HSBC Asset Finance (UK) Limited

Company Name	HSBC Asset Finance (UK) Limited
Company Status	Active
Company Number	00229341
Category	Private Limited Company
Incorporation Date	31 March 1928(95 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Crispin Robert John Irvin
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(89 years after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Okechukwu Uwakwe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	12 September 2017(89 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 2 8 Canada Square London E14 5HQ

Secretary Name	Ms Lori Lee Hall
Status	Current
Appointed	01 October 2020(92 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Gregory Martin Lawn
Date of Birth	September 1978 (Born 44 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 November 2020(92 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Rex Man-Hin Tang
Date of Birth	November 1981 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	29 July 2022(94 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Victoria Kathleen Crowley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(94 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	30 June 2022(94 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	David William Gilman
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(64 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2003)
Role	Director Finance
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	06 May 1992(64 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	David William Baker
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(69 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1999)
Role	Banker
Country of Residence	England
Correspondence Address	The Willows Glen Road, Newton Harcourt Leicester Leicestershire LE8 9FH

Director Name	William Robert Patrick Dalton
Date of Birth	December 1943 (Born 79 years ago)
Nationality	Canadian/Irish
Status	Resigned
Appointed	01 April 1998(70 years after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2001)
Role	Chief Executive Midland Bank P
Correspondence Address	7 Cambridge Place London W8 5PB

Director Name	Stephen Andrew Bottomley
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(71 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2002)
Role	Managing Director, Gcs
Correspondence Address	Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(73 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	15 November 2002(74 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Mr Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2003(75 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 April 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(75 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	11 June 2004(76 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Stephen Andrew Bottomley
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(76 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 2007)
Role	Managing Director Gcs
Correspondence Address	Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(76 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	12 Aspins Way Bromsgrove Birmingham B61 0UW

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(76 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 August 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(78 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Secretary Name	George William Bayer
Status	Resigned
Appointed	11 February 2008(79 years, 11 months after company formation)
Appointment Duration	7 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(80 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Mr Nicholas David Barker
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(81 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2011)
Role	Corporate Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	30 March 2010(82 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2011)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Steven Richard Box
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(82 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 December 2012)
Role	Head Of Trade & Receivables Finance, Cmb Europe
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gavin Paul Hewitt
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(83 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	28 September 2011(83 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Francis Carver
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(84 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	26 June 2013(85 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Davies
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(86 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 November 2015)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David John Cavanna
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(87 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Mark Harris
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(87 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Michael Connelly Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(87 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2017)
Role	Cfo, Banking And Capital Finance
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Charlotte Caulfield
Status	Resigned
Appointed	15 March 2016(88 years after company formation)
Appointment Duration	6 months (resigned 13 September 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	13 September 2016(88 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Molly Ranger
Status	Resigned
Appointed	28 February 2018(89 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2019)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr James Richard Hughes
Status	Resigned
Appointed	15 August 2019(91 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Lori Lee Hall
Status	Resigned
Appointed	01 October 2020(92 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	assetfinance.hsbc.co.uk
Email address	[email protected]
Telephone	0121 4546141
Telephone region	Birmingham

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

265m at £1	Ftg LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,500,000
Net Worth	£327,500,000
Cash	£79,300,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (1 month ago)
Next Return Due	16 May 2024 (11 months, 2 weeks from now)

Charges

13 November 2003	Delivered on: 29 November 2003 Persons entitled: Ballybunion Investments No 3 Limited Classification: Deed of charge Secured details: All monies due or to become due from the company or accord estates limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the payment discharge and performance of all the secured liabilities the company mortgages and charges and agrees to mortgage and charge to the chargee all shares and all dividends. See the mortgage charge document for full details. Outstanding

13 November 2003

Delivered on: 29 November 2003
Persons entitled: Ballybunion Investments No 3 Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company or accord estates limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: As security for the payment discharge and performance of all the secured liabilities the company mortgages and charges and agrees to mortgage and charge to the chargee all shares and all dividends. See the mortgage charge document for full details.
Outstanding

