Liberty International Holdings Limited

Company Name	Liberty International Holdings Limited
Directors	Sean Crosby and Gary Richard Hoskins
Company Status	In Administration
Company Number	01503621
Category	Private Limited Company
Incorporation Date	24 June 1980(43 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Current
Appointed	16 August 2019(39 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(39 years, 10 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Current
Appointed	16 August 2019(39 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ivan Charles Gray
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 1994)
Role	Chartered Accountant
Correspondence Address	1b The Orchards Flanchford Road London W12 9ND

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 July 1999)
Role	Banker And Director Of Companies
Correspondence Address	13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB

Director Name	Dominique Bazy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Role	Manager Of Financing And Shareholdings Management
Correspondence Address	17 Rue De Constantine Paris 75007 France Foreign

Director Name	Julian Riou Benson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Abbotts Ann Andover Hampshire SP11 7NR

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 10 months after company formation)
Appointment Duration	26 years, 12 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Jean Peyrelevade
Date of Birth	October 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Role	President Union Des Assurances
Correspondence Address	6 Avenue Charles De Gaulle Neuilly Sur Seine Paris 92200

Director Name	Thomas Louw De Beer
Date of Birth	May 1935 (Born 89 years ago)
Nationality	South African
Status	Resigned
Appointed	07 May 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	33 De Wet Street Alberante Extension Alberton 1450 United States

Director Name	The Rt Hon Sir Angus James Bruce Ogilvy
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	Thatched House Lodge Richmond Park Surrey TW10 5HP

Director Name	Lord Francis Storer Eaton Newall
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 July 1999)
Role	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	The Bunch Wotton Underwood Aylesbury Buckinghamshire HP18 0RZ

Director Name	Mr Brian Patrick Gilbertson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 1994)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 3a Palace Green Kensington Palace Gardens London W8 4TR

Director Name	Donald Gordon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	South African
Status	Resigned
Appointed	07 May 1992(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 July 1999)
Role	Insurance Company Director
Correspondence Address	Flat 6 22 Cadogan Square London SW1X 0JP

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 September 1992)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	14 September 1992(12 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Peter James Grant
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 1995)
Role	Director Of Companies
Correspondence Address	Mountgerald Dingwall Ross-Shire IV15 9TT Scotland

Director Name	Henri Paul De Villiers
Date of Birth	March 1925 (Born 99 years ago)
Nationality	South African
Status	Resigned
Appointed	07 May 1993(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	3 Somerville Avenue Melrose Estate Johannesburg 2196 South Africa

Director Name	Mr Brian Anthony Jolly
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(13 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Links Road Epsom Surrey KT17 3PS

Director Name	Jacques-Henri Gougenheim
Date of Birth	November 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 1993(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	15 Rue Raynouard Paris F75016

Director Name	Michel Berthezene
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 1993(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	198 Rue Saint-Jacques Paris 75005

Director Name	Sir Michael Lawrence Davis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(13 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 June 1994)
Role	Executive Director Finance
Country of Residence	England
Correspondence Address	3 Beechworth Close London NW3 7UT

Director Name	Graeme John Gordon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	19 June 1995(14 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 1999)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	80 Drayton Gardens London SW10 9SB

Director Name	Pieter Cornelis Prinsloo
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(14 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 1999)
Role	Banker
Correspondence Address	Greyshott House 55 Broadwater Road South Burwood Park Walton On Thames Surrey KT12 5DE

Director Name	Roy Cecil Andersen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	16 June 1997(16 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	49 Oak Avenue River Club 2149

Director Name	Robin William Turnbull Buchanan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British,
Status	Resigned
Appointed	16 June 1997(16 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Blomfield Road Little Venice London W9 2PF

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	07 February 2000(19 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(30 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(30 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(30 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(33 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 April 2020)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(38 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(39 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Contact

