Company NameSociete Generale Investments (U.K.) Limited
Company StatusActive
Company Number00223382
CategoryPrivate Limited Company
Incorporation Date22 July 1927(93 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameCatherine ('Kasia') Marie Madeleine Balinska-Jundzill
NationalityBritish
StatusCurrent
Appointed21 July 2000(73 years after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameMr Philippe Jacques Michel Robeyns
Date of BirthDecember 1961 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed12 September 2013(86 years, 2 months after company formation)
Appointment Duration7 years
RoleChief Operating Officer, Emea
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameMr Barry John Pearce
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2015(88 years, 5 months after company formation)
Appointment Duration4 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameMrs Sarah Jane Linstead
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2016(89 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameMs Sadia Brigitte Ricke
Date of BirthDecember 1970 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2017(89 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressC/O Group Legal, Sg House
41 Tower Hill
London
EC3N 4SG
Director NameMr Christophe Bernard Lattuada
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed18 November 2019(92 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks
RoleChief Country Officer
Country of ResidenceEngland
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameSir Ronald Thomas Stewart Macpherson
Date of BirthOctober 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(64 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address27 Archery Close
London
W2 2BE
Director NameAlexander John Serocold Coombe-Tennant
Date of BirthNovember 1909 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressGostrode Farm
Chiddingfold
Godalming
Surrey
GU8 4SR
Director NamePatrick Duverger
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 24 October 2000)
RoleBank Executive
Correspondence Address8 Rue Des Bouleaux
78450 Chavenay
Foreign
Director NameMr Gerard Freiszmuth-Lagnier
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 November 1993)
RoleBank Executive
Correspondence Address37 Alexandra Court
London
SW7 5HQ
Director NameMr Jean-Pierre Gentil
Date of BirthMarch 1939 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration7 years (resigned 21 June 1999)
RoleBank Executive
Correspondence Address35 Cours Du
14 Juillet
Poissy 78300
Foreign
Director NameMr Jean Huet
Date of BirthNovember 1941 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 02 October 1992)
RoleBank Executive
Correspondence Address59 Cadogan Square
London
SW1X 0HZ
Director NameMr Leopold Jeorger
Date of BirthAugust 1933 (Born 87 years ago)
NationalityFrench
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration7 years (resigned 21 June 1999)
RoleBank Executive
Correspondence Address9 Boulevard Julien Potin
Neuilly/Seine 92200
Foreign
Director NameMr Bernard Lorain
Date of BirthAugust 1933 (Born 87 years ago)
NationalityFrench
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 June 1994)
RoleBank Executive
Correspondence Address16 Avenue Des Soudanes
Louveciennes
Foreign
Director NameMr Francis Gerard Luchini
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 21 January 1993)
RoleBank Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Hollis Lock
Chelmsford
Essex
CM2 6RR
Director NameMr Jean-Pierre Marchand
Date of BirthAugust 1938 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration7 years (resigned 21 June 1999)
RoleBank Executive
Correspondence Address137 Avenue De Wagram
Paris 75017
Foreign
Director NamePatrick Robert Marie Pagni
Date of BirthJuly 1949 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 25 July 1998)
RoleBank Executive
Correspondence Address24 Thurloe Square
London
SW7 2SD
Director NameMr Nicholas Shapland
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 June 1993)
RoleCorporate Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Albury Heath
Guildford
Surrey
GU5 9DJ
Director NameYves Tuloup
Date of BirthJuly 1945 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 18 September 2003)
RoleBank Executive
Correspondence Address7g Gloucester Park Apartments
Ashburn Place
London
SW7 4LL
Director NameErnest Tyerman
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 June 1993)
RoleCompany Director
Correspondence Address11 Bamville Wood
East Common
Harpenden
Hertfordshire
AL5 1AP
