Galbraith Holdings Limited

Company Name	Galbraith Holdings Limited
Directors	Edward John Royle and David George Butler
Company Status	Active
Company Number	02171917
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward John Royle
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(24 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr David George Butler
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(26 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 St Thomas Street London SE1 9RR

Secretary Name	Mr Jonathan Cook
Status	Current
Appointed	09 July 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Michael James Hickling
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 May 2001)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	5 Belfairs Close Leigh On Sea Essex SS9 3AL

Director Name	Mr James Alec Hall
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2006)
Role	Shipbroker
Correspondence Address	16 Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Mr Martin John Goodall Ashford
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 December 2005)
Role	Shipbroker
Correspondence Address	Mayford Lodge Mayford Green Woking Surrey GU22 0NL

Director Name	Mr Charles Arthur Fowle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 08 October 2012)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Timothy Henry Bees
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 July 1991)
Role	Chartered Accountant
Correspondence Address	Keepers Oak Cottage Wedds Farm Ticehurst East Sussex TN5 7DP

Director Name	Mr Nigel Claude Bell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Shipbroker
Country of Residence	England
Correspondence Address	105 Sussex Road Petersfield Hampshire GU31 4LB

Director Name	Alan George Burgess
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 May 2001)
Role	Shipbroker
Correspondence Address	47 Heathcote Tadworth Surrey KT20 5TH

Director Name	Mr Michael Kenneth Drayton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 7 months after company formation)
Appointment Duration	16 years (resigned 31 May 2007)
Role	Shipbroker
Country of Residence	England
Correspondence Address	The Old House High Street Odiham Hampshire RG29 1LN

Secretary Name	Mr Timothy Henry Bees
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 July 1991)
Role	Company Director
Correspondence Address	Keepers Oak Cottage Wedds Farm Ticehurst East Sussex TN5 7DP

Secretary Name	Mr Hamish Ian Whitelaw Wilson
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	8 Onslow Avenue Richmond Surrey TW10 6QB

Director Name	Francis Gallagher
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2008)
Role	Ship Broker
Correspondence Address	124 Handcross Road Luton Bedfordshire LU2 8JF

Director Name	Alan Arthur Edward Moore
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 April 2003)
Role	Ship Broker
Correspondence Address	35 Wheeler Avenue Oxted Surrey RH8 9LF

Secretary Name	John Michael Sharpe
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	35 Holland Road Little Clacton Clacton On Sea Essex CO16 9RT

Director Name	Mr Michael John Mahoney
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Rectory, Birch Road Layer De La Haye Colchester Essex CM2 0EJ

Director Name	Grahame Stuart Fleet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 February 2002)
Role	Ship-Broker
Correspondence Address	19 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX

Director Name	Mr Jon Norman Deakin
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Clarewood Court Seymour Place London W1H 2NN

Director Name	Mr James William Palmer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(14 years after company formation)
Appointment Duration	6 years, 5 months (resigned 07 March 2008)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	33 Elms Crescent London SW4 8QE

Director Name	Mr Bjorn Andersen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2005(17 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 June 2019)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Richard James Harmsworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 June 2010)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Peter Hiron Bartleet
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 2008)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	7 Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0BN

Secretary Name	Mr Anthony Edward Demby
Nationality	British
Status	Resigned
Appointed	27 June 2006(18 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Anthony Edward Demby
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(19 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 18 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Secretary Name	Mr Simon William Romer-Lee
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2008)
Role	Ship Broker
Correspondence Address	Robins Brook Cottage 37 Stoneham Street Coggeshall Colchester CO6 1UH

Director Name	Mr Sean Martin Miller
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(21 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 September 2013)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Nicholas Brian Fortescue Hubbard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(21 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 May 2010)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Jiulong Huang
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 May 2010(22 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2013)
Role	Ship Broker
Country of Residence	China
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Halvor Ellefsen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 2012(24 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2016)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Keith Anthony Amato
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2015)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Henri Richard Black
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(29 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 02 December 2016)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124 126 Borough High Street London SE1 1BL

