Company NameInvestec Securities Limited
Company StatusActive
Company Number01039229
CategoryPrivate Limited Company
Incorporation Date20 January 1972(52 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr David Miller
StatusCurrent
Appointed30 November 2009(37 years, 10 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameMr Kevin Patrick McKenna
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed08 December 2014(42 years, 11 months after company formation)
Appointment Duration9 years, 3 months
RoleChief Operating Officer Of Investec Bank Plc
Country of ResidenceEngland
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameMr Brian Mark Johnson
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2014(42 years, 11 months after company formation)
Appointment Duration9 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameMs Catherine Elizabeth Dyson
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(46 years, 4 months after company formation)
Appointment Duration5 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameJeffrey Peter Cooper
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(20 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 December 1997)
RoleMerchant Banker
Correspondence Address65 Dundee Wharf
Three Colt Street
London
E14 8AS
Director NameDavid Martin Green
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(20 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 September 1998)
RoleMerchant Banker
Correspondence Address4 Woodcocks
Headcorn
Ashford
Kent
TN27 9HB
Director NameStewart Charles Hamilton Douglas Mann
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(20 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 October 2002)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address17 Queensdale Road
London
W11 4SB
Director NameMr David Ian Rehbinder Bruce
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(20 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 09 November 1992)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bolingbroke Grove
London
SW11 6ES
Secretary NameAmanda Jean Marsh
NationalityBritish
StatusResigned
Appointed01 September 1992(20 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 April 1994)
RoleCompany Director
Correspondence Address4 Tavistock Close
Staines
Middlesex
TW18 1QP
Secretary NameCaroline Susan Freeman
NationalityBritish
StatusResigned
Appointed27 April 1994(22 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 April 1998)
RoleCompany Director
Correspondence AddressOak Glen 16 Langdale Drive
Ascot
Berkshire
SL5 8TQ
Director NamePeter Looney
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(24 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 September 1998)
RoleAccountant
Correspondence Address19 Beech Way
Wheathampstead
St Albans
Hertfordshire
AL4 8LY
Director NameMr Steven Mark Burgess
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1998(26 years, 1 month after company formation)
Appointment Duration16 years, 8 months (resigned 28 November 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Gresham Street
London
EC2V 7QP
Secretary NameLynda Lavelle
NationalityBritish
StatusResigned
Appointed03 April 1998(26 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 April 1999)
RoleSecretary
Correspondence AddressNorth Repps
36 Charterhouse Road
Orpington
Kent
BR6 9EL
Director NameMr Ian David Towell
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(26 years, 8 months after company formation)
Appointment Duration9 months (resigned 30 June 1999)
RoleAccountant
Correspondence AddressAclands
Wellbrook
Mayfield
East Sussex
TN20 6HH
Secretary NameKerry Anne Abigail Thomas
NationalityBritish
StatusResigned
Appointed28 April 1999(27 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address65 St Martins Lane
Langley Park
Beckenham
Kent
BR3 3XU
Director NameJonathan Michael Vernon Rashleigh
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(27 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 March 2000)
RoleAccountant
Correspondence AddressLongeaves
Norton Lindsey
Warwick
Warwickshire
CV35 8JL
Director NameMr Timothy Robert Chanter
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(27 years, 5 months after company formation)
Appointment Duration16 years, 11 months (resigned 16 June 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Gresham Street
London
EC2V 7QP
Secretary NameDavid Miller
NationalityBritish
StatusResigned
Appointed31 July 2003(31 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 09 May 2007)
RoleCompany Director
Correspondence Address2 Gresham Street
London
EC2V 7QP
Secretary NameKathy Cong
NationalityBritish
StatusResigned
Appointed09 May 2007(35 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 April 2009)
RoleCompany Director
Correspondence Address12 Macarthur Terrace
Charlton Park Road
London
SE7 8HY
Director NameMr Alan Tapnack
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(36 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 22 August 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameMr Ian Robert Wohlman
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(36 years, 8 months after company formation)
Appointment Duration12 years, 11 months (resigned 20 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameHans Roland Bermel
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2008(36 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 19 August 2015)
RoleChartered Accountant
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameMr Bernard Kantor
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed17 September 2008(36 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 08 August 2019)
RoleBanker
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameMr Stephen Koseff
Date of BirthJuly 1951 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed17 September 2008(36 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 08 August 2019)
RoleBanker
Country of ResidenceSouth Africa
Correspondence Address30 Gresham Street
London
EC2V 7QP
Secretary NameShilla Pindoria
StatusResigned
Appointed27 April 2009(37 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 November 2009)
RoleCompany Director
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameMr Christopher Stephen Heyworth
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2014(42 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 May 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP

