Company NameMitsubishi Ufj Trust International Limited
Company StatusActive
Company Number01934008
CategoryPrivate Limited Company
Incorporation Date26 July 1985 (32 years, 4 months ago)
Previous NameMitsubishi Trust International Limited

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameRay Paul Winters
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2001(15 years, 6 months after company formation)
Appointment Duration16 years, 9 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Clifford Edward Hazell
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2008(23 years after company formation)
Appointment Duration9 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Eiji Ihori
Date of BirthApril 1959 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed31 July 2014(29 years after company formation)
Appointment Duration3 years, 3 months
RoleBanker
Country of ResidenceJapan
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Yushi Ando
Date of BirthApril 1967 (Born 50 years ago)
NationalityJapanese
StatusCurrent
Appointed09 January 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleBanker
Country of ResidenceJapan
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Hisashi Kanamori
Date of BirthOctober 1964 (Born 53 years ago)
NationalityJapanese
StatusCurrent
Appointed03 September 2015(30 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleBanker
Country of ResidenceEngland
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Yuta Kanno
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityJapanese
StatusCurrent
Appointed06 October 2015(30 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleBanker
Country of ResidenceEngland
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Iwao Nagashima
Date of BirthMarch 1963 (Born 54 years ago)
NationalityJapanese
StatusCurrent
Appointed19 July 2016(31 years after company formation)
Appointment Duration1 year, 4 months
RoleBanker
Country of ResidenceJapan
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Secretary NameMs Susan Joyce McFarlane
StatusCurrent
Appointed24 August 2017(32 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Michio Hiratsuka
Date of BirthOctober 1937 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed08 April 1992(6 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 June 1994)
RoleBanker
Correspondence AddressMakuhari-Honga 7-35-13
Chiba-Shi
Chiba Prefecture T281
Foreign
Director NameMr Hirozumi Ichihara
Date of BirthSeptember 1937 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed08 April 1992(6 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 June 1994)
RoleBanker
Correspondence Address3-1-415 2-Chome Kaga
Itabashi
Ku-Tokyo
Foreign
Director NameMr Tadashi Kohno
Date of BirthApril 1935 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed08 April 1992(6 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 June 1994)
RoleBankers
Correspondence Address3-1212 Sekido Tama City
Tokyo
Foreign
Secretary NameTatsuya Yagi
NationalityBritish
StatusResigned
Appointed08 April 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 May 1993)
RoleCompany Director
Correspondence Address34 Ridgway Place
London
SW19 4EP
Director NameMr Katsuhisa Ishimaru
Date of BirthMay 1951 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed25 May 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 July 1995)
RoleBanker
Correspondence Address4 Coombe House Chase
New Malden
Surrey
KT3 4SL
Secretary NameShinji Kakizaki
NationalityBritish
StatusResigned
Appointed25 May 1993(7 years, 10 months after company formation)
Appointment Duration3 years (resigned 25 May 1996)
RoleCompany Director
Correspondence Address103 Kenwood Drive
Beckenham
Kent
BR3 2RA
Director NameHideo Machida
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(10 years after company formation)
Appointment Duration3 years, 6 months (resigned 28 January 1999)
RoleBanker
Correspondence Address4 Coombe House Chase
New Malden
Surrey
KT3 4SL
Secretary NameYasuyuki Shigmasa
NationalityJapanese
StatusResigned
Appointed25 May 1996(10 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 23 March 2001)
RoleSecretary
Correspondence Address4 Coombe House Chase
New Malden
Surrey
KT3 4SL
Director NameHiroshi Kakegawa
Date of BirthOctober 1949 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed29 June 1999(13 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 26 June 2002)
RoleBanker
Correspondence Address60g Princes Gate
Exhibition Road
London
SW7 2PD
Director NameKazuaki Kido
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 November 2000(15 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 2005)
RoleBanker
Correspondence Address53-12 Matsubara 5 Chome
