Company NameHenderson Equity Partners Limited
Company StatusActive
Company Number02606646
CategoryPrivate Limited Company
Incorporation Date1 May 1991 (28 years, 1 month ago)
Previous NamesAMP Private Capital Limited and Henderson Private Capital Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 48 years ago)
NationalityAustralian/British
StatusCurrent
Appointed02 January 2009(17 years, 8 months after company formation)
Appointment Duration10 years, 4 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Ian Barrass
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2013(21 years, 10 months after company formation)
Appointment Duration6 years, 3 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameRoger Martin James Thompson
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2013(22 years, 4 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr James Williams
Date of BirthJuly 1971 (Born 47 years ago)
NationalityWelsh
StatusCurrent
Appointed17 April 2018(26 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 September 1998(7 years, 4 months after company formation)
Appointment Duration20 years, 9 months
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameJohn Case
Date of BirthAugust 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(1 month, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 1992)
RoleChartered Surveyor
Correspondence Address290 Thorpe Road
Longthorpe
Peterborough
Cambridgeshire
PE3 6LX
Director NameRaymond Greenshields
Date of BirthJune 1947 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed21 June 1991(1 month, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 09 February 1996)
RoleChief Executive
Correspondence Address35 Grimwade Avenue
Croydon
Surrey
CR0 5DJ
Director NameMervyn Leonard Peacock
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed01 May 1992(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 14 January 1994)
RoleInvestment Manager
Correspondence Address51 Bycullah Road
Enfield
Middlesex
EN2 8PH
Director NameEdward John Richardson
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(1 year after company formation)
Appointment Duration3 years, 8 months (resigned 19 January 1996)
RoleInvestment Manager
Correspondence Address22 Ollards Grove
Loughton
Essex
IG10 4DW
Director NameAnthony Watson
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(1 year after company formation)
Appointment Duration6 years, 4 months (resigned 01 September 1998)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
50 The Street Manuden
Bishops Stortford
CM23 1DJ
Secretary NameNeil Bernard Kingon
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 23 February 1996)
RoleCompany Director
Correspondence AddressGreen Pastures Bullocks Farm Lane
Wheeler End
High Wycombe
Buckinghamshire
HP14 3NQ
Secretary NameNeil Bernard Kingon
NationalityBritish
StatusResigned
Appointed01 May 1992(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 23 February 1996)
RoleCompany Director
Correspondence AddressGreen Pastures Bullocks Farm Lane
Wheeler End
High Wycombe
Buckinghamshire
HP14 3NQ
Director NameMalcolm John Whalley
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(1 year, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 June 1998)
RoleProperty Investment Manager
Correspondence Address19 Peartree Lane
Wapping
London
E1 9SR
Director NameJames Roger Cooper Hunt
Date of BirthOctober 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(1 year, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 July 1998)
RoleDirector Of Marketing
Country of ResidenceUnited Kingdom
Correspondence AddressAshgarth Cottage Church Cottages
Station Road Aldbury
Tring
Hertfordshire
HP23 5RS
Director NameColin James Nicholl
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1994(2 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 October 1996)
RoleDirector Of Investments
Country of ResidenceEngland
Correspondence AddressSouthbourne Court
Polecat Lane
Copsale
West Sussex
RH13 9DJ
Director NameStephen James Cook
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(4 years, 2 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 08 December 1995)
RoleDirector Of Operations
Correspondence Address79b Redington Road
Hampstead
London
NW3 7RR
Director NameNeil Bernard Kingon
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(4 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 1998)
RoleAccountant
Correspondence AddressGreen Pastures Bullocks Farm Lane
Wheeler End
High Wycombe
Buckinghamshire
HP14 3NQ
Director NameNeil Bernard Kingon
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(4 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 1998)
RoleAccountant
Correspondence AddressGreen Pastures Bullocks Farm Lane
Wheeler End
High Wycombe
Buckinghamshire
HP14 3NQ
Director NameMichael Gerard Clare
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed19 January 1996(4 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 1998)
RoleDirector Of Funds
Correspondence Address1 Oakhill Gardens
Oakhil Road
Sevenoaks
Kent
TN13 1NY
Secretary NamePenelope Rosalind Anne Froggatt
NationalityBritish
StatusResigned
Appointed23 March 1996(4 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 June 1998)
RoleSolicitor
Correspondence Address41 Finland Street
Surrey Quays
London
SE16 1TP
Director NamePaul Christopher Edmondson
Date of BirthMarch 1952 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed03 May 1996(5 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1998)
RoleInvestment Manager
Correspondence Address7 Wildcroft Manor
Wildcroft Road
London
SW15 3TS
Director NameChristian Rachel Mary Jago
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1996(5 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1998)
RoleAccountant
Correspondence Address15 Willowbank Gardens
Tadworth
Surrey
KT20 5DS
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(7 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 December 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(7 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Director NameJames William Marshall
Date of BirthJuly 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(7 years, 4 months after company formation)
Appointment Duration7 months (resigned 01 April 1999)
RoleChartered Accountant
Correspondence Address2b Lonsdale Drive
Oakwood
Enfield
Middlesex
EN2 7LH
Director NameMark Vevers Phythian Adams
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(7 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 October 1999)
RoleSolicitor
Correspondence AddressWootten House
Iffley
Oxford
Oxfordshire
OX4 4DS
Director NameDavid Marcus Bull
Date of BirthAugust 1966 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed03 December 1999(8 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 September 2006)
RoleFinancial Controller
Correspondence Address15 Oakwood Road
West Wimbledon
London
SW20 0PL
Director NameRoger Paul Greville
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityNew Zealander
StatusResigned
Appointed03 December 1999(8 years, 7 months after company formation)
Appointment Duration12 years (resigned 07 December 2011)
RoleCompany Director
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Guy Roland Marc Pigache
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2006(15 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 13 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Calverley Park
Tunbridge Wells
Kent
TN1 2SH
Director NameMr Antonie Paul Woodbury
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2006(15 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 13 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat
23 Clifton Gardens
London
W9 1AR
Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 48 years ago)
NationalityAustralian,British
StatusResigned
Appointed02 January 2009(17 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 July 2018)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NamePriscilla Ann Davies
Date of BirthApril 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2009(17 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 October 2015)
RoleDirector Of Finance And Operations
Country of ResidenceUnited Kingdom
Correspondence Address10 Southvale Road
London
SE3 0TP
Director NameMrs Shirley Jill Garrood
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(18 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Andrew John Boorman
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2012(20 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 20 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Ian Barrass
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2013(21 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 2018)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMartin Robert Skinner
Date of BirthJanuary 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2015(24 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 June 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 May 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 May 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitehenderson.com

