Company NameTandem Bank Limited
Company StatusActive
Company Number00955491
CategoryPrivate Limited Company
Incorporation Date4 June 1969(53 years ago)
Previous NameHarrods Bank Limited

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameMr Jeffrey John Pritchard
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(47 years, 5 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Bernard Street
London
WC1N 1LE
Secretary NameMr Edward Charles Freeman
StatusCurrent
Appointed22 October 2018(49 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address40 Bernard Street
London
WC1N 1LE
Director NameMr James William Scott
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2020(51 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleInvestment Management
Country of ResidenceEngland
Correspondence Address11-12 Hanover Square
London
W1S 1JJ
Director NameMr David Gerard Torpey
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2020(51 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Bernard Street
London
WC1N 1LE
Director NameMr Anthony Murphy
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2020(51 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address40 Bernard Street
London
WC1N 1LE
Director NameMrs Margaret Grace Hassall
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2020(51 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleNon-Executive Director
Country of ResidenceScotland
Correspondence Address40 Bernard Street
London
WC1N 1LE
Director NameMr David Fisher
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2020(51 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address40 Bernard Street
London
WC1N 1LE
Director NameMs Talita Ferreira
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2021(51 years, 11 months after company formation)
Appointment Duration1 year
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address40 Bernard Street
London
WC1N 1LE
Director NameMr Jeroen Nieuwkoop
Date of BirthJuly 1971 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed26 May 2021(52 years after company formation)
Appointment Duration12 months
RoleInvestment Management
Country of ResidenceHong Kong
Correspondence Address40 Bernard Street
London
WC1N 1LE
Director NameMrs Susannah Louise Aliker
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2021(52 years after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Bernard Street
London
WC1N 1LE
Director NameChristopher James Campbell
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(23 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 January 2000)
RoleChartered Accountant
Correspondence Address19 Morpeth Mansions
Morpeth Terrace
London
SW1P 1ER
Director NameMr Peter Carpenter
Date of BirthApril 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(23 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 30 April 2005)
RoleBanker
Correspondence AddressMapledale 5 Gatton Road
Reigate
Surrey
RH2 0EX
Secretary NameSusan Jerman
NationalityBritish
StatusResigned
Appointed08 November 1992(23 years, 5 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 743, Nell Gwynn House
Sloane Avenue
London
SW3 3BG
Director NameDr Omar Hugh Bayoumi
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1995(25 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 June 1995)
RoleChartered Accountant
Correspondence Address37 Talbot Road
London
W2 5JH
Director NameRonald Samuel Learmonth
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(26 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 May 1999)
RoleTreasurer
Correspondence Address10 Marlings Close
Chislehurst
Kent
BR7 6RL
Director NameMr John Graham Hawkins
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1999(30 years after company formation)
Appointment Duration13 years, 2 months (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87/135 Brompton Road
London
SW1X 7XL
Director NameMr Dudley John Stuart Dixon
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(30 years, 8 months after company formation)
Appointment Duration15 years (resigned 31 January 2015)
RoleRetired Banker
Country of ResidenceEngland
Correspondence Address87/135 Brompton Road
London
SW1X 7XL
Secretary NameMr Simon David Hatherly Dean
NationalityBritish
StatusResigned
Appointed01 June 2004(35 years after company formation)
Appointment Duration6 years, 3 months (resigned 10 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87/135 Brompton Road
London
SW1X 7XL
Secretary NameMs Justine Magdalen Goldberg
StatusResigned
Appointed22 February 2011(41 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 May 2014)
RoleCompany Director
Correspondence Address87/135 Brompton Road
London
SW1X 7XL
Director NameMr David James Cathie
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2012(43 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 May 2014)
RoleBanker
Country of ResidenceScotland
Correspondence Address87/135 Brompton Road
London
SW1X 7XL
Director NameMr Peter Simon Ball
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2014(44 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2016)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address87/135 Brompton Road
