| Company Name | Santander Financial Services Plc |
|---|---|
| Company Status | Active |
| Company Number | 02338548 |
| Category | Public Limited Company |
| Incorporation Date | 24 January 1989(35 years, 3 months ago) |
| Previous Names | Moneytarget Public Limited Company and Abbey National Treasury Services Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Antonio Costa Ortuno |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 October 2020(31 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chief Executive Officer (Banco Santander Internati |
| Country of Residence | Switzerland |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Mr James Keith Pountney |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2020(31 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chief Executive Officer, Banking |
| Country of Residence | Jersey |
| Correspondence Address | 13-15 Charing Cross St Helier JE2 3RP |
| Director Name | Ms Jennifer Anna Houghton |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 13 October 2020(31 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Mr Richard John Settle |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2020(31 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Chief Risk Officer |
| Country of Residence | Jersey |
| Correspondence Address | 13-15 Charing Cross St Helier JE2 3RP |
| Director Name | Mrs Helen May Hatton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2020(31 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Mr Raul Pou |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 17 May 2023(34 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Secretary Name | Santander Secretariat Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 July 2023(34 years, 6 months after company formation) |
| Appointment Duration | 9 months |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Mr Richard John Baglin |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 31 December 1992) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Feathers Place Greenwich London SE10 9NE |
| Director Name | Gwendoline Mary Batchelor |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 15 May 2002) |
| Role | Finance Director |
| Correspondence Address | 26 Crescent Wood Road London SE26 6RU |
| Director Name | Mr Peter Gibbs Birch |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 February 1998) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Bibury 24 Broad High Way Cobham Surrey KT11 2RP |
| Secretary Name | Lenna Nagrecha |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 February 1993) |
| Role | Secretary |
| Correspondence Address | 2 Oaktree Close Stanmore Middlesex HA7 2PX |
| Secretary Name | Norman Wilkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ |
| Director Name | Dr Jeremy Richard Frederick Fairbrother |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 March 2001) |
| Role | Senior Bursar Trinity College |
| Country of Residence | England |
| Correspondence Address | Reduick 7 Grange Road Cambridge CB3 9AS |
| Secretary Name | Mr Ramesh Gopal Magan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(4 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 August 1993) |
| Role | Company Director |
| Correspondence Address | 13 Oakhurst Lane West Moors Ferndown Dorset BH22 0DT |
| Secretary Name | Lenna Nagrecha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 January 1997) |
| Role | Secretary |
| Correspondence Address | 2 Oaktree Close Stanmore Middlesex HA7 2PX |
| Director Name | Mr Antony William Elliott |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 15 May 2002) |
| Role | Group Risk Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hambleton Lincoln Road Chalfont St Peter Buckinghamshire SL9 9TQ |
| Director Name | Thomas Hay Donaldson |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(4 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 June 1997) |
| Role | Banker |
| Correspondence Address | The Old Lodge Mayertorne London Road Wendover Dean Wendover Buckinghamshire HP22 6QA |
| Director Name | Mr Robin Garratt |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 May 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 107 Wansunt Road Bexley Kent DA5 2DN |
| Director Name | Mr John Richard Berry |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(5 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 01 December 1995) |
| Role | European Dir |
| Country of Residence | England |
| Correspondence Address | Ambury House Nettleden Road Potten End Berkhamsted Hertfordshire HP4 2RF |
| Director Name | Mrs Fenella Jane Edge |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 September 2000) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 32 Canonbury Park South London N1 2FN |
| Director Name | Alexander Stefan Braun |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 May 1996(7 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 15 May 2002) |
| Role | Banker |
| Correspondence Address | 73 Peel Street London W8 7PB |
| Secretary Name | Karen Mary Fortunato |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(7 years, 11 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 October 2014) |
| Role | Company Director |
| Correspondence Address | Abbey National House 2 Triton Square, Regent's Place London NW1 3AN |
| Director Name | Mr James Christopher Barclay |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(8 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 31 March 1998) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Rivers Hall Waldringfield Woodbridge Suffolk IP12 4QX |
| Director Name | Rodney Desmond Galpin |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 May 2002) |
| Role | Company Director |
| Correspondence Address | Aldermans Cottage Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN |
| Director Name | Nathan Mark Bostock |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(14 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 02 April 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Caring Farm, Oast Caring Road Leeds Kent ME17 1TH |
| Director Name | Jaime Astarloa |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 05 March 2008(19 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 May 2009) |
| Role | Company Director |
| Correspondence Address | Flat 1, 5 Eaton Place London SW1X 8BN |
| Director Name | Luis Paulo Gloria Picardo De Sousa |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 11 May 2009(20 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 June 2013) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Jorge De La Vega |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 October 2013(24 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 16 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
| Secretary Name | Shaun Patrick Coles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2016) |
| Role | Company Director |
| Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
| Director Name | Juan Garrido |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 23 May 2016(27 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 2018) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Mr Patrick John Flynn |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2016(27 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 2018) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Secretary Name | Jason Leslie Wright |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2016(27 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 28 July 2017) |
| Role | Company Director |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Ms Susan Mary Allen |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 January 2017(28 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2018) |
| Role | Chief, Transformation Officer |
| Country of Residence | England |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Secretary Name | Cheryl Samuels |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2017(28 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 28 July 2023) |
| Role | Company Director |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Mr Madhukar Dayal |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American,British |
| Status | Resigned |
| Appointed | 16 September 2019(30 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 October 2020) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Contact
| Website | www.santandergbm.co.uk |
|---|
Location
| Registered Address | 2 Triton Square Regent's Place London NW1 3AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2.5b at £1 | Santander Uk PLC 100.00% Ordinary |
|---|---|
| 1 at £1 | Abbey National Nominees LTD 0.00% Ordinary |
| 1000 at £1 | Santander Uk PLC 0.00% Tracker |
| 1000 at £1 | Santander Uk PLC 0.00% Tracker B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,147,483,647 |
| Net Worth | £2,147,483,647 |
| Cash | £2,147,483,647 |
| Current Liabilities | £2,147,483,647 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Charges
| 11 November 2002 | Delivered on: 2 December 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investment 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed legal mortgage over all posted collateral (other than posted collateral in the form of cash) by way of first fixed charge all posted collateral in the form of cash, assigned the assigned rights.. Fully Satisfied |
|---|---|
| 11 November 2002 | Delivered on: 2 December 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed legal mortgage over all posted collateral (other than posted collateral in the form of cash) by way of first fixed charge all posted collateral in the form of cash, assigned the assigned rights.. Fully Satisfied |
| 11 November 2002 | Delivered on: 2 December 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed legal mortgage over all posted collateral (other than posted collateral in the form of cash) by way of first fixed charge all posted collateral in the form of cash, assigned the assigned rights.. Fully Satisfied |
| 11 October 2002 | Delivered on: 29 October 2002 Satisfied on: 4 November 2011 Persons entitled: St Andrew's Investment Company 3 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All posted collateral. See the mortgage charge document for full details. Fully Satisfied |
| 9 October 2002 | Delivered on: 22 October 2002 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 21 PLC (The "Secured Party") Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed legal mortgage over all posted collateral (other than posted collateral in the form of cash) by way of first fixed charge all posted collateral in the form of cash, assigned the assigned rights... See the mortgage charge document for full details. Fully Satisfied |
| 23 September 2002 | Delivered on: 30 September 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash. An by way of assignment the assigned rights. Fully Satisfied |
| 24 September 2002 | Delivered on: 30 September 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash. An by way of assignment the assigned rights. Fully Satisfied |
| 9 September 2002 | Delivered on: 12 September 2002 Satisfied on: 4 November 2011 Persons entitled: Quaich Investments 9 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All "posted collateral". See the mortgage charge document for full details. Fully Satisfied |
| 26 August 2002 | Delivered on: 12 September 2002 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All "posted collateral". See the mortgage charge document for full details. Fully Satisfied |
| 16 August 2002 | Delivered on: 6 September 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash); by way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 22 August 2002 | Delivered on: 6 September 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash); by way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 20 August 2002 | Delivered on: 6 September 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash); by way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 21 August 2002 | Delivered on: 4 September 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 19 August 2002 | Delivered on: 4 September 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 15 August 2002 | Delivered on: 4 September 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 14 August 2002 | Delivered on: 4 September 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 10 July 2002 | Delivered on: 23 July 2002 Satisfied on: 4 November 2011 Persons entitled: Quaich Investments 7 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All posted collateral (other than posted collateral in the form of cash). See the mortgage charge document for full details. Fully Satisfied |
| 15 July 2002 | Delivered on: 23 July 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). See the mortgage charge document for full details. Fully Satisfied |
| 7 June 2002 | Delivered on: 24 June 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 30 PLC (The "Secured Party") Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the performance of the obligations, under the deed, the chargor has: (a) mortgaged, charged and pledged and agreed to mortgage, charge and pledge, with full title guarantee, in favour of the secured party by way of first fixed legal mortgage all posted collateral; (b) by way of first fixed charge all posted collateral in the form of cash; and (c) assigned and agreed to assign, with full title guarantee, the assigned rights to the secured party absolutely. Fully Satisfied |
| 12 June 2002 | Delivered on: 24 June 2002 Satisfied on: 4 November 2011 Persons entitled: Quaich Investments 6 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral. All posted collateral in the form of cash and the assigned rights to the secured party. See the mortgage charge document for full details. Fully Satisfied |
| 12 June 2002 | Delivered on: 24 June 2002 Satisfied on: 4 November 2011 Persons entitled: Quaich Investments 5 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral. All posted callateral in the form of cash and the assigned rights to the secured party absolutely. See the mortgage charge document for full details. Fully Satisfied |
| 1 June 2002 | Delivered on: 21 June 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 16 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the performance of the obligations, under the deed, the chargor has: (a) mortgaged, charged and pledged and agreed to mortgage, charge and pledge, with full title guarantee, in favour of the secured party by way of first fixed legal mortgage all posted collateral; (b) by way of first fixed charge all posted collateral in the form of cash; and (c) assigned and agreed to assign, with full title guarantee, the assigned rights to the secured party absolutely. Fully Satisfied |
| 22 May 2002 | Delivered on: 30 May 2002 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 8 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed legal mortgage over all posted collateral (other than posted collateral in the form of cash) by way of first fixed charge all posted collateral in the form of cash, assigned the assigned rights... See the mortgage charge document for full details. Fully Satisfied |
| 19 April 2002 | Delivered on: 3 May 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 28 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the performance of the obligations, under the deed, the chargor has: (a) mortgaged, charged and pledged and agreed to mortgage, charge and pledge, with full title guarantee, in favour of the secured party by way of first fixed legal mortgage all posted collateral; (b) by way of first fixed charge all posted collateral in the form of cash; and (c) assigned and agreed to assign, with full title guarantee, the assigned rights to the secured party absolutely. Fully Satisfied |
| 8 March 2002 | Delivered on: 21 March 2002 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 7 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than in the form of cash. By way of first fixed charge all posted collateral in the form of cash. By way of assignment the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 15 March 2002 | Delivered on: 19 March 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 23 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash) by way of first fixed charge all posted collateral in the form of cash; and assigned and agreed to assign with full title guarantee the assigned rights to the secured party absolutely. See the mortgage charge document for full details. Fully Satisfied |
| 19 February 2002 | Delivered on: 12 March 2002 Satisfied on: 4 November 2011 Persons entitled: Quaich Investments 4 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral.. See the mortgage charge document for full details. Fully Satisfied |
| 4 March 2002 | Delivered on: 12 March 2002 Satisfied on: 4 November 2011 Persons entitled: Quaich Investments 2 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral.. See the mortgage charge document for full details. Fully Satisfied |
