Company NameProvincialate Trustees Limited
Company StatusActive
Company Number00686006
CategoryPrivate Limited Company
Incorporation Date10 March 1961(63 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameSr Catherine Lavery
Date of BirthOctober 1966 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed17 November 2012(51 years, 8 months after company formation)
Appointment Duration11 years, 5 months
RoleTeacher/Retreat Facilitator
Country of ResidenceUnited Kingdom
Correspondence AddressHoly Family Provincial House 2 Aberdare Gardens
West Hampstead
London
NW6 3PX
Director NameSr Mary Claire McGrath
Date of BirthJune 1948 (Born 75 years ago)
NationalityIrish
StatusCurrent
Appointed05 December 2015(54 years, 9 months after company formation)
Appointment Duration8 years, 4 months
RoleReligious Sister
Country of ResidenceIreland
Correspondence AddressHoly Family Provincial House 2 Aberdare Gardens
West Hampstead
London
NW6 3PX
Director NameSr Maria Teresa Crowley
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed01 December 2018(57 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence AddressHoly Family Provincial House 2 Aberdare Gardens
West Hampstead
London
NW6 3PX
Director NameSr Margaret Teresa Muldoon
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed01 December 2018(57 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence AddressHoly Family Provincial House 2 Aberdare Gardens
West Hampstead
London
NW6 3PX
Director NameSr Lucilla Bonaventhoor
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(57 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence AddressHoly Family Provincial House 2 Aberdare Gardens
West Hampstead
London
NW6 3PX
Secretary NameSr Lucilla Bonaventhoor
StatusCurrent
Appointed01 December 2018(57 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence AddressHoly Family Provincial House 2 Aberdare Gardens
West Hampstead
London
NW6 3PX
Director NameSr Mary Critchley
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(31 years, 3 months after company formation)
Appointment Duration2 years (resigned 29 June 1994)
RoleMember Of A Religious Order
Correspondence Address2 Aberdare Gardens
London
NW6 3PX
Director NameSr Clare McGrath
Date of BirthJune 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed10 June 1992(31 years, 3 months after company formation)
Appointment Duration2 years (resigned 29 June 1994)
RoleMember Of A Religious Order
Correspondence Address2 Aberdare Gardens
London
NW6 3PX
Director NameSr Margaret Muldoon
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed10 June 1992(31 years, 3 months after company formation)
Appointment Duration2 years (resigned 29 June 1994)
RoleMember Of A Religious Order
Correspondence Address2 Aberdare Gardens
London
NW6 3PX
Secretary NameSr Emma Therese Hayde
NationalityIrish
StatusResigned
Appointed10 June 1992(31 years, 3 months after company formation)
Appointment Duration8 years (resigned 29 June 2000)
RoleCompany Director
Correspondence Address2 Aberdare Gardens
London
NW6 3PX
Director NameSr Katherine O Connor
Date of BirthOctober 1933 (Born 90 years ago)
NationalityIrish
StatusResigned
Appointed29 June 1994(33 years, 3 months after company formation)
Appointment Duration12 years, 4 months (resigned 15 November 2006)
RoleCompany Director
Correspondence AddressHoly Family Provincial House
2 Aberdare Gardens
London
NW6 3PX
Director NameSr Catherine Meehan
Date of BirthNovember 1928 (Born 95 years ago)
NationalityIrish
StatusResigned
Appointed29 June 1994(33 years, 3 months after company formation)
Appointment Duration6 years (resigned 29 June 2000)
RoleCompany Director
Correspondence AddressHoly Family Provincial House
2 Aberdare Gardens
London
NW6 3PX
Director NameSr Mary McGrath
Date of BirthJune 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed29 June 1994(33 years, 3 months after company formation)
Appointment Duration6 years (resigned 29 June 2000)
RoleCompany Director
Correspondence AddressHoly Family Provincial House
2 Aberdare Gardens
London
Nw6
Director NameSr Catherine Cuskelly
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed29 June 1994(33 years, 3 months after company formation)