Filing History

26 November 2021	Director's details changed for Crispin Robert John Irvin on 15 November 2021 (2 pages)
10 September 2021	Full accounts made up to 31 December 2020 (26 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
1 December 2020	Appointment of Mr. Gregory Martin Lawn as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Jaya Subramaniyan as a director on 1 December 2020 (1 page)
12 October 2020	Appointment of Ms. Lori Lee Hall as a secretary on 1 October 2020 (2 pages)
12 October 2020	Termination of appointment of James Richard Hughes as a secretary on 30 September 2020 (1 page)
8 October 2020	Termination of appointment of Simon Einar Long as a director on 1 October 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (26 pages)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Gareth Owen Conway as a director on 6 December 2019 (1 page)
4 December 2019	Director's details changed for Mr Okechukwu Uwakwe on 17 July 2019 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (29 pages)
22 August 2019	Appointment of Mr. James Richard Hughes as a secretary on 15 August 2019 (2 pages)
22 August 2019	Termination of appointment of Molly Ranger as a secretary on 15 August 2019 (1 page)
1 July 2019	Director's details changed for Crispin Robert John Irvin on 7 February 2019 (2 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
16 July 2018	Change of details for Hsbc Uk Bank Plc as a person with significant control on 28 February 2018 (2 pages)
13 July 2018	Change of details for Hsbc Bank Plc as a person with significant control on 1 July 2018 (2 pages)
11 July 2018	Notification of Hsbc Bank Plc as a person with significant control on 28 February 2018 (2 pages)
29 June 2018	Full accounts made up to 31 December 2017 (39 pages)
25 June 2018	Termination of appointment of Robert Francis Carver as a director on 20 June 2018 (1 page)
25 June 2018	Termination of appointment of Mark Harris as a director on 20 June 2018 (1 page)
14 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
10 May 2018	Cessation of Hsbc Asset Finance Holdings Limited as a person with significant control on 28 February 2018 (3 pages)
24 April 2018	Appointment of Molly Ranger as a secretary on 28 February 2018 (2 pages)
20 March 2018	Termination of appointment of a secretary (1 page)
8 December 2017	Termination of appointment of Romana Lewis as a secretary on 1 December 2017 (1 page)
8 December 2017	Termination of appointment of Romana Lewis as a secretary on 1 December 2017 (1 page)
3 October 2017	Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017 (2 pages)
3 October 2017	Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017 (2 pages)
13 July 2017	Full accounts made up to 31 December 2016 (44 pages)
13 July 2017	Full accounts made up to 31 December 2016 (44 pages)
2 June 2017	Termination of appointment of John Richard Kent as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of John Richard Kent as a director on 31 May 2017 (1 page)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
27 April 2017	Appointment of Rob Irvin as a director on 22 March 2017 (2 pages)
27 April 2017	Appointment of Rob Irvin as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 (1 page)
27 March 2017	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
14 September 2016	Termination of appointment of Charlotte Caulfield as a secretary on 13 September 2016 (1 page)
14 September 2016	Appointment of Ms Romana Lewis as a secretary on 13 September 2016 (2 pages)
14 September 2016	Termination of appointment of Charlotte Caulfield as a secretary on 13 September 2016 (1 page)
14 September 2016	Appointment of Ms Romana Lewis as a secretary on 13 September 2016 (2 pages)
25 August 2016	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
25 August 2016	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2016 (25 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2016 (25 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 23,000,000 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (12 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 23,000,000 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (12 pages)
23 March 2016	Appointment of Ms Charlotte Caulfield as a secretary on 15 March 2016 (2 pages)
23 March 2016	Appointment of Ms Charlotte Caulfield as a secretary on 15 March 2016 (2 pages)
22 March 2016	Appointment of Mr Simon Einar Long as a director on 15 March 2016 (2 pages)
22 March 2016	Appointment of Mr Simon Einar Long as a director on 15 March 2016 (2 pages)
9 March 2016	Termination of appointment of Katherine Dean as a secretary on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Katherine Dean as a secretary on 29 February 2016 (1 page)
