Natwest Corporate Finance Limited

Company Name	Natwest Corporate Finance Limited
Company Status	Dissolved
Company Number	02353835
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 2 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	Parfile Limited and Lombard Corporate Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(15 years after company formation)
Appointment Duration	11 years, 10 months (closed 12 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 12 January 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(26 years, 2 months after company formation)
Appointment Duration	8 months (closed 12 January 2016)
Role	Bank Offical
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(23 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 January 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Richard James Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1995)
Role	Banker
Correspondence Address	17 Garrard Road Banstead Surrey SM7 2ER

Director Name	Colim Barton-Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 June 1997)
Role	Banker
Correspondence Address	Barn Mead Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Director Name	Richard Piers Ashworth Bull
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 1998)
Role	Bank Executive
Correspondence Address	The Otter 16 Brindley Quays Braunston Daventry Northamptonshire NN11 7AN

Director Name	Mr Philip Maturin Davy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 1995)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Fair Meadow Broxmead Lane Cuckfield West Sussex RH17 5JH

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 September 1993)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	18 December 1992(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Robert Lawrence Pashley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 1998)
Role	Bank Executive
Correspondence Address	Apartment 29d 145 East 48th Street New York Usa Ny 10017 Foreign

Director Name	Peter Thomas Keighley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 1999)
Role	Banker
Correspondence Address	36 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AD

Director Name	Allen Peter Hing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(7 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 August 1997)
Role	Banker
Correspondence Address	59 Woodbastwick Road Sydenham London SE26 5LG

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 1999)
Role	Investment Bank Director
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Adrian Richard Hilliard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2000)
Role	Investment Banker
Correspondence Address	50 Old Shoreham Road Portslade Brighton Sussex BN41 1SN

Director Name	Hugh John Henderson Cleland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 2000)
Role	Banker
Correspondence Address	6 Steep Hill Streatham London SW16 1UL

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Acacia Road Staines Middlesex TW18 1BY

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(9 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 May 1999)
Role	Company Director
Correspondence Address	40 Catherine Street St Albans Hertfordshire AL3 5BU

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(10 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(10 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	17 May 1999(10 years, 2 months after company formation)
Appointment Duration	7 months (resigned 17 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	18 December 1999(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2003)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(14 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(14 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Strategist
Correspondence Address	Flat 61 Saint Saviours Wharf 8 Shad Thames London SE1 2YP

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	01 September 2006(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(20 years after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(25 years, 1 month after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Contact

