Hispanic And Luso Brazilian Council(The)

Company Name	Hispanic And Luso Brazilian Council(The)
Company Status	Active
Company Number	00383775
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 1943(80 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Irene Mia
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(74 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Temple Place London WC2R 2PG

Director Name	Mr Hugo Shorter
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(75 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	50 Broadway Floor 9 50 Broadway London SW1H 0BL

Director Name	Mr Nicholas McCall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(76 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Berkeley Street London W1J 8HA

Director Name	Mr Gui Silva
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British,Brazilian
Status	Current
Appointed	26 June 2020(76 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Mr Marcial Antonio Echenique
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(76 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Ed Poulton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(76 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mrs Vitoria Maria Nabas
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(76 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cornhill London EC3V 3ND

Director Name	Mr Rodolfo Milesi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British,Argentine
Status	Current
Appointed	26 June 2020(76 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Director Name	Mr Marcelo Scenna
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Argentine,British
Status	Current
Appointed	26 January 2021(77 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Triton Square Triton Square London NW1 3AN

Secretary Name	Mr Jeremy Richard Browne
Status	Current
Appointed	07 July 2022(78 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	50 Broadway Floor 9 50 Broadway London SW1H 0BL

Director Name	Mrs Fiona Clouder
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(80 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired Diplomat
Country of Residence	United Kingdom
Correspondence Address	50 Broadway Floor 9 50 Broadway London SW1H 0BL

Director Name	Dr Lourdes Casanova
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Spanish
Status	Current
Appointed	01 December 2023(80 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Academic
Country of Residence	England
Correspondence Address	50 Broadway Floor 9 50 Broadway London SW1H 0BL

Director Name	Mr David Eustace Brown
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(47 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 1993)
Role	Teacher
Correspondence Address	Copthorne St John's School Epsom Road Leatherhead Surrey KT22 8SP

Secretary Name	Sir Michael Keith Simpson-Orlebar
Nationality	British
Status	Resigned
Appointed	01 May 1992(48 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Executive Director Of Above Co
Correspondence Address	42 Cheyne Court Royal Hospital Road London SW3 5TS

Director Name	Adrian John Beamish
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(50 years after company formation)
Appointment Duration	8 months (resigned 29 June 1994)
Role	HM Diplomatic Service
Correspondence Address	King Charles Street London SW1A 2AH

Director Name	Colin Robert Armstrong
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(50 years after company formation)
Appointment Duration	8 years (resigned 30 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House The Folly Lightwater Surrey GU18 8XA

Secretary Name	Julian Nigel Robert Amey
Nationality	British
Status	Resigned
Appointed	10 June 1996(52 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Thornhill Crescent London N1 1BJ

Director Name	Mr Roger Keith Bellamy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(55 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beechwood Millglade Small Dole Henfield West Sussex BN5 9YS

Director Name	Mr Nicholas Hugo Baring
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(55 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 October 2004)
Role	Retired
Correspondence Address	43 Sutherland Place London W2 5BY

Secretary Name	Philip Alexander McLean
Nationality	British
Status	Resigned
Appointed	06 September 1999(55 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage Reading Road Goring On Thames Berkshire RG8 0LH

Director Name	Kathryn Board
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(56 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2001)
Role	Bc Senior Manager
Correspondence Address	60 Weydon Hill Road Farnham Surrey GU9 8NY

Director Name	Carlo Binetti
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 2001(58 years after company formation)
Appointment Duration	4 years (resigned 22 November 2005)
Role	Special Representative In Euro
Correspondence Address	66 Avenue D Iena Paris 75116 Foreign

Director Name	John Clifton Bird
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(58 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	Hawthorns High Street, Wilden Bedford Bedfordshire MK44 2PB

Director Name	Geoffrey Michael Bothamley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(58 years after company formation)
Appointment Duration	2 years (resigned 25 November 2003)
Role	Manager
Correspondence Address	53 Maltings Place Reading Berkshire RG1 6QG

Director Name	Prof Dawn Ades
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2002(58 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 2008)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	94 North Road Highgate London N6 4AA

Secretary Name	Stephen Thomas Nash
Nationality	British
Status	Resigned
Appointed	15 October 2002(58 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2003)
Role	Secretary
Correspondence Address	The Cottage Goodnestone Canterbury Kent CT3 1PG

