West Merchant Limited

Company Name	West Merchant Limited
Company Status	Active
Company Number	00791766
Category	Private Limited Company
Incorporation Date	13 February 1964(60 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Silvia Wies
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	12 January 2018(53 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Banker
Country of Residence	Germany
Correspondence Address	84 Friedrichstrasse Duesseldorf Nrw 40217

Director Name	Dr Hartmut Schott
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	21 September 2018(54 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Erste Abwicklungsanstalt Elisabethstr. 65 40217 Duesseldorf Germany

Director Name	Enno Balz
Date of Birth	January 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	05 May 2021(57 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	84 Friedrichstrasse Duesseldorf Nrw 40217

Director Name	Mr Igor Cornelson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	07 June 1991(27 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Banker
Correspondence Address	R Cel Raul Humaita Villa Nova 44 Apto 71 Sao Paulo 04522 Brazil

Director Name	Mr Michael Brook
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(27 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1994)
Role	Banker
Correspondence Address	55c Beckwith Road London SE24 9LQ

Director Name	Mr Jarold Jan Bowlus
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1991(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1994)
Role	Banker
Correspondence Address	11 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Mr William Bolivar Blyth
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	07 June 1991(27 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Banker
Correspondence Address	6 Bell Court Hurley Maidenhead Berkshire SL6 5NA

Director Name	Mr David Edward Grant Berry
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office East Ilsley Berkshire

Secretary Name	Mr James McNeill
Nationality	British
Status	Resigned
Appointed	07 June 1991(27 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Holt Pound House Holt Pound Farnham Surrey GU10 4JY

Director Name	Mr John William Cutts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(28 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 115 Florin Court 6-9 Charterhouse Square London EC1M 6EY

Director Name	Stephan Abel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1993(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 1996)
Role	Director Merchant Banking
Correspondence Address	Berrenrather Strasse 539 50937 Koln Germany

Director Name	Mr John Alan Coughtrie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(29 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1995)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	17 Pensford Avenue Kew Surrey TW9 4HR

Director Name	Ian Donald Beckman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(29 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Banker
Correspondence Address	7 Eugenie Mews Chistlehurst Kent BR7 5NR

Director Name	Mr Robin Paul Binks
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(30 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 08 July 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Mr Jeremy Mark Davies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	75 Oakleigh Park North, Whetstone London N20 9AU

Director Name	Adriano Carlo Bianchi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1995(31 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 1997)
Role	Project & Export Financier
Correspondence Address	1 Trident Place 69 Old Church Street London Sw3

Director Name	Philip Michael Comerford Jr
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1995(31 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 July 1998)
Role	Investment Banker
Correspondence Address	46 Elm Avenue Larchmont West Chester County New York 10538 United States

Director Name	Frederick Charles Danneman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1995(31 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1999)
Role	Banker
Correspondence Address	Badgers Wood Rodona Road Weybridge Surrey KT13 0NP

Director Name	Peter Martin Barnett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 1997)
Role	Banking
Correspondence Address	Barkfold Farm Kirdford West Sussex RH14 1JH

Director Name	David Joseph Berish
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1996(32 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1998)
Role	Banker
Correspondence Address	1 Coombe Neville Kingston Upon Thames Surrey KT2 7HW

Director Name	Samuel Austin Allison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1998)
Role	Compliance Officer & Barrister
Country of Residence	United Kingdom
Correspondence Address	156 Kingston Lane Teddington Middlesex TW11 9HD

Director Name	Adrian Peter Casey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(32 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 1998)
Role	Banker
Correspondence Address	6 Rheidol Terrace London N1 8NT

Director Name	Nicholas Charles Davidson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1998)
Role	Banking
Correspondence Address	31 Oak Village London NW5 4QN

Director Name	David John Asteraki
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(32 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1998)
Role	Banker
Correspondence Address	St James Park Road Toddington Dunstable Bedfordshire LU5 6AB

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Banker
Country of Residence	England
Correspondence Address	The Old House 13 Holland Street London W8 4NA

Director Name	Dr Michael Kenneth Davies
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	18 August 1997(33 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 1998)
Role	IT Director
Country of Residence	England
Correspondence Address	44 Dinorben Close Fleet Hampshire GU13 9SL

Director Name	John Steven Dalby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(33 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 August 1998)
Role	Banker
Correspondence Address	25 Peel Street London W8 7PA

