Company NameOffshore Racing Congress Limited
Company StatusActive
Company Number01523835
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 October 1980(43 years, 6 months ago)
Previous NameOffshore Racing Council Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Bruno Finzi
Date of BirthMay 1953 (Born 71 years ago)
NationalityItalian
StatusCurrent
Appointed11 November 1995(15 years after company formation)
Appointment Duration28 years, 5 months
RoleEngineer
Country of ResidenceItaly
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Jose Alberto Frers
Date of BirthDecember 1942 (Born 81 years ago)
NationalityArgentinian
StatusCurrent
Appointed12 November 2002(22 years after company formation)
Appointment Duration21 years, 5 months
RoleYatching
Country of ResidenceArgentina
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Secretary NameVivian Rodriguez
NationalityBritish
StatusCurrent
Appointed12 November 2002(22 years after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Johan Patrick Ejnar Lindqvist
Date of BirthMay 1964 (Born 60 years ago)
NationalityFinnish
StatusCurrent
Appointed01 June 2016(35 years, 7 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Hans-Eckhard Von Der Mosel
Date of BirthMarch 1955 (Born 69 years ago)
NationalityGerman
StatusCurrent
Appointed05 February 2021(40 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Thomas Christian Hobdell Jackson
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(11 years after company formation)
Appointment Duration5 years, 8 months (resigned 31 July 1997)
RoleCollege Principal
Correspondence AddressPortsmouth Sixth Form College
Tangier Road
Portsmouth
Hampshire
PO3 6PZ
Director NameJohn Bourke
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityIrish
StatusResigned
Appointed23 December 1991(11 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 November 1993)
RoleBanker
Correspondence AddressParkwood
Carrickbrennan Road
Monkstown
Co Dublin
NW3 7DT
Director NameMogens Brinks
Date of BirthMarch 1938 (Born 86 years ago)
NationalityDanish
StatusResigned
Appointed23 December 1991(11 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 November 1995)
RoleCompany Director
Correspondence AddressSkodsborg Strandves 268b
Skodsborg Dk-2942
Denmark
Director NameJohn Ashton Dare
Date of BirthNovember 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed23 December 1991(11 years, 2 months after company formation)
Appointment Duration-1 years, 10 months (resigned 14 November 1991)
RoleMerchant Banker
Correspondence AddressFlat 1
10 Sloane Gardens
London
SW1W 8DL
Director NameCharles Gaither Scott
Date of BirthSeptember 1917 (Born 106 years ago)
NationalityAmerican
StatusResigned
Appointed23 December 1991(11 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 November 1997)
RolePhotographer
Correspondence Address721 Harness Creek View Road
Annapolis Md 21403
Foreign
Director NameHans Zuiderbaan
Date of BirthMarch 1942 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed23 December 1991(11 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 November 1996)
RoleDoctor
Correspondence Address0 Bolwerk 10
Terneuzen 4531 Gt
Foreign
Secretary NameJoan Christine Matthewson
NationalityBritish
StatusResigned
Appointed23 December 1991(11 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Marsdene
7 St John's Avenue Putney
London
SW15 2AN
Director NameJohn Ashton Dare
Date of BirthNovember 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 1993(13 years after company formation)
Appointment Duration4 years (resigned 08 November 1997)
RoleMerchant Banker
Correspondence Address26 Smith Terrace
London
SW3 4DH
Director NameKenneth Bradley Weller
Date of BirthMarch 1936 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 1994(14 years after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1998)
RoleSports Administrator
Correspondence AddressFive Gables The Street
Witnesham
Ipswich
IP6 9HG
Director NameMr Wolfgang Schafer
Date of BirthJune 1946 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed09 November 1996(16 years after company formation)
Appointment Duration24 years, 3 months (resigned 05 February 2021)
RolePhysician
Country of ResidenceGermany
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NamePieter Barend De Ridder
Date of BirthMay 1946 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed01 August 1997(16 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 October 1998)
RoleDirector Of Dutch Ltd Companie
Correspondence AddressDennenlaan 11
2244 Ak Wassenaar
Netherlands
Director NameHans Zuiderbaan
Date of BirthMarch 1942 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed08 November 1997(17 years after company formation)
Appointment Duration6 years (resigned 09 November 2003)
RoleDoctor
Correspondence AddressOostelijk Bolwewrk 10
4531 Gt Terneuzen
Y53 1GT
Director NameJohn Dexter Iii Md Osmond
Date of BirthJune 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 1997(17 years after company formation)
Appointment Duration5 years (resigned 13 November 2002)
RolePhysician
Correspondence AddressOyster Harbors 2063
Osterville
Massachusetts
02655
Secretary NameJudy Garrett Jenkins
NationalityBritish
StatusResigned
Appointed20 April 1998(17 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 November 2002)
RoleCompany Director
Correspondence Address32 Dukeswood Drive
Dibden Purlieu
Southampton
Hampshire
SO45 4NJ
Director NameDavid Irish
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 1998(18 years after company formation)
