State Street London Holdings Limited

Company Name	State Street London Holdings Limited
Directors	Vishal Mukesh Kumar Parekh and Richard Wheeler
Company Status	Active
Company Number	01932894
Category	Private Limited Company
Incorporation Date	23 July 1985(38 years, 9 months ago)
Previous Name	State Street London Limited

Business Activity

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

Directors

Director Name	Mr Vishal Mukesh Kumar Parekh
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(36 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Richard Wheeler
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Manager, Financial Services
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Vincent Grippa
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1994)
Role	Banking
Correspondence Address	3 Rembrandt Close London SW1W 8HS

Director Name	Christopher John Mossop
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(7 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 March 2004)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	4 Thomas Close Bretton Peterborough PE3 9AY

Director Name	Jeffrey Friser Ruzicka
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 June 2003)
Role	Banking
Correspondence Address	6 Pelham Crescent London SW7 2NP

Director Name	Mr Patrick Waller
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(7 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 May 2004)
Role	Banking
Correspondence Address	State Street Bank & Trust Company One Canada Square, Canary Wharf London E14 5AF

Secretary Name	Mr Patrick Waller
Nationality	British
Status	Resigned
Appointed	05 October 1992(7 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 November 2004)
Role	Company Director
Correspondence Address	State Street Bank & Trust Company One Canada Square, Canary Wharf London E14 5AF

Director Name	Alan Drake
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(8 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2002)
Role	Securities Custody Manager
Correspondence Address	55 Squirrels Heath Road Harold Wood Essex RM3 0LS

Director Name	Robert James Metcalf
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2003(17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 October 2007)
Role	Banking
Correspondence Address	32 Campden Hill Gate Duchess Of Bedfords Walk London W8 7QJ

Director Name	Jeff Dennis Conway
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2004(18 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Karen Frances Bretagne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2007(22 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Patrick Waller
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Cheryl Sunderland
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 May 2013(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 May 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Stephen John Craig
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(28 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Mr James Thomas
Status	Resigned
Appointed	06 August 2014(29 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 October 2014)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Mr Mikko Antinpoika Nahkuri
Status	Resigned
Appointed	17 August 2015(30 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 December 2015)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Paul Selian
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2016(30 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2017)
Role	Banking
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Barry David Muir
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(31 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Imran Shaffi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Aunoy Banerjee
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2018(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2020)
Role	Banker
Country of Residence	United States
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Mrs Elizabeth Franson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2018(33 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 October 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	James Charles Caccivio
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2018(33 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2021)
Role	Banker
Country of Residence	United States
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Ian William Appleyard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(34 years, 7 months after company formation)
Appointment Duration	6 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Elizabeth Schaefer
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2020(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2022)
Role	Deputy Controller
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(19 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 June 2011)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2011(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2014)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	statestreet.com

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	State Street International Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£374,351
Net Worth	£2,490,114
Current Liabilities	£11,146

Accounts

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

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

21 October 1991	Delivered on: 16 March 1993 Satisfied on: 31 December 2013 Persons entitled: Olympia & York Canary Wharf Limited Classification: Legal charge Secured details: All monies due.the entry in col.5 Above has this day been amended please see doc.M9L.R.M.groves 6/4/93. Particulars: The company's interest in the deposit sum. The company's right's under thhis charge (see form 395 for full details). Fully Satisfied

21 October 1991

Delivered on: 16 March 1993
Satisfied on: 31 December 2013
Persons entitled: Olympia & York Canary Wharf Limited

Classification: Legal charge
Secured details: All monies due.the entry in col.5 Above has this day been amended please see doc.M9L.R.M.groves 6/4/93.
Particulars: The company's interest in the deposit sum. The company's right's under thhis charge (see form 395 for full details).
Fully Satisfied