Website	capital-shopping-centres.co.uk

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

143.3m at £0.5	Intu Properties PLC 40.22% Ordinary
110.7m at £0.5	Conduit Insurance Holdings LTD 31.07% Ordinary
102.2m at £0.5	Tai Investments LTD 28.71% Ordinary

Financials

Year	2014
Net Worth	£1,015,700,000
Cash	£100,000
Current Liabilities	£197,400,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 June 2020 (3 years, 10 months ago)
Next Return Due	17 June 2021 (overdue)

Charges

20 July 2017	Delivered on: 31 July 2017 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Na. Outstanding
22 June 2016	Delivered on: 28 June 2016 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: None. Outstanding
20 March 2014	Delivered on: 25 March 2014 Persons entitled: Deutsche Bank Ag London Branch (The Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 March 2005	Delivered on: 10 March 2005 Persons entitled: Deutsche Bank Ag London Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares and dividends, all the company's rights, title and interest under the put option agreement. See the mortgage charge document for full details. Outstanding
26 November 1985	Delivered on: 4 December 1985 Satisfied on: 27 July 1996 Persons entitled: Nanque Internationale a Luxembourg Societe Indutrielle De Banque Henry Ansbacher and Company Limited Classification: Revolving credit facility agreement Secured details: All monies due or to become due from the company to the chargee not exceeding Â£9,000,000. Particulars: See doc M65 for full details. Fully Satisfied

