S.G. Securities U.K. Limited

Company Name	S.G. Securities U.K. Limited
Company Status	Active
Company Number	00292689
Category	Private Limited Company
Incorporation Date	3 October 1934(89 years, 7 months ago)
Previous Name	S.G.Warburg & Co.Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(73 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Chartered Tax Adviser
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Alastair Scott Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(74 years after company formation)
Appointment Duration	15 years, 7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Wayne Lawson-Turnbull
Date of Birth	July 1959 (Born 64 years ago)
Nationality	South African,Britis
Status	Current
Appointed	26 August 2010(75 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Current
Appointed	02 July 2013(78 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Ms Fiona McKinnon
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Current
Appointed	07 April 2020(85 years, 6 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Dr Omar Hugh Bayoumi
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Investment Banker
Correspondence Address	37 Talbot Road London W2 5JH

Director Name	Mr Robin Francis Budenberg
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 October 1997)
Role	Investment Banker
Correspondence Address	Burnt Oak Huseet Flatford Lane East Bergholt Colchester CO7 6UN

Director Name	Mr Christian Norman Brodie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1995)
Role	Investment Banker
Correspondence Address	Squires Farm Logmore Lane Coldharbour Dorking Surrey RH4 3JL

Director Name	Mr John Robert Sotheby Boas
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1995)
Role	Investment Banker
Correspondence Address	5 Longwood Drive London SW15 5DL

Director Name	Mr John David Birney
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Kelmscott House 26 Upper Mall London W6 9TA

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Warren Farm House South Drive Wentworth Surrey GU25 4JS

Director Name	Mr Christopher Paul Constantine Beer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Investment Banker
Correspondence Address	Hartford House Rotherwick Basingstoke Hampshire RG27 9BD

Director Name	David John Batten
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 October 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	18a Hayes Way Beckenham Kent BR3 6RL

Director Name	Simon William Stewart Barnes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Investment Banker
Correspondence Address	Walcot House 139 Kennington Road London SE11 6SF

Director Name	Mr Jeremy William Bailey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	12 Genoa Avenue London SW15 6DY

Director Name	Mr Shinji Asanuma
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1995)
Role	Investment Banker
Correspondence Address	1-28-7-1703 Shinkawa Chuo-Ku Tokyo Foreign

Director Name	Mr Laurence Arber
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 1995)
Role	Investment Banker
Correspondence Address	The Nook 18 Common Road Stock Essex Cm4

Director Name	Mr Derrill Victor Allatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1995)
Role	Investment Banker
Correspondence Address	Flat 5 29 Ladbroke Gardens London W11

Director Name	Michael Elie Smouha Adda
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 1995)
Role	Investment Banker
Correspondence Address	26 South Road Sandy Lane Saint James Barbados

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	11 July 1992(57 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Matias Amat
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 September 1992(57 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 1995)
Role	Investment Banker
Correspondence Address	Chapineria No 6 28035 Madrid Foreign

Director Name	Mr John Buchanan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(58 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1994)
Role	Investment Banker
Correspondence Address	10 Blenheim Road St Albans Hertfordshire AL1 4NR

Director Name	Ms Melanie Brown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(59 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lodge Hill Farm Coombe Lane Wadhurst East Sussex TN5 6NU

Director Name	Mr Anthony Leonard Brooke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(60 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	20 Caroline Place London W2 4AN

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(60 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 December 1995)
Role	Investment Broker
Country of Residence	United Kingdom
Correspondence Address	The Birches 14 Stradbroke Drive Chigwell Essex IG7 5QX

Director Name	Miss Rosemary Jane Cecilia Boot
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(60 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	71 Bute Gardens London W6 7DX

Director Name	Michael Baldock
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1995(60 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 August 1995)
Role	Investment Banker
Correspondence Address	157 Ridge Acres Road Darien Connecticutt 06820 Usa Foreign

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(60 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Jonathan Britton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(61 years, 1 month after company formation)
Appointment Duration	9 years (resigned 19 November 2004)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(61 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(63 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(63 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	30 January 2004(69 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 July 2013)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(70 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Robin Francis Budenberg
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(71 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 September 2009)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Contact