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

22m at £1Henderson Global Investors (Holdings) LTD
100.00%
Ordinary
1 at £1Hpc Nominees LTD
0.00%
Ordinary

Financials

Year2014
Turnover£10,200,000
Net Worth£51,000,000
Current Liabilities£576,000

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 May 2018 (1 year ago)
Next Return Due24 May 2019 (overdue)

Filing History

26 July 2017Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
9 May 2017Full accounts made up to 31 December 2016 (23 pages)
2 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
12 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 22,000,000
(7 pages)
4 May 2016Full accounts made up to 31 December 2015 (24 pages)
1 February 2016Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
21 November 2015Appointment of Martin Robert Skinner as a director on 5 November 2015 (3 pages)
21 November 2015Appointment of Martin Robert Skinner as a director on 5 November 2015 (3 pages)
16 November 2015Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015 (2 pages)
21 May 2015Full accounts made up to 31 December 2014 (20 pages)
7 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 22,000,000
(7 pages)
7 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 22,000,000
(7 pages)
20 May 2014Full accounts made up to 31 December 2013 (20 pages)
13 May 2014Auditor's resignation (1 page)
6 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 22,000,000
(7 pages)
6 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 22,000,000
(7 pages)
13 September 2013Appointment of Roger Martin James Thompson as a director (3 pages)
3 July 2013Termination of appointment of Shirley Garrood as a director (2 pages)
14 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
14 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
16 April 2013Full accounts made up to 31 December 2012 (19 pages)
1 March 2013Termination of appointment of Andrew Boorman as a director (2 pages)
1 March 2013Appointment of Ian Barrass as a director (3 pages)
27 September 2012Full accounts made up to 31 December 2011 (19 pages)
9 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
9 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
3 May 2012Appointment of Mr Andrew John Boorman as a director (3 pages)
19 December 2011Termination of appointment of Roger Greville as a director (2 pages)
10 May 2011Full accounts made up to 31 December 2010 (17 pages)
9 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
9 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
1 October 2010Full accounts made up to 31 December 2009 (17 pages)
19 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
19 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
22 March 2010Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
9 January 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 22,000,000
(4 pages)
9 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
7 January 2010Director's details changed for Roger Paul Greville on 15 December 2009 (3 pages)
7 January 2010Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
11 September 2009Appointment terminated director nicholas hiscock (1 page)
15 May 2009Return made up to 02/05/09; full list of members (4 pages)
24 April 2009Full accounts made up to 31 December 2008 (17 pages)
31 March 2009Director appointed priscilla ann davies (3 pages)
31 March 2009Director appointed andrew james formica (4 pages)
18 December 2008Appointment terminated director roger yates (1 page)
18 November 2008Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
2 May 2008Return made up to 02/05/08; full list of members (4 pages)
21 April 2008Full accounts made up to 31 December 2007 (17 pages)
19 July 2007Director's particulars changed (1 page)
25 May 2007Return made up to 02/05/07; full list of members (3 pages)
21 May 2007Director resigned (1 page)
21 May 2007Director resigned (1 page)
16 May 2007Full accounts made up to 31 December 2006 (17 pages)
27 September 2006New director appointed (1 page)
27 September 2006New director appointed (1 page)