Setaga Ya Ku
Tokyo
156 0043
Foreign
Secretary NameHiroshi Minagawa
NationalityJapanese
StatusResigned
Appointed23 March 2001(15 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 07 September 2001)
RoleBanker
Correspondence Address11 Hills Mews
Florence Road
Ealing
W5 3RG
Director NameToshio Koyama
Date of BirthJuly 1947 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed27 June 2001(15 years, 11 months after company formation)
Appointment Duration12 months (resigned 26 June 2002)
RoleBanker
Correspondence Address15-10 Matsukazedai
Chigasaki-Shi
Tokyo
253-0005
Foreign
Secretary NameAnthony Charles Barrett
NationalityBritish
StatusResigned
Appointed07 September 2001(16 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 27 June 2002)
RoleCompany Director
Correspondence AddressLittle Berkhamsted House
Hertford
SG13 8LS
Secretary NameMr Ali Aijaz Abedi
NationalityBritish
StatusResigned
Appointed28 June 2002(16 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 November 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Arkwright Road
South Croydon
Surrey
CR2 0LL
Director NameMikio Kobayashi
Date of BirthAugust 1954 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed19 March 2003(17 years, 8 months after company formation)
Appointment Duration1 year (resigned 29 March 2004)
RoleBanker
Correspondence Address11 Orchard Turn
18-05 Orchard Parksuites
238800
Singapore
Director NameKenichi Ihara
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed14 July 2003(17 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 June 2007)
RoleBanker
Correspondence Address60g Princes Gate
Exhibition Road
London
SW20 2PD
Director NameGenichiro Chiba
Date of BirthMay 1952 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed29 March 2004(18 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 November 2005)
RoleBanker
Correspondence Address11 Orchard Turn
Apartment 17-04 Orchard Parksuites
238800
Director NameToshio Goto
Date of BirthMarch 1951 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed29 March 2004(18 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 June 2007)
RoleBanker
Country of ResidenceJapan
Correspondence Address46-3-703 Honcho 2-Chome
Nakano-Ku
Tokyo
164-0012
Foreign
Director NameKoji Kaihotsu
Date of BirthDecember 1949 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed29 March 2004(18 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 28 June 2010)
RoleBanker
Country of ResidenceJapan
Correspondence Address9-28 Sekimachi Minami 3-Chome
Nerima-Ku
Tokyo 177 0053
Foreign
Secretary NameNicholas Keith Wren
NationalityBritish
StatusResigned
Appointed18 November 2004(19 years, 4 months after company formation)
Appointment Duration8 months (resigned 18 July 2005)
RoleCompany Director
Correspondence AddressHolly Court
66 Worcester Road
Sutton
Surrey
SM2 6QB
Director NameSir Harry Arieh Simon Djanogly
Date of BirthAugust 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2005(19 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Angel Court
St James's
London
SW1Y 6QF
Secretary NameFfion Bernice Thomas
NationalityBritish
StatusResigned
Appointed18 July 2005(19 years, 12 months after company formation)
Appointment Duration12 years, 1 month (resigned 24 August 2017)
RoleCompany Director
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameHideo Aono
Date of BirthOctober 1956 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed26 July 2005(20 years after company formation)
Appointment Duration2 years, 8 months (resigned 02 April 2008)
RoleMd And Coo
Correspondence AddressFlat 85 Pierhouse
Cheyne Walk
London
SW3 5HN
Director NameToru Matsuda
Date of BirthOctober 1957 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed25 June 2007(21 years, 11 months after company formation)
Appointment Duration9 years (resigned 28 June 2016)
RoleBanker
Country of ResidenceJapan
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameYasuhiro Hara
Date of BirthOctober 1961 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed15 April 2008(22 years, 8 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 10 March 2009)
RoleBanker
Correspondence AddressFlat 85 Pier House
Cheyne Walk
London
SW3 5HN
Director NameMr Hisashi Ito
Date of BirthAugust 1959 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed02 July 2010(24 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 May 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Shinya Matsuzaki
Date of BirthDecember 1967 (Born 50 years ago)
NationalityJapanese
StatusResigned
Appointed03 June 2013(27 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 October 2015)
RoleBanker
Country of ResidenceEngland
Correspondence Address24 Lombard Street
London
EC3V 9AJ

