Company NameM&G Investment Management Limited
Company StatusActive
Company Number00936683
CategoryPrivate Limited Company
Incorporation Date5 August 1968(53 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Graham David Mason
Date of BirthJanuary 1962 (Born 60 years ago)
NationalitySouth African
StatusCurrent
Appointed28 April 2015(46 years, 9 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr John William Foley
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(50 years, 5 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Sean Andrew Fitzgerald
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2019(51 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Jonathan Mark Brewis Daniels
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2019(51 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMeagen Lyn Burnett
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed18 February 2020(51 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameJonathan Carl Leslie Willcocks
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2020(51 years, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleManaging Director, Uk Sales
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameChris Chaloner
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(53 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameAlison Morris
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(53 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMassimo Tosato
Date of BirthNovember 1954 (Born 67 years ago)
NationalityItalian
StatusCurrent
Appointed01 October 2021(53 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks
RoleNon-Executive Director
Country of ResidenceItaly
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Richard Reginald Turnill
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2021(53 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NameM&G Management Services Limited (Corporation)
StatusCurrent
Appointed01 February 2006(37 years, 6 months after company formation)
Appointment Duration15 years, 12 months
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMrs Lorraine Ingrid Baldry
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 June 1998)
RoleChief Operationg Officer
Country of ResidenceEngland
Correspondence Address6 Bingham Street
Islington
London
N1 2QQ
Director NameRichard Mark Brewster
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 13 April 1992)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Sun House, Basted Lane
Crouch, Borough Green
Sevenoaks
Kent
TN15 8PZ
Director NamePaul Brooks
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 January 1995)
RoleVenture Capital Director
Correspondence Address20 Marlin House
22 St Johns Avenue
London
SW15 2AA
Director NameMr Christopher Spencer Cheetham
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 March 1996)
RoleGlobal Strategy Director
Country of ResidenceEngland
Correspondence Address50 Camden Park Road
Chislehurst
Kent
BR7 5HF
Director NameMichael John Denham
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration9 years (resigned 15 May 2000)
RoleRegional Managing Director
Correspondence AddressDassett Berry Lane
Worplesden
Surrey
GU22 0RH
Director NameRodney John Dennis
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 November 1999)
RoleChief Investment Officer
Country of ResidenceEngland
Correspondence Address25 Fitzroy Road
London
NW1 8TP
Director NameMr Christopher Paul Edwards
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 January 1993)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address76 Charlwood Road
Putney
London
SW15 1PZ
Secretary NameJohn Coltman Heron Brumwell
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 April 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsey
52 Stanley Hill Avenue
Amersham
Buckinghamshire
HP7 9BB
Secretary NameRobert Sidney Allen
NationalityBritish
StatusResigned
Appointed01 January 1994(25 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 December 1996)
RoleCompany Director
Correspondence Address6 The Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7RN
Director NameSir Peter John Davis
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(27 years, 4 months after company formation)
Appointment Duration4 months (resigned 22 April 1996)
RoleGroup Chief Executive
Correspondence Address20 Chester Row
London
SW1W 9JH
Director NameStephen James Cook
