Company NameUBS Trustee Company Limited
Company StatusActive
Company Number01960703
CategoryPrivate Limited Company
Incorporation Date18 November 1985 (32 years ago)
Previous NameS.G. Warburg Group Employee Trust Co. Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlastair Scott Holmes
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2008(22 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameJohn Quarmby
Date of BirthJune 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2008(22 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleChartered Tax Adviser
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMatthew Ian Burbedge
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2012(27 years after company formation)
Appointment Duration5 years
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Secretary NameHarriet Helen Lucinda Charles
NationalityBritish
StatusCurrent
Appointed02 July 2013(27 years, 7 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameKonrad Paul Graf
Date of BirthNovember 1971 (Born 46 years ago)
NationalitySwiss
StatusCurrent
Appointed01 April 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleHr Senior Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Finsbury Avenue
London
EC2M 2PP
Director NameClaire Elizabeth Ashfield
Date of BirthJune 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2016(30 years, 11 months after company formation)
Appointment Duration1 year
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameMatthew James Cartledge
Date of BirthJuly 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2016(30 years, 11 months after company formation)
Appointment Duration1 year
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameMichael Balfour Gruberg Gore
Date of BirthOctober 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 6 months after company formation)
Appointment Duration10 months (resigned 02 April 1993)
RoleInvestment Banker
Correspondence Address19 Launceston Place
London
W8 5RL
Secretary NameMr Ian Bruce Marshall
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameHugh Richardson
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 April 1996)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressFlat 56
30 Vincent Square
London
SW1P 2NW
Director NameSimon William De Mussenden Leathes
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1993(7 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 September 1995)
RoleInvestment Banker
Correspondence Address19 Lauriston Road
Wimbledon
London
SW19 4TJ
Secretary NameRoger Cheston Clifton
NationalityBritish
StatusResigned
Appointed25 August 1995(9 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 April 1996)
RoleCompany Director
Correspondence Address8 Sandy Close
Woking
Surrey
GU22 8BQ
Director NameJulian Victor Ozanne
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1995(9 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 19 February 2001)
RoleInvestment Banker
Correspondence AddressHighfield Styants Bottom Road
Seal Chart
Sevenoaks
Kent
TN15 0ES
Director NamePeter Trevillian Cole
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1996(10 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 April 1997)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenfinch Close
Crowthorne
Berkshire
RG45 6TZ
Secretary NameNeil Richard Stocks
NationalityBritish
StatusResigned
Appointed17 April 1996(10 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1998)
RoleCompany Director
Correspondence Address15 Wandsworth Common
London
SW11 6HZ
Director NameColin Neil Malone
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1996(10 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 February 2002)
RoleInvestment Banker
Correspondence Address1 Culloden Road
Enfield
Middlesex
EN2 8QB
Director NameAlexander Peter Campbell
Date of BirthNovember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(11 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 February 2002)
RoleHuman Resources Manager
Correspondence Address7 Holland Park Court
Holland Park Gardens
London
W14 8DN
Secretary NameMr Paul Edward Hare
NationalityBritish
StatusResigned
Appointed01 September 1998(12 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cloudesley Road
Barnsbury Islington
London
N1 0EL
Director NameMr Ian Herbert Martin
Date of BirthJuly 1950 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed06 November 1998(12 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 April 2001)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Westfield
Reigate
Surrey
RH2 0DZ
Director NameMichael Arthur Kerrison
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(15 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechbank
Mount Park Avenue
Harrow On The Hill
Middlesex
HA1 3JN
Director NameChristopher Douglas Ashford
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(15 years, 3 months after company formation)
Appointment Duration11 months (resigned 01 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Outram Road
Croydon
Surrey
CR0 6XE
Director NameElaine Louise Hughes
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(15 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 May 2006)
RoleBank Officer
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NamePhilip Ian Price
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(15 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleLegal Counsel
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(15 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 July 2008)
RoleEuropean General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameGeoffrey Stephen Hayward
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(16 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 June 2006)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameNicholas John Livingstone
Date of BirthJuly 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(16 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2003)
RoleExecutive Director Fcd
Correspondence Address32 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Secretary NameJohn Stuart Mitchell Hewson
NationalityBritish
StatusResigned
Appointed30 January 2004(18 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 02 July 2013)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard Charles Blundell
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2005(19 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 July 2008)
RoleCorporate Tax Accountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameUrs Robert Pluess
Date of BirthDecember 1967 (Born 50 years ago)
NationalitySwiss
StatusResigned
Appointed14 October 2005(19 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 October 2007)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameGary Anthony Peter Lavan
Date of BirthAugust 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2006(20 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 26 March 2007)
RoleCompensations Manage
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameKevin Barry Purcell
Date of BirthJune 1964 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed04 September 2006(20 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 July 2010)
RoleHuman Resources Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAnna Marie Ingeborg Haemmerli
Date of BirthJune 1966 (Born 51 years ago)
NationalitySwiss
StatusResigned
Appointed01 November 2007(21 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 August 2014)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMichael James Greasley
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2009(23 years, 10 months after company formation)
Appointment Duration10 months (resigned 20 July 2010)
RoleHr Executive
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMoira Hamilton Maguire
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2010(24 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 May 2013)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Finsbury Avenue
London
EC2M 2PP
Director NameMatthew Ian Burbedge
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(27 years after company formation)
Appointment Duration3 years, 11 months (resigned 26 October 2016)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameWilliam Thomas Collingwood Brown
Date of BirthJanuary 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(27 years, 8 months after company formation)
Appointment Duration8 months (resigned 21 March 2014)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Finsbury Avenue
London
EC2M 2PP
Director NameAngela Mary O-Mahony
Date of BirthDecember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2014(28 years, 4 months after company formation)
Appointment Duration3 months (resigned 30 June 2014)
RoleHR Manager
Country of ResidenceHerts
Correspondence Address1 Finsbury Avenue
London
EC2M 2PP
Director NameClaire Elizabeth Ashfield
Date of BirthJune 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2014(28 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 March 2015)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Finsbury Avenue
London
EC2M 2PP
Director NameKonrad Paul Graf
Date of BirthNovember 1971 (Born 46 years ago)
NationalitySwiss
StatusResigned
Appointed01 April 2015(29 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 October 2016)
RoleHr Senior Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Finsbury Avenue
London
EC2M 2PP

