CIBC World Markets Limited

Company Name	CIBC World Markets Limited
Company Status	Liquidation
Company Number	02733036
Category	Private Limited Company
Incorporation Date	21 July 1992(31 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Paul David Atkinson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(22 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Bank Officer
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Donald Christopher Bryce Climo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	14 December 2017(25 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Executive Director
Country of Residence	Canada
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Wayne Lee
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	16 July 2018(26 years after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director, Head Of Europe & Asia Pacific
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mrs Meghan Foreman-Purves
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	26 July 2019(27 years after company formation)
Appointment Duration	4 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Secretary Name	David John Sorrell
Nationality	British
Status	Resigned
Appointed	07 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	12 Ruskin Road Belvedere Kent DA17 5BB

Director Name	Michael Cornford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 January 1993)
Role	Bank Officer
Correspondence Address	Hunsdonbury Hunsdon Ware Hertfordshire SG12 8PW

Director Name	John Doran
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 November 1992(4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2000)
Role	Bank Officer
Correspondence Address	2270 Saxony Court Mississauga Ontario L5h 4b5 Foreign

Director Name	Daniel Stanley Ferguson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 November 1992(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 1994)
Role	Banker
Correspondence Address	Four Winds Old Avenue Weybridge Surrey KT13 0QB

Director Name	Cliff Inskip
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 November 1992(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 1995)
Role	Bank Officer
Correspondence Address	Ballards Mead Ballards Lane Limpsfield Oxted Surrey RH8 0SN

Director Name	Graham John Cohen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 March 1995(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 May 1999)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	48 Melody Road Wandsworth London SW18 2QF

Director Name	Gillian Helen Denham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 1995(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1997)
Role	Bank Official
Correspondence Address	42 Ferncroft Avenue Hampstead London NW3 7PE

Director Name	Simon Tudor Ellen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 November 1997)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Sbj Ltd 100 Whitechapel Road London E1 1JG

Director Name	Derek Cumberland Hayes
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 1995(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 June 1999)
Role	Bank Officer
Correspondence Address	287 Erskine Avenue Toronto Ontario M4p 1z6 Canada

Secretary Name	Mr Shashi Tanna
Nationality	British
Status	Resigned
Appointed	16 November 1995(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Southfield Way St Albans Hertfordshire AL4 9JJ

Director Name	David Richard Austin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(5 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 April 2007)
Role	General Counsel
Correspondence Address	5 Widford Hill Widford Ware Hertfordshire SG12 8SW

Director Name	Gillian Helen Denham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 1999)
Role	Bank Officer
Correspondence Address	42 Ferncroft Avenue Hampstead London NW3 7PE

Secretary Name	David Richard Austin
Nationality	British
Status	Resigned
Appointed	06 March 1998(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 April 2007)
Role	Company Director
Correspondence Address	5 Widford Hill Widford Ware Hertfordshire SG12 8SW

Director Name	Andrew Graham Kenyon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 June 2000(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 2002)
Role	Bank Executive
Correspondence Address	Suite 503 50 Old Mill Road Oakville L6j 7w1 Canada

Secretary Name	Angus George James Scott
Nationality	British
Status	Resigned
Appointed	07 February 2001(8 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Dennis Dlugan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 November 2002(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 2005)
Role	Bank Official
Correspondence Address	21 Overlea Blvd Unit 1703 Toronto Ontaria M4h 1p2

Director Name	Mr Simon Philip Griffith Hughes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(12 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2008)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	52 Ringmer Avenue London SW6 5LW

Director Name	Joseph De Giorgio-Miller
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(12 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 October 2018)
Role	Bank Officer
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Geoffrey James Craddock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dual Uk/Us
Status	Resigned
Appointed	03 March 2008(15 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 2008)
Role	Banker
Correspondence Address	11 Stepping Stone Lane Greenwich Connecticut Ct 06830

Director Name	Mr Chuck Gerber
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2010(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 December 2015)
Role	Bank Executive
Country of Residence	United States
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Edward Dodig
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 October 2011(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2014)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Secretary Name	Mr Jonathan Howie Bashforth
Status	Resigned
Appointed	30 November 2011(19 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 December 2015)
Role	Company Director
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Tom Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 December 2011(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2016)
Role	Consultant
Country of Residence	Ireland
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Marshall Charles Bailey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(21 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Ms Louise Frances Hourigan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Secretary Name	Ms Louise Frances Hourigan
Status	Resigned
Appointed	17 December 2015(23 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 2016)
Role	Company Director
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr David Buckley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(24 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Secretary Name	Ms Meghan Purves
Status	Resigned
Appointed	20 September 2016(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2019)
Role	Company Director
Correspondence Address	150 Cheapside London EC2V 6ET

