Cater Allen International Limited

Company Name	Cater Allen International Limited
Company Status	Active
Company Number	02572704
Category	Private Limited Company
Incorporation Date	10 January 1991(33 years, 3 months ago)
Previous Names	645th Shelf Trading Company Limited and Barclays Cater Allen Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(25 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(29 years, 3 months after company formation)
Appointment Duration	4 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(30 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Rosamund Martha Rule
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Governance Professional
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(21 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr David Hopton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 months, 1 week after company formation)
Appointment Duration	21 years, 9 months (resigned 19 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Tony Stewart Hibbitt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 31 July 2006)
Role	Stock Broker
Correspondence Address	9 The Cloisters Bocking Braintree Essex CM7 9SN

Director Name	Mr James Christopher Barclay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 months, 1 week after company formation)
Appointment Duration	7 years (resigned 31 March 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rivers Hall Waldringfield Woodbridge Suffolk IP12 4QX

Secretary Name	Mr John Andrew Davies
Nationality	British
Status	Resigned
Appointed	17 April 1991(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 1994)
Role	Stockbroker
Correspondence Address	Greystones 335 Main Road Broomfield Chelmsford Essex CM1 5BB

Director Name	Joseph Michael Grass
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(2 years after company formation)
Appointment Duration	4 years (resigned 28 January 1997)
Role	Tax Accountant
Correspondence Address	Petworth Pinewood Road Virginia Water Surrey GU25 4PA

Director Name	Graham Weir Clark
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(3 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 May 1995)
Role	Banker
Correspondence Address	Brook House 16 Pony Chase Cobham Surrey KT11 2PF

Secretary Name	Wladyslaw Mieczyslaw Jedrzejewski
Nationality	British
Status	Resigned
Appointed	23 September 1994(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 22 May 1995)
Role	Secretary
Correspondence Address	6 Old Barn Close Hempstead Kent ME7 3PJ

Director Name	Leonard James De Roma
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 1997)
Role	Trading Management
Correspondence Address	45 Lockwood Road Scarsdale New York 10583 United States

Director Name	Lynn David Charles Dukes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 1996)
Role	Banker
Correspondence Address	The Bothy Hartswood Farm Slipshatch Road Reigate Surrey RH2 8HB

Director Name	John Donnell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1995(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 May 1997)
Role	Banker
Correspondence Address	86 Rue De La Federation Paris 75015 France

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	22 May 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 1997)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Mr Nicholas Donnelly
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 June 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Highgrove Tunbridge Wells Kent TN2 5NF

Director Name	Mr Simon Daniel Gribbin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 June 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 The Ridgeway Golders Green London NW11 8QS

Director Name	David Oliver Cannon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 1997)
Role	Banking
Correspondence Address	131 Cottenham Park Road Wimbledon London SW20 0DW

Secretary Name	Mr Terence Michael Sullivan
Nationality	British
Status	Resigned
Appointed	07 July 1997(6 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 March 1998)
Role	Company Director
Correspondence Address	15 Chestnut Avenue Billericay Essex CM12 9JF

Director Name	Christopher Graham Finch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(6 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 April 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Noel Road London N1 8HA

Director Name	Mr John Edward Illsley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 May 2002)
Role	Banker
Correspondence Address	Hooked Mead Highley Manor Lane Balcombe W Sussex RH17 6LA

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Secretary Name	Daniel Leith
Nationality	British
Status	Resigned
Appointed	20 March 1998(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	406 Elm Tree Court Elm Tree Road London NW8 9JT

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 May 2002)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Mark Anderson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2002)
Role	Finance Director
Correspondence Address	125 Florence Road London SW19 8TL

Secretary Name	Mark Ashley Hornby
Nationality	British
Status	Resigned
Appointed	16 October 2000(9 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 January 2001)
Role	Company Director
Correspondence Address	47 Aliwal Road London SW11 1RB

Secretary Name	Shaun Patrick Coles
Nationality	British
Status	Resigned
Appointed	25 January 2001(10 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 December 2001)
Role	Company Director
Correspondence Address	34 Richard Burn Way Sudbury Suffolk CO10 1SY

