Db UK Bank Limited

Company Name	Db UK Bank Limited
Company Status	Active
Company Number	00315841
Category	Private Limited Company
Incorporation Date	30 June 1936(87 years, 10 months ago)
Previous Name	Morgan Grenfell & Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Secretary Name	Ms Joanne Louise Bagshaw
Status	Current
Appointed	18 September 2014(78 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Mr Benjamin Jon Pallas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(78 years, 12 months after company formation)
Appointment Duration	8 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Michael Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(83 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Erika Gottfried
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	23 December 2020(84 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Mr John Duncan Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(84 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	James Whittaker
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(86 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Paul Leslie White Chapman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(86 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Anna Lees-Jones
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(87 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Richard David Abbott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(56 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 July 1997)
Role	Merchant Banker
Correspondence Address	Thames View 57 Gerard Road Barnes London SW13 9QH

Director Name	Mr John Campbell Boothman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(56 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 October 1999)
Role	Bank Executive
Country of Residence	Jersey
Correspondence Address	Brooklands Le Mont Sorsoleil St Lawrence JE3 1GD

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(56 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	8 Colinette Road London SW15 6QQ

Director Name	Paul Richard Bavin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(56 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 1997)
Role	Merchant Banker
Correspondence Address	9 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Mr Steven Richard Bell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(56 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	12 Hambledon Place Dulwich Common London SE21 7EY

Director Name	Colin Michael Berry
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(56 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 July 1997)
Role	Merchant Banker
Correspondence Address	45a Copperkins Lane Amersham Buckinghamshire HP6 5QP

Director Name	Nicholas Mark Berwin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(56 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1997)
Role	Merchant Banker
Correspondence Address	20 Old Queen Street London SW1H 9HP

Secretary Name	Richard Paul Elliston
Nationality	British
Status	Resigned
Appointed	28 February 1993(56 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Secretary
Correspondence Address	Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU

Secretary Name	Richard Paul Elliston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(56 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Secretary
Correspondence Address	Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	01 April 1993(56 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Mr Lim Ah Doo
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 October 1993(57 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 October 1995)
Role	Chairman Managing Director
Country of Residence	Singapore
Correspondence Address	34 Linden Drive Singapore

Director Name	Gemma Maria Betancourt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(57 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 1997)
Role	Head Of Distribution
Correspondence Address	12 Newport Drive Plainview New York 11803

Director Name	Nigel Maurice Batchelor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(57 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 July 1997)
Role	Merchant Banker
Correspondence Address	2 Parkfields Putney London SW15 6NH

Director Name	Mr Jeremy William Bailey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(58 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 1997)
Role	Banker
Country of Residence	England
Correspondence Address	12 Genoa Avenue London SW15 6DY

Director Name	Mark Stephen Wright Beilby
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(59 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 September 1997)
Role	Investment Banker
Correspondence Address	Flat 10 Myatts Field Court Denmark Road Camberwell London SE5 9JS

Director Name	Mats Ivar Andersson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 December 1995(59 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 October 1999)
Role	Branch Manager
Correspondence Address	Beltv 32 Sollentuna Sweden

Director Name	Dr Hans Jurgen Beck
Date of Birth	February 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	18 July 1997(61 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1998)
Role	Banker
Correspondence Address	24 Queen Astrid Park Singapore Foreign

Secretary Name	Mr Diarmuid Cummins
Nationality	British
Status	Resigned
Appointed	11 February 1998(61 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	03 May 2000(63 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Patrick Bettscheider
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2000(63 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2001)
Role	Finance
Correspondence Address	Flat 7 Sovereign Court 29 Wrights Lane London W8 5SN

Director Name	Philip Brian Bland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(64 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Lodge Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Timothy Michael Barney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2001(65 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2003)
Role	Company Director
Correspondence Address	20 Victoria Road London W8 5RG

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	09 September 2002(66 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	04 October 2004(68 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 September 2014)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Ms Koral Anderson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(77 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2016)
Role	Head Of Uk Operations
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	James Edward Gilman Arculus
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2021(84 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Contact

Website	broadcontinentalbank.com

Location

Registered Address	21 Moorfields London EC2Y 9DB
Address Matches	Over 30 other UK companies use this postal address

Shareholders

385m at £1	Deutsche Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,305,000
Net Worth	£583,016,000
Current Liabilities	£1,738,702,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

2 May 2006	Delivered on: 15 May 2006 Persons entitled: Deutsche Bank Ag, London Branch Classification: Master novation agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details. Outstanding
8 April 2005	Delivered on: 22 April 2005 Persons entitled: Hudson Funding Gmbh & Co Kg Classification: Dbuk kg FWD1 deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the collateral taker accounts and the cta posted collateral assigns by way of first priority mortgage the cta assigned rights in favour of the collateral taker. See the mortgage charge document for full details. Outstanding
10 June 2004	Delivered on: 29 June 2004 Persons entitled: The Bank of New York Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts and any and all securities and other property held in the accounts and any cash balances held in any cash account maintained by the bank. See the mortgage charge document for full details. Outstanding
6 November 1996	Delivered on: 7 November 1996 Persons entitled: London Stock Exchange Limited Classification: A charge in favour of london stock exchange limited Secured details: All monies due or to become due under the terms of the charge. Particulars: All shares stock and other securities of any description which are for the time being designated by the london stock exchange as talisman securities.. See the mortgage charge document for full details. Outstanding
4 May 1989	Delivered on: 10 May 1985 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All collateral including cash & securities clearance accounts in connection with euro-clear system by the brussels office of morgan guaranty on its books all right title & interest for further details refer to form 395 ref M188. Outstanding
16 December 1996	Delivered on: 20 December 1996 Satisfied on: 29 April 1997 Persons entitled: Banque Paribas-Milan Office Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All cash from time to time under clause 3 of the custody agreement; all shares,stocks,bonds,notes,debentures or other securities. See the mortgage charge document for full details. Fully Satisfied
24 March 1988	Delivered on: 29 March 1988 Satisfied on: 29 April 1997 Persons entitled: Irving Trust Company Classification: Clearance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities cash and other monies & all other property credited to or deposited in or credited to irving trust in the clearing account. Fully Satisfied

