Company NameUBS Infrastructure Fund Gp UK Ltd
Company StatusDissolved
Company Number00804947
CategoryPrivate Limited Company
Incorporation Date12 May 1964(59 years, 12 months ago)
Dissolution Date5 September 2020 (3 years, 7 months ago)
Previous Names7

Business Activity

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

Directors

Director NameMr Ilyas Ahmad
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2011(47 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 05 September 2020)
RoleFund Accountant
Country of ResidenceEngland
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameMs Bronte Louise Somes
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2017(53 years, 1 month after company formation)
Appointment Duration3 years, 2 months (closed 05 September 2020)
RoleHead Of Infrastructure Equity Europe
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameMr Paul Tennant Yates
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(28 years after company formation)
Appointment Duration3 years, 10 months (resigned 19 March 1996)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address45 Warwick Gardens
London
W14 8PL
Director NameMr Paul Michael Charles Meredith
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(28 years after company formation)
Appointment Duration6 years, 10 months (resigned 01 April 1999)
RoleInvestment Manager
Correspondence AddressThe Old Vicarage
Ide Hill
Sevenoaks
Kent
TN14 6JW
Director NameAnthony Dye
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(28 years after company formation)
Appointment Duration1 year, 2 months (resigned 27 July 1993)
RoleInvestment Manager
Correspondence Address63 Saint Marys Avenue
Bromley
Kent
BR2 0PU
Secretary NameGillian Marjorie Clarke
NationalityBritish
StatusResigned
Appointed14 May 1992(28 years after company formation)
Appointment Duration12 years, 2 months (resigned 29 July 2004)
RoleCompany Director
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NameMr Mark David Powers
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(29 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 October 1994)
RoleInvestment Manager
Correspondence Address96 High Street
Barkway
Royston
Hertfordshire
SG8 8EF
Director NameMr Jerzy Syxtus Wojciech Wielechowski
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(30 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 March 2001)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressChanters
Alleyns Lane Cookham Dean
Maidenhead
Berkshire
SL6 9AE
Director NameDavid Jeremy Gold
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(31 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 December 1998)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address17 Melrose Gardens
London
W6 7RN
Director NameNeil Mears
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1998(34 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 09 October 2006)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address12 Bushwood Road
Richmond
Surrey
TW9 3BQ
Director NameGillian Marjorie Clarke
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(36 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 July 2004)
RoleLawyer
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NameMs Ruth Beechey
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2004(40 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 13 January 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address21 Lombard Street
London
EC3V 9AH
Secretary NameMs Ruth Beechey
NationalityBritish
StatusResigned
Appointed29 July 2004(40 years, 2 months after company formation)
Appointment Duration13 years, 8 months (resigned 26 March 2018)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NameManoj Khosla
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2006(42 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 February 2009)
RoleDeputy Chief Financial Officer
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NamePaul John Moy
Date of BirthOctober 1954 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed09 October 2006(42 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 July 2011)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NameMr Matthew James Chapman
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2006(42 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 2011)
RoleHead Of Compliance
Country of ResidenceEngland
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NameMr Paul Dieter Schmidt
Date of BirthOctober 1969 (Born 54 years ago)
NationalityGerman/South African
StatusResigned
Appointed24 March 2009(44 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 09 May 2014)
RoleHead Of Financial Accounting
Country of ResidenceEngland
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NameMr Harshkant Vithalbhai Chauhan
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2010(45 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 27 September 2010)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NameMr Harshkant Vithalbhai Chauhan
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2012(47 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 25 October 2012)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NameRuth Beechey
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2012(48 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 February 2017)
RoleHead Of Legal
Country of ResidenceEngland
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameMr Ian Frederick Barnes
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2014(50 years after company formation)
Appointment Duration2 years, 5 months (resigned 14 October 2016)
RoleHead Of Uk And Ireland
Country of ResidenceEngland
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameMr Elliot James Bennett
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2015(50 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 September 2016)
RoleSenior Manager Finance
Country of ResidenceUnited Kingdom
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NameMr Luke Richard Tyrrill Browne
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2016(52 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 June 2019)
RoleDeputy Global Head Of Structured Solutions
Country of ResidenceEngland
Correspondence Address5 Broadgate
London
EC2M 2QS

Location

Registered Address5 Broadgate
London
EC2M 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