Secretary Name	Jason Leslie Wright
Nationality	British
Status	Resigned
Appointed	17 December 2001(10 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Director Name	Ryan James Brosnahan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 July 2002(11 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 June 2003)
Role	Accountant
Correspondence Address	5 191 Sutherland Avenue London W9 1ET

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(15 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Luis Paulo Gloria Picardo De Sousa
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 November 2009(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2-3 Triton Square Regent's Place London NW1 3AN

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(24 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(24 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Contact

Website	caterallen.co.uk
Telephone	020 77564500
Telephone region	London

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Abbey National Treasury Services PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

22 February 1999	Delivered on: 25 February 1999 Persons entitled: The Guarantor (As Defined) Classification: Declaration of pledge of securities and claims Secured details: All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A. and whose members as at the date of this certificate include banque bruxelles lambert S.A.banque generale du luxembourg S.A.banque internationale a luxembourg S.A.credit commercial de france kredietbank N.V.kredietbank S.A.luxemburgoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules). Particulars: All securities,bonds,notes,certificates of deposit or rights/claims and the balance from time to time of the cash accounts in any currency. See the mortgage charge document for full details. Outstanding
15 January 1999	Delivered on: 19 January 1999 Persons entitled: The Governor and Company of the Bank of England Classification: Supplemental deed in connection with the original security deed dated 30TH december 1997 Secured details: All monies due or to become due from the company or the crest member to the chargee including all interest costs and charges whatsoever including any such debts which arise out of or in connection with the provision of crest settlement bank facilities. Particulars: All sums and payments on the date of the security deed to be represented by any credit balance on any such eligible account and all monies standing to the credit of the controlled accounts by way of floating charge all eligible stock ,all property rights or interests of the company to eligible stock on the cgo service and all other sums and benefits please refer to form 395 for full details. See the mortgage charge document for full details. Outstanding
15 January 1999	Delivered on: 19 January 1999 Persons entitled: The Governor and Company of the Bank of England Classification: Supplemental deed in connection with the original security deed dated 15TH october 1998 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever arising out of or in connection with the provision of cgo settlement bank facilities. Particulars: All sums and payments on the date of the security deed to be represented by any credit balance on any such eligible account and all monies standing to the credit of the controlled accounts by way of floating charge all eligible stock ,all property rights or interests of the company to eligible stock on the cgo service and all other sums and benefits please refer to form 395 for full details. See the mortgage charge document for full details. Outstanding
15 October 1998	Delivered on: 15 October 1998 Persons entitled: The Governor and Company of the Bank of England Classification: Security deed Secured details: All debts obligations and liabilities due or to become due from the company to the chargee including without limitation those which arise out of or in connection with the provision of cgo settlement bank facilities (as defined). Particulars: All sums and payments on the date of the security deed and from time to time thereafter receivable by or on behalf of or for the account of the company by reason or in respect of any transfer or debit of stock from any eligible stock. See the mortgage charge document for full details. Outstanding
25 June 1998	Delivered on: 8 July 1998 Persons entitled: Banco Santander Sa Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities deposited with banco santander by the company including any proceeds of sale, all securities which may in the future be added to or substituted for the securities deposited, all designated securities and all rights and all benefits and sums now or in the future accruing in respect of these securities and all rights benefits or money accruing under the above securities. Outstanding
30 December 1997	Delivered on: 31 December 1997 Persons entitled: The Governor and Company of the Bank of England Classification: Security deed Secured details: All debts,obligations,and liabilities due or to become due from the company or by the crest member to the chargee including all costs and other charges which arise in connection with the provision of crest settlement bank facilities (as described in the security deed). Particulars: Fixed charge: all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company in respect of any transfer or debit of any agreement to transfer or debit,stock from any eligible stock account of or in the name of or otherwise referable to the crest member in crest or any transfer by the company or the crest member of any of its right,title or interest to and in stock represented by any credit balance on any such eligible account.. See the mortgage charge document for full details. Outstanding
9 September 1997	Delivered on: 19 September 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the termws of the charge. Particulars: All acceptable securities deposited with the bank from time to time (the "deposited securities") together with all securities held in a relevant system from time to time (including all rights of the company against any participant in the relevant system) charged by the company in favour of the bank under the terms of the deed (the "designated securities"). See the mortgage charge document for full details. Outstanding
