Robert Fleming Holdings Limited

Company Name	Robert Fleming Holdings Limited
Company Status	Dissolved
Company Number	01161445
Category	Private Limited Company
Incorporation Date	27 February 1974(50 years, 2 months ago)
Dissolution Date	7 April 2016 (8 years ago)

Business Activity

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

Directors

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2013(38 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 April 2016)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	15 June 2001(27 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 07 April 2016)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Patrick Antony Francis Gifford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	250 Randolph Avenue London W9 1PF

Director Name	David William James Garrett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 November 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Stanley House 13-14 Stanley Crescent London W11 2NA

Director Name	Mr Valentine Patrick Fleming
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1996)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Stonewall Park Edenbridge Kent TN8 7DG

Director Name	Mr Robert Fleming
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1997)
Role	Merchant Banker
Correspondence Address	Church Farm Steeple Barton Bicester Oxfordshire OX6 3QR

Director Name	Adam Richard Fleming
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1996)
Role	Investment Manager
Correspondence Address	34 Killarney Road Hyde Park Sandton 2196 Johannesburg Foreign

Director Name	Lord Mark Fitzalan Howard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 August 1994)
Role	Investment Manager
Correspondence Address	13 Campden Hill Square London W8 7LB

Director Name	John Richard Keith Emly
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	17 Elwill Way Park Langley Beckenham Kent BR3 3AB

Director Name	Mr John Duncan Drysdale
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 1996)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Brill House Brill Aylesbury Buckinghamshire HP18 9RU

Director Name	Robert Hamilton Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1993)
Role	Merchant Banker
Correspondence Address	5 Farrington Place Chislehurst Kent BR7 6BE

Director Name	Mr Antony Craven Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Lake House Alresford Hampshire SO24 9DB

Director Name	James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Merchant Banker
Correspondence Address	1 St. Peters Square London W1 9AB

Director Name	Mr William Lawrence Banks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Ridgebourne Kington Herefordshire HR5 3EG Wales

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Secretary Name	Derek John Young
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 1995)
Role	Company Director
Correspondence Address	Silverwood Granville Road Weybridge Surrey KT13 0QG

Director Name	Sir Peter De La Billiere
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1998)
Role	Special Advisor Middle East Af
Correspondence Address	36 Montagu Square London W1H 1TL

Director Name	David Paul Baordman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 1998)
Role	Investment Manager
Correspondence Address	53 Oakfield Road Ashtead Surrey KT21 2RB

Director Name	Mr Roderick John Fleming
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(20 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Dower House Sarsgrove Churchill Oxfordshire OX7 6NZ

Director Name	Michael George Coriat Talbot Baines
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Pound Cottage Little Somerford Chippenham Wiltshire SN15 5JW

Secretary Name	Phillip Arthur Wichelow
Nationality	British
Status	Resigned
Appointed	29 May 1995(21 years, 3 months after company formation)
Appointment Duration	10 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Secretary Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	27 March 1996(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 1998)
Role	Secretary
Correspondence Address	52 Addison Road London E11 2RG

Director Name	Malcolm Peter Speight Barton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(22 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1998)
Role	Investment Banker
Correspondence Address	3 Aubrey Road London W8 7JJ

Director Name	Mr John Gordon Archibald
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(22 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Greenways Totteridge Green London N20 8PA

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2000)
Role	Chief Financial Officer
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Secretary Name	Alastair Andrew Macintosh
Nationality	British
Status	Resigned
Appointed	24 September 1998(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Mackintosh, 4 Langton Ridge Langton Green Tunbridge Wells Kent TN3 0BE

Director Name	Philip Fleming
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Barton Abbey Steeple Barton Bicester Oxfordshire OX25 4QS

Director Name	Sir John Anthony Craven
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(25 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 August 2000)
Role	Self Employed
Correspondence Address	Flat 1 1 Belgrave Place London SW1X 8BU

Director Name	Mark Stephen Garvin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2000(26 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2004)
Role	Banker
Correspondence Address	8 Redburn Street London SW3 4BX

Director Name	Clive Stuart Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(26 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Ghreenwood The Green Frant Tunbridge Wells Kent TN3 7DR

Director Name	Andrew Charles Armstrong
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(26 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 2004)
Role	Banker
Correspondence Address	9 Royal Bay Apartments La Rue Horman, Grouville Jersey Channel Islands JE3 9EJ

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(30 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2007)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(33 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(34 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	jpmorganchase.com

