Company NameAlliance & Leicester Commercial Bank Plc
Company StatusActive
Company Number01950000
CategoryPublic Limited Company
Incorporation Date19 September 1985 (32 years, 2 months ago)
Previous NameGirobank Plc

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Roland Honey
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleDeputy Company Secretary And Head Of Regulatory Af
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Jason Leslie Wright
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHillfoot Farm Aldworth Road
Compton
Berkshire
RG20 6RD
Director NameMrs Rachel Jane Morrison
Date of BirthJanuary 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton Park
Narborough
Leicester
LE19 0AL
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed28 August 2012(26 years, 11 months after company formation)
Appointment Duration5 years, 2 months
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameEdwin John Baden
Date of BirthAugust 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(7 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 18 August 1998)
RoleBanker
Correspondence AddressLanaways Barn Fletchers Cottages
Two Mile Ash
Horsham
West Sussex
RH13 7LA
Director NameDavid Grenville Barber
Date of BirthAugust 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 1994)
RoleBank Official
Correspondence AddressHolmehead House Sandlands Road
Walton On The Hill
Tadworth
Surrey
KT20 7XA
Director NameMr Paul Clifton
Date of BirthJuly 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 03 October 1994)
RoleBuilding Society Group Managem
Correspondence Address19 Knighton Rise
Oadby
Leicester
Leicestershire
LE2 2RF
Director NameFrederick William Crawley
Date of BirthJune 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(7 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 06 July 1995)
RoleBanker
Country of ResidenceScotland
Correspondence Address4 The Hexagon
Fitzroy Park
London
N6 6HR
Director NameMr Niall Crowley
Date of BirthSeptember 1926 (Born 91 years ago)
NationalityIrish
StatusResigned
Appointed17 October 1992(7 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 27 March 1997)
RoleChartered Accountant And Banke
Correspondence Address18 Herbert Park
Dublin 4
Irish
Director NameLewis Jones Evans
Date of BirthFebruary 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 01 March 1996)
RoleDirector/Banker
Correspondence Address29 Ennismore Avenue
Guildford
Surrey
GU1 1SR
Director NameWilliam Ian Hamilton
Date of BirthSeptember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(7 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 September 1993)
RoleBuilding Society Group Finance Director
Correspondence AddressOld Farmhouse
Teigh
Oakham
Leics
LE15 7RT
Director NameMr Thomas Innes Hardie
Date of BirthJuly 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(7 years, 1 month after company formation)
Appointment Duration1 year (resigned 29 October 1993)
RoleBuilding Society General Manager
Correspondence Address2 Cramond Vale
Edinburgh
Midlothian
EH14 6RB
Scotland
Director NameMr Barry Vincent Moult
Date of BirthApril 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 19 April 1994)
RoleBank Official
Correspondence AddressCranbrook Higher Lane
Dalton
Wigan
Lancashire
WN8 7RP
Secretary NameJulian Hepplewhite
NationalityBritish
StatusResigned
Appointed17 October 1992(7 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 01 January 2004)
RoleCompany Director
Correspondence AddressThe Old Rectory
Rectory End
Burton Overy
Leicestershire
LE8 9EW
Director NameRichard Alan Pym
Date of BirthSeptember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(7 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 25 October 2001)
RoleMan Director Retail Banking
Correspondence Address24 Mymms Drive
Brookmans Park
Hatfield
Hertfordshire
AL9 7AF
Director NamePeter George Clarke
Date of BirthDecember 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1995(9 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 March 1996)
RoleCertified Accountant
Correspondence Address29 Barnston Road
Heswall
Wirral
Merseyside
L60 2SW
Director NameRichard Lee Banks
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(10 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 August 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cottage Leas Garden
Jackson Bridge
Holmfirth
West Yorkshire
HD7 1UG
Director NameMr Anthony Paul Duffy
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(13 years after company formation)
Appointment Duration2 years, 5 months (resigned 02 March 2001)
RoleDeputy Md Girobank
Country of ResidenceEngland
Correspondence Address7 Outram Road
Alexandra Park
London
N22 7AB
Director NameMr Peter Denis McNamara
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2000(14 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address7 B Land Avenue
Harpenden
Hertfordshire
AL5 4RG
Director NameMr Richard Lee Banks
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2001(16 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 30 March 2007)
RoleManaging Director Wholesale Ba
Country of ResidenceEngland
Correspondence AddressWhite Lodge
26 West Road Weaverham
Northwich
Cheshire
CW8 3HL
Director NameDavid Jonathan Bennett
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2001(16 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 24 November 2004)
RoleGroup Finance Director
Correspondence AddressThe Old Rectory
Church Lane
Thornby
Northampton
NN6 8SN
Director NameBryce Paul Glover
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(18 years after company formation)
Appointment Duration3 years, 6 months (resigned 30 March 2007)
RoleDirector Of Commercial Lending
Correspondence Address2 Lamphey Close
Heaton
Bolton
BL1 5AU
Secretary NameTimothy Simon Lloyd
NationalityBritish
StatusResigned
Appointed01 January 2004(18 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 May 2005)
RoleCompany Director
Correspondence Address3 Carisbrooke Drive
Mapperley Park
Nottingham
NG3 5DS
Director NameMr Peter John Curry
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(19 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 March 2007)
RoleHead Of Finance
Country of ResidenceEngland
Correspondence Address97 Delph Park Avenue
Aughton
Ormskirk
Lancashire
L39 5DF
Secretary NameCarolyn Lesley Hay
NationalityBritish
StatusResigned
Appointed24 May 2005(19 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 2007)
RoleCompany Director
Correspondence AddressFlat 5 40-41 Whiskin Street
London
EC1R 0BP
Secretary NameMr Richard Allen Hawker
NationalityBritish
StatusResigned
Appointed30 March 2007(21 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton Park
Narborough
Leicester
LE19 0AL
Director NameMr Richard Allen Hawker
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2009(23 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 May 2011)
RoleCompany Secretarial Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton Park Narborough
Leicester
LE19 0AL
Director NameDavid Martin Green
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(25 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameScott Linsley
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(25 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 October 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Shaun Patrick Coles
Date of BirthApril 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(25 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 26 March 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMiss Jessica Frances Petrie
Date of BirthJanuary 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2011(26 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 May 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regents Place
London
NW1 3AN
Director NameMr Derek John Lewis
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(26 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 December 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSecretariat (Ts6 B01)
Santander Uk Plc 2 Triton Square, Regent's Place
London
NW1 3AN
Director NameMichelle Anne Hill
Date of BirthAugust 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2015(29 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 18 February 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameAlliance & Leicester (Holdings) Limited (Corporation)
Date of BirthOctober 1988 (Born 29 years ago)
StatusResigned
Appointed22 March 2007(21 years, 6 months after company formation)
Appointment Duration2 years (resigned 27 March 2009)
Correspondence AddressBuilding 3 Floor 2
Carlton Park
Narborough
Leicester
LE19 0AL
Director NameAlliance Limited (Corporation)
Date of BirthJuly 1982 (Born 35 years ago)
StatusResigned
Appointed22 March 2007(21 years, 6 months after company formation)
Appointment Duration2 years (resigned 27 March 2009)
Correspondence AddressBuilding 3 Floor 2 Carlton Park
Narborough
Leicester
LE19 0AL
Secretary NameAbbey National Nominees Limited (Corporation)
StatusResigned
Appointed17 May 2011(25 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 August 2012)
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN

Contact

Websitehttps://www.alliance-leicesterco

Location

Registered Address2 Triton Square
Regent's Place
London
NW1 3AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

22m at £1Santander Uk PLC
100.00%
Ordinary
1 at £1Nominee Of Santander Uk PLC
0.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 May 2017 (6 months ago)
Next Return Due5 June 2018 (6 months, 1 week from now)

Charges

18 February 2002Delivered on: 19 February 2002
Persons entitled: Deutsche Bank Ag

Classification: A security deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all sums and payments now and from time to time hereafter receivable by or on behalf of or for the account of the company together with all rights and interests in such sums and payments and by way of floating charge all eligible cmo instruments held by o on behalf of or for the account of the company in the cmo service, all and any property rights or interests of the company in or rights of the company to eligible cmo instruments in the cmo service.. See the mortgage charge document for full details.
Outstanding
18 February 2002Delivered on: 19 February 2002
Persons entitled: Deutsche Bank Ag

Classification: A security deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all sums and payments now and from time to time hereafter receivable by or on behalf of or for the account of the company together with all rights and interests in such sums and payments and by way of floating charge all eligible securities held by or on behalf of or for the account of the company in the crest system,all and any property rights or interests of the company in or rights of the company to eligible securities in the crest system.. See the mortgage charge document for full details.
Outstanding