Director Name	Mr Michael Francis Gallagher
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(29 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 02 December 2016)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Thomas Devenish Morton
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(29 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 02 December 2016)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Secretary Name	Mr Louis Gonzalez
Status	Resigned
Appointed	11 July 2017(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Contact

Website	galbraiths.co.uk

Location

Registered Address	Bridgegate House 124-126 Borough High Street London SE1 1BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.4m at £0.1	Galbraith Employee Share Ownership Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£28,000
Net Worth	£925,000
Cash	£18,000
Current Liabilities	£3,723,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

29 December 2020	Delivered on: 11 January 2021 Persons entitled: James Alec Hall Robert David Perry Caledonian Trustees Limited Classification: A registered charge Particulars: The leasehold land being commercial unit bridgegate house 124-126 borough high street london registered under title number TGL225169. Outstanding
11 October 2019	Delivered on: 16 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Second and third floors, 116/126 borough high street (which is currently known at the land registry as commercial unit, bridgegate house, 124-126 borough high street, london SE1 1BL) (land registry title no: TGL225169). Outstanding
1 March 2018	Delivered on: 7 March 2018 Persons entitled: James Alec Hall Robert David Perry Caledonian Trustees Limited James Alec Hall Anthony Norman Masters Caledonian Trustees Limited as Trustees of the Galbraith Pension Scheme Robert David Perry Classification: A registered charge Particulars: Commercial unit bridegate house 124-126 borough high street london title no TGL225169. Outstanding
28 April 2009	Delivered on: 15 May 2009 Persons entitled: Galbraith Pension Scheme Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridgegate house 124-126 borough high street london SE1 1BL. Outstanding
1 May 2009	Delivered on: 8 May 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the deposit see image for full details. Outstanding
19 December 2003	Delivered on: 9 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridgegate house 124-126 borough high street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 July 2003	Delivered on: 6 August 2003 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 2ND and 3RD floor 116/126 borough high street london SE1. Outstanding
25 July 2003	Delivered on: 6 August 2003 Persons entitled: Svenska Handelsbanken Ab Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 February 1990	Delivered on: 7 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
11 January 2021	Registration of charge 021719170009, created on 29 December 2020 (37 pages)
23 November 2020	Full accounts made up to 31 December 2019 (23 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (3 pages)
5 May 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
22 November 2019	Satisfaction of charge 4 in full (2 pages)
22 October 2019	Satisfaction of charge 3 in full (1 page)
22 October 2019	Satisfaction of charge 2 in full (1 page)
16 October 2019	Registration of charge 021719170008, created on 11 October 2019 (8 pages)
16 September 2019	Appointment of Mr Jonathan Cook as a secretary on 9 July 2019 (2 pages)
29 August 2019	Full accounts made up to 31 December 2018 (16 pages)
20 June 2019	Termination of appointment of Bjorn Andersen as a director on 15 June 2019 (1 page)
5 June 2019	Termination of appointment of Louis Gonzalez as a secretary on 5 April 2019 (1 page)
23 May 2019	Confirmation statement made on 20 May 2019 with no updates (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (16 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
7 March 2018	Registration of charge 021719170007, created on 1 March 2018 (43 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
13 July 2017	Appointment of Mr Louis Gonzalez as a secretary on 11 July 2017 (2 pages)
13 July 2017	Appointment of Mr Louis Gonzalez as a secretary on 11 July 2017 (2 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
5 December 2016	Termination of appointment of John David Savage as a director on 2 December 2016 (1 page)
5 December 2016	Termination of appointment of John David Savage as a director on 2 December 2016 (1 page)
2 December 2016	Appointment of Mr Thomas Devenish Morton as a director on 22 November 2016 (2 pages)
2 December 2016	Appointment of Mr Henri Richard Black as a director on 22 November 2016 (2 pages)
2 December 2016	Termination of appointment of Thomas Devenish Morton as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Michael Francis Gallagher as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Thomas Devenish Morton as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Thomas Devenish Morton as a director on 2 December 2016 (1 page)
2 December 2016	Appointment of Mr Thomas Devenish Morton as a director on 22 November 2016 (2 pages)