21 September 2006Director resigned (1 page)
15 September 2006Company name changed henderson private capital limite d\certificate issued on 15/09/06 (2 pages)
16 May 2006Full accounts made up to 31 December 2005 (14 pages)
10 May 2006Return made up to 02/05/06; full list of members (3 pages)
6 May 2005Return made up to 02/05/05; full list of members (3 pages)
29 March 2005Full accounts made up to 31 December 2004 (14 pages)
12 May 2004Full accounts made up to 31 December 2003 (15 pages)
29 April 2004Return made up to 02/05/04; no change of members (5 pages)
10 November 2003Director's particulars changed (1 page)
6 June 2003Return made up to 02/05/03; full list of members (6 pages)
6 May 2003Full accounts made up to 31 December 2002 (16 pages)
2 July 2002Return made up to 02/05/02; full list of members (6 pages)
3 April 2002Full accounts made up to 31 December 2001 (15 pages)
15 March 2002New director appointed (2 pages)
27 February 2002New director appointed (2 pages)
15 May 2001Return made up to 02/05/01; full list of members (5 pages)
26 February 2001Full accounts made up to 31 December 2000 (14 pages)
4 January 2001Secretary's particulars changed (1 page)
8 December 2000Company name changed amp private capital LIMITED\certificate issued on 11/12/00 (2 pages)
20 October 2000Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
11 August 2000Director's particulars changed (1 page)
26 May 2000Return made up to 02/05/00; full list of members (5 pages)
24 May 2000Ad 17/05/00--------- £ si [email protected]=1999998 £ ic 2/2000000 (2 pages)
6 April 2000Nc inc already adjusted 29/03/00 (1 page)
6 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 February 2000Full accounts made up to 31 December 1999 (12 pages)
4 February 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
12 January 2000New director appointed (2 pages)
16 November 1999Director resigned (1 page)
21 May 1999Return made up to 02/05/99; full list of members (5 pages)
12 April 1999Director resigned (1 page)
25 February 1999Full accounts made up to 31 December 1998 (8 pages)
29 September 1998Secretary resigned;director resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998New secretary appointed (2 pages)
24 September 1998Registered office changed on 24/09/98 from: 55 moorgate london EC2R 6PA (1 page)
23 July 1998Company name changed A.M.P. investment management lim ited\certificate issued on 24/07/98 (2 pages)
14 July 1998New secretary appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
24 June 1998Secretary resigned (1 page)
23 June 1998Director resigned (1 page)
7 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 April 1998Full accounts made up to 31 December 1997 (5 pages)
16 July 1997Full accounts made up to 31 December 1996 (5 pages)
4 June 1997Return made up to 01/05/97; no change of members (7 pages)
2 June 1997Director's particulars changed (1 page)
25 March 1997Director's particulars changed (1 page)
10 December 1996Director's particulars changed (1 page)
10 December 1996Director's particulars changed (1 page)
20 November 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
5 July 1996New director appointed (2 pages)
21 June 1996Return made up to 01/05/96; no change of members (7 pages)
6 June 1996New secretary appointed (2 pages)
6 June 1996Secretary resigned (1 page)
6 June 1996New director appointed (2 pages)
14 March 1996Full accounts made up to 31 December 1995 (5 pages)
5 March 1996New director appointed (1 page)
5 March 1996Director resigned (2 pages)
4 March 1996Director resigned (1 page)
30 January 1996Director resigned (1 page)
30 January 1996New director appointed (2 pages)
13 December 1995Director resigned (2 pages)
7 August 1995New director appointed (2 pages)
7 August 1995New director appointed (4 pages)
17 May 1995Full accounts made up to 31 December 1994 (5 pages)
17 May 1995Return made up to 01/05/95; full list of members (8 pages)
1 October 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
1 October 1991Memorandum and Articles of Association (17 pages)
1 May 1991Incorporation (14 pages)