NCL (Securities) Limited

Company Name	NCL (Securities) Limited
Company Status	Dissolved
Company Number	02186101
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 6 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Name	Wetherbell Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Christopher Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2020(32 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 January 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2020(32 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Miss Nicola Claire Mitford-Slade
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2020(32 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 January 2023)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Mr Gavin Raymond White
Status	Closed
Appointed	01 September 2021(33 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 January 2023)
Role	Company Director
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Roy Hodges
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years after company formation)
Appointment Duration	17 years, 1 month (resigned 18 December 2009)
Role	Company Director
Correspondence Address	Newnham Grounds Daventry Northamptonshire NN11 3EP

Director Name	David Haig Hunter
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Dovehouse Street London SW3 6JY

Director Name	Mr Roger Thomas Eddleston
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Burdon Lane Cheam Sutton Surrey SM2 7PT

Director Name	Iain Francis Wauchope Buchan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	144 Bronsart Road London SW6 6AB

Director Name	Charles James Buchanan - Jardine
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	27 Queens Gate Place Mews London SW7 5BG

Director Name	Mr Markham Cannon Brookes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 26 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Pembroke Gardens London W8 6HS

Director Name	Lord Philip Chetwode
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	The Mill House Chilton Foliat Hungerford Berkshire

Director Name	Hon The Right Honourable The Viscount Cobham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years after company formation)
Appointment Duration	14 years, 9 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	28 Abbey Gardens London NW8 9AT

Secretary Name	Brian Ernest Hawkins
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	14 Holly Hill Drive Banstead Surrey SM7 2BD

Director Name	Mr Richard Bourne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Green Ridges Churt Road Hindhead Surrey GU26 6HY

Director Name	Anthony Bruce Fisher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Appleton Manor Appleton Abingdon Oxfordshire OX13 5PP

Director Name	Susan Michelle Dignum
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(6 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gable End Woodvill Road Leatherhead Surrey KT22 7BP

Director Name	Carel Felix Frank
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	5 St Peters Villas Hammersmith London W6 9BQ

Director Name	Eric James Boyle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Rothwelldene Claygate Marden Tonbridge Kent TN12 9PD

Director Name	Gordon Ralph Douglas Alexander
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 1998)
Role	Company Director
Correspondence Address	The Old Rectory South Lopham Diss Norfolk IP22 2HL

Director Name	Anthony Graham Hellman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 1998)
Role	Company Director
Correspondence Address	12 Anthorne Close Potters Bar Hertfordshire EN6 1RW

Secretary Name	Alice Cresten Preddy
Nationality	British
Status	Resigned
Appointed	01 August 1997(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	36 Old Hill Green Street Green Orpington Kent BR6 6BN

Director Name	Charles Warren Goldring
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 January 1998(10 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 February 2004)
Role	Company Director
Correspondence Address	41 Montressor Drive North York Ontario M2p 1y9

Director Name	Clive Hugh Jamieson Coombs
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 January 1998(10 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 February 2004)
Role	Executive
Correspondence Address	1257 Lakeshore Road East Oakville Ontario L6J 1LS

Director Name	William Cameron
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 January 1998(10 years, 2 months after company formation)
Appointment Duration	6 years (resigned 04 February 2004)
Role	Executive
Correspondence Address	356 Lytton Blvd Toronto Ontario M5n 1r8

Director Name	Mr Anthony Bruce Fisher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(11 years, 5 months after company formation)
Appointment Duration	10 years (resigned 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wootton Grange Sandy Lane, Boars Hill Oxford Oxfordshire OX1 5HN

Director Name	Mr Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(12 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Highclere Oak Way Reigate Surrey RH2 7ES

Director Name	William Andrew Fullerton Batten
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Little Commons Church Lane Chelsham Surrey CR6 9PG

Secretary Name	Richard Frederick Vallance
Nationality	British
Status	Resigned
Appointed	27 February 2004(16 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Westering Dunnings Road East Grinstead West Sussex RH19 4AB

Director Name	Mr David Martin Cobb
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(21 years, 6 months after company formation)
Appointment Duration	12 years (resigned 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ovington Street London SW3 2JB

