Edinburgh
EH12 1HQ
Scotland
Director Name | Ms Sally Jane Sutherland |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 July 2012(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 26 May 2015) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 October 2012(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 26 May 2015) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Garry Robin Southern |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 1994) |
Role | Barrister At Law |
Correspondence Address | 46 Ladbroke Square London W11 3ND |
Director Name | Christopher George Nicholas Ryder |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 November 1993) |
Role | Company Director |
Correspondence Address | 35 Highgate West Hill London N6 6LS |
Director Name | James John O'Donnell |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 April 1992(2 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 January 1993) |
Role | Investment Banker |
Correspondence Address | 3041 Share Drive Merrick New York Ny 11566 United States |
Director Name | Scott Jamieson Dobbie |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(2 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 26 April 1998) |
Role | Investment Banker |
Correspondence Address | 41 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP |
Director Name | Warwick William Evans |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 April 1992(2 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 23 April 1993) |
Role | Stockbroker |
Correspondence Address | 25 Alma Street Clontarf Australia Nsw 2093 Foreign |
Director Name | Michael Stuart Ferguson |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 July 1997) |
Role | Chartered Accountant |
Correspondence Address | 84 Higham Lane Tonbridge Kent TN10 4JF |
Secretary Name | Mr Timothy Charles Vernon Bryers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 July 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Southbury Lawn Road Guildford Surrey GU2 4DD |
Director Name | Kevin Michael Jameson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1993(3 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 02 June 1994) |
Role | Banker |
Correspondence Address | 31 Monarch House 241 Kensington High Street London NW3 7PH |
Secretary Name | Sally Elizabeth Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 February 1999) |
Role | Company Director |
Correspondence Address | 5 Fellows Road London NW3 3LR |
Director Name | Henry Michael Pearson Miles |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(4 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 28 February 1994) |
Role | Merchant |
Correspondence Address | 7 Pelham Crescent London SW7 2NP |
Director Name | Mr Charles Jeremy Mawdesley Hardie |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 July 1997) |
Role | Chartered Accountant |
Correspondence Address | The Old Rectory Metton Roughton Norfolk NR11 8QX |
Director Name | Dr John Christiaan Hattingh |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 March 1997) |
Role | Investment Banker |
Correspondence Address | Common Lane Farm Radlett Hertfordshire WD7 8PJ |
Director Name | Philip Alfred Lotz |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 1997(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 August 1998) |
Role | Company Director |
Correspondence Address | Merrybrook Granville Road St Georges Hill Weybridge Surrey KT13 0QQ |
Director Name | Peter John Hall |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 July 1997(7 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 19 November 1997) |
Role | Investment Banker |
Correspondence Address | Flat 19 Connaught House No 1 Mount Street London W1ay 5aa |
Director Name | Stephen Anthony Sinacore |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 1998(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 April 2000) |
Role | Banker |
Correspondence Address | 5 Birdshill Drive Oxshott Leatherhead Surrey KT22 0SP |
Director Name | Bruce John Chapman |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 April 1998(8 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 September 1998) |
Role | Banker |
Correspondence Address | Flat 7 Seymour House 62/64 Seymour Street London W1H 5AF |
Director Name | Konrad Rudolf Kruger |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 1998(8 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 September 1998) |
Role | Investment Banker |
Correspondence Address | 34 Hans Place Knightsbridge London SW1X 0JZ |
Director Name | Stephen Rosenstjerne Krag |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1998(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 October 1999) |
Role | Accountant |
Correspondence Address | Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE |
Director Name | Robert John Edgley |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(9 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 June 2004) |
Role | Investment Banker |
Correspondence Address | 39 York Avenue East Ivanhoe Victoria 3079 Australia |
