Canary Wharf
London
E14 5JP
Director Name | Mr Mark Amlin |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 December 2018(48 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2010(40 years, 4 months after company formation) |
Appointment Duration | 13 years, 9 months |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr Michael John Hutchinson |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(22 years, 10 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 31 August 2009) |
Role | Metal Broker |
Country of Residence | United Kingdom |
Correspondence Address | Hensleigh House Hensleigh Tiverton Devon EX16 5NJ |
Director Name | Han-Werner Nolting |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 January 1993(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 August 1995) |
Role | Bachelor Or Commerce |
Correspondence Address | Bismarckstr 28c D-6232 Bad Soden West Germany |
Director Name | Mr Johann Horst Murmann |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 January 1993(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 1995) |
Role | Metal Merchant |
Correspondence Address | 1 Park Hill Ealing London W5 2JR |
Director Name | Mr Robert Hurst Yarnton Mills |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 May 1994) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | Home Farm Little Barrington Burford Oxfordshire OX18 4TQ |
Director Name | Robert David Kelsey |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 January 1993(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 July 1995) |
Role | Manager Market Analysissis |
Correspondence Address | 14 Towers Street Ascot Queensland 4007 Australia |
Director Name | Lord Michael Farmer |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(24 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 February 2002) |
Role | Metal Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 59 Eaton Terrace London SW1W 8TR |
Secretary Name | Mr David Paul Tregar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1995(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 11 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak House 8 Burstead Close Cobham Surrey KT11 2NL |
Director Name | Mr Timothy Robert Jones |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(25 years, 1 month after company formation) |
Appointment Duration | 12 years, 5 months (resigned 08 September 2007) |
Role | Metal Broker |
Country of Residence | England |
Correspondence Address | Honeycroft 91 Silverdale Avenue Walton On Thames Surrey KT12 1EJ |
Director Name | Klaus Gockmann |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 December 1995(25 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 19 June 1996) |
Role | Company Director |
Correspondence Address | Gluckstrasse 27 Bad Soden Frankfurt 65812 |
Director Name | Karlheine Hornung |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 December 1995(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 July 1998) |
Role | Company Director |
Correspondence Address | Burgundenstrasse 6a Heilbronn 74078 Germany Foreign |
Director Name | Michael Bloch |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 July 1998(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 December 1999) |
Role | Company Director |
Correspondence Address | Im Weiherfeld 16 Glashutten 61470 Germany |
Director Name | Karlheinz Hornung |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 March 1999(29 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 16 December 1999) |
Role | Company Director |
Correspondence Address | Schonblick 1 Frankfurt Germany 60437 |
Director Name | Thomas Ambrose McKeever |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1999(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 March 2001) |
Role | Chairman |
Correspondence Address | Flat 9 41 Queens Gate Terrace London SW7 5PN |
Director Name | Mr Edward Paul Dablin |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2000(29 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 March 2001) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | Corner House 16a West Street Buckingham MK18 1HP |
Secretary Name | Mrs Susan Kathleen Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Waldo Close Clapham London SW4 9EY |
Director Name | Joseph Allen Gold |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 2001(31 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 February 2002) |
Role | Company Executive |