Appointment Duration1 year (resigned 14 November 1999)
RoleMarine Manager
Correspondence Address669 East Bluff Drive
Harbor Springs
Michigan
49740
United States
Director NameOscar Sigvald Strugstad
Date of BirthMarch 1956 (Born 68 years ago)
NationalityNorwegian
StatusResigned
Appointed14 November 1999(19 years after company formation)
Appointment Duration3 years (resigned 13 November 2002)
RoleBanker
Correspondence Address4 Sydney Place
London
SW7 3NN
Director NameDonald Julius Genitempo
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 1999(19 years after company formation)
Appointment Duration19 years, 1 month (resigned 01 January 2019)
RoleRetired
Country of ResidenceUnited States
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Philip John Tolhurst
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(22 years after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGay Bowers House
Danbury
Chelmsford
Essex
CM3 4JS

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£564,967
Cash£484,483
Current Liabilities£37,825

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return15 December 2023 (4 months ago)
Next Return Due29 December 2024 (8 months, 2 weeks from now)

Filing History

1 February 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 February 2024Memorandum and Articles of Association (23 pages)
10 January 2024Confirmation statement made on 15 December 2023 with no updates (3 pages)
9 January 2024Director's details changed for Mr Bruno Finzi on 1 December 2023 (2 pages)
8 January 2024Notification of Hans-Eckhard Von Der Mosel as a person with significant control on 1 January 2023 (2 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
12 January 2023Confirmation statement made on 15 December 2022 with no updates (3 pages)
9 January 2023Cessation of Wolfgang Schafer as a person with significant control on 16 December 2021 (1 page)
3 October 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
20 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
13 December 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
11 February 2021Termination of appointment of Wolfgang Schafer as a director on 5 February 2021 (1 page)
11 February 2021Appointment of Mr Hans-Eckhard Von Der Mosel as a director on 5 February 2021 (2 pages)
9 February 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
8 February 2021Change of details for Mr Johan Patrick Ejnar Lindqvist as a person with significant control on 1 January 2020 (2 pages)
8 February 2021Director's details changed for Mr Johan Patrick Ejnar Lindqvist on 1 January 2020 (2 pages)
8 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
7 January 2020Confirmation statement made on 15 December 2019 with no updates (3 pages)
27 December 2019Amended total exemption full accounts made up to 31 December 2018 (4 pages)
9 December 2019Termination of appointment of Donald Julius Genitempo as a director on 1 January 2019 (1 page)
9 December 2019Cessation of Donald Julius Genitempo as a person with significant control on 1 January 2019 (1 page)
30 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
7 February 2019Director's details changed for Mr Wolfgang Schafer on 31 October 2018 (2 pages)
7 February 2019Director's details changed for Donald Julius Genitempo on 31 October 2018 (2 pages)
7 February 2019Secretary's details changed for Vivian Rodriguez on 7 February 2019 (1 page)
7 February 2019Confirmation statement made on 15 December 2018 with no updates (3 pages)
7 February 2019Director's details changed for Mr Jose Alberto Frers on 31 October 2018 (2 pages)
7 February 2019Director's details changed for Mr Johan Patrick Ejnar Lindqvist on 31 October 2018 (2 pages)
7 February 2019Director's details changed for Mr Bruno Finzi on 31 October 2018 (2 pages)
17 December 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
27 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
10 January 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
19 June 2017Director's details changed for Mr Bruno Finzi on 19 June 2017 (2 pages)
19 June 2017Director's details changed for Mr Bruno Finzi on 19 June 2017 (2 pages)
19 June 2017Secretary's details changed for Vivian Rodriguez on 19 June 2017 (1 page)
19 June 2017Director's details changed for Mr Bruno Finzi on 19 June 2017 (2 pages)
19 June 2017Secretary's details changed for Vivian Rodriguez on 19 June 2017 (1 page)
19 June 2017Director's details changed for Mr Bruno Finzi on 19 June 2017 (2 pages)
22 February 2017Confirmation statement made on 15 December 2016 with updates (8 pages)
22 February 2017Confirmation statement made on 15 December 2016 with updates (8 pages)
1 December 2016Appointment of Mr Johan Patrick Ejnar Lindqvist as a director on 1 June 2016 (2 pages)
1 December 2016Appointment of Mr Johan Patrick Ejnar Lindqvist as a director on 1 June 2016 (2 pages)
21 November 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 November 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 November 2016Registered office address changed from 132 Huddleston Road London N7 0EG to Sweden House 5 Upper Montagu Street London W1H 2AG on 1 November 2016 (2 pages)
1 November 2016Registered office address changed from 132 Huddleston Road London N7 0EG to Sweden House 5 Upper Montagu Street London W1H 2AG on 1 November 2016 (2 pages)
6 July 2016Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
6 July 2016Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
30 December 2015Annual return made up to 15 December 2015 no member list (6 pages)
