| Company Name | J.P. Morgan Limited |
|---|---|
| Directors | James Anthony Paul Chatters and Dwayne Lysaght |
| Company Status | Active |
| Company Number | 00248609 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1930(93 years, 11 months ago) |
| Previous Names | 5 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Anthony Paul Chatters |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2020(90 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
| Director Name | Mr Dwayne Lysaght |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 September 2020(90 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
| Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 January 2003(72 years, 8 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
| Director Name | Anne Louise Bell |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(61 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 September 1992) |
| Role | Banker |
| Correspondence Address | 6 St Georges Terrace London E6 3NL |
| Director Name | Victor Barallat |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 30 September 1991(61 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 28 February 1992) |
| Role | Banker |
| Correspondence Address | 6 Courfield Gardens London Sw5 |
| Director Name | Christoph Dirk Auer |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1991(61 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 17 December 1996) |
| Role | Banker |
| Correspondence Address | Flat A 58 Tachbrook Street London SW1V 2NA |
| Director Name | Richard Anooshian |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1991(61 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1992) |
| Role | Banker |
| Correspondence Address | 5 Nella Road London W6 9PB |
| Director Name | Isak Antika |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 30 September 1991(61 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 06 March 1995) |
| Role | Banker |
| Correspondence Address | The Chase Manhattan Bank, Na Yildiz Posta Cad No 52 Dedeman Ticaret Markezi, Kat Esenterps, Istanbul 80700 |
| Director Name | Antony Ernest Aston |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(61 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 March 1996) |
| Role | Banker |
| Correspondence Address | 4 Freemans Close Stoke Poges Bucks S22 4ER |
| Secretary Name | Mr Brian Arthur Harte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(61 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 30 April 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG |
| Director Name | Ali Riza Artunkal |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 28 February 1992(61 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 17 December 1996) |
| Role | Banker |
| Correspondence Address | Flat 9 160 Sinclair Road London W14 |
| Director Name | Alan Badanes |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1992(62 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 December 1996) |
| Role | Banker |
| Correspondence Address | 129 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Director Name | Mrs Orietta Benocci Aam |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 October 1992(62 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 March 1993) |
| Role | Banker |
| Correspondence Address | 14 Deodar Road Putney London SW15 2NN |
| Director Name | Kevin Thomas Black |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(62 years, 12 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 December 1996) |
| Role | Bank Officer |
| Correspondence Address | 16 Arundel Way Billericay Essex CM12 0FL |
| Director Name | Richard Anooshian |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1993(63 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 December 1996) |
| Role | Banker |
| Correspondence Address | 5 Nella Road London W6 9PB |
| Director Name | Ann Benenati |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1993(63 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 July 1996) |
| Role | Investment Banker |
| Correspondence Address | 29 Clanmcarde Gardens London W2 4JL |
| Director Name | Charles Anderson |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 February 1994(63 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 12 February 1996) |
| Role | Dealer In Us Fixed Income Secu |
| Correspondence Address | 21 Redwood Mansions Marbues Road London W8 5UH |
| Director Name | John Crist Sherwood Anderson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(63 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 December 1996) |
| Role | Banker |
| Correspondence Address | 12 Gardnor Road London NW3 1HA |
| Director Name | Mark William Austin |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(64 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 December 1996) |
| Role | Salesman |
| Correspondence Address | No 1 Austral Street London SE5 5SJ |
| Director Name | Sylvie Marie-Jeanne Billet |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 August 1994(64 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 July 1995) |
| Role | Sales Officer |
| Correspondence Address | 15 Sydney Street London Sw3 |
| Director Name | Karen Jane Bignell |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(64 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 December 1996) |
| Role | Banker |
| Correspondence Address | 51 Baring Road Beaconsfield Buckinghamshire HP9 2NF |
| Director Name | Jeremy Charles Barber |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(64 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 December 1996) |
| Role | Banker |
| Correspondence Address | 64 St Martins Drive Eynsford Dartford Kent DA4 0EZ |
| Director Name | Mr Neal Kevin Avent |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(64 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 December 1996) |
| Role | Commodity Trader |
| Country of Residence | England |
| Correspondence Address | 63 Wellington Road Bush Hill Park Enfield Middlesex EN1 2PH |
| Director Name | Ms Marilyn Ann Bannon |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(64 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 March 1996) |
| Role | Banking |
| Correspondence Address | 11 Coombs Street London N1 8DJ |
