Buck Consultants Shareplan Trustees Limited

Company Name	Buck Consultants Shareplan Trustees Limited
Directors	Michael Young and David Geoffrey Piltz
Company Status	Active
Company Number	00926625
Category	Private Limited Company
Incorporation Date	31 January 1968(56 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Young
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 February 2014(46 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr David Geoffrey Piltz
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(48 years, 2 months after company formation)
Appointment Duration	8 years
Role	Actuary
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Current
Appointed	03 February 2017(49 years after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Mymms Drive Brookmans Park Hertfordshire AL9 7AF

Director Name	Mr John Herbert Rogers
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 1994)
Role	Actuary
Country of Residence	England
Correspondence Address	Stonehouse Barn Stonehouse Lane Halstead Sevenoaks Kent TN14 7HH

Director Name	Frank David Richardson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(24 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 July 1997)
Role	Actuary
Correspondence Address	33 Darenth Way Horley Surrey RH6 8JY

Director Name	Robin Michael Fairbrother Ramsey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 1996)
Role	Pensions Consultant
Correspondence Address	5 Downe Avenue Cudham Kent

Director Name	Mr Philip Grenville Moores
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1993)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Fillanne Spring Lane Bishops Wood Stafford ST19 9AX

Director Name	Stephen Ignaz Lowry
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 1996)
Role	Actuary
Correspondence Address	Little Field Cottage High Bois Lane Amersham Buckinghamshire HP6 6DG

Director Name	Richard Anthony Kerslake
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(24 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2001)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	19 Chadacre Road Stoneleigh Epsom Surrey KT17 2HD

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	20 April 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Brian Keith Hanson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(24 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 April 1998)
Role	Employee Benefit Consultant
Correspondence Address	19 Brendon Avenue Walderslade Chatham Kent ME5 8AG

Director Name	Robert Francis Wilson Byles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1995)
Role	Actuary
Correspondence Address	Petersmead Meadow Walk Walton On The Hill Tadworth Surrey

Director Name	Stephen Wright
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 1996)
Role	Actuary & Benefits Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechwood Down End Chieveley Newbury Berkshire RG20 8TF

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 February 1995(27 years after company formation)
Appointment Duration	9 months (resigned 01 November 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Cuthbert Whyte Fraser Low
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 February 1995(27 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 1996)
Role	Actuary
Correspondence Address	Carlton Lodge 21 Shirley Avenue Cheam Sutton Surrey SM2 7QS

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	01 November 1995(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 November 1996)
Role	Company Director
Correspondence Address	5 Petworth Close Coulsdon Surrey CR5 3EW

Director Name	Mr Michael Eric Harvey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(28 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1998)
Role	Actuary
Country of Residence	England
Correspondence Address	31 The Avenue Park Estate Haxby York Yorkshire YO32 3EH

Director Name	Kevin Neil Legrand
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(28 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 28 August 2014)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Secretary Name	Mr Barry Royston Hubble
Nationality	British
Status	Resigned
Appointed	29 November 1996(28 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Clover Lodge 28 Clover Lane Wall Heath Kingswinford West Midlands DY6 0DT

Director Name	David Walter Davies
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(29 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	206 Cuiken Terrace Penicuik Midlothian EH26 9AP Scotland

Director Name	Alan Michael Charles Iddles
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(30 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2001)
Role	Consultant
Correspondence Address	139 Ayr Road Newton Mearns Glasgow G77 6RE Scotland

Secretary Name	Mr Jeremy Clyde Mitchell
Nationality	British
Status	Resigned
Appointed	01 September 1998(30 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr David Kershaw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(33 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2009)
Role	Consulting Actuary
Country of Residence	Scotland
Correspondence Address	9 Brights Crescent Edinburgh Midlothian EH9 2DB Scotland

Director Name	Mr Geoffrey Colin Ashton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(41 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Steven John White
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(46 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Gideon Overton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(46 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Jeremy Clyde Mitchell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(46 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Ms Susanne Catherine Coogan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(51 years after company formation)
Appointment Duration	2 years (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Contact

Website	buckconsultants.co.uk

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

40k at £1	Buck Consultants LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

