W Deb Mvl Plc

Company Name	W Deb Mvl Plc
Company Status	Dissolved
Company Number	02412739
Category	Public Limited Company
Incorporation Date	10 August 1989(34 years, 8 months ago)
Dissolution Date	26 July 2017 (6 years, 8 months ago)
Previous Names	Plusgilt Public Limited Company and Williams De Broe Plc

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Richard Andrew Warburton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(5 years, 11 months after company formation)
Appointment Duration	22 years (closed 26 July 2017)
Role	Stockbroker
Correspondence Address	Witheridge Hill House Witheridge Hill Highmoor Henley On Thames Oxfordshire RG9 5PF

Director Name	Mr Graeme Simon Troll
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(16 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 26 July 2017)
Role	Cfo & Coo
Country of Residence	England
Correspondence Address	157 Old Nazeing Road Broxbourne Hertfordshire EN10 6QT

Director Name	Mr Clive Peter Whiley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2006(16 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 26 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard London Road Ipswich IP2 0SS

Director Name	Mr Alexander Charles Wallace Snow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2006(16 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 26 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kencot Manor Kencot Lechlade Gloucestershire GL7 3QU Wales

Director Name	Alfred William Fraser Wright
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1994)
Role	Stockbroker
Correspondence Address	13 Cheyne Gardens London SW3 5QT

Director Name	Nicholas Robert Woodifield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 January 2002)
Role	Stockbroker
Correspondence Address	The Cottage Main Street Charlton Banbury Oxfordshire OX17 3DL

Director Name	Peter Henry Arthur Stanley
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Cundall Hall Cundall Helperby Yorkshire YO6 2RP

Director Name	Eleanor Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 May 1992)
Role	Finance Director
Correspondence Address	13 Linhope Street London NW1 6HT

Director Name	John Paterson Millar
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 August 2005)
Role	Stockbroker
Correspondence Address	66 Limerston Street London SW10 0HJ

Director Name	Colin Edgar Lusty
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 1992(2 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 August 1992)
Role	Stockbroker
Correspondence Address	12 Ironstones Langton Green Tunbridge Wells Kent TN3 0YD

Director Name	Thierry Paul Lambrecht
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 February 1992(2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 December 2001)
Role	Banker
Correspondence Address	3 Place Du Nouveau Marche Aux Grains 1000 Brussels Belgium

Director Name	Michael Charles Gaston
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 19 July 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	17 Corona Road Langdon Hill Basildon Essex SS16 6HH

Director Name	Yves Auxence Gachoud
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 1992(2 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2000)
Role	Stockbroker
Correspondence Address	28 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	David Antony Bryan Curling
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 January 2002)
Role	Investment Manager
Correspondence Address	Middle Oakshott Farm Hawkley Liss Hampshire GU33 6LP

Director Name	Mr David Edward Ackroyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1995)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Stanza 11 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Secretary Name	Mr David John Heigham
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Nayland Colchester Essex CO6 4JB

Director Name	Miss Ramani Sivasothy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Lyndhurst Gardens London NW3 5NS

Director Name	Mr Martin John Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 1995)
Role	Stockbroker
Correspondence Address	45 Allestree Road London SW6 6AD

Director Name	Mr Timothy John Worlledge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 January 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	82 Home Park Road Wimbledon Park London SW19 7HR

Director Name	John Joseph Nally
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 January 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Tennyson Court 11 Dorset Square London NW1 6QB

Director Name	Mr Malcolm David Graham-Wood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1995(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 November 1999)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Little Chartham East Shalford Lane Guildford Surrey GU4 8AF

Director Name	Raymond Paul Backhouse
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 January 2002)
Role	Head Of Research
Correspondence Address	Manor Farm Bells Yew Green Tunbridge Wells Kent TN3 9BH

Director Name	Charles William Melly
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(7 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 July 2004)
Role	Stockbroker
Correspondence Address	3 Browns Coppice Avenue Solihull West Midlands B91 1PL

Director Name	David John Whistance
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(8 years, 4 months after company formation)
Appointment Duration	8 years (resigned 20 December 2005)
Role	Finance Director
Correspondence Address	4 Ardlui Road London SE27 9HP

Director Name	Christopher Donald Mathews
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 1999(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 2001)
Role	Stockbroker
Correspondence Address	24 Alwyn Avenue London W4 4PB

Director Name	Nicholas Charles Spearing
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(9 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 January 2006)
Role	Stockbroker
Correspondence Address	Segenhoe Manor Segenhoe, Ridgmont Bedford Bedfordshire MK43 0XW

