Standard Chartered Strategic Investments Limited

Company Name	Standard Chartered Strategic Investments Limited
Company Status	Active
Company Number	01388304
Category	Private Limited Company
Incorporation Date	12 September 1978(45 years, 7 months ago)
Previous Names	Trushelfco (No. 183) Limited and Standard Chartered Overseas Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Richard Douglas John Staff
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(43 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Andrew David Churchman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(44 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Ms Jennifer Doherty
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	30 November 2022(44 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	8 Marina Boulevard, Marina Bay Financial Centre Tower 1 Singapore 018981

Director Name	David Andrew Crawford
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(45 years, 1 month after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Current
Appointed	06 February 2008(29 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Peter Allen Maule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(13 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 November 1999)
Role	Chartered Accountant
Correspondence Address	Ashby House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Mr Martin Heathcote Hayman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(13 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Brookfield Park London NW5 1ER

Secretary Name	Gaynor Jill Welch
Nationality	British
Status	Resigned
Appointed	09 May 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Secretary Name	Gordon Andrew Bentley
Nationality	British
Status	Resigned
Appointed	21 April 1995(16 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Ian Lawrence Sayers
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 1998)
Role	Chartered Secretary
Correspondence Address	Middle House Old Place Lindfield Haywards Heath West Sussex RH16 2HU

Secretary Name	Ian Lawrence Sayers
Nationality	British
Status	Resigned
Appointed	16 April 1997(18 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 February 1998)
Role	Company Director
Correspondence Address	Flat 1 78 Gloucester Street London SW1V 4EE

Secretary Name	Jacqueline Ann Cross
Nationality	British
Status	Resigned
Appointed	20 February 1998(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Hollies 19 Hadley Road Enfield Middlesex EN2 8JT

Director Name	Deborah Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mrs Averina Anita Snow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(21 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Spencer Road Twickenham Middlesex TW2 5TG

Secretary Name	Deborah Harvey
Nationality	British
Status	Resigned
Appointed	30 June 2000(21 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Mr Terry Charles Skippen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(22 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 November 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sharon Maria Elizabeth O'Donovan
Nationality	British
Status	Resigned
Appointed	01 July 2002(23 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Crossbow Road Chigwell Essex IG7 4EY

Director Name	David John Brimacombe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(24 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2005)
Role	Lawyer
Correspondence Address	Edlins Aston Upthorpe Didcot Oxfordshire OX11 9EF

Director Name	Julie Bamford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(25 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	18 Abbey Road Exeter Devon EX4 7BG

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(26 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 September 2006)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	31 October 2005(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Mr Sandeep Kumar Jain
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 October 2006(28 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(31 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Krishnakumar Narayanan Trichur
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2012(34 years after company formation)
Appointment Duration	2 years (resigned 13 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(34 years after company formation)
Appointment Duration	10 years (resigned 12 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Christopher John Daniels
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(35 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr David Louis Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(36 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 October 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tim Lord
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(36 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Ms Helen Allison Strachan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2015(37 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Sandeep Singh Rai
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(40 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Darren Paul Ellis
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2022(44 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Contact

Website	standardchartered.com

Location

Registered Address	1 Basinghall Avenue London EC2V 5DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,407,407
Current Liabilities	£110,828,355

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	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