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£457,581,000
Cash	£4,887,000
Current Liabilities	£752,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2016	Final Gazette dissolved following liquidation (1 page)
7 April 2016	Final Gazette dissolved following liquidation (1 page)
7 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
7 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 September 2015	Liquidators statement of receipts and payments to 24 June 2015 (8 pages)
8 September 2015	Liquidators' statement of receipts and payments to 24 June 2015 (8 pages)
8 September 2015	Liquidators' statement of receipts and payments to 24 June 2015 (8 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
4 July 2014	Declaration of solvency (3 pages)
4 July 2014	Appointment of a voluntary liquidator (1 page)
4 July 2014	Appointment of a voluntary liquidator (1 page)
4 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 July 2014	Declaration of solvency (3 pages)
1 July 2014	Termination of appointment of Ian Lyall as a director (1 page)
1 July 2014	Termination of appointment of Ian Lyall as a director (1 page)
21 May 2014	Statement of capital on 21 May 2014 GBP 1,000 (4 pages)
21 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and capital contribution reserve reduced 12/05/2014 (1 page)
21 May 2014	Statement of capital on 21 May 2014 GBP 1,000 (4 pages)
21 May 2014	Statement by directors (1 page)
21 May 2014	Solvency statement dated 12/05/14 (1 page)
21 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and capital contribution reserve reduced 12/05/2014 (1 page)
21 May 2014	Statement by directors (1 page)
21 May 2014	Solvency statement dated 12/05/14 (1 page)
14 May 2014	Statement of company's objects (2 pages)
14 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 May 2014	Statement of company's objects (2 pages)
14 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
22 November 2012	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 08/08/2011 as it was not properly delivered (17 pages)
22 November 2012	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 08/08/2011 as it was not properly delivered (17 pages)
22 November 2012	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 02/08/2010 as it was not properly delivered (17 pages)
22 November 2012	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 02/08/2010 as it was not properly delivered (17 pages)
22 November 2012	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 02/08/2010 as it was not properly delivered (17 pages)
20 November 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 08/08/2012 as it was not properly delivered (17 pages)
20 November 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 08/08/2012 as it was not properly delivered (17 pages)
20 November 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 08/08/2012 as it was not properly delivered (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 July 2012	Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom on 7 July 2012 (1 page)
7 July 2012	Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom on 7 July 2012 (1 page)
7 July 2012	Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom on 7 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, United Kingdom on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, United Kingdom on 6 July 2012 (1 page)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (15 pages)
7 September 2011	Full accounts made up to 31 December 2010 (15 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 20/11/2012 (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 20/11/2012 (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 20/11/2012 (6 pages)
25 August 2010	Full accounts made up to 31 December 2009 (16 pages)
25 August 2010	Full accounts made up to 31 December 2009 (16 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 20/11/2012 (6 pages)
2 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 20/11/2012 (6 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 20/11/2012 (6 pages)
2 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
2 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
19 October 2009	Registered office address changed from , 10 Aldermanbury, London, EC2V 7RF on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from , 10 Aldermanbury, London, EC2V 7RF on 19 October 2009 (1 page)
12 October 2009	Full accounts made up to 31 December 2008 (15 pages)