2 December 2016	Termination of appointment of Daniel Matthew Whick as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Henri Richard Black as a director on 2 December 2016 (1 page)
2 December 2016	Appointment of Mr John David Savage as a director on 23 November 2016 (2 pages)
2 December 2016	Appointment of Mr Daniel Matthew Whick as a director on 22 November 2016 (2 pages)
2 December 2016	Termination of appointment of Thomas Devenish Morton as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Daniel Matthew Whick as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Henri Richard Black as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Michael Francis Gallagher as a director on 2 December 2016 (1 page)
2 December 2016	Appointment of Mr Michael Francis Gallagher as a director on 22 November 2016 (2 pages)
2 December 2016	Appointment of Mr John David Savage as a director on 23 November 2016 (2 pages)
2 December 2016	Appointment of Mr Michael Francis Gallagher as a director on 22 November 2016 (2 pages)
2 December 2016	Appointment of Mr Daniel Matthew Whick as a director on 22 November 2016 (2 pages)
2 December 2016	Appointment of Mr Henri Richard Black as a director on 22 November 2016 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
16 September 2016	Termination of appointment of Halvor Ellefsen as a director on 31 August 2016 (1 page)
16 September 2016	Termination of appointment of Halvor Ellefsen as a director on 31 August 2016 (1 page)
28 June 2016	Director's details changed for Mr Bjorn Andersen on 1 May 2016 (2 pages)
28 June 2016	Director's details changed for Mr Bjorn Andersen on 1 May 2016 (2 pages)
24 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 137,859.1 (5 pages)
24 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 137,859.1 (5 pages)
6 November 2015	Director's details changed for Mr Edward John Royle on 26 October 2015 (2 pages)
6 November 2015	Director's details changed for Mr Edward John Royle on 26 October 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
31 July 2015	Termination of appointment of Keith Anthony Amato as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Keith Anthony Amato as a director on 31 July 2015 (1 page)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 137,859.1 (6 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 137,859.1 (6 pages)
3 November 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
3 November 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
9 June 2014	Director's details changed for Mr Keith Anthony Amato on 19 May 2014 (2 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 137,859 (7 pages)
9 June 2014	Director's details changed for Mr Keith Anthony Amato on 19 May 2014 (2 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 137,859 (7 pages)
9 May 2014	Termination of appointment of Anthony Demby as a director (1 page)
9 May 2014	Termination of appointment of Anthony Demby as a director (1 page)
19 March 2014	Termination of appointment of Anthony Demby as a secretary (1 page)
19 March 2014	Termination of appointment of Anthony Demby as a secretary (1 page)
19 March 2014	Termination of appointment of Anthony Demby as a secretary (1 page)
19 March 2014	Termination of appointment of Anthony Demby as a secretary (1 page)
12 February 2014	Purchase of own shares. (3 pages)
12 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Cancellation of shares. Statement of capital on 7 February 2014 GBP 16,557.60 (5 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Cancellation of shares. Statement of capital on 7 February 2014 GBP 16,557.60 (5 pages)
7 February 2014	Cancellation of shares. Statement of capital on 7 February 2014 GBP 45,592.30 (4 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Cancellation of shares. Statement of capital on 7 February 2014 GBP 16,557.60 (5 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Cancellation of shares. Statement of capital on 7 February 2014 GBP 45,592.30 (4 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Cancellation of shares. Statement of capital on 7 February 2014 GBP 45,592.30 (4 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
6 February 2014	Purchase of own shares. (3 pages)
6 February 2014	Purchase of own shares. (3 pages)
3 February 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 February 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 January 2014	Appointment of Mr David George Butler as a director (2 pages)
13 January 2014	Appointment of Mr David George Butler as a director (2 pages)
20 December 2013	Termination of appointment of Jiulong Huang as a director (1 page)
20 December 2013	Termination of appointment of Jiulong Huang as a director (1 page)
20 December 2013	Termination of appointment of Jiulong Huang as a director (1 page)
20 December 2013	Termination of appointment of Jiulong Huang as a director (1 page)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
24 September 2013	Termination of appointment of Sean Miller as a director (1 page)
24 September 2013	Termination of appointment of Sean Miller as a director (1 page)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
