Company NameChaps Clearing Company Limited
Company StatusActive
Company Number01962902
CategoryPrivate Limited Company
Incorporation Date21 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Graeme John Donald
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2009(23 years, 11 months after company formation)
Appointment Duration8 years
RoleBanker (Lbg)
Country of ResidenceScotland
Correspondence AddressLloyds Banking Group Teviot House
41 South Gyle Crescent
Edinburgh
EH12 9DR
Scotland
Director NameMichael William Brennan
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2011(25 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressDeutsche Bank Winchester House
1 Great Winchester Street
London
EC2N 2DB
Director NameMr John Francis Hagon
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2012(26 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleBanker (Cls)
Country of ResidenceEngland
Correspondence Address53 Bromley Road
Beckenham
BR3 5PA
Director NameHerta Von Stiegel
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed31 May 2013(27 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Place
London
SW1A 1LP
Director NameTerri Lynn Duhon
Date of BirthMay 1972 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed17 July 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleFinance Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressChaps Clearing Company Limited 2 Thomas More Squar
London
E1W 1YN
Director NameMatthew Alfred Wells
Date of BirthMarch 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address3 Hardman Street
Manchester
M3 3RH
Director NameMr Matthew Rhys Davies
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(29 years after company formation)
Appointment Duration2 years, 11 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBank Of America Merrill Lynch 2 King Edward Street
London
EC1A 7BA
Secretary NameMr Simon David Hatherly Dean
StatusCurrent
Appointed01 February 2015(29 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMs Iretiogo Olaitan Imatitikwa Samuel-Ogbu
Date of BirthMay 1963 (Born 54 years ago)
NationalityNigerian/South Afric
StatusCurrent
Appointed11 March 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressCitigroup Centre Canada Square
London
E14 5LB
Director NameMr Jamie Birt
Date of BirthSeptember 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleBanking Official
Country of ResidenceEngland
Correspondence AddressBarclays Bank Plc, Barclays House Global Command C
1 Wimborne Road
Poole
Dorset
BH15 2BB
Director NameMr Andrew Slough
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMs Marcia Cantor-Grable
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2015(29 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleRisk Management, Financial Services
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMs Marcia Cantor-Grable
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2015(29 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleRisk Management, Financial Services
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Dennis Alfred Sweeney
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr David Charles Wicks
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleExecutive Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressNorthern Trust Company 50 Bank Street
Canary Wharf
London
E14 5NT
Director NameMr Marcus John Treacher
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleInformation Technology Executive
Country of ResidenceEngland
Correspondence Address1 (Level 39) Canada Square
London
E14 5AB
Director NameMs Elizabeth Noel Harwerth
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish/American
StatusCurrent
Appointed26 September 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleBoard Director
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Simon James Eacott
Date of BirthAugust 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2017(31 years, 7 months after company formation)
Appointment Duration5 months
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr William Allan
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 June 1994)
RoleBanker
Correspondence Address5 Paties Road
Edinburgh
Midlothian
EH14 1EF
Scotland
Secretary NameMs Susan Mary Ward
NationalityBritish
StatusResigned
Appointed17 August 1992(6 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 04 June 1993)
RoleCompany Director
Correspondence Address95 Theydon Grove
Epping
Essex
CM16 4PZ
Director NameMr Terence John Barham
Date of BirthApril 1946 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed16 November 1992(6 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 March 1997)
RoleSenior Manager In Royal Bank
Correspondence Address48 Prince Edward Road
Billericay
Essex
CM11 2HB
Director NamePeter James Barraclough
Date of BirthNovember 1951 (Born 66 years ago)
NationalitySouth African
StatusResigned
Appointed21 December 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 08 November 1994)
RoleBank Manager
Correspondence AddressCartmel Lodge
Towarow Green
Rotherfield
East Sussex
TN6 3QU
Director NameMr Thomas Peter Barker
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1993(7 years, 3 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 10 January 1994)
RoleDivisional Manager Lloyds Bank Plc