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(27 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 July 1999)
RoleManaging Director
Correspondence Address1 Wharf Road
Stamford
Lincolnshire
PE9 2OU
Secretary NameGillian Kathleen Wood
NationalityBritish
StatusResigned
Appointed03 December 1996(28 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 September 1998)
RoleCompany Director
Correspondence Address17 Albany Road
Leighton Buzzard
Bedfordshire
LU7 8NS
Director NameJohn Clark Betteridge
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(28 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 December 2000)
RoleFinancial Analyst
Correspondence Address2 Hawksfold House
Hawksfold Lane East Fernhurst
Haslemere
Surrey
GU27 3NT
Director NameMr Rodney Pennington Baker Bates
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1998(30 years after company formation)
Appointment Duration1 year, 9 months (resigned 15 May 2000)
RoleManaging Director Corporate
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ancient House
Church Street
Peasenhall
Suffolk
IP17 2HL
Secretary NameAdam Paul Rutherford
NationalityBritish
StatusResigned
Appointed18 September 1998(30 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 15 December 1999)
RoleCompany Director
Correspondence Address12 Pilgrims Close
Harlington
Bedfordshire
LU5 6LX
Director NameAnthony John Ashplant
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(31 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 January 2001)
RoleDirector Of Legal & Compliance
Correspondence Address2 The Paddocks
Blackmore End
Wheathampstead
Hertfordshire
AL4 8HE
Secretary NameMr Jonathan Peter McClelland
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(31 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Guildford Grove
Greenwich
London
SE10 8JT
Secretary NameMr Jonathan Peter McClelland
NationalityBritish
StatusResigned
Appointed15 December 1999(31 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Guildford Grove
Greenwich
London
SE10 8JT
Director NameMr Vivian Paul Bazalgette
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(31 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth House
93 Dulwich Village
London
SE21 7BJ
Director NameMr Anthony John Ashplant
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(33 years, 3 months after company formation)
Appointment Duration14 years, 4 months (resigned 23 March 2016)
RoleLegal And Compliance Director
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Secretary NameFiona Jane Molloy
NationalityBritish
StatusResigned
Appointed12 August 2002(34 years after company formation)
Appointment Duration3 years, 5 months (resigned 13 January 2006)
RoleCompany Director
Correspondence Address64 Old Fold View
Barnet
Hertfordshire
EN5 4EB
Secretary NameKerryn Lynn MacDonald
NationalityBritish
StatusResigned
Appointed30 April 2004(35 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 March 2005)
RoleCompany Director
Correspondence Address19 Levendale Road
London
SE23 2TP
Secretary NameMr Jonathan Peter McClelland
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2005(36 years, 12 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Guildford Grove
Greenwich
London
SE10 8JT
Director NameMr John William Foley
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2006(38 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2010)
RoleBanker
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Jonathan Mark Brewis Daniels
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2011(42 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 December 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameMr Gary Nicholas Cotton
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(43 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 September 2019)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameNeil Michael Donnelly
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed09 June 2017(48 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 2019)
RoleCompliance Officer
Country of ResidenceIreland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMrs Margaret Mary Ammon
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2018(49 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 October 2019)
RoleRisk Officer
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMeagen Lyn Burnett
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed18 February 2020(51 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG

Contact

Websitemandg.co.uk

Location

Registered Address10 Fenchurch Avenue
London
EC3M 5AG
Address MatchesOver 100 other UK companies use this postal address

Shareholders

9.4m at £1M & G LTD
100.00%
Ordinary

Financials

Year2014
Turnover£445,308,000
Net Worth£74,756,000
Cash£44,855,000
Current Liabilities£39,518,000

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 June 2021 (7 months, 2 weeks ago)
Next Return Due29 June 2022 (5 months from now)

Charges

15 January 2018Delivered on: 19 January 2018
Persons entitled: Ing Bank Nv London Branch as Security Agent and Security Trustee for the Secured Parties

Classification: A registered charge
Outstanding
15 January 2018Delivered on: 19 January 2018
Persons entitled: Ing Bank Nv London Branch as Security Trustee for the Secured Parties

Classification: A registered charge
Outstanding
19 December 2016Delivered on: 23 December 2016
Persons entitled: Prudential Capital PLC

Classification: A registered charge
Outstanding
30 June 2015Delivered on: 13 July 2015
Persons entitled: Prudential Capital PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

15 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
26 April 2021Full accounts made up to 31 December 2020 (32 pages)
7 December 2020Director's details changed for Mr John William Foley on 6 December 2020 (2 pages)
16 June 2020Full accounts made up to 31 December 2019 (31 pages)
2 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
27 February 2020Appointment of Jonathan Carl Leslie Willcocks as a director on 20 February 2020 (2 pages)
27 February 2020Appointment of Meagen Lyn Burnett as a director on 18 February 2020 (2 pages)
31 October 2019Termination of appointment of Neil Michael Donnelly as a director on 29 October 2019 (1 page)
17 October 2019Termination of appointment of Margaret Mary Ammon as a director on 17 October 2019 (1 page)
17 October 2019Appointment of Mr Jonathan Mark Brewis Daniels as a director on 17 October 2019 (2 pages)
2 October 2019Termination of appointment of Gary Nicholas Cotton as a director on 30 September 2019 (1 page)
27 September 2019Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
11 September 2019Appointment of Mr Sean Andrew Fitzgerald as a director on 9 September 2019 (2 pages)
14 August 2019Director's details changed for Mr John William Foley on 31 July 2019 (2 pages)
29 May 2019Confirmation statement made on 29 May 2019 with updates (6 pages)
13 May 2019Second filing of Confirmation Statement dated 18/05/2017 (7 pages)
2 May 2019Full accounts made up to 31 December 2018 (31 pages)
24 April 2019Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 24 April 2019 (1 page)
18 April 2019Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
18 April 2019Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages)
18 April 2019Director's details changed for Mr Graham David Mason on 12 April 2019 (2 pages)
18 April 2019Director's details changed for Mr Gary Nicholas Cotton on 12 April 2019 (2 pages)
18 April 2019Director's details changed for Neil Michael Donnelly on 12 April 2019 (2 pages)
18 April 2019Director's details changed for Mr John William Foley on 12 April 2019 (2 pages)
18 April 2019Director's details changed for Mrs Margaret Mary Ammon on 12 April 2019 (2 pages)
15 April 2019Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019 (1 page)
4 February 2019Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 (1 page)
24 January 2019Appointment of Mr John William Foley as a director on 18 January 2019 (2 pages)
6 September 2018Director's details changed for Mr Grant Robert Speirs on 2 August 2018 (2 pages)
10 August 2018Termination of appointment of Anne Helen Richards as a director on 10 August 2018 (1 page)
18 May 2018Confirmation statement made on 18 May 2018 with updates (6 pages)
16 April 2018Full accounts made up to 31 December 2017 (25 pages)
27 March 2018Appointment of Margaret Mary Ammon as a director on 20 March 2018 (2 pages)
23 March 2018Termination of appointment of Alexander Daniel Jeffrey as a director on 23 March 2018 (1 page)
19 January 2018Registration of charge 009366830003, created on 15 January 2018 (32 pages)
19 January 2018Registration of charge 009366830004, created on 15 January 2018 (24 pages)
9 January 2018Termination of appointment of Jonathan Mark Brewis Daniels as a director on 31 December 2017 (1 page)
16 June 2017Appointment of Neil Michael Donnelly as a director on 9 June 2017 (2 pages)
16 June 2017Appointment of Neil Michael Donnelly as a director on 9 June 2017 (2 pages)
19 May 2017Confirmation statement made on 18 May 2017 with updates (7 pages)
19 May 2017Confirmation statement made on 18 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control details change) was registered on 13/05/2019.