Filing History

16 February 2021	Appointment of James Edward Gilman Arculus as a director on 27 January 2021 (2 pages)
13 January 2021	Appointment of Erika Gottfried as a director on 23 December 2020 (2 pages)
12 January 2021	Termination of appointment of Arjun Vivek Nagarkatti as a director on 23 December 2020 (1 page)
14 October 2020	Termination of appointment of Adrian Edwards as a director on 30 September 2020 (1 page)
7 August 2020	Termination of appointment of Scott Jamieson Dobbie as a director on 27 July 2020 (1 page)
7 July 2020	Appointment of Adrian Edwards as a director on 25 June 2020 (2 pages)
2 July 2020	Termination of appointment of Paul Anderson as a director on 23 June 2020 (1 page)
24 June 2020	Full accounts made up to 31 December 2019 (55 pages)
24 March 2020	Director's details changed for Arjun Vivek Nagarkatti on 31 December 2019 (2 pages)
16 March 2020	Appointment of Michael Bussey as a director on 3 February 2020 (2 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
1 November 2019	Termination of appointment of John Terence Saunders as a director on 30 October 2019 (1 page)
16 May 2019	Appointment of Mr Paul Anderson as a director on 17 April 2019 (2 pages)
7 May 2019	Full accounts made up to 31 December 2018 (54 pages)
9 April 2019	Satisfaction of charge 7 in full (4 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
16 October 2018	Appointment of Arjun Vivek Nagarkatti as a director on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Sabrina Gill as a director on 1 October 2018 (1 page)
24 August 2018	Termination of appointment of Victoria Bruce as a director on 9 August 2018 (1 page)
22 August 2018	Appointment of Mr John Terence Saunders as a director on 9 August 2018 (2 pages)
1 August 2018	Termination of appointment of Sophie Hutcherson as a director on 26 July 2018 (1 page)
25 July 2018	Termination of appointment of Bruce Douglas Angus Savage as a director on 19 July 2018 (1 page)
25 July 2018	Termination of appointment of Rajat Tandon as a director on 20 July 2018 (1 page)
29 May 2018	Appointment of Victoria Bruce as a director on 13 November 2017 (3 pages)
2 May 2018	Full accounts made up to 31 December 2017 (45 pages)
27 March 2018	Appointment of Michael Morley as a director on 14 November 2017 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
11 January 2018	Termination of appointment of Ben Idle as a director on 14 November 2017 (1 page)
22 November 2017	Appointment of Sabrina Gill as a director on 25 September 2017 (2 pages)
22 November 2017	Appointment of Sabrina Gill as a director on 25 September 2017 (2 pages)
20 June 2017	Termination of appointment of Colin Kirkby as a director on 15 June 2017 (1 page)
20 June 2017	Termination of appointment of Colin Kirkby as a director on 15 June 2017 (1 page)
7 June 2017	Second filing of Confirmation Statement dated 31/01/2017 (7 pages)
7 June 2017	Second filing of Confirmation Statement dated 31/01/2017 (7 pages)
30 May 2017	Termination of appointment of Andreea Grob as a director on 26 May 2017 (1 page)
30 May 2017	Termination of appointment of Andreea Grob as a director on 26 May 2017 (1 page)
8 May 2017	Full accounts made up to 31 December 2016 (43 pages)
8 May 2017	Full accounts made up to 31 December 2016 (43 pages)
25 April 2017	Termination of appointment of Elaine Devenish as a director on 31 March 2017 (1 page)
25 April 2017	Termination of appointment of Elaine Devenish as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Cathryn Lyall as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Cathryn Lyall as a director on 31 March 2017 (1 page)
21 March 2017	Second filing for the appointment of Elaine Devenish as a director (6 pages)
21 March 2017	Second filing for the appointment of Elaine Devenish as a director (6 pages)
8 March 2017	Director's details changed for Rajat Tandon on 1 June 2016 (2 pages)
8 March 2017	Director's details changed for Rajat Tandon on 1 June 2016 (2 pages)
27 February 2017	Director's details changed for Mrs Elaine Devenish on 31 January 2017 (2 pages)
27 February 2017	Director's details changed for Mrs Elaine Devenish on 31 January 2017 (2 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 07/06/2017 (6 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 07/06/2017 (6 pages)
12 January 2017	Appointment of Andreea Grob as a director on 21 October 2016 (2 pages)
12 January 2017	Appointment of Andreea Grob as a director on 21 October 2016 (2 pages)
2 November 2016	Appointment of Sophie Hutcherson as a director on 20 September 2016 (2 pages)
2 November 2016	Appointment of Sophie Hutcherson as a director on 20 September 2016 (2 pages)
1 November 2016	Termination of appointment of Lindsay Nicholls-Smith as a director on 22 October 2016 (1 page)
1 November 2016	Termination of appointment of Lindsay Nicholls-Smith as a director on 22 October 2016 (1 page)
14 October 2016	Appointment of Mr Ben Idle as a director on 8 August 2016 (2 pages)
14 October 2016	Appointment of Mr Ben Idle as a director on 8 August 2016 (2 pages)
4 October 2016	Termination of appointment of Eileen Joan Taylor as a director on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Eileen Joan Taylor as a director on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Koral Anderson as a director on 10 August 2016 (1 page)
4 October 2016	Termination of appointment of Koral Anderson as a director on 10 August 2016 (1 page)
5 August 2016	Appointment of Lindsay Nicholls-Smith as a director on 1 June 2016 (2 pages)
5 August 2016	Appointment of Lindsay Nicholls-Smith as a director on 1 June 2016 (2 pages)
20 July 2016	Director's details changed for Mr Colin Kirkby on 28 June 2016 (2 pages)
20 July 2016	Director's details changed for Mr Colin Kirkby on 28 June 2016 (2 pages)
13 June 2016	Full accounts made up to 31 December 2015 (45 pages)
13 June 2016	Full accounts made up to 31 December 2015 (45 pages)
15 April 2016	Termination of appointment of Koral Anderson as a director on 11 April 2016 (1 page)
15 April 2016	Termination of appointment of Koral Anderson as a director on 11 April 2016 (1 page)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 385,000,000 (13 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 385,000,000 (13 pages)
16 December 2015	Termination of appointment of Thomas Gilbert Slocock as a director on 25 November 2015 (1 page)
26 November 2015	Appointment of Bruce Douglas Angus Savage as a director on 4 June 2015 (2 pages)
26 November 2015	Appointment of Bruce Douglas Angus Savage as a director on 4 June 2015 (2 pages)