Secretary Name	Ms Carla Craig
Status	Resigned
Appointed	14 March 2019(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2021)
Role	Company Director
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.macarthurwilson.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

4b at CA$0.1	Canadian Imperial Bank Of Commerce 98.27% Ordinary A
7m at £1	Canadian Imperial Bank Of Commerce 1.73% Ordinary B

Financials

Year	2014
Turnover	£10,996,891
Net Worth	£311,141,178
Cash	£189,580,257
Current Liabilities	£245,130,198

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	27 October 2020 (3 years, 6 months ago)
Next Return Due	10 November 2021 (overdue)

Charges

6 February 1998	Delivered on: 25 February 1998 Persons entitled: Cibc Mellon Trust Company(As Trustee) Classification: Trust deed Secured details: The dem 50,000,000 floating rate secured notes due 2005 pursuant to which the company with full title guarantee has in the trust deed assigned by way of security in favour of the trustee (I) all the company's rights,title and interest in and to the swap transaction (as defined in the trust deed) (including the benefit of the security therefore over the underlying assets (as defined in the trust deed) and (ii) all the company's rights ,title and interest in and to the custody agreement (as defined in the trust deed) and the obligations of the custodian (as define in the trust deed) represented thereby as security for all the moneys and other liabilities payable or owing by the company under the trust deed. Particulars: All its rights title and interest in and to the swap transaction (as defined) the custody agreement (as defined). See the mortgage charge document for full details. Outstanding
25 November 1997	Delivered on: 4 December 1997 Persons entitled: The Guarantor; Being a Syndicate of Banks Whose Lead Bank is Citibank N.A. Brussels Branch Classification: Declaration of pledge of securities and claims to guarantor by the pledgor accepted by cedel bank on behalf of the guarantor 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.luxemburgeoise 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 present and future securities, bonds, notes, certificates of deposit, instruments or rights representing property rights or claims (including a right not represented by a writing) as well as other debentures which may be pledged in the same form as securities according to luxembourg law ("securities"). See the mortgage charge document for full details. Outstanding
25 November 1997	Delivered on: 4 December 1997 Persons entitled: The Guarantor; Being a Syndicate of Banks Whose Lead Bank is Citibank N.A. Brussels Branch Classification: Declaration of pledge of securities and claims to guarantor by the pledgor accepted by cedel bank on behalf of the guarantor 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.luxemburgeoise 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 9THE rules). Particulars: All present and future securities, bonds, notes, certificates of deposit, instruments or rights representing property rights or claims (including a right not represented by a writing) as well as other debentures which may be pledged in the same form as securities according to luxembourg law ("securities"). See the mortgage charge document for full details. Outstanding
8 October 1997	Delivered on: 22 October 1997 Persons entitled: Prudential Trustee Company Limited (Security Trustee) Classification: Cibc share charge Secured details: All monies due or to become due from dudley waste services limited to the chargee under or pursuant to the secured documents. Particulars: As a continuing security the charged shares by way of first legal mortgage and a first fixed charge and by way of first fixed charge the charged accrued share assets meaning all rights,monies,benefits and other property which may at any time accrue or be offered or arise by way of conversion,redemption,bonus,preference,option or otherwise in respect of any of the shares or in substitution or exchange for any of the shares. Outstanding
8 October 1997	Delivered on: 22 October 1997 Persons entitled: Prudential Trustee Company Limited (Security Trustee) Classification: Cibc share charge Secured details: All monies due or to become due from wolverhampton waste services limited to the chargee under or pursuant to the secured documents. Particulars: As a continuing security the charged shares by way of first legal mortgage and a first fixed charge and by way of first fixed charge the charged accrued share assets meaning all rights,monies,benefits and other property which may at any time accrue or be offered or arise by way of conversion,redemption,bonus,preference,option or otherwise in respect of any of the shares or in substitution or exchange for any of the shares. Outstanding
1 October 1999	Delivered on: 19 October 1999 Persons entitled: R + V Lebensversicherung Ag Classification: Registered definitive note (the "note") executed by cibc world markets PLC (the "company") and r+v lebensversicherung ag (the "noteholder"),pursuant to which the company with full title guarantee has assigned by way of security in favour of the noteholder Secured details: All the company's rights,title and interest in and to the underlying asset (as defined in the note) (including all rights in respect thereof or relating thereto (whether or not against third parties)) as security for all the monies and other liabilities payable or owing by the company under the note,. Particulars: All rights,title and interest in and to the underlying asset,as defined. See the mortgage charge document for full details. Outstanding