| 5 March 2002 | Delivered on: 8 March 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 10 PLC (The 'Secured Party') Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 8 March 2002 | Delivered on: 8 March 2002 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 7 PLC (The 'Secured Party') Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 19 February 2002 | Delivered on: 8 March 2002 Satisfied on: 4 November 2011 Persons entitled: Quaich Investments 4 PLC (The 'Secured Party') Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 25 January 2002 | Delivered on: 4 February 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 22 PLC (The "Secured Party") Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All posted collateral (other than posted collateral in the form of cash). See the mortgage charge document for full details. Fully Satisfied |
| 11 January 2002 | Delivered on: 18 January 2002 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 6 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash), by way of first fixed charge all posted collateral in the form of cash and assigns all of the assigned rights. Fully Satisfied |
| 10 December 2001 | Delivered on: 20 December 2001 Satisfied on: 4 November 2011 Persons entitled: Census Investments 19 PLC (The "Secured Party") Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under three transactions each dated 31 august 2001 and relating to the equity linked deposits and each governed by a 1992 isda master agreement of 31 august 2001 and under the deed. Particulars: The chargor has mortgaged charged and pledged all posted collateral other than in the form of cash and a fixed charge on all posted collateral in the form of cash and the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 14 December 2001 | Delivered on: 18 December 2001 Satisfied on: 7 November 2008 Persons entitled: The Federal Reserve Bank of New York Classification: Three letters of agreement under operating circular no.10, Each dated 14TH december 2001 Secured details: The amount of each extension of credit by the chargee to the company whether in the form of a loan or a discount including any renewal or extension thereof plus all accrued and unpaid interest (as defined therein). Particulars: All right title and interest in property please refer to form 395 for full details. Fully Satisfied |
| 3 December 2001 | Delivered on: 14 December 2001 Satisfied on: 4 November 2011 Persons entitled: Census Investments 20 PLC Classification: Credit suppoer deed Secured details: All monies due or to become due from the company to the chargee under three transactions of even date and under the deed. Particulars: All posted collateral (other than posted collateral in the form of cash). See the mortgage charge document for full details. Fully Satisfied |
| 28 November 2001 | Delivered on: 10 December 2001 Satisfied on: 6 February 2003 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee agreement and this deed whether contingently or otherwise. Particulars: By way of first fixed charge the deposits the deposit account and all sums now or hereafter deposited in such account and all additions to or renewals or replacements thereof (in whatever currency) and all interest or other sums which may accrue from time to time thereon please refer to the form 395 for further details of the property charged. See the mortgage charge document for full details. Fully Satisfied |
| 19 October 2001 | Delivered on: 5 November 2001 Satisfied on: 4 November 2011 Persons entitled: Quaich Investments 3 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee governed by a 1992 isda master agreement dated as of 31ST august 2001, under the deed (the "obligations"). Particulars: The chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 19 October 2001 | Delivered on: 7 November 2001 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 5 PLC Classification: Credit support deed Secured details: All obligations due from the company to the chargee under three transactions each dated 19 october 2001 relating to the equity linked deposits made by the secured party with the chargor and each governed by a 1992 isda master agreement dated 19OCTOBER 2001 and under the deed. Particulars: First fixed legal mortgage over all posted collateral in the form of cash and all assigned rights thereon. See the mortgage charge document for full details. Fully Satisfied |
| 26 October 2001 | Delivered on: 7 November 2001 Satisfied on: 4 November 2011 Persons entitled: Census Investments 10 PLC Classification: Credit support deed Secured details: All obligations due from the company to the chargee under three transactions each dated 26 october 2001 relating to the equity linked deposits made by the secured party with the chargor and each governed by a 1992 isda master agreement dated 9 august 2001 and under the deed. Particulars: First fixed legal mortgage over all posted collateral in the form of cash and the assigned rights thereon. See the mortgage charge document for full details. Fully Satisfied |
| 19 October 2001 | Delivered on: 5 November 2001 Satisfied on: 4 November 2011 Persons entitled: Quaich Investments 3 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee governed by a 1992 isda master agreement dated as of 31ST august 2001, under the deed (the "obligations"). Particulars: The chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash); see the mortgage charge document for full details. Fully Satisfied |
| 12 September 2001 | Delivered on: 13 September 2001 Satisfied on: 4 November 2011 Persons entitled: St Andrew's Investment Company 2 PLC ("the Secured Party") Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under three transactions each dated 20TH august 2001 and relating to the equity linked deposits made by the secured party with the chargor and each governed by a 1992 isda master agreement dated 20TH august 2001 between the chargor and the secured party and under the deed. Particulars: All posted collateral and the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 14 August 2001 | Delivered on: 3 September 2001 Satisfied on: 4 November 2011 Persons entitled: Census Investments 3 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under five transactions, three dated 8 november 2000 and two dated 14 august 2001 and under this deed. Particulars: With full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash) by way of first fixed charge all posted collateral in the form of cash and with full title guarantee the assigned rights to the secured party absolutely. See the mortgage charge document for full details. Fully Satisfied |
| 16 August 2001 | Delivered on: 29 August 2001 Satisfied on: 4 November 2011 Persons entitled: Census Investments 18 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under two transactions each dated 16TH august 2001 each governed by a 1992 isda master agreement dated 16TH august 2001 and under the deed. Particulars: The chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 20 July 2001 | Delivered on: 10 August 2001 Satisfied on: 4 November 2011 Persons entitled: Census Investments 25 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: By way of first fixed legal mortgage all posted collateral together with the assigned rights. Fully Satisfied |
| 13 July 2001 | Delivered on: 26 July 2001 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 4 PLC (The Secured Party) Classification: Credit support deed Secured details: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash), by way of first fixed charge all posted collateral in the form of cash and assigns all of the assigned rights. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash), by way of first fixed charge all posted collateral in the form of cash and assigns all of the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 6 July 2001 | Delivered on: 18 July 2001 Satisfied on: 4 November 2011 Persons entitled: Census Investments 12 PLC (The Secured Party) Classification: Credit support deed Secured details: All present and future obligations of the chargor (I) inder one transaction of even date and relating to the equity linked deposit made by the secured party with the chargor and governed by a 1992 isda master agreement dated 06/07/01 between the chargor and the secured party and (ii) under the deed. Particulars: All posted collateral all posted collateral in the form of cash and the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 19 June 2001 | Delivered on: 10 July 2001 Satisfied on: 4 November 2011 Persons entitled: Census Investments 24 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under a transaction dated 11 june 2001 and relating to the equity linked deposits made by the secured party with the chargor and each governed by a 1992 isda master agreement dated as of 19 june 2001 between the chargor and the secured party and under the deed. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash) by way of first fixed charge all posted collateral in the form of cash and the assigned rights (as defined) to the secured party absolutely. See the mortgage charge document for full details. Fully Satisfied |
| 18 May 2001 | Delivered on: 29 May 2001 Satisfied on: 28 September 2002 Persons entitled: Census Investments 9 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under two transactions each dated 18 may 2001 and relating to the equity linked deposits made by the secured party with the chargor and each governed by a 1992 isda master agreement dated as of 18 may 2001 and under the deed. Particulars: First fixed legal mortgage all posted collateral (other than posted collateral in the form of cash, first fixed charge all posted collateral in the form of cash, the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 18 May 2001 | Delivered on: 29 May 2001 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 3 PLC (The Secured Party) Classification: Credit support deed Secured details: All present and future obligations of the company to the chargee under three transactions each dated 18TH may 2001 and relating to the equity linked deposits made by the secured party with the company and each governed by a 1992 isda master agreement dated as of 18TH may 2001 and under the deed. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash), by way of first fixed charge all posted collateral in the form of cash and assigns all of the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 25 April 2001 | Delivered on: 2 May 2001 Satisfied on: 4 November 2011 Persons entitled: Census Investments 8 PLC (The "Secured Party") Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under three transactions each dated 25 april 2001 relating to equity linked deposits made by the secured party with the chargor and each governed by a 1992 isda master agreement as of 25TH april 2001 between the chargor and the secured party and under the deed. Particulars: All posted collateral (other than posted collateral in the form of cash). See the mortgage charge document for full details. Fully Satisfied |
| 23 March 2001 | Delivered on: 13 April 2001 Satisfied on: 31 January 2002 Persons entitled: Census Investments 4 PLC Classification: Credit support deed Secured details: All present and future obligations of the company due or to become due to the chargee (I) under two transactions dated 7TH december 2000 and 23RD march 2001 and related to the equity linked deposits made by the chargee with the company and each governed by a 1992 isda master agreement dated as of 7TH december 2000 as amended on 16TH february 2001 between the company and the chargee and (ii) under the deed. Particulars: By way of first legal mortgage all posted collateral (other than posted collateral in the form of cash) to the fullest extent permitted by law charge and agreed to charge in favour of the secured party all posted collateral in the form of cash. See the mortgage charge document for full details. Fully Satisfied |
| 5 March 2001 | Delivered on: 23 March 2001 Satisfied on: 20 September 2002 Persons entitled: Census Investments 7 PLC (The "Secured Party") Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee (1) under two transactions each of even date and relating to the equity linked deposits made by the company and the chargee and each governed by a 1992 master agreement dated 5 march 2001 between the company and the chargee and (2) under the deed. Particulars: By way of first fixed legal mortgage all posted collateral (as defined) (other than posted collateral in the form of cash) and with full title guarantee all posted collateral in the form of cash and with full title guarantee the assigned rights to the chargee. See the mortgage charge document for full details. Fully Satisfied |
| 21 February 2001 | Delivered on: 14 March 2001 Satisfied on: 4 November 2011 Persons entitled: Census Investments 6 PLC Classification: Credit support deed Secured details: All present and future obligations of the chargor under three transactions of even date relating to the equity linked deposits made by the secured party with the chargor and each governed by a 1992 isda master agreement as of 21 february 2001 between the chargor and the secured party and under the deed. Particulars: By way of first fixed legal mortgage all posted collateral other property distributions and all proceeds of any such eligible collateral other property or distributions that have been transferred to or received by the secured party under the deed. See the mortgage charge document for full details. Fully Satisfied |
| 13 February 2001 | Delivered on: 23 February 2001 Satisfied on: 4 November 2011 Persons entitled: Census Investments 14 PLC Classification: Credit support deed Secured details: All present and future obligations of the chargor under three transactions of even date relating to the equity linked deposits made by the secured party with the chargor and each governed by a 1992 isda master agreement as of february 13 2001 between the chargor and the secured party. Particulars: By way of first fixed legal mortgage all posted collateral(other than posted collateral in the form of cash).by way of first fixed charge all posted collateral in the form of cash.with full title guarantee the assigned rights to the secured party absolutely. Fully Satisfied |
| 25 January 2001 | Delivered on: 13 February 2001 Satisfied on: 4 November 2011 Persons entitled: St Andrew's Investment Company PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under three transactions each dated 25TH january 2001 relating to the equity linked deposits made by the secured party with the chargor and each governed by a 1992 isda master agreement dated 25TH january 2001 between the chargor and the secured party and under the deed. Particulars: All posted collateral and the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 29 December 2000 | Delivered on: 17 January 2001 Satisfied on: 14 March 2001 Persons entitled: Hsbc Investment Bank Asia Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee of even date and under the terms of the charge. Particulars: The company assigns and transfers to the chargee by way of fixed charge and releases to the chargee the deposit of us$14,757,099 made with the chargee,the sterling deposit account of the company held with the chargee,being account no.603233 And all sums now or hereafter deposited in such account and all additions to or renewals or replacements thereof (in whatever currency) and all interest or other sums which may accrue from time to time thereon. Fully Satisfied |
| 2 January 2001 | Delivered on: 8 January 2001 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 2 PLC Classification: Credit support deed Secured details: All present and future obligations of the company to the chargee under three transactions each dated 28TH december 2000 and relating to the equity linked deposits made by the chargee with the company and each governed by a 1992 isda master agreement dated as of 28TH december 2000. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash), by way of first fixed charge all posted collateral in the form of cash. See the mortgage charge document for full details. Fully Satisfied |
| 29 December 2000 | Delivered on: 5 January 2001 Satisfied on: 14 March 2001 Persons entitled: Hsbc Investment Bank Asia Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee of even date and this charge. Particulars: The company assigns and transfers to the chargee by way of first fixed charge and releases to the chargee the deposit of £7,006,971 made with the chargee, the sterling deposit account of the company held with the chargee, being account no.603258, And all sums now or hereafter deposited in such account and all additions to or renewals or replacements thereof (in whatever currency) and all interest or other sums which may accrue from time to time thereon. Fully Satisfied |