4 January 2016	Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015 (2 pages)
4 January 2016	Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015 (2 pages)
4 November 2015	Termination of appointment of Richard Davies as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of Richard Davies as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of Richard Davies as a director on 3 November 2015 (1 page)
2 November 2015	Appointment of Mr Mark Harris as a director on 26 October 2015 (2 pages)
2 November 2015	Appointment of Mr Mark Harris as a director on 26 October 2015 (2 pages)
27 October 2015	Appointment of Mr David John Cavanna as a director on 26 October 2015 (2 pages)
27 October 2015	Appointment of Mr Jaya Subramaniyan as a director on 26 October 2015 (2 pages)
27 October 2015	Appointment of Mr David John Cavanna as a director on 26 October 2015 (2 pages)
27 October 2015	Appointment of Mr Jaya Subramaniyan as a director on 26 October 2015 (2 pages)
6 October 2015	Termination of appointment of Richard Lelong as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Richard Lelong as a director on 30 September 2015 (1 page)
27 August 2015	Statement by Directors (1 page)
27 August 2015	Statement of capital on 27 August 2015 GBP 23,000,000 (4 pages)
27 August 2015	Solvency Statement dated 26/08/15 (1 page)
27 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2015	Statement by Directors (1 page)
27 August 2015	Statement of capital on 27 August 2015 GBP 23,000,000 (4 pages)
27 August 2015	Solvency Statement dated 26/08/15 (1 page)
27 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2015	Auditor's resignation (1 page)
13 July 2015	Auditor's resignation (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (27 pages)
8 July 2015	Auditor's resignation (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (27 pages)
8 July 2015	Auditor's resignation (1 page)
30 June 2015	Appointment of Richard Lelong as a director on 24 June 2015 (2 pages)
30 June 2015	Appointment of Richard Lelong as a director on 24 June 2015 (2 pages)
4 June 2015	Termination of appointment of Warwick Alan George Long as a director on 31 May 2015 (1 page)
4 June 2015	Termination of appointment of Warwick Alan George Long as a director on 31 May 2015 (1 page)
2 June 2015	Termination of appointment of Michael John Russell-Brown as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Michael John Russell-Brown as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Michael John Russell-Brown as a director on 2 June 2015 (1 page)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 265,000,000 (10 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 265,000,000 (10 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 265,000,000 (10 pages)
27 January 2015	Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015 (1 page)
27 January 2015	Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015 (1 page)
30 October 2014	Appointment of Richard Davies as a director on 29 October 2014 (2 pages)
30 October 2014	Appointment of Richard Davies as a director on 29 October 2014 (2 pages)
24 July 2014	Full accounts made up to 31 December 2013 (25 pages)
24 July 2014	Full accounts made up to 31 December 2013 (25 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 265,000,000 (10 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 265,000,000 (10 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 265,000,000 (10 pages)
19 September 2013	Full accounts made up to 31 December 2012 (25 pages)
19 September 2013	Full accounts made up to 31 December 2012 (25 pages)
1 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
1 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
1 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
1 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
25 June 2013	Termination of appointment of Desmond Turner as a director (1 page)
25 June 2013	Termination of appointment of Desmond Turner as a director (1 page)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
2 January 2013	Termination of appointment of Steven Box as a director (1 page)
2 January 2013	Termination of appointment of Steven Box as a director (1 page)
11 December 2012	Appointment of John Richard Kent as a director (2 pages)
11 December 2012	Appointment of John Richard Kent as a director (2 pages)
9 October 2012	Director's details changed for Steven Richard Box on 1 April 2012 (2 pages)
9 October 2012	Director's details changed for Steven Richard Box on 1 April 2012 (2 pages)
9 October 2012	Director's details changed for Steven Richard Box on 1 April 2012 (2 pages)
28 September 2012	Appointment of Warwick Alan George Long as a director (2 pages)