Website	www.pspowergen.co.uk
Telephone	01623 550550
Telephone region	Mansfield

Location

Registered Address	5 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£106,000

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	8 April 2024 (2 weeks, 4 days ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

17 February 1999	Delivered on: 24 February 1999 Satisfied on: 5 September 2009 Persons entitled: The Secretary of State for the Environment, Transport and the Regions Classification: Charge over shares Secured details: All obligations and liabilities due from the company to the chargee in accordance with the provisions of the deed of covenant and the articles (as defined in the charge over shares). Particulars: 858,724 ordinary shares of 25P each in the share capital of london & continental railways limited and all accretions, allotments, offers, rights, benefits, moneys, securities, property or other advantages accruing. Fully Satisfied
21 March 1995	Delivered on: 28 March 1995 Satisfied on: 5 September 2009 Persons entitled: Morgan Guarantee Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All "collateral" (as defined in section 1 of the agreement) including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of the chargee on its books in the name of the company. See the mortgage charge document for full details. Fully Satisfied

17 February 1999

Delivered on: 24 February 1999
Satisfied on: 5 September 2009
Persons entitled: The Secretary of State for the Environment, Transport and the Regions

Classification: Charge over shares
Secured details: All obligations and liabilities due from the company to the chargee in accordance with the provisions of the deed of covenant and the articles (as defined in the charge over shares).
Particulars: 858,724 ordinary shares of 25P each in the share capital of london & continental railways limited and all accretions, allotments, offers, rights, benefits, moneys, securities, property or other advantages accruing.
Fully Satisfied

21 March 1995

Delivered on: 28 March 1995
Satisfied on: 5 September 2009
Persons entitled: Morgan Guarantee Trust Company of New York