Director Name	Mr Rudolphus Johannes Clemens Herman Campman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 November 1997(33 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 1998)
Role	Banker
Country of Residence	England
Correspondence Address	15 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Pablo Diego Cima
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 1998(34 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 1998)
Role	Banker
Correspondence Address	Drake House Hadley Green Barnet Hertfordshire EN5 4PQ

Director Name	Allan Conway
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(34 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 November 1998)
Role	Investment Manger
Correspondence Address	Saba House 35b Theydon Park Road Theydon Bois Essex CM16 7LR

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	31 March 2002(38 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	Ian Donald Beckman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(38 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Whinfield School Road Chistlehurst Kent BR7 5QP

Secretary Name	Suzanne Samways
Nationality	British
Status	Resigned
Appointed	24 March 2005(41 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	107 Suttons Avenue Hornchurch Essex RM12 4LZ

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Resigned
Appointed	26 October 2006(42 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Flat 13 43-53 Myddelton Square London EC1R 1YD

Secretary Name	Mr Thomas David Hood
Status	Resigned
Appointed	01 April 2011(47 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2015)
Role	Company Director
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Dr Ulf Bachmann
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 2015(51 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 2018)
Role	Banker
Country of Residence	Germany
Correspondence Address	Erste Abwicklungsanstalt Elisabethstr. 56 Dusseldorf North Rheine-Westphalia Germany

Contact

Telephone	020 72208545
Telephone region	London

Location

Registered Address	International House 101 King's Cross Road London WC1X 9LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£28,315
Cash	£57,438
Current Liabilities	£49,987

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

10 July 1989	Delivered on: 17 July 1989 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee relating to or resulting from the borrowers use of the euro-clear system on any account whatsoever. Particulars: All collateral inc. Cash & securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company see doc for full details. Outstanding

10 July 1989

Delivered on: 17 July 1989
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee relating to or resulting from the borrowers use of the euro-clear system on any account whatsoever.
Particulars: All collateral inc. Cash & securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company see doc for full details.
Outstanding

