Elevate Portfolio Services Limited

Company Name	Elevate Portfolio Services Limited
Company Status	Active
Company Number	01128611
Category	Private Limited Company
Incorporation Date	13 August 1973(50 years, 8 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Gideon Marock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(43 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Ms Carolyn Cathleen Raffaeli
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	20 February 2019(45 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Miss Aileen Margaret Gillan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(45 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Noel Thomas Butwell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Hannah Melissa Wood Grove
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American,British
Status	Current
Appointed	24 May 2022(48 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Jonathan Black
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(49 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Stuart Lapsley Maclennan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(49 years, 8 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 April 2020(46 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Janet Irwin Wallwork
Nationality	British
Status	Resigned
Appointed	27 March 1992(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Director Name	David Edward Baker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1995)
Role	Managing Director Slims
Correspondence Address	9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY

Director Name	Mr David Hugh Gosling
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(22 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 19 September 2002)
Role	Head Coprporate & Exec Pension
Country of Residence	England
Correspondence Address	265 Turleigh Bradford On Avon Wiltshire BA15 2HF

Director Name	Mr Geoffrey Harrison-Dees
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1997)
Role	Gen.Manager (Mkt & Sales)
Correspondence Address	Portland House Rickling Green Saffron Walden Essex CB11 3YG

Secretary Name	Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	25 July 1997(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	18 Rosemead South Benfleet Essex SS7 4JQ

Director Name	Mr Peter Anthony Davies
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(25 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	16 Ringwood Avenue London N2 9NS

Secretary Name	Caroline Mary Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	15 October 1999(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Andrew Kenneth Haste
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2002)
Role	Ceo Axa Sun Life
Correspondence Address	Flat 8 19 Queens Gate Terrace London SW7 5PR

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	29 December 2000(27 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(29 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	13 September 2004(31 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(32 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Barnards Hill Marlow Buckinghamshire SL7 2NX

Director Name	Nicolas John Elphick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(34 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(34 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Simon Llewellyn Marc Davies
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(36 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(41 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(43 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr John Easton Gill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(43 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 September 2017)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Mark Jonathan Dixon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(43 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Frances Margaret Horsburgh
Status	Resigned
Appointed	31 October 2016(43 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2017(43 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mrs Amanda Helen Bowe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(43 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14th Floor 30 St Mary Axe London EC3A 8BF

Secretary Name	Wendy Jane Smith
Status	Resigned
Appointed	01 November 2018(45 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Tanya Catherine Castell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(45 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Grant Thomas Hotson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(48 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	280 Bishopsgate London EC2M 4AG

Contact

Website	https://www.axaselfinvestor.co.uk/
Telephone	0800 1522522
Telephone region	Freephone

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

166.7m at £1	Axa Uk PLC 99.64% Ordinary
600k at £1	Axa Uk PLC 0.36% Redeemable Preference

Financials

Year	2014
Turnover	£27,011,000
Gross Profit	£27,011,000
Net Worth	£43,187,000
Cash	£29,671,000
Current Liabilities	£6,623,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

14 November 2014	Delivered on: 25 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 55 raddlebarn road, selly oak, birmingham B29 6HQ. Outstanding
25 April 2014	Delivered on: 30 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land being salcombe regis camping and caravan park (bottom field), sidmouth, devon, EX10 0JH being the land transferred by the transfer of part dated 25 april 2014 made between (1) salcombe regis holidays limited and (2) axa wealth services limited. Outstanding
10 May 2011	Delivered on: 14 March 2014 Persons entitled: Ulster Bank Limited Classification: Mortgage charge Secured details: All monies due or to become due. Particulars: 9 st colman's park newry co down comprised in folio DN108825 co down. Outstanding