2 September 2020	Full accounts made up to 31 December 2019 (17 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (17 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
14 December 2018	Appointment of Sandeep Singh Rai as a director on 13 December 2018 (2 pages)
10 December 2018	Termination of appointment of Helen Allison Strachan as a director on 10 December 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (20 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
23 April 2018	Director's details changed for Christopher John Daniels on 1 July 2017 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
15 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 4,369,088 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 4,369,088 (3 pages)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
29 June 2016	Director's details changed for Allison Helen Strachan on 28 June 2016 (2 pages)
29 June 2016	Director's details changed for Allison Helen Strachan on 28 June 2016 (2 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,151,950 (8 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,151,950 (8 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
16 June 2016	Auditor's resignation (1 page)
16 June 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
4 May 2016	Director's details changed for Christopher John Daniels on 14 April 2016 (2 pages)
4 May 2016	Director's details changed for Christopher John Daniels on 14 April 2016 (2 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,151,950 (8 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,151,950 (8 pages)
15 October 2015	Termination of appointment of David Louis Taylor as a director on 1 October 2015 (1 page)
15 October 2015	Termination of appointment of David Louis Taylor as a director on 1 October 2015 (1 page)
14 October 2015	Appointment of Allison Helen Strachan as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Allison Helen Strachan as a director on 1 October 2015 (2 pages)
26 August 2015	Full accounts made up to 31 December 2014 (17 pages)
26 August 2015	Full accounts made up to 31 December 2014 (17 pages)
15 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2014	Statement by Directors (1 page)
15 December 2014	Statement of capital on 15 December 2014 GBP 1,151,950 (5 pages)
15 December 2014	Statement by Directors (1 page)
15 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2014	Solvency Statement dated 12/12/14 (1 page)
15 December 2014	Statement of capital on 15 December 2014 GBP 1,151,950 (5 pages)
15 December 2014	Solvency Statement dated 12/12/14 (1 page)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 114,201,000 (8 pages)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 114,201,000 (8 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
7 October 2014	Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
7 October 2014	Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
18 July 2014	Appointment of Christopher John Daniels as a director on 17 July 2014 (2 pages)
18 July 2014	Appointment of Christopher John Daniels as a director on 17 July 2014 (2 pages)
3 April 2014	Termination of appointment of Barbara Mcall as a director (1 page)
3 April 2014	Appointment of Rupert Henry Mingay as a director (2 pages)
3 April 2014	Termination of appointment of Barbara Mcall as a director (1 page)
3 April 2014	Appointment of Rupert Henry Mingay as a director (2 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 114,201,000 (7 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 114,201,000 (7 pages)
26 July 2013	Full accounts made up to 31 December 2012 (17 pages)
26 July 2013	Full accounts made up to 31 December 2012 (17 pages)
9 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
5 November 2012	Termination of appointment of Terry Skippen as a director (1 page)
5 November 2012	Termination of appointment of Terry Skippen as a director (1 page)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
3 October 2012	Termination of appointment of Averina Snow as a director (1 page)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
3 October 2012	Termination of appointment of Averina Snow as a director (1 page)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
19 September 2012	Full accounts made up to 31 December 2011 (17 pages)
19 September 2012	Full accounts made up to 31 December 2011 (17 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
25 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
14 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
14 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
14 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
14 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (15 pages)
19 August 2009	Full accounts made up to 31 December 2008 (15 pages)
12 February 2009	Return made up to 20/01/09; full list of members (4 pages)
12 February 2009	Return made up to 20/01/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
7 May 2008	Return made up to 10/04/08; full list of members (4 pages)
7 May 2008	Return made up to 10/04/08; full list of members (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from 1, aldermanbury square, london. EC2V 7SB. (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 1, aldermanbury square, london. EC2V 7SB. (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
8 May 2006	Return made up to 10/04/06; full list of members (3 pages)
8 May 2006	Return made up to 10/04/06; full list of members (3 pages)
23 November 2005	New director appointed (6 pages)
23 November 2005	New director appointed (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	New secretary appointed (1 page)
