UBS Reorganisation 2019-03 Ltd

Company Name	UBS Reorganisation 2019-03 Ltd
Company Status	Dissolved
Company Number	00977483
Category	Private Limited Company
Incorporation Date	17 April 1970(54 years ago)
Dissolution Date	9 March 2021 (3 years, 1 month ago)
Previous Name	Union Bank Of Switzerland (Pensions) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(37 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 09 March 2021)
Role	Chartered Tax Adviser
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mrs Ruth Beechey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2007(37 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 09 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Closed
Appointed	27 January 2010(39 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 09 March 2021)
Role	Company Director
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Hector William Hepburn Sants
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(21 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 February 1998)
Role	Vice Chairman Equities Divisio
Correspondence Address	Court Farm Worminghall Aylesbury Buckinghamshire HP18 9LD

Director Name	Shirley Evelyn Foster
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(21 years, 12 months after company formation)
Appointment Duration	3 years (resigned 08 April 1995)
Role	Stockbroker
Correspondence Address	The Chase Heath Road Oulton Broad Lowestoft Suffolk NR33 9LY

Director Name	Mr Peter Richard Bennett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(21 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Managing Director Finance & Accounting
Country of Residence	England
Correspondence Address	The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG

Director Name	Rowland Barry Collin
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(21 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 1996)
Role	Chartered Accountant
Correspondence Address	7 The Limes Galleywood Chelmsford Essex CM2 8RA

Director Name	Michael Frank Brooks
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(21 years, 12 months after company formation)
Appointment Duration	1 year (resigned 08 April 1993)
Role	Investment Manager
Correspondence Address	106 Henley Road Caversham Reading Berkshire RG4 0DH

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	08 April 1992(21 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Mr Malcolm Alexander Murray
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(22 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 September 2001)
Role	Director Fund Manager
Country of Residence	United Kingdom
Correspondence Address	46 Copsem Lane Esher Surrey KT10 9HJ

Secretary Name	Mr Paul Edward Henry Turner
Nationality	British
Status	Resigned
Appointed	08 April 1993(22 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1995)
Role	Company Director
Correspondence Address	264 Selsdon Road South Croydon Surrey CR2 7AA

Director Name	David Peter Rowe
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(24 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2000)
Role	Senior Transaction
Correspondence Address	Hascombe Grange Hascombe Surrey GU8 4BQ

Director Name	Dr Caroline Anne Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British And Irish
Status	Resigned
Appointed	09 June 1995(25 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 March 1996)
Role	Corporate Finance Dir
Country of Residence	United Kingdom
Correspondence Address	5 Avenue Road Bishop's Stortford Hertfordshire CM23 5NS

Director Name	Mr Alan George Saunders
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(25 years, 1 month after company formation)
Appointment Duration	6 years (resigned 15 June 2001)
Role	Head Of Investment Management
Country of Residence	England
Correspondence Address	The Hermitage Richmond Surrey TW10 6SH

Director Name	Lucinda Mary Torrence
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(27 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 February 1998)
Role	International Equity Sales
Correspondence Address	19 Kyrle Road London SW11 6BD

Director Name	Rosalie Taylor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(27 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 1998)
Role	Investment Banking Director
Correspondence Address	Freston Lodge Bungalow Freston Ipswich Suffolk IP9 1AE

Director Name	Mr Graham Richard Lancaster
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Belton Pembroke Road Woking Surrey GU22 7EB

Director Name	Robert Keith Ballantine
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(27 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Asset Sec Mrktg & Execu/Asst
Correspondence Address	Box Tree Cottage Hitcham Road Wattisham Ipswich Suffolk IP7 7LA

Director Name	Michael James Rowlinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(27 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 July 1998)
Role	Head Of Corporate & Institutio
Correspondence Address	21 Beech Hill Barnet Hertfordshire EN4 0JN

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 1998(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Mr Simon Mark Clark
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(29 years after company formation)
Appointment Duration	3 years (resigned 30 April 2002)
Role	Director And Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Richmond Park Loughton Essex IG10 4PQ

Director Name	Wendy Elizabeth Hill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(29 years after company formation)
Appointment Duration	6 years, 1 month (resigned 13 June 2005)
Role	Human Resources Manager
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mark Shepperd
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(29 years after company formation)
Appointment Duration	13 years, 10 months (resigned 25 February 2013)
Role	Executive Director Research De
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(31 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(31 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 February 2007)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Nigel Taylor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(31 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Copse Hill Wimbledon London SW20 0NB

Director Name	Christopher Douglas Ashford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(31 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2005)
Role	Head Of Hr Uk Uk Ubsam
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	30 January 2004(33 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2007)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Urs Robert Pluess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 October 2006(36 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 October 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(36 years, 6 months after company formation)
Appointment Duration	10 years (resigned 02 November 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Eileen Mary Day
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(37 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Charles Denholm Ross-Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(39 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Matthew James Cartledge
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(46 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Contact