Correspondence AddressThe Ridings
North Hill Little Baddow
Chelmsford
Essex
CM3 4TG
Secretary NameMr Ewen George Morrell Stamp
NationalityBritish
StatusResigned
Appointed04 June 1993(7 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables Lower Street
Stutton
Ipswich
Suffolk
IP9 2SQ
Director NameHerman Jan Maria Aras
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed02 December 1994(9 years after company formation)
Appointment Duration1 year, 9 months (resigned 04 September 1996)
RoleBanking
Correspondence AddressLower Ground Floor Flat
31 Warwick Road
London
SW5 9UL
Director NameMr John Bartlett
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(9 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 March 1999)
RoleBanker
Correspondence Address40 Swan Way
Church Crookham
Fleet
Hampshire
GU13 0TT
Director NameMr Trevor Ashton
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(11 years, 1 month after company formation)
Appointment Duration11 months (resigned 05 December 1997)
RoleBanker
Correspondence AddressThe Old House
High Street Little Chesterford
Saffron Walden
Essex
CB10 1TS
Director NameMr Trevor Ashton
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(11 years, 1 month after company formation)
Appointment Duration11 months (resigned 05 December 1997)
RoleBanker
Correspondence AddressThe Old House
High Street Little Chesterford
Saffron Walden
Essex
CB10 1TS
Director NameGary Steven Acors
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(13 years after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2000)
RoleBank Official
Correspondence Address23 Churchill Close
Alderholt
Fordingbridge
Hampshire
SP6 3BG
Director NameMr Alan Jeffery Anderson
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(13 years after company formation)
Appointment Duration2 years, 2 months (resigned 09 February 2001)
RoleBanker
Country of ResidenceEngland
Correspondence AddressWayside
80 Downham Road, Downham
Billericay
Essex
CM11 1QD
Director NameMr Paul William Baker
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(17 years after company formation)
Appointment Duration1 year, 3 months (resigned 11 March 2004)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressThe Lodge
Milton Lane
Steventon
Oxfordshire
OX13 6SA
Director NameMr Stephen Roger Campbell Barton
Date of BirthJune 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(18 years after company formation)
Appointment Duration6 years, 8 months (resigned 09 August 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address28 Mill Pond Road
Windlesham
Surrey
GU20 6JT
Director NameMr Michael Richard Banyard
Date of BirthSeptember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2005(19 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 02 November 2011)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Shott Lane
Letchworth Garden City
Hertfordshire
SG6 1SD
Secretary NameMr John Duncan Burns
NationalityBritish
StatusResigned
Appointed06 April 2006(20 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 May 2008)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence Address57 Malmstone Avenue
Merstham
Redhill
Surrey
RH1 3ND
Director NameMichael John Baker
Date of BirthJuly 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2011(25 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2013)
RoleBanker (Deutsche)
Country of ResidenceUnited Kingdom
Correspondence Address24 Boundary Road
Upminster
Essex
RM14 2QS
Secretary NameM & R Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 May 2008(22 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 December 2009)
Correspondence Address112 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
Secretary NameUK Payments Administration Limited (Corporation)
StatusResigned
Appointed17 December 2009(24 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 01 February 2015)
Correspondence Address2 Thomas More Square
London
E1W 1YN

Contact

Websitewww.chapsco.co.uk/
Telephone020 32178200
Telephone regionLondon

Location

Registered Address2 Thomas More Square
London
E1W 1YN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £0.1Uk Payments Administration LTD
8.33%
Ordinary
1 at £0.1Bank Of America N.a.
4.17%
Ordinary
1 at £0.1Barclays Bank PLC
4.17%
Ordinary
1 at £0.1Citibank Na
4.17%
Ordinary
1 at £0.1Cls Bank International
4.17%
Ordinary
1 at £0.1Clydesdale Bank PLC
4.17%
Ordinary
1 at £0.1Co-operative Bank PLC
4.17%
Ordinary
1 at £0.1Company & Governors Of The Bank Of England
4.17%
Ordinary
1 at £0.1Company & Governors Of The Bank Of Scotland
4.17%
Ordinary
1 at £0.1Danske Bank
4.17%
Ordinary
1 at £0.1Deutsche Bank Ag
4.17%
Ordinary
1 at £0.1Hsbc Bank PLC
4.17%
Ordinary
1 at £0.1Jp Morgan Chase Bank Na
4.17%
Ordinary
1 at £0.1Lloyds Bank PLC
4.17%
Ordinary
1 at £0.1National Westminster Bank PLC
4.17%
Ordinary
1 at £0.1Royal Bank Of Scotland PLC
4.17%
Ordinary
1 at £0.1Santander Uk PLC
4.17%
Ordinary
1 at £0.1Standard Chartered Bank PLC
4.17%
Ordinary
1 at £0.1State Street Bank & Trust
4.17%
Ordinary
1 at £0.1Ubs Ag
4.17%
Ordinary
-OTHER
12.50%
-

Financials

Year2014
Turnover£4,108,653
Net Worth£2
Cash£3,195,584
Current Liabilities£3,261,471

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 Return17 August 2017 (3 months, 1 week ago)
Next Return Due31 August 2018 (9 months, 1 week from now)