1 October 1999	Delivered on: 19 October 1999 Persons entitled: R + V Lebensversicherung Ag Classification: Registered definitive note (the "note") executed by cibc world markets PLC (the "company") and r+v lebensversicherung ag (the "noteholder"),pursuant to which the company with full title guarantee has assigned by way of security in favour of the noteholder Secured details: All the company's rights,title and interest in and to the underlying asset (as defined in the note) (including all rights in respect thereof or relating thereto (whether or not against third parties)) as security for all the monies and other liabilities payable or owing by the company under the note,. Particulars: All rights,title and interest in and to the underlying asset (as defined). See the mortgage charge document for full details. Outstanding
22 September 1999	Delivered on: 13 October 1999 Persons entitled: R & V Lebensversicherung Ag Classification: A registered definitive note (the "note") Secured details: All monies due or to become due from the company to the chargee under the note. Particulars: First fixed security in favour of the noteholder all the company's right title and interest in and to the underlying assets (as defined). See the mortgage charge document for full details. Outstanding
31 July 1998	Delivered on: 13 August 1998 Persons entitled: Alternative Management Company S.A.(On Behalf of Alternative Leadership Fund Innovation) Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement or under the structured notes (as defined in the charge). Particulars: All the company's right title and interest in and to the principal protected notes and in and to the guaranty. See the mortgage charge document for full details. Outstanding
19 March 1996	Delivered on: 22 March 1996 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 in whatever form that relates to the company's use of the euroclear system. Particulars: All collateral including cash securities and clearance accounts. See the mortgage charge document for full details. Outstanding
1 December 1997	Delivered on: 8 December 1997 Satisfied on: 15 October 1999 Persons entitled: R+V Lebensverischerung Ag Classification: A registered definitive note (the "note") Secured details: All monies due or to become due from the company to the chargee under the note (as defined). Particulars: All the company's rights, title and interest in and to the swap transaction (as defined) (including the benefit of the security therfor over the underlying assets (as defined in the schedule)). Fully Satisfied
7 November 1997	Delivered on: 25 November 1997 Satisfied on: 15 October 1999 Persons entitled: R+V Lebensversicherung Ag Classification: A registered definitive note (the "note") Secured details: All monies due or to become due from the company to the chargee under the terms of the "note". Particulars: All rights title and interest in and to the swap transaction (as defined) including the benefit of the security therefor over the underlying assets (as defined). See the mortgage charge document for full details. Fully Satisfied
29 October 1997	Delivered on: 17 November 1997 Satisfied on: 28 September 1999 Persons entitled: R+V Lebensversicherung Ag Classification: Registered definitive note Secured details: All monies and other liabilities due or to become due from the company to the chargee under the note. Particulars: All the company's right title and interest in and to the swap transaction (as defined in the schedule to form 395) including the benefit of the security therefor over the underlying assets (as defined in the schedule) please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
30 September 1998	Delivered on: 8 October 1998 Satisfied on: 30 July 1999 Persons entitled: Midland Bank PLC Classification: Charge over securities Secured details: All present and future obligations and liabilities of the company to the chargee (the bank) arising out of transactions between the bank and the company in connection with the cgo and all monies due under the charge. Particulars: All eligible stock held by or on behalf of or for the account of the company in the cgo and all and any property rights or interests of the company in or rights of the company to eligible stock in the cgo. See the mortgage charge document for full details. Fully Satisfied
13 March 1998	Delivered on: 25 March 1998 Satisfied on: 18 August 1999 Persons entitled: Deutscher Ring Versicherungen Classification: Registered definitive note representing DEM15,000,000 12.4 per cent. Secured amortising note due 2015 (the note) executed by the company and deutscher ring versicherungen (the noteholder) Secured details: All the moneys and other liabilities payable or owing by the company under the note. Particulars: All the company's rights title and interest in and to the swap transaction including the benefit of the security therefor over the underlying assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 April 2023	Liquidators' statement of receipts and payments to 3 February 2023 (24 pages)
