Company NameBarclays Investment Solutions Limited
Company StatusActive
Company Number02752982
CategoryPrivate Limited Company
Incorporation Date5 October 1992(31 years, 6 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMiss Kathryn Ann Matthews
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2018(26 years after company formation)
Appointment Duration5 years, 5 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMs Nicola Jane Eggers
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2022(29 years, 5 months after company formation)
Appointment Duration2 years
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Mark Newbery
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(30 years, 7 months after company formation)
Appointment Duration11 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Marcus Nigel Hine
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(30 years, 7 months after company formation)
Appointment Duration11 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMs Koral Anderson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(30 years, 7 months after company formation)
Appointment Duration11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMs Annabelle Bryde
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish,Swiss,German
StatusCurrent
Appointed19 March 2024(31 years, 5 months after company formation)
Appointment Duration1 week, 3 days
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed17 December 2003(11 years, 2 months after company formation)
Appointment Duration20 years, 3 months
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameGraham Basil Ashley
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(3 months, 1 week after company formation)
Appointment Duration7 years, 10 months (resigned 30 November 2000)
RoleStockbroker
Correspondence Address6 Cosgrove Avenue
Leigh-On-Sea
Essex
SS9 3TZ
Director NameMr Lionel Wolfe Arbis
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(3 months, 1 week after company formation)
Appointment Duration5 years, 9 months (resigned 02 November 1998)
RoleStockbroker
Correspondence Address23 Willifield Way
Hampstead Gardens Suburb
London
NW11 7XU
Director NameMr Norman Frederick Andrews
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(3 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 1998)
RoleStock Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mount Cray Road
Crockenhill
Kent
BR8 8LP
Director NameDouglas Roland Garfield Abbey
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(3 months, 1 week after company formation)
Appointment Duration7 years, 5 months (resigned 30 June 2000)
RoleStockbroker
Correspondence Address25 Windy Wood
Godalming
Surrey
GU7 1XX
Director NameGordon Lawrence Adams
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(3 months, 1 week after company formation)
Appointment Duration7 years, 10 months (resigned 30 November 2000)
RoleStockbroker
Correspondence Address8 Clairvale
Emmerson Park
Hornchurch
Essex
RM11 3NA
Secretary NameClement Douglas Halpin
NationalityIrish
StatusResigned
Appointed14 January 1993(3 months, 1 week after company formation)
Appointment Duration8 years, 2 months (resigned 30 March 2001)
RoleSecretary
Correspondence Address75 Lynwood Road
Ealing
London
W5 1JG
Director NameAndrew Baycutt
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(1 year, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 04 August 1994)
RoleStockbroker
Correspondence Address15 Hillway
Westcliff On Sea
Essex
SS0 8QA
Director NameMr Robert Lyford Barclay
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(2 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2000)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressYonder Cross
South Brent
Devon
TQ10 9DR
Director NamePeter William Barratt
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(2 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2000)
RoleInvestment Manager
Correspondence AddressSandy Acre The Paddocks
Whitegate
Northwich
Cheshire
CW8 2DD
Director NameGeoffrey Frederick John Barratt
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(2 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 March 1998)
RoleInvestment Manager
Correspondence Address86 The Downs
Altrincham
Cheshire
WA14 2QJ
Director NameMichael Archibald
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(2 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 28 April 2003)
RoleGroup Operations
Correspondence Address19 Clifton Drive
Oundle
Peterborough
PE8 4EP
Director NameAlexander James Blair Agnew
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(2 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 April 2000)
RoleInvestment Manager
Correspondence AddressDrumbarr
Ayr
KA6 6BN
Scotland
Director NameRoss Martin Andrews
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(2 years, 10 months after company formation)
Appointment Duration6 months (resigned 23 February 1996)
RoleCorporate Finance Adviser
Correspondence Address14 Campion Drive
Off Brookhouse Lane
Featherstone
Staffordshire
WV10 7SS
Director NameTimothy Edward Baldwin
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1996(3 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 June 2000)
RoleStockbroker
Correspondence Address35 Church Road
Watford
Hertfordshire
WD1 3PY
Director NameMs Elissa Bayer
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1997(4 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 2000)
RoleStock Broker
Country of ResidenceEngland
Correspondence Address20 Penshurst Gardens
Edgware
Middlesex
HA8 9TP
Director NameTimothy Adams
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(4 years, 12 months after company formation)
Appointment Duration1 year (resigned 30 October 1998)
RoleStockbroker
Correspondence AddressWindrush Barn
Police Row, Therfield
Royston
Hertfordshire
SG8 9QE
Director NameFrances Atkins
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(5 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 2000)
RoleAdministration Officer
Correspondence Address19 Cliff Avenue
Leigh On Sea
Essex
SS9 1HF
Director NameAndrew James Baldock
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(5 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 2000)
RoleManager
Correspondence Address5 Glanmead
Shenfield
Brentwood
Essex
CM15 8ER
Director NameJohn Charles Alexander
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(5 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 2000)
RoleStockbroker
Correspondence Address24 Chelmer Road
Upminster
Essex
RM14 1QT
Director NameSteven Paul Barron
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(6 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleStockbroker
Correspondence Address6 Swallow Court
St. Neots
Huntingdon
Cambridgeshire
PE19 1NP
Director NameMr Richard David Andrews
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(6 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleHead Of Smaller Companies Rese
Country of ResidenceScotland
Correspondence Address29 Newbattle Abbey Crescent
Dalkeith
Midlothian
EH22 3LN
Scotland
Director NamePeter John Baxter
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(7 years, 11 months after company formation)
Appointment Duration3 months (resigned 30 November 2000)
RoleStockbroker
Correspondence Address57 Burntbarrow
Storth
Milnthorpe
Cumbria
LA7 7JW
Secretary NameIan Nicholas Sutton
NationalityBritish
StatusResigned
Appointed30 March 2001(8 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 February 2002)
RoleCompany Director
Correspondence Address83a Hervey Road
Blackheath
London
SE3 8BX
Director NameMr Eric Edward Anstee
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2001(8 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 August 2001)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressWhitethorns
Weydown Road
Haslemere
Surrey
GU27 1DS
Secretary NameStephen Roy Slocombe
NationalityBritish
StatusResigned
Appointed11 February 2002(9 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 September 2005)
RoleCompany Director
Correspondence Address92 Stratton Drive
Barking
Essex
IG11 9HD
Director NameMr Hasan Askari
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2003(10 years, 3 months after company formation)
Appointment Duration11 months (resigned 17 December 2003)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address22 Ovington Square
London
SW3 1LR
Director NameHenderson Ian Arthur
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2010(17 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 October 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed12 October 1992(1 week after company formation)
Appointment Duration3 months (resigned 14 January 1993)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websitewealth.barclays.com