12 October 2009	Full accounts made up to 31 December 2008 (15 pages)
24 August 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
24 August 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
8 August 2008	Return made up to 01/08/08; full list of members (3 pages)
8 August 2008	Return made up to 01/08/08; full list of members (3 pages)
15 May 2008	Director appointed nigel john david collett (1 page)
15 May 2008	Director appointed nigel john david collett (1 page)
1 May 2008	Appointment terminated director william bethell (1 page)
1 May 2008	Appointment terminated director william bethell (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
8 August 2007	Return made up to 01/08/07; full list of members (2 pages)
8 August 2007	Return made up to 01/08/07; full list of members (2 pages)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
20 September 2005	Return made up to 01/08/05; full list of members (4 pages)
20 September 2005	Return made up to 01/08/05; full list of members (4 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (3 pages)
14 September 2004	Full accounts made up to 31 December 2003 (16 pages)
14 September 2004	Full accounts made up to 31 December 2003 (16 pages)
7 September 2004	Return made up to 16/08/04; full list of members (6 pages)
7 September 2004	Return made up to 16/08/04; full list of members (6 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
6 December 2003	Return made up to 16/08/03; full list of members (7 pages)
6 December 2003	Return made up to 16/08/03; full list of members (7 pages)
18 September 2003	Group of companies' accounts made up to 31 December 2001 (32 pages)
18 September 2003	Group of companies' accounts made up to 31 December 2001 (32 pages)
15 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
21 November 2002	Return made up to 16/08/02; full list of members (7 pages)
21 November 2002	Return made up to 16/08/02; full list of members (7 pages)
14 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (38 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (38 pages)
8 January 2002	Secretary's particulars changed (1 page)
8 January 2002	Secretary's particulars changed (1 page)
4 January 2002	New director appointed (4 pages)
4 January 2002	New director appointed (4 pages)
27 December 2001	New director appointed (4 pages)
27 December 2001	New director appointed (4 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Secretary's particulars changed (1 page)
29 August 2001	Location of register of members (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Location of register of members (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Return made up to 16/08/01; full list of members (8 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Return made up to 16/08/01; full list of members (8 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
5 December 2000	New director appointed (3 pages)
5 December 2000	New director appointed (3 pages)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Auditor's resignation (1 page)
20 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (4 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (4 pages)
8 November 2000	New director appointed (13 pages)
8 November 2000	New director appointed (13 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (11 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (11 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
19 October 2000	Return made up to 16/08/00; bulk list available separately (14 pages)
19 October 2000	Return made up to 16/08/00; bulk list available separately (14 pages)
9 October 2000	Auditor's resignation (3 pages)
9 October 2000	Auditor's resignation (3 pages)
9 October 2000	Auditor's resignation (1 page)
9 October 2000	Auditor's resignation (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue, london, EC2R 7DR (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue, london, EC2R 7DR (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
2 June 2000	Full group accounts made up to 31 March 2000 (64 pages)
2 June 2000	Full group accounts made up to 31 March 2000 (64 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
27 April 2000	Ad 31/03/00--------- Â£ si [email protected]=5485 Â£ ic 44399349/44404834 (2 pages)
27 April 2000	Ad 10/04/00--------- Â£ si [email protected]=379521 Â£ ic 44019828/44399349 (4 pages)
27 April 2000	Ad 31/03/00--------- Â£ si [email protected]=5485 Â£ ic 44399349/44404834 (2 pages)