| Director Name | Bruce Gilbert Bettencourt |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | French/American |
| Status | Resigned |
| Appointed | 01 April 1996(65 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 17 December 1996) |
| Role | Banker |
| Correspondence Address | 14 Winchendon Road London SW6 5DR |
| Director Name | Cheryl Boucher |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 1996(65 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 17 December 1996) |
| Role | Banker |
| Correspondence Address | 34 Kensington Court Kent House Flat 5 London W8 5BE |
| Director Name | David Kwame Tandoh Addmakoh |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(65 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 17 December 1996) |
| Role | Banker |
| Correspondence Address | 92 Warwick Way London SW1V 1SB |
| Director Name | Frederic Blondel |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 April 1996(65 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 17 December 1996) |
| Role | Dealer |
| Correspondence Address | 11 Hillgate Place London W8 7SL |
| Director Name | Richard Baker |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Banker |
| Status | Resigned |
| Appointed | 26 April 1996(65 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 17 December 1996) |
| Role | Vice President Banker |
| Correspondence Address | 3 Sherbourne Walk Farnham Common Slough SL2 3TZ |
| Director Name | Xavier Bommart |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 June 1996(66 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 17 December 1996) |
| Role | Bank Official |
| Correspondence Address | 11 Elm Crescent London W5 3JW |
| Director Name | Oliver Berger |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(66 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 December 1996) |
| Role | Banking |
| Correspondence Address | 55 Tower Bridge Wharf St Katherines Way London E1 3UR |
| Director Name | Ramy Saleh Bourgi |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2001(70 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 February 2005) |
| Role | Banker |
| Correspondence Address | 125 London Wall London EC2Y 5AJ |
| Secretary Name | Ian Robert Lyall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2001(70 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 26 June 2012) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 125 London Wall London EC2Y 5AJ |
| Director Name | Mr Enrico Maria Bombieri |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 June 2008(78 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 January 2010) |
| Role | Investment Banker |
| Correspondence Address | 125 London Wall London EC2Y 5AJ |
Contact
| Website | jpmorgan.com |
|---|
Location
| Registered Address | 25 Bank Street Canary Wharf London E14 5JP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 31.9m at $5 | J.p. Morgan Chase Uk Holdings LTD 95.28% Ordinary |
|---|---|
| 7.9m at £1 | J.p. Morgan Chase Uk Holdings LTD 4.72% Ordinary 1 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £559,910,847 |
| Net Worth | £885,939,484 |
| Cash | £20,368,769 |
| Current Liabilities | £1,845,008,780 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Charges
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank N.A. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant and regulated by a loan agreement both of even date. Particulars: 64/64THS in the ships M.V. "kowloon bay" registered at southampton under the no. 357798 and her boats and appurtenances. Fully Satisfied |
|---|---|
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank N.A. Classification: Mortgage Secured details: All monies due or to become due from overseas containers limited and under the terms of a deed of covenant of even date and regulated by the credit agreement to the chargee on an account current. Particulars: 6/4/64TH shares in M.V. "kowloon bay" registered at southampton under no. 357798 and her boats and appurtenances. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank N.A. Classification: Deed of covenant Secured details: All monies due or to beocme due from the company to the chargee on an account current secured by a mortgage and under the terms of a loan agreement both of even date. Particulars: The whole of the ships M.V. "cardigan bay" registered at southampton under no. 357904 see doc m 141 for full details. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank Na Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant and loan agreement both of even date. Particulars: 64/64 ths shares in M.V. "cardigan bay" registered in southampton no 357904 and in her boats and appurtenances. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank Na Classification: Deed of covenant Secured details: All monies due or to become due from overseas containers limited secured by a mortgage of even date and under the terms of the credit agreement to the chargee on an account current. Particulars: The whole of the ships M.V. " cardigan bay" registered at southampton no. 357904 M139 for full details. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank Na Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on an account current and secured by a mortagage and under the terms of a loan agreement both of even dates. Particulars: The whole of the ship M.V. "tokyo bay" registered at southampton no. 357713 see doc M138 for full details. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank Na Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant and a loan agreement both of even date. Particulars: 64/64 ths of the M.V. "tokyo bay" registered in southampton no. 357713 and her boats and appurtenances. Fully Satisfied |
| 17 March 1997 | Delivered on: 24 March 1997 Satisfied on: 10 January 2012 Persons entitled: Morgan Guaranty Trust Comnpany of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the collateral agreement. Particulars: All "collateral" including cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhatton Bank Na Classification: Deed of covenant Secured details: All monies due or to become due from overseas containers LTD secured by a charge of even date and under the terms of a revolving credit agreement dated 17/10/83 to the chargee on an account current. Particulars: The whole of M.V. "toykyo bay" registered at southampton no. 357713. see doc M136 for full details. Fully Satisfied |