Filing History

20 January 2021	Director's details changed for Ms Carolyn Cathleen Raffaeli on 18 January 2021 (2 pages)
4 January 2021	Termination of appointment of Tanya Catherine Castell as a director on 31 December 2020 (1 page)
20 November 2020	Registered office address changed from 14th Floor 30 st Mary Axe London EC3A 8BF to Bow Bells House 1 Bread Street London EC4M 9HH on 20 November 2020 (1 page)
30 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (20 pages)
22 May 2020	Appointment of Brian James Mcbride as a director on 11 May 2020 (2 pages)
4 May 2020	Termination of appointment of Wendy Jane Smith as a secretary on 30 April 2020 (1 page)
4 May 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 30 April 2020 (2 pages)
19 February 2020	Appointment of Mr Michael Tumilty as a director on 18 February 2020 (2 pages)
12 February 2020	Appointment of Mr Neil Lindsay Nicholson Machray as a director on 7 February 2020 (2 pages)
31 January 2020	Director's details changed for Mr Noel Thomas Butwell on 31 January 2020 (2 pages)
3 October 2019	Appointment of Mr Noel Thomas Butwell as a director on 20 September 2019 (2 pages)
8 August 2019	Termination of appointment of Andrew Simon Warner as a director on 7 August 2019 (1 page)
17 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
8 July 2019	Full accounts made up to 31 December 2018 (25 pages)
1 July 2019	Termination of appointment of Finbar Anthony O'dwyer as a director on 19 June 2019 (1 page)
6 June 2019	Confirmation statement made on 30 May 2019 with updates (5 pages)
16 May 2019	Second filing for the appointment of Ms Carolyn Cathleen Raffaeli as a director (6 pages)
21 March 2019	Appointment of Tanya Catherine Castell as a director on 19 March 2019 (2 pages)
22 February 2019	Appointment of Ms Carolyn Cathleen Raffaeli as a director on 2 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2019 (3 pages)
22 February 2019	Appointment of Miss Aileen Margaret Gillan as a director on 20 February 2019 (2 pages)
3 January 2019	Termination of appointment of Kevin Allen Huw Parry as a director on 31 December 2018 (1 page)
5 December 2018	Appointment of Mr Andrew Simon Warner as a director on 16 November 2018 (2 pages)
22 November 2018	Appointment of Wendy Jane Smith as a secretary on 1 November 2018 (2 pages)
22 November 2018	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018 (1 page)
9 November 2018	Director's details changed for Mr Kevin Allen Huw Parry on 9 November 2018 (2 pages)
8 November 2018	Director's details changed for Finbar Anthony O'dwyer on 8 November 2018 (2 pages)
31 August 2018	Termination of appointment of Richard David Houghton as a director on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Amanda Helen Bowe as a director on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Stephen Keith Percival as a director on 31 August 2018 (1 page)
31 August 2018	Change of details for Standard Life Savings Limited as a person with significant control on 31 August 2018 (2 pages)
17 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 219,275,000 (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (34 pages)
1 June 2018	Termination of appointment of Lynne Margaret Peacock as a director on 29 May 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
29 May 2018	Appointment of Mr Kevin Allen Huw Parry as a director on 29 May 2018 (2 pages)
20 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 214,275,000 (3 pages)
24 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2017	Change of share class name or designation (2 pages)
15 November 2017	Particulars of variation of rights attached to shares (2 pages)
15 November 2017	Particulars of variation of rights attached to shares (2 pages)
15 November 2017	Change of share class name or designation (2 pages)
1 November 2017	Termination of appointment of Mark Jonathan Dixon as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Mark Jonathan Dixon as a director on 1 November 2017 (1 page)
29 September 2017	Termination of appointment of John Easton Gill as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of John Easton Gill as a director on 29 September 2017 (1 page)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 September 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 204,275,000 (4 pages)
12 September 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 204,275,000 (4 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
30 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2017	Full accounts made up to 31 December 2016 (23 pages)
21 June 2017	Full accounts made up to 31 December 2016 (23 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
3 May 2017	Appointment of Mrs Amanda Helen Bowe as a director on 27 April 2017 (2 pages)