27 April 2000	Ad 10/04/00--------- Â£ si [email protected]=379521 Â£ ic 44019828/44399349 (4 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 25 copthall avenue, london EC2R 7BP (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 25 copthall avenue, london EC2R 7BP (1 page)
25 February 2000	Ad 10/02/00--------- Â£ si [email protected]=806 Â£ ic 44019022/44019828 (2 pages)
25 February 2000	Ad 10/02/00--------- Â£ si [email protected]=806 Â£ ic 44019022/44019828 (2 pages)
16 February 2000	Ad 17/01/00--------- Â£ si [email protected]=1983 Â£ ic 44017039/44019022 (2 pages)
16 February 2000	Ad 17/01/00--------- Â£ si [email protected]=1983 Â£ ic 44017039/44019022 (2 pages)
4 January 2000	New director appointed (1 page)
4 January 2000	New director appointed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
23 December 1999	Ad 13/12/99--------- Â£ si [email protected]=7847 Â£ ic 44009192/44017039 (3 pages)
23 December 1999	Ad 13/12/99--------- Â£ si [email protected]=7847 Â£ ic 44009192/44017039 (3 pages)
17 December 1999	Ad 25/11/99--------- Â£ si [email protected]=4259 Â£ ic 43997367/44001626 (2 pages)
17 December 1999	Ad 25/11/99--------- Â£ si [email protected]=4259 Â£ ic 43997367/44001626 (2 pages)
17 December 1999	Ad 02/12/99--------- Â£ si [email protected]=7566 Â£ ic 44001626/44009192 (2 pages)
17 December 1999	Ad 02/12/99--------- Â£ si [email protected]=7566 Â£ ic 44001626/44009192 (2 pages)
13 December 1999	Location of register of members (1 page)
13 December 1999	Location of register of members (1 page)
6 December 1999	Ad 25/10/99--------- Â£ si [email protected]=1783 Â£ ic 43995584/43997367 (2 pages)
6 December 1999	Ad 08/11/99--------- Â£ si [email protected]=537 Â£ ic 43995047/43995584 (2 pages)
6 December 1999	Ad 20/10/99--------- Â£ si [email protected]=5401 Â£ ic 43989646/43995047 (2 pages)
6 December 1999	Ad 25/10/99--------- Â£ si [email protected]=1783 Â£ ic 43995584/43997367 (2 pages)
6 December 1999	Ad 20/10/99--------- Â£ si [email protected]=5401 Â£ ic 43989646/43995047 (2 pages)
6 December 1999	Ad 08/11/99--------- Â£ si [email protected]=537 Â£ ic 43995047/43995584 (2 pages)
30 November 1999	Ad 29/10/99--------- Â£ si [email protected]=2250 Â£ ic 43987396/43989646 (2 pages)
30 November 1999	Ad 29/10/99--------- Â£ si [email protected]=2250 Â£ ic 43987396/43989646 (2 pages)
8 November 1999	Ad 05/10/99--------- Â£ si [email protected]=243952 Â£ ic 43743444/43987396 (2 pages)
8 November 1999	Ad 05/10/99--------- Â£ si [email protected]=243952 Â£ ic 43743444/43987396 (2 pages)
2 November 1999	Return made up to 16/08/99; no change of members (18 pages)
2 November 1999	Return made up to 16/08/99; no change of members (18 pages)
21 October 1999	Ad 05/10/99--------- Â£ si [email protected]=13164 Â£ ic 43727310/43740474 (2 pages)
21 October 1999	Ad 05/10/99--------- Â£ si [email protected]=13164 Â£ ic 43727310/43740474 (2 pages)
21 October 1999	Ad 05/10/99--------- Â£ si [email protected]=2970 Â£ ic 43740474/43743444 (2 pages)
21 October 1999	Ad 05/10/99--------- Â£ si [email protected]=2970 Â£ ic 43740474/43743444 (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
18 August 1999	Ad 29/07/99--------- Â£ si [email protected]=39000 Â£ ic 43688310/43727310 (2 pages)
18 August 1999	Ad 29/07/99--------- Â£ si [email protected]=39000 Â£ ic 43688310/43727310 (2 pages)
29 July 1999	Full group accounts made up to 31 March 1999 (68 pages)
29 July 1999	Full group accounts made up to 31 March 1999 (68 pages)
27 July 1999	Ad 26/06/99--------- Â£ si [email protected]=19851 Â£ ic 43668459/43688310 (2 pages)
27 July 1999	Ad 26/06/99--------- Â£ si [email protected]=19851 Â£ ic 43668459/43688310 (2 pages)
14 June 1999	Ad 27/05/99--------- Â£ si [email protected]=580 Â£ ic 43667879/43668459 (2 pages)
14 June 1999	Ad 27/05/99--------- Â£ si [email protected]=580 Â£ ic 43667879/43668459 (2 pages)
13 May 1999	Ad 29/04/99--------- Â£ si [email protected]=14772 Â£ ic 43653107/43667879 (2 pages)
13 May 1999	Ad 29/04/99--------- Â£ si [email protected]=46500 Â£ ic 43606607/43653107 (2 pages)
13 May 1999	Ad 29/04/99--------- Â£ si [email protected]=46500 Â£ ic 43606607/43653107 (2 pages)
13 May 1999	Ad 29/04/99--------- Â£ si [email protected]=14772 Â£ ic 43653107/43667879 (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
26 April 1999	Ad 25/03/99--------- Â£ si [email protected]=6607 Â£ ic 38947670/38954277 (2 pages)