Secretary Name | Paul Eugene Bartlett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 1999(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 May 2004) |
Role | Company Director |
Correspondence Address | 16 Oster Street St Albans Hertfordshire AL3 5JL |
Director Name | James Keith Haslett |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(10 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 20 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH |
Director Name | Brian John Crowe |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2000(10 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 10 January 2007) |
Role | Banker |
Correspondence Address | 33 Eaton Mews South London SW1W 9HR |
Director Name | Fergus Richard Keating |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 April 2000(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 14 April 2006) |
Role | Accountant |
Correspondence Address | 38 Huntleys Park Royal Tunbridge Wells Kent TN4 9TD |
Secretary Name | Marina Louise Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2004(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Secretary Name | Lorraine May Blair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP |
Director Name | Jeremy Peter Sharp |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(16 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 10 January 2007) |
Role | Accountant |
Correspondence Address | 7 Alan Lodge Nether Street London N31 1QH |
Director Name | Ms Angela Mary Cunningham |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(17 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 19 January 2011) |
Role | Asst Co Secretary |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | Mr Derek John Lewis |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 2008) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Director Name | Rachel Elizabeth Fletcher |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 10 January 2007(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 2008) |
Role | Chartered Secretary |
Correspondence Address | First Floor Flat 11 Lydden Grove London SW18 4LJ |
Secretary Name | Miss Carolyn Jean Down |
---|---|
Status | Resigned |
Appointed | 02 November 2007(18 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 31 October 2012) |
Role | Company Director |
Correspondence Address | 4th Floor 280 Bishopsgate London EC2M 4RB |
Director Name | Mr Neil Clark Macarthur |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 October 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland |
Director Name | James Anthony Jackson |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2010(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 July 2012) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Registered Address | 135 Bishopsgate London EC2M 3UR |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2015 | Application to strike the company off the register (3 pages) |
3 February 2015 | Application to strike the company off the register (3 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
14 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
11 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
11 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Resolutions
|
31 December 2012 | Solvency statement dated 31/12/12 (1 page) |
31 December 2012 | Statement by directors (1 page) |
31 December 2012 | Solvency statement dated 31/12/12 (1 page) |
31 December 2012 | Statement by directors (1 page) |
31 December 2012 | Statement of capital on 31 December 2012
|
31 December 2012 | Resolutions
|
31 December 2012 | Statement of capital on 31 December 2012
|
5 November 2012 | Appointment of Rbs Secretarial Services Limited as a secretary on 31 October 2012 (2 pages) |
5 November 2012 | Termination of appointment of Carolyn Jean Down as a secretary on 31 October 2012 (1 page) |
5 November 2012 | Termination of appointment of Carolyn Jean Down as a secretary on 31 October 2012 (1 page) |
5 November 2012 | Appointment of Rbs Secretarial Services Limited as a secretary on 31 October 2012 (2 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
25 July 2012 | Appointment of Ms Sally Jane Sutherland as a director on 24 July 2012 (2 pages) |
25 July 2012 | Appointment of Ms Sally Jane Sutherland as a director on 24 July 2012 (2 pages) |
24 July 2012 | Termination of appointment of James Anthony Jackson as a director on 24 July 2012 (1 page) |
24 July 2012 | Termination of appointment of James Anthony Jackson as a director on 24 July 2012 (1 page) |
8 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Secretary's details changed for Miss Carolyn Jean Down on 8 May 2012 (2 pages) |
8 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Secretary's details changed for Miss Carolyn Jean Down on 8 May 2012 (2 pages) |
8 May 2012 | Secretary's details changed for Miss Carolyn Jean Down on 8 May 2012 (2 pages) |
21 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages) |
21 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages) |
8 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
8 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