Filing History

30 January 2024	Administrator's progress report (79 pages)
2 August 2023	Administrator's progress report (94 pages)
5 July 2023	Notice of extension of period of Administration (4 pages)
1 February 2023	Administrator's progress report (46 pages)
5 August 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 5 August 2022 (2 pages)
5 August 2022	Administrator's progress report (55 pages)
24 January 2022	Administrator's progress report (49 pages)
14 December 2021	Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
12 August 2021	Receiver's abstract of receipts and payments to 2 August 2021 (4 pages)
12 August 2021	Notice of ceasing to act as receiver or manager (4 pages)
12 August 2021	Notice of ceasing to act as receiver or manager (4 pages)
12 August 2021	Notice of ceasing to act as receiver or manager (4 pages)
3 August 2021	Administrator's progress report (65 pages)
2 July 2021	Notice of extension of period of Administration (4 pages)
22 June 2021	S1096 Court Order to Rectify (4 pages)
1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
25 January 2021	Administrator's progress report (56 pages)
22 December 2020	Appointment of receiver or manager (4 pages)
30 September 2020	Result of meeting of creditors (6 pages)
8 September 2020	Statement of affairs with form AM02SOA (9 pages)
8 September 2020	Statement of administrator's proposal (65 pages)
14 July 2020	Registered office address changed from 40 Broadway London SW1H 0BT to C/O Kpmg Llp 15 Canada Square London E14 5GL on 14 July 2020 (2 pages)
13 July 2020	Appointment of an administrator (4 pages)
8 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Gary Richard Hoskins as a director on 15 April 2020 (2 pages)
20 April 2020	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
22 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Sean Crosby on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Minakshi Kidia on 21 October 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (21 pages)
16 September 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
17 May 2019	Appointment of Mrs Barbara Gibbes as a director on 26 April 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
10 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
31 July 2017	Registration of charge 015036210005, created on 20 July 2017 (25 pages)
31 July 2017	Registration of charge 015036210005, created on 20 July 2017 (25 pages)
19 July 2017	Satisfaction of charge 015036210004 in full (1 page)
19 July 2017	Satisfaction of charge 015036210004 in full (1 page)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
19 September 2016	Full accounts made up to 31 December 2015 (21 pages)
19 September 2016	Full accounts made up to 31 December 2015 (21 pages)
28 June 2016	Registration of charge 015036210004, created on 22 June 2016 (48 pages)
28 June 2016	Registration of charge 015036210004, created on 22 June 2016 (48 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 178,085,419.5 (6 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 178,085,419.5 (6 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 178,085,419.5 (6 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 178,085,419.5 (6 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 178,085,419.5 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 178,085,419.5 (6 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 178,085,419.5 (6 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 178,085,419.5 (6 pages)
28 March 2014	Appointment of Mr Hugh Michael Ford as a director (2 pages)
28 March 2014	Appointment of Mr Hugh Michael Ford as a director (2 pages)
25 March 2014	Registration of charge 015036210003 (26 pages)
25 March 2014	Registration of charge 015036210003 (26 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2014	Memorandum and Articles of Association (7 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2014	Memorandum and Articles of Association (7 pages)
18 September 2013	Full accounts made up to 31 December 2012 (23 pages)
18 September 2013	Full accounts made up to 31 December 2012 (23 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (25 pages)
2 October 2012	Full accounts made up to 31 December 2011 (25 pages)
8 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (16 pages)
8 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (16 pages)
8 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (16 pages)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (13 pages)
