Company NameS.G. Securities U.K. Limited
Company StatusActive
Company Number00292689
CategoryPrivate Limited Company
Incorporation Date3 October 1934(89 years, 7 months ago)
Previous NameS.G.Warburg & Co.Limited

Business Activity

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

Directors

Director NameJohn Quarmby
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2007(73 years, 1 month after company formation)
Appointment Duration16 years, 5 months
RoleChartered Tax Adviser
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameAlastair Scott Holmes
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2008(74 years after company formation)
Appointment Duration15 years, 7 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameMr Wayne Lawson-Turnbull
Date of BirthJuly 1959 (Born 64 years ago)
NationalitySouth African,Britis
StatusCurrent
Appointed26 August 2010(75 years, 11 months after company formation)
Appointment Duration13 years, 8 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address5 Broadgate
London
EC2M 2QS
Secretary NameHarriet Helen Lucinda Charles
NationalityBritish
StatusCurrent
Appointed02 July 2013(78 years, 9 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameMs Fiona McKinnon
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed07 April 2020(85 years, 6 months after company formation)
Appointment Duration4 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameDr Omar Hugh Bayoumi
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1995)
RoleInvestment Banker
Correspondence Address37 Talbot Road
London
W2 5JH
Director NameMr Robin Francis Budenberg
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 October 1997)
RoleInvestment Banker
Correspondence AddressBurnt Oak Huseet
Flatford Lane East Bergholt
Colchester
CO7 6UN
Director NameMr Christian Norman Brodie
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 1995)
RoleInvestment Banker
Correspondence AddressSquires Farm Logmore Lane
Coldharbour
Dorking
Surrey
RH4 3JL
Director NameMr John Robert Sotheby Boas
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 1995)
RoleInvestment Banker
Correspondence Address5 Longwood Drive
London
SW15 5DL
Director NameMr John David Birney
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 1995)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressKelmscott House
26 Upper Mall
London
W6 9TA
Director NameMr David Milton Maxwell Beever
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 1995)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Farm House
South Drive
Wentworth
Surrey
GU25 4JS
Director NameMr Christopher Paul Constantine Beer
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1993)
RoleInvestment Banker
Correspondence AddressHartford House
Rotherwick
Basingstoke
Hampshire
RG27 9BD
Director NameDavid John Batten
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 October 1997)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address18a Hayes Way
Beckenham
Kent
BR3 6RL
Director NameSimon William Stewart Barnes
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 1992)
RoleInvestment Banker
Correspondence AddressWalcot House
139 Kennington Road
London
SE11 6SF
Director NameMr Jeremy William Bailey
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 February 1995)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address12 Genoa Avenue
London
SW15 6DY
Director NameMr Shinji Asanuma
Date of BirthOctober 1938 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 1995)
RoleInvestment Banker
Correspondence Address1-28-7-1703 Shinkawa
Chuo-Ku
Tokyo
Foreign
Director NameMr Laurence Arber
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 October 1995)
RoleInvestment Banker
Correspondence AddressThe Nook
18 Common Road
Stock
Essex
Cm4
Director NameMr Derrill Victor Allatt
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 1995)
RoleInvestment Banker
Correspondence AddressFlat 5
29 Ladbroke Gardens
London
W11
Director NameMichael Elie Smouha Adda
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 November 1995)
RoleInvestment Banker
Correspondence Address26 South Road
Sandy Lane
Saint James
Barbados
Secretary NameMr Ian Bruce Marshall
NationalityBritish
StatusResigned
Appointed11 July 1992(57 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameMr Matias Amat
Date of BirthApril 1953 (Born 71 years ago)
NationalitySpanish
StatusResigned
Appointed16 September 1992(57 years, 12 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 1995)
RoleInvestment Banker
Correspondence AddressChapineria No 6
28035 Madrid
Foreign
Director NameMr John Buchanan
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(58 years after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 1994)
RoleInvestment Banker
Correspondence Address10 Blenheim Road
St Albans
Hertfordshire
AL1 4NR
Director NameMs Melanie Brown
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1994(59 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 1995)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressLodge Hill Farm
Coombe Lane
Wadhurst
East Sussex
TN5 6NU
Director NameMr Anthony Leonard Brooke
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(60 years after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1995)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address20 Caroline Place
London
W2 4AN
Director NameMr Neil Gordon Aiken
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(60 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 22 December 1995)
RoleInvestment Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Birches 14 Stradbroke Drive
Chigwell
Essex
IG7 5QX
Director NameMiss Rosemary Jane Cecilia Boot
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(60 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 November 1995)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address71 Bute Gardens
London
W6 7DX
Director NameMichael Baldock
Date of BirthDecember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed11 May 1995(60 years, 7 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 07 August 1995)
RoleInvestment Banker
Correspondence Address157 Ridge Acres Road
Darien Connecticutt
06820 Usa
Foreign
Secretary NameRoger Cheston Clifton
NationalityBritish
StatusResigned
Appointed25 August 1995(60 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 April 1996)
RoleCompany Director
Correspondence Address8 Sandy Close
Woking
Surrey
GU22 8BQ
Director NameJonathan Britton
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(61 years, 1 month after company formation)
Appointment Duration9 years (resigned 19 November 2004)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Secretary NameMr Neil Richard Stocks
NationalityBritish
StatusResigned
Appointed17 April 1996(61 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Director NameJohn Baines
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(63 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1999)
RoleChartered Accountant
Correspondence Address12 Hillside Road
Radlett
Hertfordshire
WD7 7BH
Secretary NameMr Paul Edward Hare
NationalityBritish
StatusResigned
Appointed01 September 1998(63 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cloudesley Road
Barnsbury Islington
London
N1 0EL
Secretary NameJohn Stuart Mitchell Hewson
NationalityBritish
StatusResigned
Appointed30 January 2004(69 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 02 July 2013)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard Charles Blundell
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2005(70 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2007)
RoleCorporate Tax Accountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRobin Francis Budenberg
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(71 years, 11 months after company formation)
Appointment Duration3 years (resigned 28 September 2009)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH

Contact

Websitewww.pspowergen.co.uk
Telephone01623 550550
Telephone regionMansfield

Location

Registered Address5 Broadgate
London
EC2M 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Net Worth£106,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 April 2024 (2 weeks ago)
Next Return Due22 April 2025 (12 months from now)

Charges

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