26 April 1999	Ad 23/03/99--------- Â£ si [email protected]=4650000 Â£ ic 38956607/43606607 (2 pages)
26 April 1999	Ad 25/03/99--------- Â£ si [email protected]=6607 Â£ ic 38947670/38954277 (2 pages)
26 April 1999	Ad 25/03/99--------- Â£ si [email protected]=2330 Â£ ic 38954277/38956607 (2 pages)
26 April 1999	Ad 23/03/99--------- Â£ si [email protected]=4650000 Â£ ic 38956607/43606607 (2 pages)
26 April 1999	Ad 25/03/99--------- Â£ si [email protected]=2330 Â£ ic 38954277/38956607 (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
3 February 1999	Ad 31/12/98--------- Â£ si [email protected]=22603 Â£ ic 38925067/38947670 (2 pages)
3 February 1999	Ad 31/12/98--------- Â£ si [email protected]=22603 Â£ ic 38925067/38947670 (2 pages)
20 January 1999	Ad 30/11/98-17/12/98 Â£ si [email protected]=49609 Â£ ic 38875458/38925067 (2 pages)
20 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1999	Â£ nc 45000000/50000000 14/01/99 (2 pages)
20 January 1999	Â£ nc 45000000/50000000 14/01/99 (2 pages)
20 January 1999	Ad 30/11/98-17/12/98 Â£ si [email protected]=49609 Â£ ic 38875458/38925067 (2 pages)
19 November 1998	Ad 29/10/98--------- Â£ si [email protected]=156520 Â£ ic 38718938/38875458 (2 pages)
19 November 1998	Ad 29/10/98--------- Â£ si [email protected]=156520 Â£ ic 38718938/38875458 (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned (1 page)
14 September 1998	Ad 23/07/98--------- Â£ si [email protected] (2 pages)
14 September 1998	Ad 23/07/98--------- Â£ si [email protected] (2 pages)
11 September 1998	Return made up to 16/08/98; bulk list available separately (18 pages)
11 September 1998	Return made up to 16/08/98; bulk list available separately (18 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
14 August 1998	Full group accounts made up to 31 March 1998 (54 pages)
14 August 1998	Full group accounts made up to 31 March 1998 (54 pages)
27 May 1998	Ad 30/04/98--------- Â£ si [email protected]=13303 Â£ ic 38563161/38576464 (2 pages)
27 May 1998	Ad 30/04/98--------- Â£ si [email protected]=13303 Â£ ic 38563161/38576464 (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
28 November 1997	Ad 30/10/97-20/11/97 Â£ si [email protected]=280832 Â£ ic 38282329/38563161 (2 pages)
28 November 1997	Ad 30/10/97-20/11/97 Â£ si [email protected]=280832 Â£ ic 38282329/38563161 (2 pages)
23 October 1997	Ad 29/09/97--------- Â£ si [email protected]=15746 Â£ ic 38248889/38264635 (2 pages)
23 October 1997	Ad 29/09/97--------- Â£ si [email protected]=17694 Â£ ic 38264635/38282329 (2 pages)
23 October 1997	Ad 29/09/97--------- Â£ si [email protected]=17694 Â£ ic 38264635/38282329 (2 pages)
23 October 1997	Ad 29/09/97--------- Â£ si [email protected]=15746 Â£ ic 38248889/38264635 (2 pages)
7 October 1997	Return made up to 16/08/97; bulk list available separately (30 pages)
7 October 1997	Return made up to 16/08/97; bulk list available separately (30 pages)
20 August 1997	Ad 26/06/97--------- Â£ si [email protected]=2144 Â£ ic 38246745/38248889 (2 pages)
20 August 1997	Ad 29/05/97--------- Â£ si [email protected]=43500 Â£ ic 37969766/38013266 (2 pages)
20 August 1997	Ad 29/05/97--------- Â£ si [email protected]=19500 Â£ ic 37950266/37969766 (2 pages)
20 August 1997	Ad 24/07/97--------- Â£ si [email protected]=1309 Â£ ic 38245436/38246745 (2 pages)
20 August 1997	Ad 29/05/97--------- Â£ si [email protected]=346 Â£ ic 38025383/38025729 (2 pages)
20 August 1997	Ad 29/05/97--------- Â£ si [email protected]=12117 Â£ ic 38013266/38025383 (2 pages)
20 August 1997	Ad 24/07/97--------- Â£ si [email protected]=1309 Â£ ic 38245436/38246745 (2 pages)
20 August 1997	Ad 26/06/97--------- Â£ si [email protected]=11500 Â£ ic 38115395/38126895 (2 pages)
20 August 1997	Ad 26/06/97--------- Â£ si [email protected]=118541 Â£ ic 38126895/38245436 (2 pages)
20 August 1997	Ad 26/06/97--------- Â£ si [email protected]=11500 Â£ ic 38115395/38126895 (2 pages)
20 August 1997	Ad 26/06/97--------- Â£ si [email protected]=2144 Â£ ic 38246745/38248889 (2 pages)
20 August 1997	Ad 26/06/97--------- Â£ si [email protected]=89666 Â£ ic 38025729/38115395 (2 pages)
20 August 1997	Ad 29/05/97--------- Â£ si [email protected]=43500 Â£ ic 37969766/38013266 (2 pages)
20 August 1997	Ad 26/06/97--------- Â£ si [email protected]=89666 Â£ ic 38025729/38115395 (2 pages)
20 August 1997	Ad 26/06/97--------- Â£ si [email protected]=118541 Â£ ic 38126895/38245436 (2 pages)
20 August 1997	Ad 29/05/97--------- Â£ si [email protected]=346 Â£ ic 38025383/38025729 (2 pages)