10 October 2012	Termination of appointment of Charles Fowle as a director (1 page)
10 October 2012	Termination of appointment of Charles Fowle as a director (1 page)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (9 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (9 pages)
16 May 2012	Termination of appointment of Neil Rokison as a director (1 page)
16 May 2012	Termination of appointment of Neil Rokison as a director (1 page)
16 April 2012	Appointment of Mr Keith Anthony Amato as a director (2 pages)
16 April 2012	Appointment of Mr Keith Anthony Amato as a director (2 pages)
2 March 2012	Director's details changed for Mr Halvor Ellefsen on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Halvor Ellefsen on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Halvor Ellefsen on 2 March 2012 (2 pages)
1 March 2012	Appointment of Mr Edward John Royle as a director (2 pages)
1 March 2012	Appointment of Mr Halvor Ellefsen as a director (2 pages)
1 March 2012	Appointment of Mr Halvor Ellefsen as a director (2 pages)
1 March 2012	Appointment of Mr Edward John Royle as a director (2 pages)
4 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
4 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (9 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (9 pages)
18 May 2011	Director's details changed for Mr Bjorn Andersen on 17 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Bjorn Andersen on 17 May 2011 (2 pages)
5 January 2011	Resolutions RES13 ‐ Section 175(5)(a) 07/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
5 January 2011	Resolutions RES13 ‐ Section 175(5)(a) 07/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
17 June 2010	Termination of appointment of Richard Harmsworth as a director (1 page)
17 June 2010	Termination of appointment of Richard Harmsworth as a director (1 page)
17 June 2010	Termination of appointment of Simon Romer-Lee as a director (1 page)
17 June 2010	Termination of appointment of Simon Romer-Lee as a director (1 page)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (24 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (24 pages)
9 June 2010	Appointment of Mr Jiulong Huang as a director (2 pages)
9 June 2010	Appointment of Mr Jiulong Huang as a director (2 pages)
28 May 2010	Termination of appointment of Nicholas Hubbard as a director (1 page)
28 May 2010	Termination of appointment of Nicholas Hubbard as a director (1 page)
8 January 2010	Director's details changed for Mr Simon William Romer-Lee on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Nicholas Brain Fortescue Hubbard on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Simon William Romer-Lee on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Anthony Edward Demby on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Anthony Edward Demby on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Richard James Harmsworth on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Richard James Harmsworth on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Nicholas Brain Fortescue Hubbard on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Charles Arthur Fowle on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Simon William Romer-Lee on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Neil Edward Rokison on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Charles Arthur Fowle on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Neil Edward Rokison on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Nicholas Brain Fortescue Hubbard on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Anthony Edward Demby on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Charles Arthur Fowle on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard James Harmsworth on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Anthony Edward Demby on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Sean Martin Miller on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Richard James Harmsworth on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Charles Arthur Fowle on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Sean Martin Miller on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Neil Edward Rokison on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Sean Martin Miller on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard James Harmsworth on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Charles Arthur Fowle on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Anthony Edward Demby on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Charles Arthur Fowle on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard James Harmsworth on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Anthony Edward Demby on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Bjorn Andersen on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Bjorn Andersen on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Bjorn Andersen on 7 January 2010 (2 pages)
7 January 2010	Termination of appointment of Richard Sayer as a director (1 page)