3 May 2017	Appointment of Mrs Amanda Helen Bowe as a director on 27 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr David Gideon Marock on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr David Gideon Marock on 2 May 2017 (2 pages)
26 April 2017	Appointment of Mr Richard David Houghton as a director on 17 April 2017 (2 pages)
26 April 2017	Appointment of Mr Richard David Houghton as a director on 17 April 2017 (2 pages)
26 April 2017	Appointment of Mr David Gideon Marock as a director on 17 April 2017 (2 pages)
26 April 2017	Appointment of Mr David Gideon Marock as a director on 17 April 2017 (2 pages)
21 April 2017	Change of name notice (2 pages)
21 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-21 (2 pages)
21 April 2017	Change of name notice (2 pages)
21 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-21 (2 pages)
11 March 2017	Appointment of Lynne Margaret Peacock as a director on 31 January 2017 (3 pages)
11 March 2017	Appointment of Lynne Margaret Peacock as a director on 31 January 2017 (3 pages)
15 December 2016	Appointment of Mark Alexander Hesketh as a director on 31 October 2016 (3 pages)
15 December 2016	Appointment of Mark Alexander Hesketh as a director on 31 October 2016 (3 pages)
6 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 194,275,000 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 194,275,000 (4 pages)
23 November 2016	Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 31 October 2016 (2 pages)
23 November 2016	Termination of appointment of David Richard Cheeseman as a director on 31 October 2016 (2 pages)
23 November 2016	Appointment of Mark Jonathan Dixon as a director on 31 October 2016 (3 pages)
23 November 2016	Appointment of John Easton Gill as a director on 31 October 2016 (3 pages)
23 November 2016	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 14th Floor 30 st Mary Axe London EC3A 8BF on 23 November 2016 (2 pages)
23 November 2016	Termination of appointment of Peter Frank Hazell as a director on 31 October 2016 (2 pages)
23 November 2016	Appointment of Frances Margaret Horsburgh as a secretary on 31 October 2016 (3 pages)
23 November 2016	Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 31 October 2016 (2 pages)
23 November 2016	Appointment of John Easton Gill as a director on 31 October 2016 (3 pages)
23 November 2016	Termination of appointment of Jeremy Peter Small as a secretary on 31 October 2016 (2 pages)
23 November 2016	Termination of appointment of Paul James Evans as a director on 31 October 2016 (2 pages)
23 November 2016	Termination of appointment of Peter Frank Hazell as a director on 31 October 2016 (2 pages)
23 November 2016	Termination of appointment of Jeremy Peter Small as a secretary on 31 October 2016 (2 pages)
23 November 2016	Appointment of Frances Margaret Horsburgh as a secretary on 31 October 2016 (3 pages)
23 November 2016	Appointment of Mark Jonathan Dixon as a director on 31 October 2016 (3 pages)
23 November 2016	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 14th Floor 30 st Mary Axe London EC3A 8BF on 23 November 2016 (2 pages)
23 November 2016	Termination of appointment of Andrew John Purvis as a director on 31 October 2016 (2 pages)
23 November 2016	Termination of appointment of Michael John Kellard as a director on 31 October 2016 (2 pages)
23 November 2016	Appointment of Finbar Anthony O'dwyer as a director on 31 October 2016 (3 pages)
23 November 2016	Appointment of Finbar Anthony O'dwyer as a director on 31 October 2016 (3 pages)
23 November 2016	Termination of appointment of David Richard Cheeseman as a director on 31 October 2016 (2 pages)
23 November 2016	Termination of appointment of Paul James Evans as a director on 31 October 2016 (2 pages)
23 November 2016	Termination of appointment of Andrew John Purvis as a director on 31 October 2016 (2 pages)
23 November 2016	Termination of appointment of Michael John Kellard as a director on 31 October 2016 (2 pages)
8 November 2016	Satisfaction of charge 011286110001 in full (4 pages)
8 November 2016	Satisfaction of charge 011286110001 in full (4 pages)
25 June 2016	Full accounts made up to 31 December 2015 (23 pages)
25 June 2016	Full accounts made up to 31 December 2015 (23 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 172,275,000 (7 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 172,275,000 (7 pages)
16 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 172,275,000.00 (5 pages)
16 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 172,275,000.00 (5 pages)
4 September 2015	Full accounts made up to 31 December 2014 (24 pages)
4 September 2015	Full accounts made up to 31 December 2014 (24 pages)