(8 pages)
16 May 2017Full accounts made up to 31 December 2016 (23 pages)
16 May 2017Full accounts made up to 31 December 2016 (23 pages)
27 February 2017Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017 (1 page)
27 February 2017Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017 (1 page)
23 December 2016Registration of charge 009366830002, created on 19 December 2016 (21 pages)
23 December 2016Registration of charge 009366830002, created on 19 December 2016 (21 pages)
14 June 2016Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
14 June 2016Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
13 June 2016Appointment of Anne Helen Richards as a director on 7 June 2016 (2 pages)
13 June 2016Appointment of Anne Helen Richards as a director on 7 June 2016 (2 pages)
9 June 2016Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016 (1 page)
9 June 2016Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016 (1 page)
18 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 9,350,000
(7 pages)
18 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 9,350,000
(7 pages)
18 April 2016Full accounts made up to 31 December 2015 (23 pages)
18 April 2016Full accounts made up to 31 December 2015 (23 pages)
5 April 2016Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
5 April 2016Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
20 October 2015Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages)
20 October 2015Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages)
20 October 2015Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages)
23 July 2015Director's details changed for Mr Gary Nicholas Cotton on 28 March 2015 (2 pages)
23 July 2015Director's details changed for Mr Gary Nicholas Cotton on 28 March 2015 (2 pages)
13 July 2015Registration of charge 009366830001, created on 30 June 2015 (23 pages)
13 July 2015Registration of charge 009366830001, created on 30 June 2015 (23 pages)
19 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 9,350,000
(8 pages)
19 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 9,350,000
(8 pages)
14 May 2015Full accounts made up to 31 December 2014 (16 pages)
14 May 2015Full accounts made up to 31 December 2014 (16 pages)
30 April 2015Appointment of Mr Graham David Mason as a director on 28 April 2015 (2 pages)
30 April 2015Appointment of Mr Graham David Mason as a director on 28 April 2015 (2 pages)
17 April 2015Director's details changed (2 pages)
17 April 2015Director's details changed (2 pages)
5 September 2014Section 519 ca 2006 (1 page)
5 September 2014Section 519 ca 2006 (1 page)
30 August 2014Section 519 (1 page)
30 August 2014Section 519 (1 page)
13 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 9,350,000
(7 pages)
13 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 9,350,000
(7 pages)
30 April 2014Accounts made up to 31 December 2013 (16 pages)
30 April 2014Accounts made up to 31 December 2013 (16 pages)
15 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
15 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
9 May 2013Accounts made up to 31 December 2012 (16 pages)
9 May 2013Accounts made up to 31 December 2012 (16 pages)
12 September 2012Appointment of Mr Alexander Daniel Jeffrey as a director (2 pages)
12 September 2012Termination of appointment of Martin Moore as a director (1 page)
12 September 2012Appointment of Mr Alexander Daniel Jeffrey as a director (2 pages)
12 September 2012Termination of appointment of Martin Moore as a director (1 page)
15 June 2012Appointment of Michelle Sylvia Scrimgeour as a director (2 pages)
15 June 2012Appointment of Michelle Sylvia Scrimgeour as a director (2 pages)
16 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
16 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
1 May 2012Termination of appointment of Leslie Scrine as a director (1 page)
1 May 2012Termination of appointment of Leslie Scrine as a director (1 page)
27 April 2012Accounts made up to 31 December 2011 (16 pages)
27 April 2012Accounts made up to 31 December 2011 (16 pages)
29 November 2011Appointment of Mr Gary Nicholas Cotton as a director (2 pages)
29 November 2011Appointment of Mr Gary Nicholas Cotton as a director (2 pages)
13 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (11 pages)
13 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (11 pages)
28 April 2011Accounts made up to 31 December 2010 (15 pages)
28 April 2011Accounts made up to 31 December 2010 (15 pages)
27 January 2011Appointment of Mr Jonathan Mark Brewis Daniels as a director (2 pages)
27 January 2011Appointment of Mr Jonathan Mark Brewis Daniels as a director (2 pages)
5 January 2011Termination of appointment of John Foley as a director (1 page)
