Company NameAlliancebernstein Services Limited
Company StatusActive
Company Number01961063
CategoryPrivate Limited Company
Incorporation Date19 November 1985 (32 years ago)
Previous NameAlliance Capital Services Limited

Business Activity

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

Directors

Director NameMr David Roger Hutchins
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(27 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleResearch And Investment
Country of ResidenceEngland
Correspondence Address50 Berkeley Street
London
W1J 8HA
Director NameMr Allen Frank Arthur Clements
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2015(29 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleHuman Capital Director
Country of ResidenceEngland
Correspondence Address50 Berkeley Street
London
W1J 8HA
Secretary NameMr Mark Randall Manley
StatusCurrent
Appointed01 March 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address50 Berkeley Street
London
W1J 8HA
Director NameMrs Joanna Clare Green
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2017(31 years, 3 months after company formation)
Appointment Duration9 months
RoleUk And European Cfo
Country of ResidenceEngland
Correspondence Address50 Berkeley Street
London
W1J 8HA
Director NameElzbieta Grazyna Banz
Date of BirthApril 1949 (Born 68 years ago)
NationalityPolish
StatusResigned
Appointed02 June 1991(5 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 December 1995)
RoleCompany Director
Correspondence Address19 Lamont Road
London
SW10 0HR
Director NameRolf Werner Banz
Date of BirthJuly 1946 (Born 71 years ago)
NationalitySwiss
StatusResigned
Appointed02 June 1991(5 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 July 1995)
RoleCompany Director
Correspondence Address19 Lamont Road
London
SW10 0HR
Director NameDavid Gilbert Booth
Date of BirthDecember 1946 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 1991(5 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 10 October 1991)
RoleCompany Director
Correspondence Address201 North Carmelina Avenue
Los Angeles
Ca 90049
Foreign
Director NameRex Andrew Sinquefield
Date of BirthSeptember 1944 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 1991(5 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 10 October 1991)
RoleCompany Director
Correspondence Address1299 Ocean Avenue
Ste 650
Santa Monica
California
Foreign
Secretary NameElzbieta Grazyna Banz
NationalityPolish
StatusResigned
Appointed02 June 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 October 1992)
RoleCompany Director
Correspondence Address19 Lamont Road
London
SW10 0HR
Secretary NamePatrick Ravenscroft
NationalityBritish
StatusResigned
Appointed21 October 1992(6 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 August 1997)
RoleCompany Director
Correspondence Address113 Colworth Road
Leytonstone
London
E11 1JE
Director NameJon Richard Groom
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1995(9 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 April 1996)
RoleS P Financial
Correspondence Address238 Hill Street
Boonton
New Jersey
07005
Director NamePatrick Ravenscroft
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(10 years after company formation)
Appointment Duration1 year, 8 months (resigned 22 August 1997)
RoleSecretary
Correspondence Address113 Colworth Road
Leytonstone
London
E11 1JE
Director NameMr Richard Irving Morris
Date of BirthMarch 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(10 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Shelley Court
Tite Street
London
SW3 4JB
Director NameStephen Beinhacker
Date of BirthOctober 1964 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed22 January 1997(11 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 June 1999)
RoleCompany Director
Correspondence Address9 Warwick Place
London
W9 2PX
Director NameMr Mark Herbert Breedon
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(11 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 December 2002)
RoleFund Manager
Correspondence Address66 Park Street
London
W1Y 3HP
Secretary NameMark Manley
NationalityBritish
StatusResigned
Appointed22 August 1997(11 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 February 1999)
RoleCompany Director
Correspondence Address1 Hardwick Drive
South Huntington
Suffolk
11746
United States
Director NameKathleen Ann Corbet
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed12 February 1999(13 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 May 2002)
RoleInvestment Management
Correspondence Address49 Cross Ridge Road
New Cannan
Ct 06840
United States
Director NameJoy Karen Smallwood
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1999(13 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 April 2000)
RoleSolicitor
Correspondence Address56 Esmond Road
London
W4 1JF
Secretary NameJoy Karen Smallwood
NationalityBritish
StatusResigned
Appointed12 February 1999(13 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 April 2000)
RoleSolicitor
Correspondence Address56 Esmond Road
London
W4 1JF
Director NameEdward Daniel Baker 111
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed19 January 2000(14 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 22 April 2005)
RoleFund Manager
Correspondence Address22 Gerald Road
London
SW1W 9EQ
Secretary NameMark Manley
NationalityAmerican
StatusResigned
Appointed05 April 2000(14 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 10 July 2015)
RoleCompany Director
Correspondence Address3 Woodstone Court
Huntington
Suffolk 11746
United States
Secretary NameDonna Marie Samuels
NationalityBritish
StatusResigned
Appointed28 September 2000(14 years, 10 months after company formation)
Appointment Duration11 years, 8 months (resigned 06 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 3 Viewpoint
20 North Common Road
London
W5 2QB
Director NameSharon Fay
Date of BirthJune 1960 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed20 January 2003(17 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 November 2005)
RoleFund Manager
Correspondence AddressChurch House
66 Ennismore Gardens
London
SW7 1AP
Director NameChristopher Moussa Toub
Date of BirthJune 1959 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed22 April 2005(19 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 September 2009)
RoleInvestment Manager
Correspondence Address570 Park Avenue
New York
Ny 10065
Director NameMartin Adam Reeves
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(19 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 August 2008)
RoleInvestment Manager
Correspondence Address49 Fitzroy Road
London
NW1 8TP
Director NameMr Justin Passfield
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2008(22 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 January 2010)
RoleUk Chief Financial Office
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Roland Mansions Rosary Gardens
Old Brompton Road
London
SW7 4NP
Director NameMr Claude Andre Chene
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(23 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 July 2011)
RoleSales And Marketing Manager
Country of ResidenceEngland
Correspondence Address28 Mapesbury Road
London
NW2 4JD
Director NameMr Robert Michael David Alster
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2010(24 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 June 2013)
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence Address62 Goldhurst Terrace
London
NW6 3HT
Director NameMr Ian Christopher Dawkins
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2011(25 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 09 February 2017)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address50 Berkeley Street
London
W1J 8HA
Director NameMr Patrick Joseph Rudden
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2011(26 years after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 2015)
RoleInvestment Adviser
Country of ResidenceUnited Kingdom
Correspondence Address50 Berkeley Street
London
W1J 8HA
Director NameMr Arif Husain
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2011(26 years after company formation)
Appointment Duration1 year, 6 months (resigned 17 May 2013)
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence Address50 Berkeley Street
London
W1J 8HA
Secretary NameMr Andrew Robert Fowler
StatusResigned
Appointed06 June 2012(26 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 February 2016)
RoleCompany Director
Correspondence Address50 Berkeley Street
London
W1J 8HA
Director NameLaura Louise Tocchet
Date of BirthDecember 1969 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2013(27 years, 6 months after company formation)
Appointment Duration2 years (resigned 29 June 2015)
RoleAsset Management
Country of ResidenceEngland
Correspondence Address50 Berkeley Street
London
W1J 8HA