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (17 pages)
5 July 2023	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 101 King's Cross Road London WC1X 9LP on 5 July 2023 (1 page)
20 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
21 April 2023	Appointment of Mr Paul Edwards as a director on 17 April 2023 (2 pages)
9 September 2022	Full accounts made up to 31 December 2021 (17 pages)
20 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
8 December 2021	Full accounts made up to 31 December 2020 (16 pages)
30 July 2021	Director's details changed for Enno Balz on 15 July 2021 (2 pages)
28 July 2021	Director's details changed for Silvia Wies on 15 July 2021 (2 pages)
8 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
17 May 2021	Termination of appointment of Hartmut Schott as a director on 12 May 2021 (1 page)
10 May 2021	Appointment of Enno Balz as a director on 5 May 2021 (2 pages)
27 January 2021	Full accounts made up to 31 December 2019 (16 pages)
16 November 2020	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA to International House 24 Holborn Viaduct London EC1A 2BN on 16 November 2020 (1 page)
9 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (16 pages)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 31 December 2017 (16 pages)
25 September 2018	Termination of appointment of Georg Paul Lucht as a director on 24 September 2018 (1 page)
21 September 2018	Appointment of Dr. Hartmut Schott as a director on 21 September 2018 (2 pages)
26 June 2018	Appointment of Georg Paul Lucht as a director on 21 June 2018 (2 pages)
21 June 2018	Termination of appointment of Cornelia Frentz as a director on 20 June 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
29 January 2018	Appointment of Silvia Wies as a director on 12 January 2018 (2 pages)
24 January 2018	Termination of appointment of Ulf Bachmann as a director on 12 January 2018 (1 page)
24 January 2018	Termination of appointment of Ulf Bachmann as a director on 12 January 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
24 July 2017	Resolutions RES13 ‐ The board may appoint a secretary 30/07/2015 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 July 2017	Resolutions RES13 ‐ The board may appoint a secretary 30/07/2015 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 December 2015 (16 pages)
22 November 2016	Full accounts made up to 31 December 2015 (16 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,375,000 (4 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,375,000 (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
13 August 2015	Termination of appointment of Thomas David Hood as a director on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of Paul Edwards as a director on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of Thomas David Hood as a director on 30 July 2015 (1 page)
13 August 2015	Appointment of Doctor Ulf Bachmann as a director on 30 July 2015 (2 pages)
13 August 2015	Termination of appointment of Thomas David Hood as a secretary on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of Thomas David Hood as a secretary on 30 July 2015 (1 page)
13 August 2015	Appointment of Cornelia Frentz as a director on 30 July 2015 (2 pages)
13 August 2015	Appointment of Doctor Ulf Bachmann as a director on 30 July 2015 (2 pages)
13 August 2015	Termination of appointment of Stephen Heyworth as a director on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of Paul Edwards as a director on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of Stephen Heyworth as a director on 30 July 2015 (1 page)
13 August 2015	Appointment of Cornelia Frentz as a director on 30 July 2015 (2 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5,375,000 (5 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5,375,000 (5 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5,375,000 (5 pages)
11 December 2014	Appointment of Mr Paul Edwards as a director on 9 December 2014 (2 pages)
11 December 2014	Appointment of Mr Paul Edwards as a director on 9 December 2014 (2 pages)
11 December 2014	Appointment of Mr Paul Edwards as a director on 9 December 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 5,375,000 (4 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 5,375,000 (4 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 5,375,000 (4 pages)
22 April 2014	Appointment of Mr Thomas David Hood as a director (2 pages)
22 April 2014	Appointment of Mr Thomas David Hood as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
4 June 2013	Termination of appointment of Martin Smith as a director (1 page)
4 June 2013	Termination of appointment of Martin Smith as a director (1 page)
21 June 2012	Full accounts made up to 31 December 2011 (13 pages)
21 June 2012	Full accounts made up to 31 December 2011 (13 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
27 May 2011	Full accounts made up to 31 December 2010 (13 pages)
27 May 2011	Full accounts made up to 31 December 2010 (13 pages)
9 May 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
9 May 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
9 May 2011	Appointment of Mr Thomas David Hood as a secretary (1 page)
9 May 2011	Appointment of Mr Thomas David Hood as a secretary (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 5,375,000 (4 pages)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2010	Solvency statement dated 02/11/10 (1 page)
3 November 2010	Statement by directors (1 page)
3 November 2010	Statement by directors (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 5,375,000 (4 pages)
3 November 2010	Solvency statement dated 02/11/10 (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 5,375,000 (4 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Termination of appointment of Ian Beckman as a director (1 page)
20 April 2010	Termination of appointment of Ian Beckman as a director (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (17 pages)
26 August 2009	Full accounts made up to 31 December 2008 (17 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
24 December 2008	Company name changed west merchant bank LIMITED\certificate issued on 28/12/08 (2 pages)
24 December 2008	Company name changed west merchant bank LIMITED\certificate issued on 28/12/08 (2 pages)
15 September 2008	Full accounts made up to 31 December 2007 (17 pages)
15 September 2008	Full accounts made up to 31 December 2007 (17 pages)
7 July 2008	Return made up to 07/06/08; full list of members (4 pages)
7 July 2008	Return made up to 07/06/08; full list of members (4 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
29 June 2007	Return made up to 07/06/07; full list of members (2 pages)
29 June 2007	Return made up to 07/06/07; full list of members (2 pages)
8 June 2007	Full accounts made up to 31 December 2006 (17 pages)
8 June 2007	Full accounts made up to 31 December 2006 (17 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
13 September 2006	Auditor's resignation (1 page)
13 September 2006	Auditor's resignation (1 page)
29 June 2006	Return made up to 07/06/06; full list of members (2 pages)