Secretary NameClive Richard Atkins
NationalityBritish
StatusResigned
Appointed06 June 1992(64 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 26 February 1993)
RoleCompany Director
Correspondence AddressFlat 4 Albany
20 St Johns Avenue Putney
London
SW15 2AA
Secretary NameMr Mark Alexander Nimmo
NationalityBritish
StatusResigned
Appointed23 June 1993(65 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 21 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Spencer Road
London
SW18 2SW
Director NameThierry Gerard
Date of BirthNovember 1957 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed30 June 1993(65 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 March 1996)
RoleBanker
Correspondence Address5 Cambridge Place
London
W8 5PB
Director NameDir Hubert Lamy
Date of BirthDecember 1956 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed30 June 1993(65 years, 12 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 October 1993)
RoleBanker
Correspondence Address18 Harcourt Terrace
London
SW10 9JR
Director NameJaques Emile Bouhet
Date of BirthJune 1942 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed10 December 1993(66 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 24 October 2000)
RoleBanker
Correspondence Address17 Rue Theodore De Banville
Paris
75017
France
Director NameAbderrahman Hayab
Date of BirthAugust 1953 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed21 March 1996(68 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 February 1999)
RoleBanker
Correspondence Address5 Cambridge Place
London
W8 5PB
Director NamePatrick Gelin
Date of BirthDecember 1945 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed17 June 1998(70 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 March 2001)
RoleBanker
Correspondence Address32 Brunswick Gardens
London
W8 4AL
Director NameMr Mark Alexander Nimmo
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(71 years, 4 months after company formation)
Appointment Duration17 years, 8 months (resigned 14 July 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSg House
41 Tower Hill
London
EC3N 4SG
Director NamePhilippe Citerne
Date of BirthApril 1949 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed24 October 2000(73 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 September 2001)
RoleBanker
Correspondence Address25 Rue Coquilliere
Paris 75001
Foreign
Director NameAlain Bataille
Date of BirthMay 1945 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed01 March 2001(73 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 03 April 2009)
RoleBanker
Correspondence Address47 Onslow Square
London
SW7 3LR
Director NameYves Marie Blavet
Date of BirthJune 1964 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed18 September 2003(76 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2006)
RoleDeputy Uk Chief Country Office
Correspondence AddressApartment 506 Tea Trade Wharf
5th Floor 26 Shad Thames
London
SE1 2AS
Director NameMr James Anthony Coulson
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(79 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Group Legal Sg House
41, Tower Hill
London
EC3N 4SG
Director NameMr Ian James Fisher
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2009(81 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressSg House
41 Tower Hill
London
EC3N 4SG
Director NameMr Thierry Garcia
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed04 June 2009(81 years, 11 months after company formation)
Appointment Duration3 years (resigned 15 June 2012)
RoleChief Financial Officer, Europe
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Group Legal Sg House
41 Tower Hill
London
EC3N 4SG
Director NameMiss Martine Chantal Yvette Jonghi
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed29 October 2010(83 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 September 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressSg House
41 Tower Hill
London
EC3N 4SG
Director NameMr Philippe Antoine Morra
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed15 June 2012(84 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 25 January 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSg House
41 Tower Hill
London
EC3N 4SG
Director NameMs Sadia Brigitte Ricke
Date of BirthDecember 1970 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2017(89 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2019)
RoleBanker
Country of ResidenceEngland
Correspondence AddressC/O Group Legal, Sg House
41 Tower Hill
London
EC3N 4SG