Secretary Name	Mr Martin John Rose
Nationality	British
Status	Resigned
Appointed	01 October 2009(21 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 May 2010)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Resigned
Appointed	26 May 2010(22 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Jeremy Tristan Boadle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(25 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Grant Thomas Hotson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(28 years, 11 months after company formation)
Appointment Duration	4 years (resigned 22 October 2020)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	25 Moorgate London EC2R 6AY

Contact

Website	smith.williamson.co.uk
Telephone	020 71314000
Telephone region	London

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Shareholders

18.7m at £0.1	Smith & Williamson Holdings LTD 56.55% Ordinary A
14.3m at £0.1	Smith & Williamson Holdings LTD 43.45% Ordinary B
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£490,000
Net Worth	£16,215,000
Current Liabilities	£561,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 November 1992	Delivered on: 3 December 1992 Satisfied on: 28 November 1995 Persons entitled: Allens & Parkers Pty Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee a lease dated 24 august 1992. Particulars: Â£155,000 held in a deposit account at barclays bank PLC. Fully Satisfied

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2022	First Gazette notice for voluntary strike-off (1 page)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
16 September 2022	Application to strike the company off the register (3 pages)
29 June 2022	Director's details changed for Mr Christopher Woodhouse on 14 June 2022 (2 pages)
28 June 2022	Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022 (2 pages)
28 June 2022	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 (1 page)
28 June 2022	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 (2 pages)
14 June 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 (1 page)
27 May 2022	Resolutions RES13 ‐ Distribution declared 26/05/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 May 2022	Statement by Directors (1 page)
27 May 2022	Solvency Statement dated 26/05/22 (1 page)
27 May 2022	Statement of capital on 27 May 2022 GBP 1.00 (5 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
9 September 2021	Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021 (2 pages)
9 September 2021	Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021 (1 page)
1 September 2021	Full accounts made up to 31 December 2020 (21 pages)
7 June 2021	Termination of appointment of David Martin Cobb as a director on 25 May 2021 (1 page)
22 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
16 December 2020	Full accounts made up to 30 April 2020 (17 pages)
17 November 2020	Termination of appointment of Kevin Peter Stopps as a director on 11 November 2020 (1 page)
3 November 2020	Appointment of Mr Christopher Woodhouse as a director on 22 October 2020 (2 pages)
3 November 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
2 November 2020	Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020 (2 pages)
2 November 2020	Appointment of Mr Andrew Martin Baddeley as a director on 22 October 2020 (2 pages)
30 October 2020	Termination of appointment of Grant Thomas Hotson as a director on 22 October 2020 (1 page)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
15 October 2019	Full accounts made up to 30 April 2019 (15 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
16 October 2018	Full accounts made up to 30 April 2018 (15 pages)
10 July 2018	Termination of appointment of Noel Medici as a director on 5 July 2018 (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
12 October 2017	Full accounts made up to 30 April 2017 (15 pages)
12 October 2017	Full accounts made up to 30 April 2017 (15 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
7 November 2016	Full accounts made up to 30 April 2016 (16 pages)
7 November 2016	Full accounts made up to 30 April 2016 (16 pages)
1 November 2016	Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
19 October 2016	Appointment of Grant Thomas Hotson as a director on 18 October 2016 (2 pages)