28 September 2012	Appointment of Warwick Alan George Long as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (25 pages)
25 September 2012	Full accounts made up to 31 December 2011 (25 pages)
20 June 2012	Termination of appointment of Carl Senior as a director (1 page)
20 June 2012	Termination of appointment of Carl Senior as a director (1 page)
28 May 2012	Termination of appointment of Adrian Rigby as a director (1 page)
28 May 2012	Appointment of Robert Francis Carver as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Rigby as a director (1 page)
28 May 2012	Appointment of Robert Francis Carver as a director (2 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
9 January 2012	Appointment of Carl Thomas Senior as a director (2 pages)
9 January 2012	Appointment of Carl Thomas Senior as a director (2 pages)
30 November 2011	Termination of appointment of Kevin Singleton as a director (1 page)
30 November 2011	Termination of appointment of Kevin Singleton as a director (1 page)
4 October 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
4 October 2011	Termination of appointment of Hannah Shepherd as a secretary (1 page)
4 October 2011	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
4 October 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
4 October 2011	Termination of appointment of Hannah Shepherd as a secretary (1 page)
4 October 2011	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (25 pages)
3 October 2011	Full accounts made up to 31 December 2010 (25 pages)
14 September 2011	Termination of appointment of Nicholas Barker as a director (1 page)
14 September 2011	Termination of appointment of Nicholas Barker as a director (1 page)
28 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
28 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
3 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
3 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
3 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
4 April 2011	Termination of appointment of Noel Quinn as a director (1 page)
4 April 2011	Termination of appointment of Noel Quinn as a director (1 page)
10 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
10 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
10 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
23 December 2010	Appointment of Steven Richard Box as a director (2 pages)
23 December 2010	Appointment of Steven Richard Box as a director (2 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
24 September 2010	Full accounts made up to 31 December 2009 (29 pages)
24 September 2010	Full accounts made up to 31 December 2009 (29 pages)
14 July 2010	Termination of appointment of Mary Kenny as a director (1 page)
14 July 2010	Termination of appointment of Mary Kenny as a director (1 page)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
30 April 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
30 April 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
30 April 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
30 April 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Adrian Timothy Rigby on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Adrian Timothy Rigby on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Adrian Timothy Rigby on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (30 pages)
3 November 2009	Full accounts made up to 31 December 2008 (30 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
11 September 2009	Director appointed adrian timothy rigby (1 page)
11 September 2009	Director appointed adrian timothy rigby (1 page)
6 May 2009	Return made up to 01/05/09; full list of members (6 pages)
6 May 2009	Return made up to 01/05/09; full list of members (6 pages)
7 April 2009	Director appointed nicholas david barker (2 pages)
7 April 2009	Appointment terminated director kevin godfrey (1 page)
7 April 2009	Director appointed nicholas david barker (2 pages)
7 April 2009	Appointment terminated director kevin godfrey (1 page)
24 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
24 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
17 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
17 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
10 February 2009	Director's change of particulars / kevin godfrey / 01/04/2008 (1 page)
10 February 2009	Director's change of particulars / kevin godfrey / 01/04/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (31 pages)
3 November 2008	Full accounts made up to 31 December 2007 (31 pages)
28 October 2008	Secretary appointed sarah maher (1 page)
28 October 2008	Secretary appointed sarah maher (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (6 pages)
7 May 2008	Return made up to 01/05/08; full list of members (6 pages)
5 March 2008	Appointment terminated director alan keir (1 page)