26 November 2015	Appointment of Bruce Douglas Angus Savage as a director on 4 June 2015 (2 pages)
2 September 2015	Director's details changed for Rajat Tandon on 25 August 2015 (2 pages)
2 September 2015	Director's details changed for Rajat Tandon on 25 August 2015 (2 pages)
29 July 2015	Appointment of Mr Benjamin Jon Pallas as a director on 8 June 2015 (2 pages)
29 July 2015	Appointment of Mr Benjamin Jon Pallas as a director on 8 June 2015 (2 pages)
29 July 2015	Appointment of Mr Benjamin Jon Pallas as a director on 8 June 2015 (2 pages)
14 May 2015	Full accounts made up to 31 December 2014 (39 pages)
14 May 2015	Full accounts made up to 31 December 2014 (39 pages)
10 April 2015	Termination of appointment of Melanie Joan Leask as a director on 18 September 2014 (1 page)
10 April 2015	Termination of appointment of Melanie Joan Leask as a director on 18 September 2014 (1 page)
23 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 385,000,000 (13 pages)
23 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 385,000,000 (13 pages)
20 March 2015	Termination of appointment of Benjamin Jon Pallas as a director on 25 February 2015 (1 page)
20 March 2015	Termination of appointment of Benjamin Jon Pallas as a director on 25 February 2015 (1 page)
17 March 2015	Appointment of Mr Benjamin Jon Pallas as a director on 25 February 2015 (2 pages)
17 March 2015	Appointment of Mr Benjamin Jon Pallas as a director on 25 February 2015 (2 pages)
9 February 2015	Termination of appointment of Therese Catherine Mccarthy-Hockey as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of Therese Catherine Mccarthy-Hockey as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of Therese Catherine Mccarthy-Hockey as a director on 5 February 2015 (1 page)
15 January 2015	Appointment of Mrs Elaine Devenish as a director on 8 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2017. (3 pages)
15 January 2015	Appointment of Mrs Elaine Devenish as a director on 8 July 2014 (2 pages)
15 January 2015	Appointment of Mrs Elaine Devenish as a director on 8 July 2014 (2 pages)
15 January 2015	Appointment of Cathryn Lyall as a director on 18 September 2014 (2 pages)
15 January 2015	Appointment of Cathryn Lyall as a director on 18 September 2014 (2 pages)
15 January 2015	Appointment of Mrs Elaine Devenish as a director on 8 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2017. (3 pages)
27 November 2014	Termination of appointment of Mark Peter Taylor as a director on 24 November 2014 (1 page)
27 November 2014	Termination of appointment of Mark Peter Taylor as a director on 24 November 2014 (1 page)
10 November 2014	Appointment of Rajat Tandon as a director on 5 November 2014 (2 pages)
10 November 2014	Appointment of Rajat Tandon as a director on 5 November 2014 (2 pages)
10 November 2014	Appointment of Rajat Tandon as a director on 5 November 2014 (2 pages)
2 October 2014	Termination of appointment of Ajay Avtar Singh as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Ajay Avtar Singh as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Ajay Avtar Singh as a director on 1 October 2014 (1 page)
23 September 2014	Appointment of Ms Joanne Louise Bagshaw as a secretary on 18 September 2014 (2 pages)
23 September 2014	Termination of appointment of Adam Paul Rutherford as a secretary on 18 September 2014 (1 page)
23 September 2014	Appointment of Ms Joanne Louise Bagshaw as a secretary on 18 September 2014 (2 pages)
23 September 2014	Termination of appointment of Adam Paul Rutherford as a secretary on 18 September 2014 (1 page)
1 July 2014	Termination of appointment of Kenneth Coombs as a director (1 page)
1 July 2014	Termination of appointment of Kenneth Coombs as a director (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (46 pages)
19 June 2014	Full accounts made up to 31 December 2013 (46 pages)
11 June 2014	Appointment of Melanie Joan Leask as a director (2 pages)
11 June 2014	Appointment of Melanie Joan Leask as a director (2 pages)
22 May 2014	Termination of appointment of Mark Freedman as a director (1 page)
22 May 2014	Termination of appointment of Mark Freedman as a director (1 page)
7 April 2014	Appointment of Ms Koral Anderson as a director (2 pages)
7 April 2014	Appointment of Ms Koral Anderson as a director (2 pages)
28 March 2014	Termination of appointment of James William Crabb as a director (1 page)
28 March 2014	Termination of appointment of James William Crabb as a director (1 page)
24 March 2014	Section 519 (1 page)
24 March 2014	Section 519 (1 page)
24 March 2014	Auditor's resignation (1 page)
24 March 2014	Auditor's resignation (1 page)
26 February 2014	Termination of appointment of Mitchell Mason as a director (1 page)
26 February 2014	Termination of appointment of Mitchell Mason as a director (1 page)
19 February 2014	Termination of appointment of Shawn Gamble as a director (1 page)
19 February 2014	Termination of appointment of Shawn Gamble as a director (1 page)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 385,000,000 (16 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 385,000,000 (16 pages)
2 December 2013	Termination of appointment of Angela Davies as a director (1 page)
2 December 2013	Termination of appointment of Angela Davies as a director (1 page)
1 November 2013	Appointment of Ms Angela Sarah Mary Davies as a director (2 pages)
1 November 2013	Appointment of Ms Angela Sarah Mary Davies as a director (2 pages)
6 August 2013	Appointment of Mr Ajay Avtar Singh as a director (2 pages)
6 August 2013	Appointment of Mr Ajay Avtar Singh as a director (2 pages)
26 July 2013	Termination of appointment of Paul Reeves as a director (1 page)
26 July 2013	Termination of appointment of Paul Reeves as a director (1 page)
26 July 2013	Appointment of Ms Eileen Taylor as a director (2 pages)
26 July 2013	Appointment of Ms Eileen Taylor as a director (2 pages)
31 May 2013	Appointment of Ms Shawn Elizabeth Gamble as a director (2 pages)
31 May 2013	Appointment of Ms Shawn Elizabeth Gamble as a director (2 pages)
3 May 2013	Full accounts made up to 31 December 2012 (43 pages)
3 May 2013	Full accounts made up to 31 December 2012 (43 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (14 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (14 pages)
14 February 2013	Appointment of Mr Mark Peter Taylor as a director (2 pages)
14 February 2013	Appointment of Mr Mark Peter Taylor as a director (2 pages)
3 December 2012	Termination of appointment of Mark Satterthwaite as a director (1 page)