Contact

Telephone020 76766000
Telephone regionLondon

Location

Registered AddressOne Bank Street
Canary Wharf
London
E14 4SG
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£181,409,602
Gross Profit£34,867,612
Net Worth£175,495,531
Cash£5,199,776
Current Liabilities£14,295,613

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 May 2020 (4 months ago)
Next Return Due14 June 2021 (8 months, 2 weeks from now)

Filing History

5 October 2017Full accounts made up to 31 December 2016 (31 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
21 February 2017Director's details changed for Ms. Sadia Brigitte Ricke on 17 February 2017 (2 pages)
21 February 2017Director's details changed for Mr Philippe Jacques Michel Robeyns on 26 February 2016 (2 pages)
12 January 2017Appointment of Ms. Sadia Brigitte Ricke as a director on 1 January 2017 (2 pages)
12 January 2017Termination of appointment of Ian James Fisher as a director on 31 December 2016 (1 page)
7 December 2016Appointment of Ms. Sarah Jane Linstead as a director on 25 November 2016 (2 pages)
29 September 2016Full accounts made up to 31 December 2015 (34 pages)
14 July 2016Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
15 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 152,145,001
  • USD 9,200,000
(6 pages)
28 January 2016Termination of appointment of Philippe Antoine Morra as a director on 25 January 2016 (1 page)
20 January 2016Auditor's resignation (1 page)
21 December 2015Appointment of Mr. Barry John Pearce as a director on 17 December 2015 (2 pages)
16 October 2015Auditor's resignation (1 page)
24 September 2015Full accounts made up to 31 December 2014 (34 pages)
16 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 152,145,001
  • USD 9,200,000
(6 pages)
16 June 2015Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
6 January 2015Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
15 August 2014Full accounts made up to 31 December 2013 (34 pages)
12 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 152,145,001
  • USD 9,200,000
(6 pages)
28 February 2014Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
7 October 2013Full accounts made up to 31 December 2012 (31 pages)
16 September 2013Appointment of Mr Philippe Jacques Michel Robeyns as a director (2 pages)
13 September 2013Termination of appointment of Martine Jonghi as a director (1 page)
10 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
10 June 2013Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
10 May 2013Director's details changed for Mr Philippe Antoine Morra on 15 June 2012 (2 pages)
10 May 2013Director's details changed for Mr Philippe Antoine Morra on 18 December 2012 (2 pages)
8 August 2012Full accounts made up to 31 December 2011 (20 pages)
15 June 2012Appointment of Mr Philippe Antoine Morra as a director (2 pages)
15 June 2012Termination of appointment of Thierry Garcia as a director (1 page)
15 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
12 December 2011Full accounts made up to 31 December 2010 (21 pages)
3 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
2 June 2011Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
1 November 2010Full accounts made up to 31 December 2009 (19 pages)
29 October 2010Appointment of Miss Martine Chantal Yvette Jonghi as a director (2 pages)
29 October 2010Termination of appointment of James Coulson as a director (1 page)
13 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 24/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
12 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
29 June 2010Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
29 June 2010Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
29 June 2010Director's details changed for Mr. Ian James Fisher on 1 January 2010 (2 pages)
29 June 2010Director's details changed for James Anthony Coulson on 1 January 2010 (2 pages)
29 June 2010Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
29 June 2010Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
29 June 2010Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
29 June 2010Director's details changed for Mr. Ian James Fisher on 1 January 2010 (2 pages)
29 June 2010Director's details changed for James Anthony Coulson on 1 January 2010 (2 pages)
29 June 2010Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
31 October 2009Full accounts made up to 31 December 2008 (16 pages)
12 June 2009Director appointed mr. Thierry garcia (1 page)
2 June 2009Return made up to 31/05/09; full list of members (5 pages)
10 April 2009Appointment terminated director alain bataille (1 page)
10 April 2009Director appointed mr. Ian james fisher (1 page)
24 October 2008Full accounts made up to 31 December 2007 (15 pages)
26 June 2008Return made up to 31/05/08; full list of members (5 pages)
25 June 2008Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
23 December 2007Full accounts made up to 31 December 2006 (14 pages)
25 June 2007Return made up to 31/05/07; full list of members (3 pages)
25 June 2007Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
1 December 2006New director appointed (1 page)