Correspondence Address | 26 Campden Grove London W8 4JQ |
Director Name | Drew Clay Lynch |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 August 2001(31 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 February 2002) |
Role | Company Executive |
Correspondence Address | The Willows Miller Place Gerrards Cross Buckinghamshire SL9 7QQ |
Director Name | Kevin Larkin Heffron |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 August 2001(31 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 February 2002) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 36 Saint Georges Court Gloucester Road London SW7 4RA |
Director Name | Mr Michael Ross Brown |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(31 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 November 2001) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL |
Director Name | Eric Thomas Allison |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 February 2002(31 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2004) |
Role | Company Vice President |
Correspondence Address | 8 Comstock Court Ridgefield Connecticut 06877 06877 |
Director Name | David Alexander Messer |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 February 2002(31 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 25 March 2009) |
Role | Trading Management |
Correspondence Address | 1 Zaccheus Mead Lane Greenwich 06831 Ct United States |
Secretary Name | Jonathan Robert Marsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 2002(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 May 2003) |
Role | Company Director |
Correspondence Address | 8 Stott Close London SW18 2TG |
Secretary Name | Paul Gerald Bromley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(33 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 10 September 2009) |
Role | Company Director |
Correspondence Address | Exmoor House Crook Road,Castle Hill Brenchley Tonbridge Kent TN12 7BL |
Director Name | Mr Michael Alan Goldstein |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2005(34 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 September 2009) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 31 Bayberry Westport Connecticut 06880 Irish |
Director Name | Michael Gary Beck |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2005(34 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 September 2009) |
Role | Risk Management |
Correspondence Address | 24 Mimosa Drive Cos Cob Connecticut 06807 United States |
Secretary Name | Ms Donna Marie Thornal |
---|---|
Status | Resigned |
Appointed | 06 October 2009(39 years, 7 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 01 July 2010) |
Role | Company Director |
Correspondence Address | 155 Bishopsgate London EC2M 3TZ |
Director Name | Elena Korablina |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2012(42 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Matthew McKenzie |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 October 2013(43 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 30 October 2014) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | Kleinwort Benson Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 January 1993(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 March 1995) |
Correspondence Address | 20 Fenchurch Street London EC3P 3DB |
Secretary Name | Enron Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2001(31 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 February 2002) |
Correspondence Address | Enron House 40 Grosvenor Place London SW1X 7EN |
Secretary Name | RBS Sempra Metals (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 2009(39 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 06 October 2009) |
Correspondence Address | 19 Drayton Gardens London N21 2NR |
Website | jpmorgan.com |
---|
Registered Address | 25 Bank Street Canary Wharf London E14 5JP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
122.2m at £1 | J.p. Morgan Metals Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £77,243 |
Net Worth | £296,692,414 |
Current Liabilities | £1,038,489 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 28 December 2024 (8 months, 1 week from now) |
25 June 2002 | Delivered on: 9 July 2002 Satisfied on: 15 January 2013 Persons entitled: Barclays Bank PLC Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 and as security for the payment of all the secured liabilities, charges in favour of the bank by way of a first fixed charge all the deposit moneys and the debt represented by them.. See the mortgage charge document for full details. Fully Satisfied |