Location

Registered Address5 Broadgate
London
EC2M 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Ubs Ag
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

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

Returns

Latest Return31 May 2017 (5 months, 3 weeks ago)
Next Return Due14 June 2018 (6 months, 3 weeks from now)

Filing History

1 September 2017Full accounts made up to 31 December 2016 (12 pages)
19 July 2017Director's details changed for Alastair Scott Holmes on 5 July 2017 (3 pages)
19 July 2017Director's details changed for John Quarmby on 7 July 2017 (3 pages)
22 June 2017Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
16 June 2017Confirmation statement made on 31 May 2017 with updates (27 pages)
26 November 2016Appointment of Claire Elizabeth Ashfield as a director on 26 October 2016 (3 pages)
26 November 2016Appointment of Matthew James Cartledge as a director on 26 October 2016 (3 pages)
23 November 2016Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016 (2 pages)
23 November 2016Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016 (2 pages)
10 November 2016Termination of appointment of Konrad Paul Graf as a director on 25 October 2016 (2 pages)
26 August 2016Full accounts made up to 31 December 2015 (13 pages)
27 July 2016Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
8 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(7 pages)
3 October 2015Full accounts made up to 31 December 2014 (10 pages)
4 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(7 pages)
6 May 2015Appointment of Konrad Paul Graf as a director on 1 April 2015 (3 pages)
6 May 2015Appointment of Konrad Paul Graf as a director on 1 April 2015 (3 pages)
22 April 2015Termination of appointment of Claire Elizabeth Ashfield as a director on 31 March 2015 (2 pages)
13 November 2014Appointment of Claire Elizabeth Ashfield as a director on 5 November 2014 (3 pages)
13 November 2014Appointment of Claire Elizabeth Ashfield as a director on 5 November 2014 (3 pages)
18 August 2014Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
18 August 2014Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
6 August 2014Full accounts made up to 31 December 2013 (10 pages)
11 July 2014Termination of appointment of Angela O-Mahony as a director (2 pages)
12 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(8 pages)
1 April 2014Appointment of Angela Mary O-Mahony as a director (3 pages)
25 March 2014Termination of appointment of William Brown as a director (2 pages)
30 September 2013Full accounts made up to 31 December 2012 (10 pages)
14 August 2013Appointment of William Thomas Collingwood Brown as a director (3 pages)
12 July 2013Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
12 July 2013Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
26 June 2013Termination of appointment of Moira Maguire as a director (2 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
5 February 2013Appointment of Matthew Ian Burbedge as a director (3 pages)
4 December 2012Termination of appointment of Gregory Simpson as a director (2 pages)
6 September 2012Full accounts made up to 31 December 2011 (10 pages)
28 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (17 pages)
23 May 2012Termination of appointment of Charles Ross-Stewart as a director (2 pages)
24 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
24 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 August 2011Full accounts made up to 31 December 2010 (10 pages)
12 July 2011Appointment of Gregory Paul Simpson as a director (3 pages)
11 July 2011Termination of appointment of Sean Ryan as a director (2 pages)
20 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (18 pages)
22 September 2010Full accounts made up to 31 December 2009 (10 pages)
23 August 2010Appointment of Moira Hamilton Maguire as a director (3 pages)
3 August 2010Termination of appointment of Michael Greasley as a director (2 pages)
3 August 2010Termination of appointment of Kevin Purcell as a director (2 pages)
14 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (19 pages)
9 December 2009Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
25 November 2009Termination of appointment of Andrew Williams as a director (2 pages)
29 October 2009Appointment of Michael James Greasley as a director (2 pages)
11 October 2009Full accounts made up to 31 December 2008 (11 pages)
13 August 2009Appointment terminated director matthew webb (1 page)
8 July 2009Return made up to 31/05/09; full list of members (8 pages)
6 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
26 August 2008Director appointed alastair scott holmes (2 pages)
19 August 2008Director appointed john quarmby (3 pages)
5 August 2008Appointment terminated director richard blundell (1 page)
5 August 2008Appointment terminated director sally james (1 page)
11 June 2008Full accounts made up to 31 December 2007 (11 pages)
10 June 2008Return made up to 31/05/08; full list of members (8 pages)
3 April 2008Appointment terminate, director gary anthony peter lavan logged form (1 page)
