Company NameHenderson Fund Management Limited
DirectorsAndrew James Formica and Roger Martin James Thompson
Company StatusActive
Company Number02607112
CategoryPrivate Limited Company
Incorporation Date2 May 1991 (28 years, 1 month ago)

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
Appointed29 October 2004(13 years, 6 months after company formation)
Appointment Duration14 years, 7 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameRoger Martin James Thompson
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2013(22 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 June 1998(7 years, 1 month after company formation)
Appointment Duration20 years, 12 months
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Eric Lyall
Date of BirthMay 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(same day as company formation)
RoleDirector Of Companies
Country of ResidenceUnited Kingdom
Correspondence AddressRiders Grove
Old Hall Green
Ware
Hertfordshire
SG11 1DN
Director NameJohn Stephen Sadler
Date of BirthMay 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(same day as company formation)
RoleDirector Of Companies
Correspondence AddressRiverlea
The Warren
Mapledurham Caversham
Berkshire
RG4 7TQ
Secretary NameNeil Bernard Kingon
NationalityBritish
StatusResigned
Appointed02 May 1991(same day as company formation)
RoleCompany Director
Correspondence AddressGreen Pastures Bullocks Farm Lane
Wheeler End
High Wycombe
Buckinghamshire
HP14 3NQ
Director NameRaymond Greenshields
Date of BirthJune 1947 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed29 May 1991(3 weeks, 6 days after company formation)
Appointment Duration4 years, 8 months (resigned 06 February 1996)
RoleChief Executive
Correspondence Address35 Grimwade Avenue
Croydon
Surrey
CR0 5DJ
Director NameBeverley Hodgson
Date of BirthJuly 1931 (Born 87 years ago)
NationalityAustralian
StatusResigned
Appointed29 May 1991(3 weeks, 6 days after company formation)
Appointment Duration1 year, 6 months (resigned 04 December 1992)
RoleInsurance Company Manager
Correspondence Address19 Pindari Avenue
Beauty Point 2088
New South Wales
Foreign
Director NameThomas Oliver Hutchison
Date of BirthJanuary 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1991(5 months, 1 week after company formation)
Appointment Duration6 years, 7 months (resigned 01 June 1998)
RoleCompany Director
Correspondence AddressShelleys Cottage White Hill
Dane End
Ware
Hertfordshire
SG12 0JT
Director NameSir Derek Peter Hornby
Date of BirthJanuary 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1994(3 years after company formation)
Appointment Duration4 years (resigned 01 June 1998)
RoleChairman British Overseas Trad
Country of ResidenceEngland
Correspondence AddressBadgers Farm
Idlicote
Shipston On Stour
Warwickshire
CV36 5DT
Director NameSir Brian Piers Shaw
Date of BirthMarch 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(6 years after company formation)
Appointment Duration1 year (resigned 01 June 1998)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Biddestone
Chippenham
Wiltshire
SN14 7DQ
Director NameMr George Ian Buckley
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(7 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 19 October 2004)
RoleDirector Of Asset Management
Correspondence AddressThe Cottage Caldbec Hill
Battle
East Sussex
TN33 0JS
Director NameRupert Alexander Carnegie
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(7 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 25 September 2002)
RoleInvestment Director
Correspondence Address151 Ashley Gardens
Thirleby Road
London
SW1P 1HW
Director NameMichael Gerard Clare
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed01 June 1998(7 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 10 November 2006)
RoleInvestment Manager
Correspondence Address1 Oakhill Gardens
Oakhil Road
Sevenoaks
Kent
TN13 1NY
Director NameIain Campbell Clark
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(7 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 11 January 2002)
RoleInvestment Manager
Correspondence Address28 Alleyn Road
Dulwich
London
SE21 8AL
Director NameDugald McMillan Eadie
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(7 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1999)
RoleInvestment Services Director
Correspondence AddressMillfield
7 Spylaw Park
Edinburgh
EH13 0LP
Scotland
Director NameJames Roger Cooper Hunt
Date of BirthOctober 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(7 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2000)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshgarth Cottage Church Cottages
Station Road Aldbury
Tring
Hertfordshire
HP23 5RS
Director NameMark Joseph Lund
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(7 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 28 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClock Cottage
Halliford Road
Shepperton
Middlesex
TW17 8RU
Director NameMr John Leonard Partridge
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(7 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 21 September 2001)
RoleProperty Investment Consul
Country of ResidenceEngland
Correspondence AddressCamelot 64 Camden Park Road
Chislehurst
Kent
BR7 5HF
Director NameMark Vevers Phythian Adams
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(7 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 29 October 1999)
RoleSolicitor
Correspondence AddressWootten House
Iffley
Oxford
Oxfordshire
OX4 4DS
Director NameMr Michael Howard Robinson
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(7 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cambria Street
London
SW6 2EE
Director NameAnthony Christopher John Solway
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(7 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 1999)
RoleAdministration Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Clapham Common Northside
London
SW4 0RQ
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1998(7 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Director NameChristian Rachel Mary Jago
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1998(7 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 October 2001)
RoleAccountant
Correspondence Address15 Willowbank Gardens
Tadworth
Surrey
KT20 5DS
Director NameLee-Ann Churcher Barnett
Date of BirthJune 1956 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed08 October 1998(7 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 13 August 1999)
RoleDirector Of I.T.
Correspondence Address3/2 Marloes Road
Kensington
London
W8 5LL
Director NamePaul Christopher Edmondson
Date of BirthMarch 1952 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed17 September 1999(8 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 September 2000)
RoleDirector Of Investment Service
Correspondence Address7 Wildcroft Manor
Wildcroft Road
London
SW15 3TS
Director NamePeter Maurice Hodgett
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish And Australi
StatusResigned
Appointed01 October 1999(8 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 February 2001)
RoleActuary
Correspondence AddressRectory Manor 32 Shillington Road
Pirton
Hitchin
Hertfordshire
SG5 3QL
Director NameMr John Martin Nestor
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2001(9 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 August 2002)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry House
14 Lynwood Road
Epsom
Surrey
KT17 4LD
Director NameMr James Nicholas Barnard Darkins
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(10 years, 3 months after company formation)
Appointment Duration12 years, 7 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameAnne Elizabeth Rein
Date of BirthDecember 1952 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed15 March 2002(10 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2004)
RoleDirector Of Human Resources
Correspondence Address58 Christchurch Street
Chelsea
London
SW3 4AR
Director NameMrs Shirley Jill Garrood
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(11 years, 4 months after company formation)
Appointment Duration10 years, 9 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
Appointed30 June 2004(13 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 08 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 48 years ago)
NationalityAustralian,British
StatusResigned
Appointed29 October 2004(13 years, 6 months after company formation)
Appointment Duration13 years, 9 months (resigned 31 July 2018)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr David Joseph Jacob
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2005(13 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 13 December 2012)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Alan Hardgrave
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(18 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 June 2011)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 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

