Company NameDBS Vickers Securities (UK) Limited
Company StatusLiquidation
Company Number02219032
CategoryPrivate Limited Company
Incorporation Date9 February 1988(36 years, 2 months ago)

Business Activity

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

Directors

Director NameKenneth Yew Choong Tang
Date of BirthOctober 1963 (Born 60 years ago)
NationalitySingaporean
StatusCurrent
Appointed20 August 2019(31 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleExecutive Director
Country of ResidenceSingapore
Correspondence Address10 Lower Thames Street
London
EC3R 6AF
Director NameBulbul Barrett
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed20 August 2019(31 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address10 Lower Thames Street
London
EC3R 6AF
Director NameRudiger Von Wedel
Date of BirthDecember 1967 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed28 October 2019(31 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address10 Lower Thames Street
London
EC3R 6AF
Secretary NameCarter Backer Winter Trustees Ltd (Corporation)
StatusCurrent
Appointed27 June 2012(24 years, 4 months after company formation)
Appointment Duration11 years, 10 months
Correspondence Address66 Prescot Street
London
E1 8NN
Director NameSadasivan Vijayakumar
Date of BirthDecember 1952 (Born 71 years ago)
NationalitySingaporean
StatusResigned
Appointed14 April 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 16 December 1995)
RoleCompliance Officer
Correspondence Address12 Acacia Gardens
London
NW8 6AH
Director NameSoo Nan Tan
Date of BirthApril 1948 (Born 76 years ago)
NationalitySingapore Citizen
StatusResigned
Appointed14 April 1992(4 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 17 March 1997)
RoleBank Officer
Correspondence Address162 Coronation Road West
Singapore 1026
Foreign
Director NameGuan Lee Wee
Date of BirthNovember 1942 (Born 81 years ago)
NationalitySingaporean
StatusResigned
Appointed14 April 1992(4 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 10 September 2001)
RoleStock Broker
Correspondence Address9 Arlington
London
N12 7JR
Director NameCheng Chua Koh
Date of BirthJune 1961 (Born 62 years ago)
NationalitySingaporean
StatusResigned
Appointed14 April 1992(4 years, 2 months after company formation)
Appointment Duration7 months (resigned 12 November 1992)
RoleBank Manager
Correspondence Address20 Abbey Court
London
NW8 0AU
Director NameShek Chuen Jen
Date of BirthJanuary 1950 (Born 74 years ago)
NationalitySingapore Citizen
StatusResigned
Appointed14 April 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleStockbroker
Correspondence Address27 Shelford Road
01-03 Shelford Mansions
Singapore 1128
Foreign
Director NameMichael Soon Lock Wee
Date of BirthMay 1936 (Born 88 years ago)
NationalitySingapore Citizen
StatusResigned
Appointed14 April 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 August 1995)
RoleBanker
Correspondence Address6h Marigold Drive
Singapore 2057
Foreign
Director NameDavid White Williamson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(4 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 28 April 1993)
RoleCompany Director
Correspondence Address1 Chepstow Road
London
W7 2BG
Director NameChong Kie Cheong
Date of BirthDecember 1947 (Born 76 years ago)
NationalitySingapore Citiz
StatusResigned
Appointed01 August 1995(7 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 May 1999)
RoleBank Officer
Correspondence Address36
Allamanda Grove
Singapore
1026
Director NameKim Soon Soh
Date of BirthDecember 1945 (Born 78 years ago)
NationalitySingaporean
StatusResigned
Appointed17 March 1997(9 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 06 May 1999)
RoleBank Officer
Correspondence Address16 Gentle Drive
Singapore 309219
Republic Of Singapore
Foreign
Director NameWilliam Tet Hin Chia
Date of BirthNovember 1956 (Born 67 years ago)
NationalitySingapore Citizen
StatusResigned
Appointed17 November 1997(9 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 August 2001)
RoleGeneral Manager/Banking
Correspondence Address12 Acacia Gardens
St Johns Wood
London
NW8 6AH
Director NameChin Cheong Chong
Date of BirthApril 1960 (Born 64 years ago)
NationalitySingaporean
StatusResigned