London
SW1X 7XL
Secretary NameMr Daniel Jonathan Webster
StatusResigned
Appointed23 May 2014(44 years, 12 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 January 2015)
RoleCompany Director
Correspondence Address87/135 Brompton Road
London
SW1X 7XL
Director NameMr John Peter Edgar
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(45 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address87/135 Brompton Road
London
SW1X 7XL
Director NameMs Caroline Jane Hoare
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(45 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 January 2018)
RoleLawyer
Country of ResidenceEngland
Correspondence Address123 Pentonville Road
London
N1 9LG
Secretary NameMr Ralph Lovesy
StatusResigned
Appointed27 January 2015(45 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 September 2016)
RoleCompany Director
Correspondence Address87/135 Brompton Road
London
SW1X 7XL
Director NameMs Ebtesam Saleh Al-Mannai
Date of BirthDecember 1968 (Born 53 years ago)
NationalityQatari
StatusResigned
Appointed01 February 2015(45 years, 8 months after company formation)
Appointment Duration10 months (resigned 01 December 2015)
RoleDirector Of Finance Department
Country of ResidenceQatar
Correspondence Address87/135 Brompton Road
London
SW1X 7XL
Secretary NameMiss Catharine Nicola Valdar
StatusResigned
Appointed08 September 2016(47 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 06 September 2018)
RoleCompany Director
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr David Green
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(47 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 January 2018)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence Address123 Pentonville Road
London
N1 9LG
Director NameMr Roger Vincent Lovering
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(47 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 January 2018)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address123 Pentonville Road
London
N1 9LG
Director NameMichael Klimbacher
Date of BirthOctober 1980 (Born 41 years ago)
NationalityAustrian
StatusResigned
Appointed10 January 2018(48 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 August 2020)
RoleDirect Investments And M&A
Country of ResidenceQatar
Correspondence AddressPO Box 23224
Qatar Investment Authority Diplomatic Street
West Bay
Doha
Qatar
Director NameMr Matthew Jonathan Cooper
Date of BirthDecember 1966 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed10 January 2018(48 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bernard Street
London
WC1N 1LE
Director NameMichael Lester Amato
Date of BirthOctober 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed10 January 2018(48 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address40 Bernard Street
London
WC1N 1LE
Director NameMs Heather Louise Jackson
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2018(48 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 October 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence Address123 Pentonville Road
London
N1 9LG
Director NameMr Frederick Samuel Knox
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2018(48 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bernard Street
London
WC1N 1LE
Secretary NameMr David Green
StatusResigned
Appointed06 September 2018(49 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 22 October 2018)
RoleCompany Director
Correspondence Address123 Pentonville Road
London
N1 9LG

Contact

Websiteharrods.com
Telephone020 72256789
Telephone regionLondon

Location

Registered AddressHogarth House
136 High Holborn
London
Greater London
WC1V 6PX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20.5m at £1Harrods Group (Holding) Limited
100.00%
Ordinary B
100 at £1Harrods Group (Holding) Limited
0.00%
Ordinary A

Financials

Year2014
Turnover£2,466,581
Net Worth-£16,504,628
Cash£124,648
Current Liabilities£107,371,161

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 June 2021 (11 months ago)
Next Return Due12 July 2022 (1 month, 2 weeks from now)

Charges

25 September 2020Delivered on: 25 September 2020
Persons entitled: The Governor and Company of the Bank of England

Classification: A registered charge
Outstanding

Filing History

21 January 2022Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 21 January 2022 (1 page)
11 January 2022Statement of capital following an allotment of shares on 23 December 2021
  • GBP 75,874,783
(3 pages)
21 December 2021Statement of capital following an allotment of shares on 17 December 2021
  • GBP 73,690,900
(3 pages)
15 October 2021Satisfaction of charge 009554910001 in full (1 page)
13 October 2021Second filing of a statement of capital following an allotment of shares on 31 August 2021
  • GBP 72,965,900
(4 pages)
11 October 2021Statement of capital following an allotment of shares on 31 August 2021
  • GBP 68,965,900
  • ANNOTATION Clarification a second filed SH01 was registered on 13/10/2021.