Director Name	Dr Martin John Bradshaw
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(59 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 2004)
Role	Regional Bos Adv L America
Correspondence Address	34 De Hooghkamer Voorschoten 2253jw The Netherlands

Secretary Name	Barry Richard Hamilton
Nationality	British
Status	Resigned
Appointed	01 July 2003(59 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fairfax Mews Putney London SW15 6FF

Director Name	Christopher Maunsell Slingby Bethell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(61 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2007)
Role	Head Of International Govt & S
Correspondence Address	2 Yattendon Court Yattendon Berkshire RG18 0UT

Secretary Name	Veronica Mary Scott
Nationality	British
Status	Resigned
Appointed	30 October 2006(63 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2009)
Role	Director General, Canning Hous
Correspondence Address	Old Tree House Old Tree, Hoath Canterbury Kent CT3 4LE

Secretary Name	Mr Nigel Edward Rupert McCollum
Status	Resigned
Appointed	01 June 2009(65 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 2010)
Role	Company Director
Correspondence Address	Apt. 43 Clare House Hawthorn Avenue Bow London E3 5PY

Secretary Name	Dr Charles Goodson-Wickes
Status	Resigned
Appointed	10 May 2010(66 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2012)
Role	Company Director
Correspondence Address	2 Belgrave Square London SW1X 8PJ

Director Name	Mrs Beatriz Araujo
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(70 years, 8 months after company formation)
Appointment Duration	6 years (resigned 24 June 2020)
Role	Partner, Law Firm
Country of Residence	England
Correspondence Address	100 New Bridge Street New Bridge Street London EC4V 6JA

Director Name	Mr Juan Botin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 June 2014(70 years, 8 months after company formation)
Appointment Duration	6 years (resigned 24 June 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Banco Santander S.A., London Branch 2 Triton Squar Regent's Place London NW1 3AN

Secretary Name	Ms Cristina Zaviera Cortes
Status	Resigned
Appointed	07 September 2016(72 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 2022)
Role	Company Director
Correspondence Address	126 Wigmore Street London W1U 3RZ

Contact

Website	https://www.canninghouse.org
Telephone	020 78115600
Telephone region	London

Location

Registered Address	50 Broadway Floor 9 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£524,105
Net Worth	£14,103,556
Cash	£958,031
Current Liabilities	£171,428

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

18 February 2013	Delivered on: 26 February 2013 Persons entitled: The Society of Chemical Industry Classification: Rent deposit deed Secured details: Â£31,194 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account and the deposit balance. Outstanding
9 August 2012	Delivered on: 14 August 2012 Satisfied on: 25 June 2014 Persons entitled: C. Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property being canning house, 2 belgrave square, london, t/no: NGL547446; the proceeds of sale of the property; and the proceeds of any insurance from time to time affecting the property see image for full details. Fully Satisfied
24 September 1985	Delivered on: 14 October 1985 Satisfied on: 11 December 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H 2 belgrave square, london. Fully Satisfied