19 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Termination of appointment of Angela Cunningham as a director (1 page) |
3 February 2011 | Termination of appointment of Angela Cunningham as a director (1 page) |
13 October 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
13 October 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
13 October 2010 | Termination of appointment of Gary Stewart as a director (1 page) |
13 October 2010 | Termination of appointment of Gary Stewart as a director (1 page) |
13 October 2010 | Appointment of James Anthony Anthony Jackson as a director (2 pages) |
13 October 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
13 October 2010 | Appointment of James Anthony Anthony Jackson as a director (2 pages) |
13 October 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (21 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (21 pages) |
19 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
26 May 2009 | Return made up to 23/04/09; full list of members (7 pages) |
26 May 2009 | Return made up to 23/04/09; full list of members (7 pages) |
17 March 2009 | Director's change of particulars / gary stewart / 04/03/2009 (1 page) |
17 March 2009 | Director's change of particulars / gary stewart / 04/03/2009 (1 page) |
26 June 2008 | Full accounts made up to 31 December 2007 (20 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (20 pages) |
25 April 2008 | Return made up to 23/04/08; full list of members (6 pages) |
25 April 2008 | Return made up to 23/04/08; full list of members (6 pages) |
31 March 2008 | Director appointed gary robert mcneilly stewart (2 pages) |
31 March 2008 | Director appointed gary robert mcneilly stewart (2 pages) |
17 March 2008 | Director appointed neil clark macarthur (2 pages) |
17 March 2008 | Director appointed neil clark macarthur (2 pages) |
10 March 2008 | Appointment terminated director rachel fletcher (1 page) |
10 March 2008 | Appointment terminated director rachel fletcher (1 page) |
10 March 2008 | Appointment terminated director derek lewis (1 page) |
10 March 2008 | Appointment terminated director derek lewis (1 page) |
27 February 2008 | Director's change of particulars / rachel fletcher / 23/02/2008 (1 page) |
27 February 2008 | Director's change of particulars / rachel fletcher / 23/02/2008 (1 page) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | Secretary resigned (1 page) |
26 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
26 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
21 May 2007 | Return made up to 23/04/07; full list of members (6 pages) |
21 May 2007 | Return made up to 23/04/07; full list of members (6 pages) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
12 February 2007 | New director appointed (2 pages) |
12 February 2007 | New director appointed (2 pages) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | New director appointed (2 pages) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | New director appointed (2 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
27 June 2006 | Return made up to 23/04/06; full list of members; amend (5 pages) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | Return made up to 23/04/06; full list of members; amend (5 pages) |
16 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
16 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
12 May 2006 | Director's particulars changed (1 page) |
12 May 2006 | Director's particulars changed (1 page) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Director resigned (1 page) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | Resolutions
|
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | Resolutions
|
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | Secretary resigned (1 page) |
12 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
12 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
3 May 2005 | Return made up to 23/04/05; full list of members (5 pages) |
3 May 2005 | Return made up to 23/04/05; full list of members (5 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
7 September 2004 | Resolutions
|
7 September 2004 | Resolutions
|
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
4 May 2004 | Return made up to 23/04/04; no change of members (5 pages) |
4 May 2004 | Return made up to 23/04/04; no change of members (5 pages) |
11 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
11 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
6 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
6 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
29 April 2002 | Return made up to 23/04/02; no change of members (6 pages) |
29 April 2002 | Return made up to 23/04/02; no change of members (6 pages) |
18 January 2002 | Director's particulars changed (1 page) |
18 January 2002 | Director's particulars changed (1 page) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
15 October 2001 | Auditor's resignation (2 pages) |
15 October 2001 | Auditor's resignation (2 pages) |
26 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
26 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