Location

Registered Address1 Churchill Place
London
E14 5HP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

22.3m at £1Gerrard Management Services LTD
100.00%
Ordinary

Financials

Year2014
Turnover£71,203,000
Gross Profit£71,203,000
Net Worth£47,599,000
Cash£28,764,000
Current Liabilities£43,305,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Charges

23 November 1999Delivered on: 26 November 1999
Satisfied on: 7 October 2003
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Pledge agreement
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All right title and interest in and to account 42 000 1X 000/yyy 21885 opended by morgan guaranty brussels in its books including any credit balance. See the mortgage charge document for full details.
Fully Satisfied
18 February 1993Delivered on: 9 March 1993
Satisfied on: 7 August 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited

Classification: Charge
Secured details: All moneys due under the terms of the charge.
Particulars: The charge relates to all shares stock and other securities of any description designated by the stock exchange as talisman securities held in the course of settlement.
Fully Satisfied
23 February 1993Delivered on: 24 February 1993
Satisfied on: 5 November 2003
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited

Classification: Charge
Secured details: All moneys due under the terms of the charge.
Particulars: All shares stock and other securities designated by the stock exchange as talisman securities registered in the name of or comprised in a transfer in favour of any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the stock exchange in each such case credited at any office or agency of the stock exchange at which for the time being facilities for the issue of short term certificates subsist to the account maintained by the stock exchange in the name of the company tog with all benefits arising.
Fully Satisfied