5 March 2008	Appointment terminated director alan keir (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (26 pages)
27 October 2007	Full accounts made up to 31 December 2006 (26 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
14 June 2007	Return made up to 06/05/07; full list of members (4 pages)
14 June 2007	Return made up to 06/05/07; full list of members (4 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (27 pages)
5 November 2006	Full accounts made up to 31 December 2005 (27 pages)
9 June 2006	Return made up to 06/05/06; full list of members (4 pages)
9 June 2006	Return made up to 06/05/06; full list of members (4 pages)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
7 July 2005	Return made up to 06/05/05; full list of members (3 pages)
7 July 2005	Return made up to 06/05/05; full list of members (3 pages)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	New director appointed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (3 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
26 August 2004	New director appointed (3 pages)
26 August 2004	New director appointed (3 pages)
26 August 2004	New director appointed (3 pages)
26 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
8 July 2004	Return made up to 06/05/04; full list of members (6 pages)
8 July 2004	Return made up to 06/05/04; full list of members (6 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
15 March 2004	Full accounts made up to 31 December 2003 (17 pages)
15 March 2004	Full accounts made up to 31 December 2003 (17 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
29 November 2003	Particulars of mortgage/charge (5 pages)
29 November 2003	Particulars of mortgage/charge (5 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
31 May 2003	Return made up to 06/05/03; full list of members (6 pages)
31 May 2003	Location of register of members (1 page)
31 May 2003	Return made up to 06/05/03; full list of members (6 pages)
31 May 2003	Location of register of members (1 page)
22 March 2003	Full accounts made up to 31 December 2002 (20 pages)
22 March 2003	Full accounts made up to 31 December 2002 (20 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
8 January 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 calthorpe road, edgbaston, birmingham, B15 1QZ (1 page)
6 June 2002	Return made up to 06/05/02; full list of members (6 pages)
6 June 2002	Return made up to 06/05/02; full list of members (6 pages)
9 March 2002	Full accounts made up to 31 December 2001 (20 pages)
9 March 2002	Full accounts made up to 31 December 2001 (20 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 06/05/01; no change of members (6 pages)
6 June 2001	Return made up to 06/05/01; no change of members (6 pages)
5 April 2001	Full accounts made up to 31 December 2000 (19 pages)
5 April 2001	Full accounts made up to 31 December 2000 (19 pages)
12 July 2000	Return made up to 06/05/00; full list of members (10 pages)
12 July 2000	Return made up to 06/05/00; full list of members (10 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director's particulars changed (1 page)
6 June 2000	Location of register of members (1 page)
6 June 2000	Location of register of members (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
19 May 2000	Secretary's particulars changed (1 page)
19 May 2000	Secretary's particulars changed (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (23 pages)
28 April 2000	Full accounts made up to 31 December 1999 (23 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 September 1999	Company name changed forward trust group LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed forward trust group LIMITED\certificate issued on 27/09/99 (2 pages)
3 June 1999	Return made up to 06/05/99; no change of members (9 pages)
3 June 1999	Return made up to 06/05/99; no change of members (9 pages)
25 April 1999	Full group accounts made up to 31 December 1998 (38 pages)
25 April 1999	Full group accounts made up to 31 December 1998 (38 pages)
19 April 1999	New director appointed (1 page)
19 April 1999	New director appointed (1 page)
1 June 1998	Return made up to 06/05/98; full list of members (8 pages)
1 June 1998	Return made up to 06/05/98; full list of members (8 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
28 April 1998	Full group accounts made up to 31 December 1997 (40 pages)
28 April 1998	Full group accounts made up to 31 December 1997 (40 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
5 June 1997	Return made up to 06/05/97; full list of members (8 pages)
5 June 1997	Return made up to 06/05/97; full list of members (8 pages)
7 May 1997	Full accounts made up to 31 December 1996 (22 pages)
