Eagle Place Trustees Limited

Company Name	Eagle Place Trustees Limited
Company Status	Active
Company Number	00859711
Category	Private Limited Company
Incorporation Date	23 September 1965(58 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jennifer Ann Bell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 July 2002(36 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Catherine Mary Morgan Richards
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 July 2002(36 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Tom Dane
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 September 2015(50 years after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Current
Appointed	31 December 1991(26 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Patrick John Moon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 1997)
Role	Solicitor
Correspondence Address	12 Addison Place London W11 4RJ

Director Name	John Joseph Murray
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 April 2007)
Role	Solicitor
Correspondence Address	7 Windermere Avenue Queens Park London NW6 6LP

Director Name	Peter Kempster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Amberley Ockham Road South East Horsley Surrey KT24 6SN

Director Name	Mark Joscelyne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 January 1997)
Role	Solicitor
Correspondence Address	289 Lonsdale Road Barnes London SW13 9QB

Director Name	Richard Gordon Holt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 1997)
Role	Solicitor
Correspondence Address	Lindrick House Lindrick Lane Tickhill,Doncaster South Yorkshire DN11 9RA

Director Name	Ronald Gulliver
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel New Mill Eversley Hants RG27 0RA

Director Name	Mr John James Quarrell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	522 Holcombe Road Greenmount Bury Lancashire BL8 4EJ

Director Name	Paul Fitzmaurice
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	41 Cambourne Avenue London W13 9QZ

Director Name	Christopher Charles Arthur Cox
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 1997)
Role	Solicitor
Correspondence Address	8 Haverstock Street London N1 8DL

Director Name	Mrs Elizabeth Cohen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 January 1997)
Role	Solicitor
Correspondence Address	23 Midhurst Avenue London N10 3EP

Director Name	Graham Benwell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1997)
Role	Solicitor
Correspondence Address	7 Beauforts Englefield Green Egham Surrey TW20 0DW

Director Name	Mr Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(26 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 1995)
Role	Solicitor
Correspondence Address	Fairview Stroud Road Painswick Stroud Gloucestershire GL6 6UT Wales

Director Name	Mr Peter Christopher Ford
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(27 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2001)
Role	Solicitor
Correspondence Address	186 Revelstoke Road Southfields London SW18 5NW

Director Name	Keith William Pugh
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(29 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2004)
Role	Solicitor
Correspondence Address	The Cottage Harwell Lane Harwell Everton Doncaster South Yorkshire DN10 5BU

Director Name	Geoffrey Robert Preston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(30 years after company formation)
Appointment Duration	13 years, 4 months (resigned 23 January 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Stratfield Saye Reading Berkshire RG7 2DP

Director Name	Mario Giovanni Celeste Conti
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(30 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2005)
Role	Solicitor
Correspondence Address	20 Meadow Place London SW8 1XZ

Director Name	James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(31 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Invermark Uvedale Road Oxted Surrey RH8 0EJ

Director Name	Mr Jonathan Robert Burchfield
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(31 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 The Court Bury Fields Guildford Surrey GU2 5BA

Director Name	John Blackwell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(31 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1999)
Role	Solicitor
Correspondence Address	The Meadows Cambs Lane Retford Nottinghamshire DN22 9DR

Director Name	Mr Gordon Niall Logan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(31 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Rosemary Martin-Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(32 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2000)
Role	Solicitor
Correspondence Address	76 Portobello Road London W11 3DL

Director Name	Steven Edward Hull
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(32 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2000)
Role	Solicitor
Correspondence Address	44 Broxash Road Clapham Common West Side London SW11 6AB

Director Name	Mr David Bramson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 1998(33 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	85 South End Road London NW3 2RJ

Director Name	Clive Lightburn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(33 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wharf Lodge St Nicholas Way Bawtry Doncaster South Yorkshire DN10 6HB

Director Name	Neil Pointon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(33 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 1999)
Role	Solicitor
Correspondence Address	Lynbar Martin Lane Bawtry Doncaster South Yorkshire DN10 6NJ

Director Name	Caroline Anne Kirby
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(33 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Fortis Green London N2 9EL

Director Name	Sara Ellacott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(34 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2006)
Role	Solicitor
Correspondence Address	Downshire Lodge 7 Downshire Square Reading Berkshire RG1 6NJ

Director Name	Mr Simon John Johnston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(35 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Ian Alexander Greenstreet
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(39 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ms Joanna Sarah Marshall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(46 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Charles Edwin Furness-Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(46 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2014)
Role	Accontant
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Contact