19 October 2016	Appointment of Grant Thomas Hotson as a director on 18 October 2016 (2 pages)
28 September 2016	Termination of appointment of David Ross Godwin as a director on 27 September 2016 (1 page)
28 September 2016	Termination of appointment of David Ross Godwin as a director on 27 September 2016 (1 page)
17 June 2016	Solvency Statement dated 02/06/16 (2 pages)
17 June 2016	Statement of capital on 17 June 2016 GBP 3,299,429.10 (4 pages)
17 June 2016	Solvency Statement dated 02/06/16 (2 pages)
17 June 2016	Statement of capital on 17 June 2016 GBP 3,299,429.10 (4 pages)
17 June 2016	Resolutions RES13 ‐ 02/06/2016 (2 pages)
17 June 2016	Resolutions RES13 ‐ 02/06/2016 (2 pages)
17 June 2016	Statement by Directors (3 pages)
17 June 2016	Statement by Directors (3 pages)
11 February 2016	Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page)
11 February 2016	Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page)
31 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 3,299,429.1 (10 pages)
31 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 3,299,429.1 (10 pages)
17 October 2015	Full accounts made up to 30 April 2015 (16 pages)
17 October 2015	Full accounts made up to 30 April 2015 (16 pages)
10 August 2015	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
8 April 2015	Director's details changed for Noel Medici on 6 February 2015 (3 pages)
8 April 2015	Director's details changed for Noel Medici on 6 February 2015 (3 pages)
8 April 2015	Director's details changed for Noel Medici on 6 February 2015 (3 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,299,429.1 (10 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,299,429.1 (10 pages)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
20 October 2014	Full accounts made up to 30 April 2014 (15 pages)
20 October 2014	Full accounts made up to 30 April 2014 (15 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,299,429.1 (10 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,299,429.1 (10 pages)
19 December 2013	Appointment of Kevin Peter Stopps as a director (3 pages)
19 December 2013	Appointment of Kevin Peter Stopps as a director (3 pages)
18 December 2013	Appointment of Sheridan Brooke Lees as a director (3 pages)
18 December 2013	Appointment of Sheridan Brooke Lees as a director (3 pages)
5 November 2013	Appointment of Noel Medici as a director (3 pages)
5 November 2013	Appointment of Noel Medici as a director (3 pages)
24 October 2013	Appointment of David Ross Godwin as a director (3 pages)
24 October 2013	Appointment of David Ross Godwin as a director (3 pages)
21 October 2013	Termination of appointment of Martin Rose as a director (2 pages)
21 October 2013	Termination of appointment of Martin Rose as a director (2 pages)
16 October 2013	Appointment of Mr Jeremy Tristan Boadle as a director (3 pages)
16 October 2013	Appointment of Mr Jeremy Tristan Boadle as a director (3 pages)
14 October 2013	Termination of appointment of Gareth Pearce as a director (2 pages)
14 October 2013	Termination of appointment of Gareth Pearce as a director (2 pages)
7 August 2013	Full accounts made up to 30 April 2013 (15 pages)
7 August 2013	Full accounts made up to 30 April 2013 (15 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
6 August 2012	Full accounts made up to 30 April 2012 (16 pages)
6 August 2012	Full accounts made up to 30 April 2012 (16 pages)
7 March 2012	Termination of appointment of Susan Dignum as a director (1 page)
7 March 2012	Termination of appointment of Susan Dignum as a director (1 page)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
17 August 2011	Full accounts made up to 30 April 2011 (20 pages)
17 August 2011	Full accounts made up to 30 April 2011 (20 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
17 August 2010	Full accounts made up to 30 April 2010 (21 pages)
17 August 2010	Full accounts made up to 30 April 2010 (21 pages)
15 June 2010	Termination of appointment of Martin Rose as a secretary (2 pages)
15 June 2010	Termination of appointment of Martin Rose as a secretary (2 pages)
14 June 2010	Appointment of Deborah Ann Saunders as a secretary (3 pages)
14 June 2010	Appointment of Deborah Ann Saunders as a secretary (3 pages)