3 April 2008	Delivered on: 19 April 2008 Persons entitled: Citibank International PLC (Acting as Trustee of Newcastle Trust) Classification: Share pledge agreement executed outside the united kingdom over property situated there Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged portfolio see image for full details. Outstanding
3 April 2008	Delivered on: 19 April 2008 Persons entitled: Citibank International PLC (Acting as Trustee of Whitby Trust) Classification: Share pledge agreement executed outside the united kingdom over property situated there Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged portfolio see image for full details. Outstanding
9 September 1997	Delivered on: 19 September 1997 Persons entitled: Barclays Bank PLC Classification: Deed relating to deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All the company's right title and interest in and to the "deposits" as specifies in form 395 relative to the charge. See the mortgage charge document for full details. Outstanding
3 April 2008	Delivered on: 15 April 2008 Persons entitled: Citibank International PLC (The Secured Party) Classification: Assignment of bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in the assigned account. Outstanding
3 April 2008	Delivered on: 15 April 2008 Persons entitled: Citibank International PLC (The Secured Party) Classification: Assignment of bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in the assigned account. Outstanding
11 July 2001	Delivered on: 27 July 2001 Persons entitled: Abbey National Treasury Services PLC Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the overseas securities lending agreement dated 19TH november 1997. Particulars: All amounts of cash,securities and other property or countervalue received for any of the existing collateral which is to be credited to a pledged account and all proceeds,product,offspring,rents or profits thereon. See the mortgage charge document for full details. Outstanding
11 July 2001	Delivered on: 26 July 2001 Persons entitled: Euroclear Bank S.A./N.V. Classification: Amendment to the collateral agreement governing secured borrowings by participants in the euroclear system dated march 12, 1999 Secured details: All borrowings (as defined) in whatever form that relates to or results from the borrower's use of the euroclear system, and other obligations, in whatever form, that relate to or result from the borrower's use of the euroclear system, now outstanding or which may be outstanding at any time in the future of borrower to euroclear bank brussels and to any other office of the euroclear bank. Particulars: All collateral (as defined in the form 395) icluding in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank S.A./N.V. On its books in the name of the company. Outstanding
29 June 2000	Delivered on: 30 June 2000 Persons entitled: The Governor and Company of the Bank of England Classification: Security deed Secured details: All debts, obligations and liabilties due or to become due from the company to the chargee under the terms of the security deed. Particulars: By way of first fixed charge (a) all sums and payments on the date of the security deed and from time to time thereafter receivable by or on behalf of or for the account of the company by reason or in respect of any transfer or debit of or any agreement to transfer or debit stock from any eligible stock account of or in the name of or held on behalf of or otherwise referable to the company in crest or any transfer by the company of any of its right title or interest to and in stock represented or to be represented by any credit balance on any such eligible account in crest together with all rights and interests in such sums and payments. See the mortgage charge document for full details. Outstanding
29 February 2000	Delivered on: 9 March 2000 Persons entitled: Abbey National Treasury Services PLC Classification: Security agreement and agreement to give control (the "agreement") Secured details: All indebtedness and any other liabilities and obligations of the company to the chargee. Particulars: The borrower has pledged and assigned to the bank and granted to the bank a security interest in all listed collateral - see form 395 for full details. See the mortgage charge document for full details. Outstanding
22 October 1999	Delivered on: 5 November 1999 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of charge Secured details: All money liabilities and obligations due or to become due from the company to the chargee pursuant to any agreement on any account whatsoever. Particulars: All deposited securities including all proceeds of sale of such deposited securities. See the mortgage charge document for full details. Outstanding
21 May 1999	Delivered on: 27 May 1999 Persons entitled: The Governor & Company of the Bank of England Classification: Supplemental security deed (supplemental to a security deed dated 15 october 1998 as amended by a further deed dated 15 january 1999) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever which arise out of or in connection with the provision of cgo settlement bank facilities (as defined in the security deed). Particulars: All sums and payments on the date of the security deed to be represented by any credit balance on any such eligible account and all monies standing to the credit of the controlled accounts by way of floating charge all eligible stock ,all property rights or interests of the company to eligible stock on the cgo service and all other sums and benefits please refer to form 395 for full details. See the mortgage charge document for full details. Outstanding
12 March 1999	Delivered on: 16 March 1999 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee referred to in section 2 of the collateral agreement. Particulars: All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system. See the mortgage charge document for full details. Outstanding
24 September 2002	Delivered on: 15 October 2002 Satisfied on: 25 September 2009 Persons entitled: Hsbc Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums and payments from time to time receivable by or for the account of the company in relation to the crest or cmo instruments. See the mortgage charge document for full details. Fully Satisfied
6 July 1993	Delivered on: 19 July 1993 Persons entitled: Barclays Bank PLC Classification: Broker dealer debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts due to the company and all monies standing to the credit of a designated account. See the mortgage charge document for full details. Part Satisfied