Appointment Duration12 years, 4 months (resigned 15 November 2006)
RoleCompany Director
Correspondence AddressHoly Family Provincial House
2 Aberdare Gardens
London
NW6 3PX
Director NameSr Briget Morrisey
Date of BirthJuly 1949 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed29 June 2000(39 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 08 November 2003)
RoleCompany Director
Correspondence Address2 Aberdare Gardens
London
NW6 3PX
Director NameSr Mary Keegan
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed29 June 2000(39 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 November 2006)
RoleSecretary
Correspondence Address2 Aberdare Gardens
London
NW6 3PX
Director NameSr Maria Crowley
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed29 June 2000(39 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 November 2006)
RoleCompany Director
Correspondence Address2 Aberdare Gardens
London
NW6 3PX
Secretary NameSr Katherine O Connor
NationalityIrish
StatusResigned
Appointed29 June 2000(39 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 November 2006)
RoleCompany Director
Correspondence AddressHoly Family Provincial House
2 Aberdare Gardens
London
NW6 3PX
Director NameSr Margaret Mary Bradley
Date of BirthMarch 1937 (Born 87 years ago)
NationalityIrish
StatusResigned
Appointed08 November 2003(42 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 29 January 2010)
RoleCompany Director
Correspondence Address2 Aberdare Gardens
London
NW6 3PX
Director NameSr Mary Elizabeth Power
Date of BirthJuly 1949 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed15 November 2006(45 years, 8 months after company formation)
Appointment Duration6 years (resigned 17 November 2012)
RoleReligious Sister
Correspondence AddressHoly Family Provincial House
2 Aberdare Gardens
London
NW6 3PX
Director NameSr Mary Teresa Slamen
Date of BirthJuly 1949 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed15 November 2006(45 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 January 2010)
RoleReligious Sister
Correspondence AddressHoly Family Provincial House
2 Aberdare Gardens
London
NW6 3PX
Director NameSr Emma Therese Hayde
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed15 November 2006(45 years, 8 months after company formation)
Appointment Duration6 years (resigned 17 November 2012)
RoleReligious Sister
Correspondence Address2 Aberdare Gardens
London
NW6 3PX
Director NameSr Josephine Carmel Bateson
Date of BirthJuly 1946 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed15 November 2006(45 years, 8 months after company formation)
Appointment Duration12 years (resigned 01 December 2018)
RoleReligious Sister
Correspondence AddressHoly Family Provincial House
2 Aberdare Gardens
London
NW6 3PX
Secretary NameSr Josephine Carmel Bateson
NationalityIrish
StatusResigned
Appointed15 November 2006(45 years, 8 months after company formation)
Appointment Duration12 years (resigned 01 December 2018)
RoleReligious Sister
Correspondence AddressHoly Family Provincial House
2 Aberdare Gardens
London
NW6 3PX
Director NameSr Bernadette Deegan
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed29 January 2010(48 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 December 2015)
RoleReligious Counsellor Psychotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressHoly Family Provincial House 2 Aberdare Gardens
West Hampstead
London
NW6 3PX
Director NameSr Eileen Brigid Corbett
Date of BirthMay 1942 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed29 January 2010(48 years, 11 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 December 2018)
RoleReligious Retired Teacher Psychotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressHoly Family Provincial House 2 Aberdare Gardens
West Hampstead
London
NW6 3PX
Director NameSr Kathleen Sara Teresa Diamond
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2012(51 years, 8 months after company formation)
Appointment Duration6 years (resigned 01 December 2018)
RolePrison Chaplain
Country of ResidenceUnited Kingdom
Correspondence AddressHoly Family Provincial House 2 Aberdare Gardens
West Hampstead
London
NW6 3PX