Contact

Websiteabglobalwealthmanagement.com

Location

Registered Address50 Berkeley Street
London
W1J 8HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Alliancebernstein LTD
100.00%
Ordinary

Financials

Year2014
Turnover£21,107,128
Net Worth£4,218,890
Cash£1,140,144
Current Liabilities£29,235,110

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 Return2 June 2017 (5 months, 3 weeks ago)
Next Return Due16 June 2018 (6 months, 3 weeks from now)

Charges

30 May 2001Delivered on: 1 June 2001
Satisfied on: 9 September 2008
Persons entitled: 72/78 Piccadilly (No.1) Limited and 72/78 Piccadilly (No.2) Limited

Classification: A deed
Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of the lease dated 30 may.
Particulars: A sum equal to one half of the annual rent first reserved by the lease which sum is presently the sum of £601,250.00.
Fully Satisfied
18 August 1998Delivered on: 21 August 1998
Satisfied on: 9 September 2008
Persons entitled: Land Securities PLC

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: £266,550 deposit.
Fully Satisfied
25 June 1998Delivered on: 7 July 1998
Satisfied on: 9 September 2008
Persons entitled: Land Securities PLC

Classification: Deed of rent deposit
Secured details: The obligations of the company to the chargee contained in a lease dated 24TH december 1996.
Particulars: £150,000.00.
Fully Satisfied
25 June 1998Delivered on: 7 July 1998
Satisfied on: 9 September 2008
Persons entitled: Land Securities PLC

Classification: Deed of rent deposit
Secured details: The obligations of the company to the chargee contained in a lease dated 24TH december 1996.
Particulars: Two hundred and thirty three tousand six hundred and eighty five pounds.
Fully Satisfied
8 April 1986Delivered on: 10 April 1986
Persons entitled: Electricity Supply Nominees Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Bookdebts to the sum of ( £16,125) or other sums due (see doc M21 for full details).
Fully Satisfied