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All "collateral" (as defined in section 1 of the agreement) including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of the chargee on its books in the name of the company. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 August 2020	Full accounts made up to 31 December 2019 (15 pages)
15 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
14 April 2020	Termination of appointment of Matthew James Cartledge as a director on 8 April 2020 (1 page)
7 April 2020	Appointment of Ms Fiona Mckinnon as a director on 7 April 2020 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (15 pages)
9 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
14 March 2019	Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019 (2 pages)
17 September 2018	Full accounts made up to 31 December 2017 (15 pages)
19 May 2018	Director's details changed for Mr Wayne Lawson-Turnbull on 21 March 2018 (3 pages)
28 April 2018	Director's details changed for John Quarmby on 21 March 2018 (3 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
19 July 2017	Director's details changed for Alastair Scott Holmes on 5 July 2017 (3 pages)
19 July 2017	Director's details changed for Alastair Scott Holmes on 5 July 2017 (3 pages)
4 July 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
4 July 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (14 pages)
20 June 2017	Full accounts made up to 31 December 2016 (14 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (27 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (27 pages)
29 November 2016	Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
29 November 2016	Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
17 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
17 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
29 September 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
29 September 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
26 August 2016	Full accounts made up to 31 December 2015 (14 pages)
26 August 2016	Full accounts made up to 31 December 2015 (14 pages)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
28 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100,000 (8 pages)
28 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100,000 (8 pages)
23 November 2015	Director's details changed for Mr Wayne Lawson-Turnbull on 9 October 2015 (3 pages)
23 November 2015	Director's details changed for Mr Wayne Lawson-Turnbull on 9 October 2015 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100,000 (8 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100,000 (8 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100,000 (8 pages)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,000 (8 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,000 (8 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,000 (8 pages)
22 August 2013	Full accounts made up to 31 December 2012 (11 pages)
22 August 2013	Full accounts made up to 31 December 2012 (11 pages)
12 July 2013	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
12 July 2013	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
12 July 2013	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
12 July 2013	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
22 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
22 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (18 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (18 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (18 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 July 2011	Termination of appointment of Sean Ryan as a director (2 pages)
11 July 2011	Termination of appointment of Sean Ryan as a director (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (19 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (19 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (19 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
12 October 2010	Director's details changed for Wayne Lawson-Turnbull on 1 September 2010 (3 pages)
12 October 2010	Director's details changed for Wayne Lawson-Turnbull on 1 September 2010 (3 pages)
12 October 2010	Director's details changed for Wayne Lawson-Turnbull on 1 September 2010 (3 pages)
9 September 2010	Appointment of Wayne Lawson-Turnbull as a director (3 pages)
9 September 2010	Appointment of Wayne Lawson-Turnbull as a director (3 pages)
18 August 2010	Termination of appointment of James Graham as a director (2 pages)
18 August 2010	Termination of appointment of James Graham as a director (2 pages)
11 August 2010	Full accounts made up to 31 December 2009 (17 pages)
11 August 2010	Full accounts made up to 31 December 2009 (17 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (19 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (19 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (19 pages)
4 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2010	Statement by directors (1 page)
4 March 2010	Solvency statement dated 03/03/10 (1 page)
4 March 2010	Statement of capital on 4 March 2010 GBP 100,000 (4 pages)
4 March 2010	Statement by directors (1 page)
4 March 2010	Solvency statement dated 03/03/10 (1 page)
4 March 2010	Statement of capital on 4 March 2010 GBP 100,000 (4 pages)
4 March 2010	Statement of capital on 4 March 2010 GBP 100,000 (4 pages)
4 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
9 December 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
25 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
25 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
31 October 2009	Appointment of James Mungo Murray Graham as a director (3 pages)
31 October 2009	Appointment of James Mungo Murray Graham as a director (3 pages)
2 October 2009	Appointment terminated director robin budenberg (1 page)
2 October 2009	Appointment terminated director robin budenberg (1 page)
21 September 2009	Resolutions RES13 ‐ That the transfer or conveyance by way of a charitable gift for nil consideration in money or moneys worth by the company 08/09/2009 (1 page)
