Company NameSmith & Williamson Fund Administration Limited
Company StatusActive
Company Number01934644
CategoryPrivate Limited Company
Incorporation Date30 July 1985 (32 years, 4 months ago)
Previous NameSmith & Williamson Unit Trust Managers Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Giles Adam Stuart George Murphy
Date of BirthJuly 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2007(22 years, 4 months after company formation)
Appointment Duration9 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Secretary NameDeborah Ann Saunders
NationalityBritish
StatusCurrent
Appointed26 May 2010(24 years, 10 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameKevin Peter Stopps
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2010(24 years, 12 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Paul Gerard Wyse
Date of BirthMay 1963 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed23 July 2010(24 years, 12 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Paul Gerard Wyse
Date of BirthMay 1963 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed23 July 2010(24 years, 12 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Jeremy Tristan Boadle
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2010(25 years after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameJocelyn Hew Dalrymple
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2012(27 years after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr David Martin Cobb
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2013(28 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMs Susan Elizabeth Shaw
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Peter Damian Maher
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2015(29 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameJames Gordon
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Grant Thomas Hotson
Date of BirthSeptember 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2016(31 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleGroup Finance Director
Country of ResidenceScotland
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Syed Tasawar Quayum
Date of BirthOctober 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2016(31 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameBrian John McLean
Date of BirthOctober 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2017(31 years, 7 months after company formation)
Appointment Duration9 months, 1 week
RoleLlpmember
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameIan Michael Buckley
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(7 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFox Cottage
Headfoldswood
Loxwood
West Sussex
RH14 0SY
Director NameSir Michael William Bunbury
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(7 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNaunton Hall
Rendlesham
Woodbridge
Suffolk
IP12 2RD
Director NameMr Robin David Boycott
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(9 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 14 February 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhittonditch House
Ramsbury
Wiltshire
SN8 2PZ
Secretary NameScott Edward Massie
NationalityBritish
StatusResigned
Appointed11 November 1997(12 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 February 2000)
RoleChartered Secretary
Correspondence Address14 Drayton Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7PJ
Director NameMr Anthony Richard Champion
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1999(13 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Grange Park Place
London
SW20 0EE
Secretary NameMr Martin John Rose
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(14 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 26 April 2000)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFairwinds
Hill Brow
Liss
Hampshire
GU33 7NW
Secretary NameDiana Patricia Legge
NationalityBritish
StatusResigned
Appointed26 April 2000(14 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 August 2000)
RoleCompany Director
Correspondence Address24a Enderby Street
London
SE10 9PF
Director NameKaren Elizabeth Barrow
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2000(15 years after company formation)
Appointment Duration9 years, 11 months (resigned 27 July 2010)
RoleUnit Trust Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMilford Cottage
67 Ringwood Road
Verwood
Dorset
BH30 7AB
Secretary NameMr Martin John Rose
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(15 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 28 March 2002)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFairwinds
Hill Brow
Liss
Hampshire
GU33 7NW
Secretary NameMr Martin John Rose
NationalityBritish
StatusResigned
Appointed31 August 2000(15 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 28 March 2002)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFairwinds
Hill Brow
Liss
Hampshire
GU33 7NW
Director NameJeremy Tristan Boadle
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2000(15 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address317 Bluewater House
Smugglers Way
London
SW18 1ED
Director NameJennifer Ann Chandler
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(16 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2006)
RoleGroup Personnel Director
Correspondence Address18 Eagle Lane
Wanstead
London
E11 1PF
Secretary NameRichard Frederick Vallance
NationalityBritish
StatusResigned
Appointed28 March 2002(16 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 October 2009)
RoleCompany Director
Correspondence AddressWestering
Dunnings Road
East Grinstead
West Sussex
RH19 4AB
Director NameHon The Right Honourable The Viscount Cobham
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2004(18 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 2007)
RoleCompany Director
Correspondence Address28 Abbey Gardens
London
NW8 9AT
Director NameMr William Ansell
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(20 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 June 2006)
RoleInvestment Manager
Correspondence AddressSouthcombe Farmhouse
Piddletrenthide
Dorchester
Dorset
DT2 7QY
Director NameMr William Ansell
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(20 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 June 2006)
RoleInvestment Manager
Correspondence AddressSouthcombe Farmhouse
Piddletrenthide
Dorchester
Dorset
DT2 7QY
Director NameGordon Ralph Douglas Alexander
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWretham Lodge
Church Road, Wretham
Thetford
Norfolk
IP24 1RL
Director NameMr William Ansell
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 2007)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Blithfield Street
London
W8 6RH
Director NameMr Anthony Richard Champion
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(20 years, 11 months after company formation)
Appointment Duration10 months (resigned 30 April 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Grange Park Place
London
SW20 0EE
Director NameMr David Martin Cobb
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Ovington Street
London
SW3 2JB
Director NameNicholas Wesley Dennis
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 2007)
RoleClient Fund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOld Plough Farmhouse
Wildhern
Andover
Hampshire
SP11 0JE
Secretary NameMartin John Rose
NationalityBritish
StatusResigned
Appointed01 October 2009(24 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 26 May 2010)
RoleCompany Director
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Jeremy Tristan Boadle
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2010(25 years after company formation)
Appointment Duration6 years, 2 months (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Moorgate
London
EC2R 6AY
Secretary NameSmith & Williamson Limited (Corporation)
StatusResigned
Appointed27 September 1992(7 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 November 1995)
Correspondence AddressOld Library Chambers
21 Chipper Lane
Salisbury
Wiltshire
SP1 1BG