Director Name	Mr Richard Anthony Charnock
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20 Multon Road London SW18 3LH

Director Name	Mr Jonathan James Mark Olav Gray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	10 Queens Elm Square London SW3 6ED

Director Name	Gerrit Verlodt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 March 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2006)
Role	Chief Financial Officer
Correspondence Address	8 Aria House 5-15 Newton Street London WC2B 5EN

Director Name	Jean Jacques Baudet
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 May 2005(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 June 2006)
Role	Finance Director
Correspondence Address	Avenue De La Tanche 5,Box 5 Brussels 1160 Foreign

Director Name	Jean Pierre Straet
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 May 2005(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 June 2006)
Role	Head Of Risk Management
Correspondence Address	Avenue Armand Huysmans No 75 Bus 15 Brussels 1050 Foreign

Director Name	Luc Vandewalle
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 May 2005(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 June 2006)
Role	Banker
Correspondence Address	Gerard Davidstraat 20 Marke (Kortrijk) 8570 Belgium

Director Name	Dr Bruno Colmant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 May 2005(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 June 2006)
Role	Banker
Correspondence Address	Windmo Lenlaan, 62 Sterrebeek B-1233 Belgium

Secretary Name	Mark Thomas Gordon
Nationality	British
Status	Resigned
Appointed	22 December 2005(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 2007)
Role	Corporate Lawyer
Correspondence Address	Brands Cottage Hedingham Road Wethersfield Chelmsford Essex CM7 4EH

Director Name	Mr Graeme John Dell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Mount Ararat Road Richmond Surrey TW10 6PN

Location

Registered Address	9th Floor 100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2005
Turnover	£35,989,000
Net Worth	-£25,473,000
Cash	£2,523,000
Current Liabilities	£142,983,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	03 June