13 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
28 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
28 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (18 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (18 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
15 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010	Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
9 September 2010	Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
9 September 2010	Appointment of Caroline Kirby as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Caroline Kirby as a director (3 pages)
27 August 2010	Termination of appointment of Susan Folger as a director (1 page)
27 August 2010	Termination of appointment of Susan Folger as a director (1 page)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
17 February 2010	Director's details changed for Susan Folger on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Susan Folger on 12 February 2010 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Susan Folger on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Susan Folger on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Susan Folger on 1 October 2009 (2 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
5 November 2008	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2008 (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (13 pages)
10 September 2008	Full accounts made up to 31 December 2007 (13 pages)
22 May 2008	Return made up to 07/05/08; full list of members (4 pages)
22 May 2008	Return made up to 07/05/08; full list of members (4 pages)
17 April 2008	Director appointed susan folger (3 pages)
17 April 2008	Director appointed susan folger (3 pages)
9 April 2008	Appointment terminated director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (13 pages)
30 August 2007	Full accounts made up to 31 December 2006 (13 pages)
30 May 2007	Return made up to 07/05/07; full list of members (3 pages)
30 May 2007	Return made up to 07/05/07; full list of members (3 pages)
19 June 2006	Full accounts made up to 31 December 2005 (13 pages)
19 June 2006	Full accounts made up to 31 December 2005 (13 pages)
9 May 2006	Return made up to 07/05/06; full list of members (3 pages)
9 May 2006	Registered office changed on 09/05/06 from: 40,broadway. London. SW1H 0BT (1 page)
9 May 2006	Return made up to 07/05/06; full list of members (3 pages)
9 May 2006	Registered office changed on 09/05/06 from: 40,broadway. London. SW1H 0BT (1 page)
18 May 2005	Return made up to 07/05/05; full list of members (3 pages)
18 May 2005	Return made up to 07/05/05; full list of members (3 pages)
13 April 2005	Full accounts made up to 31 December 2004 (13 pages)
13 April 2005	Full accounts made up to 31 December 2004 (13 pages)
10 March 2005	Particulars of mortgage/charge (6 pages)
10 March 2005	Particulars of mortgage/charge (6 pages)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2004	Return made up to 07/05/04; full list of members (5 pages)
17 May 2004	Return made up to 07/05/04; full list of members (5 pages)
5 May 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
5 May 2004	Re-registration of Memorandum and Articles (16 pages)
5 May 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 May 2004	Re-registration of Memorandum and Articles (16 pages)
5 May 2004	Application for reregistration from PLC to private (1 page)
5 May 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
5 May 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 May 2004	Application for reregistration from PLC to private (1 page)
23 April 2004	Full accounts made up to 31 December 2003 (13 pages)
23 April 2004	Full accounts made up to 31 December 2003 (13 pages)
9 June 2003	Full accounts made up to 31 December 2002 (11 pages)
9 June 2003	Full accounts made up to 31 December 2002 (11 pages)
24 May 2003	Return made up to 07/05/03; full list of members (5 pages)
24 May 2003	Return made up to 07/05/03; full list of members (5 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (12 pages)
10 July 2002	Full accounts made up to 31 December 2001 (12 pages)
28 June 2002	Return made up to 07/05/02; full list of members (6 pages)
28 June 2002	Return made up to 07/05/02; full list of members (6 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
11 July 2001	S-div conve 29/06/01 (1 page)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2001	Memorandum and Articles of Association (47 pages)
11 July 2001	Memorandum and Articles of Association (47 pages)