Contact

Websitewww.smith.williamson.co.uk
Telephone020 71314000
Telephone regionLondon

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Turnover£23,524,000
Net Worth£1,971,000
Cash£5,250,000
Current Liabilities£3,924,000

Accounts

Latest Accounts30 April 2017 (6 months, 4 weeks ago)
Next Accounts Due31 January 2019 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return19 September 2017 (2 months ago)
Next Return Due3 October 2018 (10 months, 1 week from now)

Filing History

15 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 250,000
(4 pages)
10 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(15 pages)
7 March 2017Director's details changed for Mr Paul Gerard Wyse on 7 March 2017 (2 pages)
22 February 2017Appointment of Brian John Mclean as a director on 17 February 2017 (2 pages)
4 November 2016Full accounts made up to 30 April 2016 (20 pages)
1 November 2016Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
30 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
26 August 2016Appointment of Mr Syed Tasawar Quayum as a director on 22 August 2016 (2 pages)
24 August 2016Appointment of Grant Thomas Hotson as a director on 22 August 2016 (2 pages)
27 April 2016Director's details changed for Mr Giles Adam Stuart George Murphy on 27 April 2016 (2 pages)
4 April 2016Termination of appointment of Timothy John Lyford as a director on 31 March 2016 (1 page)
11 February 2016Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page)
4 February 2016Appointment of James Gordon as a director on 21 January 2016 (2 pages)
17 October 2015Full accounts made up to 30 April 2015 (19 pages)
25 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
(12 pages)
10 August 2015Director's details changed for Jeremy Tristan Boadle on 5 August 2015 (2 pages)
10 August 2015Director's details changed for Jeremy Tristan Boadle on 5 August 2015 (2 pages)
27 May 2015Appointment of Mr Peter Damian Maher as a director on 5 May 2015 (2 pages)
27 May 2015Appointment of Mr Peter Damian Maher as a director on 5 May 2015 (2 pages)
19 January 2015Auditor's resignation (3 pages)
20 October 2014Full accounts made up to 30 April 2014 (18 pages)
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,000
(12 pages)
7 July 2014Appointment of Ms Susan Elizabeth Shaw as a director (3 pages)
18 June 2014Appointment of Sheridan Brooke Lees as a director (3 pages)
9 June 2014Termination of appointment of Philip Moody as a director (1 page)
9 June 2014Termination of appointment of Michael Lea as a director (1 page)
15 April 2014Director's details changed for Mr Paul Gerard Wyse on 14 April 2014 (2 pages)
31 October 2013Appointment of Mr David Martin Cobb as a director (3 pages)
14 October 2013Termination of appointment of Gareth Pearce as a director (2 pages)
26 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 50,000
(12 pages)
7 August 2013Full accounts made up to 30 April 2013 (17 pages)
18 February 2013Director's details changed for Jeremy Tristan Boadle on 12 February 2013 (3 pages)
25 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (12 pages)
7 August 2012Appointment of Jocelyn Hew Dalrymple as a director (3 pages)
6 August 2012Full accounts made up to 30 April 2012 (19 pages)
20 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (11 pages)
7 September 2011Appointment of Timothy John Lyford as a director (3 pages)
17 August 2011Full accounts made up to 30 April 2011 (19 pages)
16 June 2011Termination of appointment of Michael Fosberry as a director (2 pages)
29 December 2010Director's details changed for Michael David Lea on 8 December 2010 (3 pages)
29 December 2010Director's details changed for Michael David Lea on 8 December 2010 (3 pages)
25 November 2010Appointment of Philip Edward Moody as a director (3 pages)