Website	nabarro.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Nabarro LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

15 May 1996	Delivered on: 23 May 1996 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company, richard hunnisett and sandra callcutt as trustees of the d russell (london) PLC pension scheme to the chargee on any account whatsoever. Particulars: 8 haymarket leicester t/no.LT37278 and goodwill of all business and a fixed charge over all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 September 1995	Delivered on: 5 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as bays 1,2 and 3 of the trader webb building,heanor gate industrial estate,heanor,derbyshire.............. See the mortgage charge document for full details. Outstanding
8 September 1994	Delivered on: 19 September 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from david shilton, andrew shilton, ian william pearce, the company and others, trustees for the time being of the shilton pension fund, to the chargee providing that the company's liability shall be limited to the assets of the shilton pension fund. Particulars: F/H 49/51 stafford street hanley stoke-on-trent. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
30 July 1992	Delivered on: 31 July 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company,david shilton,andrew shilton and ian william pearce to the chargee on any account whatsoever. Particulars: All those f/h premises situate and k/as 188 and 190 terminus road,eastbourne.together with all fixtures and fittings now or at any time hereafter on the property;and the benefit of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
30 March 1992	Delivered on: 14 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company,david shilton,andrew shilton and ian william pearce as trustees of shilton PLC pension fund to the chargee on any account whatsoever. Particulars: All those l/h premises situate and k/a 5 upperhead road,huddersfield and standard house,half moon street,huddersfield.together with all fixtures & fittings and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
26 April 1991	Delivered on: 15 May 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due from the trustees for the time being of the R.M. simpson limited retirement benefit scheme to the chargee on any account whatsoever and from robert michael simpson and sandra june simpson and eagle place trustees limited under the terms of the charge. Particulars: 27-49 (odd) willow way sydenham lewisham title nos sgl 189172 and sgl 432293. Outstanding
20 February 1987	Delivered on: 24 February 1987 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: Â£175,000.00 and all other moneys due or to become due from the company and/or lammermuir rest home limited and/or kenneth gary baxter and/or francis william martin to the chargee on any account whatsoever. Particulars: F/Hold property k/as 4 boyne park tunbridge wells kent. Floating security over the undertaking. Outstanding
30 March 2006	Delivered on: 18 April 2006 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company and joseph ivan mccabrey, david alexander mervyn mccall to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a rocksborough house 117-123 (odd) warwick road, olton west midlands t/nos WM331089 (117-119 warwick road olton) and WK194922 (121-123 warwick road olton) and all buildings and other things of whatever nature on. Outstanding
13 December 2005	Delivered on: 23 December 2005 Persons entitled: Ulster Bank Limited Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: No 28 rilway street lisburn in the town and parish of lisburn barony of upper massereene and county of antrim. See the mortgage charge document for full details. Outstanding
28 May 2002	Delivered on: 1 June 2002 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of the lineorder limited special pension scheme to the chargee on any account whatsoever. Particulars: F/Hold property being building 37 the millfields,stonehouse,plymouth; DN379591. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 April 2002	Delivered on: 8 May 2002 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Legal mortgage Secured details: All monies due or to beocme due from the company and william rush, isobella rush, adam james moore armstrong and marie jane armstrong to the chargee on any account whatsoever. Particulars: Premises comprised in 149 larne road in the town of eden, north east division of carrickfergus, parish of saint nicholas, county antrim. See the mortgage charge document for full details. Outstanding
28 March 2002	Delivered on: 13 April 2002 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of the capital trading special pension scheme to the chargee on any account whatsoever. Particulars: F/Hold - 6 cathedral road,cardiff; wa 248802. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 September 2001	Delivered on: 13 October 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 4 wildflower way apollo road belfast t/n an 24432L. Outstanding
20 July 2001	Delivered on: 24 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All the liabilities of the trustees from time to time of the faisaltex limited directors pension scheme to the chargee on any account whatsoever. Particulars: 5/6 cheapside preston lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 June 2001	Delivered on: 19 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge between the company,roger mark sloman as trustees of the acc limited executive pension scheme (the "mortgagor") and barclays bank PLC Secured details: All moneys and liabilities due or to become due from the mortgagor to the chargee on any account whatsoever. Particulars: F/Hold property known as international house,cliff nook lane,newark,nottinghamshire; nt 236146. Outstanding
25 May 2001	Delivered on: 13 June 2001 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Legal mortgage created by a borrower securing all monies and incorporating an assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hereditaments and premises k/a 101 103 and 105 groomsport road in the townland or corporation of bangor barony of areds lower and county of down all rental income and all related rights thereof all guarantees warranties and representations in relation to the property all insurance policies and all other monies payable in relation to the property. See the mortgage charge document for full details. Outstanding
19 April 2001	Delivered on: 28 April 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Langford house 34A to 42 (even) and 42A friar lane nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 April 2001	Delivered on: 28 April 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Langford house 34A to 42 (even) and 42A friar lane nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 March 2001	Delivered on: 6 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at saxony way blackbushe esate yateley hampshire - HP253277. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 March 1981	Delivered on: 14 April 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from trustees of the ronada pension scheme to the chargee on any account whatsoever. Particulars: Land at forest road, hainault.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 September 1986	Delivered on: 10 October 1986 Satisfied on: 8 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fleet street flyers london limited and/or paul joseph barnes and/or jean barnes and/or david john abbot to the chargee on any account whatsoever. Particulars: Freehold 45/45A church street weybridge surrey title no SY67798 and sy 84764. Fully Satisfied