(4 pages)
6 October 2021Full accounts made up to 31 December 2020 (87 pages)
30 July 2021Second filing of Confirmation Statement dated 28 June 2021 (3 pages)
29 July 2021Statement of capital following an allotment of shares on 26 April 2021
  • GBP 69,915,900
(3 pages)
12 July 2021Confirmation statement made on 28 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21
(5 pages)
12 July 2021Statement of capital following an allotment of shares on 2 July 2021
  • GBP 65,915,900
(3 pages)
5 June 2021Appointment of Mrs Susannah Louise Aliker as a director on 4 June 2021 (2 pages)
26 May 2021Termination of appointment of Frederick Samuel Knox as a director on 25 May 2021 (1 page)
26 May 2021Appointment of Mr Jeroen Nieuwkoop as a director on 26 May 2021 (2 pages)
26 April 2021Appointment of Ms Talita Ferreira as a director on 26 April 2021 (2 pages)
3 April 2021Register(s) moved to registered inspection location Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX (1 page)
3 April 2021Register inspection address has been changed to Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX (1 page)
11 January 2021Full accounts made up to 31 December 2019 (79 pages)
4 January 2021Appointment of Mr David Fisher as a director on 17 December 2020 (2 pages)
31 December 2020Termination of appointment of Matthew Jonathan Cooper as a director on 31 December 2020 (1 page)
31 December 2020Termination of appointment of Michael Lester Amato as a director on 31 December 2020 (1 page)
22 December 2020Appointment of Mrs Margaret Grace Hassall as a director on 17 December 2020 (2 pages)
18 November 2020Appointment of Mr Anthony Murphy as a director on 17 November 2020 (2 pages)
19 October 2020Appointment of Mr David Gerard Torpey as a director on 2 October 2020 (2 pages)
6 October 2020Statement of capital following an allotment of shares on 21 August 2020
  • GBP 63,565,900
(3 pages)
25 September 2020Registration of charge 009554910001, created on 25 September 2020 (25 pages)
3 September 2020Appointment of Mr James William Scott as a director on 21 August 2020 (2 pages)
3 September 2020Termination of appointment of Michael Klimbacher as a director on 21 August 2020 (1 page)
3 September 2020Termination of appointment of Jevgenijs Zagorovskis as a director on 21 August 2020 (1 page)
7 August 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
4 August 2020Statement of capital following an allotment of shares on 2 April 2020
  • GBP 53,565,900
(3 pages)
5 March 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
3 March 2020Statement of capital following an allotment of shares on 28 February 2020
  • GBP 43,100,900
(3 pages)
26 September 2019Full accounts made up to 31 December 2018 (68 pages)
1 July 2019Confirmation statement made on 28 June 2019 with updates (4 pages)
18 March 2019Registered office address changed from 123 Pentonville Road London N1 9LG England to 40 Bernard Street London WC1N 1LE on 18 March 2019 (1 page)
18 February 2019Statement of capital following an allotment of shares on 18 February 2019
  • GBP 30,500,900
(3 pages)
28 November 2018Termination of appointment of Heather Louise Jackson as a director on 28 October 2018 (1 page)
22 October 2018Auditor's resignation (1 page)
22 October 2018Termination of appointment of David Green as a secretary on 22 October 2018 (1 page)
22 October 2018Appointment of Mr Edward Charles Freeman as a secretary on 22 October 2018 (2 pages)
18 September 2018Full accounts made up to 31 December 2017 (67 pages)
11 September 2018Appointment of Mr David Green as a secretary on 6 September 2018 (2 pages)
6 September 2018Termination of appointment of Catharine Nicola Valdar as a secretary on 6 September 2018 (1 page)
12 July 2018Confirmation statement made on 28 June 2018 with updates (6 pages)
9 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
19 January 2018Notification of Tandem Money Limited as a person with significant control on 10 January 2018 (2 pages)
19 January 2018Cessation of Harrods Group (Holding) Limited as a person with significant control on 3 January 2018 (1 page)
19 January 2018Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
18 January 2018Appointment of Michael Lester Amato as a director on 10 January 2018 (2 pages)
17 January 2018Appointment of Michael Klimbacher as a director on 10 January 2018 (2 pages)
17 January 2018Appointment of Mr Matthew Jonathan Cooper as a director on 10 January 2018 (2 pages)
17 January 2018Appointment of Mr Frederick Samuel Knox as a director on 10 January 2018 (2 pages)
17 January 2018Appointment of Ms Heather Louise Jackson as a director on 10 January 2018 (2 pages)
17 January 2018Termination of appointment of Henry Clavering Tollemache Strutt as a director on 10 January 2018 (1 page)
17 January 2018Termination of appointment of Roger Vincent Lovering as a director on 10 January 2018 (1 page)
17 January 2018Termination of appointment of Caroline Jane Hoare as a director on 10 January 2018 (1 page)
17 January 2018Termination of appointment of David Green as a director on 10 January 2018 (1 page)