20 March 2006	Delivered on: 3 April 2006 Persons entitled: Citicorp Usa, Inc (As Security Agent) Classification: Assignment of receivables Secured details: All monies due or to become due from each borrower and any guarantor or any other group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title interest and benefits in and to the receivables (the assigned property). See the mortgage charge document for full details. Outstanding
25 March 1993	Delivered on: 26 March 1993 Persons entitled: Clydesdale Bank Public Limited Comapny Classification: Legal charge Secured details: All monies due or to become due from the company, alan william wiseman, gavin john wiseman, robert tennant wiseman, the trustees for the time being of the robert wiseman and sons limited pension fund to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the westerly side of mosley road north trafford park manchester containing in the shole 8.56 acres or thereabouts. Outstanding
22 September 1983	Delivered on: 23 September 1983 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: F/Hold property at salop street daybrook nottingham. Outstanding
6 August 1993	Delivered on: 13 August 1993 Satisfied on: 7 September 1994 Persons entitled: S.G. Warburg & Co LTD Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter of even date. Particulars: 1,000,000 ordinary shares of 25 pence each in the british land company PLC and all dividends. See the mortgage charge document for full details. Fully Satisfied
19 April 1983	Delivered on: 10 May 1983 Satisfied on: 10 June 2005 Persons entitled: Tcb Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 86 high street and 2, 3 & 4 station way and the chapel of rest, station way epsom title no. Sy 299481. Fully Satisfied