Filing History

28 November 2023Confirmation statement made on 1 November 2023 with updates (4 pages)
24 May 2023Appointment of Ms Koral Anderson as a director on 1 May 2023 (2 pages)
15 May 2023Appointment of Mr Marcus Nigel Hine as a director on 1 May 2023 (2 pages)
9 May 2023Appointment of Mr Mark Newbery as a director on 1 May 2023 (2 pages)
8 May 2023Termination of appointment of Andrew Nicholas Ratcliffe as a director on 1 May 2023 (1 page)
8 May 2023Termination of appointment of Christopher James Mack as a director on 1 May 2023 (1 page)
8 May 2023Termination of appointment of Michael Keith Jary as a director on 1 May 2023 (1 page)
5 May 2023Cessation of Barclays Bank Uk Plc as a person with significant control on 1 May 2023 (1 page)
5 May 2023Notification of Barclays Bank Plc as a person with significant control on 1 May 2023 (2 pages)
27 April 2023Full accounts made up to 31 December 2022 (40 pages)
15 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
9 May 2022Full accounts made up to 31 December 2021 (39 pages)
30 March 2022Appointment of Ms Nicola Jane Eggers as a director on 17 March 2022 (2 pages)
1 February 2022Termination of appointment of Dirk Klee as a director on 31 January 2022 (1 page)
10 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
8 June 2021Full accounts made up to 31 December 2020 (40 pages)
4 December 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
5 June 2020Appointment of Mr Christopher James Mack as a director on 5 June 2020 (2 pages)
12 May 2020Full accounts made up to 31 December 2019 (36 pages)
21 February 2020Termination of appointment of Solomon Woldenhaimanot Soquar as a director on 20 February 2020 (1 page)
18 December 2019Termination of appointment of Mark Newbery as a director on 8 December 2019 (1 page)
11 November 2019Confirmation statement made on 1 November 2019 with updates (5 pages)
25 April 2019Full accounts made up to 31 December 2018 (35 pages)
13 February 2019Appointment of Mr Dirk Klee as a director on 12 February 2019 (2 pages)
3 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
20 November 2018Confirmation statement made on 1 November 2018 with updates (5 pages)
31 October 2018Appointment of Miss Kathryn Ann Matthews as a director on 25 October 2018 (2 pages)
23 August 2018Termination of appointment of Dena Jane Brumpton as a director on 25 July 2018 (1 page)
11 May 2018Statement of capital following an allotment of shares on 1 April 2018
  • GBP 22,325,001.00
(4 pages)
27 April 2018Full accounts made up to 31 December 2017 (26 pages)
4 April 2018Termination of appointment of Mark Andrew Richards as a director on 1 April 2018 (1 page)
4 April 2018Termination of appointment of Philip Andrew Frank Byle as a director on 1 April 2018 (1 page)
4 April 2018Termination of appointment of Andrew Brian Houston as a director on 1 April 2018 (1 page)
8 March 2018Appointment of Mr Andrew Nicholas Ratcliffe as a director on 1 March 2018 (2 pages)
7 March 2018Appointment of Mr Michael Keith Jary as a director on 1 March 2018 (2 pages)
7 March 2018Appointment of Mr Solomon Woldenhaimanot Soquar as a director on 1 March 2018 (2 pages)
12 January 2018Cessation of Barclays Bank Plc as a person with significant control on 1 January 2018 (1 page)
11 January 2018Notification of Barclays Bank Uk Plc as a person with significant control on 1 January 2018 (2 pages)
11 January 2018Notification of Barclays Bank Plc as a person with significant control on 1 January 2018 (2 pages)
11 January 2018Cessation of Gerrard Management Services Limited as a person with significant control on 1 January 2018 (1 page)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-28
(1 page)
2 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-28
(2 pages)
2 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-28
(2 pages)
2 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-28
(1 page)
2 October 2017Change of name notice (2 pages)
2 October 2017Change of name notice (2 pages)
29 September 2017Appointment of Ms Dena Jane Brumpton as a director on 22 September 2017 (2 pages)
29 September 2017Appointment of Ms Dena Jane Brumpton as a director on 22 September 2017 (2 pages)
13 June 2017Full accounts made up to 31 December 2016 (24 pages)
13 June 2017Full accounts made up to 31 December 2016 (24 pages)
21 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
3 June 2016Appointment of Mr Mark Newbery as a director on 20 May 2016 (2 pages)