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (29 pages)
17 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
27 October 2020	Appointment of Mr Hugo Shorter as a director on 19 March 2019 (2 pages)
24 October 2020	Appointment of Ms Joanna Crellin as a director on 30 April 2019 (2 pages)
23 October 2020	Appointment of Mr Cho Khong as a director on 22 January 2020 (2 pages)
22 October 2020	Appointment of Mr Ezequiel Weppler as a director on 26 June 2020 (2 pages)
22 October 2020	Appointment of Mr Rodolfo Milesi as a director on 26 June 2020 (2 pages)
12 August 2020	Appointment of Mr Nicholas Mccall as a director on 24 June 2020 (2 pages)
12 August 2020	Appointment of Ms Irene Mia as a director on 25 September 2018 (2 pages)
12 August 2020	Appointment of Ms Vitoria Maria Nabas as a director on 26 June 2020 (2 pages)
12 August 2020	Appointment of Mr Gui Silva as a director on 26 June 2020 (2 pages)
12 August 2020	Appointment of Mr Ed Poulton as a director on 26 June 2020 (2 pages)
12 August 2020	Appointment of Mr Marcial Echenique as a director on 26 June 2020 (2 pages)
9 July 2020	Termination of appointment of Beatriz Araujo as a director on 24 June 2020 (1 page)
9 July 2020	Termination of appointment of Giles Paxman as a director on 20 February 2020 (1 page)
9 July 2020	Termination of appointment of Philip Andre Paddack as a director on 10 December 2019 (1 page)
9 July 2020	Termination of appointment of Samuel Ribeiro as a director on 24 June 2020 (1 page)
9 July 2020	Termination of appointment of John-Paul Rathbone as a director on 30 June 2020 (1 page)
9 July 2020	Termination of appointment of Carlos Ibarguen as a director on 29 October 2019 (1 page)
9 July 2020	Termination of appointment of Juan Botin as a director on 24 June 2020 (1 page)
18 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (28 pages)
4 March 2019	Termination of appointment of Llyr Campbell Jones as a director on 24 January 2019 (1 page)
4 March 2019	Termination of appointment of Kara Justine Owen as a director on 11 December 2018 (1 page)
11 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
22 October 2018	Group of companies' accounts made up to 31 March 2018 (27 pages)
5 September 2018	Termination of appointment of Cristina Silvia Bruce as a director on 18 June 2018 (1 page)
15 February 2018	Registered office address changed from 14/15 Belgrave Square London 14/15 Belgrave Square London SW1X 8PS to 126 Wigmore Street London W1U 3RZ on 15 February 2018 (1 page)
18 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
17 January 2018	Appointment of Mr John-Paul Rathbone as a director on 12 December 2017 (2 pages)
16 January 2018	Appointment of Mr Alan Charlton as a director on 12 December 2017 (2 pages)
16 January 2018	Appointment of Mrs Carla Mcroberts as a director on 12 December 2017 (2 pages)
16 January 2018	Termination of appointment of Peter Salmon Collecott as a director on 8 December 2017 (1 page)
16 January 2018	Termination of appointment of Guy Rurik Ingram as a director on 8 January 2018 (1 page)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
23 October 2017	Appointment of Ms Kara Justine Owen as a director on 27 September 2016 (2 pages)
23 October 2017	Appointment of Ms Kara Justine Owen as a director on 27 September 2016 (2 pages)
27 March 2017	Appointment of Mr Giles Paxman as a director on 6 December 2016 (2 pages)
27 March 2017	Appointment of Mr Giles Paxman as a director on 6 December 2016 (2 pages)
27 March 2017	Appointment of Dr Llyr Campbell Jones as a director on 6 December 2016 (2 pages)
27 March 2017	Appointment of Dr Llyr Campbell Jones as a director on 6 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
21 December 2016	Termination of appointment of Juan Urdaneta as a director on 6 December 2016 (1 page)
21 December 2016	Termination of appointment of Juan Urdaneta as a director on 6 December 2016 (1 page)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (24 pages)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (24 pages)
7 September 2016	Appointment of Ms Cristina Zaviera Cortes as a secretary on 7 September 2016 (2 pages)
7 September 2016	Appointment of Ms Cristina Zaviera Cortes as a secretary on 7 September 2016 (2 pages)
27 July 2016	Director's details changed for Mr Peter Salmon Collecott on 20 July 2016 (2 pages)
27 July 2016	Director's details changed for Mr Peter Salmon Collecott on 20 July 2016 (2 pages)
26 July 2016	Termination of appointment of Kate Smith as a director on 23 March 2016 (1 page)
26 July 2016	Termination of appointment of Mariano Jose Ramos as a director on 19 January 2016 (1 page)
26 July 2016	Termination of appointment of Mariano Jose Ramos as a director on 19 January 2016 (1 page)
26 July 2016	Termination of appointment of Edgar John Hughes as a director on 20 April 2016 (1 page)
26 July 2016	Termination of appointment of Kate Smith as a director on 23 March 2016 (1 page)
