Company NameJpmorgan Cazenove Service Company
Company StatusDissolved
Company Number00714070
CategoryPrivate Unlimited Company
Incorporation Date31 January 1962(62 years, 2 months ago)
Dissolution Date11 April 2023 (11 months, 3 weeks ago)
Previous NameCazenove Service Company

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr James Anthony Paul Chatters
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2017(55 years, 7 months after company formation)
Appointment Duration5 years, 7 months (closed 11 April 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Mazars Llp, 30 Old Bailey
London
EC4M 7AU
Director NameMr Mark Steven Allen
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2017(55 years, 7 months after company formation)
Appointment Duration5 years, 7 months (closed 11 April 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Mazars Llp, 30 Old Bailey
London
EC4M 7AU
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed04 January 2010(47 years, 11 months after company formation)
Appointment Duration13 years, 3 months (closed 11 April 2023)
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr Peter John Brown
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(30 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 April 2003)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Markshall
Coggeshall
Colchester
Essex
CO6 1TF
Director NameEsq David Richard Brazier
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(30 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 April 2000)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressConford House
Conford
Liphook
Hampshire
GU30 7QJ
Director NameRobert Andrew Richard Bradfield
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(30 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 23 April 2001)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressHowe Hall
Littlebury Green
Saffron Walden
Essex
CB11 4BX
Director NameTodhunter Weir Bensen
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 1992(30 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 23 April 2001)
RoleStockbroker
Correspondence Address95 Barkston Gardens
London
SW5 0EU
Director NameMalcolm Calvert
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(30 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 April 2000)
RoleStockbroker
Correspondence AddressHampton Lodge
Towngate, Fairmile Lane
Cobham
Surrey
KT11 2TS
Director NameMr Charles Julian Cazalet
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(30 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 23 April 2001)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address38 Norland Square
London
W11 4PZ
Director NameMr Ulric David Barnett
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(30 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 April 2003)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressTowersey Manor
Thame
Oxfordshire
OX9 3QR
Director NameMr Bernard Michael De Lerisson Cazenove
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(30 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 23 April 2001)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressBrocas The Green
Ellisfield
Basingstoke
Hampshire
RG25 2QS
Director NameMr Malcolm Patrick Archer
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(30 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 April 1999)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address96 Princes Way
Wimbledon
London
SW19 6HX
Secretary NameCarl John Read
NationalityBritish
StatusResigned
Appointed07 October 1992(30 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 22 April 1997)
RoleCompany Director
Correspondence Address10 Beechwood Crescent
Bexleyheath
Kent
DA7 4EL
Director NameCharles Richard Maurice Bishop
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(31 years, 3 months after company formation)
Appointment Duration15 years (resigned 16 May 2008)
RoleCompany Director
Correspondence AddressJ P Morgan Cazenove Holdings
20 Moorgate
London
Ssex
EC2R 6DA
Director NameCharles David Buckley
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(32 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 April 2001)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Kings Somborne
Stockbridge
Hampshire
SO20 6PZ
Director NameSimon Robert Maurice Baynes
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(33 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 April 2001)
RoleStockbroker