23 December 2009	Director's details changed for Mr David Martin Cobb on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Susan Michelle Dignum on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Martin Cobb on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Susan Michelle Dignum on 23 December 2009 (2 pages)
21 December 2009	Termination of appointment of Roy Hodges as a director (1 page)
21 December 2009	Termination of appointment of Roy Hodges as a director (1 page)
9 December 2009	Appointment of Mr Martin John Rose as a secretary (3 pages)
9 December 2009	Appointment of Mr Martin John Rose as a secretary (3 pages)
1 November 2009	Termination of appointment of Richard Vallance as a secretary (1 page)
1 November 2009	Termination of appointment of Richard Vallance as a secretary (1 page)
16 September 2009	Full accounts made up to 30 April 2009 (22 pages)
16 September 2009	Full accounts made up to 30 April 2009 (22 pages)
23 July 2009	Director appointed susan michelle dignum (4 pages)
23 July 2009	Director appointed david martin cobb (4 pages)
23 July 2009	Director appointed david martin cobb (4 pages)
23 July 2009	Director appointed susan michelle dignum (4 pages)
20 July 2009	Appointment terminated director anthony fisher (1 page)
20 July 2009	Appointment terminated director anthony fisher (1 page)
29 December 2008	Return made up to 21/12/08; full list of members (4 pages)
29 December 2008	Return made up to 21/12/08; full list of members (4 pages)
5 November 2008	Appointment terminated director william fullerton batten (1 page)
5 November 2008	Appointment terminated director william fullerton batten (1 page)
24 September 2008	Full accounts made up to 30 April 2008 (23 pages)
24 September 2008	Director's change of particulars / william fullerton batten / 22/09/2008 (1 page)
24 September 2008	Full accounts made up to 30 April 2008 (23 pages)
24 September 2008	Director's change of particulars / william fullerton batten / 22/09/2008 (1 page)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
14 November 2007	Full accounts made up to 30 April 2007 (21 pages)
14 November 2007	Full accounts made up to 30 April 2007 (21 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
19 January 2007	Return made up to 21/12/06; full list of members (3 pages)
19 January 2007	Return made up to 21/12/06; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
28 November 2006	Full accounts made up to 30 April 2006 (25 pages)
28 November 2006	Full accounts made up to 30 April 2006 (25 pages)
27 January 2006	Full accounts made up to 30 April 2005 (15 pages)
27 January 2006	Full accounts made up to 30 April 2005 (15 pages)
6 January 2006	Location of register of members (1 page)
6 January 2006	Return made up to 21/12/05; full list of members (3 pages)
6 January 2006	Location of debenture register (1 page)
6 January 2006	Location of register of members (1 page)
6 January 2006	Return made up to 21/12/05; full list of members (3 pages)
6 January 2006	Location of debenture register (1 page)
15 August 2005	Registered office changed on 15/08/05 from: bartlett house 9-12 basinghall street london EC2V 5NS (1 page)
15 August 2005	Registered office changed on 15/08/05 from: bartlett house 9-12 basinghall street london EC2V 5NS (1 page)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
14 January 2005	Return made up to 21/12/04; full list of members (7 pages)
14 January 2005	Return made up to 21/12/04; full list of members (7 pages)
15 November 2004	Full accounts made up to 30 April 2004 (15 pages)
15 November 2004	Full accounts made up to 30 April 2004 (15 pages)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
12 February 2004	Return made up to 21/12/03; full list of members (8 pages)
12 February 2004	Return made up to 21/12/03; full list of members (8 pages)
27 November 2003	Full accounts made up to 30 April 2003 (16 pages)
27 November 2003	Full accounts made up to 30 April 2003 (16 pages)
10 November 2003	Resolutions RES13 ‐ Zero dividend 27/10/03 (1 page)
10 November 2003	Resolutions RES13 ‐ Zero dividend 27/10/03 (1 page)
11 February 2003	Return made up to 21/12/02; full list of members (10 pages)
11 February 2003	Return made up to 21/12/02; full list of members (10 pages)