20 August 1997	Ad 29/05/97--------- Â£ si [email protected]=12117 Â£ ic 38013266/38025383 (2 pages)
20 August 1997	Ad 29/05/97--------- Â£ si [email protected]=19500 Â£ ic 37950266/37969766 (2 pages)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director's particulars changed (1 page)
25 July 1997	Full group accounts made up to 31 March 1997 (62 pages)
25 July 1997	Full group accounts made up to 31 March 1997 (62 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director's particulars changed (1 page)
19 June 1997	Director's particulars changed (1 page)
30 May 1997	Ad 24/04/97--------- Â£ si [email protected]=3786 Â£ ic 37915659/37919445 (2 pages)
30 May 1997	Ad 24/04/97--------- Â£ si [email protected]=23250 Â£ ic 37919445/37942695 (2 pages)
30 May 1997	Ad 24/04/97--------- Â£ si [email protected]=7571 Â£ ic 37942695/37950266 (2 pages)
30 May 1997	Ad 24/04/97--------- Â£ si [email protected]=23250 Â£ ic 37919445/37942695 (2 pages)
30 May 1997	Ad 24/04/97--------- Â£ si [email protected]=3786 Â£ ic 37915659/37919445 (2 pages)
30 May 1997	Ad 24/04/97--------- Â£ si [email protected]=7571 Â£ ic 37942695/37950266 (2 pages)
21 May 1997	Ad 25/03/97--------- Â£ si [email protected]=15708 Â£ ic 37888432/37904140 (2 pages)
21 May 1997	Ad 25/03/97--------- Â£ si [email protected]=11519 Â£ ic 37904140/37915659 (2 pages)
21 May 1997	Ad 25/03/97--------- Â£ si [email protected]=11519 Â£ ic 37904140/37915659 (2 pages)
21 May 1997	Ad 25/03/97--------- Â£ si [email protected]=15708 Â£ ic 37888432/37904140 (2 pages)
17 April 1997	Ad 27/02/97--------- Â£ si [email protected]=4246 Â£ ic 37884186/37888432 (2 pages)
17 April 1997	Ad 30/01/97--------- Â£ si [email protected]=790 Â£ ic 37883085/37883875 (2 pages)
17 April 1997	Ad 27/02/97--------- Â£ si [email protected]=311 Â£ ic 37883875/37884186 (2 pages)
17 April 1997	Ad 30/01/97--------- Â£ si [email protected]=790 Â£ ic 37883085/37883875 (2 pages)
17 April 1997	Ad 27/02/97--------- Â£ si [email protected]=4246 Â£ ic 37884186/37888432 (2 pages)
17 April 1997	Ad 27/02/97--------- Â£ si [email protected]=311 Â£ ic 37883875/37884186 (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
7 March 1997	Director's particulars changed (1 page)
7 March 1997	Director's particulars changed (1 page)
29 January 1997	Ad 31/12/96--------- Â£ si [email protected]=35118 Â£ ic 37820249/37855367 (2 pages)
29 January 1997	Ad 31/12/96--------- Â£ si [email protected]=35118 Â£ ic 37820249/37855367 (2 pages)
29 January 1997	Ad 31/12/96--------- Â£ si [email protected]=3375 Â£ ic 37855367/37858742 (2 pages)
29 January 1997	Ad 19/12/96--------- Â£ si [email protected]=5250 Â£ ic 37877355/37882605 (2 pages)
29 January 1997	Ad 31/12/96--------- Â£ si [email protected]=18613 Â£ ic 37858742/37877355 (2 pages)
29 January 1997	Ad 31/12/96--------- Â£ si [email protected]=18613 Â£ ic 37858742/37877355 (2 pages)
29 January 1997	Ad 19/12/96--------- Â£ si [email protected]=480 Â£ ic 37882605/37883085 (2 pages)
29 January 1997	Ad 19/12/96--------- Â£ si [email protected]=5250 Â£ ic 37877355/37882605 (2 pages)
29 January 1997	Ad 31/12/96--------- Â£ si [email protected]=3375 Â£ ic 37855367/37858742 (2 pages)
29 January 1997	Ad 19/12/96--------- Â£ si [email protected]=480 Â£ ic 37882605/37883085 (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
23 December 1996	Ad 27/11/96--------- Â£ si [email protected]=1215 Â£ ic 37685202/37686417 (2 pages)
23 December 1996	Ad 27/11/96--------- Â£ si [email protected]=97919 Â£ ic 37686417/37784336 (2 pages)
23 December 1996	Ad 27/11/96--------- Â£ si [email protected]=35913 Â£ ic 37784336/37820249 (2 pages)
23 December 1996	Ad 27/11/96--------- Â£ si [email protected]=97919 Â£ ic 37686417/37784336 (2 pages)
23 December 1996	Ad 27/11/96--------- Â£ si [email protected]=35913 Â£ ic 37784336/37820249 (2 pages)
23 December 1996	Ad 27/11/96--------- Â£ si [email protected]=1215 Â£ ic 37685202/37686417 (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
26 November 1996	Ad 31/10/96--------- Â£ si [email protected]=66329 Â£ ic 37618873/37685202 (2 pages)
26 November 1996	Ad 31/10/96--------- Â£ si [email protected]=425 Â£ ic 37509499/37509924 (2 pages)
26 November 1996	Ad 31/10/96--------- Â£ si [email protected]=66329 Â£ ic 37618873/37685202 (2 pages)
26 November 1996	Ad 31/10/96--------- Â£ si [email protected]=108949 Â£ ic 37509924/37618873 (2 pages)