Filing History

13 September 2016Full accounts made up to 31 December 2015 (23 pages)
12 September 2016Appointment of Mr Marcus Treacher as a director on 12 September 2016 (2 pages)
30 August 2016Termination of appointment of Nancy Riyad as a director on 29 August 2016 (1 page)
19 August 2016Confirmation statement made on 17 August 2016 with updates (7 pages)
18 August 2016Termination of appointment of Matthew Robert Loos as a director on 15 August 2016 (1 page)
23 May 2016Appointment of Mr David Charles Wicks as a director on 23 May 2016 (2 pages)
4 April 2016Termination of appointment of Samuel Kent Patterson as a director on 22 March 2016 (1 page)
26 February 2016Director's details changed for Mr Dennis Alfred Sweeney on 25 February 2016 (2 pages)
16 February 2016Termination of appointment of Arnim Kraemer as a director on 16 February 2016 (1 page)
15 February 2016Appointment of Mr Dennis Alfred Sweeney as a director on 15 February 2016 (2 pages)
2 February 2016Appointment of Mr Jamie Martin as a director on 1 February 2016 (2 pages)
1 February 2016Termination of appointment of Lesley Chrisabelle Chalmers as a director on 31 January 2016 (1 page)
21 October 2015Appointment of Mr Arnim Kraemer as a director on 15 October 2015 (2 pages)
19 October 2015Termination of appointment of Kerry Raymond Hume as a director on 14 October 2015 (1 page)
10 September 2015Full accounts made up to 31 December 2014 (15 pages)
1 September 2015Termination of appointment of David Alan Fawell as a director on 31 August 2015 (1 page)
19 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2.4
(26 pages)
24 July 2015Appointment of Ms Marcia Cantor-Grable as a director on 17 July 2015 (2 pages)
24 July 2015Termination of appointment of Patricia Doreen Jackson as a director on 16 July 2015 (1 page)
20 July 2015Appointment of Mr Iain Joseph Mortimer as a director on 16 July 2015 (2 pages)
15 July 2015Appointment of Mr Andrew Slough as a director on 8 July 2015 (2 pages)
15 July 2015Appointment of Mr Andrew Slough as a director on 8 July 2015 (2 pages)
14 July 2015Appointment of Mr Paul Gennart as a director on 13 July 2015 (2 pages)
1 July 2015Termination of appointment of David John Lowe as a director on 1 July 2015 (1 page)
1 July 2015Termination of appointment of David John Lowe as a director on 1 July 2015 (1 page)
30 June 2015Termination of appointment of Philip John Kenworthy as a director on 30 June 2015 (1 page)
15 June 2015Appointment of Mr Jamie Birt as a director on 12 June 2015 (2 pages)
9 June 2015Termination of appointment of Martin Clark as a director on 9 June 2015 (1 page)
9 June 2015Termination of appointment of Martin Clark as a director on 9 June 2015 (1 page)
2 June 2015Termination of appointment of Nicholas Ronald Charles Mayberry as a director on 2 June 2015 (1 page)
2 June 2015Termination of appointment of Nicholas Ronald Charles Mayberry as a director on 2 June 2015 (1 page)
18 March 2015Appointment of Ms Nancy Riyad as a director on 11 March 2015 (2 pages)
16 March 2015Appointment of Ms Ireti Samuel-Ogbu as a director on 11 March 2015 (2 pages)
16 March 2015Termination of appointment of Mark Mcnulty as a director on 10 March 2015 (1 page)
5 March 2015Appointment of Mr Nicholas Ronald Charles Mayberry as a director on 3 March 2015 (2 pages)
5 March 2015Appointment of Mr Nicholas Ronald Charles Mayberry as a director on 3 March 2015 (2 pages)
3 March 2015Termination of appointment of David Liam Wilson as a director on 2 March 2015 (1 page)
3 March 2015Termination of appointment of David Liam Wilson as a director on 2 March 2015 (1 page)
2 March 2015Termination of appointment of Thomas Voegl as a director on 28 February 2015 (1 page)
6 February 2015Appointment of Mr Simon David Hatherly Dean as a secretary on 1 February 2015 (2 pages)
6 February 2015Appointment of Mr Simon David Hatherly Dean as a secretary on 1 February 2015 (2 pages)
5 February 2015Termination of appointment of Uk Payments Administration Limited as a secretary on 1 February 2015 (1 page)
5 February 2015Termination of appointment of Uk Payments Administration Limited as a secretary on 1 February 2015 (1 page)
22 December 2014Appointment of Mr Matthew Davies as a director on 9 December 2014 (2 pages)
22 December 2014Appointment of Mr Matthew Davies as a director on 9 December 2014 (2 pages)
27 October 2014Termination of appointment of Adrianus Hendrikus Van Der Poel as a director on 23 October 2014 (1 page)
6 October 2014Appointment of Mr David Alan Fawell as a director on 25 September 2014 (2 pages)
15 September 2014Annual return made up to 17 August 2014 with a full list of shareholders (26 pages)
29 August 2014Full accounts made up to 31 December 2013 (14 pages)
20 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
15 July 2014Termination of appointment of Christopher Bryant as a director on 11 July 2014 (1 page)
15 July 2014Appointment of Philip John Kenworthy as a director on 10 July 2014 (2 pages)
30 May 2014Appointment of Managing Director Matthew Alfred Wells as a director (2 pages)
31 March 2014Appointment of Mr David John Lowe as a director (2 pages)
13 March 2014Termination of appointment of Michael Needham as a director (1 page)
6 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
31 January 2014Appointment of Samuel Kent Patterson as a director (2 pages)