1 November 2005	New secretary appointed (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
10 May 2005	Return made up to 10/04/05; full list of members (3 pages)
10 May 2005	Return made up to 10/04/05; full list of members (3 pages)
12 July 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2004	Full accounts made up to 31 December 2003 (12 pages)
13 May 2004	Return made up to 10/04/04; full list of members (6 pages)
13 May 2004	Return made up to 10/04/04; full list of members (6 pages)
18 January 2004	Ad 17/10/03--------- Â£ si 14200000@1=14200000 Â£ ic 100001000/114201000 (2 pages)
18 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2004	Â£ nc 100001000/150001000 17/10/03 (1 page)
18 January 2004	Ad 17/10/03--------- Â£ si 14200000@1=14200000 Â£ ic 100001000/114201000 (2 pages)
18 January 2004	Â£ nc 100001000/150001000 17/10/03 (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (1 page)
11 September 2003	Group of companies' accounts made up to 31 December 2002 (10 pages)
11 September 2003	Group of companies' accounts made up to 31 December 2002 (10 pages)
20 August 2003	Nc inc already adjusted 16/07/03 (1 page)
20 August 2003	Nc inc already adjusted 16/07/03 (1 page)
27 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2003	Ad 17/07/03--------- Â£ si 50000000@1=50000000 Â£ ic 50001000/100001000 (2 pages)
27 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2003	Ad 17/07/03--------- Â£ si 50000000@1=50000000 Â£ ic 50001000/100001000 (2 pages)
9 May 2003	Return made up to 10/04/03; full list of members (8 pages)
9 May 2003	Return made up to 10/04/03; full list of members (8 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
25 July 2002	Secretary's particulars changed (1 page)
25 July 2002	Secretary's particulars changed (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
19 June 2002	Return made up to 09/05/02; full list of members (6 pages)
19 June 2002	Return made up to 09/05/02; full list of members (6 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
7 June 2001	Return made up to 09/05/01; full list of members (6 pages)
7 June 2001	Return made up to 09/05/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 09/05/00; no change of members (6 pages)
25 May 2000	Return made up to 09/05/00; no change of members (6 pages)
20 March 2000	Full accounts made up to 31 December 1999 (13 pages)
20 March 2000	Full accounts made up to 31 December 1999 (13 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
3 June 1999	Return made up to 09/05/99; full list of members (8 pages)
3 June 1999	Return made up to 09/05/99; full list of members (8 pages)
28 April 1999	Secretary's particulars changed (1 page)
28 April 1999	Secretary's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
5 March 1999	Full accounts made up to 31 December 1998 (14 pages)
5 March 1999	Full accounts made up to 31 December 1998 (14 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (15 pages)
24 July 1998	Full accounts made up to 31 December 1997 (15 pages)
9 June 1998	Return made up to 09/05/98; full list of members (8 pages)
9 June 1998	Return made up to 09/05/98; full list of members (8 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
25 May 1997	Return made up to 09/05/97; full list of members (8 pages)
25 May 1997	Return made up to 09/05/97; full list of members (8 pages)
20 May 1997	Full accounts made up to 31 December 1996 (15 pages)
20 May 1997	Full accounts made up to 31 December 1996 (15 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (13 pages)
27 June 1996	Full accounts made up to 31 December 1995 (13 pages)
16 June 1996	Return made up to 09/05/96; full list of members (9 pages)
16 June 1996	Return made up to 09/05/96; full list of members (9 pages)
29 November 1995	Secretary's particulars changed (4 pages)
29 November 1995	Secretary's particulars changed (4 pages)
25 August 1995	New director appointed (3 pages)
25 August 1995	New director appointed (3 pages)
24 May 1995	Full accounts made up to 31 December 1994 (14 pages)
24 May 1995	Full accounts made up to 31 December 1994 (14 pages)
19 May 1995	Return made up to 09/05/95; full list of members (14 pages)
19 May 1995	Return made up to 09/05/95; full list of members (14 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
4 August 1994	Full accounts made up to 31 December 1993 (12 pages)
4 August 1994	Accounts made up to 31 December 1993 (12 pages)
3 April 1992	Accounts made up to 31 December 1991 (11 pages)
3 April 1992	Full accounts made up to 31 December 1991 (11 pages)
29 July 1991	Full accounts made up to 31 December 1990 (12 pages)
29 July 1991	Accounts made up to 31 December 1990 (12 pages)
14 June 1990	Accounts made up to 31 December 1989 (11 pages)
14 June 1990	Full accounts made up to 31 December 1989 (11 pages)
30 August 1989	Memorandum and Articles of Association (18 pages)
30 August 1989	Memorandum and Articles of Association (18 pages)
15 August 1989	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
15 August 1989	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
16 June 1988	Full accounts made up to 31 December 1987 (15 pages)
16 June 1988	Accounts made up to 31 December 1987 (15 pages)
3 October 1986	New director appointed (2 pages)
3 October 1986	New director appointed (2 pages)
3 June 1986	Full accounts made up to 31 December 1985 (11 pages)
3 June 1986	Accounts made up to 31 December 1985 (11 pages)
29 September 1978	Company name changed\certificate issued on 29/09/78 (3 pages)
29 September 1978	Company name changed\certificate issued on 29/09/78 (3 pages)
12 September 1978	Certificate of incorporation (1 page)
12 September 1978	Certificate of incorporation (1 page)

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