Appointed06 May 1999(11 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 November 2000)
RoleStock Broker
Correspondence Address167a Hillcrest Road
Singapore
289038
Director NameSiang Keat Raymond Lim
Date of BirthJune 1959 (Born 64 years ago)
NationalitySingaporean
StatusResigned
Appointed13 November 2000(12 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 October 2001)
RoleStock Broker
Correspondence Address62 Namly Garden
Singapore
267390
Foreign
Director NameCraig Hodge
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(13 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 December 2002)
RoleStockbroker
Correspondence AddressBlythswood
Elmstead Road
West Byfleet
Surrey
KT14 6JB
Director NameMr David Michael Sullivan
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(13 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2003)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address11 Harwood Point
307 Rotherhithe Street
London
SE16 5HD
Director NameEdmund Lee
Date of BirthDecember 1959 (Born 64 years ago)
NationalitySingaporean
StatusResigned
Appointed15 October 2001(13 years, 8 months after company formation)
Appointment Duration11 years, 11 months (resigned 20 September 2013)
RoleCeo Stockbroking
Country of ResidenceSingapore
Correspondence Address4th Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameAugustine Cheah
Date of BirthAugust 1960 (Born 63 years ago)
NationalitySingaporean
StatusResigned
Appointed15 October 2001(13 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 October 2003)
RoleExecutive Director
Correspondence Address44 Soo Chow Drive
Singapore
Foreign
Director NameGraham Neal Booth
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(15 years after company formation)
Appointment Duration15 years, 5 months (resigned 20 August 2018)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameCarolina Swee Liang Chan
Date of BirthJuly 1961 (Born 62 years ago)
NationalitySingaporean
StatusResigned
Appointed07 October 2003(15 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 April 2004)
RoleNon Exec Director
Country of ResidenceSingapore
Correspondence Address12 Sunset Avenue
Singapore
288255
Director NameJimmy Yew Wah Hew
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityMalaysian
StatusResigned
Appointed28 May 2004(16 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 December 2006)
RoleCompany Director
Correspondence AddressBlock 60 Dakota
Crescent -243
390060
Singapore
Director NameMr Kok Ann Lim
Date of BirthDecember 1957 (Born 66 years ago)
NationalitySingaporean
StatusResigned
Appointed13 November 2013(25 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 2019)
RoleChairman/Non-Executive Director
Country of ResidenceSingapore
Correspondence Address4th Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameMrs Muriel Michele Simon
Date of BirthMarch 1973 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed20 August 2018(30 years, 6 months after company formation)
Appointment Duration1 year (resigned 20 August 2019)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameLionel Meng Huat Lim
Date of BirthAugust 1978 (Born 45 years ago)
NationalitySingaporean
StatusResigned
Appointed01 April 2019(31 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2021)
RoleExecutive Director
Country of ResidenceSingapore
Correspondence AddressOne London Wall
London
EC2Y 5EA
Secretary NameLunhall Limited (Corporation)
StatusResigned
Appointed14 April 1992(4 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 12 March 1999)
Correspondence Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 1999(11 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 22 May 2002)
Correspondence Address3rd Floor 19 Phipp Street
London
EC2A 4NZ
Secretary NameDirect Control Limited (Corporation)
StatusResigned
Appointed22 May 2002(14 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 26 June 2012)
Correspondence Address3rd Floor, Marvic House
Bishops Road
London
SW6 7AD
Secretary NameCarter Backer Winter Llp (Corporation)
StatusResigned
Appointed26 June 2012(24 years, 4 months after company formation)
Appointment Duration1 day (resigned 27 June 2012)
Correspondence AddressEnterprise House 21 Buckle Street
London
E1 8NN