Filing History

3 January 2024	Accounts for a dormant company made up to 30 April 2023 (6 pages)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr Stephen Samuel Alexander Millar as a director on 28 April 2023 (2 pages)
28 April 2023	Termination of appointment of Catherine Mary Morgan Richards as a director on 28 April 2023 (1 page)
6 February 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 November 2022	Termination of appointment of Eps Secretaries Limited as a secretary on 21 November 2022 (1 page)
25 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
20 January 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of Ian Alexander Greenstreet as a director on 30 April 2018 (1 page)
18 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
10 January 2018	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
10 January 2018	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
28 November 2017	Secretary's details changed for Eps Secretaries Limited on 1 May 2017 (1 page)
28 November 2017	Secretary's details changed for Eps Secretaries Limited on 1 May 2017 (1 page)
6 September 2017	Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (2 pages)
6 September 2017	Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (2 pages)
5 September 2017	Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (2 pages)
5 September 2017	Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (2 pages)
4 September 2017	Cessation of Nabarro Llp as a person with significant control on 30 April 2017 (1 page)
4 September 2017	Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (2 pages)
4 September 2017	Cessation of Nabarro Llp as a person with significant control on 30 April 2017 (1 page)
4 September 2017	Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (2 pages)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
10 January 2017	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 March 2016	Termination of appointment of Gordon Niall Logan as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Gordon Niall Logan as a director on 31 March 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
17 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
17 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 September 2015	Appointment of Mr Tom Dane as a director on 19 September 2015 (2 pages)
21 September 2015	Appointment of Mr Tom Dane as a director on 19 September 2015 (2 pages)
1 September 2015	Termination of appointment of Anne Marie Alice Winton as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Anne Marie Alice Winton as a director on 31 August 2015 (1 page)
6 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
6 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (6 pages)
14 January 2015	Secretary's details changed for Eps Secretaries Limited on 31 December 2014 (1 page)
14 January 2015	Secretary's details changed for Eps Secretaries Limited on 31 December 2014 (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (6 pages)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 April 2014	Termination of appointment of Joanna Marshall as a director (1 page)
30 April 2014	Termination of appointment of Charles Furness-Smith as a director (1 page)
30 April 2014	Termination of appointment of Joanna Marshall as a director (1 page)
30 April 2014	Termination of appointment of Charles Furness-Smith as a director (1 page)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
3 January 2014	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (7 pages)
3 January 2014	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
7 March 2013	Termination of appointment of Simon Johnston as a director (1 page)
7 March 2013	Termination of appointment of Simon Johnston as a director (1 page)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
12 January 2012	Registered office address changed from , Lacon House, Theobalds Road, London, WC1X 8RW on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from , Lacon House, Theobalds Road, London, WC1X 8RW on 12 January 2012 (1 page)
26 October 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
26 October 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
13 October 2011	Appointment of Ms Joanna Sarah Marshall as a director (2 pages)
13 October 2011	Appointment of Mr Charles Furness-Smith as a director (2 pages)
13 October 2011	Appointment of Mr Charles Furness-Smith as a director (2 pages)
13 October 2011	Appointment of Ms Joanna Sarah Marshall as a director (2 pages)
9 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
9 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
6 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
4 February 2010	Statement of company's objects (2 pages)
4 February 2010	Statement of company's objects (2 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
4 January 2010	Secretary's details changed for Eps Secretaries Limited on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Eps Secretaries Limited on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Eps Secretaries Limited on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Director's details changed for Jennifer Ann Bell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jennifer Ann Bell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ian Alexander Greenstreet on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jennifer Ann Bell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Gordon Niall Logan on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Gordon Niall Logan on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Simon John Johnston on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anne Marie Winton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Catherine Mary Morgan Richards on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ian Alexander Greenstreet on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Catherine Mary Morgan Richards on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Gordon Niall Logan on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Simon John Johnston on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ian Alexander Greenstreet on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anne Marie Winton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anne Marie Winton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Catherine Mary Morgan Richards on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Simon John Johnston on 1 October 2009 (2 pages)
