Company NameBridgepoint Capital Trustee Limited
Company StatusActive
Company Number00949306
CategoryPrivate Limited Company
Incorporation Date5 March 1969(52 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan Raoul Hughes
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2005(36 years, 3 months after company formation)
Appointment Duration16 years, 7 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameMr Paul Richard Gunner
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2010(41 years, 6 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameMr Charles Stuart John Barter
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2012(43 years after company formation)
Appointment Duration9 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Secretary NameMr Scott Thomas Kumar Mody
StatusCurrent
Appointed05 October 2020(51 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NamePaul Ebling
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(23 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Kilcorral Close
Epsom
Surrey
KT17 4HX
Director NamePeter Graham Pearson Lund
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(23 years, 6 months after company formation)
Appointment Duration5 years (resigned 18 September 1997)
RoleChairman Gartmore Fund Manager
Correspondence Address69 Thurleigh Road
London
SW12 8TZ
Director NameThomas Jeremy Willoughby
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(23 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 27 June 1997)
RoleSolicitor
Correspondence Address59 Gibson Square
London
N1 0RA
Secretary NameThomas Jeremy Willoughby
NationalityBritish
StatusResigned
Appointed15 September 1992(23 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 September 1996)
RoleCompany Director
Correspondence Address59 Gibson Square
London
N1 0RA
Secretary NameJane Thornton
NationalityBritish
StatusResigned
Appointed02 September 1996(27 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 December 1998)
RoleCompany Director
Correspondence Address26 Coleshill Road
Teddington
Middlesex
TW11 0LJ
Director NameKeith David Felton
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(28 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 December 1998)
RoleFinancial Controller
Correspondence AddressFairways 50 St Botolphs Road
Sevenoaks
Kent
TN13 3AG
Director NameMr Christopher John Loraine Samuel
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(28 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 December 1998)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address26 Irving Mews
Islington
London
N1 2FP
Director NameJane Thornton
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(28 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 December 1998)
RoleSolicitor
Correspondence Address26 Coleshill Road
Teddington
Middlesex
TW11 0LJ
Director NameKeith Howard Churchman
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1998(29 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 2002)
RoleInvestment Banker
Correspondence AddressHolly Lodge
8 Templemore Close
Cambridge
CB1 7TH
Director NameMr Anthony Patrick Halligan
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish,New Zealande
StatusResigned
Appointed03 December 1998(29 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 September 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Cambridge Road
London
SW20 0QB
Director NameMr Christopher Conor McCann
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1998(29 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 September 2001)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressSydney House
10 Lonsdale Square
London
N1 1EN
Director NameMr David Robert Shaw
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1998(29 years, 9 months after company formation)
Appointment Duration9 years (resigned 11 December 2007)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressFuaran Southcliffe
Port Patrick
Stranraer
Wigtownshire
DG9 8LE
Scotland
Secretary NameRuth Nicholson
NationalityBritish
StatusResigned
Appointed03 December 1998(29 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 March 2000)
RoleCompany Director
Correspondence AddressWillow Cottage
Dairyhouse Lane Bradfield
Manningtree
Essex
CO11 2XB
Secretary NameMr Barry Lawson
NationalityBritish
StatusResigned
Appointed24 March 2000(31 years after company formation)
Appointment Duration2 years, 6 months (resigned 23 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Honor Oak Road
London
SE23 3SQ
Director NameMr Mark John Harford
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2002(32 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 June 2005)
RoleCompany Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Addison Grove
London
W4 1EP
Director NameMr Benjamin Elliot Freeman
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(33 years, 7 months after company formation)
Appointment Duration7 years, 12 months (resigned 16 September 2010)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address30 Warwick Street
London
W1B 5AL
Secretary NameDavid Marsh Hankin
NationalityBritish
StatusResigned
Appointed23 September 2002(33 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 26 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Warwick Street
London
W1B 5AL
Secretary NameRachel Clare Thompson
NationalityBritish
StatusResigned
Appointed26 January 2010(40 years, 11 months after company formation)
Appointment Duration10 years, 8 months (resigned 05 October 2020)
RoleCompany Director
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameMr William Nicholas Jackson
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2012(43 years after company formation)
Appointment Duration5 months, 1 week (resigned 16 August 2012)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address30 Warwick Street
London
W1B 5AL