| 10 February 1988 | Delivered on: 24 February 1988 Satisfied on: 10 January 2012 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All "collateral" including cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of the chargee on its books in the name of the company. (For the definition of the "collateral see continuation sheet attached to form 395). Fully Satisfied |
| 17 December 1987 | Delivered on: 18 December 1987 Satisfied on: 17 May 2005 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares, stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities (see form 395 for full details). Fully Satisfied |
| 11 August 1987 | Delivered on: 18 August 1987 Satisfied on: 10 January 2012 Persons entitled: The Chase Manhattan Bank N.A. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 10/8/87. Particulars: At the company's right, title & interest in and to the contract dated 7/7/87 (see form 395 for details). Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank Na. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant and regulated by a loan agreement both of even date. Particulars: 64/64 ths in the ship M.V. "liverpool bay" registered at southampton under no. 357741 and her boats and appurtenances. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhathan Bank N.A. Classification: Mortgage Secured details: All monies due or to beocme due from overseas containers limited under the terms of a deed of covenant of even date and regulated by the credit agreement to the chargee on an account current. Particulars: 64/64THS in the ships M.V. "cardigan bay" registered at southampton underno 357904 and her boats and appurtenances. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank Na. Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage and under the terms of a loan agreement both of even date. Particulars: The whole of the ships M.V. "liverpool bay" registered at southampton under no. 357741 see doc M148 for details. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank N.A. Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage of even date and under the terms of a revolving credit agreement dated 17/10/83. Particulars: The whole of the ships M.V. "liverpool bay" registered at southampton under no. 357741 see doc m 147 for details. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank Na Classification: Mortgage Secured details: All monies due or to become due from overseas container limited under the terms of a deed of covenant of even date and regulated by the credit agreement to the chargee on an account current. Particulars: 64/64THS in the ships M.V. "liverpool bay" registered at southampton under the no. 357741 and her boats and appurtenances. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Satisfied on: 27 January 2006 Persons entitled: The Chase Manhattan Bank Na Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage and under the terms of a loan agreement both of even date. Particulars: The whole of the ships M.V. "kowloon bay" registered at southampton under no. 357798 see doc M145 for details. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank N.A. Classification: Deed of covenant Secured details: All monies due or to become due from overseas containers limited secured by a mortgage of even date and under the terms of a revolving credit agreement dated 17/10/83 to the chargee on an account current. Particulars: The whole of the ships M.V. "kowloon bay" registered at southampton under no. 357798 see doc M144 for full details. Fully Satisfied |
| 30 November 1984 | Delivered on: 10 December 1984 Persons entitled: The Chase Manhattan Bank Na Classification: Mortgage Secured details: All monies due or to become due from overseas containers limited under the terms of a deed of covenant of even date and under the terms of the credit agreement to the chargee on an account current. Particulars: 64/64 ths in the ships M.V. "tokyo bay" registered under no 357713 at southampton and her boats and appurtenances. Fully Satisfied |
| 29 September 1997 | Delivered on: 1 October 1997 Persons entitled: Chase Manhattan PLC Classification: Deed of trust Secured details: The "deposits" as defined in the trust deed. Particulars: The "trust property" as defined in the trust deed.. See the mortgage charge document for full details. Outstanding |
Filing History
| 26 July 2023 | Full accounts made up to 31 December 2022 (28 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 2 December 2022 | Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022 (1 page) |
| 2 December 2022 | Appointment of Mrs Jennifer Margaret Ballinger as a director on 1 December 2022 (2 pages) |
| 3 August 2022 | Full accounts made up to 31 December 2021 (30 pages) |
| 8 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 20 September 2021 | Full accounts made up to 31 December 2020 (30 pages) |
| 15 July 2021 | Second filing of Confirmation Statement dated 1 June 2021 (3 pages) |
| 2 June 2021 | Confirmation statement made on 1 June 2021 with updates
|
| 15 September 2020 | Full accounts made up to 31 December 2019 (30 pages) |
| 10 September 2020 | Appointment of Mr Dwayne Lysaght as a director on 2 September 2020 (2 pages) |
| 10 September 2020 | Termination of appointment of Jesus Hernan Cristerna Bautista as a director on 2 September 2020 (1 page) |
| 7 August 2020 | Appointment of Mr James Anthony Paul Chatters as a director on 6 August 2020 (2 pages) |
| 6 August 2020 | Termination of appointment of Stephen Michael White as a director on 6 August 2020 (1 page) |
| 2 July 2020 | Termination of appointment of Ronald Debate as a director on 9 June 2020 (1 page) |
| 12 June 2020 | Director's details changed for Ronald Debate on 10 June 2020 (2 pages) |
| 11 June 2020 | Confirmation statement made on 1 June 2020 with updates (3 pages) |
| 11 June 2020 | Director's details changed for Mr Jesus Hernan Cristerna Bautista on 9 June 2020 (2 pages) |
| 10 October 2019 | Appointment of Mr Stephen Michael White as a director on 9 October 2019 (2 pages) |
| 9 October 2019 | Termination of appointment of Matthew Paul Melling as a director on 9 October 2019 (1 page) |
| 9 October 2019 | Termination of appointment of Andrew John Alonzo Cox as a director on 9 October 2019 (1 page) |