26 July 2016	Termination of appointment of Edgar John Hughes as a director on 20 April 2016 (1 page)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
17 December 2015	Director's details changed for Mr. Juan Urdaneta on 1 December 2015 (2 pages)
17 December 2015	Director's details changed for Dr. John Edgar Hughes on 1 December 2015 (2 pages)
17 December 2015	Director's details changed for Miss Kate Smith on 1 December 2015 (2 pages)
17 December 2015	Director's details changed for Mr. Mariano Jose Ramos on 1 December 2015 (2 pages)
17 December 2015	Annual return made up to 15 December 2015 no member list (14 pages)
17 December 2015	Annual return made up to 15 December 2015 no member list (14 pages)
17 December 2015	Director's details changed for Dr. John Edgar Hughes on 1 December 2015 (2 pages)
17 December 2015	Director's details changed for Mr. Juan Urdaneta on 1 December 2015 (2 pages)
17 December 2015	Director's details changed for Miss Kate Smith on 1 December 2015 (2 pages)
17 December 2015	Director's details changed for Mr. Mariano Jose Ramos on 1 December 2015 (2 pages)
2 December 2015	Appointment of Dr. Rory Miller as a director on 24 March 2015 (2 pages)
2 December 2015	Appointment of Dr. Rory Miller as a director on 24 March 2015 (2 pages)
2 December 2015	Appointment of Professor Linda Newson as a director on 24 March 2015 (2 pages)
2 December 2015	Appointment of Professor Linda Newson as a director on 24 March 2015 (2 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (21 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (21 pages)
16 December 2014	Annual return made up to 15 December 2014 no member list (12 pages)
16 December 2014	Annual return made up to 15 December 2014 no member list (12 pages)
15 December 2014	Termination of appointment of Roger Dixon Cartwright as a director on 2 December 2014 (1 page)
15 December 2014	Appointment of Mr. Samuel Ribeiro as a director on 26 June 2014 (2 pages)
15 December 2014	Termination of appointment of Roger Dixon Cartwright as a director on 2 December 2014 (1 page)
15 December 2014	Termination of appointment of Maxine Deirdre Molyneux as a director on 2 December 2014 (1 page)
15 December 2014	Termination of appointment of Roger Dixon Cartwright as a director on 2 December 2014 (1 page)
15 December 2014	Termination of appointment of Maxine Deirdre Molyneux as a director on 2 December 2014 (1 page)
15 December 2014	Appointment of Mr. Samuel Ribeiro as a director on 26 June 2014 (2 pages)
15 December 2014	Termination of appointment of Maxine Deirdre Molyneux as a director on 2 December 2014 (1 page)
27 November 2014	Appointment of Mr. Philip Paddack as a director on 24 June 2014 (2 pages)
27 November 2014	Termination of appointment of Mark Alexander Flewitt as a director on 24 June 2014 (1 page)
27 November 2014	Appointment of Mr. Juan Botin as a director on 24 June 2014 (2 pages)
27 November 2014	Appointment of Mr. Philip Paddack as a director on 24 June 2014 (2 pages)
27 November 2014	Termination of appointment of Graham Smith as a director on 24 June 2014 (1 page)
27 November 2014	Termination of appointment of Eduardo Francisco Carmona Alba as a director on 24 June 2014 (1 page)
27 November 2014	Termination of appointment of Eduardo Francisco Carmona Alba as a director on 24 June 2014 (1 page)
27 November 2014	Termination of appointment of Eduardo Francisco Carmona Alba as a director on 24 June 2014 (1 page)
27 November 2014	Termination of appointment of Graham Smith as a director on 24 June 2014 (1 page)
27 November 2014	Termination of appointment of Mark Alexander Flewitt as a director on 24 June 2014 (1 page)
27 November 2014	Appointment of Mrs. Beatriz Araujo as a director on 24 June 2014 (2 pages)
27 November 2014	Appointment of Mrs. Beatriz Araujo as a director on 24 June 2014 (2 pages)
27 November 2014	Termination of appointment of Eduardo Francisco Carmona Alba as a director on 24 June 2014 (1 page)
27 November 2014	Appointment of Mr. Juan Botin as a director on 24 June 2014 (2 pages)
25 June 2014	Satisfaction of charge 2 in full (4 pages)
25 June 2014	Satisfaction of charge 2 in full (4 pages)
18 March 2014	Appointment of Mr. Carlos Ibarguen as a director (2 pages)
18 March 2014	Appointment of Mr. Carlos Ibarguen as a director (2 pages)
7 January 2014	Termination of appointment of Frances Okosi as a director (1 page)
7 January 2014	Termination of appointment of Frances Okosi as a director (1 page)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
17 December 2013	Annual return made up to 15 December 2013 no member list (14 pages)
17 December 2013	Annual return made up to 15 December 2013 no member list (14 pages)
10 December 2013	Appointment of Miss Kate Smith as a director (2 pages)
10 December 2013	Appointment of Miss Kate Smith as a director (2 pages)
8 July 2013	Termination of appointment of Fiona Clouder as a director (1 page)
8 July 2013	Termination of appointment of Fiona Clouder as a director (1 page)