15 January 2018Change of share class name or designation (2 pages)
15 January 2018Statement of capital following an allotment of shares on 4 January 2018
  • GBP 20,500,900
(6 pages)
15 January 2018Consolidation of shares on 4 January 2018 (6 pages)
15 January 2018Particulars of variation of rights attached to shares (2 pages)
12 January 2018Registered office address changed from 87/135 Brompton Road London SW1X 7XL to 123 Pentonville Road London N1 9LG on 12 January 2018 (1 page)
12 January 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-04
(2 pages)
12 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Variation of rights/previleges/modification 04/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
12 January 2018Change of name notice (2 pages)
12 January 2018Change of name with request to seek comments from relevant body (2 pages)
15 November 2017Termination of appointment of John Peter Edgar as a director on 15 November 2017 (1 page)
15 November 2017Termination of appointment of John Peter Edgar as a director on 15 November 2017 (1 page)
1 November 2017Termination of appointment of Mark St John Stephens as a director on 31 October 2017 (1 page)
1 November 2017Termination of appointment of Mark St John Stephens as a director on 31 October 2017 (1 page)
30 October 2017Full accounts made up to 31 January 2017 (63 pages)
30 October 2017Full accounts made up to 31 January 2017 (63 pages)
26 October 2017Particulars of variation of rights attached to shares (2 pages)
26 October 2017Change of share class name or designation (2 pages)
26 October 2017Particulars of variation of rights attached to shares (2 pages)
26 October 2017Change of share class name or designation (2 pages)
25 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
25 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
5 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
5 July 2017Notification of Harrods Group (Holding) Limited as a person with significant control on 16 April 2016 (2 pages)
5 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
5 July 2017Notification of Harrods Group (Holding) Limited as a person with significant control on 16 April 2016 (2 pages)
10 November 2016Full accounts made up to 31 January 2016 (52 pages)
10 November 2016Full accounts made up to 31 January 2016 (52 pages)
9 November 2016Appointment of Mr Jevgenijs Zagorovskis as a director on 4 November 2016 (2 pages)
9 November 2016Appointment of Mr David Green as a director on 1 November 2016 (2 pages)
9 November 2016Appointment of Mr Jevgenijs Zagorovskis as a director on 4 November 2016 (2 pages)
9 November 2016Appointment of Mr David Green as a director on 1 November 2016 (2 pages)
8 November 2016Appointment of Mr Roger Vincent Lovering as a director on 1 November 2016 (2 pages)
8 November 2016Appointment of Mr Jeffrey John Pritchard as a director on 1 November 2016 (2 pages)
8 November 2016Appointment of Mr Roger Vincent Lovering as a director on 1 November 2016 (2 pages)
8 November 2016Appointment of Mr Jeffrey John Pritchard as a director on 1 November 2016 (2 pages)
13 October 2016Appointment of Mr Mark St John Stephens as a director on 3 October 2016 (2 pages)
13 October 2016Appointment of Mr Mark St John Stephens as a director on 3 October 2016 (2 pages)
15 September 2016Termination of appointment of Robin Mark Young as a director on 14 September 2016 (1 page)
15 September 2016Termination of appointment of Robin Mark Young as a director on 14 September 2016 (1 page)
8 September 2016Appointment of Miss Catharine Nicola Valdar as a secretary on 8 September 2016 (2 pages)
8 September 2016Termination of appointment of Ralph Lovesy as a secretary on 7 September 2016 (1 page)
8 September 2016Appointment of Miss Catharine Nicola Valdar as a secretary on 8 September 2016 (2 pages)
8 September 2016Termination of appointment of Ralph Lovesy as a secretary on 7 September 2016 (1 page)
13 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 20,500,100
(7 pages)
13 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 20,500,100
(7 pages)
8 July 2016Termination of appointment of Peter Simon Ball as a director on 30 June 2016 (1 page)
8 July 2016Termination of appointment of Peter Simon Ball as a director on 30 June 2016 (1 page)
16 May 2016Termination of appointment of Jeremy Bernard Soames as a director on 15 April 2016 (1 page)
16 May 2016Termination of appointment of Jeremy Bernard Soames as a director on 15 April 2016 (1 page)
25 February 2016Appointment of Mr Henry Clavering Tollemache Strutt as a director on 3 February 2016 (2 pages)
25 February 2016Appointment of Mr Henry Clavering Tollemache Strutt as a director on 3 February 2016 (2 pages)
1 December 2015Termination of appointment of Ebtesam Saleh Al-Mannai as a director on 1 December 2015 (1 page)
1 December 2015Termination of appointment of Ebtesam Saleh Al-Mannai as a director on 1 December 2015 (1 page)
1 December 2015Termination of appointment of Ebtesam Saleh Al-Mannai as a director on 1 December 2015 (1 page)
13 November 2015Full accounts made up to 31 January 2015 (40 pages)