29 June 2006	Return made up to 07/06/06; full list of members (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (4 pages)
9 May 2006	New director appointed (4 pages)
9 May 2006	Director resigned (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (15 pages)
3 May 2006	Full accounts made up to 31 December 2005 (15 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
4 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 June 2005	Return made up to 07/06/05; full list of members (7 pages)
15 June 2005	Return made up to 07/06/05; full list of members (7 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
28 January 2005	Full accounts made up to 30 September 2004 (16 pages)
28 January 2005	Full accounts made up to 30 September 2004 (16 pages)
9 July 2004	Return made up to 07/06/04; full list of members (7 pages)
9 July 2004	Return made up to 07/06/04; full list of members (7 pages)
6 January 2004	Full accounts made up to 30 September 2003 (15 pages)
6 January 2004	Full accounts made up to 30 September 2003 (15 pages)
24 June 2003	Return made up to 07/06/03; full list of members (7 pages)
24 June 2003	Return made up to 07/06/03; full list of members (7 pages)
27 May 2003	Auditor's resignation (1 page)
27 May 2003	Auditor's resignation (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
3 January 2003	Full accounts made up to 30 September 2002 (17 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Full accounts made up to 30 September 2002 (17 pages)
3 January 2003	Director resigned (1 page)
10 October 2002	Secretary's particulars changed (1 page)
10 October 2002	Secretary's particulars changed (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
9 July 2002	Return made up to 07/06/02; full list of members (7 pages)
9 July 2002	Return made up to 07/06/02; full list of members (7 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Director resigned (1 page)
17 December 2001	Group of companies' accounts made up to 30 September 2001 (22 pages)
17 December 2001	Group of companies' accounts made up to 30 September 2001 (22 pages)
6 September 2001	Registered office changed on 06/09/01 from: 33-36 gracechurch street london EC3V 0AX (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 33-36 gracechurch street london EC3V 0AX (1 page)
3 July 2001	Return made up to 07/06/01; full list of members (7 pages)
3 July 2001	Return made up to 07/06/01; full list of members (7 pages)
6 April 2001	Full group accounts made up to 30 September 2000 (25 pages)
6 April 2001	Full group accounts made up to 30 September 2000 (25 pages)
20 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2000	Full group accounts made up to 30 September 1999 (40 pages)
19 May 2000	Full group accounts made up to 30 September 1999 (40 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (3 pages)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (2 pages)
27 October 1999	Director's particulars changed (2 pages)
11 October 1999	Full group accounts made up to 31 December 1998 (39 pages)
11 October 1999	Full group accounts made up to 31 December 1998 (39 pages)
7 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
7 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
24 June 1999	Return made up to 07/06/99; full list of members (6 pages)
24 June 1999	Return made up to 07/06/99; full list of members (6 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
27 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1999	Director resigned (2 pages)
13 April 1999	Director resigned (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
12 October 1998	Auditor's resignation (2 pages)
12 October 1998	Auditor's resignation (2 pages)
28 September 1998	Full group accounts made up to 31 December 1997 (42 pages)
28 September 1998	Full group accounts made up to 31 December 1997 (42 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
7 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director's particulars changed (28 pages)
7 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director's particulars changed (28 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
16 March 1998	New director appointed (3 pages)
16 March 1998	New director appointed (3 pages)
11 March 1998	Director's particulars changed (1 page)
11 March 1998	Director's particulars changed (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
21 October 1997	Full group accounts made up to 31 December 1996 (42 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (42 pages)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
31 July 1997	Director's particulars changed (1 page)
31 July 1997	Director's particulars changed (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
9 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (32 pages)
9 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (32 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
23 October 1996	Full group accounts made up to 31 December 1995 (35 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (35 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
24 July 1996	Director's particulars changed (1 page)
24 July 1996	Director's particulars changed (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
9 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (27 pages)
9 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (27 pages)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
9 April 1996	Director's particulars changed (1 page)
9 April 1996	Director's particulars changed (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
20 February 1996	New director appointed (3 pages)
20 February 1996	New director appointed (3 pages)
15 February 1996	Memorandum and Articles of Association (49 pages)
15 February 1996	Memorandum and Articles of Association (49 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
9 January 1996	Â£ nc 50000000/90000000 22/12/95 (1 page)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1996	Ad 29/12/95--------- Â£ si 40000000@1=40000000 Â£ ic 50000000/90000000 (2 pages)
9 January 1996	Â£ nc 50000000/90000000 22/12/95 (1 page)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1996	Ad 29/12/95--------- Â£ si 40000000@1=40000000 Â£ ic 50000000/90000000 (2 pages)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (36 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (36 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
4 July 1995	Return made up to 07/06/95; change of members 363(288) ‐ Director's particulars changed (30 pages)
4 July 1995	Return made up to 07/06/95; change of members 363(288) ‐ Director's particulars changed (30 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (343 pages)
18 March 1993	Company name changed chartered westlb LIMITED\certificate issued on 19/03/93 (2 pages)
18 March 1993	Company name changed chartered westlb LIMITED\certificate issued on 19/03/93 (2 pages)
5 February 1990	Company name changed standard chartered merchant bank LIMITED\certificate issued on 06/02/90 (2 pages)
5 February 1990	Company name changed standard chartered merchant bank LIMITED\certificate issued on 06/02/90 (2 pages)