Filing History

24 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
5 November 2020	Termination of appointment of Elizabeth Franson as a director on 30 October 2020 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (21 pages)
10 September 2020	Appointment of Ms Elizabeth Schaefer as a director on 10 September 2020 (2 pages)
10 September 2020	Termination of appointment of Ian Appleyard as a director on 10 September 2020 (1 page)
16 March 2020	Termination of appointment of Aunoy Banerjee as a director on 11 March 2020 (1 page)
16 March 2020	Appointment of Ian Appleyard as a director on 9 March 2020 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (19 pages)
5 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 (3 pages)
29 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-19 (2 pages)
31 October 2018	Termination of appointment of Stephen John Craig as a director on 26 October 2018 (1 page)
30 October 2018	Appointment of James Charles Caccivio as a director on 26 October 2018 (2 pages)
30 October 2018	Termination of appointment of Imran Shaffi as a director on 26 October 2018 (1 page)
30 October 2018	Appointment of Mrs Elizabeth Franson as a director on 26 October 2018 (2 pages)
29 October 2018	Termination of appointment of Barry David Muir as a director on 26 October 2018 (1 page)
29 October 2018	Appointment of Mr Aunoy Banerjee as a director on 26 October 2018 (2 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
3 September 2018	Full accounts made up to 31 December 2017 (17 pages)
22 September 2017	Appointment of Mr Imran Shaffi as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Mr Imran Shaffi as a director on 21 September 2017 (2 pages)
22 September 2017	Termination of appointment of Paul Selian as a director on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Paul Selian as a director on 22 September 2017 (1 page)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
25 July 2017	Full accounts made up to 31 December 2016 (17 pages)
25 July 2017	Full accounts made up to 31 December 2016 (17 pages)
20 March 2017	Appointment of Mr Barry David Muir as a director on 17 March 2017 (2 pages)
20 March 2017	Appointment of Mr Barry David Muir as a director on 17 March 2017 (2 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (14 pages)
9 September 2016	Full accounts made up to 31 December 2015 (14 pages)
13 June 2016	Termination of appointment of Cheryl Sunderland as a director on 25 May 2016 (1 page)
13 June 2016	Appointment of Mr Paul Selian as a director on 25 May 2016 (2 pages)
13 June 2016	Termination of appointment of Cheryl Sunderland as a director on 25 May 2016 (1 page)
13 June 2016	Appointment of Mr Paul Selian as a director on 25 May 2016 (2 pages)
8 February 2016	Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page)
8 February 2016	Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page)
26 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 250,000 (4 pages)
26 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 250,000 (4 pages)
1 September 2015	Full accounts made up to 31 December 2014 (14 pages)
1 September 2015	Full accounts made up to 31 December 2014 (14 pages)
18 August 2015	Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 17 August 2015 (2 pages)
18 August 2015	Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 17 August 2015 (2 pages)
31 October 2014	Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page)
31 October 2014	Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 250,000 (4 pages)
13 October 2014	Register(s) moved to registered office address 20 Churchill Place Canary Wharf London E14 5HJ (1 page)
13 October 2014	Register(s) moved to registered office address 20 Churchill Place Canary Wharf London E14 5HJ (1 page)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 250,000 (4 pages)
1 September 2014	Appointment of Mr James Thomas as a secretary on 6 August 2014 (2 pages)
1 September 2014	Appointment of Mr James Thomas as a secretary on 6 August 2014 (2 pages)
1 September 2014	Appointment of Mr James Thomas as a secretary on 6 August 2014 (2 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
5 June 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 June 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
4 June 2014	Appointment of Mr Stephen John Craig as a director (2 pages)
4 June 2014	Appointment of Mr Stephen John Craig as a director (2 pages)
3 June 2014	Termination of appointment of Patrick Waller as a director (1 page)
3 June 2014	Termination of appointment of Patrick Waller as a director (1 page)
31 December 2013	Satisfaction of charge 1 in full (4 pages)
31 December 2013	Satisfaction of charge 1 in full (4 pages)
2 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 250,000 (6 pages)
2 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 250,000 (6 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 June 2013	Appointment of Ms Cheryl Sunderland as a director (2 pages)
14 June 2013	Termination of appointment of Karen Bretagne as a director (1 page)
14 June 2013	Termination of appointment of Jeff Conway as a director (1 page)
14 June 2013	Appointment of Mr Patrick Waller as a director (2 pages)
14 June 2013	Appointment of Ms Cheryl Sunderland as a director (2 pages)
14 June 2013	Appointment of Mr Patrick Waller as a director (2 pages)
14 June 2013	Termination of appointment of Jeff Conway as a director (1 page)