Location

Registered AddressC/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Bernadette Deegan
20.00%
Ordinary
1 at £1Catherine Lavery
20.00%
Ordinary
1 at £1Eileen Brigid Corbett
20.00%
Ordinary
1 at £1Kathleen Sara Teresa Diamond
20.00%
Ordinary
1 at £1Sister Josephine Carmel Bateson
20.00%
Ordinary

Accounts

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

Returns

Latest Return10 June 2023 (10 months, 3 weeks ago)
Next Return Due24 June 2024 (1 month, 3 weeks from now)

Filing History

6 October 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
12 June 2023Confirmation statement made on 10 June 2023 with no updates (3 pages)
2 May 2023Appointment of Sister Mary Cecilia Lucia Mcguckin as a director on 8 December 2022 (2 pages)
2 May 2023Termination of appointment of Mary Claire Mcgrath as a director on 8 December 2022 (1 page)
2 May 2023Appointment of Sister Catherine Cuskelly as a director on 8 December 2022 (2 pages)
2 May 2023Termination of appointment of Margaret Teresa Muldoon as a director on 8 December 2022 (1 page)
3 August 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
23 June 2022Director's details changed for Sister Maria Teresa Crowley on 30 September 2021 (2 pages)
23 June 2022Confirmation statement made on 10 June 2022 with no updates (3 pages)
1 September 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
10 June 2021Confirmation statement made on 10 June 2021 with no updates (3 pages)
25 February 2021Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
25 September 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 June 2019Confirmation statement made on 10 June 2019 with updates (4 pages)
3 June 2019Director's details changed for Sister Catherine Lavery on 7 January 2019 (2 pages)
3 December 2018Termination of appointment of Josephine Carmel Bateson as a director on 1 December 2018 (1 page)
3 December 2018Termination of appointment of Kathleen Sara Teresa Diamond as a director on 1 December 2018 (1 page)
3 December 2018Termination of appointment of Josephine Carmel Bateson as a secretary on 1 December 2018 (1 page)
3 December 2018Appointment of Sister Lucilla Bonaventhoor as a director on 1 December 2018 (2 pages)
3 December 2018Appointment of Sister Lucilla Bonaventhoor as a secretary on 1 December 2018 (2 pages)
3 December 2018Appointment of Sister Margaret Teresa Muldoon as a director on 1 December 2018 (2 pages)
3 December 2018Termination of appointment of Eileen Brigid Corbett as a director on 1 December 2018 (1 page)
3 December 2018Appointment of Sister Maria Teresa Crowley as a director on 1 December 2018 (2 pages)
8 August 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
11 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
1 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
22 June 2017Director's details changed for Sister Mary Claire Mcgrath on 6 January 2017 (2 pages)
22 June 2017Director's details changed for Sister Mary Claire Mcgrath on 6 January 2017 (2 pages)
22 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5
(9 pages)
13 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5
(9 pages)
7 January 2016Termination of appointment of Bernadette Deegan as a director on 5 December 2015 (1 page)
7 January 2016Appointment of Sister Mary Claire Mcgrath as a director on 5 December 2015 (2 pages)
7 January 2016Appointment of Sister Mary Claire Mcgrath as a director on 5 December 2015 (2 pages)
7 January 2016Termination of appointment of Bernadette Deegan as a director on 5 December 2015 (1 page)
7 January 2016Termination of appointment of Bernadette Deegan as a director on 5 December 2015 (1 page)
7 January 2016Appointment of Sister Mary Claire Mcgrath as a director on 5 December 2015 (2 pages)
6 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5
(9 pages)
29 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5
(9 pages)
7 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 5
(9 pages)
7 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 5
(9 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (9 pages)
5 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (9 pages)
27 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 November 2012Appointment of Sister Kathleen Sara Teresa Diamond as a director (2 pages)
19 November 2012Appointment of Sister Catherine Lavery as a director (2 pages)
19 November 2012Appointment of Sister Kathleen Sara Teresa Diamond as a director (2 pages)
19 November 2012Termination of appointment of Emma Hayde as a director (1 page)
19 November 2012Termination of appointment of Mary Power as a director (1 page)
19 November 2012Termination of appointment of Emma Hayde as a director (1 page)
19 November 2012Termination of appointment of Mary Power as a director (1 page)
19 November 2012Appointment of Sister Catherine Lavery as a director (2 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (9 pages)
15 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (9 pages)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (9 pages)
14 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (9 pages)
17 February 2011Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
17 February 2011Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
14 February 2011Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
14 February 2011Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
8 July 2010Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
8 July 2010Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
18 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 January 2010Termination of appointment of Mary Slamen as a director (1 page)
29 January 2010Appointment of Sister Bernadette Deegan as a director (2 pages)
29 January 2010Appointment of Sister Eileen Brigid Corbett as a director (2 pages)