30 December 2015Annual return made up to 15 December 2015 no member list (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN England to 132 Huddleston Road London N7 0EG on 10 September 2015 (1 page)
10 September 2015Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN England to 132 Huddleston Road London N7 0EG on 10 September 2015 (1 page)
24 April 2015Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015 (1 page)
24 April 2015Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015 (1 page)
17 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
17 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
16 December 2014Annual return made up to 15 December 2014 no member list (6 pages)
16 December 2014Annual return made up to 15 December 2014 no member list (6 pages)
10 November 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
10 November 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
17 December 2013Annual return made up to 15 December 2013 no member list (6 pages)
17 December 2013Annual return made up to 15 December 2013 no member list (6 pages)
24 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012Annual return made up to 15 December 2012 no member list (6 pages)
19 December 2012Annual return made up to 15 December 2012 no member list (6 pages)
1 October 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
1 October 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
28 September 2012Termination of appointment of Philip Tolhurst as a director (1 page)
28 September 2012Termination of appointment of Philip Tolhurst as a director (1 page)
16 December 2011Annual return made up to 15 December 2011 no member list (7 pages)
16 December 2011Annual return made up to 15 December 2011 no member list (7 pages)
20 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
20 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
22 December 2010Annual return made up to 15 December 2010 no member list (7 pages)
22 December 2010Annual return made up to 15 December 2010 no member list (7 pages)
10 August 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
10 August 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
9 January 2010Annual return made up to 15 December 2009 no member list (5 pages)
9 January 2010Annual return made up to 15 December 2009 no member list (5 pages)
8 January 2010Director's details changed for Donald Julius Genitempo on 15 December 2009 (2 pages)
8 January 2010Director's details changed for Donald Julius Genitempo on 15 December 2009 (2 pages)
8 January 2010Director's details changed for Jose Alberto Frers on 15 December 2009 (2 pages)
8 January 2010Director's details changed for Bruno Finzi on 15 December 2009 (2 pages)
8 January 2010Director's details changed for Bruno Finzi on 15 December 2009 (2 pages)
8 January 2010Director's details changed for Wolfgang Schafer on 15 December 2009 (2 pages)
8 January 2010Director's details changed for Wolfgang Schafer on 15 December 2009 (2 pages)
8 January 2010Director's details changed for Jose Alberto Frers on 15 December 2009 (2 pages)
30 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
30 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
1 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(24 pages)
1 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(24 pages)
17 December 2008Annual return made up to 15/12/08 (3 pages)
17 December 2008Annual return made up to 15/12/08 (3 pages)
29 October 2008Full accounts made up to 31 December 2007 (10 pages)
29 October 2008Full accounts made up to 31 December 2007 (10 pages)
20 December 2007Annual return made up to 15/12/07 (2 pages)
20 December 2007Annual return made up to 15/12/07 (2 pages)
19 July 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
19 July 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 May 2007Full accounts made up to 30 September 2006 (10 pages)
30 May 2007Full accounts made up to 30 September 2006 (10 pages)
6 January 2007Annual return made up to 15/12/06 (5 pages)
6 January 2007Annual return made up to 15/12/06 (5 pages)
24 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
24 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
11 April 2006Full accounts made up to 30 September 2005 (10 pages)
11 April 2006Full accounts made up to 30 September 2005 (10 pages)
10 January 2006Annual return made up to 15/12/05
  • 363(288) ‐ Director resigned
(6 pages)
10 January 2006Annual return made up to 15/12/05
  • 363(288) ‐ Director resigned
(6 pages)
10 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
10 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
10 January 2005Full accounts made up to 30 September 2004 (10 pages)
10 January 2005Full accounts made up to 30 September 2004 (10 pages)
29 December 2004Annual return made up to 15/12/04 (6 pages)
29 December 2004Annual return made up to 15/12/04 (6 pages)
26 August 2004Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
26 August 2004Full accounts made up to 30 September 2003 (10 pages)
26 August 2004Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
26 August 2004Full accounts made up to 30 September 2003 (10 pages)
14 February 2004Annual return made up to 15/12/03
  • 363(288) ‐ Secretary resigned
(6 pages)
14 February 2004Company name changed offshore racing council LIMITED\certificate issued on 13/02/04 (2 pages)
14 February 2004Annual return made up to 15/12/03
  • 363(288) ‐ Secretary resigned
(6 pages)
14 February 2004Company name changed offshore racing council LIMITED\certificate issued on 13/02/04 (2 pages)