14 June 2013	Termination of appointment of Karen Bretagne as a director (1 page)
29 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
11 October 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU England (1 page)
11 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Register(s) moved to registered inspection location (1 page)
11 October 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU England (1 page)
11 October 2011	Register(s) moved to registered inspection location (1 page)
11 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
12 August 2011	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
12 August 2011	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
10 August 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
10 August 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
31 May 2011	Full accounts made up to 31 December 2010 (14 pages)
31 May 2011	Full accounts made up to 31 December 2010 (14 pages)
14 October 2010	Director's details changed for Jeff Dennis Conway on 15 September 2010 (2 pages)
14 October 2010	Director's details changed for Jeff Dennis Conway on 15 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 15 September 2010 (2 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 15 September 2010 (2 pages)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Director's details changed for Karen Frances Bretagne on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Karen Frances Bretagne on 15 September 2010 (2 pages)
26 August 2010	Full accounts made up to 31 December 2009 (12 pages)
26 August 2010	Full accounts made up to 31 December 2009 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
28 September 2009	Return made up to 15/09/09; full list of members (3 pages)
28 September 2009	Return made up to 15/09/09; full list of members (3 pages)
18 June 2009	Registered office changed on 18/06/2009 from one canada square canary wharf london E14 5AF (1 page)
18 June 2009	Registered office changed on 18/06/2009 from one canada square canary wharf london E14 5AF (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
8 October 2008	Return made up to 15/09/08; full list of members (3 pages)
8 October 2008	Return made up to 15/09/08; full list of members (3 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
16 November 2007	Return made up to 15/09/07; full list of members (2 pages)
16 November 2007	Return made up to 15/09/07; full list of members (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
6 October 2006	Return made up to 15/09/06; full list of members (2 pages)
6 October 2006	Return made up to 15/09/06; full list of members (2 pages)
29 March 2006	Location of register of members (1 page)
29 March 2006	Location of register of members (1 page)
21 October 2005	Return made up to 15/09/05; full list of members (7 pages)
21 October 2005	Return made up to 15/09/05; full list of members (7 pages)
2 September 2005	Full accounts made up to 31 December 2004 (10 pages)
2 September 2005	Full accounts made up to 31 December 2004 (10 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
25 October 2004	Return made up to 15/09/04; full list of members (7 pages)
25 October 2004	Return made up to 15/09/04; full list of members (7 pages)
6 October 2004	Full accounts made up to 31 December 2003 (10 pages)
6 October 2004	Full accounts made up to 31 December 2003 (10 pages)
4 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
9 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 September 2003	Full accounts made up to 31 December 2002 (9 pages)
1 September 2003	Full accounts made up to 31 December 2002 (9 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
19 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2002	Full accounts made up to 31 December 2001 (9 pages)
19 June 2002	Full accounts made up to 31 December 2001 (9 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
4 November 2001	Return made up to 05/10/01; full list of members (7 pages)
4 November 2001	Return made up to 05/10/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
11 October 2000	Return made up to 05/10/00; full list of members (7 pages)
11 October 2000	Return made up to 05/10/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
11 October 1999	Return made up to 05/10/99; full list of members (7 pages)
11 October 1999	Return made up to 05/10/99; full list of members (7 pages)
6 October 1998	Return made up to 05/10/98; no change of members (4 pages)
6 October 1998	Return made up to 05/10/98; no change of members (4 pages)
4 August 1998	Full accounts made up to 31 December 1997 (8 pages)
4 August 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 October 1997	Return made up to 05/10/97; no change of members (4 pages)
20 October 1997	Return made up to 05/10/97; no change of members (4 pages)
3 November 1996	Return made up to 05/10/96; full list of members (6 pages)
3 November 1996	Return made up to 05/10/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (8 pages)
29 October 1996	Full accounts made up to 31 December 1995 (8 pages)
19 October 1995	Return made up to 05/10/95; no change of members (4 pages)
19 October 1995	Return made up to 05/10/95; no change of members (4 pages)
8 August 1995	Full accounts made up to 31 December 1994 (8 pages)
8 August 1995	Full accounts made up to 31 December 1994 (8 pages)
16 March 1993	Particulars of property mortgage/charge (5 pages)
16 March 1993	Particulars of property mortgage/charge (5 pages)