13 November 2015Full accounts made up to 31 January 2015 (40 pages)
30 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 20,500,100
(7 pages)
30 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 20,500,100
(7 pages)
2 April 2015Termination of appointment of Marco Giovanni Mazzucchelli as a director on 31 March 2015 (1 page)
2 April 2015Termination of appointment of Marco Giovanni Mazzucchelli as a director on 31 March 2015 (1 page)
12 February 2015Termination of appointment of Daniel Jonathan Webster as a secretary on 26 January 2015 (1 page)
12 February 2015Termination of appointment of Daniel Jonathan Webster as a secretary on 26 January 2015 (1 page)
11 February 2015Appointment of Mr Ralph Lovesy as a secretary on 27 January 2015 (2 pages)
11 February 2015Appointment of Ms Ebtesam Saleh Al-Mannai as a director on 1 February 2015 (2 pages)
11 February 2015Appointment of Ms Ebtesam Saleh Al-Mannai as a director on 1 February 2015 (2 pages)
11 February 2015Appointment of Mr Ralph Lovesy as a secretary on 27 January 2015 (2 pages)
11 February 2015Appointment of Ms Ebtesam Saleh Al-Mannai as a director on 1 February 2015 (2 pages)
10 February 2015Termination of appointment of Dudley John Stuart Dixon as a director on 31 January 2015 (1 page)
10 February 2015Termination of appointment of Dudley John Stuart Dixon as a director on 31 January 2015 (1 page)
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 20,500,100
(9 pages)
5 December 2014Register(s) moved to registered office address 87/135 Brompton Road London SW1X 7XL (1 page)
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 20,500,100
(9 pages)
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 20,500,100
(9 pages)
5 December 2014Register(s) moved to registered office address 87/135 Brompton Road London SW1X 7XL (1 page)
3 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
(21 pages)
3 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(21 pages)
31 October 2014Appointment of John Peter Edgar as a director on 1 October 2014 (2 pages)
31 October 2014Appointment of John Peter Edgar as a director on 1 October 2014 (2 pages)
31 October 2014Appointment of John Peter Edgar as a director on 1 October 2014 (2 pages)
29 October 2014Appointment of Mrs Caroline Jane Hoare as a director on 1 October 2014 (2 pages)
29 October 2014Appointment of Mr Robin Mark Young as a director on 1 October 2014 (2 pages)
29 October 2014Full accounts made up to 31 January 2014 (44 pages)
29 October 2014Appointment of Mrs Caroline Jane Hoare as a director on 1 October 2014 (2 pages)
29 October 2014Appointment of Mr Robin Mark Young as a director on 1 October 2014 (2 pages)
29 October 2014Appointment of Mrs Caroline Jane Hoare as a director on 1 October 2014 (2 pages)
29 October 2014Appointment of Mr Robin Mark Young as a director on 1 October 2014 (2 pages)
29 October 2014Full accounts made up to 31 January 2014 (44 pages)
12 August 2014Statement of capital following an allotment of shares on 18 July 2014
  • GBP 20,500,100
(3 pages)
12 August 2014Statement of capital following an allotment of shares on 18 July 2014
  • GBP 20,500,100
(3 pages)
3 June 2014Appointment of Mr Peter Simon Ball as a director (2 pages)
3 June 2014Appointment of Mr Peter Simon Ball as a director (2 pages)
30 May 2014Appointment of Mr Daniel Jonathan Webster as a secretary (2 pages)
30 May 2014Appointment of Mr Daniel Jonathan Webster as a secretary (2 pages)
27 May 2014Termination of appointment of David Cathie as a director (1 page)
27 May 2014Termination of appointment of David Cathie as a director (1 page)
13 May 2014Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014Termination of appointment of Justine Goldberg as a secretary (1 page)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 15,600,100
(7 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 15,600,100
(7 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 15,600,100
(7 pages)
30 October 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 15,600,100
(3 pages)
30 October 2013Full accounts made up to 31 January 2013 (42 pages)
30 October 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 15,600,100
(3 pages)
30 October 2013Full accounts made up to 31 January 2013 (42 pages)
12 July 2013Termination of appointment of Malcolm Mclean as a director (1 page)
12 July 2013Termination of appointment of Malcolm Mclean as a director (1 page)
18 December 2012Statement of capital following an allotment of shares on 17 December 2012
  • GBP 9,500,100
(3 pages)
18 December 2012Statement of capital following an allotment of shares on 17 December 2012
  • GBP 9,500,100
(3 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
5 November 2012Auditor's resignation (2 pages)
5 November 2012Auditor's resignation (2 pages)
29 October 2012Statement of capital following an allotment of shares on 24 October 2012
  • GBP 9,000,100
(3 pages)
29 October 2012Statement of capital following an allotment of shares on 24 October 2012
  • GBP 9,000,100
(3 pages)
22 October 2012Full accounts made up to 31 January 2012 (40 pages)
22 October 2012Section 519 (1 page)
