secretary resigned (1 page)
2 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
2 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
27 May 2004Return made up to 11/05/04; full list of members (7 pages)
27 May 2004Return made up to 11/05/04; full list of members (7 pages)
7 April 2004Director resigned (1 page)
7 April 2004Director resigned (1 page)
3 April 2004New director appointed (1 page)
3 April 2004New director appointed (1 page)
2 February 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 August 2003New director appointed (2 pages)
23 August 2003New director appointed (2 pages)
27 May 2003Return made up to 11/05/03; full list of members (7 pages)
27 May 2003Return made up to 11/05/03; full list of members (7 pages)
16 May 2003Secretary resigned (1 page)
16 May 2003Director resigned (1 page)
16 May 2003New secretary appointed (2 pages)
16 May 2003Secretary resigned (1 page)
16 May 2003Director resigned (1 page)
16 May 2003New secretary appointed (2 pages)
24 January 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 January 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 November 2002Director's particulars changed (1 page)
19 November 2002Director's particulars changed (1 page)
30 May 2002Return made up to 11/05/02; full list of members (7 pages)
30 May 2002Return made up to 11/05/02; full list of members (7 pages)
20 March 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
20 March 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
8 June 2001Return made up to 11/05/01; full list of members (7 pages)
8 June 2001Return made up to 11/05/01; full list of members (7 pages)
28 December 2000Accounts for a dormant company made up to 30 September 2000 (4 pages)
28 December 2000Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 December 2000New director appointed (2 pages)
7 December 2000Director resigned (1 page)
7 December 2000New director appointed (2 pages)
7 December 2000Director resigned (1 page)
26 May 2000Return made up to 11/05/00; full list of members (7 pages)
26 May 2000Return made up to 11/05/00; full list of members (7 pages)
10 January 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 January 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
17 May 1999Return made up to 11/05/99; full list of members (7 pages)
17 May 1999Return made up to 11/05/99; full list of members (7 pages)
20 April 1999New director appointed (2 pages)
20 April 1999New director appointed (2 pages)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
22 March 1999Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
22 March 1999Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
8 March 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
8 March 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
22 May 1998Return made up to 11/05/98; full list of members (7 pages)
22 May 1998Return made up to 11/05/98; full list of members (7 pages)
7 April 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
7 April 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
10 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 1997Director resigned (1 page)
3 October 1997Director resigned (1 page)
18 September 1997Secretary's particulars changed;director's particulars changed (2 pages)
18 September 1997Secretary's particulars changed;director's particulars changed (2 pages)
2 June 1997Return made up to 11/05/97; full list of members (10 pages)
2 June 1997Return made up to 11/05/97; full list of members (10 pages)
5 March 1997Full accounts made up to 30 September 1996 (97 pages)
5 March 1997Full accounts made up to 30 September 1996 (97 pages)
2 October 1996Auditor's resignation (1 page)
2 October 1996Auditor's resignation (1 page)
21 May 1996Return made up to 11/05/96; full list of members (9 pages)
21 May 1996Return made up to 11/05/96; full list of members (9 pages)
20 March 1996Director resigned (2 pages)
20 March 1996Director resigned (2 pages)
19 February 1996Full accounts made up to 30 September 1995 (9 pages)
19 February 1996Full accounts made up to 30 September 1995 (9 pages)
22 September 1995Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
22 September 1995Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
13 June 1995Return made up to 11/05/95; full list of members (16 pages)
13 June 1995Return made up to 11/05/95; full list of members (16 pages)
22 March 1995Director resigned (2 pages)
22 March 1995Director resigned (2 pages)
20 April 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
20 April 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
24 May 1986Return made up to 04/04/86; full list of members (10 pages)
24 May 1986Return made up to 04/04/86; full list of members (10 pages)
10 June 1927Certificate of incorporation (2 pages)
10 June 1927Certificate of incorporation (2 pages)