29 January 2010Termination of appointment of Margaret Bradley as a director (1 page)
29 January 2010Appointment of Sister Eileen Brigid Corbett as a director (2 pages)
29 January 2010Termination of appointment of Margaret Bradley as a director (1 page)
29 January 2010Appointment of Sister Bernadette Deegan as a director (2 pages)
29 January 2010Termination of appointment of Mary Slamen as a director (1 page)
15 June 2009Return made up to 10/06/09; full list of members (5 pages)
15 June 2009Return made up to 10/06/09; full list of members (5 pages)
29 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 July 2008Return made up to 10/06/08; full list of members (5 pages)
29 July 2008Return made up to 10/06/08; full list of members (5 pages)
23 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 August 2007Return made up to 10/06/07; change of members
  • 363(288) ‐ Director resigned
(9 pages)
3 August 2007Return made up to 10/06/07; change of members
  • 363(288) ‐ Director resigned
(9 pages)
28 November 2006New secretary appointed (2 pages)
28 November 2006Secretary resigned (1 page)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Director resigned (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Director resigned (1 page)
28 November 2006New secretary appointed (2 pages)
28 November 2006Director resigned (1 page)
28 November 2006New director appointed (2 pages)
28 November 2006Director resigned (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006New director appointed (2 pages)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006New director appointed (2 pages)
22 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 August 2006Return made up to 10/06/06; full list of members (9 pages)
8 August 2006Return made up to 10/06/06; full list of members (9 pages)
6 July 2005Return made up to 10/06/05; full list of members (9 pages)
6 July 2005Return made up to 10/06/05; full list of members (9 pages)
5 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 June 2004Return made up to 10/06/04; full list of members (9 pages)
18 June 2004Return made up to 10/06/04; full list of members (9 pages)
22 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 January 2004New director appointed (2 pages)
15 January 2004New director appointed (2 pages)
22 November 2003Director resigned (1 page)
22 November 2003Director resigned (1 page)
16 June 2003Return made up to 10/06/03; full list of members (9 pages)
16 June 2003Return made up to 10/06/03; full list of members (9 pages)
18 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 June 2002Return made up to 10/06/02; full list of members (9 pages)
13 June 2002Return made up to 10/06/02; full list of members (9 pages)
31 May 2002Full accounts made up to 31 December 2001 (7 pages)
31 May 2002Full accounts made up to 31 December 2001 (7 pages)
26 June 2001Return made up to 10/06/01; full list of members (8 pages)
26 June 2001Return made up to 10/06/01; full list of members (8 pages)
6 April 2001Full accounts made up to 31 December 2000 (7 pages)
6 April 2001Full accounts made up to 31 December 2000 (7 pages)
28 November 2000Director resigned (1 page)
28 November 2000Director resigned (1 page)
28 November 2000Secretary resigned;director resigned (1 page)
28 November 2000Director resigned (1 page)
28 November 2000Secretary resigned;director resigned (1 page)
28 November 2000Director resigned (1 page)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
30 October 2000New secretary appointed (2 pages)
30 October 2000New secretary appointed (2 pages)
14 June 2000Return made up to 10/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
(8 pages)
14 June 2000Return made up to 10/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
(8 pages)
26 May 2000Full accounts made up to 31 December 1999 (7 pages)
26 May 2000Full accounts made up to 31 December 1999 (7 pages)
28 June 1999Return made up to 10/06/99; full list of members (8 pages)
28 June 1999Return made up to 10/06/99; full list of members (8 pages)
25 June 1999Full accounts made up to 31 December 1998 (7 pages)
25 June 1999Full accounts made up to 31 December 1998 (7 pages)
14 July 1998Return made up to 10/06/98; full list of members (8 pages)
14 July 1998Return made up to 10/06/98; full list of members (8 pages)
13 July 1998Full accounts made up to 31 December 1997 (7 pages)
13 July 1998Full accounts made up to 31 December 1997 (7 pages)
8 July 1997Return made up to 10/06/97; no change of members (6 pages)
8 July 1997Return made up to 10/06/97; no change of members (6 pages)
9 June 1997Full accounts made up to 31 December 1996 (7 pages)
9 June 1997Full accounts made up to 31 December 1996 (7 pages)
8 September 1996Registered office changed on 08/09/96 from: 4 wood street london EC2V 7JB (1 page)
8 September 1996Registered office changed on 08/09/96 from: 4 wood street london EC2V 7JB (1 page)
5 July 1996Return made up to 10/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 1996Return made up to 10/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 April 1996Full accounts made up to 31 December 1995 (5 pages)
24 April 1996Full accounts made up to 31 December 1995 (5 pages)
14 June 1995Return made up to 10/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 June 1995Return made up to 10/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 April 1995Full accounts made up to 31 December 1994 (5 pages)
27 April 1995Full accounts made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
2 September 1986Return made up to 31/12/85; full list of members (5 pages)
2 September 1986Return made up to 31/12/85; full list of members (5 pages)
2 September 1986Return made up to 31/12/85; full list of members (5 pages)
10 March 1961Incorporation (12 pages)
10 March 1961Incorporation (12 pages)