Filing History

1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
26 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
20 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (11 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 May 2018	Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018 (2 pages)
22 May 2018	Cessation of Abbey National Treasury Services Plc as a person with significant control on 14 May 2018 (1 page)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 July 2017	Termination of appointment of Jason Leslie Wright as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Jason Leslie Wright as a director on 28 July 2017 (1 page)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (8 pages)
7 May 2016	Full accounts made up to 31 December 2015 (8 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 (2 pages)
24 March 2016	Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 (2 pages)
24 March 2016	Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 (2 pages)
8 March 2016	Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 (1 page)
8 March 2016	Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 (1 page)
7 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
7 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
3 June 2015	Full accounts made up to 31 December 2014 (11 pages)
3 June 2015	Full accounts made up to 31 December 2014 (11 pages)
22 May 2015	Appointment of Mr Andrew Roland Honey as a director on 15 May 2015 (2 pages)
22 May 2015	Appointment of Michelle Anne Hill as a director on 15 May 2015 (2 pages)
22 May 2015	Appointment of Michelle Anne Hill as a director on 15 May 2015 (2 pages)
22 May 2015	Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015 (1 page)
22 May 2015	Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015 (1 page)
22 May 2015	Appointment of Mr Andrew Roland Honey as a director on 15 May 2015 (2 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
8 December 2014	Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (12 pages)
18 June 2014	Full accounts made up to 31 December 2013 (12 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (6 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (6 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (6 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (6 pages)
23 August 2013	Appointment of Derek John Lewis as a director on 23 July 2013 (2 pages)
23 August 2013	Appointment of Derek John Lewis as a director on 23 July 2013 (2 pages)
6 August 2013	Appointment of Shaun Patrick Coles as a director on 23 July 2013 (3 pages)
6 August 2013	Appointment of Shaun Patrick Coles as a director on 23 July 2013 (3 pages)
3 July 2013	Termination of appointment of Luis Paulo Gloria Picardo De Sousa as a director on 30 June 2013 (1 page)
3 July 2013	Termination of appointment of Luis Paulo Gloria Picardo De Sousa as a director on 30 June 2013 (1 page)
3 July 2013	Termination of appointment of Luis De Sousa as a director (1 page)
15 May 2013	Full accounts made up to 31 December 2012 (11 pages)
15 May 2013	Full accounts made up to 31 December 2012 (11 pages)
8 January 2013	Termination of appointment of David Hopton as a director (1 page)
8 January 2013	Termination of appointment of David Hopton as a director on 19 December 2012 (1 page)
8 January 2013	Termination of appointment of David Hopton as a director on 19 December 2012 (1 page)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
11 September 2012	Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012 (2 pages)
11 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
11 September 2012	Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012 (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012 (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012 (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (13 pages)
11 June 2012	Full accounts made up to 31 December 2011 (13 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
29 September 2011	Solvency statement dated 28/09/11 (1 page)
29 September 2011	Statement of capital on 29 September 2011 GBP 2 (4 pages)
29 September 2011	Solvency statement dated 28/09/11 (1 page)
29 September 2011	Statement by directors (1 page)
29 September 2011	Statement of capital on 29 September 2011 GBP 2 (4 pages)
29 September 2011	Statement by directors (1 page)
29 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
24 May 2010	Full accounts made up to 31 December 2009 (46 pages)
24 May 2010	Full accounts made up to 31 December 2009 (46 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