12 July 2022	Appointment of a voluntary liquidator (3 pages)
8 July 2022	Removal of liquidator by court order (104 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
5 April 2022	Liquidators' statement of receipts and payments to 3 February 2022 (12 pages)
14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
10 August 2021	Resignation of a liquidator (3 pages)
10 August 2021	Appointment of a voluntary liquidator (42 pages)
6 May 2021	Second filing for the appointment of Mr Wayne Lee as a director (6 pages)
25 February 2021	Declaration of solvency (7 pages)
18 February 2021	Termination of appointment of Carla Craig as a secretary on 4 February 2021 (2 pages)
18 February 2021	Registered office address changed from 150 Cheapside London EC2V 6ET to 15 Canada Square London E14 5GL on 18 February 2021 (2 pages)
17 February 2021	Appointment of a voluntary liquidator (3 pages)
17 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-04 (1 page)
12 January 2021	Full accounts made up to 31 October 2020 (117 pages)
12 January 2021	Termination of appointment of Marshall Charles Bailey as a director on 31 December 2020 (1 page)
31 December 2020	Satisfaction of charge 15 in full (2 pages)
31 December 2020	Satisfaction of charge 13 in full (2 pages)
31 December 2020	Satisfaction of charge 14 in full (2 pages)
30 December 2020	Satisfaction of charge 3 in full (2 pages)
30 December 2020	Satisfaction of charge 9 in full (1 page)
30 December 2020	Satisfaction of charge 2 in full (2 pages)
30 October 2020	Confirmation statement made on 27 October 2020 with updates (5 pages)
30 September 2020	Statement of capital on 30 September 2020 GBP 7,000,000 (5 pages)
23 September 2020	Statement by Directors (2 pages)
23 September 2020	Solvency Statement dated 03/09/20 (2 pages)
23 September 2020	Resolutions RES13 ‐ Cancel share prem a/c 03/09/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 August 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
7 August 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 August 2020	Re-registration of Memorandum and Articles (8 pages)
7 August 2020	Re-registration from a public company to a private limited company (2 pages)
8 June 2020	Termination of appointment of David Buckley as a director on 5 June 2020 (1 page)
23 December 2019	Full accounts made up to 31 October 2019 (125 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
23 October 2019	Director's details changed for Mrs Meghan Purves on 15 August 2019 (2 pages)
29 July 2019	Appointment of Mrs Meghan Purves as a director on 26 July 2019 (2 pages)
29 March 2019	Termination of appointment of Meghan Purves as a secretary on 25 March 2019 (1 page)
18 March 2019	Appointment of Ms Carla Craig as a secretary on 14 March 2019 (2 pages)
5 March 2019	Termination of appointment of Nicola Louise Wickes as a director on 28 February 2019 (1 page)
31 December 2018	Full accounts made up to 31 October 2018 (120 pages)
6 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
3 October 2018	Director's details changed for Mr Wayne Lee on 3 September 2018 (2 pages)
1 October 2018	Termination of appointment of Joseph De Giorgio-Miller as a director on 1 October 2018 (1 page)
25 July 2018	Termination of appointment of Kevin Anthony Li as a director on 16 July 2018 (1 page)
23 July 2018	Appointment of Mr Wayne Lee as a director on 16 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 06/05/2021. (3 pages)
27 December 2017	Appointment of Mr Donald Christopher Bryce Climo as a director on 14 December 2017 (2 pages)
19 December 2017	Full accounts made up to 31 October 2017 (117 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of Robert Richardson as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Robert Richardson as a director on 31 October 2017 (1 page)
29 March 2017	Statement of company's objects (2 pages)
29 March 2017	Statement of company's objects (2 pages)
29 March 2017	Resolutions RES13 ‐ Sect 175 conflict of interest 16/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 March 2017	Resolutions RES13 ‐ Sect 175 conflict of interest 16/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 March 2017	Appointment of Mr Robert Richardson as a director on 16 March 2017 (2 pages)
22 March 2017	Appointment of Mr Robert Richardson as a director on 16 March 2017 (2 pages)
20 March 2017	Termination of appointment of Louise Frances Hourigan as a director on 16 March 2017 (1 page)
20 March 2017	Termination of appointment of Louise Frances Hourigan as a director on 16 March 2017 (1 page)
31 December 2016	Full accounts made up to 31 October 2016 (101 pages)
31 December 2016	Full accounts made up to 31 October 2016 (101 pages)
16 December 2016	Termination of appointment of Kevin Patterson as a director on 15 December 2016 (1 page)
16 December 2016	Termination of appointment of Kevin Patterson as a director on 15 December 2016 (1 page)
31 October 2016	Director's details changed for Joseph Degiorgio Miller on 27 October 2016 (2 pages)
31 October 2016	Director's details changed for Joseph Degiorgio Miller on 27 October 2016 (2 pages)