7 January 2010	Director's details changed for Mr Simon William Romer-Lee on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Simon William Romer-Lee on 7 January 2010 (2 pages)
7 January 2010	Termination of appointment of Richard Sayer as a director (1 page)
7 January 2010	Director's details changed for Mr Nicholas Brain Fortescue Hubbard on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Simon William Romer-Lee on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Bjorn Andersen on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Bjorn Andersen on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Bjorn Andersen on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Nicholas Brain Fortescue Hubbard on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Nicholas Brain Fortescue Hubbard on 7 January 2010 (2 pages)
18 December 2009	Director's details changed for Mr Nicholas Brain Fortescue Hubbard on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Nicholas Brain Fortescue Hubbard on 18 December 2009 (2 pages)
5 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
5 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
29 June 2009	Director appointed mr nicholas brian fortescue hubbard (1 page)
29 June 2009	Director appointed mr nicholas brian fortescue hubbard (1 page)
21 May 2009	Return made up to 15/05/09; full list of members (24 pages)
21 May 2009	Director's change of particulars / simon romer-lee / 15/05/2009 (1 page)
21 May 2009	Director's change of particulars / simon romer-lee / 15/05/2009 (1 page)
21 May 2009	Return made up to 15/05/09; full list of members (24 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 November 2008	Director appointed mr sean martin miller (1 page)
10 November 2008	Director appointed mr sean martin miller (1 page)
7 November 2008	Appointment terminated director francis gallagher (1 page)
7 November 2008	Appointment terminated director francis gallagher (1 page)
17 September 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 September 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 August 2008	Return made up to 15/05/08; full list of members (14 pages)
4 August 2008	Return made up to 15/05/08; full list of members (14 pages)
20 June 2008	Resolutions RES13 ‐ Subdivision 28/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 June 2008	Resolutions RES13 ‐ Subdivision 28/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
20 June 2008	S-div (1 page)
20 June 2008	S-div (1 page)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
14 April 2008	Appointment terminated secretary simon romer-lee (1 page)
14 April 2008	Appointment terminated secretary simon romer-lee (1 page)
11 April 2008	Secretary appointed mr simon william romer-lee (1 page)
11 April 2008	Director appointed mr simon william romer-lee (1 page)
11 April 2008	Secretary appointed mr simon william romer-lee (1 page)
11 April 2008	Director appointed mr simon william romer-lee (1 page)
2 April 2008	Appointment terminated director peter bartleet (1 page)
2 April 2008	Appointment terminated director peter bartleet (1 page)
11 March 2008	Appointment terminated director james palmer (1 page)
11 March 2008	Appointment terminated director james palmer (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
5 June 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
5 June 2007	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed (16 pages)
5 June 2007	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed (16 pages)
5 June 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	Director resigned (1 page)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
16 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (18 pages)
16 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (18 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
25 August 2005	Return made up to 15/05/05; change of members 363(288) ‐ Director's particulars changed (20 pages)
25 August 2005	Return made up to 15/05/05; change of members 363(288) ‐ Director's particulars changed (20 pages)
6 May 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
6 May 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
17 June 2004	Return made up to 15/05/04; change of members (24 pages)
17 June 2004	Return made up to 15/05/04; change of members (24 pages)
28 April 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
28 April 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
9 January 2004	Particulars of mortgage/charge (8 pages)
9 January 2004	Particulars of mortgage/charge (8 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
26 October 2003	Registered office changed on 26/10/03 from: shackleton house 4 battle bridge lane london SE1 2HY (1 page)
26 October 2003	Registered office changed on 26/10/03 from: shackleton house 4 battle bridge lane london SE1 2HY (1 page)
15 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
15 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Return made up to 15/05/03; full list of members (19 pages)
19 June 2003	Return made up to 15/05/03; full list of members (19 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
13 November 2002	New director appointed (1 page)