| 28 December 2000 | Delivered on: 5 January 2001 Satisfied on: 14 March 2001 Persons entitled: Hsbc Investment Bank Asia Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee of even date and this charge. Particulars: The company assigns and transfers to the chargee by way of first fixed charge and releases to the chargee the deposit of $61,594,389 made with the chargee, the dollar deposit account of the company held with the chargee, being account no.603225, And all sums now or hereafter deposited in such account and all additions to or renewals or replacements thereof (in whatever currency) and all interest or other sums which may accrue from time to time thereon. Fully Satisfied |
| 22 December 2000 | Delivered on: 5 January 2001 Satisfied on: 14 March 2001 Persons entitled: Hsbc Investment Bank Asia Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee of even date and this charge. Particulars: The company assigns and transfers to the chargee by way of first fixed charge and releases to the chargee the deposit of £15,443,866 made with the chargee, the sterling deposit account of the company held with the chargee, being account no.603241, And all sums now or hereafter deposited in such account and all additions to or renewals or replacements thereof (in whatever currency) and all interest or other sums which may accrue from time to time thereon. Fully Satisfied |
| 22 December 2000 | Delivered on: 5 January 2001 Satisfied on: 14 March 2001 Persons entitled: Hsbc Investment Bank Asia Limited Classification: Charge over abbey deposit Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee of even date and this charge. Particulars: The company assigns and transfers to the chargee by way of first fixed charge and releases to the chargee the deposit of £3,532,471 made with the chargee, the sterling deposit account of the company held with the chargee, being account no. 599639, and all sums now or hereafter deposited in such account and all additions to or renewals or replacements thereof (in whatever currency) and all interest or other sums which may accrue from time to time thereon. Fully Satisfied |
| 22 December 2000 | Delivered on: 5 January 2001 Satisfied on: 14 March 2001 Persons entitled: Hsbc Leasing (Asia) Limited and Hsbc Investment Bank Asia Limited Aspartners in a Limited Partnership Carrying on Business Under the Name of the Munich Limited Partnership Classification: Charge Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee of even date and this charge. Particulars: The company charges, assigns and transfers to the chargee by way of mortgage the charged rights.. See the mortgage charge document for full details. Fully Satisfied |
| 7 December 2000 | Delivered on: 14 December 2000 Satisfied on: 14 April 2001 Persons entitled: Census Investments 3 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under three transactions each dated as of the date of the deed and relating to the equity linked deposits and each governed by a 1992 isda master agreement of even date. Particulars: The chargor has mortgaged charged and pledged all posted collateral other than in the form of cash and a fixed charge on all posted collateral in the form of cash. See the mortgage charge document for full details. Fully Satisfied |
| 8 November 2000 | Delivered on: 23 November 2000 Satisfied on: 3 September 2001 Persons entitled: Census Investments 3 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under three transactions each dated as of the date of the deed and relating to the equity linked deposits and each governed by a 1992 isda master agreement of even date. Particulars: The chargor has mortgaged charged and pledged all posted collateral other than in the form of cash and a fixed charge on all posted collateralin the form of cash. See the mortgage charge document for full details. Fully Satisfied |
| 16 October 2000 | Delivered on: 6 November 2000 Satisfied on: 4 November 2011 Persons entitled: Census Investments 5 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the 1992 idsa master agreement dated 16 october 2000 and under the deed. Particulars: All posted collateral and all proceeds and rights relating thereto (for full details please refer to form 395). see the mortgage charge document for full details. Fully Satisfied |
| 16 December 1997 | Delivered on: 6 January 1998 Satisfied on: 1 February 2000 Persons entitled: Hang Seng Bank Limited Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee agreement and this deed of charge over deposit both dated 16 december 1997. Particulars: Us$34,062,638 and us$48,083,415 which the company has agreed to deposit in a dollar deposit account pursuant to a deposit agreement being all sums deposited in the deposit account including interest thereon. See the mortgage charge document for full details. Fully Satisfied |
| 13 October 2000 | Delivered on: 3 November 2000 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under three transactions each dated as of the date of the deed relating to the equity linkes deposits made by the secured party with the chargor and each governed by a 1992 isda master agreement dated as of 13 october 2000 and under the deed. Particulars: All posted collateral in the form of cash and the assigned rights. Fully Satisfied |
| 4 October 2000 | Delivered on: 16 October 2000 Satisfied on: 4 November 2011 Persons entitled: Census Investments PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the 1992 isda master agreement dated 4 october 2000 and under the deed. Particulars: All posted collateral and all proceeds and rights relating thereto (for full details please refer to form 395). see the mortgage charge document for full details. Fully Satisfied |
| 27 September 2000 | Delivered on: 16 October 2000 Satisfied on: 4 November 2011 Persons entitled: Census Investments PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the 1992 isda master agreement dated 27 september 2000 and under the deed. Particulars: All posted collateral and all proceeds and rights relating thereto (for full details please refer to form 395). see the mortgage charge document for full details. Fully Satisfied |
| 11 August 2000 | Delivered on: 7 September 2000 Satisfied on: 14 March 2001 Persons entitled: Hsbc Leasing (Asia) Limited and Hsbc Invesment Bank Asia Limitedas Partners in a Limited Partnership Carrying on Business Under the Name of the Munich Limited Partnership Classification: Charge which was executed outside the united kingdom comprising property situated outside the united kingdom Secured details: All monies due or to become due from the company to the chargee under or in respect of the abbey/partnership guarantee and this charge whether contingent or otherwise. Particulars: All of the present and future right title and interest of the company in to and under the loan agreement dated 11.8.2000 and the loan in the amount approximately £74,783,755. see the mortgage charge document for full details. Fully Satisfied |
| 11 August 2000 | Delivered on: 7 September 2000 Satisfied on: 14 March 2001 Persons entitled: Hsbc Investment Bank Asia Limited Classification: Charge over abbey deposits which was executed outside the united kingdom comprising property situated outside the united kingdom Secured details: All monies due or to become due from the company to the chargee in respect of the abbey/hiba guarantee and this charge over abbey deposits whether contingent or otherwise. Particulars: £16,176,271 (first deposit) and a sum to be agreed by the company and the chargee (second deposit) in a sterling deposit account numbered 599639 and all sums deposited in such account. See the mortgage charge document for full details. Fully Satisfied |
| 10 August 2000 | Delivered on: 17 August 2000 Satisfied on: 4 November 2011 Persons entitled: Eligis Investments 3 PLC Classification: Credit support deed Secured details: All present and future obligations of the company to the chargee (the secured party) (I) under three transactions each dated as of the date of the deed and relating to equity linked deposits made by the secured party with the company and each governed by a 1992 isda master agreement dated as of 28TH july 2000 and (ii) under the deed. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash), by way of first fixed charge all posted collateral in the form of cash and assigns the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 2000 | Delivered on: 10 April 2000 Satisfied on: 2 November 2000 Persons entitled: Hsbc Investment Bank Asia Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee dated 31 march 2000. Particulars: The company assigns and transfers to the chargee by way of fixed charge and releases to the chargee the deposit of £7,204,017 made with the chargee,the sterling deposit account of the company held with the chargee,being account no.599639 And all sums now or hereafter deposited in such account and all additions to or renewals or replacements thereof (in whatever currency) and all interest or other sums which may accrue from time to time thereon. Fully Satisfied |
| 22 March 2000 | Delivered on: 31 March 2000 Satisfied on: 4 November 2011 Persons entitled: Eligis Investment 2 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: By way of first fixed legal mortgage all posted collateral and the assigned rights. Fully Satisfied |
| 4 January 2000 | Delivered on: 25 January 2000 Satisfied on: 7 December 2001 Persons entitled: Hsbc Investment Bank Asia Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee dated 16TH december 1997, as substituted by the chargee pursuant to a deed of novation dated 4TH january 2000 and the charge over deposit. Particulars: The deposits (as defined in the deposit agreement of 16TH december 1997 as novated the dollar deposit account no.267-759710 And all sums deposited in such account. See the mortgage charge document for full details. Fully Satisfied |
| 5 November 1999 | Delivered on: 18 November 1999 Satisfied on: 2 November 2000 Persons entitled: Hsbc Investment Bank Asia Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The company assigns and transfers to the chargee by ay of first fixed charge and releases the deposit of us$64,863,676 the dollar deposit account numbered 599639 and all sums deposited in the account from time to time. Fully Satisfied |
| 29 November 2006 | Delivered on: 18 December 2006 Satisfied on: 7 November 2008 Persons entitled: Federal Reserve Bank of New York, Federal Reserve Bank of Boston, Federal Reserve Bank Ofphiladelphia for Further Details of Other Chargees Please Refer to Form 395 Classification: Letter of agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in property including accounts chattel paper inventory equipment general intangibles documents deposit accounts,. See the mortgage charge document for full details. Fully Satisfied |
| 14 June 2004 | Delivered on: 5 July 2004 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all postal collateral. By way of first fixed charge all postal collateral in the form of cash and the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 20 November 2003 | Delivered on: 9 December 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral. By way of first fixed charge all posted collateral in the form of cash. The assignment rights to the secured party absolutely. Fully Satisfied |
| 20 November 2003 | Delivered on: 9 December 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral, by way of first fixed charge all posted collateral in the form of cash, the assigned rights to the secured party absolutely. Fully Satisfied |
| 8 September 2003 | Delivered on: 23 September 2003 Satisfied on: 4 November 2011 Persons entitled: St Andrew's Investment Company 3 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee (in relation to the 7G shares) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All posted collateral and the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 8 September 2003 | Delivered on: 23 September 2003 Satisfied on: 4 November 2011 Persons entitled: St Andrew's Investment Company 3 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee (in relation to the 8G shares) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All posted collateral and the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 4 August 2003 | Delivered on: 22 August 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC (The Secured Party) Classification: Credit support deed relating to 72G shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed legal mortgage all posted collateral (other than posted collateral in the form of cash); with full title guarantee, in favour of the secured party by way of first fixed charge all posted collateral in the form of cash and the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 4 August 2003 | Delivered on: 22 August 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC (The Secured Party) Classification: Credit support deed relating to the 71G shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed legal mortgage all posted collateral (other than posted collateral in the form of cash); with full title guarantee, in favour of the secured party by way of first fixed charge all posted collateral in the form of cash and the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 11 July 2003 | Delivered on: 18 July 2003 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash and assigned the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 22 June 2003 | Delivered on: 7 July 2003 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 9 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash and assigned the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 22 June 2003 | Delivered on: 7 July 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash and assigned the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 20 June 2003 | Delivered on: 7 July 2003 Satisfied on: 4 November 2011 Persons entitled: St Andrew's Investment Company 3 PLC (The Secured Party) Classification: Credit support deed relating to the 5M shares and 5A shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash and assigned the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 20 June 2003 | Delivered on: 7 July 2003 Satisfied on: 4 November 2011 Persons entitled: St Andrew's Investment Company 3 PLC (The Secured Party) Classification: Credit support deed relating to the 6G shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash and assigned the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 3 April 2003 | Delivered on: 10 April 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (A) all posted collateral (other than posted collateral in the form of cash) (b) all posted collateral in the form of cash, and (c) the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 3 April 2003 | Delivered on: 10 April 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (A) all posted collateral (other than posted collateral in the form of cash) (b) all posted collateral in the form of cash, and (c) the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 3 April 2003 | Delivered on: 10 April 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (A) all posted collateral (other than posted collateral in the form of cash) (b) all posted collateral in the form of cash, and (c) the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 24 March 2003 | Delivered on: 8 April 2003 Satisfied on: 4 November 2011 Persons entitled: St Andrew's Investments Company 3 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All posted collateral (other than posted collateral in the form of cash), the assigned rights to the secured party. See the mortgage charge document for full details. Fully Satisfied |
| 28 March 2003 | Delivered on: 2 April 2003 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash) first fixed charge all posted collateral in the form of cash and assigns the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 27 March 2003 | Delivered on: 2 April 2003 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash) first fixed charge all posted collateral in the form of cash and assigns the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 12 March 2003 | Delivered on: 21 March 2003 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash) first fixed charge all posted collateral in the form of cash and assigns the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 11 March 2003 | Delivered on: 21 March 2003 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all posted collateral (other than posted collateral in the form of cash) first fixed charge all posted collateral in the form of cash and assigns the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 17 February 2003 | Delivered on: 7 March 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 17 February 2003 | Delivered on: 7 March 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 17 February 2003 | Delivered on: 7 March 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 18 February 2003 | Delivered on: 7 March 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 19 February 2003 | Delivered on: 7 March 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 20 February 2003 | Delivered on: 7 March 2003 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). By way of first fixed charge all posted collateral in the form of cash; and assigns the assigned rights.. See the mortgage charge document for full details. Fully Satisfied |