27 August 2015	Termination of appointment of Rosalyn Susan Wilton as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Rosalyn Susan Wilton as a director on 27 August 2015 (1 page)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 167,275,000 (7 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 167,275,000 (7 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 167,275,000 (5 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 167,275,000 (5 pages)
25 November 2014	Registration of charge 011286110003, created on 14 November 2014 (8 pages)
25 November 2014	Registration of charge 011286110003, created on 14 November 2014 (8 pages)
7 November 2014	Termination of appointment of David Michael Thompson as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of David Michael Thompson as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of David Michael Thompson as a director on 5 November 2014 (1 page)
14 October 2014	Appointment of Michael John Kellard as a director on 23 September 2014 (3 pages)
14 October 2014	Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 23 September 2014 (3 pages)
14 October 2014	Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 23 September 2014 (3 pages)
14 October 2014	Appointment of Paul James Evans as a director on 23 September 2014 (3 pages)
14 October 2014	Appointment of Paul James Evans as a director on 23 September 2014 (3 pages)
14 October 2014	Appointment of Michael John Kellard as a director on 23 September 2014 (3 pages)
14 October 2014	Appointment of Mr Peter Frank Hazell as a director on 23 September 2014 (3 pages)
14 October 2014	Appointment of Mrs Rosalyn Susan Wilton as a director on 23 September 2014 (3 pages)
14 October 2014	Appointment of Mr Peter Frank Hazell as a director on 23 September 2014 (3 pages)
14 October 2014	Appointment of Mrs Rosalyn Susan Wilton as a director on 23 September 2014 (3 pages)
19 May 2014	Termination of appointment of Nicolas Elphick as a director (1 page)
19 May 2014	Termination of appointment of Nicolas Elphick as a director (1 page)
13 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders (6 pages)
13 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders (6 pages)
8 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 162,275,000.00 (5 pages)
8 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 162,275,000.00 (5 pages)
1 May 2014	Full accounts made up to 31 December 2013 (26 pages)
1 May 2014	Full accounts made up to 31 December 2013 (26 pages)
30 April 2014	Registration of charge 011286110002 (32 pages)
30 April 2014	Registration of charge 011286110002 (32 pages)
14 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 011286110001 (5 pages)
14 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 011286110001 (5 pages)
20 November 2013	Auditor's resignation (1 page)
20 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 June 2013	Full accounts made up to 31 December 2012 (23 pages)
19 June 2013	Full accounts made up to 31 December 2012 (23 pages)
10 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 152,275,000 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 152,275,000 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 152,275,000 (3 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Termination of appointment of Simon Davies as a director (1 page)
14 May 2013	Termination of appointment of Simon Davies as a director (1 page)
28 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 142,275,000 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 142,275,000 (3 pages)
26 February 2013	Appointment of David Michael Thompson as a director (3 pages)
26 February 2013	Appointment of David Michael Thompson as a director (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 26 June 2012 GBP 127,275,000 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 26 June 2012 GBP 127,275,000 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 117,275,000 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 117,275,000 (3 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Full accounts made up to 31 December 2011 (22 pages)
3 April 2012	Full accounts made up to 31 December 2011 (22 pages)
30 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 112,275,000.00 (5 pages)
30 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 112,275,000.00 (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
30 March 2011	Full accounts made up to 31 December 2010 (20 pages)
30 March 2011	Full accounts made up to 31 December 2010 (20 pages)
22 November 2010	Termination of appointment of Paul Evans as a director (2 pages)
22 November 2010	Termination of appointment of Paul Evans as a director (2 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 99,275,000 (5 pages)
