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 |
Website | assetfinance.hsbc.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0121 4546141 |
Telephone region | Birmingham |
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 |
265m at £1 | Ftg LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £19,500,000 |
Net Worth | £327,500,000 |
Cash | £79,300,000 |
Current Liabilities | £2,147,483,647 |
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 |
Latest Return | 2 May 2023 (1 month ago) |
---|---|
Next Return Due | 16 May 2024 (11 months, 2 weeks from now) |
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 |
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26 November 2021 | Director's details changed for Crispin Robert John Irvin on 15 November 2021 (2 pages) |
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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
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5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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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
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27 August 2015 | Solvency Statement dated 26/08/15 (1 page) |
27 August 2015 | Resolutions
|
27 August 2015 | Statement by Directors (1 page) |
27 August 2015 | Statement of capital on 27 August 2015
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27 August 2015 | Solvency Statement dated 26/08/15 (1 page) |
27 August 2015 | Resolutions
|
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
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11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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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
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9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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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
|
5 October 2010 | Resolutions
|
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
|
18 January 1993 | Resolutions
|
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
|
18 January 1993 | Resolutions
|
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
|
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
|
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
|
1 November 1987 | Nc inc already adjusted (1 page) |
1 November 1987 | Resolutions
|
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) |