31 January 2014Termination of appointment of Wendy Macdonald as a director (1 page)
9 January 2014Termination of appointment of Jim Pettigrew as a director (1 page)
9 January 2014Termination of appointment of Ian Smith as a director (1 page)
9 January 2014Termination of appointment of Robert White as a director (1 page)
9 January 2014Termination of appointment of Armon Gianom as a director (1 page)
9 January 2014Termination of appointment of Norma Hicks as a director (1 page)
9 January 2014Termination of appointment of James Stuart as a director (1 page)
9 January 2014Termination of appointment of Samuel Patterson as a director (1 page)
9 January 2014Termination of appointment of Olivier Bogaerts as a director (1 page)
9 January 2014Termination of appointment of Edgar Mendelsohn as a director (1 page)
9 January 2014Termination of appointment of Michael Baker as a director (1 page)
9 January 2014Termination of appointment of John Jefferson as a director (1 page)
9 January 2014Termination of appointment of Stephen Pike as a director (1 page)
9 January 2014Termination of appointment of Ian Watkinson as a director (1 page)
9 January 2014Termination of appointment of Karin Flinspach as a director (1 page)
9 January 2014Termination of appointment of Jonathan Maltman as a director (1 page)
6 December 2013Appointment of Mr Andrew Fink as a director (2 pages)
29 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
13 September 2013Full accounts made up to 31 December 2012 (14 pages)
12 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2.4
(39 pages)
9 September 2013Appointment of Patricia Jackson as a director (2 pages)
6 September 2013Appointment of Herta Von Stiegel as a director (2 pages)
6 September 2013Appointment of Terri Lynn Duhon as a director (2 pages)
29 August 2013Appointment of Olivier Bogaerts as a director (2 pages)
29 August 2013Appointment of Matthew Robert Loos as a director (2 pages)
28 August 2013Termination of appointment of Paul Imm as a director (1 page)
21 August 2013Termination of appointment of Olivier Bogaerts as a director (1 page)
4 July 2013Appointment of Mark Mcnulty as a director (2 pages)
4 July 2013Appointment of Karin Flinspach as a director (2 pages)
27 June 2013Termination of appointment of Ebru Pakcan as a director (1 page)
26 June 2013Termination of appointment of Mark Sayell as a director (1 page)
3 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
22 May 2013Appointment of Lesley Chrisabelle Chalmers as a director (2 pages)
20 May 2013Termination of appointment of Lorraine Suttie as a director (1 page)
13 February 2013Termination of appointment of a director (1 page)
4 October 2012Appointment of Wendy Phillis Macdonald as a director (2 pages)
24 September 2012Appointment of Samuel Kent Patterson as a director (2 pages)
11 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (34 pages)
30 August 2012Appointment of Stephen John Pike as a director (2 pages)
30 August 2012Termination of appointment of Kyra Oattes as a director (1 page)
30 August 2012Termination of appointment of Helen White as a director (1 page)
30 August 2012Termination of appointment of Michael Roberts as a director (1 page)
18 July 2012Appointment of Edgar Bruno Daniel Mendelsohn as a director (2 pages)
12 July 2012Full accounts made up to 31 December 2011 (14 pages)
29 June 2012Termination of appointment of Nancy Pierce as a director (1 page)
1 June 2012Appointment of John Francis Hagon as a director (2 pages)
31 May 2012Termination of appointment of Philip Kenworthy as a director (1 page)
11 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(44 pages)
15 March 2012Appointment of Lorraine Mary Suttie as a director (2 pages)
15 March 2012Director's details changed for Kyra Oattes on 1 March 2012 (2 pages)
15 March 2012Termination of appointment of Douglas Belmore as a director (1 page)
15 March 2012Director's details changed for Kyra Oattes on 1 March 2012 (2 pages)
8 February 2012Appointment of Jim Pettigrew as a director (2 pages)
8 February 2012Termination of appointment of Gordon Reddie as a director (1 page)
24 January 2012Termination of appointment of Caroline Tose as a director (1 page)
24 January 2012Appointment of Nancy Pierce as a director (2 pages)
24 January 2012Appointment of Martin Clark as a director (2 pages)
24 January 2012Termination of appointment of Edgar Mendelsohn as a director (1 page)
1 December 2011Appointment of Edgar Bruno Daniel Mendelsohn as a director (2 pages)
30 November 2011Termination of appointment of Michael Banyard as a director (1 page)
30 November 2011Termination of appointment of Jonathan Kennedy as a director (1 page)
9 November 2011Appointment of David Liam Wilson as a director (2 pages)
9 November 2011Termination of appointment of Philip Evans as a director (1 page)
14 October 2011Appointment of Jonathan Michael Kennedy as a director (2 pages)
14 October 2011Termination of appointment of Nicholas Crossland as a director (1 page)
14 October 2011Termination of appointment of Steven Shilling as a director (1 page)
19 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (38 pages)
18 August 2011Appointment of Jonathan Torquil Maltman as a director (2 pages)
18 August 2011Termination of appointment of Alan Duff as a director (1 page)