26 November 1996	Ad 31/10/96--------- Â£ si [email protected]=108949 Â£ ic 37509924/37618873 (2 pages)
26 November 1996	Ad 31/10/96--------- Â£ si [email protected]=425 Â£ ic 37509499/37509924 (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
10 October 1996	Return made up to 16/08/96; bulk list available separately (28 pages)
10 October 1996	Director's particulars changed (1 page)
10 October 1996	Director's particulars changed (1 page)
10 October 1996	Return made up to 16/08/96; bulk list available separately (28 pages)
7 October 1996	Ad 23/08/96--------- Â£ si [email protected]=10660 Â£ ic 37490869/37501529 (2 pages)
7 October 1996	Ad 23/08/96--------- Â£ si [email protected]=10660 Â£ ic 37490869/37501529 (2 pages)
7 October 1996	Ad 26/09/96--------- Â£ si [email protected]=7970 Â£ ic 37501529/37509499 (2 pages)
7 October 1996	Ad 26/09/96--------- Â£ si [email protected]=7970 Â£ ic 37501529/37509499 (2 pages)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
1 August 1996	Ad 29/05/96--------- Â£ si [email protected]=43500 Â£ ic 37413002/37456502 (2 pages)
1 August 1996	Ad 12/07/96--------- Â£ si [email protected]=80000 Â£ ic 37157374/37237374 (2 pages)
1 August 1996	Ad 25/04/96--------- Â£ si [email protected]=20250 Â£ ic 37456502/37476752 (2 pages)
1 August 1996	Ad 29/05/96--------- Â£ si [email protected]=43500 Â£ ic 37413002/37456502 (2 pages)
1 August 1996	Ad 27/06/96--------- Â£ si [email protected]=50287 Â£ ic 37319215/37369502 (2 pages)
1 August 1996	Ad 27/06/96--------- Â£ si [email protected]=841 Â£ ic 37318374/37319215 (2 pages)
1 August 1996	Ad 25/04/96--------- Â£ si [email protected]=20250 Â£ ic 37456502/37476752 (2 pages)
1 August 1996	Ad 12/07/96--------- Â£ si [email protected]=81000 Â£ ic 37237374/37318374 (2 pages)
1 August 1996	Ad 25/04/96--------- Â£ si [email protected]=14117 Â£ ic 37476752/37490869 (2 pages)
1 August 1996	Ad 25/04/96--------- Â£ si [email protected]=14117 Â£ ic 37476752/37490869 (2 pages)
1 August 1996	Ad 12/07/96--------- Â£ si [email protected]=80000 Â£ ic 37157374/37237374 (2 pages)
1 August 1996	Ad 12/07/96--------- Â£ si [email protected]=81000 Â£ ic 37237374/37318374 (2 pages)
1 August 1996	Ad 29/05/96--------- Â£ si [email protected]=43500 Â£ ic 37369502/37413002 (2 pages)
1 August 1996	Ad 27/06/96--------- Â£ si [email protected]=841 Â£ ic 37318374/37319215 (2 pages)
1 August 1996	Ad 27/06/96--------- Â£ si [email protected]=50287 Â£ ic 37319215/37369502 (2 pages)
1 August 1996	Ad 29/05/96--------- Â£ si [email protected]=43500 Â£ ic 37369502/37413002 (2 pages)
25 July 1996	Full group accounts made up to 31 March 1996 (72 pages)
25 July 1996	Full group accounts made up to 31 March 1996 (72 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
19 April 1996	New secretary appointed (1 page)
19 April 1996	New secretary appointed (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	Secretary resigned (1 page)
14 April 1996	Ad 20/03/96--------- Â£ si [email protected]=248 Â£ ic 37157126/37157374 (2 pages)
14 April 1996	New director appointed (1 page)
14 April 1996	New director appointed (1 page)
14 April 1996	Ad 20/03/96--------- Â£ si [email protected]=248 Â£ ic 37157126/37157374 (2 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
15 March 1996	Ad 29/02/96--------- Â£ si [email protected]=1300 Â£ ic 37155826/37157126 (2 pages)
15 March 1996	Ad 29/02/96--------- Â£ si [email protected]=4761 Â£ ic 37151065/37155826 (2 pages)
15 March 1996	Ad 29/02/96--------- Â£ si [email protected]=1300 Â£ ic 37155826/37157126 (2 pages)
15 March 1996	Ad 29/02/96--------- Â£ si [email protected]=4761 Â£ ic 37151065/37155826 (2 pages)
1 March 1996	Ad 25/01/96--------- Â£ si [email protected]=4550 Â£ ic 37146515/37151065 (2 pages)
1 March 1996	Ad 25/01/96--------- Â£ si [email protected]=4550 Â£ ic 37146515/37151065 (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
30 January 1996	Ad 29/12/95--------- Â£ si [email protected]=3654 Â£ ic 37115158/37118812 (2 pages)
30 January 1996	Ad 21/12/95--------- Â£ si [email protected]=6844 Â£ ic 37139671/37146515 (2 pages)
30 January 1996	Ad 21/12/95--------- Â£ si [email protected]=2109 Â£ ic 37137562/37139671 (2 pages)
30 January 1996	Ad 21/12/95--------- Â£ si [email protected]=6844 Â£ ic 37139671/37146515 (2 pages)
30 January 1996	Ad 29/12/95--------- Â£ si [email protected]=3654 Â£ ic 37115158/37118812 (2 pages)
30 January 1996	Ad 29/12/95--------- Â£ si [email protected]=18750 Â£ ic 37118812/37137562 (2 pages)