21 September 2009	Resolutions RES13 ‐ That the transfer or conveyance by way of a charitable gift for nil consideration in money or moneys worth by the company 08/09/2009 (1 page)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (16 pages)
16 July 2009	Full accounts made up to 31 December 2008 (16 pages)
14 May 2009	Return made up to 08/04/09; full list of members (8 pages)
14 May 2009	Return made up to 08/04/09; full list of members (8 pages)
25 September 2008	Director appointed alastair scott holmes (2 pages)
25 September 2008	Director appointed alastair scott holmes (2 pages)
23 September 2008	Appointment terminated director sally james (1 page)
23 September 2008	Appointment terminated director sally james (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (16 pages)
11 June 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Return made up to 08/04/08; full list of members (8 pages)
6 May 2008	Return made up to 08/04/08; full list of members (8 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (15 pages)
27 September 2007	Full accounts made up to 31 December 2006 (15 pages)
8 May 2007	Return made up to 08/04/07; full list of members (8 pages)
8 May 2007	Return made up to 08/04/07; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
24 April 2006	Return made up to 08/04/06; full list of members (8 pages)
24 April 2006	Return made up to 08/04/06; full list of members (8 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
18 July 2005	Â£ ic 180000001/180000000 30/06/05 Â£ sr 1@1=1 (1 page)
18 July 2005	Â£ ic 180000001/180000000 30/06/05 Â£ sr 1@1=1 (1 page)
15 April 2005	New director appointed (3 pages)
15 April 2005	Return made up to 08/04/05; full list of members (9 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	Return made up to 08/04/05; full list of members (9 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 08/04/04; full list of members (8 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 08/04/04; full list of members (8 pages)
13 May 2004	Director's particulars changed (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
15 October 2003	Full accounts made up to 31 December 2002 (12 pages)
15 October 2003	Full accounts made up to 31 December 2002 (12 pages)
18 July 2003	Memorandum and Articles of Association (12 pages)
18 July 2003	Memorandum and Articles of Association (12 pages)
6 June 2003	Company name changed S.G.warburg & co.LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed S.G.warburg & co.LIMITED\certificate issued on 06/06/03 (2 pages)
29 April 2003	Return made up to 08/04/03; full list of members (8 pages)
29 April 2003	Return made up to 08/04/03; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 08/04/02; full list of members (8 pages)
29 April 2002	Return made up to 08/04/02; full list of members (8 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
12 September 2001	New director appointed (5 pages)
12 September 2001	New director appointed (5 pages)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
28 July 2001	Return made up to 11/07/01; full list of members (7 pages)
28 July 2001	Return made up to 11/07/01; full list of members (7 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
27 April 2001	New director appointed (3 pages)
27 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (13 pages)
4 October 2000	Full accounts made up to 31 December 1999 (13 pages)
19 July 2000	Return made up to 11/07/00; no change of members (8 pages)
19 July 2000	Return made up to 11/07/00; no change of members (8 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
9 August 1999	Return made up to 11/07/99; full list of members (7 pages)
9 August 1999	Return made up to 11/07/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
24 February 1999	Particulars of mortgage/charge (6 pages)
24 February 1999	Particulars of mortgage/charge (6 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
29 July 1998	Return made up to 11/07/98; full list of members (8 pages)
29 July 1998	Return made up to 11/07/98; full list of members (8 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 August 1997	Return made up to 11/07/97; full list of members (11 pages)
13 August 1997	Return made up to 11/07/97; full list of members (11 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
3 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
3 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
16 August 1996	Return made up to 11/07/96; no change of members (11 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Return made up to 11/07/96; no change of members (11 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Director's particulars changed (1 page)
29 May 1996	Full group accounts made up to 31 December 1995 (26 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (26 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
19 December 1995	New director appointed (6 pages)
19 December 1995	New director appointed (6 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	New director appointed (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (6 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (6 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (4 pages)
23 October 1995	Director resigned (4 pages)
23 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned (4 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
2 October 1995	Director resigned (4 pages)
2 October 1995	Director resigned (4 pages)
2 October 1995	Director resigned (4 pages)
2 October 1995	Director resigned (4 pages)
2 October 1995	Director resigned (4 pages)
2 October 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
21 September 1995	Director resigned (4 pages)
21 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
15 September 1995	New director appointed (4 pages)
15 September 1995	New director appointed (4 pages)
13 September 1995	Director resigned (4 pages)
13 September 1995	Director resigned (4 pages)
13 September 1995	Director resigned (4 pages)
13 September 1995	Director resigned (4 pages)
13 September 1995	Director resigned (4 pages)
13 September 1995	Director resigned (4 pages)