Contact

Websitetr.mufg.jp

Location

Registered Address24 Lombard Street
London
EC3V 9AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

40m at £1Mitsubishi Ufj Trust & Banking Corp
100.00%
Ordinary

Financials

Year2014
Gross Profit£31,610,901
Net Worth£70,038,132
Cash£10,013,038
Current Liabilities£14,010,250

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 April 2017 (7 months, 2 weeks ago)
Next Return Due22 April 2018 (5 months from now)

Charges

15 May 1986Delivered on: 20 May 1986
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All collateral as defined in the agreement (see doc M15 for full details).
Outstanding

Filing History

7 May 2016Full accounts made up to 31 December 2015 (29 pages)
25 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 40,000,000
(6 pages)
16 November 2015Director's details changed for Toru Matsuda on 10 November 2015 (2 pages)
6 October 2015Appointment of Mr Yuta Kanno as a director on 6 October 2015 (2 pages)
6 October 2015Termination of appointment of Shinya Matsuzaki as a director on 6 October 2015 (1 page)
6 October 2015Appointment of Mr Yuta Kanno as a director on 6 October 2015 (2 pages)
6 October 2015Termination of appointment of Shinya Matsuzaki as a director on 6 October 2015 (1 page)
9 September 2015Appointment of Mr Hisashi Kanamori as a director on 3 September 2015 (2 pages)
9 September 2015Appointment of Mr Hisashi Kanamori as a director on 3 September 2015 (2 pages)
15 June 2015Termination of appointment of Takayuki Yasuda as a director on 8 June 2015 (1 page)
15 June 2015Termination of appointment of Takayuki Yasuda as a director on 8 June 2015 (1 page)
24 April 2015Full accounts made up to 31 December 2014 (27 pages)
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 40,000,000
(6 pages)
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 40,000,000
(6 pages)
19 January 2015Appointment of Mr Yushi Ando as a director on 9 January 2015 (2 pages)
19 January 2015Appointment of Mr Yushi Ando as a director on 9 January 2015 (2 pages)
1 December 2014Director's details changed for Toru Matsuda on 23 November 2014 (2 pages)
3 November 2014Director's details changed for Mr Clifford Edward Hazell on 3 November 2014 (2 pages)
3 November 2014Secretary's details changed for Ffion Bernice Thomas on 3 November 2014 (1 page)
3 November 2014Director's details changed for Ray Paul Winters on 3 November 2014 (2 pages)
3 November 2014Director's details changed for Mr Clifford Edward Hazell on 3 November 2014 (2 pages)
3 November 2014Secretary's details changed for Ffion Bernice Thomas on 3 November 2014 (1 page)
3 November 2014Director's details changed for Ray Paul Winters on 3 November 2014 (2 pages)
9 September 2014Termination of appointment of Masahiro Saruta as a director on 2 September 2014 (1 page)
9 September 2014Termination of appointment of Masahiro Saruta as a director on 2 September 2014 (1 page)
1 August 2014Appointment of Mr Eiji Ihori as a director on 31 July 2014 (2 pages)
2 July 2014Termination of appointment of Junichi Okamoto as a director (1 page)
8 May 2014Full accounts made up to 31 December 2013 (27 pages)
1 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 40,000,000
(8 pages)
1 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 40,000,000
(8 pages)
25 February 2014Director's details changed for Mr Shinya Matsuzaki on 24 February 2014 (2 pages)
8 August 2013Second filing of AP01 previously delivered to Companies House (5 pages)
19 July 2013Appointment of Mr Junichi Okamoto as a director
  • ANNOTATION A second filed AP01 was registered on 8TH August 2013.
(3 pages)
1 July 2013Termination of appointment of Kaoru Wachi as a director (1 page)
3 June 2013Appointment of Mr Shinya Matsuzaki as a director (2 pages)
20 May 2013Termination of appointment of Shuji Umabayashi as a director (1 page)
30 April 2013Full accounts made up to 31 December 2012 (26 pages)
24 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
24 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
29 May 2012Termination of appointment of Hisashi Ito as a director (1 page)
23 May 2012Full accounts made up to 31 December 2011 (26 pages)
4 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
4 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
26 April 2012Appointment of Mr Masahiro Saruta as a director (2 pages)
7 December 2011Appointment of Mr Takayuki Yasuda as a director (2 pages)
21 November 2011Termination of appointment of Hiroshi Ohta as a director (1 page)
28 June 2011Termination of appointment of Tatsuo Wakabayashi as a director (1 page)