22 October 2012Full accounts made up to 31 January 2012 (40 pages)
22 October 2012Section 519 (1 page)
1 October 2012Termination of appointment of David Stewart as a director (1 page)
1 October 2012Termination of appointment of David Stewart as a director (1 page)
20 September 2012Appointment of Jeremy Bernard Soames as a director (2 pages)
20 September 2012Appointment of Jeremy Bernard Soames as a director (2 pages)
18 September 2012Appointment of David James Cathie as a director (2 pages)
18 September 2012Appointment of Marco Giovanni Mazzucchelli as a director (2 pages)
18 September 2012Termination of appointment of Michael Lydon as a director (1 page)
18 September 2012Appointment of David James Cathie as a director (2 pages)
18 September 2012Appointment of Marco Giovanni Mazzucchelli as a director (2 pages)
18 September 2012Termination of appointment of Michael Lydon as a director (1 page)
6 September 2012Termination of appointment of John Hawkins as a director (1 page)
6 September 2012Termination of appointment of John Hawkins as a director (1 page)
7 August 2012Register(s) moved to registered inspection location (1 page)
7 August 2012Register(s) moved to registered inspection location (1 page)
6 August 2012Register inspection address has been changed (1 page)
6 August 2012Register inspection address has been changed (1 page)
4 July 2012Appointment of Mr David Ian Stewart as a director (2 pages)
4 July 2012Appointment of Mr David Ian Stewart as a director (2 pages)
2 April 2012Termination of appointment of David Maxwell as a director (1 page)
2 April 2012Termination of appointment of David Maxwell as a director (1 page)
31 January 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 9,000,100
(3 pages)
31 January 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 9,000,100
(3 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
4 October 2011Full accounts made up to 29 January 2011 (42 pages)
4 October 2011Full accounts made up to 29 January 2011 (42 pages)
10 March 2011Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
10 March 2011Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
3 March 2011Statement of capital following an allotment of shares on 25 February 2011
  • GBP 5,500,100
(3 pages)
3 March 2011Statement of capital following an allotment of shares on 25 February 2011
  • GBP 5,500,100
(3 pages)
22 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
22 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
22 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
14 September 2010Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010Termination of appointment of Simon Dean as a secretary (1 page)
25 June 2010Full accounts made up to 30 January 2010 (48 pages)
25 June 2010Full accounts made up to 30 January 2010 (48 pages)
24 June 2010Statement of capital following an allotment of shares on 20 May 2010
  • GBP 5,500,100
(4 pages)
24 June 2010Statement of capital following an allotment of shares on 20 May 2010
  • GBP 5,500,100
(4 pages)
27 May 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
27 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
27 May 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
27 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
10 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
10 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
10 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
27 October 2009Director's details changed for Mr Dudley John Stuart Dixon on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Dudley John Stuart Dixon on 27 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Dudley John Stuart Dixon on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009Director's details changed for Malcolm Mclean on 1 October 2009 (2 pages)
6 October 2009Director's details changed for David Gordon Alexander Maxwell on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Michael Anthony Lydon on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr John Graham Hawkins on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Dudley John Stuart Dixon on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009Director's details changed for Malcolm Mclean on 1 October 2009 (2 pages)
6 October 2009Director's details changed for David Gordon Alexander Maxwell on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Michael Anthony Lydon on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr John Graham Hawkins on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Dudley John Stuart Dixon on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009Director's details changed for Malcolm Mclean on 1 October 2009 (2 pages)
6 October 2009Director's details changed for David Gordon Alexander Maxwell on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Michael Anthony Lydon on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr John Graham Hawkins on 1 October 2009 (2 pages)
25 June 2009Full accounts made up to 31 January 2009 (42 pages)
25 June 2009Full accounts made up to 31 January 2009 (42 pages)