Correspondence Address154 Campden Hill Road
London
W8 7AS
Director NameEdmund Witold Byers
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(33 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 April 2001)
RoleStockbroker
Correspondence Address19 Bedford Gardens
London
W8 7EF
Director NameDavid Jonathan Berks
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(34 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 April 2001)
RoleStockbroker
Correspondence Address206 St Margarets Road
Twickenham
Middlesex
TW1 1NP
Secretary NameMelvin John Wallace
NationalityBritish
StatusResigned
Appointed22 April 1997(35 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Castellan Avenue
Gidea Park
Romford
Essex
RM2 6EB
Director NameAnthony David Brampton
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(37 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 April 2001)
RoleCompany Director
Correspondence AddressCopt Hall
Copt Hall Lane, Little Wigborough
Colchester
Essex
CO5 7RD
Director NameGregory Nicholas Brian Bennett
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(38 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 April 2001)
RoleStockbroker
Correspondence Address1 Redcliffe Road
London
Sw10
Director NameMr Michele Carasi
Date of BirthJune 1968 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed02 January 2001(38 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 April 2001)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Nicolina 19
25048 Edolo (Bs)
Italy
Director NameFrancis William Miles Burkitt
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(38 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 April 2001)
RoleCompany Director
Correspondence Address183 Elms Crescent
London
SW4 8QQ
Director NameMr David Andrew Leo Clasen
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(38 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Eaton Terrace
London
SW1W 8UG
Director NameChristopher Brown
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(38 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 April 2001)
RoleCompany Director
Correspondence Address58 Bradbourne Road
Sevenoaks
Kent
TN13 3QA
Director NameMr George Patrick Brenan
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(38 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Worfield Street
London
SW11 4RD
Director NameAdrian Geoffrey Bignell
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(38 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 April 2001)
RoleCompany Director
Correspondence Address55 Larkhall Rise
London
SW4 6HT
Director NameCharles Henry Edward Bell
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(38 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 April 2001)
RoleCompany Director
Correspondence Address2nd Floor 55 Winchester Street
London
SW1V 4NY
Director NameMr James Anthony Bedford
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(38 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoxfords House
Binsted
Alton
Hampshire
GU34 4NX
Director NameShona Maria Ferguson Beckett
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(38 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 April 2001)
RoleCompany Director
Correspondence AddressFlat A 113 Bishops Road
Fulham
London
SW6 7AU
Director NameMr Christopher Robert Baird
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(38 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 April 2001)
RoleCompany Director
Correspondence Address99 Grove Park
London
SE5 8LE
Director NamePeter Claude Ashton
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(38 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 April 2001)
RoleCompany Director
Correspondence AddressWenham Place
Great Wenham
Suffolk
CO7 6PH
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed19 December 2001(39 years, 11 months after company formation)
Appointment Duration7 years (resigned 31 December 2008)
RoleSecretary
Correspondence AddressJpmorgan Cazenove Holdings
20 Moorgate
London
EC2R 6DA
Secretary NameSophia Elizabeth Sarah Pryor
NationalityBritish
StatusResigned
Appointed31 December 2008(46 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address20 Moorgate
London
EC2R 6DA
Secretary NameJ P Morgan Secretaries (UK) Limited (Corporation)
StatusResigned
Appointed30 June 2010(48 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 30 June 2010)
Correspondence Address125 London Wall
London
EC2Y 5AJ