45m at £0.02Henderson Global Investors (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,328,000
Net Worth£15,452,000
Cash£10,016,000
Current Liabilities£501,000

Accounts

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

Returns

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

Charges

22 August 2008Delivered on: 28 August 2008
Persons entitled: Bayerische Landesbank, London Branch

Classification: Charge over shares
Secured details: All monies due or to become due from company and/or the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The securities and the derivative assets see image for full details.
Outstanding

Filing History

9 May 2017Full accounts made up to 31 December 2016 (21 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 900,000
(5 pages)
25 April 2016Full accounts made up to 31 December 2015 (27 pages)
1 February 2016Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 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 900,000
(5 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 900,000
(5 pages)
29 April 2015Full accounts made up to 31 December 2014 (20 pages)
13 May 2014Auditor's resignation (1 page)
12 May 2014Full accounts made up to 31 December 2013 (19 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 900,000
(5 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 900,000
(5 pages)
9 April 2014Termination of appointment of James Darkins as a director (2 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 (6 pages)
14 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
16 April 2013Full accounts made up to 31 December 2012 (18 pages)
15 April 2013Termination of appointment of Andrew Boorman as a director (2 pages)
8 January 2013Termination of appointment of David Jacob as a director (2 pages)
9 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
9 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
4 May 2012Full accounts made up to 31 December 2011 (18 pages)
16 June 2011Termination of appointment of Alan Hardgrave as a director (2 pages)
10 May 2011Full accounts made up to 31 December 2010 (19 pages)
9 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
9 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
19 November 2010Statement by directors (2 pages)
19 November 2010Solvency statement dated 16/11/10 (2 pages)
19 November 2010Statement of capital on 19 November 2010
  • GBP 900,000
(4 pages)
19 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 October 2010Certificate of re-registration from Public Limited Company to Private (1 page)
28 October 2010Re-registration of Memorandum and Articles (29 pages)
28 October 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
28 October 2010Re-registration from a public company to a private limited company (2 pages)
16 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
16 July 2010Statement of company's objects (2 pages)
24 May 2010Full accounts made up to 31 December 2009 (18 pages)
19 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
19 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
7 January 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 45,000,000
(4 pages)
7 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 January 2010Director's details changed for James Nicholas Barnard Darkins on 11 December 2009 (3 pages)
7 January 2010Director's details changed for David Joseph Jacob on 31 December 2009 (3 pages)
7 January 2010Director's details changed for Andrew John Boorman on 31 December 2009 (3 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
15 December 2009Appointment of Mr Alan Hardgrave as a director (3 pages)
11 September 2009Appointment terminated director nicholas hiscock (1 page)
16 May 2009Full accounts made up to 31 December 2008 (16 pages)
13 May 2009Return made up to 02/05/09; full list of members (5 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)
13 November 2008Director's change of particulars / andrew formica / 05/11/2008 (1 page)
5 November 2008Director's change of particulars / andrew formica / 04/06/2008 (1 page)
28 August 2008Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 May 2008Return made up to 02/05/08; full list of members (5 pages)
11 April 2008Full accounts made up to 31 December 2007 (17 pages)
22 December 2007Interim accounts made up to 30 November 2007 (7 pages)
23 October 2007Director's particulars changed (1 page)
16 May 2007Full accounts made up to 31 December 2006 (17 pages)