---|---|
11 December 2001 | Delivered on: 20 December 2001 Satisfied on: 15 January 2013 Persons entitled: Barclays Bank PLC Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee under the charge; all monies due or to become due from the company to a secured person. Particulars: All the deposit moneys and the debts represented by them. See the mortgage charge document for full details. Fully Satisfied |
26 September 1989 | Delivered on: 5 October 1989 Satisfied on: 22 September 1993 Persons entitled: Credti Lyonmais Classification: Letter of charge and set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sums standing to the credit of various account numbers as shown on form 395.(for no N137) please see form for details. Fully Satisfied |
18 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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28 September 2020 | Full accounts made up to 31 December 2019 (25 pages) |
17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
21 August 2019 | Full accounts made up to 31 December 2018 (31 pages) |
19 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
18 December 2018 | Termination of appointment of Sidney Tobias Tipples as a director on 14 December 2018 (1 page) |
18 December 2018 | Appointment of Mr Mark Amlin as a director on 14 December 2018 (2 pages) |
1 October 2018 | Resolutions
|
20 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
2 September 2018 | Withdrawal of a person with significant control statement on 2 September 2018 (2 pages) |
2 September 2018 | Notification of J.P. Morgan Metals Group Limited as a person with significant control on 6 April 2016 (2 pages) |
12 June 2018 | Appointment of Mr Charles Paul Cattle as a director on 8 June 2018 (2 pages) |
30 May 2018 | Termination of appointment of Simon David Slavik-Smith as a director on 23 October 2017 (1 page) |
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
19 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
16 December 2015 | Resolutions
|
16 December 2015 | Statement by Directors (1 page) |
16 December 2015 | Solvency Statement dated 16/12/15 (1 page) |
16 December 2015 | Resolutions
|
16 December 2015 | Solvency Statement dated 16/12/15 (1 page) |
16 December 2015 | Statement by Directors (1 page) |
16 December 2015 | Statement of capital on 16 December 2015
|
16 December 2015 | Statement of capital on 16 December 2015
|
4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
12 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 November 2014 | Appointment of Simon David Slavik-Smith as a director on 29 October 2014 (3 pages) |
3 November 2014 | Termination of appointment of Matthew Mckenzie as a director on 30 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Matthew Mckenzie as a director on 30 October 2014 (1 page) |
3 November 2014 | Appointment of Simon David Slavik-Smith as a director on 29 October 2014 (3 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
4 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
1 October 2013 | Termination of appointment of Elena Korablina as a director (1 page) |
1 October 2013 | Appointment of Matthew Mckenzie as a director (2 pages) |
1 October 2013 | Termination of appointment of Elena Korablina as a director (1 page) |
1 October 2013 | Appointment of Matthew Mckenzie as a director (2 pages) |
18 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
18 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
18 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
18 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 2 December 2011 with a full list of shareholders
|
27 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2009 (17 pages) |
27 September 2012 | Annual return made up to 2 December 2011 with a full list of shareholders
|
27 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2009 (17 pages) |
27 September 2012 | Annual return made up to 2 December 2011 with a full list of shareholders
|
19 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 2 December 2010 (18 pages) |
19 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 2 December 2010 (18 pages) |
19 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 2 December 2010 (18 pages) |
6 September 2012 | Appointment of Elena Korablina as a director (2 pages) |
6 September 2012 | Appointment of Elena Korablina as a director (2 pages) |