22 May 2013	Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 22 May 2013 (1 page)
8 March 2013	Appointment of Mrs. Fiona Jennifer Clouder as a director (2 pages)
8 March 2013	Appointment of Mrs. Fiona Jennifer Clouder as a director (2 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 February 2013	Appointment of Mr. Guy Rurik Ingram as a director (2 pages)
1 February 2013	Appointment of Mr. Guy Rurik Ingram as a director (2 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (21 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (21 pages)
20 December 2012	Termination of appointment of Charles Goodson-Wickes as a secretary (1 page)
20 December 2012	Appointment of Mrs. Cristina Silvia Bruce as a director (2 pages)
20 December 2012	Annual return made up to 31 October 2012 no member list (15 pages)
20 December 2012	Appointment of Mrs. Cristina Silvia Bruce as a director (2 pages)
20 December 2012	Termination of appointment of Charles Goodson-Wickes as a secretary (1 page)
20 December 2012	Annual return made up to 31 October 2012 no member list (15 pages)
19 December 2012	Termination of appointment of Hugh Elliott as a director (1 page)
19 December 2012	Termination of appointment of Hugh Elliott as a director (1 page)
19 December 2012	Termination of appointment of Paul White as a director (1 page)
19 December 2012	Termination of appointment of Charles Goodson-Wickes as a secretary (1 page)
19 December 2012	Termination of appointment of Paul White as a director (1 page)
19 December 2012	Termination of appointment of Angus Lapsley as a director (1 page)
19 December 2012	Termination of appointment of Charles Goodson-Wickes as a secretary (1 page)
19 December 2012	Termination of appointment of Angus Lapsley as a director (1 page)
14 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 March 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
12 March 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
15 December 2011	Termination of appointment of Valerie Fraser as a director (1 page)
15 December 2011	Termination of appointment of Geoffrey West as a director (1 page)
15 December 2011	Annual return made up to 31 October 2011 no member list (16 pages)
15 December 2011	Termination of appointment of Marit Meyer Bell as a director (1 page)
15 December 2011	Termination of appointment of Valerie Fraser as a director (1 page)
15 December 2011	Termination of appointment of Marit Meyer Bell as a director (1 page)
15 December 2011	Annual return made up to 31 October 2011 no member list (16 pages)
15 December 2011	Appointment of Dr John Edgar Hughes as a director (2 pages)
15 December 2011	Termination of appointment of Araujo Lopes Andre as a director (1 page)
15 December 2011	Appointment of Dr John Edgar Hughes as a director (2 pages)
15 December 2011	Termination of appointment of Araujo Lopes Andre as a director (1 page)
15 December 2011	Termination of appointment of Geoffrey West as a director (1 page)
14 December 2011	Appointment of Dr. Peter Collecott Cmg as a director (2 pages)
14 December 2011	Appointment of Dr. Peter Collecott Cmg as a director (2 pages)
28 November 2011	Termination of appointment of Valerie Fraser as a director (1 page)
28 November 2011	Termination of appointment of Marit Meyer Bell as a director (1 page)
28 November 2011	Termination of appointment of Araujo Lopes Andre as a director (1 page)
28 November 2011	Termination of appointment of Geoffrey West as a director (1 page)
28 November 2011	Termination of appointment of Marit Meyer Bell as a director (1 page)
28 November 2011	Termination of appointment of Valerie Fraser as a director (1 page)
28 November 2011	Termination of appointment of Araujo Lopes Andre as a director (1 page)
28 November 2011	Termination of appointment of Geoffrey West as a director (1 page)
13 January 2011	Auditor's resignation (1 page)
13 January 2011	Auditor's resignation (1 page)
21 December 2010	Appointment of Miss Frances Okosi as a director (2 pages)
21 December 2010	Appointment of Miss Frances Okosi as a director (2 pages)
21 December 2010	Appointment of Mr Angus Lapsley as a director (2 pages)
21 December 2010	Annual return made up to 31 October 2010 no member list (15 pages)
21 December 2010	Appointment of Mr Angus Lapsley as a director (2 pages)
21 December 2010	Annual return made up to 31 October 2010 no member list (15 pages)
18 December 2010	Director's details changed for Araujo Lopes Andre on 18 November 2010 (2 pages)
18 December 2010	Director's details changed for Araujo Lopes Andre on 18 November 2010 (2 pages)
17 December 2010	Appointment of Mr. Juan Urdaneta as a director (2 pages)
17 December 2010	Appointment of Mr. Juan Urdaneta as a director (2 pages)
16 December 2010	Termination of appointment of Richard Wilkinson as a director (1 page)
16 December 2010	Termination of appointment of Nigel Mccollum as a secretary (1 page)