2 February 2001 | Full group accounts made up to 31 December 1999 (22 pages) |
2 February 2001 | Full group accounts made up to 31 December 1999 (22 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
18 July 2000 | Secretary's particulars changed (1 page) |
18 July 2000 | Secretary's particulars changed (1 page) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
24 May 2000 | Return made up to 23/04/00; no change of members (5 pages) |
24 May 2000 | Return made up to 23/04/00; no change of members (5 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
2 May 2000 | Director resigned (1 page) |
2 May 2000 | Director resigned (1 page) |
22 April 2000 | Director resigned (1 page) |
22 April 2000 | Director resigned (1 page) |
2 February 2000 | Full group accounts made up to 31 December 1998 (23 pages) |
2 February 2000 | Full group accounts made up to 31 December 1998 (23 pages) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
29 April 1999 | Return made up to 23/04/99; no change of members (6 pages) |
29 April 1999 | Return made up to 23/04/99; no change of members (6 pages) |
28 April 1999 | Location of register of members (1 page) |
28 April 1999 | Location of register of members (1 page) |
4 March 1999 | Secretary resigned (1 page) |
4 March 1999 | Secretary resigned (1 page) |
2 March 1999 | New secretary appointed (2 pages) |
2 March 1999 | New secretary appointed (2 pages) |
2 February 1999 | Full group accounts made up to 31 December 1997 (22 pages) |
2 February 1999 | Full group accounts made up to 31 December 1997 (22 pages) |
27 October 1998 | New director appointed (2 pages) |
27 October 1998 | New director appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
22 September 1998 | Location of register of members (1 page) |
22 September 1998 | Location of register of members (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
1 September 1998 | Director resigned (1 page) |
1 September 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
14 May 1998 | New director appointed (2 pages) |
14 May 1998 | New director appointed (2 pages) |
10 May 1998 | Director resigned (1 page) |
10 May 1998 | Director resigned (1 page) |
10 May 1998 | Director resigned (1 page) |
10 May 1998 | Director resigned (1 page) |
6 May 1998 | Return made up to 23/04/98; full list of members (7 pages) |
6 May 1998 | Return made up to 23/04/98; full list of members (7 pages) |
5 February 1998 | Company name changed county natwest securities japan (holdings) LIMITED\certificate issued on 06/02/98 (2 pages) |
5 February 1998 | Company name changed county natwest securities japan (holdings) LIMITED\certificate issued on 06/02/98 (2 pages) |
2 February 1998 | Full group accounts made up to 31 December 1996 (21 pages) |
2 February 1998 | Full group accounts made up to 31 December 1996 (21 pages) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
26 August 1997 | Resolutions
|
26 August 1997 | Resolutions
|
4 August 1997 | Director resigned (1 page) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | Director resigned (1 page) |
20 May 1997 | Return made up to 23/04/97; no change of members (8 pages) |
20 May 1997 | Return made up to 23/04/97; no change of members (8 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
21 February 1997 | Director's particulars changed (1 page) |
21 February 1997 | Director's particulars changed (1 page) |
31 October 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
31 October 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
14 October 1996 | Auditor's resignation (1 page) |
14 October 1996 | Auditor's resignation (1 page) |
14 May 1996 | Return made up to 23/04/96; full list of members (9 pages) |
14 May 1996 | Return made up to 23/04/96; full list of members (9 pages) |
5 September 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
5 September 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
2 May 1995 | Return made up to 23/04/95; full list of members (9 pages) |
2 May 1995 | Return made up to 23/04/95; full list of members (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
10 November 1993 | Full group accounts made up to 31 December 1992 (20 pages) |
10 November 1993 | Full group accounts made up to 31 December 1992 (20 pages) |
1 February 1993 | Full group accounts made up to 31 December 1991 (19 pages) |
1 February 1993 | Full group accounts made up to 31 December 1991 (19 pages) |
31 January 1992 | Full accounts made up to 31 December 1990 (17 pages) |
31 January 1992 | Full accounts made up to 31 December 1990 (17 pages) |
23 April 1990 | Ad 02/04/90--------- yen si 46000000@100=4600000000 yen ic 9900000400/14500000400 (2 pages) |
23 April 1990 | Ad 02/04/90--------- yen si 46000000@100=4600000000 yen ic 9900000400/14500000400 (2 pages) |
25 October 1989 | Wd 18/10/89 ad 12/09/89-22/09/89 yen si 99000000@100=9900000000 yen ic 400/9900000400 (2 pages) |
25 October 1989 | Wd 18/10/89 ad 12/09/89-22/09/89 yen si 99000000@100=9900000000 yen ic 400/9900000400 (2 pages) |
13 October 1989 | Resolutions
|
12 September 1989 | Incorporation (18 pages) |
12 September 1989 | Incorporation (18 pages) |