Contact

Websitecazenovecapital.com

Location

Registered AddressC/O Mazars Llp, 30
Old Bailey
London
EC4M 7AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

100m at £0.01Jpmorgan Cazenove Holdings
100.00%
Ordinary

Financials

Year2014
Turnover£67,255,000
Net Worth-£22,845,000
Cash£55,986,000
Current Liabilities£36,803,000

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 October 2017Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
10 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
12 September 2017Appointment of Mr John Richard Hobson as a director on 1 September 2017 (2 pages)
11 September 2017Full accounts made up to 31 December 2016 (15 pages)
5 September 2017Appointment of Mr James Anthony Paul Chatters as a director on 1 September 2017 (2 pages)
5 September 2017Appointment of Mr Mark Steven Allen as a director on 1 September 2017 (2 pages)
4 September 2017Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 September 2017 (1 page)
4 September 2017Termination of appointment of Stephen Michael White as a director on 1 September 2017 (1 page)
31 May 2017Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
3 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
25 August 2016Full accounts made up to 31 December 2015 (19 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000,000
(5 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000,000
(5 pages)
30 July 2015Full accounts made up to 31 December 2014 (24 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000,000
(5 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000,000
(5 pages)
28 April 2014Full accounts made up to 31 December 2013 (23 pages)
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000,000
(5 pages)
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000,000
(5 pages)
4 September 2013Termination of appointment of Ian Lyall as a director (1 page)
4 September 2013Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
22 April 2013Full accounts made up to 31 December 2012 (24 pages)
7 January 2013Appointment of Stephen Michael White as a director (2 pages)
4 January 2013Termination of appointment of Nigel Collett as a director (1 page)
29 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
10 April 2012Full accounts made up to 31 December 2011 (26 pages)
16 February 2012Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
14 September 2011Full accounts made up to 31 December 2010 (27 pages)
18 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (14 pages)
18 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (14 pages)
13 July 2010Termination of appointment of Jakob Stott as a director (1 page)
13 July 2010Appointment of Mr Nigel John David Collett as a director (2 pages)
13 July 2010Termination of appointment of J P Morgan Secretaries (Uk) Limited as a secretary (1 page)
7 July 2010Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010Termination of appointment of Sophia Pryor as a secretary (2 pages)
7 July 2010Appointment of J P Morgan Secretaries (Uk) Limited as a secretary (3 pages)
7 July 2010Termination of appointment of Michael Power as a director (2 pages)
7 July 2010Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
6 July 2010Full accounts made up to 31 December 2009 (25 pages)
18 March 2010Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (3 pages)
5 March 2010Appointment of Ian Robert Lyall as a director (3 pages)
2 February 2010Appointment of Jakob Thomsen Stott as a director (3 pages)
29 January 2010Termination of appointment of John Colenutt as a director (2 pages)
29 January 2010Termination of appointment of Bryan Hotston as a director (2 pages)
2 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
2 November 2009Full accounts made up to 31 December 2008 (23 pages)
2 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
20 May 2009Secretary appointed sophia elizabeth sarah pryor (1 page)
24 February 2009Appointment terminate, director and secretary jane earl logged form (1 page)
6 November 2008Return made up to 07/10/08; full list of members (6 pages)
2 June 2008Director appointed jane earl (3 pages)
28 May 2008Director appointed bryan michael hotston (2 pages)
28 May 2008Appointment terminated director charles bishop (1 page)
20 May 2008Director appointed john edward balfour colenutt (3 pages)
13 May 2008Full accounts made up to 31 December 2007 (21 pages)
19 March 2008Appointment terminated director robert pickering (1 page)
30 October 2007Return made up to 07/10/07; full list of members (6 pages)
13 June 2007Full accounts made up to 31 December 2006 (22 pages)
31 October 2006Return made up to 07/10/06; full list of members (6 pages)
26 May 2006Full accounts made up to 31 December 2005 (25 pages)
2 November 2005Return made up to 07/10/05; full list of members (6 pages)
26 October 2005Director's particulars changed (1 page)
15 June 2005Director's particulars changed (1 page)
15 June 2005Director's particulars changed (1 page)
14 June 2005Secretary's particulars changed (1 page)
29 April 2005Full accounts made up to 31 December 2004 (26 pages)
25 February 2005Company name changed cazenove service company\certificate issued on 25/02/05 (2 pages)
2 February 2005Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 December 2004Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 November 2004Full accounts made up to 30 April 2004 (24 pages)
21 October 2004Return made up to 07/10/04; full list of members (6 pages)
21 October 2003Return made up to 07/10/03; full list of members (6 pages)
1 October 2003Full accounts made up to 30 April 2003 (26 pages)
22 May 2003Director resigned (1 page)
22 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