Contact

Websitedbsvickers.com

Location

Registered Address10 Lower Thames Street
London
EC3R 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50k at £1Dbs Vickers Securities Holdings Pte LTD
100.00%
Ordinary
1 at £1Dbs Nominees Pte LTD
0.00%
Ordinary

Financials

Year2014
Turnover£1,720,569
Net Worth£2,114,077
Cash£2,358,517
Current Liabilities£324,512

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 March 2022 (2 years, 1 month ago)
Next Return Due14 April 2023 (overdue)

Filing History

11 February 2021Registered office address changed from 1 London Wall London EC2Y 5EB United Kingdom to One London Wall London EC2Y 5EA on 11 February 2021 (1 page)
30 November 2020Registered office address changed from 4th Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 London Wall London EC2Y 5EB on 30 November 2020 (1 page)
22 May 2020Full accounts made up to 31 December 2019 (24 pages)
16 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 February 2020Director's details changed for Rudiger Von Wedel on 27 February 2020 (2 pages)
1 November 2019Appointment of Rudiger Von Wedel as a director on 28 October 2019 (2 pages)
2 September 2019Full accounts made up to 31 December 2018 (23 pages)
30 August 2019Termination of appointment of Muriel Michele Simon as a director on 20 August 2019 (1 page)
30 August 2019Appointment of Kenneth Yew Choong Tang as a director on 20 August 2019 (2 pages)
30 August 2019Appointment of Bulbul Barrett as a director on 20 August 2019 (2 pages)
3 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 April 2019Termination of appointment of Kok Ann Lim as a director on 31 March 2019 (1 page)
3 April 2019Appointment of Lionel Meng Huat Lim as a director on 1 April 2019 (2 pages)
30 August 2018Termination of appointment of Graham Neal Booth as a director on 20 August 2018 (1 page)
30 August 2018Appointment of Mrs Muriel Michele Simon as a director on 20 August 2018 (2 pages)
9 May 2018Full accounts made up to 31 December 2017 (22 pages)
2 May 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
25 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
9 May 2017Full accounts made up to 31 December 2016 (22 pages)
9 May 2017Full accounts made up to 31 December 2016 (22 pages)
1 June 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50,000
(4 pages)
1 June 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50,000
(4 pages)
7 May 2016Full accounts made up to 31 December 2015 (20 pages)
7 May 2016Full accounts made up to 31 December 2015 (20 pages)
29 April 2015Full accounts made up to 31 December 2014 (22 pages)
29 April 2015Full accounts made up to 31 December 2014 (22 pages)
22 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50,000
(4 pages)
22 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50,000
(4 pages)
3 September 2014Full accounts made up to 31 December 2013 (21 pages)
3 September 2014Full accounts made up to 31 December 2013 (21 pages)
27 May 2014Secretary's details changed for Carter Backer Winter Trustees Ltd on 22 April 2014 (1 page)
27 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 50,000
(4 pages)
27 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 50,000
(4 pages)
27 May 2014Secretary's details changed for Carter Backer Winter Trustees Ltd on 22 April 2014 (1 page)
14 November 2013Appointment of Mr Kok Ann Lim as a director (2 pages)
14 November 2013Termination of appointment of Edmund Lee as a director (1 page)
14 November 2013Termination of appointment of Edmund Lee as a director (1 page)
14 November 2013Appointment of Mr Kok Ann Lim as a director (2 pages)
30 April 2013Full accounts made up to 31 December 2012 (18 pages)
30 April 2013Full accounts made up to 31 December 2012 (18 pages)
24 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
24 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
15 March 2013Termination of appointment of Carter Backer Winter Llp as a secretary (1 page)
15 March 2013Appointment of Carter Backer Winter Trustees Ltd as a secretary (2 pages)
15 March 2013Termination of appointment of Carter Backer Winter Llp as a secretary (1 page)
15 March 2013Appointment of Carter Backer Winter Trustees Ltd as a secretary (2 pages)
27 June 2012Termination of appointment of Direct Control Limited as a secretary (1 page)
27 June 2012Appointment of Carter Backer Winter Llp as a secretary (2 pages)
27 June 2012Termination of appointment of Direct Control Limited as a secretary (1 page)