17 August 2011Appointment of Ian Watkinson as a director (2 pages)
17 August 2011Appointment of Adrianus Hendrikus Van Der Poel as a director (2 pages)
17 August 2011Termination of appointment of Paul Jury as a director (1 page)
17 August 2011Termination of appointment of Lesley White as a director (1 page)
5 August 2011Full accounts made up to 31 December 2010 (14 pages)
29 July 2011Appointment of Olivier Bogaerts as a director (2 pages)
29 July 2011Termination of appointment of Maria Rosario Jimenez as a director (1 page)
9 June 2011Appointment of Michael William Brennan as a director (2 pages)
9 June 2011Appointment of Michael John Baker as a director (2 pages)
9 June 2011Termination of appointment of Brendan Reilly as a director (1 page)
9 June 2011Termination of appointment of Michael William Brennan as a director (1 page)
9 June 2011Appointment of Mark Sayell as a director (2 pages)
9 June 2011Termination of appointment of Ian Ellis as a director (1 page)
6 June 2011Appointment of Mr Steven Shilling as a director (2 pages)
15 February 2011Appointment of Alan Duff as a director (2 pages)
15 February 2011Termination of appointment of Steven Shilling as a director (1 page)
1 February 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(44 pages)
21 December 2010Appointment of Maria Rosario Jimenez as a director (2 pages)
21 December 2010Termination of appointment of David Gaselee as a director (1 page)
26 November 2010Appointment of Lesley White as a director (2 pages)
18 November 2010Appointment of Paul Jury as a director (2 pages)
16 November 2010Appointment of Ian Steven Ellis as a director (2 pages)
16 November 2010Appointment of Ebru Pakcan as a director (2 pages)
16 November 2010Termination of appointment of Peter Jameson as a director (1 page)
16 November 2010Termination of appointment of Ian Ellis as a director (1 page)
10 November 2010Termination of appointment of Stephen Buechner as a director (1 page)
5 November 2010Appointment of Mr Steven Shilling as a director (2 pages)
5 November 2010Appointment of Mr Nicholas Peter Crossland as a director (2 pages)
5 November 2010Termination of appointment of Valerie Hawkins as a director (1 page)
5 November 2010Termination of appointment of Richard Finch as a director (1 page)
8 October 2010Appointment of Michael William Brennan as a director (2 pages)
7 October 2010Termination of appointment of Maurice Cleaves as a director (1 page)
6 September 2010Termination of appointment of Simon Davies as a director (1 page)
6 September 2010Termination of appointment of Stephen Barton as a director (1 page)
19 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (38 pages)
19 August 2010Director's details changed for Brendan Reilly on 17 August 2010 (2 pages)
18 August 2010Director's details changed for Helen Elva White on 17 August 2010 (2 pages)
18 August 2010Director's details changed for Caroline Anne Tose on 17 August 2010 (2 pages)
18 August 2010Director's details changed for Thomas Voegi on 17 August 2010 (2 pages)
18 August 2010Director's details changed for Aidan David Pearson on 17 August 2010 (2 pages)
18 August 2010Director's details changed for Peter Edward O'neil Jameson on 17 August 2010 (2 pages)
18 August 2010Director's details changed for Mr Michael Needham on 17 August 2010 (2 pages)
18 August 2010Director's details changed for Michael Richard Banyard on 17 August 2010 (2 pages)
18 August 2010Director's details changed for Armon Gianom on 17 August 2010 (2 pages)
18 August 2010Director's details changed for Kerry Raymond Hume on 17 August 2010 (2 pages)
18 August 2010Director's details changed for Stephen Mark Buechner on 17 August 2010 (2 pages)
18 August 2010Director's details changed for Neil Antony Cornwell on 17 August 2010 (2 pages)
18 August 2010Director's details changed for Christopher Bryant on 17 August 2010 (2 pages)
18 August 2010Secretary's details changed for Uk Payments Administration Limited on 17 August 2010 (2 pages)
30 July 2010Full accounts made up to 31 December 2009 (13 pages)
26 July 2010Registered office address changed from 4Th Floor Mercury House Triton Court 14 Finsbury Square London EC2A 1LQ on 26 July 2010 (1 page)
22 June 2010Appointment of Paul Imm as a director (2 pages)
22 June 2010Appointment of David John Gaselee as a director (2 pages)
18 June 2010Termination of appointment of Austin Lago as a director (1 page)
17 June 2010Director's details changed for Stephen Mark Buechner on 17 June 2010 (2 pages)
3 June 2010Appointment of Philip John Evans as a director (2 pages)
12 May 2010Director's details changed for Christopher Bryant on 4 May 2010 (2 pages)
12 May 2010Director's details changed for Christopher Bryant on 4 May 2010 (2 pages)
11 May 2010Director's details changed for Christopher Bryant on 4 May 2010 (2 pages)
11 May 2010Director's details changed for Christopher Bryant on 4 May 2010 (2 pages)
30 March 2010Appointment of Richard Finch as a director (2 pages)
30 March 2010Termination of appointment of Roger Mackintosh as a director (1 page)
29 March 2010Termination of appointment of Stephen Green as a director (1 page)
26 March 2010Appointment of Robert White as a director (2 pages)
8 February 2010Appointment of Uk Payments Administration Limited as a secretary (2 pages)