6 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 99,275,000 (5 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 69,275,000 (5 pages)
13 August 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 69,275,000 (5 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 62,275,000 (5 pages)
12 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 62,275,000 (5 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
15 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 50,275,000 (6 pages)
15 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 50,275,000 (6 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
16 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
2 March 2010	Director's details changed for Nicolas John Elphick on 9 February 2010 (2 pages)
2 March 2010	Director's details changed for Nicolas John Elphick on 9 February 2010 (2 pages)
2 March 2010	Director's details changed for Nicolas John Elphick on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 47,775,000 (5 pages)
13 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 47,775,000 (5 pages)
9 December 2009	Termination of appointment of Paul Mcmahon as a director (2 pages)
9 December 2009	Termination of appointment of Paul Mcmahon as a director (2 pages)
27 November 2009	Appointment of Simon Llewellyn Marc Davies as a director (3 pages)
27 November 2009	Appointment of Simon Llewellyn Marc Davies as a director (3 pages)
24 September 2009	Ad 18/09/09\gbp si 4000000@1=4000000\gbp ic 35775000/39775000\ (2 pages)
24 September 2009	Ad 18/09/09\gbp si 4000000@1=4000000\gbp ic 35775000/39775000\ (2 pages)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
29 April 2009	Director's change of particulars / nicholas elphick / 24/04/2009 (1 page)
29 April 2009	Director's change of particulars / nicholas elphick / 24/04/2009 (1 page)
5 April 2009	Ad 31/03/09\gbp si 10000000@1=10000000\gbp ic 25775000/35775000\ (2 pages)
5 April 2009	Ad 31/03/09\gbp si 10000000@1=10000000\gbp ic 25775000/35775000\ (2 pages)
3 April 2009	Full accounts made up to 31 December 2008 (18 pages)
3 April 2009	Full accounts made up to 31 December 2008 (18 pages)
9 December 2008	Memorandum and Articles of Association (6 pages)
9 December 2008	Nc inc already adjusted 20/11/08 (1 page)
9 December 2008	Memorandum and Articles of Association (6 pages)
9 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2008	Ad 21/11/08\gbp si 25000000@1=25000000\gbp ic 775000/25775000\ (2 pages)
9 December 2008	Nc inc already adjusted 20/11/08 (1 page)
9 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2008	Ad 21/11/08\gbp si 25000000@1=25000000\gbp ic 775000/25775000\ (2 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
7 May 2008	Return made up to 23/04/08; full list of members (7 pages)
7 May 2008	Return made up to 23/04/08; full list of members (7 pages)
4 April 2008	Full accounts made up to 31 December 2007 (17 pages)
4 April 2008	Full accounts made up to 31 December 2007 (17 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (3 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
16 May 2007	Return made up to 23/04/07; no change of members (5 pages)
16 May 2007	Return made up to 23/04/07; no change of members (5 pages)
24 April 2007	Full accounts made up to 31 December 2006 (18 pages)
24 April 2007	Full accounts made up to 31 December 2006 (18 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2006	New director appointed (3 pages)
10 July 2006	New director appointed (3 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (7 pages)
26 May 2006	Location of register of members (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (7 pages)
26 May 2006	Location of register of members (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (16 pages)
9 May 2006	Full accounts made up to 31 December 2005 (16 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DT (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DT (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Full accounts made up to 31 December 2004 (17 pages)
7 April 2005	Full accounts made up to 31 December 2004 (17 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 23/04/04; full list of members (8 pages)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 23/04/04; full list of members (8 pages)
10 May 2004	Full accounts made up to 31 December 2003 (17 pages)
10 May 2004	Full accounts made up to 31 December 2003 (17 pages)
7 February 2004	New director appointed (4 pages)
7 February 2004	New director appointed (4 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
7 May 2003	Return made up to 23/04/03; full list of members (7 pages)
7 May 2003	Return made up to 23/04/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (17 pages)