| 3 July 2019 | Termination of appointment of Kristian Orssten as a director on 20 June 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 24 April 2019 | Full accounts made up to 31 December 2018 (36 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with updates (5 pages) |
| 23 April 2018 | Full accounts made up to 31 December 2017 (33 pages) |
| 28 December 2017 | Resolutions
|
| 7 December 2017 | Resolutions
|
| 7 December 2017 | Resolutions
|
| 11 July 2017 | Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 13 June 2017 (2 pages) |
| 11 July 2017 | Cessation of J.P. Morgan Chase (Uk) Holdings Limited as a person with significant control on 13 June 2017 (1 page) |
| 11 July 2017 | Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 13 June 2017 (2 pages) |
| 11 July 2017 | Cessation of J.P. Morgan Chase (Uk) Holdings Limited as a person with significant control on 13 June 2017 (1 page) |
| 5 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 2 May 2017 | Full accounts made up to 31 December 2016 (30 pages) |
| 2 May 2017 | Full accounts made up to 31 December 2016 (30 pages) |
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 6 May 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 6 May 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 8 March 2016 | Appointment of Jesus Hernan Cristerna Bautista as a director on 23 February 2016 (3 pages) |
| 8 March 2016 | Appointment of Jesus Hernan Cristerna Bautista as a director on 23 February 2016 (3 pages) |
| 29 February 2016 | Termination of appointment of Emilio Saracho as a director on 23 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Emilio Saracho as a director on 23 February 2016 (1 page) |
| 12 January 2016 | Appointment of Kristian Orssten as a director on 5 January 2016 (3 pages) |
| 12 January 2016 | Appointment of Kristian Orssten as a director on 5 January 2016 (3 pages) |
| 3 November 2015 | Termination of appointment of Frederic Marie Pierre Mouchel as a director on 31 October 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Frederic Marie Pierre Mouchel as a director on 31 October 2015 (1 page) |
| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 24 April 2015 | Full accounts made up to 31 December 2014 (30 pages) |
| 24 April 2015 | Full accounts made up to 31 December 2014 (30 pages) |
| 9 December 2014 | Resolutions
|
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 4 June 2014 | Appointment of Mr Matthew Paul Melling as a director (2 pages) |
| 4 June 2014 | Appointment of Mr Matthew Paul Melling as a director (2 pages) |
| 3 June 2014 | Termination of appointment of Elena Korablina as a director (1 page) |
| 3 June 2014 | Termination of appointment of Elena Korablina as a director (1 page) |
| 22 April 2014 | Full accounts made up to 31 December 2013 (29 pages) |
| 22 April 2014 | Full accounts made up to 31 December 2013 (29 pages) |
| 22 January 2014 | Director's details changed for Mr Emilio Saracho on 30 August 2013 (2 pages) |
| 22 January 2014 | Director's details changed for Mr Emilio Saracho on 30 August 2013 (2 pages) |
| 8 December 2013 | Appointment of Andrew John Alonzo Cox as a director (3 pages) |
| 8 December 2013 | Appointment of Andrew John Alonzo Cox as a director (3 pages) |
| 27 November 2013 | Termination of appointment of Richard Montgomery as a director (1 page) |
| 27 November 2013 | Termination of appointment of Richard Montgomery as a director (1 page) |
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 28 August 2013 | Director's details changed for Frederic Marie Pierre Mouchel on 27 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Frederic Marie Pierre Mouchel on 27 August 2013 (2 pages) |
| 22 April 2013 | Full accounts made up to 31 December 2012 (28 pages) |
| 22 April 2013 | Full accounts made up to 31 December 2012 (28 pages) |
| 28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
| 6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
| 6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page) |
| 6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page) |
| 6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page) |
| 5 July 2012 | Appointment of Frederic Marie Pierre Mouchel as a director (2 pages) |
| 5 July 2012 | Appointment of Elena Korablina as a director (2 pages) |
| 5 July 2012 | Appointment of Frederic Marie Pierre Mouchel as a director (2 pages) |
| 5 July 2012 | Appointment of Elena Korablina as a director (2 pages) |
| 4 July 2012 | Termination of appointment of Ian Lyall as a secretary (1 page) |
| 4 July 2012 | Termination of appointment of Ian Lyall as a secretary (1 page) |
| 27 April 2012 | Termination of appointment of Graham Meadows as a director (1 page) |
| 27 April 2012 | Termination of appointment of Graham Meadows as a director (1 page) |
| 10 April 2012 | Full accounts made up to 31 December 2011 (29 pages) |
| 10 April 2012 | Full accounts made up to 31 December 2011 (29 pages) |
| 14 February 2012 | Director's details changed for Mr Emilio Saracho on 14 February 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mr Emilio Saracho on 14 February 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Graham John Meadows on 10 February 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Richard Robert Montgomery on 10 February 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Richard Robert Montgomery on 10 February 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Graham John Meadows on 10 February 2012 (2 pages) |
| 10 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
| 10 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
| 10 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
| 16 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 16 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 16 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 16 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 16 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 16 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 6 January 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 January 2012 (2 pages) |
| 6 January 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 January 2012 (2 pages) |
| 6 January 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 January 2012 (2 pages) |