17 November 2008Return made up to 08/11/08; full list of members (5 pages)
17 November 2008Director's change of particulars / david maxwell / 17/11/2008 (1 page)
17 November 2008Return made up to 08/11/08; full list of members (5 pages)
17 November 2008Director's change of particulars / david maxwell / 17/11/2008 (1 page)
4 September 2008Director appointed malcolm mclean (2 pages)
4 September 2008Director appointed malcolm mclean (2 pages)
28 August 2008Appointment terminated director peter westby (1 page)
28 August 2008Appointment terminated director peter westby (1 page)
3 July 2008Full accounts made up to 2 February 2008 (39 pages)
3 July 2008Full accounts made up to 2 February 2008 (39 pages)
3 July 2008Full accounts made up to 2 February 2008 (39 pages)
3 December 2007Return made up to 08/11/07; full list of members (3 pages)
3 December 2007Return made up to 08/11/07; full list of members (3 pages)
6 July 2007Accounts made up to 3 February 2007 (37 pages)
6 July 2007Accounts made up to 3 February 2007 (37 pages)
6 July 2007Accounts made up to 3 February 2007 (37 pages)
30 November 2006Secretary's particulars changed (1 page)
30 November 2006Secretary's particulars changed (1 page)
28 November 2006Return made up to 08/11/06; full list of members (3 pages)
28 November 2006Return made up to 08/11/06; full list of members (3 pages)
11 July 2006Accounts made up to 28 January 2006 (35 pages)
11 July 2006Accounts made up to 28 January 2006 (35 pages)
1 December 2005Return made up to 08/11/05; full list of members (3 pages)
1 December 2005Return made up to 08/11/05; full list of members (3 pages)
8 July 2005Accounts made up to 29 January 2005 (30 pages)
8 July 2005Accounts made up to 29 January 2005 (30 pages)
11 May 2005Director resigned (1 page)
11 May 2005Director resigned (1 page)
18 March 2005New director appointed (2 pages)
18 March 2005New director appointed (2 pages)
18 November 2004Return made up to 08/11/04; full list of members (9 pages)
18 November 2004Return made up to 08/11/04; full list of members (9 pages)
12 July 2004Accounts made up to 31 January 2004 (30 pages)
12 July 2004Accounts made up to 31 January 2004 (30 pages)
8 June 2004Secretary resigned (1 page)
8 June 2004New secretary appointed (2 pages)
8 June 2004Secretary resigned (1 page)
8 June 2004New secretary appointed (2 pages)
20 November 2003Return made up to 08/11/03; full list of members (9 pages)
20 November 2003Return made up to 08/11/03; full list of members (9 pages)
21 October 2003Accounts made up to 1 February 2003 (29 pages)
21 October 2003Accounts made up to 1 February 2003 (29 pages)
21 October 2003Accounts made up to 1 February 2003 (29 pages)
11 September 2003Director resigned (1 page)
11 September 2003New director appointed (1 page)
11 September 2003Director resigned (1 page)
11 September 2003New director appointed (1 page)
5 August 2003Secretary's particulars changed (1 page)
5 August 2003Secretary's particulars changed (1 page)
14 November 2002Return made up to 08/11/02; full list of members (9 pages)
14 November 2002Return made up to 08/11/02; full list of members (9 pages)
27 August 2002Accounts made up to 2 February 2002 (27 pages)
27 August 2002Accounts made up to 2 February 2002 (27 pages)
27 August 2002Accounts made up to 2 February 2002 (27 pages)
21 November 2001Return made up to 08/11/01; full list of members (8 pages)
21 November 2001Return made up to 08/11/01; full list of members (8 pages)
8 July 2001Accounts made up to 27 January 2001 (23 pages)
8 July 2001Accounts made up to 27 January 2001 (23 pages)
24 November 2000Return made up to 08/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 November 2000Return made up to 08/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 August 2000Accounts made up to 29 January 2000 (22 pages)
2 August 2000Accounts made up to 29 January 2000 (22 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
9 February 2000Director resigned (1 page)
9 February 2000Director resigned (1 page)
1 December 1999Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 December 1999Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 August 1999Accounts made up to 30 January 1999 (19 pages)
27 August 1999Accounts made up to 30 January 1999 (19 pages)
9 July 1999New director appointed (3 pages)
9 July 1999New director appointed (3 pages)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
22 December 1998New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
27 November 1998Return made up to 08/11/98; no change of members (5 pages)
27 November 1998Return made up to 08/11/98; no change of members (5 pages)
25 September 1998Director resigned (1 page)
25 September 1998Director resigned (1 page)
30 July 1998Memorandum and Articles of Association (19 pages)
30 July 1998Memorandum and Articles of Association (19 pages)
27 July 1998Accounts made up to 31 January 1998 (20 pages)
27 July 1998Accounts made up to 31 January 1998 (20 pages)
23 July 1998Auditor's resignation (1 page)
23 July 1998Auditor's resignation (1 page)