13 November 2002	New director appointed (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
11 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
11 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
19 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (19 pages)
19 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (19 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
2 July 2001	Return made up to 15/05/01; change of members (22 pages)
2 July 2001	Return made up to 15/05/01; change of members (22 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (3 pages)
17 April 2001	Full group accounts made up to 31 December 2000 (22 pages)
17 April 2001	Full group accounts made up to 31 December 2000 (22 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
15 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/00 (22 pages)
15 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/00 (22 pages)
4 April 2000	Full group accounts made up to 31 December 1999 (22 pages)
4 April 2000	Full group accounts made up to 31 December 1999 (22 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
14 June 1999	Return made up to 15/05/99; change of members (10 pages)
14 June 1999	Return made up to 15/05/99; change of members (10 pages)
9 May 1999	Full group accounts made up to 31 December 1998 (21 pages)
9 May 1999	Full group accounts made up to 31 December 1998 (21 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
9 June 1998	Return made up to 15/05/98; change of members (8 pages)
9 June 1998	Return made up to 15/05/98; change of members (8 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
5 May 1998	Full group accounts made up to 31 December 1997 (20 pages)
5 May 1998	Full group accounts made up to 31 December 1997 (20 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
18 June 1997	Return made up to 15/05/97; full list of members (12 pages)
18 June 1997	Return made up to 15/05/97; full list of members (12 pages)
27 May 1997	Full group accounts made up to 31 December 1996 (20 pages)
27 May 1997	Full group accounts made up to 31 December 1996 (20 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
8 June 1996	Full group accounts made up to 31 December 1995 (20 pages)
8 June 1996	Full group accounts made up to 31 December 1995 (20 pages)
29 May 1996	Return made up to 15/05/96; full list of members (10 pages)
29 May 1996	Return made up to 15/05/96; full list of members (10 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
10 May 1996	Memorandum and Articles of Association (15 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
10 May 1996	Memorandum and Articles of Association (15 pages)
21 June 1995	Return made up to 15/05/95; full list of members (14 pages)
21 June 1995	Return made up to 15/05/95; full list of members (14 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (20 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
9 June 1994	Return made up to 15/05/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 June 1994	Full group accounts made up to 31 December 1993 (22 pages)
23 June 1993	Full group accounts made up to 31 December 1992 (20 pages)
23 June 1993	Return made up to 15/05/93; full list of members (9 pages)
20 January 1993	Director resigned (2 pages)
7 July 1992	Memorandum and Articles of Association (14 pages)
7 July 1992	Memorandum and Articles of Association (14 pages)
18 June 1992	Full group accounts made up to 31 December 1991 (19 pages)
18 June 1992	Return made up to 15/05/92; change of members (8 pages)
5 September 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 June 1991	Return made up to 15/05/91; change of members (10 pages)
20 June 1991	Full group accounts made up to 31 December 1990 (18 pages)
7 June 1990	Full group accounts made up to 31 December 1989 (17 pages)
7 June 1990	Full group accounts made up to 31 December 1989 (17 pages)
7 June 1990	Return made up to 15/05/90; full list of members (9 pages)
7 March 1990	Particulars of mortgage/charge (7 pages)
19 June 1989	Full group accounts made up to 31 December 1988 (19 pages)
19 June 1989	Full group accounts made up to 31 December 1988 (19 pages)
23 May 1989	Return made up to 08/05/89; full list of members (12 pages)
7 March 1988	Wd 04/02/88 ad 29/01/88--------- £ si 200007@1=200007 £ ic 2/200009 (2 pages)
7 March 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 March 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 March 1988	Wd 03/02/88 pd 29/01/88--------- £ si 2@1 (1 page)
18 February 1988	New director appointed (5 pages)
12 February 1988	Memorandum and Articles of Association (18 pages)
12 February 1988	Memorandum and Articles of Association (18 pages)
28 January 1988	Memorandum and Articles of Association (11 pages)
28 January 1988	Memorandum and Articles of Association (11 pages)
25 January 1988	Secretary resigned;director resigned (9 pages)
25 January 1988	Registered office changed on 25/01/88 from: icc house 110 whitchurch road cardiff CF4 (1 page)
26 October 1987	Company name changed\certificate issued on 26/10/87 (2 pages)
30 September 1987	Incorporation (15 pages)
30 September 1987	Incorporation (15 pages)

Galbraith Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London