8 May 2007Return made up to 02/05/07; full list of members (3 pages)
13 March 2007Director's particulars changed (1 page)
14 February 2007Director's particulars changed (1 page)
12 December 2006Director resigned (1 page)
16 May 2006Full accounts made up to 31 December 2005 (15 pages)
8 May 2006Return made up to 02/05/06; full list of members (3 pages)
23 March 2006Director's particulars changed (1 page)
5 May 2005Return made up to 02/05/05; full list of members (4 pages)
29 March 2005Full accounts made up to 31 December 2004 (16 pages)
7 March 2005New director appointed (3 pages)
10 November 2004New director appointed (2 pages)
27 October 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
26 May 2004Director's particulars changed (1 page)
29 April 2004Return made up to 02/05/04; no change of members (7 pages)
28 April 2004Full accounts made up to 31 December 2003 (17 pages)
6 June 2003Return made up to 02/05/03; full list of members (8 pages)
29 April 2003Full accounts made up to 31 December 2002 (18 pages)
25 January 2003Director resigned (1 page)
1 November 2002Director resigned (1 page)
25 September 2002New director appointed (2 pages)
17 August 2002Director resigned (1 page)
2 July 2002Return made up to 02/05/02; full list of members (8 pages)
26 April 2002Director's particulars changed (1 page)
3 April 2002Full accounts made up to 31 December 2001 (19 pages)
27 March 2002New director appointed (2 pages)
22 February 2002New director appointed (2 pages)
16 January 2002Director resigned (1 page)
5 November 2001Director resigned (1 page)
28 September 2001Director resigned (1 page)
28 August 2001Director's particulars changed (1 page)
15 May 2001Return made up to 02/05/01; full list of members (9 pages)
30 March 2001New director appointed (2 pages)
27 February 2001Director resigned (1 page)
26 February 2001Full accounts made up to 31 December 2000 (19 pages)
3 January 2001Secretary's particulars changed (1 page)
17 November 2000Director resigned (1 page)
2 October 2000Registered office changed on 02/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
14 September 2000Director resigned (1 page)
10 August 2000Director's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
15 June 2000Director resigned (1 page)
26 May 2000Return made up to 02/05/00; full list of members (10 pages)
9 March 2000Full accounts made up to 31 December 1999 (21 pages)
11 February 2000Director resigned (1 page)
9 December 1999Director resigned (1 page)
16 November 1999Director resigned (1 page)
20 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
21 May 1999Return made up to 02/05/99; full list of members (13 pages)
26 February 1999Company name changed A.M.P. asset management P.L.C.\certificate issued on 26/02/99 (2 pages)
25 February 1999Full accounts made up to 31 December 1998 (18 pages)
20 October 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
14 August 1998New director appointed (2 pages)
17 July 1998New secretary appointed (2 pages)
9 July 1998Director resigned (1 page)
9 July 1998Registered office changed on 09/07/98 from: 55 moorgate london EC2R 6PA (1 page)
9 July 1998Secretary resigned (1 page)
9 July 1998Director resigned (1 page)
9 July 1998Director resigned (1 page)
9 July 1998Director resigned (1 page)
9 July 1998Director resigned (1 page)
9 July 1998Director resigned (1 page)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
1 April 1998Full accounts made up to 31 December 1997 (28 pages)
9 June 1997Return made up to 02/05/97; no change of members (7 pages)
29 May 1997New director appointed (3 pages)
1 April 1997Full accounts made up to 31 December 1996 (28 pages)
26 March 1997New secretary appointed (2 pages)
13 June 1996Full accounts made up to 31 December 1995 (24 pages)
9 May 1996Return made up to 02/05/96; no change of members (8 pages)
7 March 1996Director resigned (1 page)
18 February 1996Director resigned (1 page)
18 February 1996New director appointed (2 pages)
15 December 1995Director's particulars changed (4 pages)
17 May 1995Full accounts made up to 31 December 1994 (25 pages)
17 May 1995Return made up to 02/05/95; full list of members (14 pages)
16 August 1991Memorandum and Articles of Association (18 pages)
16 August 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
16 August 1991£ nc 50000/25000000 22/07/91 (1 page)
12 August 1991Ad 22/07/91--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
2 May 1991Incorporation (21 pages)