7 May 1997	Full accounts made up to 31 December 1996 (22 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
1 April 1997	Company name changed forward trust LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed forward trust LIMITED\certificate issued on 01/04/97 (2 pages)
19 August 1996	Location of register of members (1 page)
19 August 1996	Location of register of directors' interests (1 page)
19 August 1996	Location of register of members (1 page)
19 August 1996	Location of register of directors' interests (1 page)
7 July 1996	Auditor's resignation (1 page)
7 July 1996	Auditor's resignation (1 page)
7 June 1996	Return made up to 06/05/96; no change of members (6 pages)
7 June 1996	Return made up to 06/05/96; no change of members (6 pages)
21 May 1996	Full accounts made up to 31 December 1995 (18 pages)
21 May 1996	Full accounts made up to 31 December 1995 (18 pages)
20 September 1995	Full accounts made up to 31 December 1994 (20 pages)
20 September 1995	Full accounts made up to 31 December 1994 (20 pages)
5 June 1995	Return made up to 06/05/95; no change of members (12 pages)
5 June 1995	Return made up to 06/05/95; no change of members (12 pages)
27 April 1995	Secretary's particulars changed (4 pages)
27 April 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (69 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (257 pages)
10 May 1994	Full accounts made up to 31 December 1993 (20 pages)
10 May 1994	Full accounts made up to 31 December 1993 (20 pages)
23 April 1993	Full accounts made up to 31 December 1992 (14 pages)
23 April 1993	Full accounts made up to 31 December 1992 (14 pages)
18 January 1993	Ad 04/01/93--------- £ si [email protected]=14000000 £ ic 251000000/265000000 (2 pages)
18 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 January 1993	£ nc 236000000/265000000 04/01/93 (1 page)
18 January 1993	Ad 04/01/93--------- £ si [email protected]=14000000 £ ic 251000000/265000000 (2 pages)
18 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 January 1993	£ nc 236000000/265000000 04/01/93 (1 page)
27 April 1992	Full accounts made up to 31 December 1991 (14 pages)
27 April 1992	Full accounts made up to 31 December 1991 (14 pages)
17 April 1991	Full accounts made up to 31 December 1990 (14 pages)
17 April 1991	Full accounts made up to 31 December 1990 (14 pages)
9 April 1990	Full accounts made up to 31 December 1989 (13 pages)
9 April 1990	Full accounts made up to 31 December 1989 (13 pages)
25 January 1990	Ad 29/12/89--------- £ si [email protected] (2 pages)
25 January 1990	Ad 29/12/89--------- £ si [email protected] (2 pages)
12 January 1990	Memorandum and Articles of Association (20 pages)
12 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1990	£ nc 26000000/236000000 20/12/89 (1 page)
12 January 1990	Memorandum and Articles of Association (20 pages)
12 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1990	£ nc 26000000/236000000 20/12/89 (1 page)
17 April 1989	Full accounts made up to 31 December 1988 (13 pages)
17 April 1989	Full accounts made up to 31 December 1988 (13 pages)
19 May 1988	Full accounts made up to 31 December 1987 (13 pages)
19 May 1988	Full accounts made up to 31 December 1987 (13 pages)
29 February 1988	Memorandum and Articles of Association (25 pages)
29 February 1988	Memorandum and Articles of Association (25 pages)
1 November 1987	Nc inc already adjusted (1 page)
1 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1987	Nc inc already adjusted (1 page)
1 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 May 1987	Full accounts made up to 31 December 1986 (13 pages)
2 May 1987	Full accounts made up to 31 December 1986 (13 pages)
22 April 1986	Accounts made up to 31 December 1985 (13 pages)
22 April 1986	Accounts made up to 31 December 1985 (13 pages)
29 April 1985	Accounts made up to 31 December 1984 (13 pages)
29 April 1985	Accounts made up to 31 December 1984 (13 pages)
24 July 1984	Accounts made up to 31 December 1983 (13 pages)
24 July 1984	Accounts made up to 31 December 1983 (13 pages)
17 May 1983	Accounts made up to 31 December 1982 (12 pages)
17 May 1983	Accounts made up to 31 December 1982 (12 pages)
28 July 1982	Accounts made up to 31 December 1981 (14 pages)
28 July 1982	Accounts made up to 31 December 1981 (14 pages)
6 July 1981	Accounts made up to 31 December 1980 (15 pages)
6 July 1981	Accounts made up to 31 December 1980 (15 pages)
20 May 1980	Accounts made up to 31 December 1979 (15 pages)
20 May 1980	Accounts made up to 31 December 1979 (15 pages)
12 February 1979	Accounts made up to 31 October 1978 (20 pages)
12 February 1979	Accounts made up to 31 October 1978 (20 pages)
31 March 1928	Certificate of incorporation (1 page)
31 March 1928	Certificate of incorporation (1 page)