11 July 2001	S-div conve 29/06/01 (1 page)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2001	Ad 13/06/01--------- £ si [email protected]=6681238 £ ic 235035025/241716263 (2 pages)
22 June 2001	Ad 13/06/01--------- Â£ si [email protected]=6681238 Â£ ic 235035025/241716263 (2 pages)
22 June 2001	£ ic 241716263/209900841 13/06/01 £ sr [email protected]=31815422 (1 page)
22 June 2001	Â£ ic 241716263/209900841 13/06/01 Â£ sr [email protected]=31815422 (1 page)
15 June 2001	Full accounts made up to 31 December 2000 (13 pages)
15 June 2001	Full accounts made up to 31 December 2000 (13 pages)
23 May 2001	Return made up to 07/05/01; full list of members (5 pages)
23 May 2001	Return made up to 07/05/01; full list of members (5 pages)
2 June 2000	Return made up to 07/05/00; bulk list available separately (12 pages)
2 June 2000	Return made up to 07/05/00; bulk list available separately (12 pages)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
26 July 1999	Ad 24/06/99--------- £ si [email protected]=41825389 £ ic 170574791/212400180 (2 pages)
26 July 1999	Ad 24/06/99--------- £ si 22634844@1=22634844 £ ic 212400180/235035024 (2 pages)
26 July 1999	Ad 24/06/99--------- Â£ si [email protected]=41825389 Â£ ic 170574791/212400180 (2 pages)
26 July 1999	Ad 24/06/99--------- Â£ si 22634844@1=22634844 Â£ ic 212400180/235035024 (2 pages)
24 June 1999	Scheme of arrangement - amalgamation (10 pages)
24 June 1999	Scheme of arrangement - amalgamation (10 pages)
24 June 1999	Certificate of reduction of issued capital (1 page)
24 June 1999	Certificate of reduction of issued capital (1 page)
23 June 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
23 June 1999	Ad 13/05/99--------- £ si [email protected]=5000 £ ic 234988871/234993871 (2 pages)
23 June 1999	Ad 13/05/99--------- Â£ si [email protected]=5000 Â£ ic 235030121/235035121 (2 pages)
23 June 1999	Ad 13/05/99--------- Â£ si [email protected]=5000 Â£ ic 234988871/234993871 (2 pages)
23 June 1999	Ad 13/05/99--------- £ si [email protected]=36250 £ ic 234993871/235030121 (2 pages)
23 June 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
23 June 1999	Ad 13/05/99--------- Â£ si [email protected]=36250 Â£ ic 234993871/235030121 (2 pages)
23 June 1999	Ad 13/05/99--------- £ si [email protected]=5000 £ ic 235030121/235035121 (2 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Return made up to 07/05/99; bulk list available separately (17 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Return made up to 07/05/99; bulk list available separately (17 pages)
4 June 1999	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (4 pages)
4 June 1999	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (4 pages)
4 June 1999	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (4 pages)
4 June 1999	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (4 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1999	Ad 17/03/99--------- Â£ si [email protected]=3750 Â£ ic 234985121/234988871 (2 pages)
30 April 1999	Ad 12/04/99--------- Â£ si [email protected]=9676633 Â£ ic 225308488/234985121 (2 pages)
30 April 1999	Ad 17/03/99--------- £ si [email protected]=3750 £ ic 234985121/234988871 (2 pages)
30 April 1999	Ad 12/04/99--------- £ si [email protected]=9676633 £ ic 225308488/234985121 (2 pages)
30 March 1999	Full group accounts made up to 31 December 1998 (63 pages)
30 March 1999	Full group accounts made up to 31 December 1998 (63 pages)
2 March 1999	Ad 17/02/99--------- £ si [email protected]=3932 £ ic 225304556/225308488 (2 pages)
2 March 1999	Ad 17/02/99--------- Â£ si [email protected]=3932 Â£ ic 225304556/225308488 (2 pages)
15 December 1998	Ad 08/12/98--------- premium Â£ si [email protected]=22500 Â£ ic 225282056/225304556 (2 pages)
15 December 1998	Ad 08/12/98--------- premium £ si [email protected]=22500 £ ic 225282056/225304556 (2 pages)
26 November 1998	Ad 18/11/98--------- Â£ si [email protected]=8750 Â£ ic 225273306/225282056 (2 pages)
26 November 1998	Ad 18/11/98--------- £ si [email protected]=8750 £ ic 225273306/225282056 (2 pages)
14 October 1998	Ad 29/09/98--------- Â£ si [email protected]=1866822 Â£ ic 223406484/225273306 (2 pages)
14 October 1998	Ad 29/09/98--------- £ si [email protected]=1866822 £ ic 223406484/225273306 (2 pages)
30 September 1998	Â£ sr 100@1 24/09/98 (1 page)
30 September 1998	Ad 24/09/98--------- £ si [email protected]=10 £ ic 223406474/223406484 (2 pages)
30 September 1998	£ sr 100@1 24/09/98 (1 page)