28 June 2011Appointment of Mr Kaoru Wachi as a director (2 pages)
6 June 2011Appointment of Mr Shuji Umabayashi as a director (2 pages)
25 May 2011Termination of appointment of Sota Suzuki as a director (1 page)
28 April 2011Full accounts made up to 31 December 2010 (26 pages)
27 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
27 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
14 July 2010Appointment of Mr Tatsuo Wakabayashi as a director (2 pages)
12 July 2010Director's details changed for Toru Matsuda on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Toru Matsuda on 2 July 2010 (2 pages)
8 July 2010Appointment of Mr Hisashi Ito as a director (2 pages)
29 June 2010Termination of appointment of Koji Kaihotsu as a director (1 page)
29 June 2010Termination of appointment of Taihei Yuki as a director (1 page)
7 May 2010Full accounts made up to 31 December 2009 (26 pages)
5 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
5 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
4 May 2010Director's details changed for Taihei Yuki on 8 April 2010 (2 pages)
4 May 2010Director's details changed for Clifford Edward Hazell on 8 April 2010 (2 pages)
4 May 2010Director's details changed for Koji Kaihotsu on 8 April 2010 (2 pages)
4 May 2010Director's details changed for Toru Matsuda on 8 April 2010 (2 pages)
4 May 2010Director's details changed for Sota Suzuki on 8 April 2010 (2 pages)
4 May 2010Director's details changed for Taihei Yuki on 8 April 2010 (2 pages)
4 May 2010Director's details changed for Clifford Edward Hazell on 8 April 2010 (2 pages)
4 May 2010Director's details changed for Koji Kaihotsu on 8 April 2010 (2 pages)
4 May 2010Director's details changed for Toru Matsuda on 8 April 2010 (2 pages)
4 May 2010Director's details changed for Sota Suzuki on 8 April 2010 (2 pages)
7 October 2009Appointment of Mr Hiroshi Ohta as a director (2 pages)
10 September 2009Director appointed sota suzuki (2 pages)
7 July 2009Appointment terminated director keiichiro takeda (1 page)
18 May 2009Full accounts made up to 31 December 2008 (28 pages)
1 May 2009Return made up to 08/04/09; full list of members (5 pages)
16 March 2009Appointment terminated director yasuhiro hara (1 page)
3 November 2008Appointment terminated director harry djanogly (1 page)
1 September 2008Director appointed taihei yuki (2 pages)
27 August 2008Director appointed clifford edward hazell (2 pages)
3 July 2008Appointment terminated director kinya okauchi (1 page)
19 June 2008Full accounts made up to 31 December 2007 (26 pages)
23 April 2008Director appointed yasuhiro hara (2 pages)
22 April 2008Return made up to 08/04/08; full list of members (5 pages)
14 April 2008Appointment terminated director hideo aono (1 page)
30 July 2007New director appointed (2 pages)
28 July 2007Director's particulars changed (1 page)
16 July 2007New director appointed (2 pages)
13 July 2007New director appointed (2 pages)
6 July 2007Secretary's particulars changed (1 page)
6 July 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
29 April 2007Full accounts made up to 31 December 2006 (23 pages)
29 April 2007Return made up to 08/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 May 2006Full accounts made up to 31 December 2005 (17 pages)
10 May 2006Return made up to 08/04/06; full list of members (9 pages)
10 November 2005Director resigned (1 page)
27 September 2005Memorandum and Articles of Association (11 pages)
22 September 2005Company name changed mitsubishi trust international l imited\certificate issued on 22/09/05 (2 pages)
4 August 2005New director appointed (2 pages)
4 August 2005Director resigned (1 page)
4 August 2005Director resigned (1 page)
4 August 2005New director appointed (2 pages)
29 July 2005New secretary appointed (2 pages)
29 July 2005Secretary resigned (1 page)
23 May 2005New director appointed (1 page)
27 April 2005Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 April 2005Director's particulars changed (1 page)
1 April 2005Director's particulars changed (1 page)
1 April 2005Director resigned (1 page)
29 March 2005Full accounts made up to 31 December 2004 (17 pages)
21 March 2005Director's particulars changed (1 page)
25 January 2005New director appointed (2 pages)
26 November 2004New secretary appointed (1 page)
24 November 2004Secretary resigned (1 page)
2 August 2004Director's particulars changed (1 page)
21 June 2004Full accounts made up to 31 December 2003 (17 pages)
10 May 2004Return made up to 08/04/04; full list of members (10 pages)
16 April 2004Director resigned (1 page)