5 January 2011Termination of appointment of John Foley as a director (1 page)
2 November 2010Termination of appointment of Edward Rosengarten as a director (1 page)
2 November 2010Termination of appointment of Edward Rosengarten as a director (1 page)
14 May 2010Accounts made up to 31 December 2009 (16 pages)
14 May 2010Accounts made up to 31 December 2009 (16 pages)
12 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
12 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
11 November 2009Director's details changed for Mr Edward Rosengarten on 13 October 2009 (2 pages)
11 November 2009Director's details changed for Mr Edward Rosengarten on 13 October 2009 (2 pages)
15 October 2009Memorandum and Articles of Association (13 pages)
15 October 2009Memorandum and Articles of Association (13 pages)
14 October 2009Director's details changed for Martin Richard Moore on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Leslie John Scrine on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Grant Speirs on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Simon Humphrey Westland Pilcher on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Martin Richard Moore on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Leslie John Scrine on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Grant Speirs on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Simon Humphrey Westland Pilcher on 13 October 2009 (2 pages)
8 October 2009Director's details changed for Michael George Alexander Mclintock on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Mr John William Foley on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Michael George Alexander Mclintock on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Mr John William Foley on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Michael George Alexander Mclintock on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Mr John William Foley on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
7 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 October 2009Statement of company's objects (2 pages)
7 October 2009Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
7 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 October 2009Statement of company's objects (2 pages)
7 October 2009Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
18 August 2009Appointment terminated director anthony gaughan (1 page)
18 August 2009Appointment terminated director anthony gaughan (1 page)
14 May 2009Return made up to 10/05/09; full list of members (6 pages)
14 May 2009Return made up to 10/05/09; full list of members (6 pages)
5 April 2009Accounts made up to 31 December 2008 (16 pages)
5 April 2009Accounts made up to 31 December 2008 (16 pages)
22 January 2009Director's change of particulars / edward rosengarten / 20/01/2009 (1 page)
22 January 2009Director's change of particulars / edward rosengarten / 20/01/2009 (1 page)
6 November 2008Director appointed mr grant robert speirs (1 page)
6 November 2008Director appointed mr grant robert speirs (1 page)
16 October 2008Resolutions
  • RES13 ‐ Re section 175 01/10/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Re section 175 01/10/2008
(1 page)
16 September 2008Appointment terminated director philip johnson (1 page)
16 September 2008Appointment terminated director philip johnson (1 page)
13 May 2008Return made up to 10/05/08; full list of members (6 pages)
13 May 2008Return made up to 10/05/08; full list of members (6 pages)
2 May 2008Accounts made up to 31 December 2007 (14 pages)
2 May 2008Accounts made up to 31 December 2007 (14 pages)
10 April 2008Director appointed mr anthony christopher gaughan (1 page)
10 April 2008Director appointed mr anthony christopher gaughan (1 page)
3 July 2007Memorandum and Articles of Association (24 pages)
3 July 2007Memorandum and Articles of Association (24 pages)
24 May 2007Return made up to 10/05/07; full list of members (3 pages)
24 May 2007Return made up to 10/05/07; full list of members (3 pages)
23 March 2007Accounts made up to 31 December 2006 (14 pages)
23 March 2007Accounts made up to 31 December 2006 (14 pages)
17 January 2007New director appointed (1 page)
17 January 2007New director appointed (1 page)
12 October 2006New director appointed (1 page)
12 October 2006New director appointed (1 page)
10 May 2006Return made up to 10/05/06; full list of members (3 pages)
10 May 2006Return made up to 10/05/06; full list of members (3 pages)
21 March 2006Accounts made up to 31 December 2005 (13 pages)
21 March 2006Accounts made up to 31 December 2005 (13 pages)
20 February 2006Secretary resigned (1 page)
20 February 2006Secretary resigned (1 page)
20 February 2006New secretary appointed (2 pages)