Website	www.natwest.com
Telephone	07 079149855
Telephone region	Mobile

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

100 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	Application to strike the company off the register (4 pages)
16 October 2015	Application to strike the company off the register (4 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
29 December 2014	Full accounts made up to 30 June 2014 (16 pages)
29 December 2014	Full accounts made up to 30 June 2014 (16 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (7 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (7 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
12 December 2013	Full accounts made up to 30 June 2013 (21 pages)
12 December 2013	Full accounts made up to 30 June 2013 (21 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
11 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
11 December 2012	Full accounts made up to 30 June 2012 (25 pages)
11 December 2012	Full accounts made up to 30 June 2012 (25 pages)
9 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
9 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
6 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
6 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
4 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
20 December 2011	Full accounts made up to 30 June 2011 (24 pages)
20 December 2011	Full accounts made up to 30 June 2011 (24 pages)
17 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
17 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
14 December 2010	Full accounts made up to 30 June 2010 (21 pages)
14 December 2010	Full accounts made up to 30 June 2010 (21 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
4 March 2010	Full accounts made up to 30 June 2009 (21 pages)
4 March 2010	Full accounts made up to 30 June 2009 (21 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (22 pages)
6 May 2009	Full accounts made up to 30 June 2008 (22 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
6 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
6 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
25 September 2008	Return made up to 21/09/08; full list of members (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
25 September 2008	Return made up to 21/09/08; full list of members (4 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
29 August 2008	Appointment terminated director alan devine (1 page)
29 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (19 pages)
1 May 2008	Full accounts made up to 30 June 2007 (19 pages)
2 October 2007	Return made up to 21/09/07; full list of members (3 pages)
2 October 2007	Return made up to 21/09/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
21 May 2007	Full accounts made up to 30 June 2006 (21 pages)
21 May 2007	Full accounts made up to 30 June 2006 (21 pages)
13 October 2006	Return made up to 21/09/06; full list of members (6 pages)
13 October 2006	Return made up to 21/09/06; full list of members (6 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
29 December 2005	Full accounts made up to 30 June 2005 (14 pages)
29 December 2005	Full accounts made up to 30 June 2005 (14 pages)
7 October 2005	Return made up to 21/09/05; full list of members (6 pages)
7 October 2005	Return made up to 21/09/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
12 October 2004	Return made up to 21/09/04; full list of members (6 pages)
12 October 2004	Return made up to 21/09/04; full list of members (6 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (5 pages)
16 March 2004	New director appointed (6 pages)
16 March 2004	New director appointed (5 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
3 December 2003	Full accounts made up to 30 June 2003 (13 pages)
3 December 2003	Full accounts made up to 30 June 2003 (13 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
6 October 2003	Return made up to 21/09/03; full list of members (7 pages)
6 October 2003	Return made up to 21/09/03; full list of members (7 pages)
30 June 2003	New director appointed (4 pages)
30 June 2003	New director appointed (4 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (8 pages)
18 June 2003	New director appointed (8 pages)
1 April 2003	Full accounts made up to 30 June 2002 (15 pages)
1 April 2003	Full accounts made up to 30 June 2002 (15 pages)
9 October 2002	Return made up to 21/09/02; full list of members (7 pages)
9 October 2002	Return made up to 21/09/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (15 pages)
3 May 2002	Full accounts made up to 30 June 2001 (15 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
27 September 2001	Return made up to 21/09/01; full list of members (7 pages)
27 September 2001	Return made up to 21/09/01; full list of members (7 pages)
16 July 2001	New director appointed (5 pages)
16 July 2001	New director appointed (5 pages)
16 July 2001	New director appointed (4 pages)
16 July 2001	New director appointed (4 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
29 November 2000	Auditor's resignation (2 pages)
29 November 2000	Auditor's resignation (2 pages)
6 October 2000	Return made up to 21/09/00; full list of members (6 pages)
6 October 2000	Return made up to 21/09/00; full list of members (6 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (3 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (3 pages)
3 May 2000	Full accounts made up to 30 June 1999 (17 pages)
3 May 2000	Full accounts made up to 30 June 1999 (17 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
14 December 1999	New director appointed (4 pages)
14 December 1999	New director appointed (4 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
11 October 1999	Return made up to 21/09/99; full list of members (7 pages)
11 October 1999	Location of register of members (1 page)
11 October 1999	Location of register of members (1 page)
11 October 1999	Return made up to 21/09/99; full list of members (7 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
17 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/08/99 (1 page)
17 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/08/99 (1 page)
17 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
17 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
10 June 1999	Registered office changed on 10/06/99 from: 135 bishopsgate london EC2M 3UR (1 page)
10 June 1999	New director appointed (5 pages)
10 June 1999	Registered office changed on 10/06/99 from: 135 bishopsgate london EC2M 3UR (1 page)
10 June 1999	New director appointed (5 pages)
9 June 1999	New director appointed (4 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New director appointed (4 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
19 March 1999	Full accounts made up to 30 June 1998 (15 pages)
19 March 1999	Full accounts made up to 30 June 1998 (15 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Director's particulars changed (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
8 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1999	Memorandum and Articles of Association (13 pages)
8 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1999	Memorandum and Articles of Association (13 pages)
5 October 1998	Return made up to 21/09/98; full list of members (8 pages)
5 October 1998	Return made up to 21/09/98; full list of members (8 pages)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
27 March 1998	Full accounts made up to 30 June 1997 (15 pages)
27 March 1998	Full accounts made up to 30 June 1997 (15 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
29 September 1997	Return made up to 21/09/97; no change of members (7 pages)
29 September 1997	Return made up to 21/09/97; no change of members (7 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
24 April 1997	Full accounts made up to 30 June 1996 (14 pages)
24 April 1997	Full accounts made up to 30 June 1996 (14 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
10 October 1996	Return made up to 21/09/96; no change of members (7 pages)
10 October 1996	Return made up to 21/09/96; no change of members (7 pages)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
1 December 1995	Full accounts made up to 30 June 1995 (15 pages)
1 December 1995	Full accounts made up to 30 June 1995 (15 pages)
3 October 1995	Return made up to 21/09/95; full list of members (14 pages)
3 October 1995	Return made up to 21/09/95; full list of members (14 pages)
13 September 1995	Director's particulars changed (4 pages)
13 September 1995	Director's particulars changed (4 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1995	New director appointed (6 pages)
10 May 1995	New director appointed (6 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
19 October 1994	Full accounts made up to 30 June 1994 (15 pages)
19 October 1994	Full accounts made up to 30 June 1994 (15 pages)

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