28 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
20 September 2016	Appointment of Ms Meghan Purves as a secretary on 20 September 2016 (2 pages)
20 September 2016	Appointment of Ms Meghan Purves as a secretary on 20 September 2016 (2 pages)
20 September 2016	Termination of appointment of Louise Frances Hourigan as a secretary on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Louise Frances Hourigan as a secretary on 20 September 2016 (1 page)
13 September 2016	Appointment of Mr David Buckley as a director on 5 September 2016 (2 pages)
13 September 2016	Appointment of Mr David Buckley as a director on 5 September 2016 (2 pages)
9 September 2016	Termination of appointment of Tom Kelly as a director on 31 August 2016 (1 page)
9 September 2016	Termination of appointment of Tom Kelly as a director on 31 August 2016 (1 page)
28 July 2016	Director's details changed for Mr Marshall Charles Bailey on 28 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Marshall Charles Bailey on 28 July 2016 (2 pages)
5 January 2016	Full accounts made up to 31 October 2015 (99 pages)
5 January 2016	Full accounts made up to 31 October 2015 (99 pages)
24 December 2015	Appointment of Ms Louise Frances Hourigan as a secretary on 17 December 2015 (2 pages)
24 December 2015	Termination of appointment of Jonathan Howie Bashforth as a secretary on 17 December 2015 (1 page)
24 December 2015	Termination of appointment of Jonathan Howie Bashforth as a secretary on 17 December 2015 (1 page)
24 December 2015	Appointment of Ms Louise Frances Hourigan as a secretary on 17 December 2015 (2 pages)
23 December 2015	Termination of appointment of Liam Mason as a director on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Chuck Gerber as a director on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Chuck Gerber as a director on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Liam Mason as a director on 17 December 2015 (1 page)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 CAD 396,666,666.7 GBP 7,000,000 (9 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 CAD 396,666,666.7 GBP 7,000,000 (9 pages)
5 January 2015	Full accounts made up to 31 October 2014 (98 pages)
5 January 2015	Full accounts made up to 31 October 2014 (98 pages)
29 December 2014	Appointment of Mr Paul David Atkinson as a director on 18 December 2014 (2 pages)
29 December 2014	Appointment of Mr Paul David Atkinson as a director on 18 December 2014 (2 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 CAD 396,666,666.7 GBP 7,000,000 (8 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 CAD 396,666,666.7 GBP 7,000,000 (8 pages)
19 September 2014	Appointment of Louise Frances Hourigan as a director on 18 September 2014 (2 pages)
19 September 2014	Appointment of Louise Frances Hourigan as a director on 18 September 2014 (2 pages)
7 July 2014	Appointment of Mr Kevin Anthony Li as a director (2 pages)
7 July 2014	Appointment of Mr Kevin Anthony Li as a director (2 pages)
3 July 2014	Termination of appointment of Edward Dodig as a director (1 page)
3 July 2014	Termination of appointment of Edward Dodig as a director (1 page)
21 May 2014	Appointment of Mr Marshall Charles Bailey as a director (2 pages)
21 May 2014	Appointment of Mr Marshall Charles Bailey as a director (2 pages)
30 April 2014	Termination of appointment of Angus Scott as a director (1 page)
30 April 2014	Termination of appointment of Angus Scott as a director (1 page)
23 December 2013	Full accounts made up to 31 October 2013 (78 pages)
23 December 2013	Full accounts made up to 31 October 2013 (78 pages)
30 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 CAD 396,666,666.7 GBP 7,000,000 (8 pages)
30 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 CAD 396,666,666.7 GBP 7,000,000 (8 pages)
22 March 2013	Appointment of Mrs Nicola Louise Wickes as a director (2 pages)
22 March 2013	Appointment of Mrs Nicola Louise Wickes as a director (2 pages)
1 March 2013	Termination of appointment of Shashi Tanna as a director (1 page)
1 March 2013	Termination of appointment of Shashi Tanna as a director (1 page)
28 December 2012	Full accounts made up to 31 October 2012 (80 pages)
28 December 2012	Full accounts made up to 31 October 2012 (80 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
3 May 2012	Memorandum and Articles of Association (16 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappointment and remuneration of auditors/deletion of authorised shares capital wording in memorandum 19/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappointment and remuneration of auditors/deletion of authorised shares capital wording in memorandum 19/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 May 2012	Memorandum and Articles of Association (16 pages)
29 April 2012	Statement of capital following an allotment of shares on 23 April 2012 CAD 396,666,667 GBP 7,000,000 (3 pages)
29 April 2012	Statement of capital following an allotment of shares on 23 April 2012 CAD 396,666,667 GBP 7,000,000 (3 pages)
3 January 2012	Full accounts made up to 31 October 2011 (81 pages)
3 January 2012	Full accounts made up to 31 October 2011 (81 pages)
28 December 2011	Appointment of Mr Tom Kelly as a director (2 pages)