| 3 January 2012 | Termination of appointment of James Brown as a director (1 page) |
| 3 January 2012 | Termination of appointment of James Brown as a director (1 page) |
| 23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
| 23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
| 23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
| 22 September 2011 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 January 2010 (2 pages) |
| 22 September 2011 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 January 2010 (2 pages) |
| 22 September 2011 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 January 2010 (2 pages) |
| 26 April 2011 | Director's details changed for James Thomas Brown on 20 April 2011 (2 pages) |
| 26 April 2011 | Director's details changed for James Thomas Brown on 20 April 2011 (2 pages) |
| 18 April 2011 | Statement of company's objects (2 pages) |
| 18 April 2011 | Resolutions
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| 18 April 2011 | Resolutions
|
| 18 April 2011 | Statement of company's objects (2 pages) |
| 15 April 2011 | Re-registration of Memorandum and Articles (30 pages) |
| 15 April 2011 | Re-registration of Memorandum and Articles (30 pages) |
| 15 April 2011 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 15 April 2011 | Resolutions
|
| 15 April 2011 | Re-registration from a public company to a private limited company (1 page) |
| 15 April 2011 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 15 April 2011 | Resolutions
|
| 15 April 2011 | Re-registration from a public company to a private limited company (1 page) |
| 14 April 2011 | Full accounts made up to 31 December 2010 (26 pages) |
| 14 April 2011 | Full accounts made up to 31 December 2010 (26 pages) |
| 5 January 2011 | Memorandum and Articles of Association (41 pages) |
| 5 January 2011 | Resolutions
|
| 5 January 2011 | Resolutions
|
| 5 January 2011 | Memorandum and Articles of Association (41 pages) |
| 13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (18 pages) |
| 13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (18 pages) |
| 13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (18 pages) |
| 27 April 2010 | Full accounts made up to 31 December 2009 (25 pages) |
| 27 April 2010 | Full accounts made up to 31 December 2009 (25 pages) |
| 17 March 2010 | Appointment of Mr Emilio Saracho as a director (2 pages) |
| 17 March 2010 | Appointment of Mr Emilio Saracho as a director (2 pages) |
| 23 February 2010 | Termination of appointment of Enrico Bombieri as a director (1 page) |
| 23 February 2010 | Termination of appointment of Enrico Bombieri as a director (1 page) |
| 12 January 2010 | Director's details changed for Graham John Meadows on 11 December 2009 (3 pages) |
| 12 January 2010 | Director's details changed for Graham John Meadows on 11 December 2009 (3 pages) |
| 4 October 2009 | Appointment of Graham John Meadows as a director (3 pages) |
| 4 October 2009 | Appointment of Graham John Meadows as a director (3 pages) |
| 3 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
| 3 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
| 25 June 2009 | Appointment terminated director mark pearlman (1 page) |
| 25 June 2009 | Appointment terminated director mark pearlman (1 page) |
| 4 April 2009 | Full accounts made up to 31 December 2008 (24 pages) |
| 4 April 2009 | Full accounts made up to 31 December 2008 (24 pages) |
| 2 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
| 2 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
| 4 July 2008 | Director appointed mark saul pearlman (2 pages) |
| 4 July 2008 | Director appointed mark saul pearlman (2 pages) |
| 27 June 2008 | Director appointed enrico maria bombieri (1 page) |
| 27 June 2008 | Director appointed enrico maria bombieri (1 page) |
| 10 June 2008 | Appointment terminated director klaus diederichs (1 page) |
| 10 June 2008 | Appointment terminated director klaus diederichs (1 page) |
| 5 June 2008 | Appointment terminated director michael davies (1 page) |
| 5 June 2008 | Appointment terminated director michael davies (1 page) |
| 4 April 2008 | Full accounts made up to 31 December 2007 (25 pages) |
| 4 April 2008 | Full accounts made up to 31 December 2007 (25 pages) |
| 13 September 2007 | Return made up to 01/09/07; full list of members (4 pages) |
| 13 September 2007 | Return made up to 01/09/07; full list of members (4 pages) |
| 5 September 2007 | New director appointed (3 pages) |
| 5 September 2007 | New director appointed (3 pages) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | New director appointed (2 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 13 April 2007 | Full accounts made up to 31 December 2006 (25 pages) |
| 13 April 2007 | Full accounts made up to 31 December 2006 (25 pages) |
| 21 September 2006 | New director appointed (1 page) |
| 21 September 2006 | New director appointed (1 page) |
| 5 September 2006 | Return made up to 01/09/06; full list of members (4 pages) |
| 5 September 2006 | Return made up to 01/09/06; full list of members (4 pages) |
| 9 May 2006 | Director resigned (1 page) |
| 9 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 5 April 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 5 April 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 27 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2005 | Return made up to 01/09/05; full list of members (11 pages) |
| 27 September 2005 | Return made up to 01/09/05; full list of members (11 pages) |
| 24 August 2005 | Director's particulars changed (1 page) |
| 24 August 2005 | Director's particulars changed (1 page) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Director's particulars changed (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 4 April 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 4 April 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 25 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Director resigned (1 page) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | Secretary's particulars changed (1 page) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | Secretary's particulars changed (1 page) |
| 9 December 2004 | Director's particulars changed (1 page) |
| 9 December 2004 | Director's particulars changed (1 page) |