27 June 2012Appointment of Carter Backer Winter Llp as a secretary (2 pages)
16 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
6 March 2012Full accounts made up to 31 December 2011 (17 pages)
6 March 2012Full accounts made up to 31 December 2011 (17 pages)
26 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
20 April 2011Full accounts made up to 31 December 2010 (15 pages)
20 April 2011Full accounts made up to 31 December 2010 (15 pages)
4 June 2010Full accounts made up to 31 December 2009 (15 pages)
4 June 2010Full accounts made up to 31 December 2009 (15 pages)
26 May 2010Director's details changed for Graham Neal Booth on 14 April 2010 (2 pages)
26 May 2010Secretary's details changed for Direct Control Limited on 14 April 2010 (2 pages)
26 May 2010Secretary's details changed for Direct Control Limited on 14 April 2010 (2 pages)
26 May 2010Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 May 2010Director's details changed for Edmund Lee on 14 April 2010 (2 pages)
26 May 2010Director's details changed for Edmund Lee on 14 April 2010 (2 pages)
26 May 2010Director's details changed for Graham Neal Booth on 14 April 2010 (2 pages)
26 May 2010Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
14 May 2009Director's change of particulars / edmund lee / 14/04/2009 (1 page)
14 May 2009Return made up to 14/04/09; full list of members (4 pages)
14 May 2009Return made up to 14/04/09; full list of members (4 pages)
14 May 2009Director's change of particulars / edmund lee / 14/04/2009 (1 page)
25 March 2009Full accounts made up to 31 December 2008 (16 pages)
25 March 2009Full accounts made up to 31 December 2008 (16 pages)
18 September 2008Auditor's resignation (1 page)
18 September 2008Auditor's resignation (1 page)
28 May 2008Return made up to 14/04/08; full list of members (4 pages)
28 May 2008Return made up to 14/04/08; full list of members (4 pages)
27 May 2008Full accounts made up to 31 December 2007 (15 pages)
27 May 2008Full accounts made up to 31 December 2007 (15 pages)
28 June 2007Full accounts made up to 31 December 2006 (15 pages)
28 June 2007Full accounts made up to 31 December 2006 (15 pages)
20 June 2007Return made up to 14/04/07; full list of members (2 pages)
20 June 2007Return made up to 14/04/07; full list of members (2 pages)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
6 June 2006Return made up to 14/04/06; full list of members (7 pages)
6 June 2006Full accounts made up to 31 December 2005 (16 pages)
6 June 2006Return made up to 14/04/06; full list of members (7 pages)
6 June 2006Full accounts made up to 31 December 2005 (16 pages)
28 October 2005Full accounts made up to 31 December 2004 (15 pages)
28 October 2005Full accounts made up to 31 December 2004 (15 pages)
18 May 2005Return made up to 14/04/05; full list of members (7 pages)
18 May 2005Registered office changed on 18/05/05 from: 7TH floor finsbury circus house 12-15 finsbury circus london EC2M 7BT (1 page)
18 May 2005Registered office changed on 18/05/05 from: 7TH floor finsbury circus house 12-15 finsbury circus london EC2M 7BT (1 page)
18 May 2005Return made up to 14/04/05; full list of members (7 pages)
15 June 2004Director resigned (1 page)
15 June 2004New director appointed (2 pages)
15 June 2004Director resigned (1 page)
15 June 2004Director resigned (1 page)
15 June 2004New director appointed (2 pages)
15 June 2004Director resigned (1 page)
26 May 2004Full accounts made up to 31 December 2003 (16 pages)
26 May 2004Full accounts made up to 31 December 2003 (16 pages)
19 May 2004Return made up to 14/04/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
19 May 2004Return made up to 14/04/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
31 July 2003Director resigned (1 page)
29 April 2003Return made up to 14/04/03; full list of members (8 pages)
29 April 2003Return made up to 14/04/03; full list of members (8 pages)
6 April 2003Full accounts made up to 31 December 2002 (14 pages)
6 April 2003Full accounts made up to 31 December 2002 (14 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
11 June 2002Full accounts made up to 31 December 2001 (13 pages)
11 June 2002Full accounts made up to 31 December 2001 (13 pages)
2 June 2002New secretary appointed (2 pages)
2 June 2002Return made up to 14/04/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 June 2002New secretary appointed (2 pages)