Filing History

26 July 2017	Final Gazette dissolved following liquidation (1 page)
26 July 2017	Final Gazette dissolved following liquidation (1 page)
26 April 2017	Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2017	Liquidators' statement of receipts and payments to 21 March 2017 (5 pages)
26 April 2017	Liquidators' statement of receipts and payments to 21 March 2017 (5 pages)
26 April 2017	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2016	Liquidators' statement of receipts and payments to 16 October 2016 (5 pages)
8 November 2016	Liquidators' statement of receipts and payments to 16 October 2016 (5 pages)
16 May 2016	Liquidators' statement of receipts and payments to 16 April 2016 (5 pages)
16 May 2016	Liquidators' statement of receipts and payments to 16 April 2016 (5 pages)
16 May 2016	Liquidators statement of receipts and payments to 16 April 2016 (5 pages)
24 November 2015	Liquidators' statement of receipts and payments to 16 October 2015 (5 pages)
24 November 2015	Liquidators statement of receipts and payments to 16 October 2015 (5 pages)
24 November 2015	Liquidators' statement of receipts and payments to 16 October 2015 (5 pages)
27 May 2015	Liquidators' statement of receipts and payments to 16 April 2015 (5 pages)
27 May 2015	Liquidators' statement of receipts and payments to 16 April 2015 (5 pages)
27 May 2015	Liquidators statement of receipts and payments to 16 April 2015 (5 pages)
26 November 2014	Liquidators' statement of receipts and payments to 16 October 2014 (5 pages)
26 November 2014	Liquidators' statement of receipts and payments to 16 October 2014 (5 pages)
26 November 2014	Liquidators statement of receipts and payments to 16 October 2014 (5 pages)
27 June 2014	Appointment of a voluntary liquidator (1 page)
27 June 2014	Appointment of a voluntary liquidator (1 page)
27 June 2014	Resignation of a liquidator (1 page)
27 June 2014	Resignation of a liquidator (1 page)
16 May 2014	Liquidators' statement of receipts and payments to 16 April 2014 (5 pages)
16 May 2014	Liquidators' statement of receipts and payments to 16 April 2014 (5 pages)
16 May 2014	Liquidators statement of receipts and payments to 16 April 2014 (5 pages)
4 November 2013	Liquidators' statement of receipts and payments to 16 October 2013 (5 pages)
4 November 2013	Liquidators' statement of receipts and payments to 16 October 2013 (5 pages)
4 November 2013	Liquidators statement of receipts and payments to 16 October 2013 (5 pages)
9 May 2013	Liquidators' statement of receipts and payments to 16 April 2013 (5 pages)
9 May 2013	Liquidators statement of receipts and payments to 16 April 2013 (5 pages)
9 May 2013	Liquidators' statement of receipts and payments to 16 April 2013 (5 pages)
30 October 2012	Liquidators statement of receipts and payments to 16 October 2012 (5 pages)
30 October 2012	Liquidators' statement of receipts and payments to 16 October 2012 (5 pages)
30 October 2012	Liquidators' statement of receipts and payments to 16 October 2012 (5 pages)
9 May 2012	Liquidators' statement of receipts and payments to 16 April 2012 (5 pages)
9 May 2012	Liquidators statement of receipts and payments to 16 April 2012 (5 pages)
9 May 2012	Liquidators' statement of receipts and payments to 16 April 2012 (5 pages)
8 November 2011	Liquidators statement of receipts and payments to 16 October 2011 (5 pages)
8 November 2011	Liquidators' statement of receipts and payments to 16 October 2011 (5 pages)
8 November 2011	Liquidators' statement of receipts and payments to 16 October 2011 (5 pages)
18 May 2011	Liquidators' statement of receipts and payments to 16 April 2011 (5 pages)
18 May 2011	Liquidators statement of receipts and payments to 16 April 2011 (5 pages)
18 May 2011	Liquidators' statement of receipts and payments to 16 April 2011 (5 pages)
2 November 2010	Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
2 November 2010	Liquidators statement of receipts and payments to 16 October 2010 (5 pages)
2 November 2010	Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
7 July 2010	Registered office address changed from 29-30 Cornhill London EC3V 3NF on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 29-30 Cornhill London EC3V 3NF on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 29-30 Cornhill London EC3V 3NF on 7 July 2010 (2 pages)
11 May 2010	Liquidators statement of receipts and payments to 16 April 2010 (5 pages)
11 May 2010	Liquidators' statement of receipts and payments to 16 April 2010 (5 pages)
11 May 2010	Liquidators' statement of receipts and payments to 16 April 2010 (5 pages)
4 November 2009	Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
4 November 2009	Liquidators statement of receipts and payments to 16 October 2009 (5 pages)
4 November 2009	Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
18 May 2009	Liquidators statement of receipts and payments to 16 April 2009 (5 pages)
18 May 2009	Liquidators' statement of receipts and payments to 16 April 2009 (5 pages)
18 May 2009	Liquidators' statement of receipts and payments to 16 April 2009 (5 pages)
1 November 2008	Liquidators' statement of receipts and payments to 16 October 2008 (5 pages)
1 November 2008	Liquidators statement of receipts and payments to 16 October 2008 (5 pages)
1 November 2008	Liquidators' statement of receipts and payments to 16 October 2008 (5 pages)
1 May 2008	Liquidators statement of receipts and payments to 16 October 2008 (5 pages)
1 May 2008	Liquidators' statement of receipts and payments to 16 October 2008 (5 pages)
1 May 2008	Liquidators' statement of receipts and payments to 16 October 2008 (5 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
27 April 2007	Declaration of solvency (4 pages)
27 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 April 2007	Appointment of a voluntary liquidator (1 page)
27 April 2007	Appointment of a voluntary liquidator (1 page)
27 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 April 2007	Declaration of solvency (4 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
28 March 2007	Return made up to 28/02/07; full list of members (5 pages)
28 March 2007	Return made up to 28/02/07; full list of members (5 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
1 December 2006	Full accounts made up to 31 December 2005 (23 pages)
1 December 2006	Full accounts made up to 31 December 2005 (23 pages)