15 December 2009	Appointment of Luis Paulo Gloria Picardo De Sousa as a director (3 pages)
15 December 2009	Appointment of Luis Paulo Gloria Picardo De Sousa as a director (3 pages)
11 November 2009	Director's details changed for Mr David Hopton on 28 October 2009 (3 pages)
11 November 2009	Termination of appointment of Federico Ysart Alvarez De Toledo as a director (1 page)
11 November 2009	Director's details changed for Mr David Hopton on 28 October 2009 (3 pages)
11 November 2009	Termination of appointment of Federico Ysart Alvarez De Toledo as a director (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (21 pages)
24 June 2009	Full accounts made up to 31 December 2008 (21 pages)
24 February 2009	Return made up to 01/01/09; full list of members (6 pages)
24 February 2009	Return made up to 01/01/09; full list of members (6 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
25 June 2008	Full accounts made up to 31 December 2007 (22 pages)
25 June 2008	Full accounts made up to 31 December 2007 (22 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 20 (6 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 21 (6 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 21 (6 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 20 (6 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 19 (6 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 19 (6 pages)
12 March 2008	Director's change of particulars / federico ysart alvarez de toledo / 31/01/2008 (1 page)
12 March 2008	Director's change of particulars / federico ysart alvarez de toledo / 31/01/2008 (1 page)
11 March 2008	Return made up to 01/01/08; full list of members (4 pages)
11 March 2008	Return made up to 01/01/08; full list of members (4 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director's particulars changed (1 page)
6 July 2007	New director appointed (3 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (3 pages)
6 July 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (20 pages)
3 July 2007	Full accounts made up to 31 December 2006 (20 pages)
15 February 2007	Return made up to 01/01/07; full list of members (3 pages)
15 February 2007	Return made up to 01/01/07; full list of members (3 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (5 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (5 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
24 April 2006	Full accounts made up to 31 December 2005 (19 pages)
24 April 2006	Full accounts made up to 31 December 2005 (19 pages)
4 January 2006	Return made up to 01/01/06; full list of members (3 pages)
4 January 2006	Return made up to 01/01/06; full list of members (3 pages)
21 July 2005	Full accounts made up to 31 December 2004 (15 pages)
21 July 2005	Full accounts made up to 31 December 2004 (15 pages)
4 January 2005	Return made up to 01/01/05; full list of members (3 pages)
4 January 2005	Return made up to 01/01/05; full list of members (3 pages)
10 May 2004	Full accounts made up to 31 December 2003 (24 pages)
10 May 2004	Full accounts made up to 31 December 2003 (24 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
11 February 2004	Return made up to 01/01/04; full list of members (6 pages)
11 February 2004	Return made up to 01/01/04; full list of members (6 pages)
25 July 2003	Secretary's particulars changed (1 page)
25 July 2003	Secretary's particulars changed (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
4 May 2003	Full accounts made up to 31 December 2002 (24 pages)
4 May 2003	Full accounts made up to 31 December 2002 (24 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
21 January 2003	Return made up to 01/01/03; full list of members (6 pages)
21 January 2003	Return made up to 01/01/03; full list of members (6 pages)
6 December 2002	Registered office changed on 06/12/02 from: no 1 triton square london NW1 3DU (1 page)
6 December 2002	Registered office changed on 06/12/02 from: no 1 triton square london NW1 3DU (1 page)
15 October 2002	Particulars of mortgage/charge (11 pages)
15 October 2002	Particulars of mortgage/charge (11 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
14 May 2002	Full accounts made up to 31 December 2001 (21 pages)
14 May 2002	Full accounts made up to 31 December 2001 (21 pages)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
30 January 2002	Return made up to 01/01/02; full list of members (9 pages)
30 January 2002	Return made up to 01/01/02; full list of members (9 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
27 July 2001	Particulars of mortgage/charge (4 pages)
27 July 2001	Particulars of mortgage/charge (4 pages)