5 December 2002	Resolutions RES13 ‐ Restictions arts 27/11/02 (6 pages)
5 December 2002	Resolutions RES13 ‐ Restictions arts 27/11/02 (6 pages)
28 October 2002	Ad 18/10/02--------- Â£ si [email protected]=1846 Â£ ic 30269912/30271758 (2 pages)
28 October 2002	Ad 18/10/02--------- Â£ si [email protected]=26254 Â£ ic 30243658/30269912 (2 pages)
28 October 2002	Ad 18/10/02--------- Â£ si [email protected]=1846 Â£ ic 30269912/30271758 (2 pages)
28 October 2002	Ad 18/10/02--------- Â£ si [email protected]=26254 Â£ ic 30243658/30269912 (2 pages)
28 October 2002	Statement of affairs (6 pages)
28 October 2002	Statement of affairs (6 pages)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
18 October 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
18 October 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
18 September 2002	Statement of affairs (6 pages)
18 September 2002	Ad 13/09/02--------- Â£ si [email protected]=1989 Â£ ic 30241669/30243658 (2 pages)
18 September 2002	Ad 13/09/02--------- Â£ si [email protected]=1989 Â£ ic 30241669/30243658 (2 pages)
18 September 2002	Statement of affairs (6 pages)
25 July 2002	Ad 19/07/02--------- Â£ si [email protected]=225503 Â£ ic 29998405/30223908 (2 pages)
25 July 2002	Ad 19/07/02--------- Â£ si [email protected]=225503 Â£ ic 29998405/30223908 (2 pages)
25 July 2002	Ad 19/07/02--------- Â£ si [email protected]=17761 Â£ ic 30223908/30241669 (10 pages)
25 July 2002	Ad 19/07/02--------- Â£ si [email protected]=17761 Â£ ic 30223908/30241669 (10 pages)
3 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
3 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
3 July 2002	Resolutions RES ‐ (4 pages)
5 June 2002	Ad 29/05/02--------- Â£ si [email protected]=20206 Â£ ic 29978199/29998405 (5 pages)
5 June 2002	Ad 29/05/02--------- Â£ si [email protected]=20206 Â£ ic 29978199/29998405 (5 pages)
22 May 2002	Statement of affairs (6 pages)
22 May 2002	Ad 01/05/02--------- Â£ si [email protected]=3695 Â£ ic 29974504/29978199 (2 pages)
22 May 2002	Statement of affairs (6 pages)
22 May 2002	Ad 02/04/02--------- Â£ si [email protected]=5245 Â£ ic 29969259/29974504 (2 pages)
22 May 2002	Ad 02/04/02--------- Â£ si [email protected]=5245 Â£ ic 29969259/29974504 (2 pages)
22 May 2002	Ad 01/05/02--------- Â£ si [email protected]=3695 Â£ ic 29974504/29978199 (2 pages)
22 January 2002	Return made up to 21/12/01; full list of members (39 pages)
22 January 2002	Return made up to 21/12/01; full list of members (39 pages)
17 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2002	Resolutions RES ‐ (2 pages)
28 October 2001	Group of companies' accounts made up to 30 April 2001 (25 pages)
28 October 2001	Group of companies' accounts made up to 30 April 2001 (25 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
4 April 2001	Ad 30/03/01--------- Â£ si [email protected]=5000 Â£ ic 2984925/2989925 (2 pages)
4 April 2001	Memorandum and Articles of Association (26 pages)
4 April 2001	Ad 30/03/01--------- Â£ si [email protected]=5000 Â£ ic 2984925/2989925 (2 pages)
4 April 2001	Memorandum and Articles of Association (26 pages)
15 February 2001	Ad 01/02/01--------- Â£ si [email protected]=261300 Â£ ic 2566949/2828249 (1 page)
15 February 2001	Ad 01/02/01--------- Â£ si [email protected]=261300 Â£ ic 2566949/2828249 (1 page)
15 February 2001	Ad 01/02/01--------- Â£ si [email protected]=156676 Â£ ic 2828249/2984925 (21 pages)
15 February 2001	Ad 01/02/01--------- Â£ si [email protected]=156676 Â£ ic 2828249/2984925 (21 pages)
18 January 2001	Return made up to 21/12/00; full list of members (27 pages)
18 January 2001	Return made up to 21/12/00; full list of members (27 pages)
11 January 2001	Resolutions RES ‐ (2 pages)
11 January 2001	Â£ nc 5000000/35750000 21/12/00 (1 page)
11 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 January 2001	S-div 21/12/00 (1 page)
11 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
11 January 2001	Â£ nc 5000000/35750000 21/12/00 (1 page)
11 January 2001	S-div 21/12/00 (1 page)
11 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
11 December 2000	Ad 04/12/00--------- Â£ si 10000@1=10000 Â£ ic 2556949/2566949 (2 pages)
11 December 2000	Ad 04/12/00--------- Â£ si 10000@1=10000 Â£ ic 2556949/2566949 (2 pages)