16 December 2010	Appointment of Dr Charles Goodson-Wickes as a secretary (1 page)
16 December 2010	Termination of appointment of John Rankin as a director (1 page)
16 December 2010	Termination of appointment of John Rankin as a director (1 page)
16 December 2010	Appointment of Dr Charles Goodson-Wickes as a secretary (1 page)
16 December 2010	Termination of appointment of Richard Wilkinson as a director (1 page)
16 December 2010	Termination of appointment of Nigel Mccollum as a secretary (1 page)
19 August 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
19 August 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
7 June 2010	Appointment of Mr. Mariano Jose Ramos as a director (2 pages)
7 June 2010	Appointment of Mr. Mariano Jose Ramos as a director (2 pages)
1 June 2010	Termination of appointment of Ruth Euling as a director (1 page)
1 June 2010	Termination of appointment of Ruth Euling as a director (1 page)
23 December 2009	Annual return made up to 31 October 2009 no member list (9 pages)
23 December 2009	Annual return made up to 31 October 2009 no member list (9 pages)
22 December 2009	Director's details changed for John James Rankin on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Eduardo Francisco Carmona Alba on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Professor Maxine Deirdre Molyneux on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Eduardo Francisco Carmona Alba on 22 December 2009 (2 pages)
22 December 2009	Termination of appointment of Veronica Scott as a secretary (1 page)
22 December 2009	Director's details changed for Marit Meyer Bell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Professor Valerie Fraser on 22 December 2009 (2 pages)
22 December 2009	Appointment of Mr. Nigel Edward Rupert Mccollum as a secretary (1 page)
22 December 2009	Director's details changed for Marit Meyer Bell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Professor Valerie Fraser on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Roger Dixon Cartwright on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mark Alexander Flewitt on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Professor Maxine Deirdre Molyneux on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Graham Smith on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Hugh Stephen Murray Elliott on 22 December 2009 (2 pages)
22 December 2009	Termination of appointment of Veronica Scott as a secretary (1 page)
22 December 2009	Termination of appointment of David Thomas as a director (1 page)
22 December 2009	Director's details changed for Doctor Geoffrey Richard West on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Hugh Stephen Murray Elliott on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Doctor Geoffrey Richard West on 22 December 2009 (2 pages)
22 December 2009	Appointment of Mr. Nigel Edward Rupert Mccollum as a secretary (1 page)
22 December 2009	Director's details changed for Mark Alexander Flewitt on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for David Victor Thomas on 22 December 2009 (2 pages)
22 December 2009	Termination of appointment of David Thomas as a director (1 page)
22 December 2009	Director's details changed for Ruth Corrina Euling on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for David Victor Thomas on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for John James Rankin on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Ruth Corrina Euling on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Graham Smith on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Roger Dixon Cartwright on 22 December 2009 (2 pages)
2 September 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
2 September 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
16 December 2008	Director appointed professor valerie fraser (1 page)
16 December 2008	Director appointed professor valerie fraser (1 page)
26 November 2008	Director appointed professor maxine deirdre molyneux (1 page)
26 November 2008	Director appointed professor maxine deirdre molyneux (1 page)
25 November 2008	Appointment terminated director dawn ades (1 page)
25 November 2008	Annual return made up to 31/10/08 (6 pages)
25 November 2008	Appointment terminated director joao campos (1 page)
25 November 2008	Appointment terminated director james dunkerley (1 page)
25 November 2008	Appointment terminated director christopher wood (1 page)
25 November 2008	Annual return made up to 31/10/08 (6 pages)
25 November 2008	Appointment terminated director christopher wood (1 page)
25 November 2008	Appointment terminated director james dunkerley (1 page)
25 November 2008	Appointment terminated director dawn ades (1 page)
25 November 2008	Appointment terminated director joao campos (1 page)
21 November 2008	Director appointed john james rankin (1 page)
21 November 2008	Director appointed john james rankin (1 page)
28 August 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