6 August 2012 | Termination of appointment of Clive Turner as a director (1 page) |
6 August 2012 | Termination of appointment of Clive Turner as a director (1 page) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, England on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, England on 6 July 2012 (1 page) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, England on 6 July 2012 (1 page) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
30 April 2012 | Full accounts made up to 31 December 2011 (22 pages) |
30 April 2012 | Full accounts made up to 31 December 2011 (22 pages) |
20 February 2012 | Auditor's resignation (1 page) |
20 February 2012 | Auditor's resignation (1 page) |
13 February 2012 | Director's details changed for Mr. Sidney Tobias Tipples on 13 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Mr Clive Paul Turner on 13 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Mr. Sidney Tobias Tipples on 13 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Mr Clive Paul Turner on 13 February 2012 (2 pages) |
6 February 2012 | Termination of appointment of Peter Sellars as a director (1 page) |
6 February 2012 | Termination of appointment of Peter Sellars as a director (1 page) |
5 December 2011 | Director's details changed for Peter Glenn Sellars on 2 December 2011 (2 pages) |
5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders
|
5 December 2011 | Director's details changed for Peter Glenn Sellars on 2 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Mr. Sidney Tobias Tipples on 2 December 2011 (2 pages) |
5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders
|
5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders
|
5 December 2011 | Director's details changed for Mr. Sidney Tobias Tipples on 2 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Peter Glenn Sellars on 2 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Mr. Sidney Tobias Tipples on 2 December 2011 (2 pages) |
28 June 2011 | Full accounts made up to 31 December 2010 (18 pages) |
28 June 2011 | Full accounts made up to 31 December 2010 (18 pages) |
2 February 2011 | Termination of appointment of David Tregar as a director (1 page) |
2 February 2011 | Termination of appointment of David Tregar as a director (1 page) |
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders
|
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders
|
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders
|
15 October 2010 | Registered office address changed from , 155 Bishopsgate, London, EC2M 3TZ on 15 October 2010 (1 page) |
15 October 2010 | Registered office address changed from , 155 Bishopsgate, London, EC2M 3TZ on 15 October 2010 (1 page) |
6 October 2010 | Register(s) moved to registered inspection location (1 page) |
6 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register inspection address has been changed (1 page) |
5 October 2010 | Register inspection address has been changed (1 page) |
3 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
2 July 2010 | Change of name notice (2 pages) |
2 July 2010 | Change of name notice (2 pages) |
2 July 2010 | Company name changed rbs sempra metals LIMITED\certificate issued on 02/07/10
|
2 July 2010 | Company name changed rbs sempra metals LIMITED\certificate issued on 02/07/10
|
1 July 2010 | Termination of appointment of Donna Thornal as a secretary (1 page) |
1 July 2010 | Termination of appointment of Donna Thornal as a secretary (1 page) |
1 July 2010 | Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (2 pages) |
1 July 2010 | Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (2 pages) |
3 February 2010 | Full accounts made up to 31 December 2008 (24 pages) |
3 February 2010 | Full accounts made up to 31 December 2008 (24 pages) |
26 January 2010 | Appointment of Mr Clive Paul Turner as a director (2 pages) |
26 January 2010 | Appointment of Mr Clive Paul Turner as a director (2 pages) |
11 January 2010 | Annual return made up to 30 December 2009
|
11 January 2010 | Annual return made up to 30 December 2009
|
30 December 2009 | Termination of appointment of Rbs Sempra Metals as a secretary (1 page) |
30 December 2009 | Appointment of Ms Donna Marie Thornal as a secretary (1 page) |
30 December 2009 | Termination of appointment of Rbs Sempra Metals as a secretary (1 page) |
30 December 2009 | Appointment of Ms Donna Marie Thornal as a secretary (1 page) |
6 October 2009 | Termination of appointment of Paul Bromley as a secretary (1 page) |