30 April 2003Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN (1 page)
29 October 2002Return made up to 07/10/02; full list of members (11 pages)
28 October 2002Full accounts made up to 30 April 2002 (24 pages)
20 August 2002Director's particulars changed (1 page)
2 June 2002New director appointed (2 pages)
1 June 2002New director appointed (3 pages)
31 May 2002New director appointed (3 pages)
22 May 2002New director appointed (2 pages)
10 January 2002Group of companies' accounts made up to 27 April 2001 (30 pages)
28 December 2001New secretary appointed (2 pages)
28 December 2001Secretary resigned (1 page)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
17 October 2001Return made up to 07/10/01; full list of members (48 pages)
17 October 2001Director resigned (1 page)
11 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 May 2001Memorandum and Articles of Association (17 pages)
11 May 2001S-div 24/04/01 (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
25 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 March 2001Director's particulars changed (1 page)
19 February 2001Full group accounts made up to 30 April 2000 (25 pages)
20 January 2001Director's particulars changed (1 page)
17 January 2001Director's particulars changed (1 page)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (3 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (3 pages)
10 January 2001New director appointed (3 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
15 November 2000Director's particulars changed (1 page)
7 November 2000Return made up to 07/10/00; full list of members (44 pages)
6 November 2000Director's particulars changed (1 page)
6 November 2000Director's particulars changed (1 page)
1 September 2000Director's particulars changed (1 page)
29 August 2000Director's particulars changed (1 page)
29 August 2000Director's particulars changed (1 page)
18 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000Director resigned (1 page)
9 May 2000New director appointed (2 pages)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000Director resigned (1 page)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
10 February 2000Full group accounts made up to 30 April 1999 (25 pages)
19 January 2000Director's particulars changed (1 page)
14 December 1999Director's particulars changed (1 page)
19 October 1999Return made up to 07/10/99; full list of members (89 pages)
21 September 1999Director's particulars changed (1 page)
23 June 1999Director's particulars changed (1 page)
23 June 1999Director's particulars changed (1 page)
23 June 1999Director's particulars changed (1 page)
19 February 1999Full group accounts made up to 30 April 1998 (24 pages)
15 February 1999Director's particulars changed (1 page)
23 October 1998Return made up to 07/10/98; no change of members (44 pages)
24 August 1998Director's particulars changed (1 page)
20 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 August 1998Director's particulars changed (1 page)
6 July 1998Director's particulars changed (1 page)
11 May 1998New director appointed (2 pages)
11 May 1998New director appointed (2 pages)
11 May 1998New director appointed (2 pages)
11 May 1998Director resigned (1 page)
11 May 1998New director appointed (3 pages)
11 May 1998New director appointed (2 pages)
11 May 1998Director resigned (1 page)
11 May 1998New director appointed (3 pages)
16 February 1998Full group accounts made up to 30 April 1997 (24 pages)
4 December 1997Director's particulars changed (1 page)
31 October 1997Director's particulars changed (1 page)
27 October 1997Director's particulars changed (1 page)
27 October 1997Return made up to 07/10/97; no change of members (42 pages)
2 September 1997Director's particulars changed (1 page)
4 May 1997Director resigned (1 page)
4 May 1997Director resigned (1 page)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (3 pages)
4 May 1997New director appointed (2 pages)
2 May 1997New secretary appointed (2 pages)
2 May 1997Secretary resigned (1 page)
8 April 1997Director's particulars changed (1 page)
13 March 1997Director's particulars changed (1 page)
11 February 1997Full group accounts made up to 30 April 1996 (22 pages)
17 January 1997Director's particulars changed (1 page)
18 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
11 November 1996Return made up to 07/10/96; full list of members (41 pages)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
13 September 1996Director's particulars changed (1 page)
20 June 1996Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
(1 page)
20 June 1996Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
(2 pages)
22 May 1996New director appointed (1 page)
22 May 1996Director resigned (1 page)
22 May 1996Director resigned (2 pages)
22 May 1996Director resigned (2 pages)
22 May 1996Director resigned (2 pages)
22 May 1996New director appointed (2 pages)
22 May 1996New director appointed (1 page)
22 May 1996New director appointed (1 page)
15 February 1996Full group accounts made up to 30 April 1995 (25 pages)
12 October 1995Return made up to 07/10/95; full list of members (92 pages)
9 June 1995New director appointed (4 pages)
11 May 1995New director appointed (4 pages)
11 May 1995New director appointed (4 pages)
12 October 1994Return made up to 07/10/94; full list of members (45 pages)
18 October 1993Return made up to 07/10/93; full list of members (42 pages)
17 October 1992Return made up to 07/10/92; no change of members (37 pages)
13 March 1992Return made up to 31/12/91; no change of members (37 pages)
11 March 1991Return made up to 31/12/90; full list of members (42 pages)
31 January 1962Certificate of incorporation (1 page)
31 January 1962Incorporation (21 pages)