15 October 2003New secretary appointed (2 pages)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
15 October 2003New secretary appointed (2 pages)
4 October 2003New director appointed (2 pages)
4 October 2003Annual return made up to 15/12/02
  • 363(288) ‐ Director resigned
(6 pages)
4 October 2003New director appointed (2 pages)
4 October 2003Annual return made up to 15/12/02
  • 363(288) ‐ Director resigned
(6 pages)
9 August 2003Full accounts made up to 31 December 2002 (10 pages)
9 August 2003Full accounts made up to 31 December 2002 (10 pages)
19 August 2002Full accounts made up to 31 December 2001 (10 pages)
19 August 2002Full accounts made up to 31 December 2001 (10 pages)
18 August 2002Registered office changed on 18/08/02 from: ariadne house town quay southampton hampshire SO14 2AQ (1 page)
18 August 2002Registered office changed on 18/08/02 from: ariadne house town quay southampton hampshire SO14 2AQ (1 page)
9 January 2002Annual return made up to 15/12/01 (5 pages)
9 January 2002Annual return made up to 15/12/01 (5 pages)
1 May 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 May 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 February 2001Annual return made up to 15/12/00 (5 pages)
1 February 2001Annual return made up to 15/12/00 (5 pages)
10 December 2000Full accounts made up to 30 September 2000 (10 pages)
10 December 2000Full accounts made up to 30 September 2000 (10 pages)
24 November 2000Auditor's resignation (1 page)
24 November 2000Auditor's resignation (1 page)
25 January 2000Full accounts made up to 30 September 1999 (9 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000Full accounts made up to 30 September 1999 (9 pages)
25 January 2000Director resigned (1 page)
25 January 2000New director appointed (2 pages)
25 January 2000Annual return made up to 15/12/99 (4 pages)
25 January 2000Annual return made up to 15/12/99 (4 pages)
25 January 2000Director resigned (1 page)
25 January 2000New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
7 January 1999Annual return made up to 15/12/98 (6 pages)
7 January 1999Annual return made up to 15/12/98 (6 pages)
8 December 1998Director resigned (1 page)
8 December 1998Full accounts made up to 30 September 1998 (10 pages)
8 December 1998Full accounts made up to 30 September 1998 (10 pages)
8 December 1998Director resigned (1 page)
10 May 1998Registered office changed on 10/05/98 from: ariadne house town quay southampton SO14 2AQ (1 page)
10 May 1998Registered office changed on 10/05/98 from: ariadne house town quay southampton SO14 2AQ (1 page)
29 April 1998New secretary appointed (2 pages)
29 April 1998New secretary appointed (2 pages)
29 April 1998Secretary resigned (1 page)
29 April 1998Secretary resigned (1 page)
27 April 1998Registered office changed on 27/04/98 from: 19 st. James's place london SW1A 1NN (1 page)
27 April 1998Registered office changed on 27/04/98 from: 19 st. James's place london SW1A 1NN (1 page)
13 January 1998New director appointed (2 pages)
13 January 1998Annual return made up to 15/12/97 (6 pages)
13 January 1998New director appointed (2 pages)
13 January 1998Annual return made up to 15/12/97 (6 pages)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
22 December 1997Full accounts made up to 30 September 1997 (10 pages)
22 December 1997Full accounts made up to 30 September 1997 (10 pages)
11 December 1997Director resigned (1 page)
11 December 1997Director resigned (1 page)
1 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
1 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
14 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
14 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
14 August 1997Director resigned (1 page)
14 August 1997New director appointed (2 pages)
14 August 1997New director appointed (2 pages)
14 August 1997Director resigned (1 page)
28 February 1997Full accounts made up to 30 September 1996 (10 pages)
28 February 1997Full accounts made up to 30 September 1996 (10 pages)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
19 December 1996Annual return made up to 15/12/96
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
19 December 1996Annual return made up to 15/12/96
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
18 November 1996New director appointed (2 pages)
18 November 1996New director appointed (2 pages)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
28 December 1995Full accounts made up to 30 September 1995 (10 pages)
28 December 1995Annual return made up to 15/12/95 (8 pages)
28 December 1995Annual return made up to 15/12/95 (8 pages)
28 December 1995Full accounts made up to 30 September 1995 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (105 pages)
21 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
21 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
6 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
6 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
8 December 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
8 December 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
3 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
3 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
27 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 December 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
5 December 1986Alter mem and arts (11 pages)
5 December 1986Alter mem and arts (11 pages)
5 December 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
22 October 1980Certificate of incorporation (1 page)
22 October 1980Certificate of incorporation (1 page)