6 October 2009 | Termination of appointment of Paul Bromley as a secretary (1 page) |
6 October 2009 | Appointment of Rbs Sempra Metals as a secretary (1 page) |
6 October 2009 | Appointment of Rbs Sempra Metals as a secretary (1 page) |
10 September 2009 | Appointment terminated director michael goldstein (1 page) |
10 September 2009 | Appointment terminated director michael hutchinson (1 page) |
10 September 2009 | Appointment terminated director michael beck (1 page) |
10 September 2009 | Appointment terminated director michael goldstein (1 page) |
10 September 2009 | Appointment terminated director michael beck (1 page) |
10 September 2009 | Appointment terminated director michael hutchinson (1 page) |
21 April 2009 | Appointment terminated director david messer (1 page) |
21 April 2009 | Appointment terminated director david messer (1 page) |
19 January 2009 | Appointment terminated director paul stevelman (1 page) |
19 January 2009 | Return made up to 30/12/08; full list of members (5 pages) |
19 January 2009 | Appointment terminated director paul stevelman (1 page) |
19 January 2009 | Return made up to 30/12/08; full list of members (5 pages) |
6 October 2008 | Director's change of particulars / sidney tipples / 12/09/2008 (1 page) |
6 October 2008 | Director's change of particulars / sidney tipples / 12/09/2008 (1 page) |
9 September 2008 | Registered office changed on 09/09/2008 from, 111 old broad street, london, EC2N 1SG (1 page) |
9 September 2008 | Registered office changed on 09/09/2008 from, 111 old broad street, london, EC2N 1SG (1 page) |
18 July 2008 | Director appointed paul david stevelman (2 pages) |
18 July 2008 | Director appointed paul david stevelman (2 pages) |
6 May 2008 | Memorandum and Articles of Association (13 pages) |
6 May 2008 | Memorandum and Articles of Association (13 pages) |
1 May 2008 | Company name changed sempra metals LIMITED\certificate issued on 01/05/08 (3 pages) |
1 May 2008 | Company name changed sempra metals LIMITED\certificate issued on 01/05/08 (3 pages) |
16 April 2008 | Full accounts made up to 31 December 2007 (24 pages) |
16 April 2008 | Full accounts made up to 31 December 2007 (24 pages) |
10 April 2008 | Appointment terminated director mark snell (1 page) |
10 April 2008 | Appointment terminated director mark snell (1 page) |
7 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
7 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
23 April 2007 | New director appointed (2 pages) |
23 April 2007 | New director appointed (2 pages) |
20 April 2007 | Full accounts made up to 31 December 2006 (21 pages) |
20 April 2007 | Full accounts made up to 31 December 2006 (21 pages) |
12 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
12 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
6 April 2006 | Resolutions
|
6 April 2006 | Resolutions
|
6 April 2006 | Memorandum and Articles of Association (7 pages) |
6 April 2006 | Memorandum and Articles of Association (7 pages) |
3 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
3 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
3 January 2006 | Director's particulars changed (1 page) |
3 January 2006 | Director's particulars changed (1 page) |
3 January 2006 | Director's particulars changed (1 page) |
3 January 2006 | Director's particulars changed (1 page) |
3 January 2006 | Director's particulars changed (1 page) |
3 January 2006 | Director's particulars changed (1 page) |
25 October 2005 | Director's particulars changed (1 page) |
25 October 2005 | Director's particulars changed (1 page) |
6 April 2005 | Full accounts made up to 31 December 2004 (19 pages) |
6 April 2005 | Full accounts made up to 31 December 2004 (19 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members (10 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members (10 pages) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
6 July 2004 | Full accounts made up to 31 December 2003 (18 pages) |
6 July 2004 | Full accounts made up to 31 December 2003 (18 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New director appointed (3 pages) |
1 June 2004 | New director appointed (3 pages) |
1 June 2004 | New director appointed (2 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members
|
31 January 2004 | Return made up to 31/12/03; full list of members
|
11 June 2003 | Secretary resigned (1 page) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | Secretary resigned (1 page) |