30 September 1998	Ad 24/09/98--------- Â£ si [email protected]=10 Â£ ic 223406474/223406484 (2 pages)
23 September 1998	Ad 16/09/98--------- £ si [email protected]=86 £ ic 223406388/223406474 (2 pages)
23 September 1998	Ad 16/09/98--------- Â£ si [email protected]=86 Â£ ic 223406388/223406474 (2 pages)
1 September 1998	Ad 25/08/98--------- £ si [email protected]=40000 £ ic 223366388/223406388 (2 pages)
1 September 1998	Ad 25/08/98--------- Â£ si [email protected]=40000 Â£ ic 223366388/223406388 (2 pages)
11 August 1998	Ad 06/08/98--------- Â£ si [email protected]=7227 Â£ ic 223359161/223366388 (2 pages)
11 August 1998	Ad 06/08/98--------- £ si [email protected]=7227 £ ic 223359161/223366388 (2 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
10 July 1998	Recon 03/07/98 (1 page)
10 July 1998	Recon 03/07/98 (1 page)
8 July 1998	Ad 01/07/98--------- Â£ si [email protected]=88112 Â£ ic 223271049/223359161 (2 pages)
8 July 1998	Ad 01/07/98--------- £ si [email protected]=88112 £ ic 223271049/223359161 (2 pages)
12 June 1998	Â£ ic 223271265/223271049 26/05/98 Â£ sr 216@1=216 (1 page)
12 June 1998	Ad 05/06/98--------- £ si [email protected]=256633 £ ic 223014610/223271243 (2 pages)
12 June 1998	Ad 27/05/98--------- Â£ si [email protected]=22 Â£ ic 223271243/223271265 (2 pages)
12 June 1998	Ad 27/05/98--------- £ si [email protected]=370394 £ ic 222644216/223014610 (2 pages)
12 June 1998	Ad 05/06/98--------- Â£ si [email protected]=256633 Â£ ic 223014610/223271243 (2 pages)
12 June 1998	Ad 27/05/98--------- £ si [email protected]=22 £ ic 223271243/223271265 (2 pages)
12 June 1998	£ ic 223271265/223271049 26/05/98 £ sr 216@1=216 (1 page)
12 June 1998	Ad 27/05/98--------- Â£ si [email protected]=370394 Â£ ic 222644216/223014610 (2 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (63 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (63 pages)
4 June 1998	Return made up to 07/05/98; bulk list available separately (18 pages)
4 June 1998	Return made up to 07/05/98; bulk list available separately (18 pages)
31 May 1998	Conve 15/05/98 (1 page)
31 May 1998	Conve 15/05/98 (1 page)
11 May 1998	Ad 28/04/98--------- £ si [email protected]=1979024 £ ic 220665190/222644214 (3 pages)
11 May 1998	Ad 28/04/98--------- Â£ si [email protected]=1979024 Â£ ic 220665190/222644214 (3 pages)
27 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 March 1998	Ad 13/03/98--------- Â£ si [email protected]=57 Â£ ic 220665133/220665190 (2 pages)
20 March 1998	Conve 13/03/98 (1 page)
20 March 1998	Conve 13/03/98 (1 page)
20 March 1998	Ad 13/03/98--------- £ si [email protected]=173 £ ic 220664960/220665133 (2 pages)
20 March 1998	Ad 13/03/98--------- Â£ si [email protected]=173 Â£ ic 220664960/220665133 (2 pages)
20 March 1998	Ad 13/03/98--------- £ si [email protected]=57 £ ic 220665133/220665190 (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
5 March 1998	Ad 15/12/97--------- Â£ si [email protected]=106669 Â£ ic 220558839/220665508 (2 pages)
5 March 1998	Statement of affairs (19 pages)
5 March 1998	Ad 15/12/97--------- £ si [email protected]=106669 £ ic 220558839/220665508 (2 pages)
5 March 1998	Statement of affairs (19 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
2 February 1998	Ad 27/01/98--------- £ si [email protected]=64 £ ic 220558775/220558839 (2 pages)
2 February 1998	Ad 27/01/98--------- Â£ si [email protected]=64 Â£ ic 220558775/220558839 (2 pages)
9 October 1997	Ad 30/09/97--------- Â£ si [email protected]=1765508 Â£ ic 218793267/220558775 (3 pages)
9 October 1997	Ad 30/09/97--------- £ si [email protected]=1765508 £ ic 218793267/220558775 (3 pages)
8 October 1997	Ad 29/09/97--------- £ si [email protected]=46 £ ic 218793221/218793267 (2 pages)
8 October 1997	Ad 29/09/97--------- Â£ si [email protected]=46 Â£ ic 218793221/218793267 (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
10 June 1997	Location of register of members (1 page)
10 June 1997	Full group accounts made up to 31 December 1996 (64 pages)
10 June 1997	Return made up to 07/05/97; bulk list available separately (15 pages)
10 June 1997	Location of register of members (1 page)
10 June 1997	Return made up to 07/05/97; bulk list available separately (15 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (64 pages)
12 May 1997	Ad 29/04/97--------- Â£ si [email protected]=809651 Â£ ic 217983569/218793220 (3 pages)
12 May 1997	Ad 29/04/97--------- £ si [email protected]=809651 £ ic 217983569/218793220 (3 pages)