| 19 February 2003 | Delivered on: 21 February 2003 Satisfied on: 25 September 2009 Persons entitled: Hsbc Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all sums and payments at the date of the security deed referable to the customer in crest. By way of first floating charge all stock held, all and any property, property rights or interest, all and any sums or other benefits.. See the mortgage charge document for full details. Fully Satisfied |
| 28 January 2003 | Delivered on: 18 February 2003 Satisfied on: 4 November 2011 Persons entitled: St Andrew's Investment Company 3 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral all posted collateral in the form of cash assigned and agreed to assign with full title guarantee the assigned rights. Fully Satisfied |
| 28 January 2003 | Delivered on: 18 February 2003 Satisfied on: 4 November 2011 Persons entitled: St Andrew's Investment Company 3 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral all posted collateral in the form of cash assigned and agreed to assign with full title guarantee the assigned rights. Fully Satisfied |
| 23 December 2002 | Delivered on: 13 January 2003 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All posted collateral. See the mortgage charge document for full details. Fully Satisfied |
| 23 December 2002 | Delivered on: 23 December 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights, title, benefit and interest in and to the insurances the chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 23 December 2002 | Delivered on: 23 December 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights, title, benefit and interest in and to the insurances the chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 23 December 2002 | Delivered on: 23 December 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights, title, benefit and interest in and to the insurances the chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 4 December 2002 | Delivered on: 23 December 2002 Satisfied on: 4 November 2011 Persons entitled: Quaich Investments PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights, title, benefit and interest in and to the insurances the chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 6 December 2002 | Delivered on: 13 December 2002 Satisfied on: 4 November 2011 Persons entitled: Quaich Investments 8 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed legal mortgage over all posted collateral (other than posted collateral in the form of cash) by way of first fixed charge all posted collateral in the form of cash, assigned the assigned rights... See the mortgage charge document for full details. Fully Satisfied |
| 18 November 2002 | Delivered on: 4 December 2002 Satisfied on: 4 November 2011 Persons entitled: Faraday Investments 10 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 15 November 2002 | Delivered on: 4 December 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 14 November 2002 | Delivered on: 4 December 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 13 November 2002 | Delivered on: 4 December 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor has; (a) mortgaged charged and pledged and agreed to mortgage charge and pledge with full title guarantee in favour of the secured party by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash);. See the mortgage charge document for full details. Fully Satisfied |
| 11 November 2002 | Delivered on: 2 December 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed legal mortgage over all posted collateral (other than posted collateral in the form of cash) by way of first fixed charge all posted collateral in the form of cash, assigned the assigned rights.. Fully Satisfied |
| 11 November 2002 | Delivered on: 2 December 2002 Satisfied on: 4 November 2011 Persons entitled: Census Investments 21 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed legal mortgage over all posted collateral (other than posted collateral in the form of cash) by way of first fixed charge all posted collateral in the form of cash, assigned the assigned rights.. Fully Satisfied |
| 11 July 1989 | Delivered on: 13 July 1989 Satisfied on: 1 June 2001 Persons entitled: The Law Debenture Trust Corporation PLC (As Trustee) Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of clause of the trust deed. Particulars: First floating charge over the undertaking and all property and assets present and future. Fully Satisfied |
| 22 October 1999 | Delivered on: 5 November 1999 Persons entitled: Ingvest V.B.V. Classification: Pledge letter agreement Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of the put option agreement or the abbey national call option agreement (both as defined). Particulars: The right to secure payment of the obligation. See the mortgage charge document for full details. Outstanding |
| 5 August 1998 | Delivered on: 24 August 1998 Persons entitled: Deutsche Bank Ag Classification: Pledge of rights & repledge of receivables Secured details: All monies due or to become due from the company to the chargee under the call option agreement (as defined). Particulars: All claims of the company against the investor and/or rabo under the deposit agreement,stichting investor and/or rabo under the put option agreement and walpole bv under the guarantee and receivables. Outstanding |
| 5 April 2002 | Delivered on: 18 April 2002 Persons entitled: Euroclear Bank S.A./N.V. Classification: Supplemental to collateral agreement governing secured borrowings by groups of participants in the euroclear system (the "supplemental by groups") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All "collateral" (as defined). See the mortgage charge document for full details. Outstanding |
| 1 March 2002 | Delivered on: 12 March 2002 Persons entitled: Census Investments 29 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all posted collateral.. See the mortgage charge document for full details. Outstanding |
| 5 August 1998 | Delivered on: 24 August 1998 Persons entitled: The Netherlands and Cooperatieve Centrale Raiffeisen-Boerlenleenbank B.A. Beheer-En Beleggingsmaatschappij New Side B.V. Classification: Pledge letter agreement Secured details: All monies due or to become due from the company to the chargee pursuant to purchase price (as defined),depositary receipts transfer date (as defined),depositary amount (as defined),bankruptcy condition (as defined) and option agreement (as defined). Particulars: The rights to make a payment unde the call option agreement in an amount equal to the shortfall (as defined). See the mortgage charge document for full details. Outstanding |
| 5 August 1998 | Delivered on: 24 August 1998 Persons entitled: The Netherlands and Cooperatieve Centrale Raiffeisen-Boerlenleenbank B.A. Beheer-En Beleggingsmaatschappij New Side B.V. Beheer-En Beleggingsmaatschappij New Side B.V. Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Classification: Deposit & pledge agreement Secured details: All monies due or to become due from the company to investor and/or rabo (as defined) under the put option agreement. Particulars: Nlg 1,891,991016 deposit. Outstanding |
| 8 November 2001 | Delivered on: 28 November 2001 Persons entitled: Eurolife Assurance Company Limited Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under any transactions governed by a 1992 isda master agreement of even date. Particulars: All posted collateral (other than posted collateral in the form of cash). See the mortgage charge document for full details. Outstanding |
| 20 February 1998 | Delivered on: 25 February 1998 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All borrowings and other obligations in whatever form that relate to or result from the companys use of the euroclear system now outstanding or which may be outstanding at any time in the future to morgan guaranty brussels and to any other office of morgan guaranty trust company of new york. Particulars: All "collateral" means the securities collateral, the cash collateral, the pledged recovery rights and all other colloateral for further details please see form 395. see the mortgage charge document for full details. Outstanding |
| 13 February 2001 | Delivered on: 23 February 2001 Persons entitled: Census Investments 15 PLC Classification: Credit support deed Secured details: All present and future obligations of the chargor under three transactions of even date relating to the equity linked deposits made by the secured party with the chargor and each governed by a 1992 isda master agreement as of february 13 2001 between the chargor and the secured party. Particulars: By way of first fixed legal mortgage all posted collateral(other than posted collateral in the form of cash).by way of first fixed charge all posted collateral in the form of cash.with full title guarantee the assigned rights to the secured party absolutely. Outstanding |
| 18 February 1998 | Delivered on: 23 February 1998 Persons entitled: Banque Paribas Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee in connection with the custody agreement. Particulars: All the cash from time to time in the cash account described in clause 3, of the custody agreement, all the shares, stocks, bonds, notes, debentures, or other securities held from time to time for the account of abbey national treasury services PLC by banque paribas- milan office pursuant to the custody agreement. Outstanding |
| 7 August 2000 | Delivered on: 17 August 2000 Persons entitled: Scottish Life International Insurance Company Limited Classification: Credit support deed Secured details: All present and future obligations of the company to the chargee (the secured party) (I) under three transactions each dated as of the date of the deed and relating to equity linked deposits made by the secured party with the company and each governed by a 1992 isda master agreement dated as of 21ST february 2000 and (ii) under the deed. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash), by way of first fixed charge all posted collateral in the form of cash and assigns the assigned rights. See the mortgage charge document for full details. Outstanding |
| 5 July 2000 | Delivered on: 21 July 2000 Persons entitled: Eurolife Assurance Company Limited Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the 1992 isda master agreement dated 30TH june 2000. Particulars: A first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash) a first fixed charge all posted collateral in the form of cash and all rights relating to the posted collateral. See the mortgage charge document for full details. Outstanding |
| 4 May 2000 | Delivered on: 23 May 2000 Persons entitled: Eurolife Assurance Company Limited (The "Secured Party") Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the isda master agreement dated as of 4 may 2000 and the deed. Particulars: A first fixed legal morgage all posted collateral (other than posted collateral in the form of cash) a first fixed charge all posted collateral in the form of cash and all rights relating to the posted collateral see ch microfiche for full details. Outstanding |
| 4 April 1995 | Delivered on: 18 April 1995 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All cash from time to time in the cash account described in clause 5 of the custody agreement and all shares, stocks, bonds, notes, debentures or other securities held from time to time for the account of abbey national treasury services PLC by the chargee pursuant to the custody agreement. Outstanding |
| 16 March 2000 | Delivered on: 5 April 2000 Persons entitled: Eurolife Assurance Company Limited Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the 1992 isda master agreement of even date and under this deed. Particulars: First fixed legal mortgage all posted collateral and the assigned rights (as defined). See the mortgage charge document for full details. Outstanding |
| 16 March 2000 | Delivered on: 23 March 2000 Persons entitled: Scottish Life International Insurance Co. Limited Classification: Credit support deed Secured details: All present and future obligations of the company under the 1992 isda master agreement dated as of 8TH february 2000 between the company and the chargee (the secured party) and under the deed. Particulars: By way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash), by way of first fixed charge all posted collateral in the form of cash, assigns the assigned rights. See the mortgage charge document for full details. Outstanding |
| 18 April 2019 | Delivered on: 30 April 2019 Persons entitled: Goldman Sachs International Classification: A registered charge Outstanding |
| 27 February 2018 | Delivered on: 20 March 2018 Persons entitled: Euroclear Bank Sa/Nv Classification: A registered charge Outstanding |
| 5 January 2018 | Delivered on: 9 January 2018 Persons entitled: Eurex Clearing Ag Classification: A registered charge Outstanding |
| 31 August 2017 | Delivered on: 1 September 2017 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding |
| 2 December 2015 | Delivered on: 11 December 2015 Persons entitled: Eurex Clearing Ag Classification: A registered charge Outstanding |
| 15 May 2015 | Delivered on: 27 May 2015 Persons entitled: Eurex Clearing Ag Classification: A registered charge Outstanding |
| 8 October 2014 | Delivered on: 15 October 2014 Persons entitled: Eurex Clearing Ag Classification: A registered charge Outstanding |
| 28 October 2008 | Delivered on: 12 November 2008 Persons entitled: Federal Reserve Bank of New York Classification: Letter of agreement Secured details: All monies due or to become due from the borrower under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the borrowers rights, title and interest in property including but not limited to accounts, chattel paper, inventory, equipment, instruments, see image for full details. Outstanding |
| 2 May 2006 | Delivered on: 15 May 2006 Persons entitled: Deutsche Bank Ag, London Branch Classification: Master novation agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details. Outstanding |
| 29 April 2004 | Delivered on: 19 May 2004 Persons entitled: Census Investments 26 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all postal collateral. By way of first fixed charge all postal collateral in the form of cash and the assigned rights.. See the mortgage charge document for full details. Outstanding |
| 29 April 2004 | Delivered on: 19 May 2004 Persons entitled: Census Investments 26 PLC Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all postal collateral. By way of first fixed charge all postal collateral in the form of cash and the assigned rights.. See the mortgage charge document for full details. Outstanding |
| 30 November 1999 | Delivered on: 7 December 1999 Persons entitled: Eurolife Assurance Company Limited Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the deed and 1992 isda master agreement of even date. Particulars: A first fixed legal morgage all posted collateral (other than posted collateral in the form of cash) a first fixed charge all posted collateral in the form of cash and all rights relating to the posted collateral. See the mortgage charge document for full details. Outstanding |
| 22 October 1999 | Delivered on: 5 November 1999 Persons entitled: Deutsche Bank Ag Classification: Pledge of rights and repledge of receivables Secured details: All monies due or to become due from the company to the chargee under the deutsche bank call option agreement (as defined). Particulars: The rights to secure the prompt payment of the obligations. See the mortgage charge document for full details. Outstanding |
| 22 October 1999 | Delivered on: 5 November 1999 Persons entitled: Deutsche Bank Ag Classification: Pledge of rights and repledge receivables Secured details: All monies due or to become due from the company to the chargee under the shares call option agreement (as defined). Particulars: The rights to secure the prompt payment of the obligations. See the mortgage charge document for full details. Outstanding |
| 22 October 1999 | Delivered on: 5 November 1999 Persons entitled: Db Overseas Finance Deutschland Ag Classification: Dbofd deposit and pledge agreement Secured details: All monies due or to become due from the company to the chargee under the dbofd put option agreement (as defined). Particulars: The initial deposit amount with all interest thereon as cash collateral. See the mortgage charge document for full details. Outstanding |
| 22 October 1999 | Delivered on: 5 November 1999 Persons entitled: Ingvest V.B.V. and Ing Bank N.V. Classification: Deposit and pledge agreement Secured details: All monies due or to become due from the company to the chargee under the put option agreement and/or the abbey national call option agreement (both as defined) and or the security document. Particulars: The initial deposit (as defined) and all interest thereon,as cash collateral for the obligations. See the mortgage charge document for full details. Outstanding |