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

Filing History

5 September 2020Final Gazette dissolved following liquidation (1 page)
5 June 2020Return of final meeting in a members' voluntary winding up (7 pages)
2 October 2019Declaration of solvency (5 pages)
2 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
(2 pages)
2 October 2019Appointment of a voluntary liquidator (3 pages)
19 June 2019Termination of appointment of Luke Richard Tyrrill Browne as a director on 7 June 2019 (1 page)
29 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
25 September 2018Full accounts made up to 31 December 2017 (13 pages)
25 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 March 2018Termination of appointment of Ruth Beechey as a secretary on 26 March 2018 (1 page)
30 September 2017Full accounts made up to 31 December 2016 (11 pages)
30 September 2017Full accounts made up to 31 December 2016 (11 pages)
11 July 2017Appointment of Ms Bronte Louise Somes as a director on 19 June 2017 (2 pages)
11 July 2017Appointment of Ms Bronte Louise Somes as a director on 19 June 2017 (2 pages)
25 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
22 February 2017Termination of appointment of Ruth Beechey as a director on 15 February 2017 (1 page)
22 February 2017Termination of appointment of Ruth Beechey as a director on 15 February 2017 (1 page)
21 November 2016Appointment of Mr Luke Richard Tyrrill Browne as a director on 14 October 2016 (2 pages)
21 November 2016Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016 (1 page)
21 November 2016Appointment of Mr Luke Richard Tyrrill Browne as a director on 14 October 2016 (2 pages)
21 November 2016Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016 (1 page)
18 November 2016Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016 (1 page)
18 November 2016Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016 (1 page)
22 September 2016Full accounts made up to 31 December 2015 (12 pages)
22 September 2016Full accounts made up to 31 December 2015 (12 pages)
16 September 2016Termination of appointment of Elliot James Bennett as a director on 16 September 2016 (1 page)
16 September 2016Termination of appointment of Elliot James Bennett as a director on 16 September 2016 (1 page)
22 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(5 pages)
22 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(5 pages)
13 October 2015Full accounts made up to 31 December 2014 (8 pages)
13 October 2015Full accounts made up to 31 December 2014 (8 pages)
10 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(5 pages)
10 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(5 pages)
20 January 2015Appointment of Mr Elliot James Bennett as a director on 7 January 2015 (2 pages)
20 January 2015Appointment of Mr Elliot James Bennett as a director on 7 January 2015 (2 pages)
20 January 2015Appointment of Mr Elliot James Bennett as a director on 7 January 2015 (2 pages)
24 September 2014Full accounts made up to 31 December 2013 (9 pages)
24 September 2014Full accounts made up to 31 December 2013 (9 pages)
26 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(4 pages)
26 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(4 pages)
3 June 2014Appointment of Mr Ian Frederick Barnes as a director (2 pages)
3 June 2014Appointment of Mr Ian Frederick Barnes as a director (2 pages)
2 June 2014Termination of appointment of Paul Schmidt as a director (1 page)
2 June 2014Termination of appointment of Paul Schmidt as a director (1 page)
14 June 2013Full accounts made up to 31 December 2012 (8 pages)
14 June 2013Full accounts made up to 31 December 2012 (8 pages)
31 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
31 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
19 November 2012Termination of appointment of Harshkant Chauhan as a director (1 page)
19 November 2012Appointment of Ruth Beechey as a director (2 pages)
19 November 2012Appointment of Ruth Beechey as a director (2 pages)
19 November 2012Termination of appointment of Harshkant Chauhan as a director (1 page)
13 August 2012Full accounts made up to 31 December 2011 (8 pages)
13 August 2012Full accounts made up to 31 December 2011 (8 pages)
12 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
4 April 2012Appointment of Mr Harshkant Vithalbhai Chauhan as a director (2 pages)
4 April 2012Appointment of Mr Harshkant Vithalbhai Chauhan as a director (2 pages)
7 February 2012Termination of appointment of Ruth Beechey as a director (1 page)
7 February 2012Termination of appointment of Ruth Beechey as a director (1 page)
12 July 2011Termination of appointment of Paul Moy as a director (1 page)