30 January 1996	Ad 21/12/95--------- Â£ si [email protected]=2109 Â£ ic 37137562/37139671 (2 pages)
30 January 1996	Ad 29/12/95--------- Â£ si [email protected]=18750 Â£ ic 37118812/37137562 (2 pages)
6 December 1995	Ad 28/09/95--------- Â£ si [email protected]=634 Â£ ic 36999544/37000178 (4 pages)
6 December 1995	Ad 28/09/95--------- Â£ si [email protected]=83250 Â£ ic 37000178/37083428 (4 pages)
6 December 1995	Ad 28/09/95--------- Â£ si [email protected]=634 Â£ ic 36999544/37000178 (4 pages)
6 December 1995	Ad 28/09/95--------- Â£ si [email protected]=30000 Â£ ic 37083428/37113428 (4 pages)
6 December 1995	Ad 28/09/95--------- Â£ si [email protected]=83250 Â£ ic 37000178/37083428 (4 pages)
6 December 1995	Ad 28/09/95--------- Â£ si [email protected]=1730 Â£ ic 37113428/37115158 (4 pages)
6 December 1995	Ad 28/09/95--------- Â£ si [email protected]=1730 Â£ ic 37113428/37115158 (4 pages)
6 December 1995	Ad 28/09/95--------- Â£ si [email protected]=30000 Â£ ic 37083428/37113428 (4 pages)
3 November 1995	Director's particulars changed (2 pages)
3 November 1995	Director's particulars changed (2 pages)
15 September 1995	Return made up to 16/08/95; bulk list available separately (48 pages)
15 September 1995	Return made up to 16/08/95; bulk list available separately (48 pages)
11 September 1995	Ad 07/07/95--------- Â£ si [email protected]=105800 Â£ ic 12251503/12357303 (2 pages)
11 September 1995	Ad 27/07/95--------- Â£ si [email protected]=52500 Â£ ic 12357303/12409803 (2 pages)
11 September 1995	Ad 27/07/95--------- Â£ si [email protected]=52500 Â£ ic 12357303/12409803 (2 pages)
11 September 1995	Ad 07/07/95--------- Â£ si [email protected]=342 Â£ ic 12251161/12251503 (2 pages)
11 September 1995	Ad 07/07/95--------- Â£ si [email protected]=108750 Â£ ic 12142411/12251161 (2 pages)
11 September 1995	Ad 22/06/95--------- Â£ si [email protected]=16060 Â£ ic 12126307/12142367 (2 pages)
11 September 1995	Ad 07/07/95--------- Â£ si [email protected]=342 Â£ ic 12251161/12251503 (2 pages)
11 September 1995	Ad 22/06/95--------- Â£ si [email protected]=44 Â£ ic 12142367/12142411 (2 pages)
11 September 1995	Ad 22/06/95--------- Â£ si [email protected]=44 Â£ ic 12142367/12142411 (2 pages)
11 September 1995	Ad 07/07/95--------- Â£ si [email protected]=108750 Â£ ic 12142411/12251161 (2 pages)
11 September 1995	Ad 22/06/95--------- Â£ si [email protected]=16060 Â£ ic 12126307/12142367 (2 pages)
11 September 1995	Ad 07/07/95--------- Â£ si [email protected]=105800 Â£ ic 12251503/12357303 (2 pages)
12 July 1995	Ad 25/05/95--------- Â£ si [email protected]=622 Â£ ic 12084685/12085307 (2 pages)
12 July 1995	Ad 25/05/95--------- Â£ si [email protected]=41000 Â£ ic 12085307/12126307 (2 pages)
12 July 1995	Ad 25/05/95--------- Â£ si [email protected]=41000 Â£ ic 12085307/12126307 (2 pages)
12 July 1995	Ad 25/05/95--------- Â£ si [email protected]=622 Â£ ic 12084685/12085307 (2 pages)
11 July 1995	Full group accounts made up to 31 March 1995 (52 pages)
11 July 1995	Full group accounts made up to 31 March 1995 (52 pages)
30 June 1995	New secretary appointed (4 pages)
30 June 1995	New secretary appointed (4 pages)
30 June 1995	Secretary resigned (4 pages)
30 June 1995	Secretary resigned (4 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
23 May 1995	Ad 27/04/95--------- Â£ si [email protected]=4065 Â£ ic 12080620/12084685 (2 pages)
23 May 1995	Ad 27/04/95--------- Â£ si [email protected]=4065 Â£ ic 12080620/12084685 (2 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
2 May 1995	Director's particulars changed (4 pages)
2 May 1995	Director's particulars changed (4 pages)
26 April 1995	Ad 23/03/95--------- Â£ si [email protected]=2920 Â£ ic 12077700/12080620 (2 pages)
26 April 1995	Ad 23/03/95--------- Â£ si [email protected]=2920 Â£ ic 12077700/12080620 (2 pages)
27 August 1993	Memorandum and Articles of Association (65 pages)
27 August 1993	Memorandum and Articles of Association (65 pages)
29 January 1991	Full group accounts made up to 31 March 1990 (31 pages)
29 January 1991	Full group accounts made up to 31 March 1990 (31 pages)
1 March 1990	Full group accounts made up to 31 March 1989 (32 pages)
1 March 1990	Full group accounts made up to 31 March 1989 (32 pages)
20 February 1989	Full group accounts made up to 31 March 1988 (32 pages)
20 February 1989	Full group accounts made up to 31 March 1988 (32 pages)

Robert Fleming Holdings Limited

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