Stonewood Financial Planning Limited

Company Name	Stonewood Financial Planning Limited
Company Status	Active
Company Number	02656267
Category	Private Limited Company
Incorporation Date	22 October 1991(32 years, 6 months ago)
Previous Name	Bromwich Financial Planning Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Nicholas John Matthews
Date of Birth	March 1972 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	22 November 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant (Sa)
Country of Residence	Guernsey
Correspondence Address	Marie House 5 Baker Street Weybridge KT13 8AE

Director Name	Mr Sean Patterson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	22 November 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Marie House 5 Baker Street Weybridge KT13 8AE

Director Name	Mrs Sarah Joanna Lord
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(31 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Marie House 5 Baker Street Weybridge KT13 8AE

Director Name	Mr Nigel Patrick Bromwich
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(4 weeks after company formation)
Appointment Duration	30 years, 4 months (resigned 22 March 2022)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Manor Farm Stockerston Oakham Rutland LE15 9JF

Secretary Name	Michael Trevor Bromwich
Nationality	British
Status	Resigned
Appointed	19 November 1991(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 1995)
Role	Chartered Accountant
Correspondence Address	Hillview House Laughton Road Mowsley Lutterworth Leicestershire LE17 6WS

Secretary Name	Susan Mary Bromwich
Nationality	British
Status	Resigned
Appointed	02 January 1995(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	Hill View House Laughton Road Mowsley Lutterworth Leicester LE17 6NS

Secretary Name	Alison Fiona Bromwich
Nationality	British
Status	Resigned
Appointed	23 March 1998(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 05 April 2003)
Role	Company Director
Correspondence Address	The Coach House Main Street Lyddington Oakham Leicestershire LE15 9LT

Secretary Name	Guy Rawdon Bromwich
Nationality	British
Status	Resigned
Appointed	06 April 2003(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Hallfield House Charnia Grove Swithland Leicestershire LE12 8XZ

Secretary Name	Louise Mary Bromwich
Nationality	British
Status	Resigned
Appointed	01 December 2006(15 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Manor Farm Stockerston Leicestershire LE15 9JF

Director Name	Mr Mukhvinder Singh Johal
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2020(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 The Point Market Harborough Leicester LE16 7QU

Director Name	Mr Mark Antony Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2020(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Point Market Harborough Leicester LE16 7QU

Director Name	Mr Jeremy Hyman Martell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 April 2024)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Marie House 5 Baker Street Weybridge KT13 8AE

Director Name	Mr Matthew Alexander Russell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 April 2024)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Marie House 5 Baker Street Weybridge KT13 8AE

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	bromwichfinancial.co.uk

Location

Registered Address	Marie House 5 Baker Street Weybridge KT13 8AE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Phoenix Group Holdings LTD 80.00% Ordinary
10k at £0.05	Phoenix Group Holdings LTD 4.00% Ordinary A Non Voting
33k at £0.05	Phoenix Group Holdings LTD 13.20% Ordinary 1
1000 at £0.05	Phoenix Group Holdings LTD 0.40% Ordinary B Non Voting
1000 at £0.05	Phoenix Group Holdings LTD 0.40% Ordinary C Non Voting
1000 at £0.05	Phoenix Group Holdings LTD 0.40% Ordinary D Non Voting
1000 at £0.05	Phoenix Group Holdings LTD 0.40% Ordinary E Non Voting
1000 at £0.05	Phoenix Group Holdings LTD 0.40% Ordinary F Non Voting
1000 at £0.05	Phoenix Group Holdings LTD 0.40% Ordinary G Non Voting
1000 at £0.05	Phoenix Group Holdings LTD 0.40% Ordinary H Non Voting

Financials

Year	2014
Net Worth	£63,340
Cash	£109,452
Current Liabilities	£117,059

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Charges

30 April 2009	Delivered on: 9 May 2009 Persons entitled: Phoenix Group Holdings Limited Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

