Rothschild & Co Nominees Limited

Company Name	Rothschild & Co Nominees Limited
Company Status	Active
Company Number	00371602
Category	Private Limited Company
Incorporation Date	31 December 1941(82 years, 4 months ago)
Previous Name	Rothschild Nominees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles William George Tritton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(69 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(72 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Ms Helen Marie Horton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(80 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Current
Appointed	04 May 1992(50 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Leigh Nicole Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1962(20 years, 5 months after company formation)
Appointment Duration	37 years, 8 months (resigned 04 February 2000)
Role	Bank Official
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Kenneth Riches
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(50 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 September 1992)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Jacqueline Margaret Sond
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(50 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 February 1997)
Role	Bank Official
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Christian Michael Maguire
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(50 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 1997)
Role	Bank Official
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mrs Verna Leonard
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(50 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 April 1999)
Role	Bank Official
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(50 years, 4 months after company formation)
Appointment Duration	6 years (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Dimitri Sullivan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(50 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Mr David George Veal
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(50 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 February 1997)
Role	Bank Official
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(50 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 August 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Ascott House Ascott Estate Wing Lieghton Buzzard Lu7 Ops

Director Name	Mrs Janet Margaret Byrnes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(50 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Bank Official
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Roy Aitken
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(50 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 July 2000)
Role	Bank Official
Correspondence Address	4 Highlands Drive Burgess Hill West Sussex RH15 8JJ

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(50 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Sharon Ann Murphy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(55 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1998)
Role	Bank Official
Correspondence Address	6 Sherwood Road Coulsdon Surrey CR5 3DG

Director Name	Shirley Joan Blanche Painter
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(55 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 May 2003)
Role	Bank Official
Correspondence Address	143 Hayes Lane Kenley Surrey CR8 5JR

Director Name	Ann Blackeby
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(55 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1998)
Role	Bank Official
Correspondence Address	12 Sedley Close Gillingham Kent ME8 9QY

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(56 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Judith Vince
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(56 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2004)
Role	Bank Executive
Correspondence Address	8 Leonard Avenue Morden Surrey SM4 6DW

Director Name	Sharon Molloy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(56 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 October 2003)
Role	Settelments Clerk
Correspondence Address	14 Broxbourne Avenue London E18 1QG

Director Name	Jacqueline Margaret Sond
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(56 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 July 2004)
Role	Securities Manager
Correspondence Address	33 Westmore Road Tatsfield Westerham Kent TN16 2BD

Director Name	Pauline Mary Dryland
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(56 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 May 2003)
Role	Inv Mngmt
Correspondence Address	4 Delmey Close Croydon CR0 5QD

Director Name	Brenda Irene Gould
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(58 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2003)
Role	Assistant Manager Reconcoliati
Correspondence Address	42 Helmsdale Road London SW16 5XQ

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(62 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 08 September 2020)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(62 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	David Andrew Shannon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(66 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 16 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Contact

Website	rothschild.com

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Nm Rothschild & Sons LTD 50.00% Ordinary
50 at £1	Nm Rothschild Holdings LTD 50.00% Ordinary

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

5 October 1982	Delivered on: 7 October 1982 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Charge Secured details: Â£400,000-00 and all monies due or to become due from the company to the chargee suplemental to the principal deed. Particulars: The company's interest under a lease dated 25 march 1974 in property known as part exbury farm, exbury, near southampton, hampshire. Outstanding
26 November 1974	Delivered on: 6 December 1974 Persons entitled: N.M. Rothschild & Sons Limited. Classification: Deed of variation Secured details: For extending the monies secured by a charge dated 14/11/73 to include monies advanced under the terms of the guarantee referred to therein at the request of fourteen old bond st limited. Particulars: 13, old bond street london W.1. Outstanding

5 October 1982

Delivered on: 7 October 1982
Persons entitled: The Agricultural Mortgage Corporation PLC

Classification: Charge
Secured details: Â£400,000-00 and all monies due or to become due from the company to the chargee suplemental to the principal deed.
Particulars: The company's interest under a lease dated 25 march 1974 in property known as part exbury farm, exbury, near southampton, hampshire.
Outstanding

26 November 1974

Delivered on: 6 December 1974
Persons entitled: N.M. Rothschild & Sons Limited.