Filing History

13 July 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 22,000,000
(6 pages)
8 June 2016Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
24 March 2016Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 (2 pages)
24 March 2016Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 (2 pages)
8 March 2016Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 (1 page)
5 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 22,000,000
(6 pages)
3 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 April 2015Appointment of Michelle Anne Hill as a director on 26 March 2015 (2 pages)
2 April 2015Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 (2 pages)
2 April 2015Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 (1 page)
8 December 2014Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
8 December 2014Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
30 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 22,000,000
(6 pages)
18 June 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 22,000,000
(6 pages)
15 May 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
1 September 2012Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
1 September 2012Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 June 2012Appointment of Derek John Lewis as a director (2 pages)
6 June 2012Termination of appointment of Jessica Petrie as a director (1 page)
3 January 2012Appointment of Jessica Frances Petrie as a director (3 pages)
10 November 2011Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
9 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
7 October 2011Termination of appointment of Scott Linsley as a director (1 page)
3 June 2011Director's details changed for David Martin Green on 31 May 2011 (2 pages)
27 May 2011Appointment of David Martin Green as a director (3 pages)
18 May 2011Registered office address changed from Carlton Park Narborough Leicester LE19 0AL on 18 May 2011 (1 page)
17 May 2011Termination of appointment of Helen Tyrrell as a director (1 page)
17 May 2011Termination of appointment of Richard Hawker as a secretary (1 page)
17 May 2011Termination of appointment of Richard Hawker as a director (1 page)
17 May 2011Appointment of Scott Linsley as a director (2 pages)
17 May 2011Appointment of Abbey National Nominees Limited as a secretary (2 pages)
17 May 2011Appointment of Mr Shaun Patrick Coles as a director (2 pages)
6 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (14 pages)
4 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010Director's details changed for Helen Armitage on 20 April 2010 (3 pages)
24 December 2009Director's details changed for Helen Armitage on 28 October 2009 (3 pages)
9 December 2009Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
9 December 2009Director's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
1 December 2009Annual return made up to 17 October 2009 with a full list of shareholders (14 pages)
4 August 2009Director's change of particulars / helen armitage / 17/07/2009 (1 page)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 April 2009Appointment terminated director alliance LIMITED (1 page)
30 March 2009Director appointed richard allen hawker (2 pages)
27 March 2009Director appointed helen armitage (1 page)
27 March 2009Appointment terminated director alliance & leicester (holdings) LIMITED (1 page)
14 November 2008Return made up to 17/10/08; full list of members (4 pages)
4 August 2008Accounts made up to 31 December 2007 (24 pages)
21 November 2007Return made up to 17/10/07; full list of members (5 pages)
16 May 2007Full accounts made up to 31 December 2006 (25 pages)
10 April 2007New director appointed (3 pages)
10 April 2007New director appointed (3 pages)
10 April 2007New secretary appointed (2 pages)
10 April 2007Director resigned (1 page)
10 April 2007Director resigned (1 page)
10 April 2007Director resigned (1 page)
10 April 2007Secretary resigned (1 page)
10 April 2007Director resigned (1 page)
10 April 2007Director resigned (1 page)
10 November 2006Return made up to 17/10/06; full list of members (7 pages)
12 May 2006Full accounts made up to 31 December 2005 (23 pages)
24 November 2005Return made up to 17/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 October 2005Director's particulars changed (1 page)
3 June 2005Secretary resigned (1 page)
3 June 2005New secretary appointed (2 pages)
17 May 2005Full accounts made up to 31 December 2004 (22 pages)
7 December 2004New director appointed (2 pages)
6 December 2004Director resigned (1 page)
29 October 2004Return made up to 17/10/04; full list of members (8 pages)
2 August 2004Secretary's particulars changed (1 page)
12 May 2004Full accounts made up to 31 December 2003 (18 pages)
8 April 2004Director's particulars changed (1 page)
24 February 2004Secretary resigned (1 page)
24 February 2004New secretary appointed (2 pages)
11 November 2003Return made up to 17/10/03; full list of members (7 pages)
21 October 2003Director's particulars changed (1 page)
6 October 2003New director appointed (3 pages)
7 July 2003Company name changed girobank PLC\certificate issued on 07/07/03 (2 pages)
3 June 2003Full accounts made up to 31 December 2002 (18 pages)
8 May 2003Location of register of members (1 page)
8 March 2003Director's particulars changed (1 page)
1 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
30 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
24 October 2002Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 October 2002New director appointed (3 pages)
25 September 2002Director resigned (1 page)
22 July 2002Full accounts made up to 31 December 2001 (17 pages)
17 June 2002Director's particulars changed (1 page)
12 June 2002Registered office changed on 12/06/02 from: carlton park narborough leicester leicestershire LE9 5XX (1 page)