Contact

Websiteinvestec.com

Location

Registered Address30 Gresham Street
London
EC2V 7QP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

250k at £1Investec Investments (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Charges

31 May 1990Delivered on: 4 June 1990
Persons entitled: Guiness Mahon & Co Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any acount whatsoever.
Particulars: F/H "the limes" 66 high street hoddesdon hertfordshire.
Outstanding

Filing History

6 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
29 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
4 September 2023Termination of appointment of Brian Mark Johnson as a director on 21 August 2023 (1 page)
3 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 October 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
6 December 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
4 October 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
24 August 2021Termination of appointment of Ian Robert Wohlman as a director on 20 August 2021 (1 page)
3 June 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
5 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
6 January 2020Accounts for a dormant company made up to 31 March 2019 (3 pages)
27 September 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
27 August 2019Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages)
14 August 2019Termination of appointment of Bernard Kantor as a director on 8 August 2019 (1 page)
14 August 2019Termination of appointment of Stephen Koseff as a director on 8 August 2019 (1 page)
27 December 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
17 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
6 June 2018Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page)
6 June 2018Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 pages)
26 May 2018Secretary's details changed for Mr David Miller on 23 May 2018 (1 page)
25 May 2018Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
25 May 2018Change of details for Investec Investments (Uk) Limited as a person with significant control on 25 May 2018 (2 pages)
23 May 2018Director's details changed for Bernard Kantor on 23 May 2018 (2 pages)
23 May 2018Director's details changed for Mr Brian Mark Johnson on 23 May 2018 (2 pages)
23 May 2018Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018 (2 pages)
23 May 2018Director's details changed for Mr Ian Robert Wohlman on 23 May 2018 (2 pages)
23 May 2018Director's details changed for Mr Stephen Koseff on 23 May 2018 (2 pages)
8 January 2018Director's details changed for Mr Stephen Koseff on 8 January 2018 (2 pages)
22 September 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 September 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
25 August 2016Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
25 August 2016Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
24 June 2016Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016 (1 page)
24 June 2016Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016 (1 page)
21 April 2016Satisfaction of charge 1 in full (1 page)
21 April 2016Satisfaction of charge 1 in full (1 page)
27 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 250,000
(8 pages)
9 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 250,000
(8 pages)
9 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 250,000
(8 pages)
25 August 2015Termination of appointment of Hans Roland Bermel as a director on 19 August 2015 (1 page)
25 August 2015Termination of appointment of Hans Roland Bermel as a director on 19 August 2015 (1 page)
8 April 2015Change of name notice (2 pages)
8 April 2015Company name changed guinness mahon investments LIMITED\certificate issued on 08/04/15
  • RES15 ‐ Change company name resolution on 2015-03-13
(2 pages)
8 April 2015Change of name notice (2 pages)
8 April 2015Company name changed guinness mahon investments LIMITED\certificate issued on 08/04/15
  • RES15 ‐ Change company name resolution on 2015-03-13
(2 pages)
29 December 2014Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
29 December 2014Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
29 December 2014Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
29 December 2014Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
29 December 2014Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
29 December 2014Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
29 December 2014Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
29 December 2014Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 250,000
(6 pages)
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 250,000
(6 pages)