26 July 2001	Particulars of mortgage/charge (4 pages)
26 July 2001	Particulars of mortgage/charge (4 pages)
23 July 2001	Memorandum and Articles of Association (12 pages)
23 July 2001	Memorandum and Articles of Association (12 pages)
11 July 2001	Â£ nc 100000000/250000000 28/06/01 (1 page)
11 July 2001	Â£ nc 100000000/250000000 28/06/01 (1 page)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2001	Ad 28/06/01--------- Â£ si 73000000@1=73000000 Â£ ic 47500000/120500000 (2 pages)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2001	Ad 28/06/01--------- Â£ si 73000000@1=73000000 Â£ ic 47500000/120500000 (2 pages)
1 May 2001	Full accounts made up to 31 December 2000 (21 pages)
1 May 2001	Full accounts made up to 31 December 2000 (21 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
16 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 30 gresham street london EC2V 7HT (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 30 gresham street london EC2V 7HT (1 page)
30 June 2000	Particulars of mortgage/charge (11 pages)
30 June 2000	Particulars of mortgage/charge (11 pages)
9 March 2000	Particulars of mortgage/charge (7 pages)
9 March 2000	Particulars of mortgage/charge (7 pages)
21 February 2000	Full accounts made up to 31 December 1999 (21 pages)
21 February 2000	Full accounts made up to 31 December 1999 (21 pages)
24 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
5 November 1999	Particulars of mortgage/charge (5 pages)
5 November 1999	Particulars of mortgage/charge (5 pages)
22 June 1999	Auditor's resignation (1 page)
22 June 1999	Auditor's resignation (1 page)
27 May 1999	Particulars of mortgage/charge (7 pages)
27 May 1999	Particulars of mortgage/charge (7 pages)
20 May 1999	Full accounts made up to 31 December 1998 (23 pages)
20 May 1999	Full accounts made up to 31 December 1998 (23 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
25 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1999	Particulars of mortgage/charge (7 pages)
16 March 1999	Particulars of mortgage/charge (7 pages)
2 March 1999	Auditor's resignation (1 page)
2 March 1999	Aud stat (1 page)
2 March 1999	Auditor's resignation (1 page)
2 March 1999	Aud stat (1 page)
25 February 1999	Particulars of mortgage/charge (7 pages)
25 February 1999	Particulars of mortgage/charge (7 pages)
22 January 1999	Return made up to 01/01/99; full list of members (10 pages)
22 January 1999	Return made up to 01/01/99; full list of members (10 pages)
19 January 1999	Particulars of mortgage/charge (7 pages)
19 January 1999	Particulars of mortgage/charge (7 pages)
19 January 1999	Particulars of mortgage/charge (7 pages)
19 January 1999	Particulars of mortgage/charge (7 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
15 October 1998	Particulars of mortgage/charge (7 pages)
15 October 1998	Particulars of mortgage/charge (7 pages)
24 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 September 1998	Â£ nc 41250000/100000000 14/09/98 (1 page)
23 September 1998	Â£ nc 41250000/100000000 14/09/98 (1 page)
23 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 September 1998	Ad 14/09/98--------- Â£ si 7500000@1=7500000 Â£ ic 40000000/47500000 (2 pages)
23 September 1998	Ad 14/09/98--------- Â£ si 7500000@1=7500000 Â£ ic 40000000/47500000 (2 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	Secretary's particulars changed (1 page)
25 June 1998	Secretary's particulars changed (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (13 pages)
28 April 1998	Full accounts made up to 31 December 1997 (13 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
12 February 1998	New director appointed (4 pages)
12 February 1998	New director appointed (4 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (3 pages)
21 January 1998	Â£ nc 13333338/41250000 02/01/98 (1 page)
21 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 January 1998	Ad 02/01/98--------- Â£ si 29166654@1=29166654 Â£ ic 10833346/40000000 (2 pages)
21 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1998	Â£ nc 13333338/41250000 02/01/98 (1 page)
21 January 1998	Ad 02/01/98--------- Â£ si 29166654@1=29166654 Â£ ic 10833346/40000000 (2 pages)
12 January 1998	Return made up to 01/01/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 January 1998	Return made up to 01/01/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
2 January 1998	Auditor's resignation (2 pages)
2 January 1998	Auditor's resignation (2 pages)
31 December 1997	Particulars of mortgage/charge (5 pages)
31 December 1997	Particulars of mortgage/charge (5 pages)
12 December 1997	Auditor's resignation (1 page)
12 December 1997	Auditor's resignation (1 page)