Contact

Websitebridgepoint.eu

Location

Registered Address95 Wigmore Street
London
England And Wales
W1U 1FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50k at £1Bridgepoint Advisers Holdings
100.00%
Ordinary

Accounts

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

Returns

Latest Return15 September 2021 (4 months, 1 week ago)
Next Return Due29 September 2022 (8 months, 1 week from now)

Filing History

29 September 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
27 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
5 October 2020Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
5 October 2020Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
15 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
24 August 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 October 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 September 2019Confirmation statement made on 15 September 2019 with updates (4 pages)
1 October 2018Confirmation statement made on 15 September 2018 with updates (4 pages)
24 August 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 October 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
7 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
(6 pages)
6 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
(6 pages)
6 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
(6 pages)
6 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
(6 pages)
6 March 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 December 2013Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
17 December 2013Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
17 December 2013Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
16 December 2013Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 December 2013Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 50,000
(6 pages)
18 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 50,000
(6 pages)
6 November 2012Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
8 October 2012Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 August 2012Termination of appointment of William Jackson as a director (1 page)
16 August 2012Termination of appointment of William Jackson as a director (1 page)
15 March 2012Appointment of William Nicholas Jackson as a director (3 pages)
15 March 2012Appointment of Charles Stuart John Barter as a director (3 pages)
15 March 2012Appointment of William Nicholas Jackson as a director (3 pages)
15 March 2012Appointment of Charles Stuart John Barter as a director (3 pages)
26 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
1 November 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
24 September 2010Appointment of Paul Richard Gunner as a director (3 pages)
24 September 2010Termination of appointment of Benjamin Freeman as a director (2 pages)
24 September 2010Appointment of Paul Richard Gunner as a director (3 pages)
24 September 2010Termination of appointment of Benjamin Freeman as a director (2 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
4 February 2010Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010Appointment of Rachel Clare Thompson as a secretary (3 pages)
14 December 2009Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
8 December 2009Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
16 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
27 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 September 2008Return made up to 15/09/08; full list of members (3 pages)
22 September 2008Return made up to 15/09/08; full list of members (3 pages)
8 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
20 September 2007Return made up to 15/09/07; full list of members (2 pages)
20 September 2007Return made up to 15/09/07; full list of members (2 pages)
20 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2006Return made up to 15/09/06; full list of members (2 pages)
26 September 2006Location of register of members (1 page)
26 September 2006Return made up to 15/09/06; full list of members (2 pages)
26 September 2006Location of register of members (1 page)
6 September 2006Director's particulars changed (1 page)
6 September 2006Director's particulars changed (1 page)
26 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
12 July 2006Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
7 October 2005Return made up to 15/09/05; full list of members (7 pages)
7 October 2005Return made up to 15/09/05; full list of members (7 pages)
18 June 2005New director appointed (3 pages)
18 June 2005Director resigned (1 page)
18 June 2005New director appointed (3 pages)
18 June 2005Director resigned (1 page)
7 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 December 2004Director's particulars changed (1 page)
1 December 2004Director's particulars changed (1 page)
29 September 2004Return made up to 15/09/04; full list of members (7 pages)
29 September 2004Return made up to 15/09/04; full list of members (7 pages)
17 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 December 2003Director's particulars changed (1 page)
22 December 2003Director's particulars changed (1 page)
26 September 2003Return made up to 15/09/03; full list of members (7 pages)
26 September 2003Return made up to 15/09/03; full list of members (7 pages)
15 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 October 2002New secretary appointed (2 pages)
9 October 2002New secretary appointed (2 pages)
3 October 2002New director appointed (3 pages)
3 October 2002Secretary resigned (1 page)