16 April 2004Director resigned (1 page)
16 April 2004Director resigned (1 page)
16 April 2004Director resigned (1 page)
16 April 2004New director appointed (2 pages)
16 April 2004New director appointed (2 pages)
16 April 2004New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
28 May 2003Director resigned (1 page)
30 April 2003Full accounts made up to 31 December 2002 (18 pages)
30 April 2003Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 March 2003New director appointed (2 pages)
27 March 2003Memorandum and Articles of Association (12 pages)
27 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 October 2002New director appointed (1 page)
17 October 2002Director's particulars changed (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002New director appointed (2 pages)
5 July 2002New secretary appointed (2 pages)
5 July 2002Secretary resigned (1 page)
27 June 2002Director resigned (1 page)
27 June 2002Director resigned (1 page)
12 April 2002Return made up to 08/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 April 2002Full accounts made up to 31 December 2001 (16 pages)
5 February 2002Memorandum and Articles of Association (12 pages)
5 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 January 2002Director's particulars changed (1 page)
11 September 2001Secretary resigned (1 page)
11 September 2001New secretary appointed (2 pages)
24 July 2001New director appointed (2 pages)
12 July 2001Director resigned (1 page)
3 May 2001Full accounts made up to 31 December 2000 (16 pages)
3 May 2001Return made up to 08/04/01; full list of members (8 pages)
5 April 2001Secretary resigned;director resigned (1 page)
28 March 2001New secretary appointed (2 pages)
12 February 2001New director appointed (2 pages)
12 February 2001New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
6 October 2000Director resigned (1 page)
8 May 2000Return made up to 08/04/00; full list of members (8 pages)
4 May 2000Full accounts made up to 31 December 1999 (16 pages)
15 April 2000New director appointed (2 pages)
15 April 2000Director resigned (1 page)
8 October 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
8 October 1999Ad 24/09/99--------- £ si [email protected]=9000000 £ ic 31000000/40000000 (2 pages)
8 October 1999£ nc 31000000/40000000 24/09/99 (1 page)
12 July 1999Director resigned (1 page)
12 July 1999Director resigned (1 page)
12 July 1999Director resigned (1 page)
12 July 1999New director appointed (2 pages)
12 July 1999New director appointed (2 pages)
12 July 1999New director appointed (2 pages)
29 April 1999Return made up to 08/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 April 1999Full accounts made up to 31 December 1998 (17 pages)
21 February 1999New director appointed (2 pages)
10 February 1999Director resigned (1 page)
13 July 1998New director appointed (2 pages)
13 July 1998Director resigned (1 page)
28 April 1998Full accounts made up to 31 December 1997 (17 pages)
28 April 1998Return made up to 08/04/98; no change of members (6 pages)
13 July 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
1 May 1997Full accounts made up to 31 December 1996 (18 pages)
1 May 1997Return made up to 08/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
4 October 1996Director resigned (1 page)
4 October 1996New director appointed (2 pages)
8 July 1996New secretary appointed (2 pages)
1 May 1996Full accounts made up to 31 December 1995 (20 pages)
1 May 1996Return made up to 08/04/96; full list of members (8 pages)
20 February 1996New director appointed (2 pages)
14 February 1996Director resigned (2 pages)
28 July 1995New director appointed (2 pages)
28 July 1995Director resigned (2 pages)
5 May 1995Full accounts made up to 31 December 1994 (20 pages)
5 May 1995Return made up to 08/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 May 1994Full accounts made up to 31 December 1993 (20 pages)
28 May 1993Full accounts made up to 31 December 1992 (18 pages)
28 April 1992Full accounts made up to 31 December 1991 (16 pages)
14 May 1991Full accounts made up to 31 December 1990 (15 pages)
30 April 1990Full accounts made up to 31 December 1989 (16 pages)
9 June 1989Full accounts made up to 31 December 1988 (16 pages)
24 October 1988Full accounts made up to 31 December 1987 (17 pages)
24 October 1987Full accounts made up to 31 December 1986 (16 pages)
20 February 1987Full accounts made up to 31 March 1986 (10 pages)
18 December 1985Company name changed\certificate issued on 18/12/85 (3 pages)
26 July 1985Certificate of incorporation (1 page)
26 July 1985Incorporation (18 pages)