8 February 2010Termination of appointment of M & R Secretarial Services Limited as a secretary (1 page)
18 November 2009Appointment of Graeme John Donald as a director (2 pages)
18 November 2009Termination of appointment of Edwina Kidd as a director (1 page)
11 November 2009Appointment of Norma Ann Hicks as a director (2 pages)
30 October 2009Appointment of Douglas Anthony William Belmore as a director (2 pages)
7 October 2009Appointment of Michael David Roberts as a director (2 pages)
6 October 2009Full accounts made up to 31 December 2008 (13 pages)
2 October 2009Appointment terminated director neil lover (1 page)
24 September 2009Director appointed helen elva white (2 pages)
8 September 2009Director appointed brendan reilly (2 pages)
4 September 2009Director appointed ian steven ellis (2 pages)
4 September 2009Director appointed armon gianom (2 pages)
4 September 2009Director appointed stephen mark buechner (2 pages)
19 August 2009Return made up to 17/08/09; full list of members (18 pages)
18 August 2009Appointment terminated director michael ward (1 page)
18 August 2009Appointment terminated director svein skarstein (1 page)
18 August 2009Appointment terminated director atle fjereide (1 page)
18 August 2009Appointment terminated director roger mackintosh (1 page)
13 August 2009Appointment terminated director andree macrory (1 page)
10 August 2009Appointment terminated director peter bottomley (1 page)
8 August 2009Director appointed valerie ann hawkins (2 pages)
8 August 2009Director appointed roger mackintosh (2 pages)
4 August 2009Appointment terminated director christian westerhaus (1 page)
4 August 2009Appointment terminated director tony mclaughlin (1 page)
4 August 2009Appointment terminated director rachel donald (1 page)
4 August 2009Appointment terminated director keith hutchison (1 page)
4 August 2009Appointment terminated director gerard lane (1 page)
4 August 2009Appointment terminated director alastair wilson (1 page)
4 August 2009Appointment terminated director david bradley (1 page)
31 July 2009Director appointed simon toby price davies (2 pages)
6 July 2009Director appointed peter bottomley (2 pages)
4 June 2009Director's change of particulars / michael neddham / 04/06/2009 (1 page)
3 June 2009Appointment terminated director mark cox (1 page)
3 June 2009Director appointed michael neddham (2 pages)
1 June 2009Appointment terminated director martin pearson (1 page)
12 November 2008Director appointed neil christopher lover (2 pages)
12 November 2008Director appointed kyra oattes (2 pages)
7 November 2008Appointment terminated director neill hurley (1 page)
7 November 2008Appointment terminated director jayendra pattani (1 page)
22 October 2008Appointment terminated director janet oulds (1 page)
22 October 2008Director appointed john jefferson (2 pages)
2 October 2008Full accounts made up to 31 December 2007 (13 pages)
8 September 2008Return made up to 17/08/08; full list of members (23 pages)
8 September 2008Appointment terminated director mark pantall (1 page)
8 September 2008Appointment terminated director alan koenigsberg (1 page)
30 July 2008Appointment terminated director evan legaspi (1 page)
30 July 2008Director appointed caroline anne tose (2 pages)
30 July 2008Director appointed peter edward o'neil jameson (2 pages)
28 July 2008Appointment terminated director stuart pugh (1 page)
30 June 2008Appointment terminated director stephen king (1 page)
27 June 2008Appointment terminated director david round (1 page)
27 June 2008Appointment terminated director paul blosse (1 page)
27 June 2008Director appointed roger mackintosh (2 pages)
27 June 2008Director appointed andree barara macrory (2 pages)
27 June 2008Director appointed aidan david pearson (2 pages)
27 June 2008Director appointed david neil bradley (2 pages)
25 June 2008Appointment terminated director zahra nassar (1 page)
30 May 2008Director appointed gerard christopher lane (4 pages)
29 May 2008Secretary appointed m & r secretarial services LIMITED (2 pages)
23 May 2008Appointment terminated secretary john burns (1 page)
9 May 2008Director appointed austin lago (2 pages)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
18 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
27 November 2007New director appointed (2 pages)
5 September 2007Return made up to 17/08/07; no change of members (26 pages)
22 August 2007Director resigned (1 page)
22 August 2007Director resigned (1 page)
22 August 2007Director resigned (1 page)
22 August 2007Director resigned (1 page)
22 July 2007Full accounts made up to 31 December 2006 (13 pages)
15 June 2007New director appointed (2 pages)
12 June 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
16 April 2007New director appointed (2 pages)
19 March 2007New director appointed (2 pages)
12 March 2007New director appointed (2 pages)
12 March 2007New director appointed (2 pages)
12 March 2007New director appointed (2 pages)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
18 February 2007New director appointed (2 pages)
4 December 2006New director appointed (2 pages)
4 December 2006New director appointed (2 pages)
15 September 2006Return made up to 17/08/06; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 15/09/06
(24 pages)
14 September 2006New director appointed (2 pages)
14 September 2006New director appointed (2 pages)
6 September 2006Director resigned (1 page)