3 December 2012	Termination of appointment of Mark Satterthwaite as a director (1 page)
23 October 2012	Appointment of Kenneth Byron Coombs as a director (2 pages)
23 October 2012	Appointment of Kenneth Byron Coombs as a director (2 pages)
28 June 2012	Appointment of Mr Colin Kirkby as a director (2 pages)
28 June 2012	Appointment of Mr Colin Kirkby as a director (2 pages)
22 June 2012	Termination of appointment of David Hards as a director (1 page)
22 June 2012	Termination of appointment of David Hards as a director (1 page)
29 May 2012	Termination of appointment of Michael Wood as a director (1 page)
29 May 2012	Termination of appointment of Michael Wood as a director (1 page)
14 May 2012	Termination of appointment of Alexander Maddox as a director (1 page)
14 May 2012	Termination of appointment of Alexander Maddox as a director (1 page)
9 May 2012	Full accounts made up to 31 December 2011 (42 pages)
9 May 2012	Full accounts made up to 31 December 2011 (42 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (15 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (15 pages)
9 February 2012	Appointment of Miss Therese Catherine Mccarthy-Hockey as a director (2 pages)
9 February 2012	Appointment of Miss Therese Catherine Mccarthy-Hockey as a director (2 pages)
9 February 2012	Termination of appointment of Peter Littler as a director (1 page)
9 February 2012	Termination of appointment of Peter Littler as a director (1 page)
16 August 2011	Appointment of Alexander James Maddox as a director (3 pages)
16 August 2011	Appointment of Alexander James Maddox as a director (3 pages)
5 May 2011	Full accounts made up to 31 December 2010 (43 pages)
5 May 2011	Full accounts made up to 31 December 2010 (43 pages)
30 March 2011	Appointment of Mr Thomas Gilbert Slocock as a director (2 pages)
30 March 2011	Appointment of Mr Thomas Gilbert Slocock as a director (2 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
18 February 2011	Appointment of Mr Mark Edward Freedman as a director (2 pages)
18 February 2011	Appointment of Mr Mark Edward Freedman as a director (2 pages)
17 February 2011	Termination of appointment of David Keen as a director (1 page)
17 February 2011	Termination of appointment of David Keen as a director (1 page)
4 February 2011	Termination of appointment of Lisa Taylor as a director (1 page)
4 February 2011	Termination of appointment of Lisa Taylor as a director (1 page)
5 October 2010	Appointment of Mr Paul Reeves as a director (2 pages)
5 October 2010	Appointment of Mr Paul Reeves as a director (2 pages)
1 October 2010	Termination of appointment of Ian Holt as a director (1 page)
1 October 2010	Termination of appointment of Ian Holt as a director (1 page)
1 October 2010	Termination of appointment of Lawrence Shaw as a director (1 page)
1 October 2010	Termination of appointment of Wolfgang Schaedlich as a director (1 page)
1 October 2010	Termination of appointment of Lawrence Shaw as a director (1 page)
1 October 2010	Termination of appointment of Wolfgang Schaedlich as a director (1 page)
16 September 2010	Director's details changed for Mr Mitchell Adam Mason on 16 August 2010 (3 pages)
16 September 2010	Director's details changed for Mr Mitchell Adam Mason on 16 August 2010 (3 pages)
16 September 2010	Director's details changed for Lawrence Edward Shaw on 16 June 2010 (3 pages)
16 September 2010	Director's details changed for Philip Haldane Nunnerley on 16 June 2010 (3 pages)
16 September 2010	Director's details changed for Philip Haldane Nunnerley on 16 June 2010 (3 pages)
16 September 2010	Director's details changed for Lawrence Edward Shaw on 16 June 2010 (3 pages)
6 August 2010	Appointment of Mr James William Crabb as a director (2 pages)
6 August 2010	Appointment of Mr James William Crabb as a director (2 pages)
26 July 2010	Termination of appointment of Phillip Lonergan as a director (1 page)
26 July 2010	Termination of appointment of Phillip Lonergan as a director (1 page)
23 July 2010	Appointment of Mr Mitchell Adam Mason as a director (2 pages)
23 July 2010	Appointment of Mr Mitchell Adam Mason as a director (2 pages)
22 June 2010	Director's details changed for Larry Paul Lewis on 26 May 2010 (3 pages)
22 June 2010	Director's details changed for Larry Paul Lewis on 26 May 2010 (3 pages)
21 June 2010	Appointment of Lawrence Edward Shaw as a director (3 pages)
21 June 2010	Appointment of Philip Haldane Nunnerley as a director (3 pages)
21 June 2010	Appointment of Lawrence Edward Shaw as a director (3 pages)
21 June 2010	Appointment of Philip Haldane Nunnerley as a director (3 pages)
28 April 2010	Full accounts made up to 31 December 2009 (42 pages)
28 April 2010	Full accounts made up to 31 December 2009 (42 pages)
16 April 2010	Termination of appointment of Aidan Brady as a director (1 page)
16 April 2010	Termination of appointment of Aidan Brady as a director (1 page)
11 March 2010	Termination of appointment of a director (1 page)
11 March 2010	Termination of appointment of a director (1 page)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
19 January 2010	Director's details changed for Larry Paul Lewis on 1 November 2009 (3 pages)
19 January 2010	Director's details changed for Larry Paul Lewis on 1 November 2009 (3 pages)
19 January 2010	Director's details changed for Larry Paul Lewis on 1 November 2009 (3 pages)
23 September 2009	Director appointed wolfgang schaedlich (1 page)
23 September 2009	Director appointed wolfgang schaedlich (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
20 August 2009	Appointment terminated director martin land (1 page)
20 August 2009	Appointment terminated director martin land (1 page)
9 July 2009	Appointment terminated director gareth hayter (1 page)
9 July 2009	Appointment terminated director gareth hayter (1 page)
9 July 2009	Director appointed david dorian oliver keen (2 pages)
9 July 2009	Director appointed david dorian oliver keen (2 pages)
8 July 2009	Appointment terminated director mandy coxon (1 page)
8 July 2009	Appointment terminated director mandy coxon (1 page)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 June 2009	Director appointed martin joseph kurt land (1 page)
25 June 2009	Director appointed martin joseph kurt land (1 page)
13 May 2009	Director appointed phillip edward lonergan (1 page)
13 May 2009	Director appointed phillip edward lonergan (1 page)
21 April 2009	Full accounts made up to 31 December 2008 (43 pages)
21 April 2009	Full accounts made up to 31 December 2008 (43 pages)