Filing History

8 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
(8 pages)
5 May 2016Full accounts made up to 31 December 2015 (19 pages)
31 March 2016Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016 (1 page)
31 March 2016Appointment of Mr Mark Randall Manley as a secretary on 1 March 2016 (2 pages)
27 November 2015Termination of appointment of Patrick Joseph Rudden as a director on 31 October 2015 (1 page)
1 October 2015Full accounts made up to 31 December 2014 (19 pages)
15 July 2015Appointment of Mr Allen Frank Arthur Clements as a director on 14 July 2015 (2 pages)
13 July 2015Termination of appointment of Laura Louise Tocchet as a director on 29 June 2015 (1 page)
10 July 2015Termination of appointment of Mark Manley as a secretary on 10 July 2015 (1 page)
29 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
(6 pages)
29 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
(6 pages)
27 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
(6 pages)
27 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
(6 pages)
1 May 2014Accounts made up to 31 December 2013 (19 pages)
14 October 2013Director's details changed for Mr Ian Christopher Dawkins on 13 October 2013 (2 pages)
25 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
25 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
24 July 2013Termination of appointment of Robert Alster as a director (1 page)
17 June 2013Accounts made up to 31 December 2012 (19 pages)
17 June 2013Appointment of Mr David Roger Hutchins as a director (2 pages)
5 June 2013Appointment of Laura Louise Tocchet as a director (2 pages)
4 June 2013Termination of appointment of Robert Alster as a director (1 page)
20 May 2013Termination of appointment of Arif Husain as a director (1 page)
17 July 2012Accounts made up to 31 December 2011 (19 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
18 June 2012Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Second filing TM02 for Donna Samuels
(4 pages)
8 June 2012Appointment of Mr Andrew Robert Fowler as a secretary (1 page)
8 June 2012Termination of appointment of Donna Samuels as a secretary
  • ANNOTATION A second filed TM02 was registered on 18/06/2012
(2 pages)
21 November 2011Appointment of Mr Arif Husain as a director (2 pages)
17 November 2011Appointment of Mr Patrick Joseph Rudden as a director (2 pages)
14 July 2011Termination of appointment of Claude Chene as a director (1 page)
14 July 2011Appointment of Mr Ian Christopher Dawkins as a director (2 pages)
27 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
27 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
3 May 2011Accounts made up to 31 December 2010 (19 pages)
18 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 January 2011Memorandum and Articles of Association (31 pages)
11 January 2011Statement of company's objects (2 pages)
1 November 2010Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ on 1 November 2010 (1 page)
1 November 2010Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ on 1 November 2010 (1 page)
1 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
1 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
30 June 2010Register(s) moved to registered inspection location (1 page)
30 June 2010Register inspection address has been changed (1 page)
29 April 2010Accounts made up to 31 December 2009 (20 pages)
18 January 2010Appointment of Mr Robert Alster as a director (2 pages)
18 January 2010Termination of appointment of Justin Passfield as a director (1 page)
5 January 2010Director's details changed for Mr Claude Chene on 23 December 2009 (2 pages)
5 September 2009Director appointed mr claude andre chene (1 page)
4 September 2009Appointment terminated director christopher toub (1 page)
3 September 2009Memorandum and Articles of Association (6 pages)
26 June 2009Director's change of particulars / christopher toub / 26/06/2009 (1 page)
10 June 2009Memorandum and Articles of Association (8 pages)
5 June 2009Return made up to 02/06/09; full list of members (4 pages)
29 April 2009Accounts made up to 31 December 2008 (19 pages)
15 September 2008Location of register of members (1 page)
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2008Director appointed mr justin passfield (1 page)
18 August 2008Appointment terminated director martin reeves (1 page)