12 October 2000	New director appointed (3 pages)
12 October 2000	New director appointed (3 pages)
16 August 2000	Full group accounts made up to 30 April 2000 (26 pages)
16 August 2000	Full group accounts made up to 30 April 2000 (26 pages)
8 May 2000	Ad 28/04/00--------- Â£ si 16000@1=16000 Â£ ic 2540949/2556949 (2 pages)
8 May 2000	Ad 28/04/00--------- Â£ si 16000@1=16000 Â£ ic 2540949/2556949 (2 pages)
12 April 2000	Ad 03/04/00--------- Â£ si 45000@1=45000 Â£ ic 2495949/2540949 (2 pages)
12 April 2000	Ad 03/04/00--------- Â£ si 45000@1=45000 Â£ ic 2495949/2540949 (2 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
5 January 2000	Return made up to 21/12/99; full list of members (20 pages)
5 January 2000	Full group accounts made up to 30 April 1999 (25 pages)
5 January 2000	Return made up to 21/12/99; full list of members (20 pages)
5 January 2000	Full group accounts made up to 30 April 1999 (25 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
23 December 1998	Return made up to 21/12/98; full list of members (19 pages)
23 December 1998	Full group accounts made up to 30 April 1998 (26 pages)
23 December 1998	Full group accounts made up to 30 April 1998 (26 pages)
23 December 1998	Return made up to 21/12/98; full list of members (19 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Ad 21/01/98--------- Â£ si 3749@1=3749 Â£ ic 2492200/2495949 (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Ad 21/01/98--------- Â£ si 3749@1=3749 Â£ ic 2492200/2495949 (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
19 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Declaration of assistance for shares acquisition (183 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Declaration of assistance for shares acquisition (183 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Memorandum and Articles of Association (45 pages)
19 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
19 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 January 1998	Memorandum and Articles of Association (45 pages)
9 January 1998	Return made up to 21/12/97; full list of members (23 pages)
9 January 1998	Return made up to 08/11/97; full list of members (27 pages)
9 January 1998	Return made up to 08/11/97; full list of members (27 pages)
9 January 1998	Return made up to 21/12/97; full list of members (23 pages)
8 January 1998	Full group accounts made up to 30 April 1997 (25 pages)
8 January 1998	Full group accounts made up to 30 April 1997 (25 pages)
29 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
27 November 1996	Full group accounts made up to 30 April 1996 (24 pages)
27 November 1996	Return made up to 08/11/96; full list of members (25 pages)
27 November 1996	Full group accounts made up to 30 April 1996 (24 pages)
27 November 1996	Return made up to 08/11/96; full list of members (25 pages)
4 December 1995	Return made up to 08/11/95; full list of members (29 pages)
4 December 1995	Return made up to 08/11/95; full list of members (29 pages)
4 December 1995	Full group accounts made up to 30 April 1995 (24 pages)
4 December 1995	Full group accounts made up to 30 April 1995 (24 pages)
28 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Ad 06/11/95--------- Â£ si 11000@1=11000 Â£ ic 2466200/2477200 (2 pages)
10 November 1995	Ad 06/11/95--------- Â£ si 15000@1=15000 Â£ ic 2477200/2492200 (2 pages)
10 November 1995	Ad 06/11/95--------- Â£ si 15000@1=15000 Â£ ic 2477200/2492200 (2 pages)
10 November 1995	Ad 06/11/95--------- Â£ si 9000@1=9000 Â£ ic 2457200/2466200 (2 pages)
10 November 1995	Ad 06/11/95--------- Â£ si 9000@1=9000 Â£ ic 2457200/2466200 (2 pages)
10 November 1995	Ad 06/11/95--------- Â£ si 11000@1=11000 Â£ ic 2466200/2477200 (2 pages)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
23 October 1995	Ad 17/10/95--------- Â£ si 4500@1=4500 Â£ ic 2452700/2457200 (2 pages)
23 October 1995	Ad 17/10/95--------- Â£ si 4500@1=4500 Â£ ic 2452700/2457200 (2 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	New director appointed (4 pages)
20 July 1995	Ad 12/07/95--------- Â£ si 2000@1=2000 Â£ ic 2450700/2452700 (4 pages)
20 July 1995	Ad 12/07/95--------- Â£ si 2000@1=2000 Â£ ic 2450700/2452700 (4 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 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 (154 pages)