30 April 2009

Delivered on: 9 May 2009
Persons entitled: Phoenix Group Holdings Limited

Classification: Debenture
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

27 October 2023	Confirmation statement made on 22 October 2023 with updates (6 pages)
21 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (38 pages)
21 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
21 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 October 2023	Appointment of Mrs Sarah Lord as a director on 28 September 2023 (2 pages)
5 July 2023	Registered office address changed from 26 the Point Market Harborough Leicester LE16 7QU to Marie House 5 Baker Street Weybrdige KT13 8AE on 5 July 2023 (1 page)
4 July 2023	Company name changed bromwich financial planning LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 (3 pages)
16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (38 pages)
16 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
24 October 2022	Confirmation statement made on 22 October 2022 with updates (8 pages)
28 March 2022	Appointment of Mr Matthew Alexander Russell as a director on 25 March 2022 (2 pages)
28 March 2022	Appointment of Mr Jeremy Hyman Martell as a director on 25 March 2022 (2 pages)
23 March 2022	Termination of appointment of Nigel Patrick Bromwich as a director on 22 March 2022 (1 page)
6 March 2022	Termination of appointment of Mukhvinder Singh Johal as a director on 3 March 2022 (1 page)
6 March 2022	Termination of appointment of Mark Antony Smith as a director on 3 March 2022 (1 page)
25 December 2021	Statement of capital following an allotment of shares on 15 December 2021 GBP 13,500 (5 pages)
14 December 2021	Director's details changed for Mr Nigel Patrick Bromwich on 14 December 2021 (2 pages)
3 December 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
3 December 2021	Appointment of Mr Sean Patterson as a director on 22 November 2021 (2 pages)
3 December 2021	Appointment of Mr Nicholas John Matthews as a director on 22 November 2021 (2 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 July 2021	Director's details changed for Mr Mark Antony Smith on 2 July 2021 (2 pages)
2 July 2021	Director's details changed for Mr Mukhvinder Singh Johal on 2 July 2021 (2 pages)
19 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
4 November 2020	Confirmation statement made on 22 October 2020 with updates (6 pages)
15 June 2020	Consolidation of shares on 31 May 2020 (14 pages)
15 June 2020	Change of share class name or designation (2 pages)
15 June 2020	Change of share class name or designation (2 pages)
12 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 31/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 June 2020	Statement of company's objects (2 pages)
12 June 2020	Memorandum and Articles of Association (9 pages)
2 June 2020	Termination of appointment of Louise Mary Bromwich as a secretary on 31 May 2020 (1 page)
2 June 2020	Appointment of Mr Mukhvinder Singh Johal as a director on 31 May 2020 (2 pages)
2 June 2020	Cessation of Nigel Patrick Bromwich as a person with significant control on 1 July 2016 (1 page)
2 June 2020	Notification of Phoenix Cloud Limited as a person with significant control on 6 April 2016 (2 pages)
2 June 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
2 June 2020	Appointment of Mr Mark Antony Smith as a director on 31 May 2020 (2 pages)
29 May 2020	Satisfaction of charge 1 in full (1 page)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
14 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
16 October 2019	Secretary's details changed for Louise Mary Clark on 6 October 2019 (1 page)
27 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
23 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
24 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 12,500 (7 pages)
5 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 12,500 (7 pages)
22 February 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-02-22 GBP 12,500 (7 pages)
22 February 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-02-22 GBP 12,500 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 12,500 (7 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 12,500 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (16 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (16 pages)
13 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
27 January 2011	Accounts made up to 30 April 2010 (16 pages)
27 January 2011	Accounts made up to 30 April 2010 (16 pages)
1 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (9 pages)
1 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (9 pages)
1 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (9 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (16 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (16 pages)
2 December 2009	Director's details changed for Nigel Patrick Bromwich on 9 October 2009 (2 pages)
2 December 2009	Director's details changed for Nigel Patrick Bromwich on 9 October 2009 (2 pages)
2 December 2009	Director's details changed for Nigel Patrick Bromwich on 9 October 2009 (2 pages)
2 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (9 pages)
2 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (9 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 April 2009	Accounts made up to 30 April 2008 (17 pages)
30 April 2009	Accounts made up to 30 April 2008 (17 pages)
22 January 2009	Return made up to 22/10/08; full list of members (6 pages)