13 September 1995	Director resigned (4 pages)
13 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
31 August 1995	Secretary resigned;new secretary appointed (4 pages)
31 August 1995	Secretary resigned;new secretary appointed (4 pages)
30 August 1995	Director resigned (4 pages)
30 August 1995	Director resigned (4 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
4 August 1995	Return made up to 11/07/95; full list of members (78 pages)
4 August 1995	Return made up to 11/07/95; full list of members (78 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
25 July 1995	Ad 30/06/95--------- Â£ si 1@1=1 Â£ ic 180000000/180000001 (2 pages)
25 July 1995	Ad 30/06/95--------- Â£ si 1@1=1 Â£ ic 180000000/180000001 (2 pages)
25 July 1995	Â£ nc 180000000/180000001 30/06/95 (1 page)
25 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 July 1995	Â£ nc 180000000/180000001 30/06/95 (1 page)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
12 June 1995	Full group accounts made up to 31 March 1995 (27 pages)
12 June 1995	Full group accounts made up to 31 March 1995 (27 pages)
9 June 1995	Director resigned (4 pages)
9 June 1995	Director resigned (4 pages)
9 June 1995	New director appointed (6 pages)
9 June 1995	New director appointed (6 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
21 April 1995	Ad 31/03/95--------- Â£ si 27419100@1=27419100 Â£ ic 152580900/180000000 (4 pages)
21 April 1995	Ad 31/03/95--------- Â£ si 27419100@1=27419100 Â£ ic 152580900/180000000 (4 pages)
21 April 1995	Ad 31/03/95--------- Â£ si 2580900@1=2580900 Â£ ic 150000000/152580900 (4 pages)
21 April 1995	Â£ nc 150000000/180000000 31/03/95 (1 page)
21 April 1995	Â£ nc 150000000/180000000 31/03/95 (1 page)
21 April 1995	Ad 31/03/95--------- Â£ si 2580900@1=2580900 Â£ ic 150000000/152580900 (4 pages)
20 April 1995	Director's particulars changed (4 pages)
20 April 1995	Director's particulars changed (4 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	Director's particulars changed (4 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	Director's particulars changed (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 2 finsbury avenue london EC2M 2PA (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 2 finsbury avenue london EC2M 2PA (1 page)
7 April 1995	Director resigned (4 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	Director resigned (4 pages)
28 March 1995	Particulars of mortgage/charge (14 pages)
28 March 1995	Particulars of mortgage/charge (14 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
1 August 1994	Full group accounts made up to 31 March 1994 (27 pages)
1 August 1994	Full group accounts made up to 31 March 1994 (27 pages)
4 November 1993	Full group accounts made up to 31 March 1993 (22 pages)
4 November 1993	Full group accounts made up to 31 March 1993 (22 pages)
31 August 1993	Return made up to 11/07/93; full list of members (75 pages)
31 August 1993	Return made up to 11/07/93; full list of members (75 pages)
23 July 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 July 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 July 1991	Full accounts made up to 31 March 1991 (22 pages)
27 July 1991	Full accounts made up to 31 March 1991 (22 pages)
21 August 1990	Full group accounts made up to 31 March 1990 (21 pages)
21 August 1990	Full group accounts made up to 31 March 1990 (21 pages)
6 September 1989	Full accounts made up to 31 March 1989 (41 pages)
6 September 1989	Full accounts made up to 31 March 1989 (41 pages)
6 September 1988	Full accounts made up to 31 March 1988 (27 pages)
6 September 1988	Full accounts made up to 31 March 1988 (27 pages)
11 September 1986	Full accounts made up to 31 March 1986 (24 pages)
11 September 1986	Full accounts made up to 31 March 1986 (24 pages)
23 February 1984	Alter mem and arts (2 pages)
23 February 1984	Alter mem and arts (2 pages)
13 April 1982	Alter mem and arts (1 page)
13 April 1982	Alter mem and arts (1 page)
24 March 1979	Alter mem and arts (1 page)
24 March 1979	Alter mem and arts (1 page)
2 December 1976	Alter mem and arts (1 page)
2 December 1976	Alter mem and arts (1 page)
31 March 1965	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 March 1965	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 May 1964	Company name changed\certificate issued on 15/05/64 (3 pages)
15 May 1964	Company name changed\certificate issued on 15/05/64 (3 pages)
12 August 1963	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
12 August 1963	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
25 May 1957	Resolutions SRES13 ‐ Special resolution (1 page)
25 May 1957	Resolutions SRES13 ‐ Special resolution (1 page)
24 May 1957	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
24 May 1957	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
26 February 1954	Alter mem and arts (2 pages)
26 February 1954	Alter mem and arts (2 pages)
16 November 1951	Alter mem and arts (1 page)
16 November 1951	Alter mem and arts (1 page)
13 April 1951	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 April 1951	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 April 1947	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1947	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 April 1947	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 April 1947	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1946	Company name changed\certificate issued on 23/01/46 (4 pages)
23 January 1946	Company name changed\certificate issued on 23/01/46 (4 pages)
21 September 1938	Alter mem and arts (1 page)
21 September 1938	Alter mem and arts (1 page)
11 May 1938	Resolutions SRES13 ‐ Special resolution (2 pages)
11 May 1938	Resolutions SRES13 ‐ Special resolution (2 pages)
26 November 1935	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 November 1935	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 November 1934	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 November 1934	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 October 1934	Certificate of incorporation (1 page)
3 October 1934	Certificate of incorporation (1 page)