11 June 2003 | New secretary appointed (2 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (19 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (19 pages) |
8 February 2003 | Registered office changed on 08/02/03 from: 4 millbank, london, SW1P 3JA (1 page) |
8 February 2003 | Registered office changed on 08/02/03 from: 4 millbank, london, SW1P 3JA (1 page) |
16 January 2003 | Return made up to 31/12/02; full list of members
|
16 January 2003 | Return made up to 31/12/02; full list of members
|
9 July 2002 | Particulars of mortgage/charge (5 pages) |
9 July 2002 | Particulars of mortgage/charge (5 pages) |
29 June 2002 | Full accounts made up to 31 December 2001 (29 pages) |
29 June 2002 | Full accounts made up to 31 December 2001 (29 pages) |
15 April 2002 | Return made up to 31/12/01; no change of members
|
15 April 2002 | Return made up to 31/12/01; no change of members
|
26 March 2002 | Registered office changed on 26/03/02 from: enron house 40 grosvenor place, london, SW1X 7EN (1 page) |
26 March 2002 | Registered office changed on 26/03/02 from: enron house 40 grosvenor place, london, SW1X 7EN (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Secretary resigned (1 page) |
6 March 2002 | Secretary resigned (1 page) |
5 March 2002 | Secretary resigned (1 page) |
5 March 2002 | Secretary resigned (1 page) |
22 February 2002 | Ad 04/02/02--------- £ si 31316254@1=31316254 £ ic 90852557/122168811 (2 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Ad 04/02/02--------- £ si 31316254@1=31316254 £ ic 90852557/122168811 (2 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | New director appointed (3 pages) |
22 February 2002 | New director appointed (3 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
19 February 2002 | Nc inc already adjusted 04/02/02 (1 page) |
19 February 2002 | Resolutions
|
19 February 2002 | Nc inc already adjusted 04/02/02 (1 page) |
19 February 2002 | Resolutions
|
14 February 2002 | Director resigned (1 page) |
14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | Secretary resigned (1 page) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | Secretary resigned (1 page) |
12 February 2002 | Auditor's resignation (1 page) |
12 February 2002 | Memorandum and Articles of Association (12 pages) |
12 February 2002 | Memorandum and Articles of Association (12 pages) |
12 February 2002 | Auditor's resignation (1 page) |
8 February 2002 | Resolutions
|
5 February 2002 | Company name changed enron metals LIMITED\certificate issued on 05/02/02 (2 pages) |
5 February 2002 | Company name changed enron metals LIMITED\certificate issued on 05/02/02 (2 pages) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
27 December 2001 | Secretary resigned (1 page) |
27 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Particulars of mortgage/charge (6 pages) |
20 December 2001 | Particulars of mortgage/charge (6 pages) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
3 December 2001 | New secretary appointed (3 pages) |
3 December 2001 | New secretary appointed (3 pages) |
27 November 2001 | Secretary resigned (2 pages) |
27 November 2001 | Secretary resigned (2 pages) |
2 November 2001 | New director appointed (10 pages) |
2 November 2001 | New director appointed (10 pages) |
12 September 2001 | New director appointed (2 pages) |
12 September 2001 | New director appointed (2 pages) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | New director appointed (2 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | Resolutions
|
9 April 2001 | Resolutions
|
6 April 2001 | Full accounts made up to 31 December 2000 (18 pages) |
6 April 2001 | Full accounts made up to 31 December 2000 (18 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
25 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
25 January 2001 | Location of register of members (1 page) |
25 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
25 January 2001 | Location of register of members (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
28 December 2000 | Director's particulars changed (1 page) |
28 December 2000 | Director's particulars changed (1 page) |
13 November 2000 | Auditor's resignation (1 page) |
13 November 2000 | Auditor's resignation (1 page) |
3 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
3 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
7 September 2000 | Registered office changed on 07/09/00 from: 12TH floor 1 america square 17 crosswall london EC3N 2LB (1 page) |