28 December 2011	Appointment of Mr Tom Kelly as a director (2 pages)
30 November 2011	Appointment of Mr Jonathan Howie Bashforth as a secretary (1 page)
30 November 2011	Termination of appointment of Angus Scott as a secretary (1 page)
30 November 2011	Termination of appointment of Angus Scott as a secretary (1 page)
30 November 2011	Appointment of Mr Jonathan Howie Bashforth as a secretary (1 page)
22 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Termination of appointment of Scott Wilson as a director (1 page)
18 October 2011	Termination of appointment of Scott Wilson as a director (1 page)
18 October 2011	Appointment of Mr Edward Dodig as a director (2 pages)
18 October 2011	Appointment of Mr Edward Dodig as a director (2 pages)
21 March 2011	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QL on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QL on 21 March 2011 (1 page)
10 February 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 13 (3 pages)
10 February 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 13 (3 pages)
8 February 2011	Full accounts made up to 31 October 2010 (78 pages)
8 February 2011	Full accounts made up to 31 October 2010 (78 pages)
1 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (18 pages)
1 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (18 pages)
1 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (18 pages)
12 July 2010	Appointment of Mr Chuck Gerber as a director (2 pages)
12 July 2010	Appointment of Mr Chuck Gerber as a director (2 pages)
19 January 2010	Annual return made up to 27 October 2008 with a full list of shareholders (10 pages)
19 January 2010	Full accounts made up to 31 October 2009 (75 pages)
19 January 2010	Annual return made up to 27 October 2008 with a full list of shareholders (10 pages)
19 January 2010	Full accounts made up to 31 October 2009 (75 pages)
2 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (18 pages)
2 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (18 pages)
24 November 2009	Director's details changed for Scott Anthony Wilson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Liam Mason on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Shashi Tanna on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Joseph Degiorgio Miller on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Angus George James Scott on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Kevin Patterson on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Angus George James Scott on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Mr Angus George James Scott on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Joseph Degiorgio Miller on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Shashi Tanna on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Liam Mason on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Angus George James Scott on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Mr Kevin Patterson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Scott Anthony Wilson on 24 November 2009 (2 pages)
3 November 2009	Appointment of Mr Angus George James Scott as a director (1 page)
3 November 2009	Appointment of Mr Liam Mason as a director (1 page)
3 November 2009	Appointment of Mr Kevin Patterson as a director (1 page)
3 November 2009	Appointment of Mr Kevin Patterson as a director (1 page)
3 November 2009	Appointment of Mr Liam Mason as a director (1 page)
3 November 2009	Appointment of Mr Angus George James Scott as a director (1 page)
21 January 2009	Appointment terminated director geoffrey craddock (1 page)
21 January 2009	Appointment terminated director bruce renihan (1 page)
21 January 2009	Appointment terminated director bruce renihan (1 page)
21 January 2009	Appointment terminated director geoffrey craddock (1 page)
21 January 2009	Appointment terminated director simon hughes (1 page)
21 January 2009	Appointment terminated director simon hughes (1 page)
12 January 2009	Full accounts made up to 31 October 2008 (50 pages)
12 January 2009	Full accounts made up to 31 October 2008 (50 pages)
21 November 2008	Appointment terminated director peter kilgour (1 page)
21 November 2008	Appointment terminated director peter letley (1 page)
21 November 2008	Appointment terminated director peter kilgour (1 page)
21 November 2008	Appointment terminated director peter letley (1 page)
14 March 2008	Director appointed mr geoffrey james craddock (1 page)
14 March 2008	Director appointed mr geoffrey james craddock (1 page)
21 December 2007	Full accounts made up to 31 October 2007 (41 pages)
21 December 2007	Full accounts made up to 31 October 2007 (41 pages)
16 November 2007	Return made up to 27/10/07; full list of members (9 pages)
16 November 2007	Return made up to 27/10/07; full list of members (9 pages)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
11 January 2007	Full accounts made up to 31 October 2006 (42 pages)
11 January 2007	Full accounts made up to 31 October 2006 (42 pages)
17 November 2006	Return made up to 27/10/06; no change of members (10 pages)
17 November 2006	Return made up to 27/10/06; no change of members (10 pages)
11 September 2006	Secretary's particulars changed (1 page)
11 September 2006	Secretary's particulars changed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (1 page)