21 November 1997Return made up to 08/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 November 1997Return made up to 08/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 July 1997Accounts made up to 1 February 1997 (20 pages)
22 July 1997Accounts made up to 1 February 1997 (20 pages)
22 July 1997Accounts made up to 1 February 1997 (20 pages)
26 November 1996Return made up to 08/11/96; no change of members (7 pages)
26 November 1996Return made up to 08/11/96; no change of members (7 pages)
23 October 1996Accounts made up to 27 January 1996 (20 pages)
23 October 1996Accounts made up to 27 January 1996 (20 pages)
16 November 1995Return made up to 08/11/95; no change of members (10 pages)
16 November 1995Return made up to 08/11/95; no change of members (10 pages)
16 October 1995Accounts made up to 28 January 1995 (19 pages)
16 October 1995Accounts made up to 28 January 1995 (19 pages)
18 August 1995New director appointed (2 pages)
18 August 1995New director appointed (2 pages)
12 July 1995Director resigned (2 pages)
12 July 1995Director resigned (2 pages)
22 May 1995Director's particulars changed (2 pages)
22 May 1995Director's particulars changed (2 pages)
23 March 1995New director appointed (2 pages)
23 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (49 pages)
5 December 1994Return made up to 08/11/94; full list of members (7 pages)
5 December 1994Return made up to 08/11/94; full list of members (7 pages)
14 October 1994Accounts made up to 29 January 1994 (17 pages)
14 October 1994Accounts made up to 29 January 1994 (17 pages)
7 December 1993Accounts made up to 30 January 1993 (13 pages)
7 December 1993Accounts made up to 30 January 1993 (13 pages)
30 November 1993Return made up to 08/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 November 1993Return made up to 08/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 November 1992Return made up to 08/11/92; no change of members (7 pages)
17 November 1992Return made up to 08/11/92; no change of members (7 pages)
29 September 1992New director appointed (2 pages)
29 September 1992New director appointed (2 pages)
30 April 1992Director's particulars changed (2 pages)
30 April 1992Director's particulars changed (2 pages)
9 December 1991Return made up to 08/11/91; full list of members (9 pages)
9 December 1991Return made up to 08/11/91; full list of members (9 pages)
13 August 1991New director appointed (2 pages)
13 August 1991New director appointed (2 pages)
27 June 1991New director appointed (3 pages)
27 June 1991New director appointed (3 pages)
27 June 1991New director appointed (3 pages)
27 June 1991New director appointed (3 pages)
25 June 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
25 June 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
31 May 1991New director appointed (2 pages)
31 May 1991New director appointed (2 pages)
6 December 1990Return made up to 08/11/90; full list of members (4 pages)
6 December 1990Return made up to 08/11/90; full list of members (4 pages)
8 February 1990Memorandum and Articles of Association (16 pages)
8 February 1990Memorandum and Articles of Association (16 pages)
11 January 1990Return made up to 24/11/89; full list of members (4 pages)
11 January 1990Return made up to 24/11/89; full list of members (4 pages)
19 October 1989New director appointed (2 pages)
19 October 1989New director appointed (2 pages)
3 March 1989Accounts made up to 30 April 1988 (12 pages)
3 March 1989Return made up to 03/01/89; full list of members (4 pages)
3 March 1989Accounts made up to 30 April 1988 (12 pages)
3 March 1989Return made up to 03/01/89; full list of members (4 pages)
30 June 1988Company name changed\certificate issued on 30/06/88 (2 pages)
30 June 1988Company name changed\certificate issued on 30/06/88 (2 pages)
16 May 1988Nc inc already adjusted (1 page)
16 May 1988Nc inc already adjusted (1 page)
4 March 1988Accounts made up to 2 May 1987 (11 pages)
4 March 1988Return made up to 05/01/88; full list of members (5 pages)
4 March 1988Accounts made up to 2 May 1987 (11 pages)
4 March 1988Accounts made up to 2 May 1987 (11 pages)
4 March 1988Return made up to 05/01/88; full list of members (5 pages)
1 May 1987New director appointed (2 pages)
1 May 1987New director appointed (2 pages)
11 February 1987Accounts made up to 3 May 1986 (11 pages)
11 February 1987Return made up to 30/10/86; full list of members (4 pages)
11 February 1987Accounts made up to 3 May 1986 (11 pages)
11 February 1987Accounts made up to 3 May 1986 (11 pages)
11 February 1987Return made up to 30/10/86; full list of members (4 pages)
17 January 1987Director resigned;new director appointed (2 pages)
17 January 1987Director resigned;new director appointed (2 pages)
20 May 1986Accounting reference date extended from 31/01 to 30/04 (1 page)
20 May 1986Accounting reference date extended from 31/01 to 30/04 (1 page)
21 October 1980Company name changed\certificate issued on 21/10/80 (2 pages)
21 October 1980Company name changed\certificate issued on 21/10/80 (2 pages)
4 June 1969Incorporation (19 pages)
4 June 1969Certificate of incorporation (1 page)
4 June 1969Certificate of incorporation (1 page)
4 June 1969Incorporation (19 pages)