| 6 October 2004 | Resolutions
|
| 6 October 2004 | Resolutions
|
| 20 September 2004 | Return made up to 01/09/04; full list of members (12 pages) |
| 20 September 2004 | Return made up to 01/09/04; full list of members (12 pages) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 7 May 2004 | New director appointed (3 pages) |
| 7 May 2004 | New director appointed (3 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 3 April 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 3 April 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 10 January 2004 | Director's particulars changed (1 page) |
| 10 January 2004 | Director's particulars changed (1 page) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 3 October 2003 | Return made up to 30/09/03; full list of members (12 pages) |
| 3 October 2003 | Return made up to 30/09/03; full list of members (12 pages) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 16 May 2003 | Full accounts made up to 31 December 2002 (21 pages) |
| 16 May 2003 | Full accounts made up to 31 December 2002 (21 pages) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | New director appointed (3 pages) |
| 7 April 2003 | New director appointed (3 pages) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 24 October 2002 | Return made up to 30/09/02; full list of members (12 pages) |
| 24 October 2002 | Return made up to 30/09/02; full list of members (12 pages) |
| 3 April 2002 | Full accounts made up to 31 December 2001 (23 pages) |
| 3 April 2002 | Full accounts made up to 31 December 2001 (23 pages) |
| 28 December 2001 | Return made up to 30/09/01; full list of members (9 pages) |
| 28 December 2001 | Return made up to 30/09/01; full list of members (9 pages) |
| 27 December 2001 | Resolutions
|
| 27 December 2001 | Resolutions
|
| 2 November 2001 | Director resigned (1 page) |
| 2 November 2001 | Director resigned (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 1 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | New director appointed (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 10 April 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 2 January 2001 | Company name changed chase manhattan PLC\certificate issued on 02/01/01 (2 pages) |
| 2 January 2001 | Company name changed chase manhattan PLC\certificate issued on 02/01/01 (2 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (9 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (9 pages) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 20 July 2000 | Director's particulars changed (1 page) |
| 20 July 2000 | Director's particulars changed (1 page) |
| 17 April 2000 | Full accounts made up to 31 December 1999 (19 pages) |
| 17 April 2000 | Full accounts made up to 31 December 1999 (19 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | Director resigned (1 page) |
| 13 October 1999 | Return made up to 30/09/99; full list of members (9 pages) |
| 13 October 1999 | Return made up to 30/09/99; full list of members (9 pages) |
| 4 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | Director resigned (1 page) |
| 4 June 1999 | Director resigned (1 page) |
| 27 May 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 27 May 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 21 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
| 21 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
| 17 August 1998 | Auditor's resignation (1 page) |
| 17 August 1998 | Auditor's resignation (1 page) |
| 26 July 1998 | Director's particulars changed (1 page) |
| 26 July 1998 | Director's particulars changed (1 page) |
| 7 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Director resigned (1 page) |
| 1 May 1998 | Full accounts made up to 31 December 1997 (20 pages) |
| 1 May 1998 | Full accounts made up to 31 December 1997 (20 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 27 February 1998 | New director appointed (2 pages) |
| 27 February 1998 | New director appointed (2 pages) |
| 13 October 1997 | Return made up to 30/09/97; full list of members (7 pages) |
| 13 October 1997 | Return made up to 30/09/97; full list of members (7 pages) |
| 1 October 1997 | Particulars of mortgage/charge (3 pages) |
| 1 October 1997 | Particulars of mortgage/charge (3 pages) |
| 11 August 1997 | Full group accounts made up to 31 December 1996 (33 pages) |
| 11 August 1997 | Full group accounts made up to 31 December 1996 (33 pages) |
| 31 July 1997 | Declaration on reregistration from private to PLC (1 page) |
| 31 July 1997 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 31 July 1997 | Re-registration of Memorandum and Articles (38 pages) |
| 31 July 1997 | Balance Sheet (1 page) |
| 31 July 1997 | Re-registration of Memorandum and Articles (38 pages) |
| 31 July 1997 | Resolutions
|
| 31 July 1997 | Resolutions
|
| 31 July 1997 | Declaration on reregistration from private to PLC (1 page) |
| 31 July 1997 | Auditor's statement (1 page) |
| 31 July 1997 | Auditor's statement (1 page) |
| 31 July 1997 | Auditor's report (1 page) |
| 31 July 1997 | Application for reregistration from private to PLC (1 page) |
| 31 July 1997 | Auditor's report (1 page) |
| 31 July 1997 | Balance Sheet (1 page) |
| 31 July 1997 | Application for reregistration from private to PLC (1 page) |
| 31 July 1997 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | New director appointed (2 pages) |
| 24 March 1997 | Particulars of mortgage/charge (7 pages) |
| 24 March 1997 | Particulars of mortgage/charge (7 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Director resigned (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (2 pages) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (2 pages) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 23 December 1996 | Resolutions
|
| 23 December 1996 | Resolutions
|
| 19 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 25 October 1996 | Return made up to 30/09/96; change of members
|
| 25 October 1996 | Full group accounts made up to 31 December 1995 (30 pages) |
| 25 October 1996 | Return made up to 30/09/96; change of members
|
| 25 October 1996 | Full group accounts made up to 31 December 1995 (30 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Director resigned (1 page) |
| 3 October 1996 | Director resigned (1 page) |