28 August 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
25 February 2008	Director appointed marit meyer bell (1 page)
25 February 2008	Director appointed marit meyer bell (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Annual return made up to 31/10/07 (3 pages)
3 December 2007	Annual return made up to 31/10/07 (3 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
8 September 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
8 September 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Annual return made up to 31/10/06 (4 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	Annual return made up to 31/10/06 (4 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
5 September 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
5 September 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
22 May 2006	Annual return made up to 31/10/05 363(288) ‐ Director's particulars changed (11 pages)
22 May 2006	Annual return made up to 31/10/05 363(288) ‐ Director's particulars changed (11 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
22 August 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
22 August 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
3 February 2005	Annual return made up to 31/10/04 (9 pages)
3 February 2005	Annual return made up to 31/10/04 (9 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
23 November 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
13 January 2004	New director appointed (3 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (3 pages)
23 December 2003	Annual return made up to 31/10/03 (11 pages)
23 December 2003	Annual return made up to 31/10/03 (11 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
21 October 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
21 October 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
14 October 2003	Auditor's resignation (1 page)
14 October 2003	Auditor's resignation (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
12 November 2002	Annual return made up to 31/10/02 (11 pages)
12 November 2002	Annual return made up to 31/10/02 (11 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
15 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
15 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Annual return made up to 31/10/01 (10 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Annual return made up to 31/10/01 (10 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
6 December 2000	Annual return made up to 31/10/00 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Annual return made up to 31/10/00 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (4 pages)
13 September 2000	Full group accounts made up to 31 March 2000 (20 pages)
13 September 2000	Full group accounts made up to 31 March 2000 (20 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Annual return made up to 31/10/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Annual return made up to 31/10/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (2 pages)
10 December 1999	Full group accounts made up to 31 March 1999 (20 pages)
10 December 1999	Full group accounts made up to 31 March 1999 (20 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
16 February 1999	Full group accounts made up to 31 March 1998 (18 pages)
16 February 1999	Full group accounts made up to 31 March 1998 (18 pages)
6 November 1998	Annual return made up to 31/10/98 363(288) ‐ Director's particulars changed (10 pages)
6 November 1998	Annual return made up to 31/10/98 363(288) ‐ Director's particulars changed (10 pages)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (3 pages)
19 February 1998	Full accounts made up to 31 March 1997 (53 pages)
19 February 1998	Full accounts made up to 31 March 1997 (53 pages)
4 December 1997	Annual return made up to 31/10/97 363(288) ‐ Director resigned (10 pages)
4 December 1997	Annual return made up to 31/10/97 363(288) ‐ Director resigned (10 pages)
9 January 1997	Full accounts made up to 31 March 1996 (14 pages)
9 January 1997	Full accounts made up to 31 March 1996 (14 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Annual return made up to 31/10/96 363(288) ‐ Secretary resigned;director resigned (12 pages)
3 December 1996	Annual return made up to 31/10/96 363(288) ‐ Secretary resigned;director resigned (12 pages)
22 November 1995	Full accounts made up to 31 March 1995 (16 pages)
22 November 1995	Full accounts made up to 31 March 1995 (16 pages)
16 November 1995	Annual return made up to 31/10/95 363(288) ‐ Director resigned (16 pages)
16 November 1995	Annual return made up to 31/10/95 363(288) ‐ Director resigned (16 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 May 1973	Company name changed\certificate issued on 30/05/73 (2 pages)
30 May 1973	Company name changed\certificate issued on 30/05/73 (2 pages)
9 November 1943	Incorporation (14 pages)
9 November 1943	Incorporation (14 pages)

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