Company NameRoyal Bank Invoice Finance Limited
Company StatusActive
Company Number01988387
CategoryPrivate Limited Company
Incorporation Date12 February 1986 (31 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Peter Edmund Lord
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(30 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleFinance House Manager
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMr John Hamer Wood
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressSmith House
PO Box 50 Elmwood House
Feltham
Middlesex
TW13 7QD
Director NameJoseph Alexander Pattara
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2016(30 years, 8 months after company formation)
Appointment Duration1 year
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusCurrent
Appointed27 April 2012(26 years, 2 months after company formation)
Appointment Duration5 years, 7 months
Correspondence Address24-25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameNeil Dennis Beckingham
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(6 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 December 2000)
RoleFinance Director
Correspondence Address11 The Clares
Caterham
Surrey
CR3 6RW
Director NameAlec Peerless McLeod Bradley
Date of BirthJanuary 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(6 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 April 2000)
RoleOperations Director
Correspondence Address10 Cranedown
Lewes
East Sussex
BN7 3NA
Director NameJohn Butterworth
Date of BirthJune 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(6 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 1996)
RoleManaging Director
Correspondence AddressChalcroft
Whitemans Green
Cuckfield
West Sussex
RH17 5DB
Director NameJohn Knox
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(6 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 October 1993)
RoleCompany Director
Correspondence Address51 Milton Crescent
Edinburgh
EH15 3PQ
Scotland
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed01 February 1993(6 years, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 20 April 2004)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameJames Michael Kelly
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(7 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 July 1997)
RoleBank Official
Correspondence Address16a Inverleith Row
Edinburgh
EH3 5LS
Scotland
Secretary NameMr Martin John Morrin
NationalityIrish
StatusResigned
Appointed15 October 1993(7 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 February 1994)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address1 Chaseley Drive
Sanderstead
Surrey
CR2 0DN
Director NameMr Martin John Morrin
Date of BirthAugust 1958 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed01 February 1994(7 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 12 July 2000)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address1 Chaseley Drive
Sanderstead
Surrey
CR2 0DN
Director NameDavid Robertson Shepherd Rankin
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(10 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 August 1997)
RoleAccountant
Correspondence Address24b Douglas Crescent
Edinburgh
EH12 5BA
Scotland
Director NameMr Alan Peter Dickinson
Date of BirthJune 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1996(10 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 29 October 1999)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressBrock's Ghyll Best Beech Hill
Wadhurst
East Sussex
TN5 6JR
Director NameMr Alexander Arthur George Rankin
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1997(11 years, 6 months after company formation)
Appointment Duration19 years, 1 month (resigned 07 September 2016)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address95 Woodford Road
Bramhall
Cheshire
SK7 1JR
Director NameRoss William McFarlane
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1997(11 years, 6 months after company formation)
Appointment Duration14 years, 8 months (resigned 18 April 2012)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressBadgers Wood
Beacon Road, Ringshall
Berkhamsted
Hertfordshire
HP4 1NE
Director NameCamilla Jane Hughes-Hunt
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(13 years, 7 months after company formation)
Appointment Duration11 months (resigned 23 August 2000)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Evendons Lane
Wokingham
Berkshire
RG41 4AG
Director NameIain Arthur Houston
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1999(13 years, 8 months after company formation)
Appointment Duration6 months (resigned 28 April 2000)