Filing History
| 16 February 2021 | Director's details changed for Mr Thomas Charles Ryley Shepherd on 1 February 2021 (2 pages) |
|---|---|
| 11 January 2021 | Appointment of Mrs Helen May Hatton as a director on 16 December 2020 (2 pages) |
| 10 December 2020 | Appointment of Mr Richard John Settle as a director on 8 December 2020 (2 pages) |
| 8 December 2020 | Termination of appointment of Thomas Ranger as a director on 2 December 2020 (1 page) |
| 3 November 2020 | Termination of appointment of Madhukar Dayal as a director on 26 October 2020 (1 page) |
| 3 November 2020 | Appointment of Ms Jennifer Anna Houghton as a director on 13 October 2020 (2 pages) |
| 27 October 2020 | Termination of appointment of Patricia Halliday as a director on 16 October 2020 (1 page) |
| 21 October 2020 | Appointment of Mr James Keith Pountney as a director on 9 October 2020 (2 pages) |
| 19 October 2020 | Appointment of Mr Antonio Costa Ortuno as a director on 9 October 2020 (2 pages) |
| 15 October 2020 | Second filing for the appointment of Victor Matarranz as a director (6 pages) |
| 12 August 2020 | Director's details changed for Mr Madhukar Dayal on 11 August 2020 (2 pages) |
| 31 July 2020 | Director's details changed for Mr Timothy Simon Lloyd on 31 July 2020 (2 pages) |
| 9 April 2020 | Full accounts made up to 31 December 2019 (74 pages) |
| 8 April 2020 | Director's details changed for Mr Madhukar Dayal on 8 April 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 13 March 2020 | Appointment of Victor Matarranz as a director on 9 March 2020
|
| 9 March 2020 | Appointment of Mr Thomas Charles Ryley Shepherd as a director on 7 March 2020 (2 pages) |
| 9 March 2020 | Termination of appointment of Victoria Jane Wallis as a director on 6 March 2020 (1 page) |
| 9 March 2020 | Termination of appointment of Andrew Roland Honey as a director on 6 March 2020 (1 page) |
| 30 September 2019 | Change of name notice (2 pages) |
| 30 September 2019 | Resolutions
|
| 18 September 2019 | Appointment of Mr Madhukar Dayal as a director on 16 September 2019 (2 pages) |
| 17 September 2019 | Termination of appointment of Antonio Roman as a director on 15 September 2019 (1 page) |
| 11 July 2019 | Director's details changed for Mrs Patricia Halliday on 20 February 2019 (2 pages) |
| 30 April 2019 | Registration of charge 023385480153, created on 18 April 2019 (23 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with updates (6 pages) |
| 9 April 2019 | Satisfaction of charge 143 in full (4 pages) |
| 28 March 2019 | Full accounts made up to 31 December 2018 (76 pages) |
| 5 February 2019 | Appointment of Thomas Ranger as a director on 23 January 2019 (2 pages) |
| 8 January 2019 | Termination of appointment of Patrick John Flynn as a director on 31 December 2018 (1 page) |
| 8 January 2019 | Termination of appointment of Susan Mary Allen as a director on 31 December 2018 (1 page) |
| 7 January 2019 | Termination of appointment of Juan Garrido as a director on 31 December 2018 (1 page) |
| 19 December 2018 | Notification of Santander Uk Group Holdings Plc as a person with significant control on 14 December 2018 (2 pages) |
| 19 December 2018 | Cessation of Santander Uk Plc as a person with significant control on 14 December 2018 (1 page) |
| 13 December 2018 | Appointment of Mr Andrew Roland Honey as a director on 12 December 2018 (2 pages) |
| 30 November 2018 | Appointment of Mrs Victoria Jane Wallis as a director on 30 November 2018 (2 pages) |
| 31 October 2018 | Termination of appointment of Christopher Paul Sullivan as a director on 31 October 2018 (1 page) |
| 25 April 2018 | Confirmation statement made on 16 April 2018 with no updates (7 pages) |
| 23 April 2018 | Appointment of Mrs Patricia Halliday as a director on 22 January 2018 (2 pages) |
| 23 March 2018 | Group of companies' accounts made up to 31 December 2017 (87 pages) |
| 20 March 2018 | Registration of charge 023385480152, created on 27 February 2018 (11 pages) |
| 13 February 2018 | Appointment of Cheryl Samuels as a secretary on 28 July 2017 (3 pages) |
| 9 January 2018 | Registration of charge 023385480151, created on 5 January 2018 (43 pages) |
| 27 December 2017 | Director's details changed for Juan Garrido on 13 December 2017 (3 pages) |
| 14 December 2017 | Certificate of reduction of issued capital (1 page) |
| 14 December 2017 | Reduction of iss capital and minute (oc) (6 pages) |
| 14 December 2017 | Statement of capital on 14 December 2017
|
| 13 December 2017 | Resolutions
|
| 1 September 2017 | Registration of charge 023385480150, created on 31 August 2017 (23 pages) |
| 1 September 2017 | Registration of charge 023385480150, created on 31 August 2017 (23 pages) |
| 23 August 2017 | Termination of appointment of Jason Leslie Wright as a secretary on 28 July 2017 (2 pages) |
| 23 August 2017 | Termination of appointment of Jason Leslie Wright as a secretary on 28 July 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Antonio Roman on 23 June 2017 (3 pages) |
| 24 July 2017 | Director's details changed for Antonio Roman on 23 June 2017 (3 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 20 March 2017 | Group of companies' accounts made up to 31 December 2016 (147 pages) |
| 20 March 2017 | Group of companies' accounts made up to 31 December 2016 (147 pages) |
| 1 February 2017 | Director's details changed for Juan Garrido on 15 January 2017 (3 pages) |
| 1 February 2017 | Director's details changed for Juan Garrido on 15 January 2017 (3 pages) |
| 30 January 2017 | Appointment of Susan Mary Allen as a director on 24 January 2017 (3 pages) |
| 30 January 2017 | Appointment of Susan Mary Allen as a director on 24 January 2017 (3 pages) |
| 13 January 2017 | Director's details changed for Antonio Roman on 5 January 2017 (3 pages) |
| 13 January 2017 | Director's details changed for Antonio Roman on 5 January 2017 (3 pages) |
| 9 November 2016 | Appointment of Jason Leslie Wright as a secretary on 27 October 2016 (3 pages) |
| 9 November 2016 | Appointment of Jason Leslie Wright as a secretary on 27 October 2016 (3 pages) |
| 9 November 2016 | Termination of appointment of Shaun Patrick Coles as a secretary on 1 September 2016 (2 pages) |
| 9 November 2016 | Termination of appointment of Shaun Patrick Coles as a secretary on 1 September 2016 (2 pages) |
| 14 September 2016 | Appointment of Mr Patrick John Flynn as a director on 2 September 2016 (3 pages) |
| 14 September 2016 | Appointment of Mr Patrick John Flynn as a director on 2 September 2016 (3 pages) |
| 14 September 2016 | Termination of appointment of Abdelkrim Hajjaji as a director on 2 September 2016 (2 pages) |
| 14 September 2016 | Termination of appointment of Abdelkrim Hajjaji as a director on 2 September 2016 (2 pages) |
| 13 September 2016 | Termination of appointment of Shaun Patrick Coles as a secretary on 1 September 2016 (2 pages) |
| 13 September 2016 | Termination of appointment of Shaun Patrick Coles as a secretary on 1 September 2016 (2 pages) |
| 23 August 2016 | Appointment of Mr Timothy Simon Lloyd as a director on 11 August 2016 (3 pages) |
| 23 August 2016 | Appointment of Mr Timothy Simon Lloyd as a director on 11 August 2016 (3 pages) |
| 8 July 2016 | Termination of appointment of Marcelo Alejandro Castro Zappa as a director on 27 June 2016 (2 pages) |
| 8 July 2016 | Termination of appointment of Marcelo Alejandro Castro Zappa as a director on 27 June 2016 (2 pages) |
| 23 June 2016 | Appointment of Juan Garrido as a director on 23 May 2016 (3 pages) |
| 23 June 2016 | Appointment of Juan Garrido as a director on 23 May 2016 (3 pages) |
| 15 June 2016 | Appointment of Christopher Paul Sullivan as a director on 1 February 2016 (3 pages) |
| 15 June 2016 | Appointment of Christopher Paul Sullivan as a director on 1 February 2016 (3 pages) |
| 19 May 2016 | Annual return made up to 31 March 2016 Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 31 March 2016 Statement of capital on 2016-05-19
|
| 29 April 2016 | Group of companies' accounts made up to 31 December 2015 (194 pages) |
| 29 April 2016 | Auditor's resignation (2 pages) |
| 29 April 2016 | Auditor's resignation (2 pages) |
| 29 April 2016 | Group of companies' accounts made up to 31 December 2015 (194 pages) |
| 2 February 2016 | Appointment of Abdelkrim Hajjaji as a director on 26 November 2015 (3 pages) |
| 2 February 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (2 pages) |
| 2 February 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (2 pages) |
| 2 February 2016 | Appointment of Abdelkrim Hajjaji as a director on 26 November 2015 (3 pages) |
| 11 December 2015 | Registration of charge 023385480149, created on 2 December 2015 (25 pages) |
| 11 December 2015 | Registration of charge 023385480149, created on 2 December 2015 (25 pages) |
| 7 December 2015 | Termination of appointment of Jacques Henri Raoul Edmond Maurice Andre Ripoll as a director on 15 July 2015 (2 pages) |
| 7 December 2015 | Termination of appointment of Jacques Henri Raoul Edmond Maurice Andre Ripoll as a director on 15 July 2015 (2 pages) |
| 26 November 2015 | Termination of appointment of Stephen James Pateman as a director on 2 October 2015 (2 pages) |
| 26 November 2015 | Termination of appointment of Stephen James Pateman as a director on 2 October 2015 (2 pages) |
| 15 November 2015 | Termination of appointment of Stephen Edward Jones as a director on 30 October 2015 (2 pages) |
| 15 November 2015 | Termination of appointment of Stephen Edward Jones as a director on 30 October 2015 (2 pages) |
| 15 September 2015 | Appointment of Marcelo Alejandro Castro Zappa as a director on 15 July 2015 (3 pages) |
| 15 September 2015 | Appointment of Marcelo Alejandro Castro Zappa as a director on 15 July 2015 (3 pages) |
| 8 June 2015 | Group of companies' accounts made up to 31 December 2014 (197 pages) |
| 8 June 2015 | Group of companies' accounts made up to 31 December 2014 (197 pages) |
| 27 May 2015 | Registration of charge 023385480148, created on 15 May 2015 (17 pages) |
| 27 May 2015 | Registration of charge 023385480148, created on 15 May 2015 (17 pages) |
| 26 May 2015 | Termination of appointment of John Hennessy as a director on 13 April 2015 (2 pages) |
| 26 May 2015 | Termination of appointment of John Hennessy as a director on 13 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 17 October 2014 | Appointment of Shaun Patrick Coles as a secretary on 1 October 2014 (3 pages) |
| 17 October 2014 | Appointment of Shaun Patrick Coles as a secretary on 1 October 2014 (3 pages) |
| 17 October 2014 | Termination of appointment of Karen Mary Fortunato as a secretary on 1 October 2014 (2 pages) |
| 17 October 2014 | Termination of appointment of Karen Mary Fortunato as a secretary on 1 October 2014 (2 pages) |
| 17 October 2014 | Appointment of Shaun Patrick Coles as a secretary on 1 October 2014 (3 pages) |
| 17 October 2014 | Termination of appointment of Karen Mary Fortunato as a secretary on 1 October 2014 (2 pages) |
| 15 October 2014 | Registration of charge 023385480147, created on 8 October 2014 (14 pages) |
| 15 October 2014 | Registration of charge 023385480147, created on 8 October 2014 (14 pages) |
| 15 October 2014 | Registration of charge 023385480147, created on 8 October 2014 (14 pages) |
| 16 September 2014 | Second filing of TM01 previously delivered to Companies House
|
| 16 September 2014 | Second filing of TM01 previously delivered to Companies House
|
| 3 September 2014 | Appointment of Antonio Roman as a director on 31 July 2014 (3 pages) |
| 3 September 2014 | Appointment of Antonio Roman as a director on 31 July 2014 (3 pages) |
| 30 July 2014 | Termination of appointment of Jorge De La Vega as a director on 16 July 2014 (2 pages) |
| 30 July 2014 | Termination of appointment of Jorge De La Vega as a director on 16 July 2014 (2 pages) |
| 15 July 2014 | Termination of appointment of Justo Firmo Gomez Lopez as a director on 30 June 2014
|
| 15 July 2014 | Termination of appointment of Justo Firmo Gomez Lopez as a director on 30 June 2014
|
| 5 June 2014 | Group of companies' accounts made up to 31 December 2013 (210 pages) |
| 5 June 2014 | Group of companies' accounts made up to 31 December 2013 (210 pages) |
| 12 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 17 March 2014 | Second filing of AP01 previously delivered to Companies House
|
| 17 March 2014 | Second filing of AP01 previously delivered to Companies House
|
| 30 October 2013 | Appointment of Jorge De La Vega as a director
|
| 30 October 2013 | Appointment of Jorge De La Vega as a director
|
| 30 September 2013 | Appointment of Jacques Henri Raoul Edmond Maurice Andre Ripol as a director (3 pages) |
| 30 September 2013 | Appointment of Jacques Henri Raoul Edmond Maurice Andre Ripol as a director (3 pages) |
| 26 September 2013 | Appointment of Stephen Edward Jones as a director (3 pages) |
| 26 September 2013 | Appointment of Stephen Edward Jones as a director (3 pages) |
| 18 September 2013 | Appointment of Stephen Edward Jones as a director (3 pages) |
| 18 September 2013 | Appointment of Stephen Edward Jones as a director (3 pages) |
| 8 August 2013 | Appointment of John Hennessy as a director (3 pages) |
| 8 August 2013 | Appointment of John Hennessy as a director (3 pages) |
| 16 July 2013 | Termination of appointment of Luis De Sousa as a director (2 pages) |
| 16 July 2013 | Termination of appointment of Luis De Sousa as a director (2 pages) |
| 1 May 2013 | Group of companies' accounts made up to 31 December 2012 (215 pages) |
| 1 May 2013 | Group of companies' accounts made up to 31 December 2012 (215 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (26 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (26 pages) |
| 8 April 2013 | Appointment of Justo Firmo Gomez Lopez as a director (2 pages) |
| 8 April 2013 | Appointment of Justo Firmo Gomez Lopez as a director (2 pages) |
| 10 October 2012 | Termination of appointment of Brian Morrison as a director (2 pages) |
| 10 October 2012 | Termination of appointment of Brian Morrison as a director (2 pages) |
| 23 August 2012 | Director's details changed for Stephen James Pateman on 13 August 2012 (3 pages) |
| 23 August 2012 | Director's details changed for Stephen James Pateman on 13 August 2012 (3 pages) |
| 11 June 2012 | Group of companies' accounts made up to 31 December 2011 (139 pages) |
| 11 June 2012 | Group of companies' accounts made up to 31 December 2011 (139 pages) |
| 1 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (18 pages) |
| 1 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (18 pages) |
| 10 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 10 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 10 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (3 pages) |
| 10 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 10 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 (3 pages) |
| 10 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages) |
| 10 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 10 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (3 pages) |
| 10 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 (3 pages) |
| 10 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages) |
| 9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 21 June 2011 | Director's details changed for David Martin Green on 31 May 2011 (3 pages) |
| 21 June 2011 | Director's details changed for David Martin Green on 31 May 2011 (3 pages) |
| 6 May 2011 | Group of companies' accounts made up to 31 December 2010 (128 pages) |
| 6 May 2011 | Group of companies' accounts made up to 31 December 2010 (128 pages) |
| 20 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (3 pages) |
| 20 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (3 pages) |
| 20 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (3 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (27 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (27 pages) |
| 25 May 2010 | Group of companies' accounts made up to 31 December 2009 (89 pages) |
| 25 May 2010 | Group of companies' accounts made up to 31 December 2009 (89 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (28 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (28 pages) |
| 21 January 2010 | Statement of capital following an allotment of shares on 5 January 2010
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| 21 January 2010 | Statement of capital following an allotment of shares on 5 January 2010
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| 21 January 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
| 14 January 2010 | Statement of company's objects (2 pages) |
| 14 January 2010 | Statement of company's objects (2 pages) |
| 18 December 2009 | Resolutions
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| 18 December 2009 | Resolutions