| 3 October 1996 | Director resigned (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 27 August 1996 | New director appointed (2 pages) |
| 27 August 1996 | New director appointed (2 pages) |
| 16 August 1996 | Director resigned (1 page) |
| 16 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 26 July 1996 | New director appointed (2 pages) |
| 26 July 1996 | New director appointed (2 pages) |
| 26 July 1996 | New director appointed (2 pages) |
| 26 July 1996 | New director appointed (2 pages) |
| 26 July 1996 | New director appointed (2 pages) |
| 26 July 1996 | New director appointed (2 pages) |
| 26 July 1996 | New director appointed (2 pages) |
| 26 July 1996 | New director appointed (2 pages) |
| 17 July 1996 | Registered office changed on 17/07/96 from: po box 16 woolgate house coleman street london EC2P 2HD (1 page) |
| 17 July 1996 | Registered office changed on 17/07/96 from: po box 16 woolgate house coleman street london EC2P 2HD (1 page) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 28 June 1996 | Director resigned (1 page) |
| 28 June 1996 | Director resigned (1 page) |
| 28 June 1996 | Director resigned (1 page) |
| 28 June 1996 | Director resigned (1 page) |
| 28 June 1996 | Director resigned (1 page) |
| 28 June 1996 | Director resigned (1 page) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | Director resigned (1 page) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | Director resigned (1 page) |
| 21 June 1996 | Director resigned (1 page) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | Director resigned (1 page) |
| 21 June 1996 | Director resigned (1 page) |
| 21 June 1996 | Director resigned (1 page) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | Director resigned (1 page) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | Director resigned (1 page) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | New director appointed (2 pages) |
| 3 June 1996 | Director resigned (1 page) |
| 3 June 1996 | New director appointed (2 pages) |
| 3 June 1996 | Director resigned (1 page) |
| 3 June 1996 | New director appointed (2 pages) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 19 May 1996 | New director appointed (2 pages) |
| 19 May 1996 | New director appointed (2 pages) |
| 19 May 1996 | New director appointed (2 pages) |
| 19 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 1 May 1996 | Director resigned (1 page) |
| 1 May 1996 | Director resigned (1 page) |
| 30 April 1996 | Director resigned (2 pages) |
| 30 April 1996 | New director appointed (1 page) |
| 30 April 1996 | Director resigned (2 pages) |
| 30 April 1996 | New director appointed (2 pages) |
| 30 April 1996 | New director appointed (2 pages) |
| 30 April 1996 | Director's particulars changed (2 pages) |
| 30 April 1996 | New director appointed (1 page) |
| 30 April 1996 | Director's particulars changed (2 pages) |
| 25 April 1996 | New director appointed (2 pages) |
| 25 April 1996 | New director appointed (2 pages) |
| 24 April 1996 | New director appointed (2 pages) |
| 24 April 1996 | New director appointed (2 pages) |
| 24 April 1996 | New director appointed (2 pages) |
| 24 April 1996 | New director appointed (2 pages) |
| 24 April 1996 | New director appointed (2 pages) |
| 24 April 1996 | New director appointed (1 page) |
| 24 April 1996 | Director resigned;new director appointed (2 pages) |
| 24 April 1996 | New director appointed (1 page) |
| 24 April 1996 | New director appointed (2 pages) |
| 24 April 1996 | Director resigned;new director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (3 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (3 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 12 April 1996 | Director resigned (1 page) |
| 12 April 1996 | Director resigned (1 page) |
| 12 April 1996 | Director resigned (1 page) |
| 12 April 1996 | Director resigned (1 page) |
| 12 April 1996 | Director resigned (1 page) |
| 12 April 1996 | Director resigned (1 page) |
| 10 April 1996 | Director resigned (1 page) |
| 10 April 1996 | Director resigned (1 page) |
| 3 April 1996 | Director resigned (1 page) |
| 3 April 1996 | Director resigned (1 page) |
| 31 March 1996 | Director resigned (1 page) |
| 31 March 1996 | Director resigned (1 page) |
| 24 March 1996 | Director resigned (1 page) |
| 24 March 1996 | Director resigned (1 page) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | Director resigned (1 page) |
| 12 March 1996 | Director resigned (1 page) |
| 29 February 1996 | Director resigned (1 page) |
| 29 February 1996 | Director resigned (1 page) |
| 15 January 1996 | New director appointed (2 pages) |
| 15 January 1996 | New director appointed (2 pages) |
| 15 January 1996 | New director appointed (2 pages) |
| 15 January 1996 | New director appointed (2 pages) |
| 28 December 1995 | Resolutions
|
| 28 December 1995 | Resolutions
|
| 19 December 1995 | Director resigned (2 pages) |
| 19 December 1995 | Director resigned (2 pages) |
| 14 December 1995 | New director appointed (2 pages) |
| 14 December 1995 | New director appointed (2 pages) |
| 14 December 1995 | New director appointed (2 pages) |
| 14 December 1995 | New director appointed (2 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 27 October 1995 | New director appointed (2 pages) |
| 27 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 4 October 1995 | Return made up to 30/09/95; change of members
|
| 4 October 1995 | Return made up to 30/09/95; change of members
|
| 4 October 1995 | Full group accounts made up to 31 December 1994 (29 pages) |
| 4 October 1995 | Full group accounts made up to 31 December 1994 (29 pages) |
| 28 September 1995 | New director appointed (2 pages) |
| 28 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 14 September 1995 | New director appointed (2 pages) |
| 14 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 30 August 1995 | Director resigned (2 pages) |
| 30 August 1995 | Director resigned (2 pages) |
| 24 August 1995 | New director appointed (2 pages) |
| 24 August 1995 | New director appointed (2 pages) |
| 18 August 1995 | Director resigned (2 pages) |
| 18 August 1995 | Director resigned (2 pages) |
| 25 July 1995 | Director resigned (2 pages) |
| 25 July 1995 | Director resigned (2 pages) |
| 7 July 1995 | New director appointed (2 pages) |