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
27 June 2023	Appointment of Mr Alistair Charles Peel as a secretary on 19 June 2023 (2 pages)
27 June 2023	Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 May 2023 (1 page)
18 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
9 August 2022	Satisfaction of charge 3 in full (1 page)
9 August 2022	Satisfaction of charge 2 in full (1 page)
5 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
20 February 2021	Termination of appointment of Susanne Catherine Coogan as a director on 8 February 2021 (1 page)
21 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
19 October 2020	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN United Kingdom to 20 Wood Street London EC2V 7AF on 19 October 2020 (1 page)
13 October 2020	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 20 Wood Street London EC2V 7AF on 13 October 2020 (1 page)
13 October 2020	Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 13 October 2020 (1 page)
29 July 2020	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 (1 page)
20 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 February 2019	Director's details changed for Ms Susan Catherine Coogan on 25 January 2019 (2 pages)
8 February 2019	Appointment of Ms Susan Catherine Coogan as a director on 25 January 2019 (2 pages)
31 January 2019	Termination of appointment of Jeremy Clyde Mitchell as a director on 25 January 2019 (1 page)
31 January 2019	Director's details changed for Mr Jeremy Clyde Mitchell on 14 September 2018 (2 pages)
31 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
31 January 2019	Termination of appointment of Jeremy Clyde Mitchell as a secretary on 25 January 2019 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 July 2017	Termination of appointment of Gideon Overton as a director on 5 May 2017 (1 page)
19 July 2017	Termination of appointment of Gideon Overton as a director on 5 May 2017 (1 page)
4 July 2017	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages)
4 July 2017	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages)
3 February 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 April 2016	Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016 (2 pages)
19 April 2016	Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016 (2 pages)
4 April 2016	Termination of appointment of Steven John White as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Steven John White as a director on 31 March 2016 (1 page)
18 March 2016	Satisfaction of charge 5 in full (6 pages)
18 March 2016	Satisfaction of charge 5 in full (6 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 40,000 (5 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 40,000 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 40,000 (5 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 40,000 (5 pages)
17 September 2014	Termination of appointment of Kevin Neil Legrand as a director on 28 August 2014 (1 page)
17 September 2014	Termination of appointment of Kevin Neil Legrand as a director on 28 August 2014 (1 page)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
20 February 2014	Appointment of Mr Gideon Overton as a director (2 pages)
20 February 2014	Appointment of Mr Michael Young as a director (2 pages)
20 February 2014	Appointment of Mr Michael Young as a director (2 pages)
20 February 2014	Appointment of Mr1 Jeremy Clyde Mitchell as a director (2 pages)
20 February 2014	Appointment of Mr1 Jeremy Clyde Mitchell as a director (2 pages)
20 February 2014	Appointment of Mr Gideon Overton as a director (2 pages)
20 February 2014	Appointment of Mr Steven John White as a director (2 pages)
20 February 2014	Appointment of Mr Steven John White as a director (2 pages)
31 December 2013	Company name changed bevis trustees LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution (3 pages)
31 December 2013	Company name changed bevis trustees LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution (3 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 40,000 (3 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 40,000 (3 pages)
23 April 2013	Full accounts made up to 31 December 2012 (11 pages)
23 April 2013	Full accounts made up to 31 December 2012 (11 pages)
3 April 2013	Termination of appointment of Geoffrey Ashton as a director (1 page)
3 April 2013	Termination of appointment of Geoffrey Ashton as a director (1 page)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
12 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Re section 519 (1 page)
17 November 2011	Re section 519 (1 page)
11 November 2011	Section 519 (1 page)
11 November 2011	Section 519 (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (14 pages)
6 April 2011	Full accounts made up to 31 December 2010 (14 pages)
3 February 2011	Termination of appointment of David Kershaw as a director (1 page)
3 February 2011	Termination of appointment of David Kershaw as a director (1 page)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
26 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
26 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
8 February 2010	Full accounts made up to 30 June 2009 (14 pages)
8 February 2010	Full accounts made up to 30 June 2009 (14 pages)
6 January 2010	Director's details changed for David Kershaw on 13 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009 (1 page)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Kevin Neil Legrand on 13 December 2009 (2 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009 (1 page)
6 January 2010	Director's details changed for Kevin Neil Legrand on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for David Kershaw on 13 December 2009 (2 pages)
25 November 2009	Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Kevin Neil Legrand on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Kevin Neil Legrand on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Kevin Neil Legrand on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
21 September 2009	Director appointed geoffrey colin ashton (3 pages)