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 250,000
(6 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 250,000
(6 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 250,000
(6 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 250,000
(6 pages)
18 July 2013Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
18 July 2013Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
1 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
22 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 November 2009Appointment of Mr David Miller as a secretary (1 page)
30 November 2009Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009Termination of appointment of Shilla Pindoria as a secretary (1 page)
30 November 2009Secretary's details changed for Shilla Pindoria on 30 November 2009 (1 page)
30 November 2009Termination of appointment of Shilla Pindoria as a secretary (1 page)
30 November 2009Appointment of Mr David Miller as a secretary (1 page)
30 November 2009Secretary's details changed for Shilla Pindoria on 30 November 2009 (1 page)
30 November 2009Secretary's details changed for David Miller on 30 November 2009 (1 page)
19 November 2009Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Timothy Robert Chanter on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Stephen Koseff on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Timothy Robert Chanter on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Hans Roland Bermel on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Hans Roland Bermel on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Stephen Koseff on 18 November 2009 (2 pages)
12 November 2009Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Bernard Kantor on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Bernard Kantor on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Ian Robert Wohlman on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Ian Robert Wohlman on 10 November 2009 (2 pages)
2 September 2009Return made up to 01/09/09; full list of members (5 pages)
2 September 2009Return made up to 01/09/09; full list of members (5 pages)
27 April 2009Secretary appointed shilla pindoria (1 page)
27 April 2009Secretary appointed shilla pindoria (1 page)
27 April 2009Appointment terminated secretary kathy cong (1 page)
27 April 2009Appointment terminated secretary kathy cong (1 page)
3 October 2008Director appointed hans roland bermel (2 pages)
3 October 2008Director appointed hans roland bermel (2 pages)
29 September 2008Director appointed alan tapnack (3 pages)
29 September 2008Director appointed alan tapnack (3 pages)
29 September 2008Director appointed ian robert wohlman (2 pages)
29 September 2008Director appointed bernard kantor (2 pages)
29 September 2008Director appointed ian robert wohlman (2 pages)
29 September 2008Director appointed bernard kantor (2 pages)
29 September 2008Director appointed stephen koseff (3 pages)
29 September 2008Director appointed stephen koseff (3 pages)
17 September 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 September 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 September 2008Return made up to 01/09/08; full list of members (3 pages)
3 September 2008Return made up to 01/09/08; full list of members (3 pages)
4 September 2007Return made up to 01/09/07; full list of members (2 pages)
4 September 2007Return made up to 01/09/07; full list of members (2 pages)
3 June 2007Secretary resigned (1 page)
3 June 2007New secretary appointed (2 pages)
3 June 2007New secretary appointed (2 pages)
3 June 2007Secretary resigned (1 page)
27 April 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 April 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 September 2006Return made up to 01/09/06; full list of members (2 pages)
28 September 2006Secretary's particulars changed (1 page)
28 September 2006Return made up to 01/09/06; full list of members (2 pages)
28 September 2006Secretary's particulars changed (1 page)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 September 2005Return made up to 01/09/05; full list of members (2 pages)
28 September 2005Return made up to 01/09/05; full list of members (2 pages)
9 November 2004Full accounts made up to 31 March 2004 (11 pages)
9 November 2004Full accounts made up to 31 March 2004 (11 pages)
13 October 2004Return made up to 01/09/04; full list of members (5 pages)
13 October 2004Return made up to 01/09/04; full list of members (5 pages)
17 December 2003Director's particulars changed (1 page)
17 December 2003Director's particulars changed (1 page)
6 October 2003Return made up to 01/09/03; full list of members (5 pages)
6 October 2003Return made up to 01/09/03; full list of members (5 pages)