21 November 2006Director resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
26 June 2006Return made up to 31/05/06; full list of members (3 pages)
26 June 2006Registered office changed on 26/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
19 July 2005Full accounts made up to 31 December 2004 (14 pages)
29 June 2005Return made up to 31/05/05; no change of members (7 pages)
28 June 2004Return made up to 31/05/04; full list of members (7 pages)
10 June 2004Full accounts made up to 31 December 2003 (14 pages)
6 November 2003Director resigned (1 page)
2 October 2003New director appointed (2 pages)
12 July 2003Ad 23/12/02--------- £ si [email protected] (2 pages)
12 July 2003Nc inc already adjusted 23/12/02 (1 page)
12 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
2 July 2003Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
(7 pages)
3 May 2003Full accounts made up to 31 December 2002 (13 pages)
30 July 2002Full accounts made up to 31 December 2001 (12 pages)
21 July 2002Auditor's resignation (1 page)
29 June 2002Return made up to 31/05/02; full list of members (7 pages)
16 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
16 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
16 June 2002Nc inc already adjusted 20/04/02 (1 page)
13 May 2002Ad 09/04/02--------- us$ si [email protected]=5000000 us$ ic 4200000/9200000 (2 pages)
16 January 2002Ad 28/12/01--------- £ si [email protected]=12500000 £ ic 99645000/112145000 (3 pages)
16 January 2002Nc inc already adjusted 28/12/01 (1 page)
16 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
2 November 2001Full accounts made up to 31 December 2000 (11 pages)
19 October 2001Ad 10/09/01--------- £ si [email protected]=20000000 £ ic 79645000/99645000 (3 pages)
19 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
19 October 2001£ nc 79645000/99645000 31/08/01 (1 page)
17 September 2001Director resigned (1 page)
26 June 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 April 2001New director appointed (2 pages)
27 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 March 2001New director appointed (2 pages)
20 March 2001Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
3 August 2000Return made up to 25/07/00; full list of members
  • 363(287) ‐ Registered office changed on 03/08/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2000New secretary appointed (3 pages)
27 July 2000Secretary resigned (1 page)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
2 September 1999Return made up to 25/07/99; full list of members (7 pages)
28 July 1999Director's particulars changed (1 page)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
18 March 1999Director resigned (1 page)
20 December 1998Return made up to 25/07/98; full list of members (10 pages)
20 December 1998Director's particulars changed (1 page)
20 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 December 1998Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/09/97
(1 page)
20 December 1998Nc inc already adjusted 30/09/97 (1 page)
4 December 1998New director appointed (4 pages)
1 December 1998Registered office changed on 01/12/98 from: sg house 41 tower hill london EC3N 4SG (1 page)
1 December 1998Director's particulars changed (1 page)
26 November 1998New director appointed (4 pages)
11 November 1998Registered office changed on 11/11/98 from: exchange house primrose street london EC2A 2HT (1 page)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
17 July 1998New director appointed (2 pages)
23 September 1997Full accounts made up to 31 December 1996 (9 pages)
27 August 1997Return made up to 25/07/97; full list of members (8 pages)
26 January 1997Nc inc already adjusted 16/12/96 (1 page)
26 January 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
2 August 1996Return made up to 25/07/96; full list of members (8 pages)
2 August 1996Director's particulars changed (1 page)
2 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
2 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 1996£ nc 78345001/80345001 22/07/96 (1 page)
2 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
2 August 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 August 1996£ nc 58345001/78345001 22/07/96 (1 page)
16 July 1996Full accounts made up to 31 December 1995 (11 pages)
4 April 1996Director resigned (1 page)
4 April 1996New director appointed (2 pages)
18 February 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
18 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 February 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
18 February 1996£ nc 53345001/58345001 29/12/95 (1 page)
12 October 1995Full accounts made up to 31 December 1994 (12 pages)
18 September 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 1995Nc inc already adjusted 04/08/95 (1 page)
18 September 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
18 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 June 1995Return made up to 06/06/95; full list of members (8 pages)
14 July 1993Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 July 1993Re-registration of Memorandum and Articles (41 pages)
22 July 1927Incorporation (46 pages)