7 April 2009	Director's change of particulars / michael wood / 06/01/2009 (1 page)
7 April 2009	Director's change of particulars / michael wood / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / david hards / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / peter littler / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / peter littler / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / ian holt / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / david hards / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / scott dobbie / 09/01/2009 (1 page)
3 April 2009	Director's change of particulars / scott dobbie / 09/01/2009 (1 page)
3 April 2009	Director's change of particulars / ian holt / 06/01/2009 (1 page)
2 April 2009	Director's change of particulars / mandy coxon / 06/01/2009 (1 page)
2 April 2009	Director's change of particulars / mandy coxon / 06/01/2009 (1 page)
2 April 2009	Director's change of particulars / aidan brady / 06/01/2009 (1 page)
2 April 2009	Director's change of particulars / aidan brady / 06/01/2009 (1 page)
24 March 2009	Director appointed larry paul lewis (1 page)
24 March 2009	Director appointed larry paul lewis (1 page)
10 March 2009	Appointment terminated director eileen taylor (1 page)
10 March 2009	Appointment terminated director eileen taylor (1 page)
27 February 2009	Director's change of particulars / gareth hayter / 06/01/2009 (1 page)
27 February 2009	Director's change of particulars / gareth hayter / 06/01/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (6 pages)
10 February 2009	Return made up to 31/01/09; full list of members (6 pages)
9 February 2009	Director appointed mark brian satterthwaite (1 page)
9 February 2009	Appointment terminated director john collins (1 page)
9 February 2009	Director appointed mark brian satterthwaite (1 page)
9 February 2009	Appointment terminated director john collins (1 page)
17 December 2008	Director appointed mandy pamela coxon (1 page)
17 December 2008	Director appointed mandy pamela coxon (1 page)
16 December 2008	Appointment terminated director richard carson (1 page)
16 December 2008	Appointment terminated director richard carson (1 page)
25 November 2008	Appointment terminated director andrew sowter (1 page)
25 November 2008	Appointment terminated director andrew sowter (1 page)
19 November 2008	Appointment terminated director vaughn harman (1 page)
19 November 2008	Appointment terminated director vaughn harman (1 page)
30 September 2008	Director appointed eileen taylor (1 page)
30 September 2008	Director appointed eileen taylor (1 page)
29 September 2008	Appointment terminated director eileen taylor (1 page)
29 September 2008	Appointment terminated director eileen taylor (1 page)
29 September 2008	Appointment terminated director matthew press (1 page)
29 September 2008	Appointment terminated director matthew press (1 page)
5 June 2008	Director's change of particulars / richard carson / 05/06/2008 (1 page)
5 June 2008	Director's change of particulars / richard carson / 05/06/2008 (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (36 pages)
7 April 2008	Full accounts made up to 31 December 2007 (36 pages)
13 February 2008	Return made up to 31/01/08; full list of members (12 pages)
13 February 2008	Return made up to 31/01/08; full list of members (12 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
15 April 2007	Full accounts made up to 31 December 2006 (34 pages)
15 April 2007	Full accounts made up to 31 December 2006 (34 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (4 pages)
6 February 2007	Return made up to 31/01/07; full list of members (4 pages)
5 February 2007	Location of register of members (1 page)
5 February 2007	Location of debenture register (1 page)
5 February 2007	Location of debenture register (1 page)
5 February 2007	Location of register of members (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
5 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Particulars of mortgage/charge (8 pages)
15 May 2006	Particulars of mortgage/charge (8 pages)
10 April 2006	Full accounts made up to 31 December 2005 (31 pages)
10 April 2006	Full accounts made up to 31 December 2005 (31 pages)
13 February 2006	Return made up to 31/01/06; full list of members (4 pages)
13 February 2006	Return made up to 31/01/06; full list of members (4 pages)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (31 pages)
9 May 2005	Full accounts made up to 31 December 2004 (31 pages)
4 May 2005	Return made up to 28/02/05; full list of members (12 pages)
4 May 2005	Return made up to 28/02/05; full list of members (12 pages)
22 April 2005	Particulars of mortgage/charge (11 pages)
22 April 2005	Particulars of mortgage/charge (11 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
29 November 2004	Full accounts made up to 31 December 2003 (31 pages)
29 November 2004	Full accounts made up to 31 December 2003 (31 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (3 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (3 pages)
6 August 2004	Director resigned (1 page)
29 June 2004	Particulars of mortgage/charge (5 pages)
29 June 2004	Particulars of mortgage/charge (5 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
5 April 2004	Company name changed morgan grenfell & co. LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed morgan grenfell & co. LIMITED\certificate issued on 05/04/04 (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
29 March 2004	Return made up to 28/02/04; full list of members (12 pages)
29 March 2004	Return made up to 28/02/04; full list of members (12 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
29 December 2003	New director appointed (3 pages)
29 December 2003	New director appointed (3 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
12 June 2003	Full accounts made up to 31 December 2002 (34 pages)
12 June 2003	Full accounts made up to 31 December 2002 (34 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
24 May 2003	New director appointed (3 pages)
24 May 2003	New director appointed (3 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
25 April 2003	Return made up to 28/02/03; full list of members (11 pages)
25 April 2003	Return made up to 28/02/03; full list of members (11 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (3 pages)
6 December 2002	New director appointed (3 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Full accounts made up to 31 December 2001 (35 pages)