Classification: Deed of variation
Secured details: For extending the monies secured by a charge dated 14/11/73 to include monies advanced under the terms of the guarantee referred to therein at the request of fourteen old bond st limited.
Particulars: 13, old bond street london W.1.
Outstanding

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
26 September 2022	Appointment of Ms Helen Marie Horton as a director on 26 September 2022 (2 pages)
16 June 2022	Termination of appointment of David Andrew Shannon as a director on 16 June 2022 (1 page)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 September 2020	Termination of appointment of Jonathan Westcott as a director on 8 September 2020 (1 page)
16 April 2020	Notification of Rothschild & Co Continuation Limited as a person with significant control on 19 December 2019 (2 pages)
16 April 2020	Cessation of Rothschild & Co Holdings Uk Limited as a person with significant control on 19 December 2019 (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with updates (4 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 January 2019	Change of details for N M Rothschild Holdings Limited as a person with significant control on 31 October 2018 (2 pages)
10 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
31 October 2018	Change of name notice (2 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-12 (2 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
10 January 2018	Change of details for N.M. Rothschild & Sons Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Change of details for N.M. Rothschild & Sons Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Change of details for N M Rothschild Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Change of details for N M Rothschild Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
16 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
9 September 2014	Termination of appointment of Anne-Marie Sizer as a director on 5 September 2014 (1 page)
9 September 2014	Termination of appointment of Anne-Marie Sizer as a director on 5 September 2014 (1 page)
9 September 2014	Termination of appointment of Anne-Marie Sizer as a director on 5 September 2014 (1 page)
8 September 2014	Appointment of Mr Peter William Barbour as a director on 5 September 2014 (2 pages)
8 September 2014	Appointment of Mr Peter William Barbour as a director on 5 September 2014 (2 pages)
8 September 2014	Appointment of Mr Peter William Barbour as a director on 5 September 2014 (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Register inspection address has been changed (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Register inspection address has been changed (1 page)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
24 October 2011	Appointment of Charles William George Tritton as a director (3 pages)
24 October 2011	Appointment of Charles William George Tritton as a director (3 pages)
14 September 2011	Registered office address changed from New Court, St. Swithins Lane, London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court, St. Swithins Lane, London EC4P 4DU on 14 September 2011 (1 page)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for David Andrew Shannon on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for David Andrew Shannon on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for David Andrew Shannon on 5 January 2010 (2 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 January 2007	Return made up to 04/01/07; full list of members (2 pages)
10 January 2007	Return made up to 04/01/07; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 January 2006	Return made up to 04/01/06; full list of members (3 pages)
5 January 2006	Return made up to 04/01/06; full list of members (3 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (3 pages)
28 February 2004	New director appointed (3 pages)
28 February 2004	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
13 May 2003	Return made up to 04/05/03; full list of members (9 pages)
13 May 2003	Return made up to 04/05/03; full list of members (9 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 May 2002	Return made up to 04/05/02; full list of members (9 pages)
17 May 2002	Return made up to 04/05/02; full list of members (9 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
15 May 1999	Return made up to 04/05/99; no change of members (14 pages)
15 May 1999	Return made up to 04/05/99; no change of members (14 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (4 pages)
15 May 1998	New director appointed (4 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
13 May 1998	Return made up to 04/05/98; no change of members (15 pages)
13 May 1998	Return made up to 04/05/98; no change of members (15 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
3 June 1997	Return made up to 04/05/97; full list of members (4 pages)
3 June 1997	Return made up to 04/05/97; full list of members (4 pages)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (3 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (3 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (3 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	New director appointed (3 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 June 1996	Return made up to 04/05/96; no change of members (17 pages)
5 June 1996	Return made up to 04/05/96; no change of members (17 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members 363(288) ‐ Director's particulars changed (28 pages)
30 May 1995	Return made up to 04/05/95; no change of members 363(288) ‐ Director's particulars changed (28 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
15 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)