1 April 2008Appointment terminated director gary lavan (1 page)
14 November 2007New director appointed (3 pages)
6 November 2007Director resigned (1 page)
31 October 2007Full accounts made up to 31 December 2006 (11 pages)
2 July 2007Return made up to 31/05/07; full list of members (8 pages)
5 November 2006Full accounts made up to 31 December 2005 (9 pages)
26 September 2006New director appointed (2 pages)
12 September 2006Director resigned (1 page)
11 July 2006Return made up to 31/05/06; full list of members (9 pages)
11 July 2006New director appointed (3 pages)
26 June 2006Director resigned (1 page)
20 June 2006New director appointed (2 pages)
5 June 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
8 November 2005New director appointed (3 pages)
8 November 2005New director appointed (4 pages)
31 October 2005Full accounts made up to 31 December 2004 (9 pages)
14 June 2005Return made up to 31/05/05; full list of members (8 pages)
26 January 2005Director's particulars changed (1 page)
12 January 2005Director's particulars changed (1 page)
17 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 2004Director's particulars changed (1 page)
20 October 2004Full accounts made up to 31 December 2003 (9 pages)
14 October 2004Director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
8 July 2004Return made up to 31/05/04; full list of members (8 pages)
12 May 2004Director's particulars changed (1 page)
2 April 2004New secretary appointed (2 pages)
6 February 2004Secretary resigned (1 page)
25 November 2003New director appointed (3 pages)
25 November 2003Director resigned (1 page)
15 October 2003Full accounts made up to 31 December 2002 (9 pages)
4 July 2003Return made up to 31/05/03; full list of members (8 pages)
21 October 2002Full accounts made up to 31 December 2001 (8 pages)
23 September 2002Director resigned (1 page)
23 September 2002New director appointed (4 pages)
13 September 2002Director's particulars changed (1 page)
6 June 2002Return made up to 31/05/02; full list of members (8 pages)
16 April 2002New director appointed (2 pages)
18 February 2002New director appointed (3 pages)
12 February 2002New director appointed (2 pages)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
19 September 2001Full accounts made up to 31 December 2000 (8 pages)
12 September 2001New director appointed (6 pages)
29 August 2001Return made up to 31/05/01; full list of members (8 pages)
7 August 2001Secretary's particulars changed (1 page)
11 May 2001New director appointed (5 pages)
27 April 2001New director appointed (3 pages)
26 April 2001Director resigned (1 page)
23 April 2001New director appointed (3 pages)
23 April 2001New director appointed (5 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (5 pages)
23 April 2001Director resigned (1 page)
4 October 2000Full accounts made up to 31 December 1999 (8 pages)
19 June 2000Return made up to 31/05/00; full list of members (7 pages)
17 April 2000Director's particulars changed (1 page)
1 August 1999Full accounts made up to 31 December 1998 (7 pages)
1 July 1999Director's particulars changed (1 page)
10 June 1999Return made up to 31/05/99; full list of members (7 pages)
8 January 1999Company name changed S.G. warburg group employee trus t co. LTD.\certificate issued on 08/01/99 (2 pages)
27 November 1998New director appointed (2 pages)
26 November 1998Director resigned (1 page)
15 September 1998New secretary appointed (2 pages)
15 September 1998Secretary resigned (1 page)
29 June 1998Return made up to 31/05/98; no change of members (6 pages)
11 June 1998Director resigned (1 page)
31 May 1998Full accounts made up to 31 December 1997 (6 pages)
13 August 1997New director appointed (2 pages)
13 June 1997Return made up to 31/05/97; no change of members (4 pages)
28 April 1997Full accounts made up to 31 December 1996 (6 pages)
11 April 1997Director resigned (1 page)
19 September 1996Director's particulars changed (1 page)
9 September 1996New director appointed (2 pages)
1 July 1996Full accounts made up to 31 December 1995 (6 pages)
20 June 1996Return made up to 31/05/96; full list of members (9 pages)
15 May 1996New secretary appointed (2 pages)
15 May 1996New director appointed (2 pages)
7 May 1996Director resigned (1 page)
3 May 1996Secretary resigned (1 page)
19 March 1996New director appointed (2 pages)
11 March 1996New director appointed (3 pages)
14 February 1996Director's particulars changed (2 pages)
3 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
2 October 1995New director appointed (6 pages)
19 September 1995Director resigned (4 pages)
1 September 1995Secretary resigned;new secretary appointed (4 pages)
3 August 1995Director resigned (4 pages)
8 June 1995Return made up to 31/05/95; full list of members (14 pages)
18 May 1995Full accounts made up to 31 March 1995 (6 pages)
9 April 1995Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
25 June 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
30 April 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1987Company name changed\certificate issued on 20/10/87 (4 pages)
18 November 1985Certificate of incorporation (1 page)