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| 17 December 2009 | Registered office address changed from Abbey National House 2 Triton Square Regents Place London NW1 3AN on 17 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from Abbey National House 2 Triton Square Regents Place London NW1 3AN on 17 December 2009 (1 page) |
| 18 November 2009 | Termination of appointment of Federico Ysart Alvarez De Toledo as a director (2 pages) |
| 18 November 2009 | Termination of appointment of Federico Ysart Alvarez De Toledo as a director (2 pages) |
| 13 November 2009 | Director's details changed for Luis Paulo Gloria Picardo De Sousa on 28 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Luis Paulo Gloria Picardo De Sousa on 28 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Stephen James Pateman on 2 November 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Stephen James Pateman on 2 November 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Stephen James Pateman on 2 November 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Brian William Morrison on 2 November 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Brian William Morrison on 2 November 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Brian William Morrison on 2 November 2009 (3 pages) |
| 26 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (1 page) |
| 26 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (1 page) |
| 24 June 2009 | Group of companies' accounts made up to 31 December 2008 (71 pages) |
| 24 June 2009 | Group of companies' accounts made up to 31 December 2008 (71 pages) |
| 22 June 2009 | Director appointed stephen james pateman (3 pages) |
| 22 June 2009 | Director appointed stephen james pateman (3 pages) |
| 6 June 2009 | Appointment terminated director jaime astarloa (1 page) |
| 6 June 2009 | Appointment terminated director jaime astarloa (1 page) |
| 27 May 2009 | Director appointed luis paulo gloria picardo de sousa (2 pages) |
| 27 May 2009 | Director appointed luis paulo gloria picardo de sousa (2 pages) |
| 20 May 2009 | Return made up to 31/03/09; full list of members (19 pages) |
| 20 May 2009 | Return made up to 31/03/09; full list of members (19 pages) |
| 7 May 2009 | Director's change of particulars / federico ysart alvarez de toledo / 31/01/2008 (1 page) |
| 7 May 2009 | Director's change of particulars / federico ysart alvarez de toledo / 31/01/2008 (1 page) |
| 31 December 2008 | Ad 09/12/08\gbp si 1000@1=1000\gbp ic 2549000000/2549001000\ (2 pages) |
| 31 December 2008 | Ad 09/12/08\gbp si 1000@1=1000\gbp ic 2549000000/2549001000\ (2 pages) |
| 30 December 2008 | Nc inc already adjusted 09/12/08 (1 page) |
| 30 December 2008 | Nc inc already adjusted 09/12/08 (1 page) |
| 30 December 2008 | Resolutions
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| 30 December 2008 | Resolutions
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| 12 November 2008 | Particulars of a mortgage or charge / charge no: 146 (8 pages) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 146 (8 pages) |
| 10 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (1 page) |
| 10 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (1 page) |
| 10 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (1 page) |
| 10 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (1 page) |
| 25 June 2008 | Group of companies' accounts made up to 31 December 2007 (57 pages) |
| 25 June 2008 | Group of companies' accounts made up to 31 December 2007 (57 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (7 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (7 pages) |
| 26 March 2008 | Appointment terminated director richard williams (1 page) |
| 26 March 2008 | Director appointed jaime astarloa (2 pages) |
| 26 March 2008 | Appointment terminated director richard williams (1 page) |
| 26 March 2008 | Director appointed jaime astarloa (2 pages) |
| 20 March 2008 | Director appointed david martin green (4 pages) |
| 20 March 2008 | Director appointed david martin green (4 pages) |
| 12 December 2007 | Secretary's particulars changed (1 page) |
| 12 December 2007 | Secretary's particulars changed (1 page) |
| 26 November 2007 | New director appointed (3 pages) |
| 26 November 2007 | New director appointed (3 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 24 August 2007 | Director resigned (1 page) |
| 24 August 2007 | New director appointed (3 pages) |
| 24 August 2007 | New director appointed (3 pages) |
| 24 August 2007 | Director resigned (1 page) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 3 July 2007 | Group of companies' accounts made up to 31 December 2006 (54 pages) |
| 3 July 2007 | Group of companies' accounts made up to 31 December 2006 (54 pages) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 3 May 2007 | New director appointed (3 pages) |
| 3 May 2007 | New director appointed (3 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 3 May 2007 | Director resigned (1 page) |
| 18 December 2006 | Particulars of mortgage/charge (7 pages) |
| 18 December 2006 | Particulars of mortgage/charge (7 pages) |
| 15 May 2006 | Particulars of mortgage/charge (8 pages) |
| 15 May 2006 | Particulars of mortgage/charge (8 pages) |
| 8 May 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 8 May 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 24 April 2006 | Group of companies' accounts made up to 31 December 2005 (65 pages) |
| 24 April 2006 | Group of companies' accounts made up to 31 December 2005 (65 pages) |
| 4 August 2005 | Group of companies' accounts made up to 31 December 2004 (33 pages) |
| 4 August 2005 | Group of companies' accounts made up to 31 December 2004 (33 pages) |
| 9 June 2005 | Listing of particulars (198 pages) |
| 9 June 2005 | Listing of particulars (198 pages) |
| 24 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 24 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 13 April 2005 | Listing of particulars (95 pages) |
| 13 April 2005 | Listing of particulars (95 pages) |
| 12 January 2005 | New director appointed (2 pages) |
| 12 January 2005 | New director appointed (2 pages) |
| 6 December 2004 | Listing of particulars (9 pages) |
| 6 December 2004 | Listing of particulars (9 pages) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Listing of particulars (7 pages) |
| 4 November 2004 | Listing of particulars (7 pages) |
| 27 October 2004 | Listing of particulars (5 pages) |
| 27 October 2004 | Listing of particulars (4 pages) |
| 27 October 2004 | Listing of particulars (4 pages) |
| 27 October 2004 | Listing of particulars (5 pages) |
| 4 August 2004 | Listing of particulars (6 pages) |
| 4 August 2004 | Listing of particulars (6 pages) |
| 5 July 2004 | Particulars of mortgage/charge (7 pages) |
| 5 July 2004 | Particulars of mortgage/charge (7 pages) |
| 23 June 2004 | Listing of particulars (40 pages) |
| 23 June 2004 | Listing of particulars (40 pages) |
| 28 May 2004 | Listing of particulars (42 pages) |
| 28 May 2004 | Listing of particulars (42 pages) |
| 19 May 2004 | Particulars of mortgage/charge (7 pages) |
| 19 May 2004 | Particulars of mortgage/charge (7 pages) |
| 19 May 2004 | Particulars of mortgage/charge (7 pages) |
| 19 May 2004 | Particulars of mortgage/charge (7 pages) |
| 10 May 2004 | Group of companies' accounts made up to 31 December 2003 (34 pages) |
| 10 May 2004 | Return made up to 31/03/04; full list of members (10 pages) |
| 10 May 2004 | Group of companies' accounts made up to 31 December 2003 (34 pages) |
| 10 May 2004 | Return made up to 31/03/04; full list of members (10 pages) |
| 17 April 2004 | New director appointed (3 pages) |
| 17 April 2004 | New director appointed (3 pages) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 31 March 2004 | Listing of particulars (99 pages) |
| 31 March 2004 | Listing of particulars (99 pages) |
| 14 January 2004 | Listing of particulars (44 pages) |
| 14 January 2004 | Listing of particulars (44 pages) |
| 9 December 2003 | Particulars of mortgage/charge (7 pages) |
| 9 December 2003 | Particulars of mortgage/charge (7 pages) |
| 9 December 2003 | Particulars of mortgage/charge (7 pages) |
| 9 December 2003 | Particulars of mortgage/charge (7 pages) |
| 1 December 2003 | Listing of particulars (44 pages) |
| 1 December 2003 | Listing of particulars (44 pages) |
| 10 October 2003 | Listing of particulars (42 pages) |
| 10 October 2003 | Listing of particulars (42 pages) |
| 23 September 2003 | Particulars of mortgage/charge (7 pages) |
| 23 September 2003 | Particulars of mortgage/charge (7 pages) |
| 23 September 2003 | Particulars of mortgage/charge (7 pages) |
| 23 September 2003 | Particulars of mortgage/charge (7 pages) |
| 22 August 2003 | Particulars of mortgage/charge (7 pages) |
| 22 August 2003 | Particulars of mortgage/charge (7 pages) |
| 22 August 2003 | Particulars of mortgage/charge (7 pages) |
| 22 August 2003 | Particulars of mortgage/charge (7 pages) |
| 13 August 2003 | New director appointed (3 pages) |
| 13 August 2003 | New director appointed (3 pages) |
| 18 July 2003 | Particulars of mortgage/charge (7 pages) |
| 18 July 2003 | Particulars of mortgage/charge (7 pages) |
| 7 July 2003 | Particulars of mortgage/charge (4 pages) |
| 7 July 2003 | Particulars of mortgage/charge (4 pages) |
| 7 July 2003 | Particulars of mortgage/charge (4 pages) |
| 7 July 2003 | Particulars of mortgage/charge (4 pages) |
| 7 July 2003 | Particulars of mortgage/charge (4 pages) |
| 7 July 2003 | Particulars of mortgage/charge (4 pages) |
| 7 July 2003 | Particulars of mortgage/charge (4 pages) |
| 7 July 2003 | Particulars of mortgage/charge (4 pages) |
| 25 June 2003 | Director's particulars changed (1 page) |
| 25 June 2003 | Director's particulars changed (1 page) |
| 19 May 2003 | Listing of particulars (41 pages) |
| 19 May 2003 | Listing of particulars (41 pages) |
| 4 May 2003 | Group of companies' accounts made up to 31 December 2002 (32 pages) |
| 4 May 2003 | Group of companies' accounts made up to 31 December 2002 (32 pages) |
| 3 May 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 3 May 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 23 April 2003 | Listing of particulars (100 pages) |
| 23 April 2003 | Listing of particulars (100 pages) |
| 10 April 2003 | Particulars of mortgage/charge (4 pages) |
| 10 April 2003 | Particulars of mortgage/charge (4 pages) |
| 10 April 2003 | Particulars of mortgage/charge (4 pages) |
| 10 April 2003 | Particulars of mortgage/charge (4 pages) |
| 10 April 2003 | Particulars of mortgage/charge (4 pages) |
| 10 April 2003 | Particulars of mortgage/charge (4 pages) |
| 8 April 2003 | Particulars of mortgage/charge (4 pages) |
| 8 April 2003 | Particulars of mortgage/charge (4 pages) |
| 2 April 2003 | Particulars of mortgage/charge (7 pages) |
| 2 April 2003 | Particulars of mortgage/charge (7 pages) |
| 2 April 2003 | Particulars of mortgage/charge (7 pages) |
| 2 April 2003 | Particulars of mortgage/charge (7 pages) |
| 21 March 2003 | Particulars of mortgage/charge (7 pages) |
| 21 March 2003 | Particulars of mortgage/charge (7 pages) |
| 21 March 2003 | Particulars of mortgage/charge (7 pages) |
| 21 March 2003 | Particulars of mortgage/charge (7 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Particulars of mortgage/charge (4 pages) |
| 7 March 2003 | Particulars of mortgage/charge (4 pages) |
| 7 March 2003 | Particulars of mortgage/charge (4 pages) |
| 7 March 2003 | Particulars of mortgage/charge (4 pages) |
| 7 March 2003 | Particulars of mortgage/charge (4 pages) |
| 7 March 2003 | Particulars of mortgage/charge (4 pages) |
| 7 March 2003 | Particulars of mortgage/charge (4 pages) |
| 7 March 2003 | Particulars of mortgage/charge (4 pages) |
| 7 March 2003 | Particulars of mortgage/charge (4 pages) |
| 7 March 2003 | Particulars of mortgage/charge (4 pages) |
| 7 March 2003 | Particulars of mortgage/charge (4 pages) |
| 7 March 2003 | Particulars of mortgage/charge (4 pages) |
| 21 February 2003 | Particulars of mortgage/charge (12 pages) |
| 21 February 2003 | Particulars of mortgage/charge (12 pages) |
| 18 February 2003 | Particulars of mortgage/charge (7 pages) |
| 18 February 2003 | Particulars of mortgage/charge (7 pages) |
| 18 February 2003 | Particulars of mortgage/charge (7 pages) |
| 18 February 2003 | Particulars of mortgage/charge (7 pages) |
| 6 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 6 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 13 January 2003 | Particulars of mortgage/charge (7 pages) |
| 13 January 2003 | Particulars of mortgage/charge (7 pages) |
| 23 December 2002 | Particulars of mortgage/charge (4 pages) |
| 23 December 2002 | Particulars of mortgage/charge (4 pages) |
| 23 December 2002 | Particulars of mortgage/charge (4 pages) |
| 23 December 2002 | Particulars of mortgage/charge (4 pages) |
| 23 December 2002 | Particulars of mortgage/charge (4 pages) |
| 23 December 2002 | Particulars of mortgage/charge (4 pages) |
| 23 December 2002 | Particulars of mortgage/charge (4 pages) |
| 23 December 2002 | Particulars of mortgage/charge (4 pages) |
| 13 December 2002 | Particulars of mortgage/charge (5 pages) |
| 13 December 2002 | Listing of particulars (104 pages) |
| 13 December 2002 | Particulars of mortgage/charge (5 pages) |
| 13 December 2002 | Listing of particulars (104 pages) |
| 4 December 2002 | Particulars of mortgage/charge (4 pages) |
| 4 December 2002 | Particulars of mortgage/charge (4 pages) |
| 4 December 2002 | Particulars of mortgage/charge (4 pages) |
| 4 December 2002 | Particulars of mortgage/charge (4 pages) |
| 4 December 2002 | Particulars of mortgage/charge (4 pages) |
| 4 December 2002 | Particulars of mortgage/charge (4 pages) |
| 4 December 2002 | Particulars of mortgage/charge (4 pages) |
| 4 December 2002 | Particulars of mortgage/charge (4 pages) |
| 2 December 2002 | Particulars of mortgage/charge (9 pages) |
| 2 December 2002 | Particulars of mortgage/charge (7 pages) |
| 2 December 2002 | Particulars of mortgage/charge (7 pages) |
| 2 December 2002 | Particulars of mortgage/charge (7 pages) |
| 2 December 2002 | Particulars of mortgage/charge (7 pages) |
| 2 December 2002 | Particulars of mortgage/charge (7 pages) |
| 2 December 2002 | Particulars of mortgage/charge (7 pages) |
| 2 December 2002 | Particulars of mortgage/charge (9 pages) |
| 2 December 2002 | Particulars of mortgage/charge (7 pages) |
| 2 December 2002 | Particulars of mortgage/charge (7 pages) |
| 29 October 2002 | Particulars of mortgage/charge (4 pages) |
| 29 October 2002 | Particulars of mortgage/charge (4 pages) |
| 22 October 2002 | Particulars of mortgage/charge (7 pages) |
| 22 October 2002 | Particulars of mortgage/charge (7 pages) |
| 30 September 2002 | Particulars of mortgage/charge (4 pages) |
| 30 September 2002 | Particulars of mortgage/charge (4 pages) |
| 30 September 2002 | Particulars of mortgage/charge (4 pages) |
| 30 September 2002 | Particulars of mortgage/charge (4 pages) |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 September 2002 | Particulars of mortgage/charge (7 pages) |
| 12 September 2002 | Particulars of mortgage/charge (7 pages) |
| 12 September 2002 | Particulars of mortgage/charge (7 pages) |
| 12 September 2002 | Particulars of mortgage/charge (7 pages) |
| 6 September 2002 | Particulars of mortgage/charge (4 pages) |
| 6 September 2002 | Particulars of mortgage/charge (4 pages) |
| 6 September 2002 | Particulars of mortgage/charge (4 pages) |
| 6 September 2002 | Particulars of mortgage/charge (4 pages) |
| 6 September 2002 | Particulars of mortgage/charge (4 pages) |
| 6 September 2002 | Particulars of mortgage/charge (4 pages) |
| 4 September 2002 | Particulars of mortgage/charge (4 pages) |
| 4 September 2002 | Particulars of mortgage/charge (5 pages) |
| 4 September 2002 | Particulars of mortgage/charge (4 pages) |
| 4 September 2002 | Particulars of mortgage/charge (4 pages) |
| 4 September 2002 | Particulars of mortgage/charge (5 pages) |
| 4 September 2002 | Particulars of mortgage/charge (5 pages) |
| 4 September 2002 | Particulars of mortgage/charge (4 pages) |
| 4 September 2002 | Particulars of mortgage/charge (5 pages) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 23 July 2002 | Particulars of mortgage/charge (4 pages) |
| 23 July 2002 | Particulars of mortgage/charge (4 pages) |
| 23 July 2002 | Particulars of mortgage/charge (7 pages) |
| 23 July 2002 | Particulars of mortgage/charge (7 pages) |
| 8 July 2002 | Ad 27/06/02--------- £ si 374000000@1=374000000 £ ic 2175000000/2549000000 (2 pages) |
| 8 July 2002 | Ad 27/06/02--------- £ si 374000000@1=374000000 £ ic 2175000000/2549000000 (2 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page) |
| 28 June 2002 | Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page) |
| 24 June 2002 | Particulars of mortgage/charge (8 pages) |
| 24 June 2002 | Particulars of mortgage/charge (8 pages) |
| 24 June 2002 | Particulars of mortgage/charge (7 pages) |
| 24 June 2002 | Particulars of mortgage/charge (7 pages) |