8 April 2003	Full accounts made up to 31 December 2002 (17 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
13 November 2002	New director appointed (3 pages)
13 November 2002	New director appointed (3 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
14 May 2002	Return made up to 23/04/02; full list of members (7 pages)
14 May 2002	Return made up to 23/04/02; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 December 2001 (16 pages)
16 April 2002	Full accounts made up to 31 December 2001 (16 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 23/04/01; no change of members (6 pages)
22 May 2001	Return made up to 23/04/01; no change of members (6 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
2 May 2001	Full accounts made up to 31 December 2000 (15 pages)
2 May 2001	Full accounts made up to 31 December 2000 (15 pages)
12 January 2001	Company name changed axa sun life portfolio services LIMITED\certificate issued on 12/01/01 (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Company name changed axa sun life portfolio services LIMITED\certificate issued on 12/01/01 (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
23 May 2000	Return made up to 23/04/00; no change of members (6 pages)
23 May 2000	Return made up to 23/04/00; no change of members (6 pages)
8 May 2000	Full accounts made up to 31 December 1999 (16 pages)
8 May 2000	Full accounts made up to 31 December 1999 (16 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
18 April 2000	Return made up to 27/03/00; full list of members (8 pages)
18 April 2000	Return made up to 27/03/00; full list of members (8 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
16 June 1999	Full accounts made up to 31 December 1998 (15 pages)
16 June 1999	Full accounts made up to 31 December 1998 (15 pages)
27 April 1999	Return made up to 27/03/99; full list of members (13 pages)
27 April 1999	Return made up to 27/03/99; full list of members (13 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
20 July 1998	Full accounts made up to 31 December 1997 (14 pages)
20 July 1998	Full accounts made up to 31 December 1997 (14 pages)
3 April 1998	Company name changed sun life portfolio counselling s ervices LIMITED\certificate issued on 06/04/98 (2 pages)
3 April 1998	Company name changed sun life portfolio counselling s ervices LIMITED\certificate issued on 06/04/98 (2 pages)
28 July 1997	Auditor's resignation (2 pages)
28 July 1997	Auditor's resignation (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (15 pages)
8 May 1997	Full accounts made up to 31 December 1996 (15 pages)
23 April 1997	Return made up to 27/03/97; full list of members (12 pages)
23 April 1997	Return made up to 27/03/97; full list of members (12 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
31 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 December 1996	Â£ nc 600000/1100000 20/12/96 (1 page)
31 December 1996	Â£ nc 600000/1100000 20/12/96 (1 page)
31 December 1996	Ad 20/12/96--------- Â£ si 250000@1=250000 Â£ ic 525000/775000 (2 pages)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1996	Ad 20/12/96--------- Â£ si 250000@1=250000 Â£ ic 525000/775000 (2 pages)
31 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
21 August 1996	Auditor's resignation (2 pages)
21 August 1996	Auditor's resignation (2 pages)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
23 April 1996	Return made up to 27/03/96; full list of members (9 pages)
23 April 1996	Return made up to 27/03/96; full list of members (9 pages)
22 April 1996	Full accounts made up to 31 December 1995 (13 pages)
22 April 1996	Full accounts made up to 31 December 1995 (13 pages)
14 November 1995	Director resigned (4 pages)
14 November 1995	Director resigned (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (6 pages)
18 October 1995	New director appointed (6 pages)
18 October 1995	New director appointed (6 pages)
18 October 1995	New director appointed (6 pages)
18 October 1995	New director appointed (6 pages)
18 October 1995	New director appointed (6 pages)
18 October 1995	New director appointed (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (11 pages)
27 April 1995	Full accounts made up to 31 December 1994 (11 pages)
18 April 1995	Return made up to 27/03/95; full list of members (16 pages)
18 April 1995	Return made up to 27/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (269 pages)
2 March 1993	Memorandum and Articles of Association (36 pages)
2 March 1993	Memorandum and Articles of Association (36 pages)
16 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1991	Nc inc already adjusted 21/12/90 (1 page)
16 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1991	Nc inc already adjusted 21/12/90 (1 page)

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