19 February 2002Particulars of mortgage/charge (8 pages)
19 February 2002Particulars of mortgage/charge (9 pages)
13 November 2001New director appointed (3 pages)
13 November 2001New director appointed (3 pages)
4 November 2001Director resigned (1 page)
30 October 2001Return made up to 17/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2001Director resigned (1 page)
3 July 2001Full accounts made up to 31 December 2000 (18 pages)
20 April 2001Director resigned (1 page)
9 January 2001New director appointed (6 pages)
23 October 2000Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 August 2000New director appointed (2 pages)
25 August 2000New director appointed (2 pages)
24 August 2000Director resigned (1 page)
17 July 2000New director appointed (2 pages)
4 July 2000Full accounts made up to 31 December 1999 (16 pages)
31 May 2000Registered office changed on 31/05/00 from: 49PARK lane london W1Y 4EQ (1 page)
10 November 1999Director resigned (1 page)
26 October 1999Return made up to 17/10/99; no change of members (6 pages)
13 July 1999Full accounts made up to 31 December 1998 (15 pages)
4 February 1999Director's particulars changed (1 page)
21 October 1998Return made up to 17/10/98; no change of members (6 pages)
15 October 1998New director appointed (2 pages)
1 September 1998Director resigned (1 page)
13 July 1998Full group accounts made up to 31 December 1997 (21 pages)
7 July 1998Director resigned (1 page)
28 October 1997Director's particulars changed (1 page)
28 October 1997Return made up to 17/10/97; full list of members (8 pages)
7 July 1997Full group accounts made up to 31 December 1996 (22 pages)
26 June 1997Director resigned (1 page)
4 March 1997Location of register of members (1 page)
6 December 1996S/Res transfer of undertakings (1 page)
13 November 1996Auditor's resignation (2 pages)
5 November 1996Return made up to 17/10/96; no change of members (8 pages)
25 October 1996New director appointed (2 pages)
15 October 1996New director appointed (2 pages)
23 September 1996Secretary's particulars changed (1 page)
14 July 1996Location of register of members (1 page)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
12 March 1996Full group accounts made up to 31 December 1995 (21 pages)
27 July 1995Registered office changed on 27/07/95 from: 10 milk street london EC2V 8JH (1 page)
13 July 1995Director resigned (4 pages)
5 July 1995Director's particulars changed (4 pages)
23 May 1995New director appointed (4 pages)
22 May 1995Director's particulars changed (4 pages)
11 April 1995Full group accounts made up to 31 December 1994 (20 pages)
17 October 1994Director resigned (2 pages)
8 May 1994Director resigned (2 pages)
27 April 1994Full group accounts made up to 31 December 1993 (9 pages)
13 March 1994Director resigned (2 pages)
28 November 1993Director resigned (2 pages)
13 September 1993New director appointed (2 pages)
7 September 1993Director resigned (2 pages)
18 May 1993Full group accounts made up to 31 December 1992 (21 pages)
18 August 1992Location of register of members (1 page)
10 June 1992Location of register of members (1 page)
3 June 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 May 1992Director resigned (2 pages)
24 April 1992Full group accounts made up to 31 December 1991 (16 pages)
13 December 1991Director resigned (2 pages)
1 November 1991Return made up to 17/10/91; no change of members (24 pages)
11 September 1991Director resigned (2 pages)
30 May 1991New director appointed (2 pages)
2 May 1991Full group accounts made up to 31 December 1990 (42 pages)
3 January 1991Director's particulars changed (8 pages)
15 November 1990Return made up to 17/10/90; full list of members (15 pages)
7 November 1990New director appointed (2 pages)
16 July 1990Director resigned;new director appointed (3 pages)
12 July 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
12 July 1990New secretary appointed (27 pages)
12 July 1990Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 July 1990Full accounts made up to 28 March 1990 (18 pages)
29 June 1990New director appointed (2 pages)
28 September 1989Director resigned (2 pages)
20 September 1989New director appointed (2 pages)
17 August 1989New director appointed (3 pages)
10 August 1989Full accounts made up to 29 March 1989 (17 pages)
3 July 1989Director resigned (2 pages)
26 April 1989Director resigned (2 pages)
5 April 1989Director resigned;new director appointed (2 pages)
8 November 1988Return made up to 07/10/88; full list of members (11 pages)
21 October 1988Director resigned;new director appointed (7 pages)
18 October 1988Director's particulars changed (3 pages)
2 September 1988Full accounts made up to 30 March 1988 (18 pages)
11 March 1988Director's particulars changed (2 pages)
12 February 1988Director's particulars changed (2 pages)
25 January 1988New director appointed (2 pages)
22 October 1987Director resigned (2 pages)
1 October 1987New director appointed (2 pages)
7 September 1987Return made up to 30/07/87; full list of members (16 pages)
13 August 1987Full group accounts made up to 1 April 1987 (19 pages)
13 August 1987Full group accounts made up to 1 April 1987 (19 pages)
4 August 1987New director appointed (2 pages)
20 July 1987New director appointed (2 pages)
21 May 1987New director appointed (2 pages)
27 January 1987Director resigned;new director appointed (2 pages)
8 December 1986New director appointed (2 pages)
10 November 1986Director resigned (2 pages)
11 October 1986Director resigned;new director appointed (2 pages)
2 August 1986Full accounts made up to 2 April 1986 (43 pages)
2 August 1986Full accounts made up to 2 April 1986 (43 pages)
23 July 1986Return made up to 28/07/86; full list of members (7 pages)
19 September 1985Incorporation (42 pages)