22 January 2009	Return made up to 22/10/08; full list of members (6 pages)
19 February 2008	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
19 February 2008	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
16 November 2007	Return made up to 22/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/11/07 (9 pages)
16 November 2007	Return made up to 22/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/11/07 (9 pages)
5 April 2007	Accounts made up to 31 December 2006 (32 pages)
5 April 2007	Accounts made up to 31 December 2006 (32 pages)
4 April 2007	Accounts made up to 31 December 2005 (16 pages)
4 April 2007	Accounts made up to 31 December 2005 (16 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
30 November 2006	Return made up to 22/10/06; full list of members (10 pages)
30 November 2006	Return made up to 22/10/06; full list of members (10 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2006	Return made up to 22/10/05; full list of members (10 pages)
3 January 2006	Return made up to 22/10/05; full list of members (10 pages)
18 October 2005	Accounts made up to 31 December 2004 (16 pages)
18 October 2005	Accounts made up to 31 December 2004 (16 pages)
15 March 2005	Secretary's particulars changed (1 page)
15 March 2005	Secretary's particulars changed (1 page)
14 December 2004	Accounts made up to 31 December 2003 (18 pages)
14 December 2004	Accounts made up to 31 December 2003 (18 pages)
15 November 2004	Return made up to 22/10/04; full list of members (10 pages)
15 November 2004	Return made up to 22/10/04; full list of members (10 pages)
9 December 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 November 2003	Accounts made up to 31 December 2002 (16 pages)
1 November 2003	Accounts made up to 31 December 2002 (16 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
5 April 2003	Ad 01/01/02-23/01/02 Â£ si [email protected]=1150 Â£ ic 11250/12400 (4 pages)
5 April 2003	Ad 01/01/02-23/01/02 Â£ si [email protected]=1150 Â£ ic 11250/12400 (4 pages)
5 April 2003	Return made up to 22/10/02; full list of members (9 pages)
5 April 2003	Return made up to 22/10/02; full list of members (9 pages)
23 December 2002	Amended full accounts made up to 31 December 2001 (16 pages)
23 December 2002	Amended full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Accounts made up to 31 December 2001 (16 pages)
2 November 2002	Accounts made up to 31 December 2001 (16 pages)
28 November 2001	Ad 03/03/00--------- Â£ si [email protected] (2 pages)
28 November 2001	Ad 03/03/00--------- Â£ si [email protected] (2 pages)
12 November 2001	Return made up to 22/10/01; full list of members (8 pages)
12 November 2001	Return made up to 22/10/01; full list of members (8 pages)
3 October 2001	Accounts made up to 31 December 2000 (16 pages)
3 October 2001	Accounts made up to 31 December 2000 (16 pages)
21 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (6 pages)
21 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (6 pages)
31 October 2000	Accounts made up to 31 December 1999 (16 pages)
31 October 2000	Accounts made up to 31 December 1999 (16 pages)
8 December 1999	Return made up to 22/10/99; full list of members (6 pages)
8 December 1999	Return made up to 22/10/99; full list of members (6 pages)
1 October 1999	Accounts made up to 31 December 1998 (16 pages)
1 October 1999	Accounts made up to 31 December 1998 (16 pages)
9 November 1998	Return made up to 22/10/98; full list of members (6 pages)
9 November 1998	Return made up to 22/10/98; full list of members (6 pages)
18 September 1998	Accounts made up to 31 December 1997 (16 pages)
18 September 1998	Accounts made up to 31 December 1997 (16 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
21 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1997	Accounts made up to 31 December 1996 (16 pages)
17 October 1997	Accounts made up to 31 December 1996 (16 pages)
30 October 1996	Return made up to 22/10/96; no change of members (4 pages)
30 October 1996	Return made up to 22/10/96; no change of members (4 pages)
9 September 1996	Accounts made up to 31 December 1995 (16 pages)
9 September 1996	Accounts made up to 31 December 1995 (16 pages)
22 November 1995	Return made up to 22/10/95; full list of members (6 pages)
22 November 1995	Return made up to 22/10/95; full list of members (6 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 June 1995	Registered office changed on 02/06/95 from: the paddocks 41 high st market harborough leicester LE16 7NL (1 page)
2 June 1995	Registered office changed on 02/06/95 from: the paddocks 41 high st market harborough leicester LE16 7NL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1994	Ad 22/04/94--------- Â£ si [email protected]=500 Â£ ic 10002/10502 (2 pages)
23 May 1994	Ad 22/04/94--------- Â£ si [email protected]=500 Â£ ic 10002/10502 (2 pages)
1 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 June 1992	Ad 04/12/91--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
1 June 1992	Ad 04/12/91--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
1 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 June 1992	Â£ nc 1000/50000 04/12/91 (1 page)
1 June 1992	Â£ nc 1000/50000 04/12/91 (1 page)
18 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1991	Company name changed tarronmead investments LIMITED\certificate issued on 04/12/91 (2 pages)
3 December 1991	Company name changed tarronmead investments LIMITED\certificate issued on 04/12/91 (2 pages)
22 October 1991	Incorporation (17 pages)
22 October 1991	Incorporation (17 pages)