23 August 2006New director appointed (2 pages)
14 August 2006Director resigned (1 page)
21 July 2006Full accounts made up to 31 December 2005 (13 pages)
27 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
31 May 2006Director resigned (1 page)
22 May 2006Secretary resigned (1 page)
12 May 2006Director resigned (1 page)
20 April 2006New director appointed (1 page)
28 February 2006Director's particulars changed (1 page)
28 February 2006New director appointed (2 pages)
28 February 2006New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
28 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
7 November 2005Full accounts made up to 31 December 2004 (11 pages)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
24 October 2005Director resigned (1 page)
23 September 2005Return made up to 17/08/05; full list of members (25 pages)
15 August 2005New director appointed (2 pages)
15 August 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
20 June 2005Director's particulars changed (1 page)
20 June 2005Director resigned (1 page)
7 June 2005New director appointed (2 pages)
7 June 2005New director appointed (2 pages)
1 June 2005Director resigned (1 page)
20 May 2005Director resigned (1 page)
13 May 2005Director resigned (1 page)
27 April 2005New director appointed (2 pages)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005New director appointed (4 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
3 February 2005Director resigned (1 page)
28 January 2005New director appointed (2 pages)
30 December 2004Director resigned (1 page)
22 December 2004New director appointed (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
19 October 2004New director appointed (2 pages)
19 October 2004Director resigned (1 page)
16 September 2004Director resigned (1 page)
16 September 2004New director appointed (2 pages)
16 September 2004New director appointed (2 pages)
16 September 2004Director resigned (1 page)
16 September 2004Director resigned (1 page)
16 September 2004Return made up to 17/08/04; full list of members
  • 363(288) ‐ Director resigned
(25 pages)
31 August 2004Director resigned (1 page)
26 August 2004New director appointed (2 pages)
20 August 2004Director resigned (1 page)
20 August 2004New director appointed (2 pages)
20 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
16 April 2004New director appointed (2 pages)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
2 December 2003Full accounts made up to 31 December 2002 (26 pages)
1 October 2003Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(25 pages)
11 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(55 pages)
11 September 2003Memorandum and Articles of Association (54 pages)
17 July 2003New director appointed (2 pages)
13 May 2003Director resigned (1 page)
13 March 2003New director appointed (2 pages)
9 March 2003Director resigned (1 page)
7 March 2003Director resigned (1 page)
7 March 2003Director resigned (1 page)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
10 January 2003Director resigned (1 page)
20 December 2002Director resigned (1 page)
27 November 2002New director appointed (2 pages)
7 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
6 October 2002New director appointed (2 pages)
29 August 2002Return made up to 17/08/02; no change of members
  • 363(288) ‐ Director's particulars changed
(24 pages)
23 August 2002Director resigned (1 page)
18 August 2002Full accounts made up to 31 December 2001 (12 pages)
7 August 2002New director appointed (2 pages)
26 June 2002Director resigned (1 page)
4 December 2001New director appointed (2 pages)
17 October 2001Director resigned (1 page)
17 October 2001New director appointed (2 pages)
17 October 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
1 October 2001Full accounts made up to 30 November 2000 (14 pages)
27 September 2001New director appointed (2 pages)
21 September 2001New director appointed (2 pages)
21 September 2001New director appointed (2 pages)
13 September 2001Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001New director appointed (2 pages)
4 July 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
4 December 2000Director resigned (1 page)
8 November 2000New director appointed (2 pages)
8 November 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
13 September 2000New director appointed (2 pages)
5 September 2000Director resigned (1 page)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
30 August 2000Full accounts made up to 30 November 1999 (15 pages)
30 August 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
25 July 2000New director appointed (2 pages)
17 July 2000Director resigned (1 page)
11 July 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
12 June 2000Director resigned (1 page)
5 June 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
29 March 2000Director resigned (1 page)
8 March 2000New director appointed (2 pages)
8 March 2000Director resigned (1 page)
28 February 2000New director appointed (2 pages)
28 February 2000Director resigned (1 page)
8 February 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
8 February 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
6 February 2000New director appointed (2 pages)
27 January 2000Director resigned (1 page)
21 December 1999New director appointed (2 pages)