2 June 2002Return made up to 14/04/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 December 2001Registered office changed on 31/12/01 from: 5TH floor 78 cornhill london EC3V 3QQ (1 page)
31 December 2001Registered office changed on 31/12/01 from: 5TH floor 78 cornhill london EC3V 3QQ (1 page)
9 November 2001Director resigned (1 page)
9 November 2001Director resigned (1 page)
8 November 2001New director appointed (3 pages)
8 November 2001New director appointed (3 pages)
6 November 2001Director resigned (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001Director resigned (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001Director resigned (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001Director resigned (1 page)
24 October 2001New director appointed (2 pages)
24 October 2001New director appointed (2 pages)
4 October 2001Registered office changed on 04/10/01 from: 7TH floor, finsbury circus house 12-15 finsbury circus london EC2M 7BT (1 page)
4 October 2001Registered office changed on 04/10/01 from: 7TH floor, finsbury circus house 12-15 finsbury circus london EC2M 7BT (1 page)
1 October 2001Company name changed dbs securities uk LIMITED\certificate issued on 01/10/01 (2 pages)
1 October 2001Company name changed dbs securities uk LIMITED\certificate issued on 01/10/01 (2 pages)
1 October 2001Full accounts made up to 31 December 2000 (10 pages)
1 October 2001Full accounts made up to 31 December 2000 (10 pages)
18 April 2001Return made up to 14/04/01; full list of members (7 pages)
18 April 2001Return made up to 14/04/01; full list of members (7 pages)
23 November 2000Director resigned (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000Director resigned (1 page)
24 August 2000Full accounts made up to 31 December 1999 (10 pages)
24 August 2000Full accounts made up to 31 December 1999 (10 pages)
17 April 2000Return made up to 14/04/00; full list of members (6 pages)
17 April 2000Return made up to 14/04/00; full list of members (6 pages)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999New director appointed (2 pages)
25 May 1999Director resigned (1 page)
25 May 1999New director appointed (2 pages)
18 May 1999Secretary resigned (1 page)
18 May 1999Location of register of members (1 page)
18 May 1999New secretary appointed (2 pages)
18 May 1999Location of register of members (1 page)
18 May 1999Return made up to 14/04/99; full list of members (6 pages)
18 May 1999New secretary appointed (2 pages)
18 May 1999Secretary resigned (1 page)
18 May 1999Return made up to 14/04/99; full list of members (6 pages)
13 March 1999Full accounts made up to 31 December 1998 (9 pages)
13 March 1999Full accounts made up to 31 December 1998 (9 pages)
17 April 1998Return made up to 14/04/98; full list of members (6 pages)
17 April 1998Return made up to 14/04/98; full list of members (6 pages)
26 March 1998Full accounts made up to 31 December 1997 (9 pages)
26 March 1998Full accounts made up to 31 December 1997 (9 pages)
20 January 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
18 April 1997Return made up to 14/04/97; full list of members (6 pages)
18 April 1997Return made up to 14/04/97; full list of members (6 pages)
15 April 1997Full accounts made up to 31 December 1996 (10 pages)
15 April 1997Full accounts made up to 31 December 1996 (10 pages)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
13 January 1997Registered office changed on 13/01/97 from: 6TH floor, gota house 70 cannon street london EC4N 6AE (1 page)
13 January 1997Registered office changed on 13/01/97 from: 6TH floor, gota house 70 cannon street london EC4N 6AE (1 page)
19 April 1996Return made up to 14/04/96; full list of members (7 pages)
19 April 1996Return made up to 14/04/96; full list of members (7 pages)
8 March 1996Full accounts made up to 31 December 1995 (10 pages)
8 March 1996Full accounts made up to 31 December 1995 (10 pages)
12 January 1996Director resigned (2 pages)
12 January 1996Director resigned (2 pages)
12 January 1996Director resigned (2 pages)
12 January 1996Director resigned (2 pages)
3 October 1995New director appointed (4 pages)
3 October 1995Director resigned (4 pages)
3 October 1995New director appointed (4 pages)
3 October 1995Director resigned (4 pages)
20 April 1995Return made up to 14/04/95; full list of members (16 pages)
20 April 1995Return made up to 14/04/95; full list of members (16 pages)
29 March 1995Full accounts made up to 31 December 1994 (10 pages)
29 March 1995Full accounts made up to 31 December 1994 (10 pages)