18 January 2006	Full accounts made up to 31 October 2005 (36 pages)
18 January 2006	Full accounts made up to 31 October 2005 (36 pages)
3 January 2006	Return made up to 27/10/05; change of members (9 pages)
3 January 2006	Return made up to 27/10/05; change of members (9 pages)
4 November 2005	Memorandum and Articles of Association (9 pages)
4 November 2005	Memorandum and Articles of Association (9 pages)
4 November 2005	Memorandum and Articles of Association (6 pages)
4 November 2005	Memorandum and Articles of Association (6 pages)
25 October 2005	Interim accounts made up to 31 August 2005 (20 pages)
25 October 2005	Interim accounts made up to 31 August 2005 (20 pages)
19 October 2005	Reduction of iss capital and minute (oc) (5 pages)
19 October 2005	Certificate of reduction of issued capital (1 page)
19 October 2005	Certificate of reduction of issued capital (1 page)
19 October 2005	Reduction of iss capital and minute (oc) (5 pages)
17 October 2005	Certificate of reduction of issued capital (1 page)
17 October 2005	Certificate of reduction of issued capital (1 page)
17 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 October 2005	Reduction of iss capital and minute (oc) (4 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 October 2005	Reduction of iss capital and minute (oc) (4 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 October 2005	Ad 06/10/05--------- c$ si [email protected]=255000000 c$ ic 825000000/1080000000 (2 pages)
14 October 2005	Ad 06/10/05--------- c$ si [email protected]=255000000 c$ ic 825000000/1080000000 (2 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
21 January 2005	Full accounts made up to 31 October 2004 (37 pages)
21 January 2005	Full accounts made up to 31 October 2004 (37 pages)
8 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
22 January 2004	Full accounts made up to 31 October 2003 (42 pages)
22 January 2004	Full accounts made up to 31 October 2003 (42 pages)
10 November 2003	Return made up to 27/10/03; no change of members (9 pages)
10 November 2003	Return made up to 27/10/03; no change of members (9 pages)
3 April 2003	Reduction of iss capital and minute (oc) (4 pages)
3 April 2003	Certificate of reduction of issued capital (1 page)
3 April 2003	Reduction of iss capital and minute (oc) (4 pages)
3 April 2003	Certificate of reduction of issued capital (1 page)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 February 2003	Memorandum and Articles of Association (16 pages)
28 February 2003	Memorandum and Articles of Association (16 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
30 December 2002	Full accounts made up to 31 October 2002 (37 pages)
30 December 2002	Full accounts made up to 31 October 2002 (37 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
2 December 2002	Return made up to 01/11/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2002	Return made up to 01/11/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2002	Full accounts made up to 31 October 2001 (31 pages)
19 February 2002	Full accounts made up to 31 October 2001 (31 pages)
20 November 2001	Return made up to 01/11/01; full list of members (8 pages)
20 November 2001	Return made up to 01/11/01; full list of members (8 pages)
29 June 2001	C$ nc 5000000000/5400000000 18/06/01 (1 page)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 June 2001	C$ nc 5000000000/5400000000 18/06/01 (1 page)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 February 2001	Full accounts made up to 31 October 2000 (34 pages)
27 February 2001	Full accounts made up to 31 October 2000 (34 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
8 November 2000	Return made up to 01/11/00; full list of members (8 pages)
8 November 2000	Return made up to 01/11/00; full list of members (8 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 31 October 1999 (32 pages)
28 April 2000	Full accounts made up to 31 October 1999 (32 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
22 November 1999	Return made up to 01/11/99; no change of members (8 pages)
22 November 1999	Return made up to 01/11/99; no change of members (8 pages)
19 October 1999	Particulars of mortgage/charge (7 pages)
19 October 1999	Particulars of mortgage/charge (7 pages)
19 October 1999	Particulars of mortgage/charge (7 pages)
19 October 1999	Particulars of mortgage/charge (7 pages)
15 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1999	Particulars of mortgage/charge (7 pages)
13 October 1999	Particulars of mortgage/charge (7 pages)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999	Declaration of satisfaction of mortgage/charge (3 pages)
30 July 1999	Declaration of satisfaction of mortgage/charge (3 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (6 pages)
10 June 1999	New director appointed (6 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Company name changed cibc wood gundy PLC\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed cibc wood gundy PLC\certificate issued on 28/04/99 (2 pages)
22 March 1999	Full accounts made up to 31 October 1998 (29 pages)
22 March 1999	Full accounts made up to 31 October 1998 (29 pages)
6 November 1998	Return made up to 01/11/98; no change of members (6 pages)