29 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 March 1997	Conve 07/03/97 (1 page)
12 March 1997	Conve 07/03/97 (1 page)
18 October 1996	Ad 30/09/96--------- £ si [email protected]=120610 £ ic 217862959/217983569 (2 pages)
18 October 1996	Ad 30/09/96--------- Â£ si [email protected]=120610 Â£ ic 217862959/217983569 (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
27 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
10 June 1996	Return made up to 07/05/96; bulk list available separately (15 pages)
10 June 1996	Return made up to 07/05/96; bulk list available separately (15 pages)
9 June 1996	Full group accounts made up to 31 December 1995 (59 pages)
9 June 1996	Full group accounts made up to 31 December 1995 (59 pages)
20 May 1996	Ad 26/04/96--------- Â£ si [email protected]=1662489 Â£ ic 216200470/217862959 (3 pages)
20 May 1996	Ad 26/04/96--------- £ si [email protected]=1662489 £ ic 216200470/217862959 (3 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
2 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1996	Company name changed transatlantic holdings PLC\certificate issued on 01/05/96 (3 pages)
30 April 1996	Company name changed transatlantic holdings PLC\certificate issued on 01/05/96 (3 pages)
22 January 1996	Return made up to 07/05/95; bulk list available separately (17 pages)
22 January 1996	Return made up to 07/05/95; bulk list available separately (17 pages)
19 October 1995	Â£ ic 236200470/216200470 31/08/95 Â£ sr [email protected]=20000000 (1 page)
19 October 1995	£ ic 236200470/216200470 31/08/95 £ sr [email protected]=20000000 (1 page)
11 October 1995	Ad 25/09/95--------- Â£ si [email protected]=2070147 Â£ ic 234130323/236200470 (6 pages)
11 October 1995	Initial accounts made up to 30 August 1995 (9 pages)
11 October 1995	Initial accounts made up to 30 August 1995 (9 pages)
11 October 1995	Ad 25/09/95--------- £ si [email protected]=2070147 £ ic 234130323/236200470 (6 pages)
27 September 1995	Director resigned (4 pages)
27 September 1995	Director resigned (4 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	Director resigned (4 pages)
7 September 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
7 September 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
4 September 1995	Director resigned (4 pages)
4 September 1995	Director resigned (4 pages)
5 July 1995	New director appointed (6 pages)
5 July 1995	New director appointed (6 pages)
5 July 1995	New director appointed (6 pages)
5 July 1995	New director appointed (6 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Full group accounts made up to 31 December 1994 (60 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Full group accounts made up to 31 December 1994 (60 pages)
5 June 1995	Ad 02/05/95--------- £ si [email protected]=2092392 £ ic 153086158/155178550 (4 pages)
5 June 1995	Ad 02/05/95--------- Â£ si [email protected]=2092392 Â£ ic 153086158/155178550 (4 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	Director resigned (4 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 January 1995	New director appointed (2 pages)
16 January 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (291 pages)
30 June 1994	Full group accounts made up to 31 December 1993 (37 pages)
29 June 1994	New director appointed (8 pages)
22 June 1994	Return made up to 07/05/94; bulk list available separately (20 pages)
27 April 1994	Director resigned (2 pages)
5 February 1994	New director appointed (2 pages)
20 January 1994	Director resigned (10 pages)
14 June 1993	Full group accounts made up to 31 December 1992 (60 pages)
14 June 1993	Return made up to 07/05/93; bulk list available separately (20 pages)
14 June 1993	Return made up to 07/05/93; bulk list available separately (20 pages)
14 June 1993	Full group accounts made up to 31 December 1992 (60 pages)
8 June 1993	Director resigned (2 pages)
22 December 1992	New director appointed (3 pages)
12 October 1992	Conve 20/08/92 (1 page)
30 September 1992	New secretary appointed (4 pages)
27 August 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
6 August 1992	Ad 08/06/92--------- £ si [email protected]=29764729 £ ic 119032144/148796873 (2 pages)
5 August 1992	Return made up to 07/05/92; no change of members (17 pages)
4 August 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
16 June 1992	Registered office changed on 16/06/92 from: 40 broadway london SW1H obt (1 page)
9 June 1992	Full group accounts made up to 31 December 1991 (41 pages)