20 February 2006Secretary resigned (1 page)
20 February 2006Secretary resigned (1 page)
20 February 2006New secretary appointed (2 pages)
22 August 2005New secretary appointed (2 pages)
22 August 2005New secretary appointed (2 pages)
8 June 2005Accounts made up to 31 December 2004 (13 pages)
8 June 2005Accounts made up to 31 December 2004 (13 pages)
25 May 2005Return made up to 10/05/05; full list of members (3 pages)
25 May 2005Return made up to 10/05/05; full list of members (3 pages)
21 March 2005Secretary resigned (1 page)
21 March 2005Secretary resigned (1 page)
21 March 2005Secretary resigned (1 page)
21 March 2005Secretary resigned (1 page)
18 January 2005New secretary appointed (2 pages)
18 January 2005New secretary appointed (2 pages)
23 September 2004Director's particulars changed (1 page)
23 September 2004Director's particulars changed (1 page)
19 July 2004New director appointed (2 pages)
19 July 2004New director appointed (2 pages)
1 June 2004Return made up to 10/05/04; full list of members (8 pages)
1 June 2004Director's particulars changed (1 page)
1 June 2004Return made up to 10/05/04; full list of members (8 pages)
1 June 2004Director's particulars changed (1 page)
11 May 2004New secretary appointed (2 pages)
11 May 2004New secretary appointed (2 pages)
15 April 2004Accounts made up to 31 December 2003 (13 pages)
15 April 2004Accounts made up to 31 December 2003 (13 pages)
23 May 2003Return made up to 10/05/03; full list of members (7 pages)
23 May 2003Return made up to 10/05/03; full list of members (7 pages)
23 April 2003Accounts made up to 31 December 2002 (13 pages)
23 April 2003Accounts made up to 31 December 2002 (13 pages)
7 November 2002Director's particulars changed (1 page)
7 November 2002Director's particulars changed (1 page)
22 October 2002Director's particulars changed (1 page)
22 October 2002Director's particulars changed (1 page)
6 September 2002Secretary's particulars changed (1 page)
6 September 2002Secretary's particulars changed (1 page)
27 August 2002Secretary resigned (1 page)
27 August 2002New secretary appointed (2 pages)
27 August 2002Secretary resigned (1 page)
27 August 2002New secretary appointed (2 pages)
23 May 2002Return made up to 10/05/02; full list of members (7 pages)
23 May 2002Return made up to 10/05/02; full list of members (7 pages)
10 April 2002Accounts made up to 31 December 2001 (16 pages)
10 April 2002Accounts made up to 31 December 2001 (16 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
4 December 2001New director appointed (3 pages)
4 December 2001New director appointed (3 pages)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
21 May 2001Return made up to 10/05/01; full list of members (8 pages)
21 May 2001Return made up to 10/05/01; full list of members (8 pages)
18 May 2001Director's particulars changed (1 page)
18 May 2001Director's particulars changed (1 page)
17 April 2001Accounts made up to 31 December 2000 (19 pages)
17 April 2001Accounts made up to 31 December 2000 (19 pages)
21 February 2001Director resigned (1 page)
21 February 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
2 January 2001Company name changed prudential portfolio managers li mited\certificate issued on 02/01/01 (2 pages)
2 January 2001Company name changed prudential portfolio managers li mited\certificate issued on 02/01/01 (2 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
10 November 2000New director appointed (2 pages)
10 November 2000New director appointed (2 pages)
10 November 2000New director appointed (2 pages)
10 November 2000New director appointed (2 pages)
12 October 2000Accounts made up to 31 December 1999 (18 pages)
12 October 2000Accounts made up to 31 December 1999 (18 pages)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
6 June 2000Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
6 June 2000Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
15 February 2000Director resigned (1 page)
15 February 2000Director resigned (1 page)
6 January 2000New secretary appointed (2 pages)
6 January 2000Secretary resigned (1 page)
6 January 2000New secretary appointed (2 pages)
6 January 2000Secretary resigned (1 page)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
13 December 1999Auditor's resignation (1 page)
13 December 1999Auditor's resignation (1 page)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (3 pages)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (3 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
8 October 1999Registered office changed on 08/10/99 from: 142 holborn bars london EC1N 2NH (1 page)
8 October 1999Registered office changed on 08/10/99 from: 142 holborn bars london EC1N 2NH (1 page)
30 September 1999Accounts made up to 31 December 1998 (18 pages)