23 August 2003Full accounts made up to 31 March 2003 (12 pages)
23 August 2003Full accounts made up to 31 March 2003 (12 pages)
13 August 2003New secretary appointed (2 pages)
13 August 2003Secretary resigned (1 page)
13 August 2003Secretary resigned (1 page)
13 August 2003New secretary appointed (2 pages)
6 February 2003Full accounts made up to 31 March 2002 (10 pages)
6 February 2003Full accounts made up to 31 March 2002 (10 pages)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
9 October 2002Return made up to 01/09/02; full list of members (6 pages)
9 October 2002Return made up to 01/09/02; full list of members (6 pages)
21 December 2001Secretary's particulars changed (1 page)
21 December 2001Secretary's particulars changed (1 page)
4 November 2001Full accounts made up to 31 March 2001 (11 pages)
4 November 2001Full accounts made up to 31 March 2001 (11 pages)
28 September 2001Return made up to 01/09/01; full list of members (6 pages)
28 September 2001Return made up to 01/09/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
20 October 2000New secretary appointed (2 pages)
20 October 2000New secretary appointed (2 pages)
20 October 2000Return made up to 01/09/00; full list of members (6 pages)
20 October 2000Return made up to 01/09/00; full list of members (6 pages)
20 March 2000Director resigned (1 page)
20 March 2000Director resigned (1 page)
31 January 2000Full accounts made up to 31 March 1999 (10 pages)
31 January 2000Full accounts made up to 31 March 1999 (10 pages)
30 September 1999Return made up to 01/09/99; full list of members (11 pages)
30 September 1999Return made up to 01/09/99; full list of members (11 pages)
19 August 1999Director's particulars changed (1 page)
19 August 1999Director's particulars changed (1 page)
20 July 1999Director resigned (1 page)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999Director resigned (1 page)
20 May 1999Secretary resigned (1 page)
20 May 1999Secretary resigned (1 page)
12 April 1999Registered office changed on 12/04/99 from: 32 st mary at hill london EC3R 8DH (1 page)
12 April 1999Registered office changed on 12/04/99 from: 32 st mary at hill london EC3R 8DH (1 page)
6 November 1998New director appointed (2 pages)
6 November 1998New director appointed (2 pages)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
1 October 1998Return made up to 01/09/98; full list of members (8 pages)
1 October 1998Return made up to 01/09/98; full list of members (8 pages)
14 September 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 September 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 June 1998Director's particulars changed (1 page)
30 June 1998Director's particulars changed (1 page)
21 April 1998New secretary appointed (2 pages)
21 April 1998Secretary resigned (1 page)
21 April 1998Secretary resigned (1 page)
21 April 1998New secretary appointed (2 pages)
26 March 1998New director appointed (2 pages)
26 March 1998New director appointed (2 pages)
18 March 1998Full accounts made up to 31 December 1997 (10 pages)
18 March 1998Full accounts made up to 31 December 1997 (10 pages)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
24 September 1997Return made up to 01/09/97; no change of members (5 pages)
24 September 1997Return made up to 01/09/97; no change of members (5 pages)
26 August 1997Director's particulars changed (1 page)
26 August 1997Director's particulars changed (1 page)
12 June 1997Secretary's particulars changed (1 page)
12 June 1997Secretary's particulars changed (1 page)
26 February 1997Full accounts made up to 31 December 1996 (10 pages)
26 February 1997Full accounts made up to 31 December 1996 (10 pages)
26 September 1996Return made up to 01/09/96; full list of members (9 pages)
26 September 1996Return made up to 01/09/96; full list of members (9 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
3 May 1996Director's particulars changed (1 page)
3 May 1996Director's particulars changed (1 page)
10 April 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
10 April 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
23 January 1996Director's particulars changed (2 pages)
23 January 1996Director's particulars changed (2 pages)
21 September 1995Return made up to 01/09/95; full list of members (16 pages)
21 September 1995Return made up to 01/09/95; full list of members (16 pages)
28 March 1995Full accounts made up to 31 December 1994 (10 pages)
28 March 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (73 pages)
4 October 1994Company name changed\certificate issued on 04/10/94 (2 pages)
4 June 1990Particulars of mortgage/charge (3 pages)
4 June 1990Particulars of mortgage/charge (3 pages)
13 May 1983Company name changed\certificate issued on 13/05/83 (2 pages)