25 November 1994	Return made up to 08/11/94; full list of members (25 pages)
25 November 1994	Full group accounts made up to 24 April 1994 (24 pages)
25 November 1994	Return made up to 08/11/94; full list of members (25 pages)
25 November 1994	Full group accounts made up to 24 April 1994 (24 pages)
29 September 1994	Director's particulars changed (2 pages)
29 September 1994	Director's particulars changed (2 pages)
15 April 1994	New director appointed (2 pages)
15 April 1994	New director appointed (2 pages)
25 February 1994	Ad 07/02/94--------- Â£ si 2000@1=2000 Â£ ic 2403700/2405700 (2 pages)
25 February 1994	Ad 07/02/94--------- Â£ si 2000@1=2000 Â£ ic 2403700/2405700 (2 pages)
25 February 1994	Ad 07/02/94--------- Â£ si 20000@1=20000 Â£ ic 2383700/2403700 (2 pages)
25 February 1994	Ad 07/02/94--------- Â£ si 20000@1=20000 Â£ ic 2383700/2403700 (2 pages)
1 February 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 February 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 February 1994	Ad 16/12/93--------- Â£ si 5100@1=5100 Â£ ic 2342000/2347100 (2 pages)
1 February 1994	Ad 16/12/93--------- Â£ si 22100@1=22100 Â£ ic 2347100/2369200 (2 pages)
1 February 1994	Ad 16/12/93--------- Â£ si 22100@1=22100 Â£ ic 2347100/2369200 (2 pages)
1 February 1994	Ad 16/12/93--------- Â£ si 5100@1=5100 Â£ ic 2342000/2347100 (2 pages)
14 December 1993	Return made up to 08/11/93; full list of members (22 pages)
14 December 1993	Full group accounts made up to 7 May 1993 (25 pages)
14 December 1993	Full group accounts made up to 7 May 1993 (25 pages)
14 December 1993	Return made up to 08/11/93; full list of members (22 pages)
14 December 1993	Full group accounts made up to 7 May 1993 (25 pages)
22 October 1993	Memorandum and Articles of Association (26 pages)
22 October 1993	Memorandum and Articles of Association (26 pages)
29 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 January 1993	Ad 14/01/93--------- Â£ si 5000@1=5000 Â£ ic 2337000/2342000 (2 pages)
25 January 1993	Ad 14/01/93--------- Â£ si 5000@1=5000 Â£ ic 2337000/2342000 (2 pages)
21 December 1992	New director appointed (3 pages)
21 December 1992	New director appointed (3 pages)
17 December 1992	Ad 25/11/92--------- Â£ si 100000@1=100000 Â£ ic 2237000/2337000 (2 pages)
17 December 1992	Ad 25/11/92--------- Â£ si 100000@1=100000 Â£ ic 2237000/2337000 (2 pages)
3 December 1992	Particulars of mortgage/charge (4 pages)
3 December 1992	Particulars of mortgage/charge (4 pages)
26 November 1992	Return made up to 08/11/92; full list of members (18 pages)
26 November 1992	Full group accounts made up to 24 April 1992 (24 pages)
26 November 1992	Full group accounts made up to 24 April 1992 (24 pages)
26 November 1992	Return made up to 08/11/92; full list of members (18 pages)
10 November 1992	Ad 15/10/92--------- Â£ si 6000@1=6000 Â£ ic 2231000/2237000 (2 pages)
10 November 1992	Ad 15/10/92--------- Â£ si 6000@1=6000 Â£ ic 2231000/2237000 (2 pages)
19 October 1992	Ad 18/09/92-12/10/92 Â£ si 338000@1=338000 Â£ ic 1893000/2231000 (2 pages)
19 October 1992	Ad 18/09/92-12/10/92 Â£ si 338000@1=338000 Â£ ic 1893000/2231000 (2 pages)
11 August 1992	New director appointed (2 pages)
11 August 1992	New director appointed (2 pages)
20 February 1992	Memorandum and Articles of Association (25 pages)
20 February 1992	Memorandum and Articles of Association (25 pages)
21 January 1992	Ad 16/01/92-17/01/92 Â£ si 9000@1=9000 Â£ ic 1884000/1893000 (2 pages)
21 January 1992	Ad 16/01/92-17/01/92 Â£ si 9000@1=9000 Â£ ic 1884000/1893000 (2 pages)
20 January 1992	Secretary resigned;new secretary appointed (2 pages)
20 January 1992	Secretary resigned;new secretary appointed (2 pages)
16 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
16 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
13 December 1991	Full group accounts made up to 26 April 1991 (21 pages)
13 December 1991	Return made up to 08/11/91; change of members (11 pages)
13 December 1991	Full group accounts made up to 26 April 1991 (21 pages)
13 December 1991	Return made up to 08/11/91; change of members (11 pages)
31 October 1991	Ad 26/04/91--------- Â£ si 25000@1=25000 Â£ ic 1838714/1863714 (2 pages)