30 September 1999Accounts made up to 31 December 1998 (18 pages)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
14 June 1999Return made up to 10/05/99; full list of members (22 pages)
14 June 1999Return made up to 10/05/99; full list of members (22 pages)
29 March 1999Director's particulars changed (1 page)
29 March 1999Director's particulars changed (1 page)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
19 November 1998Auditor's resignation (2 pages)
19 November 1998Auditor's resignation (2 pages)
2 October 1998Secretary resigned (1 page)
2 October 1998New secretary appointed (2 pages)
2 October 1998Secretary resigned (1 page)
2 October 1998New secretary appointed (2 pages)
21 August 1998New director appointed (2 pages)
21 August 1998New director appointed (2 pages)
30 July 1998Director's particulars changed (1 page)
30 July 1998Director's particulars changed (1 page)
29 July 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
8 July 1998Director resigned (1 page)
8 July 1998Director resigned (1 page)
27 May 1998Director's particulars changed (1 page)
27 May 1998Director's particulars changed (1 page)
27 May 1998Director's particulars changed (1 page)
27 May 1998Return made up to 10/05/98; full list of members (15 pages)
27 May 1998Director's particulars changed (1 page)
27 May 1998Director's particulars changed (1 page)
27 May 1998Director's particulars changed (1 page)
27 May 1998Return made up to 10/05/98; full list of members (15 pages)
24 April 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
1 April 1998Accounts made up to 31 December 1997 (21 pages)
1 April 1998Accounts made up to 31 December 1997 (21 pages)
26 February 1998Director resigned (1 page)
26 February 1998Director resigned (1 page)
8 June 1997Return made up to 10/05/97; full list of members (14 pages)
8 June 1997Return made up to 10/05/97; full list of members (14 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
7 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
7 May 1997Resolutions
  • ELRES ‐ Elective resolution
(44 pages)
7 May 1997Resolutions
  • ELRES ‐ Elective resolution
(22 pages)
7 May 1997Resolutions
  • ELRES ‐ Elective resolution
(23 pages)
7 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
7 May 1997Resolutions
  • ELRES ‐ Elective resolution
(44 pages)
7 May 1997Resolutions
  • ELRES ‐ Elective resolution
(22 pages)
7 May 1997Resolutions
  • ELRES ‐ Elective resolution
(23 pages)
30 April 1997Accounts made up to 31 December 1996 (19 pages)
30 April 1997Accounts made up to 31 December 1996 (19 pages)
24 January 1997Director's particulars changed (1 page)
24 January 1997Director's particulars changed (1 page)
19 December 1996New secretary appointed (2 pages)
19 December 1996New secretary appointed (2 pages)
10 December 1996Secretary resigned (1 page)
10 December 1996Secretary resigned (1 page)
8 August 1996Director's particulars changed (2 pages)
8 August 1996Director's particulars changed (2 pages)
26 June 1996Director resigned (1 page)
26 June 1996Director resigned (1 page)
18 June 1996Return made up to 10/05/96; full list of members (13 pages)
18 June 1996Return made up to 10/05/96; full list of members (13 pages)
17 June 1996New director appointed (1 page)
17 June 1996New director appointed (1 page)
17 June 1996New director appointed (2 pages)
17 June 1996New director appointed (1 page)
17 June 1996New director appointed (2 pages)
17 June 1996New director appointed (1 page)
17 June 1996New director appointed (1 page)
17 June 1996New director appointed (2 pages)
17 June 1996New director appointed (1 page)
17 June 1996New director appointed (2 pages)
19 May 1996Accounts made up to 31 December 1995 (18 pages)
19 May 1996Accounts made up to 31 December 1995 (18 pages)
30 April 1996Director resigned (1 page)
30 April 1996Director resigned (1 page)
28 April 1996Director resigned (1 page)
28 April 1996Director resigned (1 page)
9 April 1996Director's particulars changed (3 pages)
9 April 1996Director's particulars changed (3 pages)
28 March 1996Director's particulars changed (3 pages)
28 March 1996Director's particulars changed (3 pages)
20 March 1996New director appointed (3 pages)
20 March 1996New director appointed (3 pages)
29 January 1996Director's particulars changed (3 pages)
29 January 1996Director's particulars changed (3 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
3 January 1996New director appointed (3 pages)
3 January 1996New director appointed (3 pages)
20 November 1995Director's particulars changed (6 pages)
20 November 1995Director's particulars changed (6 pages)
9 June 1995Return made up to 10/05/95; full list of members (20 pages)
9 June 1995Return made up to 10/05/95; full list of members (20 pages)