19 September 1997	Particulars of mortgage/charge (6 pages)
19 September 1997	Particulars of mortgage/charge (6 pages)
19 September 1997	Particulars of mortgage/charge (6 pages)
19 September 1997	Particulars of mortgage/charge (6 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
8 July 1997	Company name changed barclays cater allen LIMITED\certificate issued on 08/07/97 (2 pages)
8 July 1997	Company name changed barclays cater allen LIMITED\certificate issued on 08/07/97 (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
28 April 1997	Full accounts made up to 31 December 1996 (15 pages)
28 April 1997	Full accounts made up to 31 December 1996 (15 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
30 January 1997	Return made up to 01/01/97; full list of members (11 pages)
30 January 1997	Return made up to 01/01/97; full list of members (11 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (17 pages)
10 October 1996	Full accounts made up to 31 December 1995 (17 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Director's particulars changed (2 pages)
16 January 1996	Return made up to 01/01/96; full list of members (12 pages)
16 January 1996	Return made up to 01/01/96; full list of members (12 pages)
15 January 1996	Notice of resolution removing auditor (2 pages)
15 January 1996	Notice of resolution removing auditor (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
12 September 1995	Full accounts made up to 30 April 1995 (16 pages)
12 September 1995	Full accounts made up to 30 April 1995 (16 pages)
20 June 1995	Â£ ic 10833347/10833346 28/04/95 Â£ sr 1@1=1 (1 page)
20 June 1995	Ad 28/04/95--------- Â£ si 1@1=1 Â£ ic 10833346/10833347 (2 pages)
20 June 1995	Â£ ic 10833347/10833346 28/04/95 Â£ sr 1@1=1 (1 page)
20 June 1995	Ad 28/04/95--------- Â£ si 1@1=1 Â£ ic 10833346/10833347 (2 pages)
20 June 1995	Ad 28/04/95--------- Â£ si 1@1=1 Â£ ic 10833346/10833347 (4 pages)
8 June 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
8 June 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (3 pages)
23 May 1995	New director appointed (3 pages)
23 May 1995	Director's particulars changed;new director appointed (2 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	Director's particulars changed;new director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
17 May 1995	Ad 28/04/95--------- Â£ si 1666669@1=1666669 Â£ ic 9166677/10833346 (2 pages)
17 May 1995	Ad 28/04/95--------- Â£ si 6666676@1=6666676 Â£ ic 2500001/9166677 (2 pages)
17 May 1995	Ad 28/04/95--------- Â£ si 6666676@1=6666676 Â£ ic 2500001/9166677 (2 pages)
17 May 1995	Ad 28/04/95--------- Â£ si 1666669@1=1666669 Â£ ic 9166677/10833346 (2 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
16 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (28 pages)
16 May 1995	Â£ nc 5000001/13666638 28/04/95 (1 page)
16 May 1995	Â£ nc 5000001/13666638 28/04/95 (1 page)
16 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (28 pages)
14 February 1995	Return made up to 01/01/95; no change of members (7 pages)
14 February 1995	Return made up to 01/01/95; no change of members (7 pages)
8 August 1994	Full accounts made up to 30 April 1994 (14 pages)
8 August 1994	Full accounts made up to 30 April 1994 (14 pages)
12 January 1994	Return made up to 01/01/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 1994	Return made up to 01/01/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 1993	Full accounts made up to 30 April 1993 (13 pages)
9 July 1993	Full accounts made up to 30 April 1993 (13 pages)
8 January 1993	Return made up to 01/01/93; full list of members (7 pages)
8 January 1993	Return made up to 01/01/93; full list of members (7 pages)
13 July 1992	Full accounts made up to 30 April 1992 (15 pages)
13 July 1992	Full accounts made up to 30 April 1992 (15 pages)
24 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1992	Return made up to 01/01/92; full list of members (7 pages)
16 January 1992	Return made up to 01/01/92; full list of members (7 pages)
2 May 1991	Memorandum and Articles of Association (16 pages)
2 May 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
2 May 1991	Memorandum and Articles of Association (16 pages)
21 March 1991	Company name changed 645TH shelf trading company limi ted\certificate issued on 21/03/91 (2 pages)
21 March 1991	Company name changed 645TH shelf trading company limi ted\certificate issued on 21/03/91 (2 pages)
10 January 1991	Incorporation (23 pages)
10 January 1991	Incorporation (23 pages)

Cater Allen International Limited

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