7 September 2000 | Registered office changed on 07/09/00 from: 12TH floor 1 america square 17 crosswall london EC3N 2LB (1 page) |
4 September 2000 | Company name changed metallgesellschaft LIMITED\certificate issued on 04/09/00 (2 pages) |
4 September 2000 | Company name changed metallgesellschaft LIMITED\certificate issued on 04/09/00 (2 pages) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | Secretary resigned (1 page) |
17 August 2000 | New secretary appointed (2 pages) |
17 August 2000 | New secretary appointed (2 pages) |
28 March 2000 | Full group accounts made up to 30 September 1999 (25 pages) |
28 March 2000 | Full group accounts made up to 30 September 1999 (25 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members
|
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members
|
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
12 October 1999 | Memorandum and Articles of Association (7 pages) |
12 October 1999 | Resolutions
|
12 October 1999 | Memorandum and Articles of Association (7 pages) |
12 October 1999 | Resolutions
|
1 June 1999 | Full group accounts made up to 30 September 1998 (20 pages) |
1 June 1999 | Full group accounts made up to 30 September 1998 (20 pages) |
29 March 1999 | New director appointed (2 pages) |
29 March 1999 | New director appointed (2 pages) |
25 March 1999 | Director resigned (1 page) |
25 March 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
13 January 1999 | Return made up to 31/12/98; full list of members
|
13 January 1999 | Return made up to 31/12/98; full list of members
|
24 November 1998 | Ad 30/10/98--------- £ si 11197196@1=11197196 £ ic 79655361/90852557 (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | Ad 30/10/98--------- £ si 11197196@1=11197196 £ ic 79655361/90852557 (2 pages) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
6 November 1998 | Resolutions
|
6 November 1998 | Nc inc already adjusted 20/10/98 (1 page) |
6 November 1998 | Nc inc already adjusted 20/10/98 (1 page) |
6 November 1998 | Resolutions
|
1 September 1998 | Director resigned (1 page) |
1 September 1998 | New director appointed (2 pages) |
1 September 1998 | Director resigned (1 page) |
1 September 1998 | New director appointed (2 pages) |
27 April 1998 | Full group accounts made up to 30 September 1997 (21 pages) |
27 April 1998 | Full group accounts made up to 30 September 1997 (21 pages) |
7 April 1998 | Return made up to 03/01/98; full list of members
|
7 April 1998 | Return made up to 03/01/98; full list of members
|
7 October 1997 | Ad 30/09/97--------- £ si 6655361@1=6655361 £ ic 73000000/79655361 (2 pages) |
7 October 1997 | £ nc 73000000/80000000 30/09/97 (2 pages) |
7 October 1997 | £ nc 73000000/80000000 30/09/97 (2 pages) |
7 October 1997 | Ad 30/09/97--------- £ si 6655361@1=6655361 £ ic 73000000/79655361 (2 pages) |
29 August 1997 | Auditor's resignation (1 page) |
29 August 1997 | Auditor's resignation (1 page) |
5 March 1997 | Return made up to 03/01/97; full list of members (8 pages) |
5 March 1997 | Return made up to 03/01/97; full list of members (8 pages) |
13 January 1997 | Full group accounts made up to 30 September 1996 (25 pages) |
13 January 1997 | Full group accounts made up to 30 September 1996 (25 pages) |
10 December 1996 | Ad 27/09/96--------- £ si 8000000@1=8000000 £ ic 65000000/73000000 (2 pages) |
10 December 1996 | Ad 27/09/96--------- £ si 8000000@1=8000000 £ ic 65000000/73000000 (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
16 October 1996 | Resolutions
|
16 October 1996 | Director resigned (1 page) |
16 October 1996 | Resolutions
|
16 October 1996 | £ nc 65000000/73000000 27/09/96 (1 page) |
16 October 1996 | Resolutions
|
16 October 1996 | Director resigned (1 page) |
16 October 1996 | Resolutions
|
16 October 1996 | £ nc 65000000/73000000 27/09/96 (1 page) |
14 February 1996 | New director appointed (1 page) |
14 February 1996 | New director appointed (1 page) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
31 January 1996 | Return made up to 03/01/96; full list of members
|
31 January 1996 | Return made up to 03/01/96; full list of members
|
9 January 1996 | Full group accounts made up to 30 September 1995 (25 pages) |
9 January 1996 | Full group accounts made up to 30 September 1995 (25 pages) |
14 December 1995 | Director resigned (2 pages) |
14 December 1995 | Director resigned (2 pages) |
14 December 1995 | Director resigned (2 pages) |
14 December 1995 | Director resigned (2 pages) |
9 November 1995 | £ nc 60000000/65000000 29/09/95 (1 page) |