| 24 June 2002 | Particulars of mortgage/charge (7 pages) |
| 24 June 2002 | Particulars of mortgage/charge (7 pages) |
| 21 June 2002 | Particulars of mortgage/charge (7 pages) |
| 21 June 2002 | Particulars of mortgage/charge (7 pages) |
| 30 May 2002 | Particulars of mortgage/charge (7 pages) |
| 30 May 2002 | Particulars of mortgage/charge (7 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | New director appointed (3 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | New director appointed (3 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Group of companies' accounts made up to 31 December 2001 (53 pages) |
| 14 May 2002 | Group of companies' accounts made up to 31 December 2001 (53 pages) |
| 3 May 2002 | Particulars of mortgage/charge (7 pages) |
| 3 May 2002 | Particulars of mortgage/charge (7 pages) |
| 1 May 2002 | Return made up to 31/03/02; full list of members (15 pages) |
| 1 May 2002 | Return made up to 31/03/02; full list of members (15 pages) |
| 18 April 2002 | Particulars of mortgage/charge (8 pages) |
| 18 April 2002 | Particulars of mortgage/charge (8 pages) |
| 21 March 2002 | Particulars of mortgage/charge (6 pages) |
| 21 March 2002 | Particulars of mortgage/charge (6 pages) |
| 19 March 2002 | Particulars of mortgage/charge (7 pages) |
| 19 March 2002 | Particulars of mortgage/charge (7 pages) |
| 12 March 2002 | Particulars of mortgage/charge (7 pages) |
| 12 March 2002 | Particulars of mortgage/charge (3 pages) |
| 12 March 2002 | Particulars of mortgage/charge (7 pages) |
| 12 March 2002 | Particulars of mortgage/charge (3 pages) |
| 12 March 2002 | Particulars of mortgage/charge (7 pages) |
| 12 March 2002 | Particulars of mortgage/charge (7 pages) |
| 8 March 2002 | Particulars of mortgage/charge (7 pages) |
| 8 March 2002 | Particulars of mortgage/charge (7 pages) |
| 8 March 2002 | Particulars of mortgage/charge (7 pages) |
| 8 March 2002 | Particulars of mortgage/charge (7 pages) |
| 8 March 2002 | Particulars of mortgage/charge (7 pages) |
| 8 March 2002 | Particulars of mortgage/charge (7 pages) |
| 6 March 2002 | Director's particulars changed (1 page) |
| 6 March 2002 | Director's particulars changed (1 page) |
| 4 February 2002 | Particulars of mortgage/charge (7 pages) |
| 4 February 2002 | Particulars of mortgage/charge (7 pages) |
| 31 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2002 | Particulars of mortgage/charge (7 pages) |
| 18 January 2002 | Particulars of mortgage/charge (7 pages) |
| 20 December 2001 | Particulars of mortgage/charge (7 pages) |
| 20 December 2001 | Particulars of mortgage/charge (7 pages) |
| 18 December 2001 | Particulars of mortgage/charge (8 pages) |
| 18 December 2001 | Particulars of mortgage/charge (8 pages) |
| 14 December 2001 | Particulars of mortgage/charge (7 pages) |
| 14 December 2001 | Particulars of mortgage/charge (7 pages) |
| 10 December 2001 | Particulars of mortgage/charge (6 pages) |
| 10 December 2001 | Particulars of mortgage/charge (6 pages) |
| 7 December 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 7 December 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 13 November 2001 | Listing of particulars (100 pages) |
| 13 November 2001 | Listing of particulars (100 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Particulars of mortgage/charge (7 pages) |
| 7 November 2001 | Particulars of mortgage/charge (7 pages) |
| 7 November 2001 | Particulars of mortgage/charge (7 pages) |
| 7 November 2001 | Particulars of mortgage/charge (7 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Particulars of mortgage/charge (7 pages) |
| 5 November 2001 | Particulars of mortgage/charge (7 pages) |
| 5 November 2001 | Particulars of mortgage/charge (7 pages) |
| 5 November 2001 | Particulars of mortgage/charge (7 pages) |
| 24 October 2001 | Listing of particulars (116 pages) |
| 24 October 2001 | Listing of particulars (116 pages) |
| 13 September 2001 | Particulars of mortgage/charge (7 pages) |
| 13 September 2001 | Particulars of mortgage/charge (7 pages) |
| 3 September 2001 | Particulars of mortgage/charge (7 pages) |
| 3 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2001 | Particulars of mortgage/charge (7 pages) |
| 29 August 2001 | Particulars of mortgage/charge (7 pages) |
| 29 August 2001 | Particulars of mortgage/charge (7 pages) |
| 22 August 2001 | Listing of particulars (34 pages) |
| 22 August 2001 | Listing of particulars (34 pages) |
| 20 August 2001 | Prospectus (267 pages) |
| 20 August 2001 | Prospectus (267 pages) |
| 10 August 2001 | Particulars of mortgage/charge (7 pages) |
| 10 August 2001 | Particulars of mortgage/charge (7 pages) |
| 26 July 2001 | Particulars of mortgage/charge (7 pages) |
| 26 July 2001 | Particulars of mortgage/charge (7 pages) |
| 20 July 2001 | Memorandum and Articles of Association (17 pages) |
| 20 July 2001 | Memorandum and Articles of Association (17 pages) |
| 18 July 2001 | Particulars of mortgage/charge (7 pages) |
| 18 July 2001 | Particulars of mortgage/charge (7 pages) |
| 11 July 2001 | £ nc 1500000000/5000000000 28/06/01 (1 page) |
| 11 July 2001 | £ nc 1500000000/5000000000 28/06/01 (1 page) |
| 11 July 2001 | Ad 28/06/01--------- £ si 1000000000@1=1000000000 £ ic 1175000000/2175000000 (2 pages) |
| 11 July 2001 | Resolutions
|
| 11 July 2001 | Ad 28/06/01--------- £ si 1000000000@1=1000000000 £ ic 1175000000/2175000000 (2 pages) |
| 11 July 2001 | Resolutions
|
| 10 July 2001 | Particulars of mortgage/charge (7 pages) |
| 10 July 2001 | Particulars of mortgage/charge (7 pages) |
| 3 July 2001 | Listing of particulars (36 pages) |
| 3 July 2001 | Listing of particulars (36 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 May 2001 | Full group accounts made up to 31 December 2000 (64 pages) |
| 30 May 2001 | Full group accounts made up to 31 December 2000 (64 pages) |
| 29 May 2001 | Particulars of mortgage/charge (7 pages) |
| 29 May 2001 | Particulars of mortgage/charge (7 pages) |
| 29 May 2001 | Particulars of mortgage/charge (7 pages) |
| 29 May 2001 | Particulars of mortgage/charge (7 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Particulars of mortgage/charge (7 pages) |
| 2 May 2001 | Particulars of mortgage/charge (7 pages) |
| 1 May 2001 | Return made up to 31/03/01; full list of members (15 pages) |
| 1 May 2001 | Return made up to 31/03/01; full list of members (15 pages) |
| 14 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 April 2001 | Particulars of mortgage/charge (7 pages) |
| 13 April 2001 | Particulars of mortgage/charge (7 pages) |
| 11 April 2001 | Listing of particulars (38 pages) |
| 11 April 2001 | Listing of particulars (3 pages) |
| 11 April 2001 | Listing of particulars (38 pages) |
| 11 April 2001 | Listing of particulars (3 pages) |
| 23 March 2001 | Particulars of mortgage/charge (7 pages) |
| 23 March 2001 | Particulars of mortgage/charge (7 pages) |
| 22 March 2001 | Listing of particulars (63 pages) |
| 22 March 2001 | Listing of particulars (63 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Particulars of mortgage/charge (7 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Particulars of mortgage/charge (7 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 23 February 2001 | Particulars of mortgage/charge (7 pages) |
| 23 February 2001 | Particulars of mortgage/charge (7 pages) |
| 23 February 2001 | Particulars of mortgage/charge (7 pages) |
| 23 February 2001 | Particulars of mortgage/charge (7 pages) |
| 21 February 2001 | Listing of particulars (37 pages) |
| 21 February 2001 | Listing of particulars (37 pages) |
| 13 February 2001 | Particulars of mortgage/charge (7 pages) |
| 13 February 2001 | Particulars of mortgage/charge (7 pages) |
| 8 February 2001 | Listing of particulars (38 pages) |
| 8 February 2001 | Listing of particulars (38 pages) |
| 17 January 2001 | Particulars of mortgage/charge (5 pages) |
| 17 January 2001 | Particulars of mortgage/charge (5 pages) |
| 8 January 2001 | Particulars of mortgage/charge (7 pages) |
| 8 January 2001 | Particulars of mortgage/charge (7 pages) |
| 5 January 2001 | Particulars of mortgage/charge (10 pages) |
| 5 January 2001 | Particulars of mortgage/charge (10 pages) |
| 5 January 2001 | Particulars of mortgage/charge (10 pages) |
| 5 January 2001 | Particulars of mortgage/charge (10 pages) |
| 5 January 2001 | Particulars of mortgage/charge (10 pages) |
| 5 January 2001 | Particulars of mortgage/charge (10 pages) |
| 5 January 2001 | Particulars of mortgage/charge (10 pages) |
| 5 January 2001 | Particulars of mortgage/charge (10 pages) |
| 5 January 2001 | Particulars of mortgage/charge (10 pages) |
| 5 January 2001 | Particulars of mortgage/charge (10 pages) |
| 14 December 2000 | Particulars of mortgage/charge (7 pages) |
| 14 December 2000 | Particulars of mortgage/charge (7 pages) |
| 23 November 2000 | Particulars of mortgage/charge (7 pages) |
| 23 November 2000 | Particulars of mortgage/charge (7 pages) |
| 6 November 2000 | Particulars of mortgage/charge (7 pages) |
| 6 November 2000 | Particulars of mortgage/charge (7 pages) |
| 3 November 2000 | Particulars of mortgage/charge (7 pages) |
| 3 November 2000 | Particulars of mortgage/charge (7 pages) |
| 2 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 October 2000 | Particulars of mortgage/charge (5 pages) |
| 16 October 2000 | Particulars of mortgage/charge (5 pages) |
| 16 October 2000 | Particulars of mortgage/charge (5 pages) |
| 16 October 2000 | Particulars of mortgage/charge (5 pages) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | Director resigned (1 page) |
| 7 September 2000 | Particulars of mortgage/charge (5 pages) |
| 7 September 2000 | Particulars of mortgage/charge (5 pages) |
| 7 September 2000 | Particulars of mortgage/charge (5 pages) |
| 7 September 2000 | Particulars of mortgage/charge (5 pages) |
| 25 August 2000 | Listing of particulars (34 pages) |
| 25 August 2000 | Listing of particulars (34 pages) |
| 23 August 2000 | Prospectus (53 pages) |
| 23 August 2000 | Listing of particulars (30 pages) |
| 23 August 2000 | Listing of particulars (34 pages) |
| 23 August 2000 | Prospectus (53 pages) |
| 23 August 2000 | Listing of particulars (30 pages) |
| 23 August 2000 | Listing of particulars (34 pages) |
| 22 August 2000 | Listing of particulars (32 pages) |
| 22 August 2000 | Listing of particulars (32 pages) |
| 21 August 2000 | Listing of particulars (34 pages) |
| 21 August 2000 | Listing of particulars (34 pages) |
| 17 August 2000 | Particulars of mortgage/charge (8 pages) |
| 17 August 2000 | Particulars of mortgage/charge (7 pages) |
| 17 August 2000 | Particulars of mortgage/charge (8 pages) |
| 17 August 2000 | Particulars of mortgage/charge (7 pages) |
| 31 July 2000 | Listing of particulars (32 pages) |
| 31 July 2000 | Listing of particulars (32 pages) |
| 31 July 2000 | Listing of particulars (17 pages) |
| 31 July 2000 | Listing of particulars (17 pages) |
| 21 July 2000 | Particulars of mortgage/charge (11 pages) |
| 21 July 2000 | Particulars of mortgage/charge (11 pages) |
| 5 July 2000 | Memorandum and Articles of Association (17 pages) |
| 5 July 2000 | Ad 30/06/00--------- £ si 200000000@1=200000000 £ ic 975000000/1175000000 (2 pages) |
| 5 July 2000 | Resolutions
|
| 5 July 2000 | Resolutions
|
| 5 July 2000 | Resolutions
|
| 5 July 2000 | Resolutions
|
| 5 July 2000 | Ad 30/06/00--------- £ si 200000000@1=200000000 £ ic 975000000/1175000000 (2 pages) |
| 5 July 2000 | Nc inc already adjusted 30/06/00 (2 pages) |
| 5 July 2000 | Memorandum and Articles of Association (17 pages) |
| 5 July 2000 | Nc inc already adjusted 30/06/00 (2 pages) |
| 23 May 2000 | Full group accounts made up to 31 December 1999 (66 pages) |
| 23 May 2000 | Particulars of mortgage/charge (7 pages) |
| 23 May 2000 | Particulars of mortgage/charge (7 pages) |
| 23 May 2000 | Full group accounts made up to 31 December 1999 (66 pages) |
| 3 May 2000 | Listing of particulars (32 pages) |
| 3 May 2000 | Listing of particulars (32 pages) |
| 28 April 2000 | Return made up to 31/03/00; full list of members
|
| 28 April 2000 | Return made up to 31/03/00; full list of members
|
| 10 April 2000 | Particulars of mortgage/charge (5 pages) |
| 10 April 2000 | Particulars of mortgage/charge (5 pages) |
| 5 April 2000 | Particulars of mortgage/charge (9 pages) |
| 5 April 2000 | Particulars of mortgage/charge (9 pages) |
| 31 March 2000 | Particulars of mortgage/charge (11 pages) |
| 31 March 2000 | Particulars of mortgage/charge (11 pages) |
| 23 March 2000 | Particulars of mortgage/charge (7 pages) |
| 23 March 2000 | Particulars of mortgage/charge (7 pages) |
| 9 March 2000 | Listing of particulars (32 pages) |
| 9 March 2000 | Prospectus (275 pages) |
| 9 March 2000 | Listing of particulars (32 pages) |
| 9 March 2000 | Prospectus (275 pages) |
| 23 February 2000 | Listing of particulars (32 pages) |
| 23 February 2000 | Listing of particulars (32 pages) |
| 13 February 2000 | Listing of particulars (32 pages) |
| 13 February 2000 | Listing of particulars (32 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Listing of particulars (32 pages) |
| 7 February 2000 | Listing of particulars (32 pages) |
| 1 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2000 | Particulars of mortgage/charge (3 pages) |
| 25 January 2000 | Particulars of mortgage/charge (3 pages) |
| 12 January 2000 | Listing of particulars (32 pages) |
| 12 January 2000 | Listing of particulars (32 pages) |
| 12 January 2000 | Listing of particulars (12 pages) |
| 12 January 2000 | Listing of particulars (12 pages) |
| 20 December 1999 | Ad 16/12/99--------- £ si 300000000@1=300000000 £ ic 675000000/975000000 (2 pages) |
| 20 December 1999 | Ad 16/12/99--------- £ si 300000000@1=300000000 £ ic 675000000/975000000 (2 pages) |
| 7 December 1999 | Particulars of mortgage/charge (7 pages) |
| 7 December 1999 | Particulars of mortgage/charge (7 pages) |
| 5 December 1999 | Listing of particulars (10 pages) |
| 5 December 1999 | Listing of particulars (10 pages) |
| 30 November 1999 | Listing of particulars (88 pages) |
| 30 November 1999 | Listing of particulars (88 pages) |
| 18 November 1999 | Particulars of mortgage/charge (5 pages) |
| 18 November 1999 | Particulars of mortgage/charge (5 pages) |
| 5 November 1999 | Particulars of mortgage/charge (5 pages) |
| 5 November 1999 | Particulars of mortgage/charge (5 pages) |
| 5 November 1999 | Particulars of mortgage/charge (4 pages) |
| 5 November 1999 | Particulars of mortgage/charge (5 pages) |
| 5 November 1999 | Particulars of mortgage/charge (5 pages) |
| 5 November 1999 | Particulars of mortgage/charge (5 pages) |
| 5 November 1999 | Particulars of mortgage/charge (4 pages) |
| 5 November 1999 | Particulars of mortgage/charge (5 pages) |
| 5 November 1999 | Particulars of mortgage/charge (4 pages) |
| 5 November 1999 | Particulars of mortgage/charge (4 pages) |
| 30 September 1999 | Listing of particulars (31 pages) |
| 30 September 1999 | Listing of particulars (31 pages) |
| 1 September 1999 | Listing of particulars (30 pages) |
| 1 September 1999 | Listing of particulars (30 pages) |
| 1 September 1999 | Listing of particulars (30 pages) |
| 1 September 1999 | Listing of particulars (30 pages) |
| 22 July 1999 | Listing of particulars (108 pages) |
| 22 July 1999 | Listing of particulars (32 pages) |
| 22 July 1999 | Listing of particulars (108 pages) |
| 22 July 1999 | Listing of particulars (32 pages) |
| 8 July 1999 | Listing of particulars (31 pages) |
| 8 July 1999 | Listing of particulars (31 pages) |
| 30 June 1999 | Listing of particulars (30 pages) |
| 30 June 1999 | Listing of particulars (43 pages) |
| 30 June 1999 | Listing of particulars (30 pages) |
| 30 June 1999 | Listing of particulars (43 pages) |
| 24 May 1999 | Auditor's resignation (1 page) |
| 24 May 1999 | Auditor's resignation (1 page) |
| 12 May 1999 | Listing of particulars (70 pages) |
| 12 May 1999 | Listing of particulars (70 pages) |
| 28 April 1999 | Return made up to 31/03/99; full list of members (16 pages) |
| 28 April 1999 | Return made up to 31/03/99; full list of members (16 pages) |
| 28 April 1999 | Full group accounts made up to 31 December 1998 (61 pages) |
| 28 April 1999 | Full group accounts made up to 31 December 1998 (61 pages) |
| 14 April 1999 | Listing of particulars (32 pages) |
| 14 April 1999 | Listing of particulars (32 pages) |
| 22 March 1999 | Listing of particulars (31 pages) |
| 22 March 1999 | Listing of particulars (31 pages) |
| 14 March 1999 | Memorandum and Articles of Association (17 pages) |
| 14 March 1999 | Memorandum and Articles of Association (17 pages) |
| 10 March 1999 | Listing of particulars (36 pages) |
| 10 March 1999 | Listing of particulars (36 pages) |
| 10 March 1999 | Listing of particulars (32 pages) |
| 10 March 1999 | Listing of particulars (32 pages) |
| 5 March 1999 | Memorandum and Articles of Association (17 pages) |
| 5 March 1999 | Resolutions
|
| 5 March 1999 | Memorandum and Articles of Association (17 pages) |
| 5 March 1999 | Resolutions
|