12 July 2011Termination of appointment of Paul Moy as a director (1 page)
12 July 2011Appointment of Mr Ilyas Ahmad as a director (2 pages)
12 July 2011Appointment of Mr Ilyas Ahmad as a director (2 pages)
13 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
13 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
23 May 2011Full accounts made up to 31 December 2010 (8 pages)
23 May 2011Full accounts made up to 31 December 2010 (8 pages)
13 January 2011Termination of appointment of Matthew Chapman as a director (2 pages)
13 January 2011Termination of appointment of Matthew Chapman as a director (2 pages)
11 November 2010Appointment of Ruth Beechey as a director (3 pages)
11 November 2010Appointment of Ruth Beechey as a director (3 pages)
10 November 2010Termination of appointment of Harshkant Chauhan as a director (1 page)
10 November 2010Termination of appointment of Harshkant Chauhan as a director (1 page)
18 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
18 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
17 June 2010Director's details changed for Paul John Moy on 14 May 2010 (2 pages)
17 June 2010Director's details changed for Paul John Moy on 14 May 2010 (2 pages)
4 June 2010Full accounts made up to 31 December 2009 (8 pages)
4 June 2010Full accounts made up to 31 December 2009 (8 pages)
29 January 2010Appointment of Harshkant Vithalbhai Chauhan as a director (3 pages)
29 January 2010Appointment of Harshkant Vithalbhai Chauhan as a director (3 pages)
27 January 2010Termination of appointment of Ruth Beechey as a director (1 page)
27 January 2010Termination of appointment of Ruth Beechey as a director (1 page)
13 July 2009Return made up to 14/05/09; full list of members (4 pages)
13 July 2009Return made up to 14/05/09; full list of members (4 pages)
8 May 2009Full accounts made up to 31 December 2008 (9 pages)
8 May 2009Full accounts made up to 31 December 2008 (9 pages)
16 April 2009Director appointed paul dieter schmidt (2 pages)
16 April 2009Director appointed paul dieter schmidt (2 pages)
2 March 2009Appointment terminated director manoj khosla (1 page)
2 March 2009Appointment terminated director manoj khosla (1 page)
22 August 2008Full accounts made up to 31 December 2007 (9 pages)
22 August 2008Full accounts made up to 31 December 2007 (9 pages)
18 June 2008Return made up to 14/05/08; no change of members (8 pages)
18 June 2008Return made up to 14/05/08; no change of members (8 pages)
27 October 2007Full accounts made up to 31 December 2006 (9 pages)
27 October 2007Full accounts made up to 31 December 2006 (9 pages)
17 August 2007Memorandum and Articles of Association (7 pages)
17 August 2007Memorandum and Articles of Association (7 pages)
10 August 2007Company name changed ubs ifm (uk) LTD\certificate issued on 10/08/07 (2 pages)
10 August 2007Company name changed ubs ifm (uk) LTD\certificate issued on 10/08/07 (2 pages)
21 June 2007Return made up to 14/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 June 2007Return made up to 14/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2006Memorandum and Articles of Association (12 pages)
26 October 2006Memorandum and Articles of Association (12 pages)
25 October 2006Full accounts made up to 31 December 2005 (9 pages)
25 October 2006Full accounts made up to 31 December 2005 (9 pages)
24 October 2006Memorandum and Articles of Association (8 pages)
24 October 2006Memorandum and Articles of Association (8 pages)
20 October 2006New director appointed (2 pages)
20 October 2006New director appointed (2 pages)
20 October 2006New director appointed (2 pages)
20 October 2006New director appointed (2 pages)
20 October 2006New director appointed (2 pages)
20 October 2006New director appointed (2 pages)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
9 October 2006Company name changed ubs global asset management vent ures LTD\certificate issued on 09/10/06 (2 pages)
9 October 2006Company name changed ubs global asset management vent ures LTD\certificate issued on 09/10/06 (2 pages)
9 June 2006Return made up to 14/05/06; full list of members (7 pages)
9 June 2006Return made up to 14/05/06; full list of members (7 pages)
21 October 2005Full accounts made up to 31 December 2004 (9 pages)
21 October 2005Full accounts made up to 31 December 2004 (9 pages)
10 June 2005Return made up to 14/05/05; full list of members (7 pages)
10 June 2005Return made up to 14/05/05; full list of members (7 pages)
26 October 2004Full accounts made up to 31 December 2003 (9 pages)
26 October 2004Full accounts made up to 31 December 2003 (9 pages)
1 September 2004New secretary appointed;new director appointed (4 pages)