9 November 1995 | Ad 29/09/95--------- £ si 5000000@1=5000000 £ ic 60000000/65000000 (2 pages) |
9 November 1995 | Ad 29/09/95--------- £ si 5000000@1=5000000 £ ic 60000000/65000000 (2 pages) |
9 November 1995 | Resolutions
|
9 November 1995 | Resolutions
|
9 November 1995 | £ nc 60000000/65000000 29/09/95 (1 page) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
31 July 1995 | Full group accounts made up to 30 September 1994 (20 pages) |
31 July 1995 | Full group accounts made up to 30 September 1994 (20 pages) |
26 July 1995 | Resolutions
|
26 July 1995 | Ad 30/06/95--------- £ si 7000000@1=7000000 £ ic 53000000/60000000 (2 pages) |
26 July 1995 | Ad 30/06/95--------- £ si 7000000@1=7000000 £ ic 53000000/60000000 (2 pages) |
26 July 1995 | Resolutions
|
26 July 1995 | £ nc 53000000/60000000 30/06/95 (1 page) |
26 July 1995 | £ nc 53000000/60000000 30/06/95 (1 page) |
19 July 1995 | New director appointed (2 pages) |
19 July 1995 | New director appointed (2 pages) |
19 July 1995 | New director appointed (2 pages) |
19 July 1995 | New director appointed (2 pages) |
11 July 1995 | Director resigned (1 page) |
11 July 1995 | Director resigned (1 page) |
21 April 1995 | Director resigned (2 pages) |
21 April 1995 | New director appointed (2 pages) |
21 April 1995 | New secretary appointed (2 pages) |
21 April 1995 | New director appointed (2 pages) |
21 April 1995 | Director resigned (2 pages) |
21 April 1995 | New secretary appointed (2 pages) |
7 April 1995 | Secretary resigned (4 pages) |
7 April 1995 | Secretary resigned (4 pages) |
15 July 1994 | Full group accounts made up to 30 September 1993 (20 pages) |
15 July 1994 | Full group accounts made up to 30 September 1993 (20 pages) |
9 June 1993 | Full group accounts made up to 30 September 1992 (17 pages) |
9 June 1993 | Full group accounts made up to 30 September 1992 (17 pages) |
16 January 1992 | Full group accounts made up to 30 September 1991 (17 pages) |
16 January 1992 | Full group accounts made up to 30 September 1991 (17 pages) |
23 January 1991 | Full group accounts made up to 30 September 1990 (16 pages) |
23 January 1991 | Full group accounts made up to 30 September 1990 (16 pages) |
7 March 1990 | Full group accounts made up to 30 September 1989 (17 pages) |
7 March 1990 | Full group accounts made up to 30 September 1989 (17 pages) |
10 April 1989 | Full group accounts made up to 30 September 1988 (14 pages) |
10 April 1989 | Full group accounts made up to 30 September 1988 (14 pages) |
26 April 1988 | Full group accounts made up to 30 September 1987 (17 pages) |
26 April 1988 | Full group accounts made up to 30 September 1987 (17 pages) |
5 September 1987 | Full group accounts made up to 30 September 1986 (17 pages) |
5 September 1987 | Full group accounts made up to 30 September 1986 (17 pages) |
5 August 1986 | Full accounts made up to 30 September 1985 (13 pages) |
5 August 1986 | Full accounts made up to 30 September 1985 (13 pages) |
31 October 1985 | Accounts made up to 30 September 1984 (13 pages) |
31 October 1985 | Accounts made up to 30 September 1984 (13 pages) |
16 March 1984 | Accounts made up to 30 September 1983 (13 pages) |
16 March 1984 | Accounts made up to 30 September 1983 (13 pages) |
17 May 1983 | Accounts made up to 30 September 1982 (12 pages) |
17 May 1983 | Accounts made up to 30 September 1982 (12 pages) |
25 June 1982 | Accounts made up to 30 September 1981 (12 pages) |
25 June 1982 | Accounts made up to 30 September 1981 (12 pages) |
24 March 1981 | Accounts made up to 30 September 1980 (14 pages) |
24 March 1981 | Accounts made up to 30 September 1980 (14 pages) |
6 October 1980 | Accounts made up to 30 September 1979 (16 pages) |
6 October 1980 | Accounts made up to 30 September 1979 (16 pages) |
17 August 1979 | Accounts made up to 30 September 1978 (15 pages) |
17 August 1979 | Accounts made up to 30 September 1978 (15 pages) |
18 May 1978 | Accounts made up to 30 September 1977 (14 pages) |
18 May 1978 | Accounts made up to 30 September 1977 (14 pages) |
15 July 1976 | Accounts made up to 31 December 1975 (10 pages) |
15 July 1976 | Accounts made up to 31 December 1975 (10 pages) |
12 August 1975 | Accounts made up to 31 December 2073 (8 pages) |
12 August 1975 | Accounts made up to 31 December 2073 (8 pages) |
19 February 1970 | Incorporation (13 pages) |
19 February 1970 | Incorporation (13 pages) |
19 February 1970 | Certificate of incorporation (2 pages) |
19 February 1970 | Certificate of incorporation (2 pages) |