31 October 1991	Ad 26/04/91--------- Â£ si 25000@1=25000 Â£ ic 1838714/1863714 (2 pages)
15 August 1991	New director appointed (2 pages)
15 August 1991	New director appointed (2 pages)
7 August 1991	New director appointed (2 pages)
7 August 1991	New director appointed (2 pages)
28 March 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
28 March 1991	Conve 28/02/91 (1 page)
28 March 1991	Conve 28/02/91 (1 page)
28 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 March 1991	Â£ ic 3313231/1688714 28/02/91 Â£ sr 1624517@1=1624517 (1 page)
28 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 March 1991	Â£ ic 3313231/1688714 28/02/91 Â£ sr 1624517@1=1624517 (1 page)
28 January 1991	Return made up to 08/11/90; full list of members (8 pages)
28 January 1991	Return made up to 08/11/90; full list of members (8 pages)
23 November 1990	Full group accounts made up to 27 April 1990 (21 pages)
23 November 1990	Full group accounts made up to 27 April 1990 (21 pages)
28 March 1990	Director resigned;new director appointed (2 pages)
28 March 1990	Director resigned;new director appointed (2 pages)
14 March 1990	Memorandum and Articles of Association (27 pages)
14 March 1990	Memorandum and Articles of Association (27 pages)
31 January 1990	Return made up to 08/11/89; full list of members (9 pages)
31 January 1990	Return made up to 08/11/89; full list of members (9 pages)
11 December 1989	Full accounts made up to 5 May 1989 (22 pages)
11 December 1989	Full accounts made up to 5 May 1989 (22 pages)
11 December 1989	Full accounts made up to 5 May 1989 (22 pages)
6 December 1989	Ad 03/07/89-01/10/89 Â£ si 60000@1=60000 Â£ ic 3253231/3313231 (2 pages)
6 December 1989	Ad 03/07/89-01/10/89 Â£ si 60000@1=60000 Â£ ic 3253231/3313231 (2 pages)
9 August 1989	Return made up to 27/02/89; full list of members (8 pages)
9 August 1989	Return made up to 27/02/89; full list of members (8 pages)
2 August 1989	Wd 28/07/89 ad 02/05/89--------- Â£ si 1384000@1=1384000 Â£ ic 1869231/3253231 (3 pages)
2 August 1989	Wd 28/07/89 ad 02/05/89--------- Â£ si 1384000@1=1384000 Â£ ic 1869231/3253231 (3 pages)
21 July 1989	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (13 pages)
21 July 1989	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (13 pages)
14 February 1989	Full group accounts made up to 23 April 1988 (17 pages)
14 February 1989	Full group accounts made up to 23 April 1988 (17 pages)
17 January 1989	Director resigned;new director appointed (2 pages)
17 January 1989	Director resigned;new director appointed (2 pages)
11 May 1988	Director resigned (2 pages)
11 May 1988	Director resigned (2 pages)
29 April 1988	Statement of affairs (21 pages)
29 April 1988	Wd 28/04/88 ad 11/01/88--------- Â£ si 1869229@1=1869229 Â£ ic 2/1869231 (3 pages)
29 April 1988	Wd 28/04/88 ad 11/01/88--------- Â£ si 1869229@1=1869229 Â£ ic 2/1869231 (3 pages)
29 April 1988	Statement of affairs (21 pages)
9 February 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 February 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 January 1988	Nc inc already adjusted (1 page)
29 January 1988	Nc inc already adjusted (1 page)
29 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (19 pages)
29 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (19 pages)
19 January 1988	Accounting reference date notified as 30/04 (1 page)
19 January 1988	Accounting reference date notified as 30/04 (1 page)
8 December 1987	New director appointed (6 pages)
8 December 1987	New director appointed (6 pages)
1 December 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
1 December 1987	Registered office changed on 01/12/87 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
1 December 1987	Registered office changed on 01/12/87 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
1 December 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
30 November 1987	Company name changed wetherbell LIMITED\certificate issued on 01/12/87 (2 pages)
30 November 1987	Company name changed wetherbell LIMITED\certificate issued on 01/12/87 (2 pages)
2 November 1987	Incorporation (13 pages)
2 November 1987	Incorporation (13 pages)

NCL (Securities) Limited

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