3 October 2002Director resigned (1 page)
3 October 2002New director appointed (3 pages)
3 October 2002Secretary resigned (1 page)
3 October 2002Director resigned (1 page)
23 September 2002Return made up to 15/09/02; full list of members (7 pages)
23 September 2002Return made up to 15/09/02; full list of members (7 pages)
8 September 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 September 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 February 2002New director appointed (2 pages)
13 February 2002New director appointed (2 pages)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
15 October 2001Return made up to 15/09/01; full list of members (7 pages)
15 October 2001Return made up to 15/09/01; full list of members (7 pages)
20 September 2001Director's particulars changed (1 page)
20 September 2001Director's particulars changed (1 page)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 July 2001Director's particulars changed (1 page)
3 July 2001Director's particulars changed (1 page)
14 September 2000Return made up to 15/09/00; full list of members (7 pages)
14 September 2000Return made up to 15/09/00; full list of members (7 pages)
1 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
11 May 2000Registered office changed on 11/05/00 from: 135 bishopsgate london EC2M 3UR (1 page)
11 May 2000Secretary's particulars changed (1 page)
11 May 2000Registered office changed on 11/05/00 from: 135 bishopsgate london EC2M 3UR (1 page)
11 May 2000Secretary's particulars changed (1 page)
8 May 2000Company name changed natwest equity partners trustee LIMITED\certificate issued on 08/05/00 (2 pages)
8 May 2000Company name changed natwest equity partners trustee LIMITED\certificate issued on 08/05/00 (2 pages)
11 April 2000Location of register of directors' interests (1 page)
11 April 2000Location of register of members (1 page)
11 April 2000Secretary resigned (1 page)
11 April 2000New secretary appointed (2 pages)
11 April 2000Location of register of directors' interests (1 page)
11 April 2000Location of register of members (1 page)
11 April 2000Secretary resigned (1 page)
11 April 2000New secretary appointed (2 pages)
15 October 1999Secretary's particulars changed (1 page)
15 October 1999Secretary's particulars changed (1 page)
29 September 1999Return made up to 15/09/99; full list of members (9 pages)
29 September 1999Location of register of members (1 page)
29 September 1999Return made up to 15/09/99; full list of members (9 pages)
29 September 1999Location of register of members (1 page)
6 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 February 1999Company name changed gartmore administration LIMITED\certificate issued on 18/02/99 (2 pages)
17 February 1999Company name changed gartmore administration LIMITED\certificate issued on 18/02/99 (2 pages)
18 December 1998New director appointed (1 page)
18 December 1998New director appointed (1 page)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New secretary appointed (2 pages)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Secretary resigned (1 page)
18 December 1998Registered office changed on 18/12/98 from: gartmore house, 16-18, monument street, london. EC3R 8AJ (1 page)
18 December 1998Location of register of members (1 page)
18 December 1998Location of register of members (1 page)
18 December 1998New director appointed (1 page)
18 December 1998New director appointed (1 page)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New secretary appointed (2 pages)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Secretary resigned (1 page)
18 December 1998Registered office changed on 18/12/98 from: gartmore house, 16-18, monument street, london. EC3R 8AJ (1 page)
14 October 1998Return made up to 15/09/98; no change of members (6 pages)
14 October 1998Return made up to 15/09/98; no change of members (6 pages)
5 October 1998Declaration of solvency (3 pages)
5 October 1998Declaration of solvency (3 pages)
8 July 1998Director's particulars changed (1 page)
8 July 1998Director's particulars changed (1 page)
5 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 October 1997New director appointed (2 pages)
30 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997Director resigned (1 page)
9 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997Director resigned (1 page)
9 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 October 1997New director appointed (2 pages)
24 September 1997Return made up to 15/09/97; full list of members (6 pages)
24 September 1997Return made up to 15/09/97; full list of members (6 pages)
9 July 1997Director resigned (1 page)
9 July 1997Director resigned (1 page)
20 May 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 May 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 March 1997Location of register of members (1 page)
3 March 1997Location of register of members (1 page)
30 September 1996Return made up to 15/09/96; full list of members (6 pages)
30 September 1996Return made up to 15/09/96; full list of members (6 pages)
18 September 1996Secretary resigned (1 page)
18 September 1996New secretary appointed (2 pages)
18 September 1996Secretary resigned (1 page)
18 September 1996New secretary appointed (2 pages)
3 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 October 1995Return made up to 15/09/95; no change of members (10 pages)
6 October 1995Return made up to 15/09/95; no change of members (10 pages)
12 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (41 pages)