1 September 2004New secretary appointed;new director appointed (4 pages)
5 August 2004Secretary resigned;director resigned (1 page)
5 August 2004Secretary resigned;director resigned (1 page)
11 June 2004Return made up to 14/05/04; full list of members (7 pages)
11 June 2004Return made up to 14/05/04; full list of members (7 pages)
16 December 2003Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
30 May 2003Return made up to 14/05/03; full list of members (7 pages)
30 May 2003Return made up to 14/05/03; full list of members (7 pages)
30 October 2002Full accounts made up to 31 December 2001 (9 pages)
30 October 2002Full accounts made up to 31 December 2001 (9 pages)
28 May 2002Return made up to 14/05/02; full list of members (7 pages)
28 May 2002Return made up to 14/05/02; full list of members (7 pages)
11 April 2002Company name changed pdfm ventures LIMITED\certificate issued on 11/04/02 (2 pages)
11 April 2002Company name changed pdfm ventures LIMITED\certificate issued on 11/04/02 (2 pages)
10 April 2002Withdrawal of application for striking off (1 page)
10 April 2002Withdrawal of application for striking off (1 page)
27 November 2001Voluntary strike-off action has been suspended (1 page)
27 November 2001Voluntary strike-off action has been suspended (1 page)
8 November 2001Application for striking-off (1 page)
8 November 2001Application for striking-off (1 page)
6 November 2001Registered office changed on 06/11/01 from: triton court 14 finsbury square london EC2A 1PD (1 page)
6 November 2001Registered office changed on 06/11/01 from: triton court 14 finsbury square london EC2A 1PD (1 page)
28 October 2001Full accounts made up to 31 December 2000 (9 pages)
28 October 2001Full accounts made up to 31 December 2000 (9 pages)
7 June 2001Return made up to 14/05/01; full list of members (6 pages)
7 June 2001Return made up to 14/05/01; full list of members (6 pages)
18 April 2001New director appointed (2 pages)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (2 pages)
18 April 2001Director resigned (1 page)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
5 June 2000Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 June 2000Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
29 October 1999Full accounts made up to 31 December 1998 (9 pages)
29 October 1999Full accounts made up to 31 December 1998 (9 pages)
8 June 1999Return made up to 14/05/99; full list of members (7 pages)
8 June 1999Return made up to 14/05/99; full list of members (7 pages)
19 April 1999New director appointed (2 pages)
19 April 1999Director resigned (1 page)
19 April 1999New director appointed (2 pages)
19 April 1999Director resigned (1 page)
14 January 1999New director appointed (2 pages)
14 January 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
22 October 1998Full accounts made up to 31 December 1997 (8 pages)
22 October 1998Full accounts made up to 31 December 1997 (8 pages)
9 June 1998Return made up to 14/05/98; full list of members (8 pages)
9 June 1998Return made up to 14/05/98; full list of members (8 pages)
23 October 1997Full accounts made up to 31 December 1996 (8 pages)
23 October 1997Full accounts made up to 31 December 1996 (8 pages)
18 June 1997Return made up to 14/05/97; full list of members (8 pages)
18 June 1997Return made up to 14/05/97; full list of members (8 pages)
29 October 1996Full accounts made up to 31 December 1995 (8 pages)
29 October 1996Full accounts made up to 31 December 1995 (8 pages)
14 June 1996Return made up to 14/05/96; full list of members (7 pages)
14 June 1996Return made up to 14/05/96; full list of members (7 pages)
2 April 1996Director resigned;new director appointed (2 pages)
2 April 1996Director resigned;new director appointed (2 pages)
27 October 1995Full accounts made up to 31 December 1994 (10 pages)
27 October 1995Full accounts made up to 31 December 1994 (10 pages)
9 June 1995Return made up to 14/05/95; full list of members (12 pages)
9 June 1995Return made up to 14/05/95; full list of members (12 pages)
29 June 1993Company name changed\certificate issued on 29/06/93 (2 pages)
29 June 1993Company name changed\certificate issued on 29/06/93 (2 pages)
18 May 1988Company name changed\certificate issued on 18/05/88 (2 pages)
18 May 1988Company name changed\certificate issued on 18/05/88 (2 pages)
12 April 1988Company name changed\certificate issued on 12/04/88 (2 pages)
12 April 1988Company name changed\certificate issued on 12/04/88 (2 pages)
12 May 1964Company name changed\certificate issued on 12/05/64 (10 pages)
12 May 1964Company name changed\certificate issued on 12/05/64 (10 pages)