Telephone	020 75678000
Telephone region	London

Location

Registered Address	5 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Ubs Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2020	Return of final meeting in a members' voluntary winding up (7 pages)
6 October 2020	Termination of appointment of Matthew James Cartledge as a director on 8 September 2020 (1 page)
22 January 2020	Appointment of a voluntary liquidator (3 pages)
7 January 2020	Declaration of solvency (6 pages)
7 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11 (1 page)
17 December 2019	Resolutions RES13 ‐ Approval of beneficial interests 28/11/2019 (1 page)
29 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-28 (2 pages)
29 November 2019	Change of name notice (2 pages)
9 May 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
9 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
28 March 2018	Director's details changed for Ms Ruth Beechey on 21 March 2018 (3 pages)
1 September 2017	Director's details changed for John Quarmby on 7 July 2017 (3 pages)
1 September 2017	Director's details changed for John Quarmby on 7 July 2017 (3 pages)
28 June 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
28 June 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (27 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (27 pages)
5 December 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
5 December 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
29 November 2016	Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
29 November 2016	Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
6 October 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
6 October 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
28 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
28 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
21 March 2016	Director's details changed for Ms Ruth Beechey on 1 March 2016 (3 pages)
21 March 2016	Director's details changed for Ms Ruth Beechey on 1 March 2016 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (7 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (7 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (7 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
27 February 2013	Termination of appointment of Mark Shepperd as a director (2 pages)
27 February 2013	Termination of appointment of Mark Shepperd as a director (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
23 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
23 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (18 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (18 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (18 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (18 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (18 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (18 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (18 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (18 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (18 pages)
11 February 2010	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
11 February 2010	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
8 February 2010	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
8 February 2010	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
9 December 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
9 December 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
25 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
25 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
12 May 2009	Return made up to 08/04/09; full list of members (7 pages)
12 May 2009	Return made up to 08/04/09; full list of members (7 pages)
12 June 2008	Full accounts made up to 31 December 2007 (11 pages)
12 June 2008	Full accounts made up to 31 December 2007 (11 pages)
6 May 2008	Return made up to 08/04/08; full list of members (7 pages)
6 May 2008	Return made up to 08/04/08; full list of members (7 pages)
16 January 2008	New director appointed (3 pages)
16 January 2008	New director appointed (3 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
8 May 2007	Return made up to 08/04/07; full list of members (7 pages)
8 May 2007	Return made up to 08/04/07; full list of members (7 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
17 November 2006	New director appointed (4 pages)
17 November 2006	New director appointed (4 pages)
9 November 2006	New director appointed (4 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (4 pages)
9 November 2006	New director appointed (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
24 April 2006	Return made up to 08/04/06; full list of members (6 pages)
24 April 2006	Return made up to 08/04/06; full list of members (6 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
19 September 2005	Full accounts made up to 31 December 2004 (9 pages)
19 September 2005	Full accounts made up to 31 December 2004 (9 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
15 April 2005	Return made up to 08/04/05; full list of members (7 pages)
15 April 2005	Return made up to 08/04/05; full list of members (7 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (8 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 08/04/04; full list of members (7 pages)
13 May 2004	Return made up to 08/04/04; full list of members (7 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (9 pages)
15 October 2003	Full accounts made up to 31 December 2002 (9 pages)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (7 pages)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 08/04/02; full list of members (8 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 08/04/02; full list of members (8 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (7 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (6 pages)
12 September 2001	New director appointed (6 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
17 April 2001	Return made up to 08/04/01; full list of members (8 pages)
17 April 2001	Return made up to 08/04/01; full list of members (8 pages)
4 October 2000	Full accounts made up to 31 December 1999 (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (7 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 April 2000	Return made up to 08/04/00; full list of members (9 pages)
18 April 2000	Return made up to 08/04/00; full list of members (9 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
9 August 1999	Return made up to 08/04/99; full list of members (9 pages)
9 August 1999	Return made up to 08/04/99; full list of members (9 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
1 July 1999	Memorandum and Articles of Association (13 pages)
1 July 1999	Memorandum and Articles of Association (13 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (7 pages)
22 October 1998	Full accounts made up to 31 December 1997 (7 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 08/04/98; full list of members (10 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Return made up to 08/04/98; full list of members (10 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director's particulars changed (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (7 pages)
15 October 1997	Full accounts made up to 31 December 1996 (7 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
15 July 1997	Memorandum and Articles of Association (13 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1997	Memorandum and Articles of Association (13 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Return made up to 08/04/97; change of members (8 pages)
15 May 1997	Return made up to 08/04/97; change of members (8 pages)
11 April 1997	Memorandum and Articles of Association (13 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1997	Memorandum and Articles of Association (13 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
21 October 1996	Full accounts made up to 31 December 1995 (7 pages)
21 October 1996	Full accounts made up to 31 December 1995 (7 pages)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Return made up to 08/04/96; no change of members (8 pages)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Return made up to 08/04/96; no change of members (8 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (7 pages)
19 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 July 1995	New director appointed (4 pages)
31 July 1995	New director appointed (4 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	Director resigned (1 page)
11 July 1995	Director resigned (1 page)
11 July 1995	New director appointed (2 pages)
6 June 1995	Secretary resigned (4 pages)
6 June 1995	Secretary resigned (4 pages)
3 May 1995	Return made up to 08/04/95; full list of members (22 pages)
3 May 1995	Return made up to 08/04/95; full list of members (22 pages)

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