9 June 1992	Full group accounts made up to 31 December 1991 (41 pages)
26 April 1992	£ nc 175000000/200000000 21/04/92 (1 page)
26 April 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
14 April 1992	Registered office changed on 14/04/92 from: st andrew's house 40 broadway london SW1H 0BT (1 page)
11 March 1992	New director appointed (2 pages)
6 March 1992	New director appointed (2 pages)
2 March 1992	New director appointed (2 pages)
28 February 1992	New director appointed (2 pages)
27 February 1992	New director appointed (4 pages)
27 January 1992	Ad 18/11/91--------- £ si [email protected]=17500000 £ ic 101532144/119032144 (2 pages)
27 January 1992	Nc inc already adjusted 23/04/91 (1 page)
10 January 1992	Director resigned (2 pages)
7 January 1992	New director appointed (2 pages)
2 June 1991	Return made up to 07/05/91; bulk list available separately (15 pages)
9 May 1991	Full group accounts made up to 31 December 1990 (38 pages)
9 May 1991	Full group accounts made up to 31 December 1990 (38 pages)
1 May 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 January 1991	New director appointed (2 pages)
14 November 1990	Conve 07/11/90 (1 page)
5 November 1990	Director resigned (1 page)
3 October 1990	Particulars of contract relating to shares (4 pages)
3 October 1990	Ad 18/06/90--------- £ si [email protected] (2 pages)
26 September 1990	Ad 18/06/90--------- £ si [email protected]=228859 £ ic 101303285/101532144 (2 pages)
13 August 1990	Particulars of contract relating to shares (3 pages)
13 August 1990	Ad 12/04/90-20/04/90 premium £ si [email protected] (2 pages)
6 August 1990	Ad 12/04/90-20/04/90 £ si [email protected] (2 pages)
13 July 1990	New director appointed (2 pages)
8 June 1990	Return made up to 08/05/90; bulk list available separately (18 pages)
7 June 1990	Ad 15/05/90--------- £ si [email protected] (2 pages)
7 June 1990	Notice of assignment of name or new name to shares (2 pages)
1 May 1990	Full group accounts made up to 31 December 1989 (36 pages)
1 May 1990	Full group accounts made up to 31 December 1989 (36 pages)
1 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 May 1990	Nc inc already adjusted 24/04/90 (1 page)
13 February 1990	Director's particulars changed (1 page)
25 May 1989	Full group accounts made up to 31 December 1988 (35 pages)
25 May 1989	Full group accounts made up to 31 December 1988 (35 pages)
25 May 1989	Return made up to 09/05/89; bulk list available separately (18 pages)
11 January 1989	New director appointed (3 pages)
30 November 1988	Statement of affairs (21 pages)
16 November 1988	Director's particulars changed (1 page)
27 September 1988	Director resigned (1 page)
9 June 1988	Return made up to 10/05/88; full list of members (18 pages)
3 May 1988	Full group accounts made up to 31 December 1987 (35 pages)
3 May 1988	Full group accounts made up to 31 December 1987 (35 pages)
21 April 1988	Wd 15/03/88 ad 27/02/88--------- £ si [email protected]=10360542 (2 pages)
12 April 1988	New director appointed (2 pages)
26 October 1987	Location of register of members (1 page)
16 October 1987	Director resigned (1 page)
14 August 1987	Secretary's particulars changed (1 page)
20 July 1987	New director appointed (2 pages)
25 June 1987	Company name changed\certificate issued on 25/06/87 (2 pages)
23 June 1987	Full group accounts made up to 31 December 1986 (34 pages)
23 June 1987	Full group accounts made up to 31 December 1986 (34 pages)
23 June 1987	Return made up to 11/05/87; bulk list available separately (17 pages)
16 June 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 May 1987	Director resigned (2 pages)
7 January 1987	Return of allotments (3 pages)
24 September 1986	New director appointed (2 pages)
6 September 1986	New director appointed (2 pages)
2 September 1986	Return of allotments (2 pages)
22 August 1986	Gazettable document (53 pages)
17 July 1986	Full accounts made up to 31 December 1985 (30 pages)
17 July 1986	Full accounts made up to 31 December 1985 (30 pages)
17 July 1986	Return made up to 16/05/86; full list of members (22 pages)
25 September 1985	Accounts made up to 31 December 1984 (14 pages)
25 September 1985	Accounts made up to 31 December 1984 (14 pages)
13 July 1984	Accounts made up to 31 December 1983 (16 pages)
13 July 1984	Accounts made up to 31 December 1983 (16 pages)
19 August 1983	Accounts made up to 31 December 1982 (12 pages)
19 August 1983	Accounts made up to 31 December 1982 (12 pages)

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