6 November 1998	Return made up to 01/11/98; no change of members (6 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
8 October 1998	Particulars of mortgage/charge (6 pages)
8 October 1998	Particulars of mortgage/charge (6 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
13 August 1998	Particulars of mortgage/charge (5 pages)
13 August 1998	Particulars of mortgage/charge (5 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
25 February 1998	Particulars of mortgage/charge (11 pages)
25 February 1998	Particulars of mortgage/charge (11 pages)
24 February 1998	Full accounts made up to 31 October 1997 (26 pages)
24 February 1998	Full accounts made up to 31 October 1997 (26 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
8 December 1997	Particulars of mortgage/charge (8 pages)
8 December 1997	Particulars of mortgage/charge (8 pages)
4 December 1997	Particulars of mortgage/charge (9 pages)
4 December 1997	Particulars of mortgage/charge (5 pages)
4 December 1997	Particulars of mortgage/charge (5 pages)
4 December 1997	Particulars of mortgage/charge (9 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
25 November 1997	Particulars of mortgage/charge (4 pages)
25 November 1997	Particulars of mortgage/charge (4 pages)
17 November 1997	Particulars of mortgage/charge (4 pages)
17 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Return made up to 01/11/97; full list of members (8 pages)
7 November 1997	Return made up to 01/11/97; full list of members (8 pages)
22 October 1997	Particulars of mortgage/charge (31 pages)
22 October 1997	Particulars of mortgage/charge (31 pages)
22 October 1997	Particulars of mortgage/charge (31 pages)
22 October 1997	Particulars of mortgage/charge (31 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
4 March 1997	Full accounts made up to 31 October 1996 (28 pages)
4 March 1997	Full accounts made up to 31 October 1996 (28 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
21 January 1997	Ad 15/01/97--------- c$ si 250000000@2=500000000 c$ ic 1000000000/1500000000 (2 pages)
21 January 1997	Ad 15/01/97--------- c$ si 250000000@2=500000000 c$ ic 1000000000/1500000000 (2 pages)
19 November 1996	Return made up to 01/11/96; full list of members (8 pages)
19 November 1996	Return made up to 01/11/96; full list of members (8 pages)
3 June 1996	Full accounts made up to 31 October 1995 (13 pages)
3 June 1996	Full accounts made up to 31 October 1995 (13 pages)
22 March 1996	Particulars of mortgage/charge (7 pages)
22 March 1996	Particulars of mortgage/charge (7 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
1 December 1995	Ad 28/11/95--------- c$ si 500000000@2=1000000000 c$ ic 0/1000000000 (2 pages)
1 December 1995	Ad 28/11/95--------- c$ si 500000000@2=1000000000 c$ ic 0/1000000000 (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 November 1995	Nc inc already adjusted 16/11/95 (1 page)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Nc inc already adjusted 16/11/95 (1 page)
29 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
28 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	Memorandum and Articles of Association (34 pages)
28 November 1995	Memorandum and Articles of Association (34 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 November 1995	Company name changed cibc bank PLC\certificate issued on 24/11/95 (6 pages)
23 November 1995	Company name changed cibc bank PLC\certificate issued on 24/11/95 (6 pages)
10 November 1995	Return made up to 01/11/95; no change of members (6 pages)
10 November 1995	Return made up to 01/11/95; no change of members (6 pages)
30 May 1995	Full accounts made up to 31 October 1994 (13 pages)
30 May 1995	Full accounts made up to 31 October 1994 (13 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Director resigned (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
7 October 1994	New director appointed (2 pages)
7 October 1994	New director appointed (2 pages)
28 February 1994	Full accounts made up to 31 October 1993 (14 pages)
28 February 1994	Full accounts made up to 31 October 1993 (14 pages)
26 January 1993	New director appointed (2 pages)
26 January 1993	New director appointed (2 pages)
18 December 1992	Ad 30/11/92-16/12/92 Â£ si 7000000@1=7000000 Â£ ic 2/7000002 (2 pages)
18 December 1992	Ad 30/11/92-16/12/92 £ si 7000000@1=7000000 £ ic 2/7000002 (2 pages)
11 December 1992	New director appointed (2 pages)
11 December 1992	New director appointed (2 pages)
3 December 1992	Certificate of authorisation to commence business and borrow (1 page)
3 December 1992	Certificate of authorisation to commence business and borrow (1 page)
30 November 1992	New director appointed (2 pages)
30 November 1992	New director appointed (2 pages)
30 November 1992	New director appointed (2 pages)
30 November 1992	New director appointed (2 pages)
1 November 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 November 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 October 1992	Company name changed stockcapital public LIMITED comp any\certificate issued on 02/11/92 (2 pages)
31 October 1992	Company name changed stockcapital public LIMITED comp any\certificate issued on 02/11/92 (2 pages)
21 July 1992	Incorporation (10 pages)
21 July 1992	Incorporation (10 pages)

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