21 September 2009	Director appointed geoffrey colin ashton (3 pages)
16 December 2008	Return made up to 13/12/08; full list of members (3 pages)
16 December 2008	Return made up to 13/12/08; full list of members (3 pages)
12 November 2008	Full accounts made up to 30 June 2008 (13 pages)
12 November 2008	Full accounts made up to 30 June 2008 (13 pages)
23 May 2008	Auditor's resignation (2 pages)
23 May 2008	Auditor's resignation (2 pages)
17 December 2007	Return made up to 13/12/07; full list of members (2 pages)
17 December 2007	Return made up to 13/12/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 30 June 2007 (13 pages)
1 November 2007	Full accounts made up to 30 June 2007 (13 pages)
15 January 2007	Return made up to 13/12/06; full list of members (7 pages)
15 January 2007	Return made up to 13/12/06; full list of members (7 pages)
28 November 2006	Full accounts made up to 30 June 2006 (13 pages)
28 November 2006	Full accounts made up to 30 June 2006 (13 pages)
3 April 2006	Particulars of mortgage/charge (11 pages)
3 April 2006	Particulars of mortgage/charge (11 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2005	Return made up to 13/12/05; full list of members (7 pages)
28 December 2005	Return made up to 13/12/05; full list of members (7 pages)
13 December 2005	Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
13 December 2005	Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
7 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
7 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
10 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (13 pages)
18 May 2005	Full accounts made up to 31 December 2004 (13 pages)
5 January 2005	Return made up to 13/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2005	Return made up to 13/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
28 April 2004	Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ (1 page)
6 March 2004	Secretary's particulars changed (1 page)
6 March 2004	Secretary's particulars changed (1 page)
6 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 May 2003	Full accounts made up to 31 December 2002 (14 pages)
10 May 2003	Full accounts made up to 31 December 2002 (14 pages)
7 January 2003	Return made up to 13/12/02; full list of members (7 pages)
7 January 2003	Return made up to 13/12/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 31 December 2001 (13 pages)
3 May 2002	Full accounts made up to 31 December 2001 (13 pages)
4 January 2002	Return made up to 13/12/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 January 2002	Return made up to 13/12/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
29 May 2001	Full accounts made up to 31 December 2000 (13 pages)
29 May 2001	Full accounts made up to 31 December 2000 (13 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
11 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (14 pages)
20 October 2000	Full accounts made up to 31 December 1999 (14 pages)
11 January 2000	Return made up to 13/12/99; full list of members (7 pages)
11 January 2000	Return made up to 13/12/99; full list of members (7 pages)
7 October 1999	Full accounts made up to 31 December 1998 (14 pages)
7 October 1999	Full accounts made up to 31 December 1998 (14 pages)
20 May 1999	Return made up to 20/04/99; no change of members (4 pages)
20 May 1999	Return made up to 20/04/99; no change of members (4 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (15 pages)
11 September 1998	Full accounts made up to 31 December 1997 (15 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
19 May 1998	Return made up to 20/04/98; full list of members (8 pages)
19 May 1998	Return made up to 20/04/98; full list of members (8 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
15 April 1998	Location of register of members (1 page)
15 April 1998	Location of register of directors' interests (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 84 fetter lane london EC4A 1EQ (1 page)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Location of register of members (1 page)
15 April 1998	Location of register of directors' interests (1 page)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 84 fetter lane london EC4A 1EQ (1 page)
17 December 1997	Full accounts made up to 31 March 1997 (13 pages)
17 December 1997	Full accounts made up to 31 March 1997 (13 pages)
28 October 1997	Location of register of members (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Return made up to 20/06/97; full list of members (8 pages)
28 October 1997	Location of register of members (1 page)
28 October 1997	Return made up to 20/06/97; full list of members (8 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
27 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
1 July 1997	Auditor's resignation (1 page)
1 July 1997	Auditor's resignation (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 10 trinity square london EC3P 3AX (1 page)
26 March 1997	Registered office changed on 26/03/97 from: 10 trinity square london EC3P 3AX (1 page)
14 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
14 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Secretary resigned (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (9 pages)
16 May 1996	Full accounts made up to 31 December 1995 (9 pages)
2 May 1996	Return made up to 20/04/96; full list of members (9 pages)
2 May 1996	Return made up to 20/04/96; full list of members (9 pages)
6 November 1995	Secretary resigned (2 pages)
6 November 1995	Secretary resigned (2 pages)
16 May 1995	Return made up to 20/04/95; full list of members (20 pages)
16 May 1995	Return made up to 20/04/95; full list of members (20 pages)
12 April 1995	Full accounts made up to 31 December 1994 (8 pages)
12 April 1995	Full accounts made up to 31 December 1994 (8 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
9 March 1995	New director appointed (2 pages)
9 March 1995	New director appointed (2 pages)
13 February 1995	New secretary appointed (2 pages)
13 February 1995	New secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