9 May 1995Secretary resigned;new secretary appointed (4 pages)
9 May 1995Secretary resigned;new secretary appointed (4 pages)
6 April 1995Accounts made up to 31 December 1994 (20 pages)
6 April 1995Accounts made up to 31 December 1994 (20 pages)
24 March 1995Director's particulars changed (3 pages)
24 March 1995Director's particulars changed (3 pages)
7 June 1994Return made up to 10/05/94; full list of members (12 pages)
7 June 1994Return made up to 10/05/94; full list of members (12 pages)
2 June 1994Accounts made up to 31 December 1993 (19 pages)
2 June 1994Accounts made up to 31 December 1993 (19 pages)
5 June 1993Accounts made up to 31 December 1992 (19 pages)
5 June 1993Return made up to 10/05/93; full list of members (12 pages)
5 June 1993Accounts made up to 31 December 1992 (19 pages)
5 June 1993Return made up to 10/05/93; full list of members (12 pages)
28 May 1992Accounts made up to 31 December 1991 (20 pages)
28 May 1992Return made up to 10/05/92; full list of members (12 pages)
28 May 1992Accounts made up to 31 December 1991 (20 pages)
28 May 1992Return made up to 10/05/92; full list of members (12 pages)
12 May 1992New director appointed (2 pages)
12 May 1992New director appointed (2 pages)
5 June 1991Accounts made up to 31 December 1990 (20 pages)
5 June 1991Return made up to 10/05/91; full list of members (13 pages)
5 June 1991Accounts made up to 31 December 1990 (20 pages)
5 June 1991Return made up to 10/05/91; full list of members (13 pages)
19 March 1991New director appointed (2 pages)
19 March 1991New director appointed (2 pages)
4 June 1990Accounts made up to 31 December 1989 (19 pages)
4 June 1990Return made up to 10/05/90; full list of members (9 pages)
4 June 1990Accounts made up to 31 December 1989 (19 pages)
4 June 1990Return made up to 10/05/90; full list of members (9 pages)
27 June 1989Accounts made up to 31 December 1988 (18 pages)
27 June 1989Return made up to 08/06/89; full list of members (8 pages)
27 June 1989Accounts made up to 31 December 1988 (18 pages)
27 June 1989Return made up to 08/06/89; full list of members (8 pages)
27 May 1988Accounts made up to 31 December 1987 (17 pages)
27 May 1988Return made up to 12/05/88; full list of members (9 pages)
27 May 1988Accounts made up to 31 December 1987 (17 pages)
27 May 1988Return made up to 12/05/88; full list of members (9 pages)
31 July 1987Return made up to 04/06/87; full list of members (9 pages)
31 July 1987Accounts made up to 31 December 1986 (22 pages)
31 July 1987Return made up to 04/06/87; full list of members (9 pages)
31 July 1987Accounts made up to 31 December 1986 (22 pages)
19 August 1986Accounts made up to 31 December 1985 (23 pages)
19 August 1986Return made up to 29/05/86; full list of members (13 pages)
19 August 1986Accounts made up to 31 December 1985 (23 pages)
19 August 1986Return made up to 29/05/86; full list of members (13 pages)
6 August 1985Accounts made up to 31 December 1984 (20 pages)
6 August 1985Accounts made up to 31 December 1984 (20 pages)
4 July 1984Accounts made up to 31 December 1983 (14 pages)
4 July 1984Accounts made up to 31 December 1983 (14 pages)
3 June 1983Accounts made up to 31 December 1982 (11 pages)
3 June 1983Accounts made up to 31 December 1982 (11 pages)
4 June 1982Accounts made up to 31 December 1981 (8 pages)
4 June 1982Accounts made up to 31 December 1981 (8 pages)
16 June 1981Accounts made up to 31 December 1980 (9 pages)
16 June 1981Accounts made up to 31 December 1980 (9 pages)
18 April 1980Accounts made up to 31 December 1979 (9 pages)
18 April 1980Accounts made up to 31 December 1979 (9 pages)
17 May 1979Accounts made up to 31 December 1978 (7 pages)
17 May 1979Accounts made up to 31 December 1978 (7 pages)
23 June 1978Accounts made up to 31 December 1977 (4 pages)
23 June 1978Accounts made up to 31 December 1977 (4 pages)
25 January 1978Company name changed\certificate issued on 25/01/78 (2 pages)
25 January 1978Company name changed\certificate issued on 25/01/78 (2 pages)
15 June 1977Accounts made up to 31 December 1976 (4 pages)
15 June 1977Accounts made up to 31 December 1976 (4 pages)
26 May 1976Accounts made up to 31 December 1975 (5 pages)
26 May 1976Accounts made up to 31 December 1975 (5 pages)
1 May 1975Accounts made up to 31 December 1974 (5 pages)
1 May 1975Accounts made up to 31 December 1974 (5 pages)
3 May 1974Accounts made up to 31 December 2073 (4 pages)
3 May 1974Accounts made up to 31 December 2073 (4 pages)
29 April 1971Memorandum of association (3 pages)
29 April 1971Memorandum of association (3 pages)
5 August 1968Certificate of incorporation (1 page)
5 August 1968Incorporation (31 pages)
5 August 1968Certificate of incorporation (1 page)
5 August 1968Incorporation (31 pages)