24 September 2002	Full accounts made up to 31 December 2001 (35 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (3 pages)
5 July 2002	New director appointed (3 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
8 May 2002	New director appointed (4 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
5 March 2002	Return made up to 28/02/02; full list of members (12 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Return made up to 28/02/02; full list of members (12 pages)
5 March 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
31 October 2001	Director's particulars changed (1 page)
31 October 2001	Director's particulars changed (1 page)
23 October 2001	New director appointed (3 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (3 pages)
23 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 31 December 2000 (35 pages)
1 May 2001	Full accounts made up to 31 December 2000 (35 pages)
30 April 2001	Director's particulars changed (1 page)
30 April 2001	Director's particulars changed (1 page)
30 April 2001	Return made up to 28/02/01; full list of members (13 pages)
30 April 2001	Return made up to 28/02/01; full list of members (13 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (36 pages)
21 August 2000	Full accounts made up to 31 December 1999 (36 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
8 June 2000	Secretary's particulars changed (2 pages)
8 June 2000	Secretary's particulars changed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
21 April 2000	Ad 12/04/00--------- Â£ si 110000000@1=110000000 Â£ ic 275000000/385000000 (2 pages)
21 April 2000	Â£ nc 350000000/400000000 31/03/00 (2 pages)
21 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 April 2000	Ad 12/04/00--------- Â£ si 110000000@1=110000000 Â£ ic 275000000/385000000 (2 pages)
21 April 2000	Â£ nc 350000000/400000000 31/03/00 (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
5 April 2000	Return made up to 28/02/00; full list of members (12 pages)
5 April 2000	Return made up to 28/02/00; full list of members (12 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (34 pages)
26 October 1999	Full accounts made up to 31 December 1998 (34 pages)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (2 pages)
19 October 1999	Director resigned (2 pages)
15 September 1999	Secretary's particulars changed (1 page)
15 September 1999	Secretary's particulars changed (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
18 June 1999	Â£ nc 200000000/350000000 03/06/99 (1 page)
18 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1999	Â£ nc 200000000/350000000 03/06/99 (1 page)
18 June 1999	Ad 04/06/99--------- Â£ si 100000000@1=100000000 Â£ ic 175000000/275000000 (2 pages)
18 June 1999	Ad 04/06/99--------- Â£ si 100000000@1=100000000 Â£ ic 175000000/275000000 (2 pages)
18 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
23 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (23 pages)
23 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (23 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (34 pages)
30 October 1998	Full accounts made up to 31 December 1997 (34 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
17 April 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (24 pages)
17 April 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (24 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 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)
23 October 1997	Full accounts made up to 31 December 1996 (34 pages)
23 October 1997	Full accounts made up to 31 December 1996 (34 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (3 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (3 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
16 September 1997	Director resigned (1 page)
16 September 1997	Director resigned (1 page)
15 September 1997	Resolutions WRES13 ‐ Written resolution (1 page)
15 September 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
8 May 1997	Return made up to 28/02/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (55 pages)
8 May 1997	Return made up to 28/02/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (55 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
29 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (3 pages)
20 January 1997	Director resigned (3 pages)
20 January 1997	Director resigned (1 page)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
7 November 1996	Particulars of mortgage/charge (7 pages)
7 November 1996	Particulars of mortgage/charge (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (32 pages)
1 November 1996	Full accounts made up to 31 December 1995 (32 pages)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	New director appointed (1 page)
29 April 1996	New director appointed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
23 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (59 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (59 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
4 March 1996	New director appointed (1 page)
4 March 1996	New director appointed (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
22 January 1996	New director appointed (1 page)
22 January 1996	New director appointed (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	New secretary appointed (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	New secretary appointed (1 page)
8 January 1996	New director appointed (1 page)
8 January 1996	New director appointed (1 page)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
7 December 1995	Director's particulars changed (2 pages)
7 December 1995	Director's particulars changed (2 pages)
6 November 1995	Director's particulars changed (1 page)
6 November 1995	Director's particulars changed (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (30 pages)
3 November 1995	Full accounts made up to 31 December 1994 (30 pages)
30 October 1995	New director appointed (4 pages)
30 October 1995	New director appointed (4 pages)
24 October 1995	New director appointed (4 pages)
24 October 1995	New director appointed (4 pages)
18 October 1995	Director resigned (4 pages)
18 October 1995	Director resigned (4 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
3 October 1995	New director appointed (4 pages)
3 October 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)
23 May 1995	Director's particulars changed (4 pages)
23 May 1995	Director's particulars changed (4 pages)
22 May 1995	Director resigned (4 pages)
22 May 1995	Director resigned (4 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