21 September 1994	Director resigned (2 pages)
21 September 1994	Director resigned (2 pages)
7 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1994	Return made up to 20/04/94; full list of members (6 pages)
13 May 1994	Return made up to 20/04/94; full list of members (6 pages)
28 March 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
28 March 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
17 November 1993	Director resigned (2 pages)
17 November 1993	Director resigned (2 pages)
13 August 1993	Particulars of mortgage/charge (5 pages)
13 August 1993	Particulars of mortgage/charge (5 pages)
20 May 1993	Return made up to 20/04/93; no change of members (8 pages)
20 May 1993	Return made up to 20/04/93; no change of members (8 pages)
13 April 1993	Full accounts made up to 31 December 1992 (9 pages)
13 April 1993	Full accounts made up to 31 December 1992 (9 pages)
26 March 1993	Particulars of mortgage/charge (3 pages)
26 March 1993	Particulars of mortgage/charge (3 pages)
12 May 1992	Return made up to 20/04/92; full list of members (9 pages)
12 May 1992	Return made up to 20/04/92; full list of members (9 pages)
27 April 1992	Director resigned (2 pages)
27 April 1992	Director resigned (2 pages)
31 March 1992	Full accounts made up to 31 December 1991 (9 pages)
31 March 1992	Full accounts made up to 31 December 1991 (9 pages)
6 March 1992	New director appointed (2 pages)
6 March 1992	New director appointed (2 pages)
31 December 1991	Company name changed wcl trustees LIMITED\certificate issued on 01/01/92 (2 pages)
31 December 1991	Company name changed wcl trustees LIMITED\certificate issued on 01/01/92 (2 pages)
1 July 1991	Director resigned (2 pages)
1 July 1991	Director resigned (2 pages)
10 June 1991	Return made up to 01/05/91; full list of members (9 pages)
10 June 1991	Return made up to 01/05/91; full list of members (9 pages)
23 May 1991	Director resigned (2 pages)
23 May 1991	Director resigned (2 pages)
11 May 1991	Full accounts made up to 31 December 1990 (9 pages)
11 May 1991	Full accounts made up to 31 December 1990 (9 pages)
18 October 1990	Return made up to 20/04/90; full list of members (7 pages)
18 October 1990	Return made up to 20/04/90; full list of members (7 pages)
1 May 1990	Full accounts made up to 31 December 1989 (9 pages)
1 May 1990	Full accounts made up to 31 December 1989 (9 pages)
12 September 1989	Return made up to 20/04/89; full list of members (7 pages)
12 September 1989	Return made up to 20/04/89; full list of members (7 pages)
30 May 1989	Full accounts made up to 31 December 1988 (10 pages)
30 May 1989	Full accounts made up to 31 December 1988 (10 pages)
10 February 1989	New director appointed (1 page)
10 February 1989	New director appointed (1 page)
26 January 1989	Director resigned (1 page)
26 January 1989	Director resigned (1 page)
25 October 1988	New director appointed (1 page)
25 October 1988	New director appointed (1 page)
15 July 1988	New director appointed (1 page)
15 July 1988	New director appointed (1 page)
31 May 1988	Director resigned (1 page)
31 May 1988	Return made up to 08/04/88; full list of members (7 pages)
31 May 1988	Return made up to 08/04/88; full list of members (7 pages)
31 May 1988	Director resigned (1 page)
24 May 1988	Wd 18/04/88 ad 25/03/88--------- Â£ si 39900@1=39900 Â£ ic 2/39902 (2 pages)
24 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1988	Wd 18/04/88 ad 25/03/88--------- Â£ si 39900@1=39900 Â£ ic 2/39902 (2 pages)
24 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1988	Full accounts made up to 31 December 1987 (3 pages)
19 May 1988	Full accounts made up to 31 December 1987 (3 pages)
12 May 1988	New director appointed (1 page)
12 May 1988	New director appointed (1 page)
22 April 1988	Director resigned (1 page)
22 April 1988	Director resigned (1 page)
15 April 1988	Director resigned (1 page)
15 April 1988	Director resigned (1 page)
11 April 1988	New director appointed (1 page)
11 April 1988	New director appointed (1 page)
31 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1988	Memorandum and Articles of Association (8 pages)
4 March 1988	Memorandum and Articles of Association (8 pages)
29 January 1988	Company name changed stewart wrightson trustees limit ed\certificate issued on 01/02/88 (2 pages)
29 January 1988	Company name changed stewart wrightson trustees limit ed\certificate issued on 01/02/88 (2 pages)
23 January 1988	Registered office changed on 23/01/88 from: 1 camomile st london EC3A 7HJ (1 page)
23 January 1988	Registered office changed on 23/01/88 from: 1 camomile st london EC3A 7HJ (1 page)
12 January 1988	New secretary appointed (1 page)
12 January 1988	New secretary appointed (1 page)
20 November 1987	Secretary resigned (1 page)
20 November 1987	Secretary resigned (1 page)
22 July 1987	Full accounts made up to 31 December 1986 (3 pages)
22 July 1987	Return made up to 01/06/87; full list of members (9 pages)
22 July 1987	Full accounts made up to 31 December 1986 (3 pages)
22 July 1987	Return made up to 01/06/87; full list of members (9 pages)
23 June 1987	New director appointed (1 page)
23 June 1987	New director appointed (1 page)
13 January 1987	Secretary resigned;new secretary appointed (1 page)
13 January 1987	Secretary resigned;new secretary appointed (1 page)
24 June 1986	Full accounts made up to 31 December 1985 (3 pages)
24 June 1986	Full accounts made up to 31 December 1985 (3 pages)
4 June 1986	Annual return made up to 14/05/86 (9 pages)
4 June 1986	Annual return made up to 14/05/86 (9 pages)
10 May 1983	Particulars of mortgage/charge (3 pages)
10 May 1983	Particulars of mortgage/charge (3 pages)
14 June 1971	Company name changed\certificate issued on 14/06/71 (4 pages)
14 June 1971	Company name changed\certificate issued on 14/06/71 (4 pages)
31 January 1968	Certificate of incorporation (1 page)
31 January 1968	Certificate of incorporation (1 page)
31 January 1968	Incorporation (13 pages)
31 January 1968	Incorporation (13 pages)

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