RoleBank Official
Correspondence AddressMaple End 10 Hollydell
Hertford
Hertfordshire
SG13 8BE
Director NameMr Peter Richard Allen
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(13 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 January 2001)
RoleBank Official
Country of ResidenceEngland
Correspondence Address38 Blunts Wood Road
Haywards Heath
West Sussex
RH16 1NB
Director NameMr Stuart Antony Holloway
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(14 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 June 2004)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Potters Close
Ashford
Kent
TN25 4PX
Director NamePeter Nigel Comfort
Date of BirthMay 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2001(14 years, 11 months after company formation)
Appointment Duration4 years (resigned 24 January 2005)
RoleCompany Director
Correspondence AddressWest Country House 5 Andover Road
Oakley
Basingstoke
Hampshire
RG23 7HB
Director NameSusan Myra Jones
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2001(14 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 29 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft 23 Tylers Hill Road
Chesham
Buckinghamshire
HP5 1XH
Director NameMr Neil Joseph Bradley
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2004(18 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 December 2006)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressNeidpath
Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3NP
Secretary NameMs Angela Mary Cunningham
NationalityBritish
StatusResigned
Appointed21 April 2004(18 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 July 2007)
RoleCompany Director
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameLawrence Edward De Lisle Nichols
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2005(18 years, 11 months after company formation)
Appointment Duration8 months (resigned 22 September 2005)
RoleCompany Director
Correspondence Address143 French Street
Sunbury On Thames
Middlesex
TW16 5JY
Director NameMr Jason Asa Morgan
Date of BirthMarch 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(19 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 2007)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSandown
Theobalds Road
Burgess Hill
West Sussex
RH15 0ST
Director NameNeil Anthony Sculley
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(20 years, 10 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 30 July 2007)
RoleBanker
Correspondence Address82 Harford Drive
Watford
Herts
WD17 3DG
Director NameMelanie Jane Hannay
Date of BirthMarch 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(21 years after company formation)
Appointment Duration2 years, 1 month (resigned 06 April 2009)
RoleBank Official
Country of ResidenceEngland
Correspondence Address35 Belgrave Road
Seaford
East Sussex
BN25 2EN
Director NameMrs Suzanne Saville
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(21 years after company formation)
Appointment Duration2 years (resigned 19 March 2009)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressRowan Cottage
30 Kent Road
Fleet
Hampshire
GU51 3AH
Secretary NameRachel Elizabeth Fletcher
NationalityBritish
StatusResigned
Appointed27 July 2007(21 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31a Steerforth Street
Earlsfield
London
SW18 4HF
Director NameMr Andrew David Barnard
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(23 years, 1 month after company formation)
Appointment Duration1 year (resigned 19 April 2010)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressBell Cottage Bell Road
Warnham
West Sussex
RH12 3QL
Director NameMr Michael Kevin Mitchell
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2010(24 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 29 November 2010)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressRbs Invoice Finance Rbs Invoice Finance
1 Spinningfields Square
Manchester
Greater Manchester
M3 3AP
Director NameMichael Jeffrey Bardrick
Date of BirthJune 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2011(25 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressRbs Invoice Finance Smith House
Elmwood Avenue
Feltham
TW13 7QD
Director NameAdam Holden
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(27 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 2016)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressSmith House
PO Box 50 Elmwood House
Feltham
Middlesex
TW13 7QD
Director NameMr Ian Duncan Cowie
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(29 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2016)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB

Contact

Websiterbs.co.uk
Telephone028 42467324
Telephone regionNorthern Ireland

Location

Registered Address250 Bishopsgate
London
EC2M 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1.5m at £1Rbs Invoice Finance (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,055,000
Net Worth£2,070,000
Cash£1,254,000
Current Liabilities£32,535,000

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 Return6 September 2017 (2 months, 2 weeks ago)
Next Return Due20 September 2018 (9 months, 4 weeks from now)

Filing History

7 September 2017Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 7 September 2017 (2 pages)
7 September 2017Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 7 September 2017 (2 pages)
6 September 2017Confirmation statement made on 6 September 2017 with updates (5 pages)
7 July 2017Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
5 January 2017Auditor's resignation (1 page)
1 December 2016Full accounts made up to 31 December 2015 (24 pages)
16 November 2016Appointment of Joseph Alexander Pattara as a director on 31 October 2016 (2 pages)
4 November 2016Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page)
12 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
8 September 2016Termination of appointment of Alexander Arthur George Rankin as a director on 7 September 2016 (1 page)
5 September 2016Appointment of Mr John Hamer Wood as a director on 23 August 2016 (2 pages)
8 August 2016Appointment of Mr Peter Edmund Lord as a director on 1 July 2016 (2 pages)
21 July 2016Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
22 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,500,000
(6 pages)
6 July 2015Full accounts made up to 31 December 2014 (22 pages)
9 April 2015Appointment of Mr Ian Duncan Cowie as a director on 31 March 2015 (2 pages)
8 April 2015Termination of appointment of Martin John Morrin as a director on 31 March 2015 (1 page)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,500,000
(6 pages)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,500,000
(6 pages)
10 July 2014Termination of appointment of Michael Bardrick as a director (1 page)
4 July 2014Full accounts made up to 31 December 2013 (20 pages)
17 February 2014Appointment of Adam Holden as a director (2 pages)
17 February 2014Termination of appointment of Oliver Watts as a director (1 page)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,500,000
(7 pages)
4 September 2013Full accounts made up to 31 December 2012 (21 pages)
27 August 2013Termination of appointment of John Wood as a director (1 page)
21 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
21 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
4 July 2012Full accounts made up to 31 December 2011 (25 pages)
14 May 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012Termination of appointment of Rachel Fletcher as a secretary (1 page)
25 April 2012Termination of appointment of Ross Mcfarlane as a director (1 page)
14 November 2011Appointment of Michael Jeffrey Bardrick as a director (2 pages)
4 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
4 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
20 September 2011Director's details changed for Ross William Mcfarlane on 1 October 2009 (2 pages)
20 September 2011Director's details changed for Ross William Mcfarlane on 1 October 2009 (2 pages)
20 September 2011Director's details changed for Ross William Mcfarlane on 1 October 2009 (2 pages)
20 September 2011Director's details changed for Ross William Mcfarlane on 1 October 2009 (2 pages)
19 September 2011Director's details changed for Mr Alexander Arthur George Rankin on 1 October 2009 (2 pages)
19 September 2011Director's details changed for Mr John Hamer Wood on 1 October 2009 (2 pages)
19 September 2011Director's details changed for Mr Alexander Arthur George Rankin on 1 October 2009 (2 pages)
19 September 2011Director's details changed for Mr John Hamer Wood on 1 October 2009 (2 pages)
6 June 2011Full accounts made up to 31 December 2010 (24 pages)
23 February 2011Termination of appointment of Ian Wright as a director (1 page)
2 December 2010Termination of appointment of Michael Mitchell as a director (1 page)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
5 July 2010Full accounts made up to 31 December 2009 (25 pages)
17 May 2010Appointment of Oliver David Watts as a director (2 pages)
30 April 2010Appointment of Mr Ian Wright as a director (2 pages)
29 April 2010Termination of appointment of Andrew Barnard as a director (1 page)
29 April 2010Appointment of Mr Michael Kevin Mitchell as a director (2 pages)
8 September 2009Return made up to 01/09/09; full list of members (4 pages)
23 June 2009Full accounts made up to 31 December 2008 (25 pages)
20 April 2009Director appointed andrew david barnard (1 page)
17 April 2009Appointment terminated director suzanne saville (1 page)
17 April 2009Appointment terminated director melanie hannay (1 page)
26 February 2009Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
24 February 2009Director appointed mr martin john morrin (1 page)
30 January 2009Director appointed mr john hamer wood (1 page)
13 January 2009Appointment terminated director duane snelling (1 page)
18 September 2008Return made up to 01/09/08; full list of members (4 pages)