2 November 2006	Accounting reference date shortened from 31/03/07 to 03/06/06 (1 page)
2 November 2006	Accounting reference date shortened from 31/03/07 to 03/06/06 (1 page)
16 October 2006	Registered office changed on 16/10/06 from: po box 515 6 broadgate london EC2M 2RP (1 page)
16 October 2006	Registered office changed on 16/10/06 from: po box 515 6 broadgate london EC2M 2RP (1 page)
2 October 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
2 October 2006	Company name changed williams de broe PLC\certificate issued on 02/10/06 (2 pages)
2 October 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
2 October 2006	Company name changed williams de broe PLC\certificate issued on 02/10/06 (2 pages)
4 September 2006	Full accounts made up to 31 December 2004 (25 pages)
4 September 2006	Full accounts made up to 31 December 2004 (25 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
4 April 2006	Return made up to 28/02/06; full list of members (4 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 28/02/06; full list of members (4 pages)
4 April 2006	Director's particulars changed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
25 January 2006	New secretary appointed (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (1 page)
25 January 2006	Secretary resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
15 September 2005	Ad 31/08/05--------- Â£ si 1000000@1=1000000 Â£ ic 10012500/11012500 (2 pages)
15 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 September 2005	Ad 31/08/05--------- Â£ si 1000000@1=1000000 Â£ ic 10012500/11012500 (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
22 March 2005	Return made up to 28/02/05; full list of members (9 pages)
22 March 2005	Return made up to 28/02/05; full list of members (9 pages)
5 November 2004	Particulars of mortgage/charge (5 pages)
5 November 2004	Particulars of mortgage/charge (5 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (24 pages)
25 June 2004	Full accounts made up to 31 December 2003 (24 pages)
16 March 2004	Return made up to 28/02/04; full list of members (10 pages)
16 March 2004	Return made up to 28/02/04; full list of members (10 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
24 July 2003	Full accounts made up to 31 December 2002 (26 pages)
24 July 2003	Full accounts made up to 31 December 2002 (26 pages)
18 March 2003	Return made up to 28/02/03; full list of members (9 pages)
18 March 2003	Return made up to 28/02/03; full list of members (9 pages)
15 June 2002	Full accounts made up to 31 December 2001 (22 pages)
15 June 2002	Full accounts made up to 31 December 2001 (22 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
14 March 2002	Return made up to 28/02/02; full list of members (8 pages)
14 March 2002	Return made up to 28/02/02; full list of members (8 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
14 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (22 pages)
18 July 2001	Full accounts made up to 31 December 2000 (22 pages)
8 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
18 July 2000	Particulars of mortgage/charge (10 pages)
18 July 2000	Particulars of mortgage/charge (10 pages)
15 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (19 pages)
5 October 1999	Full accounts made up to 31 December 1998 (19 pages)
27 May 1999	Particulars of mortgage/charge (6 pages)
27 May 1999	Particulars of mortgage/charge (6 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
12 March 1999	Return made up to 28/02/99; no change of members (14 pages)
12 March 1999	Return made up to 28/02/99; no change of members (14 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (17 pages)
21 September 1998	Full accounts made up to 31 December 1997 (17 pages)
13 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (16 pages)
13 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (3 pages)
23 December 1997	New director appointed (3 pages)
22 November 1997	Particulars of mortgage/charge (7 pages)
22 November 1997	Particulars of mortgage/charge (7 pages)
4 November 1997	Particulars of mortgage/charge (8 pages)
4 November 1997	Particulars of mortgage/charge (8 pages)
24 July 1997	Full accounts made up to 31 December 1996 (18 pages)
24 July 1997	Full accounts made up to 31 December 1996 (18 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
13 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (14 pages)
13 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (14 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
3 July 1996	Auditor's resignation (1 page)
3 July 1996	Auditor's resignation (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (16 pages)
2 July 1996	Full accounts made up to 31 December 1995 (16 pages)
28 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
28 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
29 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (24 pages)
29 March 1995	Full accounts made up to 31 December 1994 (16 pages)
29 March 1995	Full accounts made up to 31 December 1994 (16 pages)
29 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (24 pages)
7 June 1994	Full accounts made up to 31 December 1993 (16 pages)
7 June 1994	Full accounts made up to 31 December 1993 (16 pages)
25 March 1993	Full accounts made up to 31 December 1992 (16 pages)
25 March 1993	Full accounts made up to 31 December 1992 (16 pages)
17 March 1992	Full accounts made up to 27 September 1991 (13 pages)
17 March 1992	Full accounts made up to 27 September 1991 (13 pages)
12 March 1991	Full accounts made up to 23 September 1990 (13 pages)
12 March 1991	Full accounts made up to 23 September 1990 (13 pages)
29 June 1990	New director appointed (2 pages)
29 June 1990	New director appointed (2 pages)
28 June 1990	Memorandum and Articles of Association (12 pages)
28 June 1990	Memorandum and Articles of Association (12 pages)
28 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1990	Company name changed plusgilt PUBLIC LIMITED COMPANY\certificate issued on 25/06/90 (2 pages)
22 June 1990	Company name changed plusgilt PUBLIC LIMITED COMPANY\certificate issued on 25/06/90 (2 pages)
15 March 1990	Secretary resigned;new secretary appointed (2 pages)
15 March 1990	Secretary resigned;new secretary appointed (2 pages)
10 August 1989	Incorporation (9 pages)
10 August 1989	Incorporation (9 pages)

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