28 January 2009	Appointment terminated director geoffrey preston (1 page)
28 January 2009	Appointment terminated director geoffrey preston (1 page)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Director appointed anne-marie alice winton (1 page)
7 January 2009	Director appointed anne-marie alice winton (1 page)
9 December 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
9 December 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
27 March 2008	Director's change of particulars / jennifer bell / 30/06/2006 (1 page)
27 March 2008	Director's change of particulars / jennifer bell / 30/06/2006 (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
3 January 2008	Location of debenture register (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Location of debenture register (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (4 pages)
5 January 2006	Return made up to 31/12/05; full list of members (4 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
13 January 2005	Return made up to 31/12/04; full list of members (11 pages)
13 January 2005	Return made up to 31/12/04; full list of members (11 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (11 pages)
15 January 2004	Return made up to 31/12/03; full list of members (11 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
26 October 2003	Director's particulars changed (1 page)
26 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Particulars of mortgage/charge (4 pages)
8 May 2002	Particulars of mortgage/charge (4 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Return made up to 31/12/01; full list of members (9 pages)
9 January 2002	Return made up to 31/12/01; full list of members (9 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
13 October 2001	Particulars of mortgage/charge (3 pages)
13 October 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
24 July 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
19 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Particulars of mortgage/charge (4 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Particulars of mortgage/charge (4 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
28 April 2001	Particulars of mortgage/charge (3 pages)
28 April 2001	Particulars of mortgage/charge (3 pages)
28 April 2001	Particulars of mortgage/charge (3 pages)
28 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (11 pages)
8 January 2001	Return made up to 31/12/00; full list of members (11 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
14 January 2000	Return made up to 31/12/99; full list of members (14 pages)
14 January 2000	Return made up to 31/12/99; full list of members (14 pages)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street, london, W1X 6NX (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street, london, W1X 6NX (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
19 January 1999	Return made up to 31/12/98; full list of members (16 pages)
19 January 1999	Return made up to 31/12/98; full list of members (16 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
15 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
8 January 1998	Return made up to 31/12/97; full list of members (23 pages)
8 January 1998	Return made up to 31/12/97; full list of members (23 pages)
6 January 1998	Location of debenture register (1 page)
6 January 1998	Location of register of members (1 page)
6 January 1998	Location of register of members (1 page)
6 January 1998	Location of debenture register (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
11 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
4 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
6 January 1997	Return made up to 31/12/96; full list of members (25 pages)
6 January 1997	Location of debenture register (1 page)
6 January 1997	Location of debenture register (1 page)
6 January 1997	Return made up to 31/12/96; full list of members (25 pages)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
23 May 1996	Particulars of mortgage/charge (7 pages)
23 May 1996	Particulars of mortgage/charge (7 pages)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 January 1996	Return made up to 31/12/95; full list of members (12 pages)
5 January 1996	Return made up to 31/12/95; full list of members (12 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	New secretary appointed (2 pages)
14 January 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
14 January 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
15 November 1993	Memorandum and Articles of Association (12 pages)
15 November 1993	Memorandum and Articles of Association (12 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
19 June 1991	New director appointed (2 pages)
19 June 1991	New director appointed (2 pages)
1 May 1988	Certificate of re-registration from Unlimited to Limited (1 page)
1 May 1988	Certificate of re-registration from Unlimited to Limited (1 page)
13 April 1988	Re-registration of Memorandum and Articles (15 pages)
13 April 1988	Re-registration of Memorandum and Articles (15 pages)
2 March 1987	New secretary appointed (7 pages)
2 March 1987	New secretary appointed (7 pages)
23 September 1965	Incorporation (11 pages)
23 September 1965	Incorporation (11 pages)

Eagle Place Trustees Limited

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