18 April 1995	New director appointed (6 pages)
18 April 1995	New director appointed (6 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (6 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (6 pages)
12 April 1995	New director appointed (6 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (6 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	Director resigned (4 pages)
17 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (46 pages)
17 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (649 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
4 November 1994	Director's particulars changed (2 pages)
4 November 1994	Director's particulars changed (2 pages)
3 November 1994	Director resigned (2 pages)
3 November 1994	Director resigned (2 pages)
19 October 1994	Full accounts made up to 31 December 1993 (30 pages)
19 October 1994	Full accounts made up to 31 December 1993 (30 pages)
28 September 1994	Director's particulars changed (2 pages)
28 September 1994	Director's particulars changed (2 pages)
8 September 1994	Director's particulars changed (2 pages)
8 September 1994	Director's particulars changed (2 pages)
5 September 1994	Director resigned (2 pages)
5 September 1994	Director resigned (2 pages)
1 September 1994	Director's particulars changed (2 pages)
1 September 1994	Director's particulars changed (2 pages)
19 May 1994	Director's particulars changed (2 pages)
19 May 1994	Director's particulars changed (2 pages)
12 May 1994	Location of register of members (1 page)
12 May 1994	Location of register of directors' interests (1 page)
12 May 1994	Location of register of members (1 page)
12 May 1994	Location of register of members (non legible) (1 page)
12 May 1994	Location of register of members (non legible) (1 page)
12 May 1994	Location of register of directors' interests (1 page)
27 April 1994	Director's particulars changed (2 pages)
27 April 1994	Director's particulars changed (2 pages)
18 April 1994	New director appointed (4 pages)
18 April 1994	New director appointed (4 pages)
15 April 1994	New director appointed (2 pages)
15 April 1994	New director appointed (2 pages)
12 April 1994	New director appointed (14 pages)
12 April 1994	New director appointed (14 pages)
6 April 1994	Director resigned (2 pages)
6 April 1994	Return made up to 28/02/94; no change of members 363(288) ‐ Director's particulars changed (34 pages)
6 April 1994	Director resigned (2 pages)
6 April 1994	Return made up to 28/02/94; no change of members 363(288) ‐ Director's particulars changed (34 pages)
3 March 1994	Director's particulars changed (4 pages)
3 March 1994	Director's particulars changed (4 pages)
10 January 1994	Director resigned (2 pages)
10 January 1994	Director resigned (2 pages)
8 December 1993	Memorandum and Articles of Association (43 pages)
8 December 1993	Memorandum and Articles of Association (43 pages)
17 November 1993	New director appointed (3 pages)
17 November 1993	New director appointed (3 pages)
7 November 1993	New director appointed (2 pages)
7 November 1993	New director appointed (2 pages)
4 November 1993	Director resigned (2 pages)
4 November 1993	Director resigned (2 pages)
28 October 1993	New director appointed (6 pages)
28 October 1993	New director appointed (6 pages)
11 October 1993	Director resigned (2 pages)
11 October 1993	Director resigned (2 pages)
9 September 1993	Director resigned (2 pages)
9 September 1993	Director resigned (2 pages)
16 July 1993	Director's particulars changed (4 pages)
16 July 1993	Director's particulars changed (4 pages)
25 June 1993	Director resigned (2 pages)
25 June 1993	Director resigned (2 pages)
18 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
18 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
16 June 1993	Director resigned (2 pages)
16 June 1993	Director resigned (2 pages)
27 April 1993	Director's particulars changed (2 pages)
27 April 1993	Memorandum and Articles of Association (2 pages)
27 April 1993	Memorandum and Articles of Association (2 pages)
27 April 1993	Director's particulars changed (2 pages)
23 April 1993	Full accounts made up to 31 December 1992 (19 pages)
23 April 1993	Full accounts made up to 31 December 1992 (19 pages)
8 April 1993	New director appointed (2 pages)
8 April 1993	New director appointed (2 pages)
6 April 1993	New secretary appointed (11 pages)
6 April 1993	New secretary appointed (11 pages)
4 March 1993	Return made up to 28/02/93; full list of members (46 pages)
4 March 1993	Return made up to 28/02/93; full list of members (46 pages)
23 February 1993	Director's particulars changed (2 pages)
23 February 1993	Director's particulars changed (2 pages)
3 February 1993	Director's particulars changed (10 pages)
3 February 1993	Director's particulars changed (10 pages)
1 November 1992	Director's particulars changed (2 pages)
1 November 1992	Director's particulars changed (2 pages)
20 October 1992	Full group accounts made up to 31 December 1991 (41 pages)
20 October 1992	Full group accounts made up to 31 December 1991 (41 pages)
24 August 1992	Auditor's resignation (2 pages)
24 August 1992	Auditor's resignation (2 pages)
23 June 1992	New director appointed (2 pages)
23 June 1992	New director appointed (2 pages)
12 June 1992	Return made up to 10/05/92; full list of members (48 pages)
12 June 1992	Return made up to 10/05/92; full list of members (48 pages)
10 June 1992	Director's particulars changed (2 pages)
10 June 1992	Director's particulars changed (2 pages)
19 May 1992	New director appointed (2 pages)
19 May 1992	New director appointed (2 pages)
14 May 1992	Director resigned (2 pages)
14 May 1992	Director resigned (2 pages)
16 April 1992	Full accounts made up to 31 December 1991 (20 pages)
16 April 1992	Full accounts made up to 31 December 1991 (20 pages)
2 April 1992	New director appointed (2 pages)
2 April 1992	New director appointed (2 pages)
31 March 1992	New director appointed (10 pages)
31 March 1992	New director appointed (10 pages)
12 February 1992	Director's particulars changed (4 pages)
12 February 1992	Director's particulars changed (4 pages)
4 February 1992	Director's particulars changed (4 pages)
4 February 1992	Director's particulars changed (4 pages)
8 January 1992	Director resigned (4 pages)
8 January 1992	Director resigned (4 pages)
2 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 January 1992	Ad 19/12/91--------- Â£ si 50000000@1=50000000 Â£ ic 125000000/175000000 (1 page)
2 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 January 1992	Ad 19/12/91--------- Â£ si 50000000@1=50000000 Â£ ic 125000000/175000000 (1 page)