21 December 1999Director resigned (1 page)
12 November 1999Director's particulars changed (1 page)
12 November 1999Director's particulars changed (1 page)
4 November 1999Director resigned (1 page)
4 November 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
15 October 1999New director appointed (2 pages)
13 October 1999New director appointed (2 pages)
30 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
3 September 1999Director's particulars changed (1 page)
2 September 1999Return made up to 17/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
2 September 1999Full accounts made up to 30 November 1998 (15 pages)
31 August 1999Director resigned (1 page)
24 June 1999New director appointed (2 pages)
22 June 1999Ad 04/12/98--------- £ si [email protected] £ ic 1/1 (2 pages)
22 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 June 1999Director resigned (1 page)
26 May 1999New director appointed (2 pages)
18 April 1999Director resigned (1 page)
23 March 1999New director appointed (2 pages)
23 March 1999Director resigned (1 page)
16 March 1999New director appointed (2 pages)
16 March 1999Director resigned (1 page)
16 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
22 January 1999Director resigned (1 page)
4 January 1999New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
4 December 1998Director resigned (1 page)
4 December 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998Director resigned (1 page)
28 August 1998Return made up to 17/08/98; full list of members (15 pages)
27 August 1998Full accounts made up to 30 November 1997 (15 pages)
29 July 1998New director appointed (2 pages)
10 July 1998Director resigned (1 page)
10 July 1998Director's particulars changed (1 page)
4 July 1998New director appointed (2 pages)
30 June 1998Director resigned (1 page)
6 January 1998New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
12 December 1997Director resigned (1 page)
10 December 1997New director appointed (3 pages)
8 December 1997Director resigned (1 page)
8 December 1997Director resigned (1 page)
8 December 1997Director resigned (1 page)
5 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
17 November 1997New director appointed (2 pages)
17 November 1997Secretary's particulars changed (1 page)
29 September 1997Director's particulars changed (1 page)
8 September 1997Return made up to 17/08/97; full list of members (14 pages)
21 August 1997New director appointed (2 pages)
21 August 1997Director resigned (1 page)
20 August 1997Full accounts made up to 30 November 1996 (14 pages)
13 July 1997New director appointed (2 pages)
29 April 1997Director resigned (1 page)
29 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
20 March 1997New director appointed (2 pages)
20 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997New director appointed (2 pages)
21 January 1997New director appointed (2 pages)
20 December 1996Director resigned (1 page)
18 December 1996New director appointed (2 pages)
17 December 1996Director resigned (1 page)
3 November 1996New director appointed (2 pages)
28 October 1996Director resigned (1 page)
4 October 1996Full accounts made up to 30 November 1995 (14 pages)
26 September 1996New director appointed (2 pages)
20 September 1996Director's particulars changed (1 page)
20 September 1996Director's particulars changed (1 page)
20 September 1996Director's particulars changed (1 page)
12 September 1996Director's particulars changed (1 page)
12 September 1996Director's particulars changed (1 page)
12 September 1996Director's particulars changed (1 page)
10 September 1996Return made up to 17/08/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
10 September 1996Director's particulars changed (2 pages)
10 September 1996Director's particulars changed (1 page)
10 September 1996Director's particulars changed (1 page)
10 September 1996Director's particulars changed (1 page)
10 September 1996Director resigned (1 page)
31 July 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
2 July 1996New director appointed (2 pages)
26 June 1996New director appointed (1 page)
26 June 1996Director resigned (2 pages)
26 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
11 April 1996Director resigned (1 page)
31 March 1996New director appointed (2 pages)
22 February 1996Director resigned (2 pages)
22 February 1996New director appointed (1 page)
5 February 1996New director appointed (2 pages)
23 January 1996New director appointed (2 pages)
29 December 1995Director resigned (2 pages)
29 December 1995New director appointed (2 pages)
11 December 1995Director's particulars changed (2 pages)
15 September 1995New director appointed (2 pages)
15 September 1995New director appointed (2 pages)
8 September 1995Full accounts made up to 30 November 1994 (14 pages)
8 September 1995Return made up to 17/08/95; no change of members
  • 363(288) ‐ Director resigned
(14 pages)
15 June 1995Director resigned;new director appointed (2 pages)
3 May 1995New director appointed (2 pages)
3 May 1995Director's particulars changed (2 pages)
14 April 1995Company name changed chaps and town clearing company LIMITED\certificate issued on 18/04/95 (2 pages)
16 March 1995New director appointed (2 pages)
15 June 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(59 pages)
21 November 1985Incorporation (76 pages)