1 July 2008Full accounts made up to 31 December 2007 (30 pages)
27 February 2008Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
30 November 2007Director's particulars changed (1 page)
15 November 2007Director resigned (1 page)
26 September 2007Return made up to 01/09/07; full list of members (3 pages)
11 September 2007New director appointed (1 page)
11 September 2007Secretary resigned (1 page)
10 September 2007Director resigned (1 page)
10 September 2007New secretary appointed (1 page)
1 August 2007Director's particulars changed (1 page)
9 July 2007Full accounts made up to 31 December 2006 (22 pages)
27 March 2007New director appointed (1 page)
13 March 2007New director appointed (1 page)
13 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
12 January 2007New director appointed (1 page)
3 January 2007Director resigned (1 page)
3 October 2006Return made up to 01/09/06; full list of members (7 pages)
10 August 2006Registered office changed on 10/08/06 from: smith house po box 50 elmwood avenue feltham middlesex TW13 7QH (1 page)
3 June 2006Full accounts made up to 31 December 2005 (21 pages)
3 April 2006Director resigned (1 page)
31 January 2006New director appointed (1 page)
21 October 2005Director's particulars changed (1 page)
7 October 2005Director resigned (1 page)
7 October 2005Return made up to 01/09/05; full list of members (8 pages)
20 September 2005New director appointed (2 pages)
8 June 2005Full accounts made up to 31 December 2004 (15 pages)
22 February 2005New director appointed (2 pages)
21 February 2005New director appointed (2 pages)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
3 February 2005Director's particulars changed (1 page)
29 January 2005Return made up to 01/09/04; full list of members (7 pages)
30 June 2004Director resigned (1 page)
14 May 2004Full accounts made up to 31 December 2003 (14 pages)
10 May 2004New secretary appointed (2 pages)
10 May 2004Secretary resigned (1 page)
28 April 2004New director appointed (2 pages)
28 April 2004Registered office changed on 28/04/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
3 October 2003Return made up to 01/09/03; full list of members (7 pages)
27 July 2003Director's particulars changed (1 page)
11 July 2003Director resigned (1 page)
9 June 2003Full accounts made up to 31 December 2002 (14 pages)
19 November 2002New director appointed (2 pages)
27 September 2002Return made up to 01/09/02; full list of members (7 pages)
15 July 2002Full accounts made up to 31 December 2001 (19 pages)
28 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2001Full accounts made up to 31 December 2000 (19 pages)
14 September 2001Return made up to 01/09/01; full list of members (7 pages)
18 July 2001Director resigned (1 page)
21 March 2001Return made up to 01/02/01; full list of members (8 pages)
2 February 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
12 December 2000Director resigned (1 page)
16 November 2000New director appointed (2 pages)
24 October 2000Director's particulars changed (1 page)
23 October 2000Director's particulars changed (1 page)
6 September 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
25 July 2000New director appointed (2 pages)
16 June 2000Director resigned (1 page)
31 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 May 2000Director resigned (1 page)
3 May 2000New director appointed (2 pages)
12 April 2000Auditor's resignation (4 pages)
16 February 2000Return made up to 01/02/00; no change of members (9 pages)
6 January 2000Full accounts made up to 30 September 1999 (20 pages)
9 December 1999New director appointed (2 pages)
12 November 1999New director appointed (2 pages)
12 November 1999Director resigned (1 page)
8 October 1999New director appointed (2 pages)
6 April 1999New director appointed (2 pages)
10 February 1999Return made up to 01/02/99; no change of members (7 pages)
11 December 1998Full accounts made up to 30 September 1998 (19 pages)
6 October 1998Auditor's resignation (1 page)
13 August 1998Change of auditor (1 page)
9 February 1998Return made up to 01/02/98; full list of members (7 pages)
6 February 1998Director's particulars changed (1 page)
29 December 1997Full accounts made up to 30 September 1997 (19 pages)
22 August 1997New director appointed (2 pages)
22 August 1997New director appointed (2 pages)
11 August 1997Director resigned (1 page)
22 July 1997Director resigned (1 page)
7 February 1997Return made up to 01/02/97; change of members (8 pages)
14 January 1997Director's particulars changed (1 page)
23 December 1996Full accounts made up to 30 September 1996 (18 pages)
8 November 1996New director appointed (2 pages)
25 September 1996New director appointed (2 pages)
4 July 1996Director resigned (1 page)
23 May 1996Registered office changed on 23/05/96 from: 67 lombard street london EC3P 3DL (1 page)
4 March 1996Return made up to 01/02/96; no change of members (6 pages)
23 January 1996Director's particulars changed (2 pages)
28 December 1995Full accounts made up to 30 September 1995 (18 pages)
27 March 1995Location of register of members (non legible) (1 page)
27 March 1995Location of register of directors' interests (1 page)
27 March 1995Location of debenture register (2 pages)
7 December 1993Memorandum and Articles of Association (16 pages)