2 January 1992	Â£ nc 150000000/200000000 19/12/91 (1 page)
2 January 1992	Â£ nc 150000000/200000000 19/12/91 (1 page)
4 December 1991	Memorandum and Articles of Association (6 pages)
4 December 1991	Memorandum and Articles of Association (6 pages)
21 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
21 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
15 November 1991	Director resigned (2 pages)
15 November 1991	Director resigned (2 pages)
18 October 1991	New director appointed (2 pages)
18 October 1991	New director appointed (2 pages)
11 July 1991	Director resigned (2 pages)
11 July 1991	Director resigned (2 pages)
21 June 1991	Director resigned (2 pages)
21 June 1991	Director resigned (2 pages)
18 June 1991	Return made up to 10/05/91; no change of members (44 pages)
18 June 1991	Return made up to 10/05/91; no change of members (44 pages)
7 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1991	Director resigned (2 pages)
15 May 1991	Director resigned (2 pages)
1 May 1991	Director resigned (2 pages)
1 May 1991	Director resigned (2 pages)
26 April 1991	Director resigned (2 pages)
26 April 1991	Director resigned (2 pages)
23 April 1991	Full accounts made up to 31 December 1990 (20 pages)
23 April 1991	Full accounts made up to 31 December 1990 (20 pages)
19 April 1991	Director resigned (2 pages)
19 April 1991	Director resigned (2 pages)
5 March 1991	Director's particulars changed (2 pages)
5 March 1991	Director's particulars changed (2 pages)
27 February 1991	Director's particulars changed (2 pages)
27 February 1991	Director's particulars changed (2 pages)
24 January 1991	New director appointed (2 pages)
24 January 1991	New director appointed (2 pages)
23 November 1990	Director's particulars changed (1 page)
23 November 1990	Director's particulars changed (1 page)
22 November 1990	Director resigned (1 page)
22 November 1990	Director resigned (1 page)
5 October 1990	New director appointed (1 page)
5 October 1990	New director appointed (1 page)
31 July 1990	New director appointed (2 pages)
31 July 1990	New director appointed (2 pages)
27 July 1990	New director appointed (2 pages)
27 July 1990	New director appointed (2 pages)
23 July 1990	Location of register of members (1 page)
23 July 1990	Location of register of members (1 page)
23 July 1990	Location of register of directors' interests (1 page)
23 July 1990	Location of register of members (non legible) (1 page)
23 July 1990	Location of register of directors' interests (1 page)
23 July 1990	Location of register of members (non legible) (1 page)
5 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1990	Secretary resigned;new secretary appointed (1 page)
5 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1990	Secretary resigned;new secretary appointed (1 page)
28 June 1990	New director appointed (1 page)
28 June 1990	New director appointed (1 page)
22 June 1990	New director appointed (2 pages)
22 June 1990	New director appointed (2 pages)
31 May 1990	New director appointed (1 page)
31 May 1990	New director appointed (1 page)
17 May 1990	Return made up to 10/05/90; full list of members (39 pages)
17 May 1990	Return made up to 10/05/90; full list of members (39 pages)
9 May 1990	New director appointed (1 page)
9 May 1990	New director appointed (1 page)
30 April 1990	Full accounts made up to 31 December 1989 (22 pages)
30 April 1990	Full accounts made up to 31 December 1989 (22 pages)
2 February 1990	Director resigned (1 page)
2 February 1990	Director resigned (1 page)
8 January 1990	New director appointed (1 page)
8 January 1990	New director appointed (1 page)
7 December 1989	Location of register of members (non legible) (1 page)
7 December 1989	Location of register of directors' interests (1 page)
7 December 1989	Location - directors interests register: non legible (1 page)
7 December 1989	Location of register of members (1 page)
14 August 1989	Return made up to 10/07/89; full list of members (25 pages)
14 August 1989	Return made up to 10/07/89; full list of members (25 pages)
10 May 1989	Particulars of mortgage/charge (7 pages)
10 May 1989	Particulars of mortgage/charge (7 pages)
17 April 1989	Full accounts made up to 31 December 1988 (22 pages)
17 April 1989	Full accounts made up to 31 December 1988 (22 pages)
14 April 1989	Memorandum and Articles of Association (45 pages)
13 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 April 1989	Nc inc already adjusted (1 page)
13 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 April 1989	Nc inc already adjusted (1 page)
13 April 1989	Wd 03/04/89 ad 30/12/88--------- Â£ si 40000000@1=40000000 Â£ ic 85000000/125000000 (2 pages)
13 April 1989	Wd 03/04/89 ad 30/12/88--------- Â£ si 40000000@1=40000000 Â£ ic 85000000/125000000 (2 pages)
13 April 1989	Wd 03/04/89 ad 31/03/89--------- Â£ si 25000000@1=25000000 Â£ ic 60000000/85000000 (4 pages)
2 February 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (48 pages)
2 February 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (48 pages)
13 January 1989	Nc inc already adjusted (1 page)
13 January 1989	Nc inc already adjusted (1 page)
13 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1988	Full accounts made up to 31 December 1987 (22 pages)
26 April 1988	Full accounts made up to 31 December 1987 (22 pages)
29 March 1988	Particulars of mortgage/charge (3 pages)
29 March 1988	Particulars of mortgage/charge (3 pages)
22 May 1987	Accounts made up to 31 December 1986 (23 pages)
22 May 1987	Accounts made up to 31 December 1986 (23 pages)
22 April 1987	Full accounts made up to 31 December 1986 (23 pages)
22 April 1987	Full accounts made up to 31 December 1986 (23 pages)
23 October 1986	New director appointed (2 pages)
13 October 1986	New director appointed (4 pages)
17 September 1986	Director resigned (2 pages)
11 August 1986	New director appointed (2 pages)
28 June 1986	New director appointed (2 pages)
16 May 1986	Return made up to 08/04/86; full list of members (29 pages)
7 May 1986	Director resigned (2 pages)
1 May 1986	Accounts made up to 31 December 1985 (20 pages)
1 May 1986	Accounts made up to 31 December 1985 (20 pages)
22 May 1985	Accounts made up to 31 December 1984 (18 pages)
22 May 1985	Accounts made up to 31 December 1984 (18 pages)
16 January 1973	New secretary appointed (4 pages)
16 January 1973	New secretary appointed (4 pages)
30 June 1936	Incorporation (48 pages)
30 June 1936	Incorporation (48 pages)

Db UK Bank Limited

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