| 7 July 1995 | New director appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 26 May 1995 | Director resigned (2 pages) |
| 26 May 1995 | Director resigned (2 pages) |
| 26 May 1995 | Director resigned (2 pages) |
| 26 May 1995 | Director resigned (2 pages) |
| 12 May 1995 | Director resigned (2 pages) |
| 12 May 1995 | Director resigned (2 pages) |
| 11 May 1995 | Director resigned (2 pages) |
| 11 May 1995 | Director resigned (2 pages) |
| 11 May 1995 | New director appointed (2 pages) |
| 11 May 1995 | New director appointed (2 pages) |
| 3 May 1995 | New director appointed (2 pages) |
| 3 May 1995 | New director appointed (2 pages) |
| 25 April 1995 | New director appointed (2 pages) |
| 25 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 3 April 1995 | New director appointed (2 pages) |
| 3 April 1995 | New director appointed (2 pages) |
| 14 March 1995 | Director resigned (2 pages) |
| 14 March 1995 | Director resigned (2 pages) |
| 10 March 1995 | Director resigned (2 pages) |
| 10 March 1995 | Director resigned (2 pages) |
| 10 March 1995 | Director resigned (2 pages) |
| 10 March 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (117 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (339 pages) |
| 6 October 1994 | Full group accounts made up to 31 December 1993 (28 pages) |
| 6 October 1994 | Full group accounts made up to 31 December 1993 (28 pages) |
| 22 October 1992 | Return made up to 30/09/92; full list of members (48 pages) |
| 22 October 1992 | Return made up to 30/09/92; full list of members (48 pages) |
| 12 October 1992 | Full group accounts made up to 1 January 1992 (24 pages) |
| 12 October 1992 | Full group accounts made up to 1 January 1992 (24 pages) |
| 12 October 1992 | Full group accounts made up to 1 January 1992 (24 pages) |
| 13 January 1992 | Ad 01/01/92--------- us$ si 3583600@5=17918000 us$ ic 141363030/159281030 (2 pages) |
| 13 January 1992 | Ad 01/01/92--------- us$ si 3583600@5=17918000 us$ ic 141363030/159281030 (2 pages) |
| 4 January 1992 | Ad 19/12/91--------- us$ si 5695200@5=28476000 us$ ic 112887030/141363030 (2 pages) |
| 4 January 1992 | Ad 19/12/91--------- us$ si 5695200@5=28476000 us$ ic 112887030/141363030 (2 pages) |
| 23 December 1991 | Resolutions
|
| 23 December 1991 | Resolutions
|
| 18 October 1991 | Return made up to 30/09/91; full list of members (47 pages) |
| 18 October 1991 | Return made up to 30/09/91; full list of members (47 pages) |
| 13 March 1991 | Ad 31/01/91--------- us$ si 1@5 (2 pages) |
| 13 March 1991 | Ad 31/01/91--------- us$ si 1@5 (2 pages) |
| 6 March 1991 | Ad 31/01/91--------- us$ si 1@5=5 us$ ic 112887025/112887030 (1 page) |
| 6 March 1991 | Ad 31/01/91--------- us$ si 1@5=5 us$ ic 112887025/112887030 (1 page) |
| 7 December 1990 | Nc inc already adjusted 15/11/90 (1 page) |
| 7 December 1990 | Nc inc already adjusted 15/11/90 (1 page) |
| 26 November 1990 | Resolutions
|
| 1 November 1990 | Return made up to 18/10/90; full list of members (32 pages) |
| 1 November 1990 | Return made up to 18/10/90; full list of members (32 pages) |
| 18 December 1989 | Ad 30/11/89--------- £ si 540103@1=540103 £ ic 7348711/7888814 (2 pages) |
| 18 December 1989 | Ad 30/11/89--------- £ si 540103@1=540103 £ ic 7348711/7888814 (2 pages) |
| 3 November 1989 | Return made up to 30/10/89; full list of members (34 pages) |
| 3 November 1989 | Return made up to 30/10/89; full list of members (34 pages) |
| 3 November 1989 | Full group accounts made up to 31 December 1988 (20 pages) |
| 3 November 1989 | Full group accounts made up to 31 December 1988 (20 pages) |
| 3 April 1989 | Us$ nc 50000000/100000000 (1 page) |
| 3 April 1989 | Us$ nc 50000000/100000000 (1 page) |
| 3 April 1989 | Resolutions
|
| 8 November 1988 | Return made up to 17/10/88; full list of members (32 pages) |
| 8 November 1988 | Return made up to 17/10/88; full list of members (32 pages) |
| 8 November 1988 | Full group accounts made up to 31 December 1987 (17 pages) |
| 8 November 1988 | Full group accounts made up to 31 December 1987 (17 pages) |
| 24 February 1988 | Nc inc already adjusted (1 page) |
| 24 February 1988 | Nc inc already adjusted (1 page) |
| 17 February 1988 | Wd 19/01/88 ad 18/12/87--------- £ si 6848771@1=6848771 £ ic 2020000/8868771 (2 pages) |
| 17 February 1988 | Wd 19/01/88 ad 18/12/87--------- £ si 6848771@1=6848771 £ ic 2020000/8868771 (2 pages) |
| 15 February 1988 | Resolutions
|
| 18 December 1987 | Particulars of mortgage/charge (5 pages) |
| 18 December 1987 | Particulars of mortgage/charge (5 pages) |
| 16 December 1987 | Return made up to 17/12/87; full list of members (26 pages) |
| 16 December 1987 | Return made up to 17/12/87; full list of members (26 pages) |
| 18 August 1987 | Particulars of mortgage/charge (3 pages) |
| 18 August 1987 | Particulars of mortgage/charge (3 pages) |
| 20 January 1987 | Return made up to 08/09/86; full list of members (20 pages) |
| 20 January 1987 | Full accounts made up to 31 December 1985 (13 pages) |
| 20 January 1987 | Full accounts made up to 31 December 1985 (13 pages) |
| 20 January 1987 | Return made up to 08/09/86; full list of members (20 pages) |
| 2 December 1986 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 1986 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 1986 | Company name changed chase manhattan LIMITED\certificate issued on 20/10/86 (2 pages) |
| 20 October 1986 | Company name changed chase manhattan LIMITED\certificate issued on 20/10/86 (2 pages) |
| 26 September 1986 | Company name changed chase manhattan LIMITED\certificate issued on 26/09/86 (2 pages) |
| 26 September 1986 | Company name changed chase manhattan LIMITED\certificate issued on 26/09/86 (2 pages) |
| 16 April 1973 | Company name changed\certificate issued on 16/04/73 (2 pages) |
| 16 April 1973 | Company name changed\certificate issued on 16/04/73 (2 pages) |
| 12 January 1972 | Company name changed\certificate issued on 12/01/72 (2 pages) |
| 12 January 1972 | Company name changed\certificate issued on 12/01/72 (2 pages) |
| 1 June 1955 | Company name changed\certificate issued on 01/06/55 (2 pages) |
| 1 June 1955 | Company name changed\certificate issued on 01/06/55 (2 pages) |
| 6 June 1930 | Certificate of incorporation (1 page) |
| 6 June 1930 | Certificate of incorporation (1 page) |