22 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (10 pages)
27 August 2010Full accounts made up to 30 April 2010 (21 pages)
25 August 2010Appointment of Jeremy Tristan Boadle as a director (3 pages)
18 August 2010Appointment of Kevin Peter Stopps as a director (3 pages)
18 August 2010Appointment of Mr Gareth David Pearce as a director (3 pages)
18 August 2010Appointment of Paul Gerard Wyse as a director (3 pages)
18 August 2010Appointment of Michael David Lea as a director (3 pages)
18 August 2010Termination of appointment of Geoffrey Windebank as a director (2 pages)
18 August 2010Termination of appointment of Karen Barrow as a director (2 pages)
18 August 2010Termination of appointment of Timothy Lyford as a director (2 pages)
18 August 2010Appointment of Michael Patrick Fosberry as a director (3 pages)
17 August 2010Termination of appointment of Martin Rose as a director (2 pages)
15 June 2010Termination of appointment of Martin Rose as a secretary (2 pages)
14 June 2010Appointment of Deborah Ann Saunders as a secretary (3 pages)
1 December 2009Appointment of Martin John Rose as a secretary (3 pages)
1 November 2009Termination of appointment of Richard Vallance as a secretary (1 page)
28 September 2009Return made up to 19/09/09; full list of members (4 pages)
24 August 2009Full accounts made up to 30 April 2009 (21 pages)
5 November 2008Appointment terminated director william fullerton batten (1 page)
20 October 2008Return made up to 19/09/08; full list of members (5 pages)
24 September 2008Director's change of particulars / william fullerton batten / 22/09/2008 (1 page)
24 September 2008Full accounts made up to 30 April 2008 (21 pages)
30 January 2008Director resigned (1 page)
10 January 2008Director's particulars changed (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
15 November 2007Full accounts made up to 30 April 2007 (21 pages)
18 October 2007Return made up to 19/09/07; full list of members (3 pages)
17 September 2007Director resigned (1 page)
2 May 2007Director resigned (1 page)
19 January 2007Director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
12 December 2006Full accounts made up to 30 April 2006 (22 pages)
6 October 2006Director resigned (1 page)
4 October 2006Return made up to 19/09/06; full list of members (4 pages)
26 September 2006New director appointed (1 page)
18 August 2006New director appointed (1 page)
18 August 2006New director appointed (1 page)
18 August 2006Director resigned (1 page)
31 July 2006New director appointed (1 page)
31 July 2006New director appointed (1 page)
31 July 2006New director appointed (1 page)
31 July 2006New director appointed (1 page)
28 July 2006New director appointed (1 page)
28 July 2006New director appointed (1 page)
28 July 2006New director appointed (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
27 January 2006Full accounts made up to 30 April 2005 (13 pages)
15 November 2005New director appointed (1 page)
6 October 2005Return made up to 19/09/05; full list of members (4 pages)
15 August 2005Registered office changed on 15/08/05 from: no 1 riding house street london W1A 3AS (1 page)
17 June 2005Director's particulars changed (1 page)
15 November 2004Full accounts made up to 30 April 2004 (12 pages)
14 October 2004Return made up to 19/09/04; full list of members (11 pages)
14 October 2004Director's particulars changed (1 page)
14 October 2004Director's particulars changed (1 page)
24 August 2004Memorandum and Articles of Association (13 pages)
13 August 2004Company name changed smith & williamson unit trust ma nagers LIMITED\certificate issued on 13/08/04 (2 pages)
5 August 2004New director appointed (2 pages)
27 November 2003Full accounts made up to 30 April 2003 (10 pages)
19 October 2003Return made up to 19/09/03; full list of members (10 pages)
19 October 2003Director's particulars changed (1 page)