30 June 2008Secretary's change of particulars / mark manley / 27/06/2008 (1 page)
30 June 2008Return made up to 02/06/08; full list of members (4 pages)
9 May 2008Accounts made up to 31 December 2007 (18 pages)
16 June 2007Return made up to 02/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 May 2007Full accounts made up to 31 December 2006 (18 pages)
28 September 2006Full accounts made up to 31 December 2005 (16 pages)
3 July 2006Location of register of members (1 page)
22 June 2006Return made up to 02/06/06; full list of members (7 pages)
20 June 2006Return made up to 02/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 June 2006Auditor's resignation (1 page)
24 February 2006Company name changed alliance capital services limite d\certificate issued on 24/02/06 (2 pages)
6 December 2005New director appointed (2 pages)
6 December 2005Director resigned (1 page)
25 October 2005Full accounts made up to 31 December 2004 (16 pages)
29 April 2005New director appointed (2 pages)
29 April 2005Director resigned (1 page)
1 April 2005Return made up to 02/06/04; full list of members (7 pages)
27 October 2004Full accounts made up to 31 December 2003 (16 pages)
26 September 2003Full accounts made up to 31 December 2002 (16 pages)
8 August 2003Director's particulars changed (1 page)
8 August 2003Secretary's particulars changed (1 page)
8 August 2003Secretary's particulars changed (1 page)
6 August 2003Return made up to 02/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 February 2003New director appointed (2 pages)
18 December 2002Director resigned (1 page)
15 October 2002Full accounts made up to 31 December 2001 (14 pages)
18 June 2002Return made up to 02/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 June 2002Director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (14 pages)
13 June 2001Return made up to 02/06/01; full list of members
  • 363(287) ‐ Registered office changed on 13/06/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 June 2001Particulars of mortgage/charge (3 pages)
16 October 2000New secretary appointed (2 pages)
8 September 2000Full accounts made up to 31 December 1999 (15 pages)
21 June 2000Return made up to 02/06/00; full list of members (7 pages)
19 May 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/05/00
(1 page)
12 April 2000Secretary resigned;director resigned (1 page)
12 April 2000New secretary appointed (2 pages)
16 February 2000New director appointed (3 pages)
24 September 1999Full accounts made up to 31 December 1998 (15 pages)
24 June 1999Director resigned (1 page)
11 June 1999Return made up to 02/06/99; no change of members (6 pages)
18 March 1999Registered office changed on 18/03/99 from: 53 stratton street london W1X 6JJ (1 page)
24 February 1999Secretary resigned (1 page)
24 February 1999New director appointed (2 pages)
24 February 1999New secretary appointed;new director appointed (2 pages)
18 September 1998Full accounts made up to 31 December 1997 (13 pages)
21 August 1998Particulars of mortgage/charge (3 pages)
8 July 1998Return made up to 02/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
7 July 1998Particulars of mortgage/charge (3 pages)
7 July 1998Particulars of mortgage/charge (3 pages)
8 September 1997New secretary appointed (2 pages)
8 September 1997New director appointed (2 pages)
19 June 1997Return made up to 02/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
14 May 1997Company name changed dimensional asset management lim ited\certificate issued on 15/05/97 (2 pages)
4 May 1997Full accounts made up to 31 December 1996 (11 pages)
11 February 1997New director appointed (2 pages)
5 June 1996Return made up to 02/06/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
28 May 1996Full accounts made up to 31 December 1995 (13 pages)
26 May 1996New director appointed (2 pages)
3 January 1996New director appointed (2 pages)
6 September 1995Return made up to 02/06/95; full list of members (6 pages)
28 June 1995New director appointed (2 pages)
22 May 1995Full accounts made up to 31 December 1994 (13 pages)
19 June 1992Full accounts made up to 31 December 1991 (12 pages)
28 November 1991Resolutions
  • SRES13 ‐ Special resolution
(7 pages)
28 November 1991Memorandum and Articles of Association (6 pages)
7 March 1988Full accounts made up to 31 December 1987 (14 pages)
2 June 1987Full accounts made up to 31 December 1986 (12 pages)