| 5 March 1999 | Ad 26/02/99--------- £ si 420000000@1=420000000 £ ic 255000000/675000000 (2 pages) |
| 5 March 1999 | Resolutions
|
| 5 March 1999 | £ nc 255000000/1000000000 26/02/99 (2 pages) |
| 5 March 1999 | Ad 26/02/99--------- £ si 420000000@1=420000000 £ ic 255000000/675000000 (2 pages) |
| 5 March 1999 | £ nc 255000000/1000000000 26/02/99 (2 pages) |
| 5 March 1999 | Resolutions
|
| 1 March 1999 | Listing of particulars (38 pages) |
| 1 March 1999 | Listing of particulars (38 pages) |
| 8 February 1999 | Listing of particulars (38 pages) |
| 8 February 1999 | Listing of particulars (38 pages) |
| 27 January 1999 | Listing of particulars (30 pages) |
| 27 January 1999 | Listing of particulars (30 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | Listing of particulars (31 pages) |
| 6 January 1999 | Listing of particulars (31 pages) |
| 8 December 1998 | Listing of particulars (31 pages) |
| 8 December 1998 | Listing of particulars (66 pages) |
| 8 December 1998 | Listing of particulars (31 pages) |
| 8 December 1998 | Listing of particulars (66 pages) |
| 10 September 1998 | Listing of particulars (101 pages) |
| 10 September 1998 | Listing of particulars (101 pages) |
| 24 August 1998 | Particulars of mortgage/charge (5 pages) |
| 24 August 1998 | Particulars of mortgage/charge (5 pages) |
| 24 August 1998 | Particulars of mortgage/charge (6 pages) |
| 24 August 1998 | Particulars of mortgage/charge (4 pages) |
| 24 August 1998 | Particulars of mortgage/charge (6 pages) |
| 24 August 1998 | Particulars of mortgage/charge (4 pages) |
| 13 August 1998 | Listing of particulars (39 pages) |
| 13 August 1998 | Listing of particulars (39 pages) |
| 5 August 1998 | Listing of particulars (34 pages) |
| 5 August 1998 | Listing of particulars (34 pages) |
| 4 August 1998 | Auditor's resignation (1 page) |
| 4 August 1998 | Auditor's resignation (1 page) |
| 9 July 1998 | Listing of particulars (30 pages) |
| 9 July 1998 | Listing of particulars (30 pages) |
| 5 June 1998 | Listing of particulars (29 pages) |
| 5 June 1998 | Listing of particulars (29 pages) |
| 15 May 1998 | Listing of particulars (66 pages) |
| 15 May 1998 | Listing of particulars (66 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 28 April 1998 | Return made up to 31/03/98; no change of members (14 pages) |
| 28 April 1998 | Full group accounts made up to 31 December 1997 (60 pages) |
| 28 April 1998 | Full group accounts made up to 31 December 1997 (60 pages) |
| 28 April 1998 | Return made up to 31/03/98; no change of members (14 pages) |
| 9 April 1998 | Listing of particulars (34 pages) |
| 9 April 1998 | Listing of particulars (34 pages) |
| 20 March 1998 | Director's particulars changed (1 page) |
| 20 March 1998 | Director's particulars changed (1 page) |
| 9 March 1998 | Listing of particulars (31 pages) |
| 9 March 1998 | Listing of particulars (30 pages) |
| 9 March 1998 | Listing of particulars (30 pages) |
| 9 March 1998 | Listing of particulars (31 pages) |
| 9 March 1998 | Listing of particulars (31 pages) |
| 9 March 1998 | Listing of particulars (31 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 25 February 1998 | Listing of particulars (30 pages) |
| 25 February 1998 | Listing of particulars (32 pages) |
| 25 February 1998 | Listing of particulars (32 pages) |
| 25 February 1998 | Listing of particulars (30 pages) |
| 25 February 1998 | Listing of particulars (34 pages) |
| 25 February 1998 | Listing of particulars (34 pages) |
| 25 February 1998 | Listing of particulars (30 pages) |
| 25 February 1998 | Particulars of mortgage/charge (7 pages) |
| 25 February 1998 | Listing of particulars (30 pages) |
| 25 February 1998 | Particulars of mortgage/charge (7 pages) |
| 23 February 1998 | Particulars of mortgage/charge (3 pages) |
| 23 February 1998 | Particulars of mortgage/charge (3 pages) |
| 9 February 1998 | Listing of particulars (34 pages) |
| 9 February 1998 | Listing of particulars (45 pages) |
| 9 February 1998 | Listing of particulars (34 pages) |
| 9 February 1998 | Listing of particulars (45 pages) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 30 January 1998 | Listing of particulars (29 pages) |
| 30 January 1998 | Listing of particulars (29 pages) |
| 12 January 1998 | Director resigned (1 page) |
| 12 January 1998 | Director resigned (1 page) |
| 12 January 1998 | Director resigned (1 page) |
| 12 January 1998 | Director resigned (1 page) |
| 6 January 1998 | Particulars of mortgage/charge (5 pages) |
| 6 January 1998 | Particulars of mortgage/charge (5 pages) |
| 5 January 1998 | Listing of particulars (34 pages) |
| 5 January 1998 | Listing of particulars (34 pages) |
| 25 November 1997 | Director's particulars changed (1 page) |
| 25 November 1997 | Director's particulars changed (1 page) |
| 24 October 1997 | Listing of particulars (31 pages) |
| 24 October 1997 | Listing of particulars (31 pages) |
| 24 October 1997 | Listing of particulars (31 pages) |
| 24 October 1997 | Listing of particulars (31 pages) |
| 3 October 1997 | Listing of particulars (32 pages) |
| 3 October 1997 | Listing of particulars (32 pages) |
| 28 August 1997 | Listing of particulars (31 pages) |
| 28 August 1997 | Listing of particulars (31 pages) |
| 13 August 1997 | Director's particulars changed (1 page) |
| 13 August 1997 | Director's particulars changed (1 page) |
| 12 August 1997 | Listing of particulars (32 pages) |
| 12 August 1997 | Listing of particulars (32 pages) |
| 6 August 1997 | Listing of particulars (33 pages) |
| 6 August 1997 | Listing of particulars (33 pages) |
| 5 August 1997 | New director appointed (2 pages) |
| 5 August 1997 | New director appointed (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 9 July 1997 | Director resigned (1 page) |
| 4 July 1997 | Listing of particulars (30 pages) |
| 4 July 1997 | Listing of particulars (30 pages) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 3 June 1997 | Listing of particulars (64 pages) |
| 3 June 1997 | Listing of particulars (64 pages) |
| 28 April 1997 | Return made up to 31/03/97; no change of members (14 pages) |
| 28 April 1997 | Return made up to 31/03/97; no change of members (14 pages) |
| 25 April 1997 | Listing of particulars (29 pages) |
| 25 April 1997 | Listing of particulars (29 pages) |
| 24 April 1997 | Director's particulars changed (1 page) |
| 24 April 1997 | Director's particulars changed (1 page) |
| 22 April 1997 | Full group accounts made up to 31 December 1996 (63 pages) |
| 22 April 1997 | Full group accounts made up to 31 December 1996 (63 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Listing of particulars (30 pages) |
| 11 April 1997 | Listing of particulars (33 pages) |
| 11 April 1997 | Listing of particulars (30 pages) |
| 11 April 1997 | Listing of particulars (33 pages) |
| 17 March 1997 | Listing of particulars (31 pages) |
| 17 March 1997 | Listing of particulars (31 pages) |
| 5 March 1997 | Listing of particulars (32 pages) |
| 5 March 1997 | Listing of particulars (31 pages) |
| 5 March 1997 | Listing of particulars (32 pages) |
| 5 March 1997 | Listing of particulars (31 pages) |
| 17 February 1997 | Listing of particulars (98 pages) |
| 17 February 1997 | Listing of particulars (98 pages) |
| 14 February 1997 | Listing of particulars (34 pages) |
| 14 February 1997 | Listing of particulars (33 pages) |
| 14 February 1997 | Listing of particulars (34 pages) |
| 14 February 1997 | Listing of particulars (33 pages) |
| 14 February 1997 | Listing of particulars (32 pages) |
| 14 February 1997 | Listing of particulars (32 pages) |
| 7 February 1997 | Listing of particulars (31 pages) |
| 7 February 1997 | Listing of particulars (2 pages) |
| 7 February 1997 | Listing of particulars (32 pages) |
| 7 February 1997 | Listing of particulars (32 pages) |
| 7 February 1997 | Listing of particulars (2 pages) |
| 7 February 1997 | Listing of particulars (31 pages) |
| 24 January 1997 | Listing of particulars (34 pages) |
| 24 January 1997 | Listing of particulars (34 pages) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | Secretary resigned (1 page) |
| 20 December 1996 | Listing of particulars (46 pages) |
| 20 December 1996 | Listing of particulars (46 pages) |
| 16 December 1996 | Listing of particulars (31 pages) |
| 16 December 1996 | Listing of particulars (34 pages) |
| 16 December 1996 | Listing of particulars (31 pages) |
| 16 December 1996 | Listing of particulars (34 pages) |
| 26 November 1996 | Listing of particulars (31 pages) |
| 26 November 1996 | Listing of particulars (31 pages) |
| 11 November 1996 | Listing of particulars (33 pages) |
| 11 November 1996 | Listing of particulars (33 pages) |
| 21 October 1996 | Listing of particulars (32 pages) |
| 21 October 1996 | Listing of particulars (32 pages) |
| 27 September 1996 | Listing of particulars (33 pages) |
| 27 September 1996 | Listing of particulars (33 pages) |
| 10 September 1996 | Listing of particulars (41 pages) |
| 10 September 1996 | Listing of particulars (41 pages) |
| 2 September 1996 | Listing of particulars (35 pages) |
| 2 September 1996 | Listing of particulars (35 pages) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | New director appointed (2 pages) |
| 12 August 1996 | Listing of particulars (292 pages) |
| 12 August 1996 | Listing of particulars (292 pages) |
| 12 August 1996 | Listing of particulars (51 pages) |
| 12 August 1996 | Listing of particulars (51 pages) |
| 8 July 1996 | Listing of particulars (31 pages) |
| 8 July 1996 | Listing of particulars (31 pages) |
| 4 July 1996 | Listing of particulars (32 pages) |
| 4 July 1996 | Listing of particulars (32 pages) |
| 10 June 1996 | Listing of particulars (32 pages) |
| 10 June 1996 | Listing of particulars (32 pages) |
| 29 May 1996 | Listing of particulars (64 pages) |
| 29 May 1996 | Listing of particulars (64 pages) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | Listing of particulars (31 pages) |
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | Listing of particulars (31 pages) |
| 14 May 1996 | New director appointed (2 pages) |
| 29 April 1996 | Return made up to 31/03/96; full list of members (12 pages) |
| 29 April 1996 | Return made up to 31/03/96; full list of members (12 pages) |
| 26 April 1996 | Listing of particulars (37 pages) |
| 26 April 1996 | Listing of particulars (37 pages) |
| 16 April 1996 | Listing of particulars (30 pages) |
| 16 April 1996 | Listing of particulars (30 pages) |
| 22 March 1996 | Listing of particulars (36 pages) |
| 22 March 1996 | Listing of particulars (36 pages) |
| 15 March 1996 | Listing of particulars (31 pages) |
| 15 March 1996 | Listing of particulars (31 pages) |
| 14 March 1996 | Full group accounts made up to 31 December 1995 (57 pages) |
| 14 March 1996 | Full group accounts made up to 31 December 1995 (57 pages) |
| 16 February 1996 | Listing of particulars (33 pages) |
| 16 February 1996 | Listing of particulars (33 pages) |
| 16 February 1996 | Listing of particulars (33 pages) |
| 16 February 1996 | Listing of particulars (33 pages) |
| 26 January 1996 | Listing of particulars (31 pages) |
| 26 January 1996 | Listing of particulars (33 pages) |
| 26 January 1996 | Listing of particulars (33 pages) |
| 26 January 1996 | Listing of particulars (31 pages) |
| 3 January 1996 | Listing of particulars (32 pages) |
| 3 January 1996 | Listing of particulars (32 pages) |
| 20 December 1995 | Listing of particulars (2 pages) |
| 20 December 1995 | Listing of particulars (2 pages) |
| 2 November 1995 | Listing of particulars (30 pages) |
| 2 November 1995 | Listing of particulars (30 pages) |
| 11 October 1995 | Listing of particulars (32 pages) |
| 11 October 1995 | Listing of particulars (32 pages) |
| 15 September 1995 | Listing of particulars (32 pages) |
| 15 September 1995 | Listing of particulars (32 pages) |
| 28 June 1995 | Full group accounts made up to 31 December 1994 (59 pages) |
| 28 June 1995 | Full group accounts made up to 31 December 1994 (59 pages) |
| 23 June 1995 | Listing of particulars (73 pages) |
| 23 June 1995 | Listing of particulars (73 pages) |
| 24 May 1995 | Listing of particulars (32 pages) |
| 24 May 1995 | Listing of particulars (32 pages) |
| 28 April 1995 | Return made up to 31/03/95; full list of members (26 pages) |
| 28 April 1995 | Return made up to 31/03/95; full list of members (26 pages) |
| 18 April 1995 | Particulars of mortgage/charge (4 pages) |
| 18 April 1995 | Particulars of mortgage/charge (4 pages) |
| 7 April 1995 | Listing of particulars (30 pages) |
| 7 April 1995 | Listing of particulars (30 pages) |
| 22 June 1994 | Listing of particulars (30 pages) |
| 22 June 1994 | Listing of particulars (30 pages) |
| 3 June 1994 | Return made up to 31/03/94; no change of members (11 pages) |
| 3 June 1994 | Return made up to 31/03/94; no change of members (11 pages) |
| 16 May 1994 | Listing of particulars (39 pages) |
| 16 May 1994 | Listing of particulars (39 pages) |
| 12 May 1994 | Full group accounts made up to 31 December 1993 (63 pages) |
| 12 May 1994 | Full group accounts made up to 31 December 1993 (63 pages) |
| 27 April 1994 | Listing of particulars (39 pages) |
| 27 April 1994 | Listing of particulars (39 pages) |
| 6 April 1994 | Listing of particulars (33 pages) |
| 6 April 1994 | Listing of particulars (33 pages) |
| 9 March 1994 | Listing of particulars (31 pages) |
| 9 March 1994 | Listing of particulars (31 pages) |
| 21 February 1994 | Listing of particulars (32 pages) |
| 21 February 1994 | Listing of particulars (32 pages) |
| 17 February 1994 | Listing of particulars (36 pages) |
| 17 February 1994 | Listing of particulars (36 pages) |
| 16 February 1994 | Listing of particulars (31 pages) |
| 16 February 1994 | Listing of particulars (31 pages) |
| 14 February 1994 | New director appointed (2 pages) |
| 14 February 1994 | New director appointed (2 pages) |
| 7 February 1994 | Listing of particulars (33 pages) |
| 7 February 1994 | Listing of particulars (33 pages) |
| 28 January 1994 | Listing of particulars (32 pages) |
| 28 January 1994 | Listing of particulars (32 pages) |
| 16 November 1993 | Listing of particulars (33 pages) |
| 16 November 1993 | Listing of particulars (33 pages) |
| 6 October 1993 | New director appointed (3 pages) |
| 6 October 1993 | New director appointed (3 pages) |
| 30 September 1993 | Listing of particulars (31 pages) |
| 30 September 1993 | Listing of particulars (31 pages) |
| 21 September 1993 | Listing of particulars (25 pages) |
| 21 September 1993 | Listing of particulars (25 pages) |
| 25 August 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 25 August 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 28 July 1993 | Listing of particulars (29 pages) |
| 28 July 1993 | Listing of particulars (29 pages) |
| 26 July 1993 | Listing of particulars (30 pages) |
| 26 July 1993 | Listing of particulars (30 pages) |
| 16 July 1993 | Listing of particulars (29 pages) |
| 16 July 1993 | Listing of particulars (29 pages) |
| 27 May 1993 | Full group accounts made up to 31 December 1992 (48 pages) |
| 27 May 1993 | Full group accounts made up to 31 December 1992 (48 pages) |
| 21 April 1993 | Listing of particulars (27 pages) |
| 21 April 1993 | Listing of particulars (27 pages) |
| 14 August 1992 | Listing of particulars (54 pages) |
| 14 August 1992 | Listing of particulars (54 pages) |
| 30 April 1992 | Return made up to 31/03/92; full list of members (5 pages) |
| 30 April 1992 | Return made up to 31/03/92; full list of members (5 pages) |
| 22 April 1992 | Full group accounts made up to 31 December 1991 (22 pages) |
| 22 April 1992 | Full group accounts made up to 31 December 1991 (22 pages) |
| 24 March 1992 | Listing of particulars (29 pages) |
| 24 March 1992 | Listing of particulars (29 pages) |
| 4 June 1991 | Full accounts made up to 31 December 1990 (40 pages) |
| 4 June 1991 | Full accounts made up to 31 December 1990 (40 pages) |
| 26 November 1990 | Full group accounts made up to 31 December 1989 (35 pages) |
| 26 November 1990 | Full group accounts made up to 31 December 1989 (35 pages) |
| 1 August 1990 | Memorandum and Articles of Association (22 pages) |
| 1 August 1990 | Memorandum and Articles of Association (22 pages) |
| 13 July 1989 | Particulars of mortgage/charge (3 pages) |
| 13 July 1989 | Particulars of mortgage/charge (3 pages) |
| 28 June 1989 | Resolutions
|
| 28 June 1989 | Resolutions
|
| 21 April 1989 | Certificate of authorisation to commence business and borrow (1 page) |
| 21 April 1989 | Certificate of authorisation to commence business and borrow (1 page) |
| 9 March 1989 | Resolutions
|
| 9 March 1989 | Resolutions
|
| 28 February 1989 | Company name changed moneytarget public LIMITED compa ny\certificate issued on 27/02/89 (2 pages) |
| 28 February 1989 | Company name changed moneytarget public LIMITED compa ny\certificate issued on 27/02/89 (2 pages) |
| 24 January 1989 | Certificate of incorporation (1 page) |
| 24 January 1989 | Certificate of incorporation (1 page) |
| 24 January 1989 | Incorporation (9 pages) |
| 24 January 1989 | Incorporation (9 pages) |