19 October 2003Secretary's particulars changed (1 page)
9 August 2003Director resigned (1 page)
14 June 2003Director resigned (1 page)
1 April 2003Director resigned (1 page)
1 April 2003Director resigned (1 page)
7 October 2002Return made up to 19/09/02; full list of members (12 pages)
21 August 2002Full accounts made up to 30 April 2002 (13 pages)
16 April 2002Secretary resigned (1 page)
16 April 2002New secretary appointed (2 pages)
28 December 2001New director appointed (3 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
2 October 2001Return made up to 19/09/01; full list of members (11 pages)
31 July 2001Full accounts made up to 30 April 2001 (11 pages)
7 June 2001Director's particulars changed (1 page)
29 November 2000Director resigned (1 page)
23 November 2000New director appointed (3 pages)
25 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 2000Return made up to 27/09/00; full list of members (11 pages)
5 September 2000New secretary appointed (2 pages)
5 September 2000Secretary resigned (1 page)
21 August 2000New director appointed (2 pages)
18 August 2000New director appointed (2 pages)
10 August 2000Full accounts made up to 30 April 2000 (12 pages)
25 July 2000Auditor's resignation (1 page)
5 July 2000Director's particulars changed (1 page)
9 May 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned (1 page)
6 April 2000New director appointed (2 pages)
13 March 2000New secretary appointed (2 pages)
2 March 2000Secretary resigned (1 page)
15 September 1999Return made up to 27/09/99; full list of members (23 pages)
15 September 1999Director resigned (1 page)
4 August 1999Full accounts made up to 30 April 1999 (11 pages)
15 March 1999New director appointed (2 pages)
30 November 1998New director appointed (3 pages)
10 November 1998Return made up to 27/09/98; full list of members (15 pages)
10 November 1998Director's particulars changed (1 page)
2 October 1998Full accounts made up to 30 April 1998 (11 pages)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
18 November 1997New secretary appointed (2 pages)
18 November 1997Secretary resigned (1 page)
28 October 1997Return made up to 27/09/97; full list of members (16 pages)
19 August 1997Full accounts made up to 30 April 1997 (11 pages)
17 July 1997New director appointed (3 pages)
1 May 1997Director resigned (1 page)
22 October 1996Return made up to 27/09/96; full list of members (15 pages)
21 October 1996Director's particulars changed (1 page)
6 October 1996Director resigned (1 page)
4 October 1996Director's particulars changed (1 page)
13 August 1996Full accounts made up to 30 April 1996 (11 pages)
7 March 1996Certificate of re-registration from Unlimited to Limited (1 page)
7 March 1996Re-registration of Memorandum and Articles (13 pages)
7 March 1996Application for reregistration from UNLTD to LTD (1 page)
7 March 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
30 November 1995Secretary resigned;new secretary appointed (4 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (2 pages)
3 May 1995Director resigned (4 pages)
19 October 1994Return made up to 27/09/94; full list of members (10 pages)
2 November 1993Return made up to 27/09/93; full list of members (10 pages)
18 October 1992Return made up to 27/09/92; full list of members (13 pages)
29 October 1991Return made up to 27/09/91; full list of members (13 pages)
19 November 1990Return made up to 26/09/90; full list of members (10 pages)
11 October 1989Return made up to 27/09/89; full list of members (12 pages)
31 October 1988Return made up to 28/09/88; full list of members (12 pages)
22 October 1987Return made up to 23/09/87; full list of members (13 pages)
25 October 1986Return made up to 08/10/86; full list of members (10 pages)
30 July 1985Certificate of incorporation (1 page)