3 June 2016Appointment of Mr Mark Newbery as a director on 20 May 2016 (2 pages)
19 May 2016Full accounts made up to 31 December 2015 (24 pages)
19 May 2016Full accounts made up to 31 December 2015 (24 pages)
17 February 2016Termination of appointment of David Mclean Currie as a director on 15 February 2016 (1 page)
17 February 2016Termination of appointment of David Mclean Currie as a director on 15 February 2016 (1 page)
20 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 22,325,000
(7 pages)
20 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 22,325,000
(7 pages)
14 September 2015Appointment of Mr Andrew Brian Houston as a director on 10 September 2015 (2 pages)
14 September 2015Appointment of Mr Andrew Brian Houston as a director on 10 September 2015 (2 pages)
7 May 2015Full accounts made up to 31 December 2014 (25 pages)
7 May 2015Full accounts made up to 31 December 2014 (25 pages)
20 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 22,325,000
(6 pages)
20 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 22,325,000
(6 pages)
20 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 22,325,000
(6 pages)
14 May 2014Full accounts made up to 31 December 2013 (25 pages)
14 May 2014Full accounts made up to 31 December 2013 (25 pages)
25 March 2014Appointment of Mark Andrew Richards as a director (2 pages)
25 March 2014Appointment of Mark Andrew Richards as a director (2 pages)
21 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 22,325,000
(5 pages)
21 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 22,325,000
(5 pages)
21 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 22,325,000
(5 pages)
22 November 2013Termination of appointment of Peter Emery as a director (1 page)
22 November 2013Termination of appointment of Peter Emery as a director (1 page)
1 May 2013Full accounts made up to 31 December 2012 (24 pages)
1 May 2013Full accounts made up to 31 December 2012 (24 pages)
4 April 2013Appointment of Peter Emery as a director (2 pages)
4 April 2013Appointment of Peter Emery as a director (2 pages)
27 February 2013Termination of appointment of David Semaya as a director (1 page)
27 February 2013Termination of appointment of David Semaya as a director (1 page)
31 January 2013Appointment of Philip Andrew Frank Byle as a director (2 pages)
31 January 2013Appointment of Philip Andrew Frank Byle as a director (2 pages)
30 January 2013Director's details changed for David Jonathan Semaya on 1 January 2013 (2 pages)
30 January 2013Director's details changed for David Jonathan Semaya on 1 January 2013 (2 pages)
30 January 2013Director's details changed for David Jonathan Semaya on 1 January 2013 (2 pages)
14 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
5 December 2012Termination of appointment of Henderson Ian Arthur as a director (1 page)
5 December 2012Termination of appointment of Henderson Ian Arthur as a director (1 page)
26 April 2012Full accounts made up to 31 December 2011 (25 pages)
26 April 2012Full accounts made up to 31 December 2011 (25 pages)
17 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
17 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
17 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
15 April 2011Full accounts made up to 31 December 2010 (25 pages)
15 April 2011Full accounts made up to 31 December 2010 (25 pages)
26 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
26 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
26 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
11 November 2010Appointment of Mr David Mclean Currie as a director (2 pages)
11 November 2010Appointment of Mr David Mclean Currie as a director (2 pages)
20 September 2010Appointment of Henderson Ian Arthur as a director (2 pages)
20 September 2010Appointment of Henderson Ian Arthur as a director (2 pages)
14 September 2010Termination of appointment of Simon Weld as a director (1 page)
14 September 2010Termination of appointment of Simon Weld as a director (1 page)
1 September 2010Termination of appointment of Farzan Riza as a director (1 page)
1 September 2010Termination of appointment of Farzan Riza as a director (1 page)
20 April 2010Full accounts made up to 31 December 2009 (26 pages)
20 April 2010Full accounts made up to 31 December 2009 (26 pages)
8 April 2010Appointment of David Jonathan Semaya as a director (2 pages)
8 April 2010Appointment of David Jonathan Semaya as a director (2 pages)
1 April 2010Termination of appointment of Mark Kibblewhite as a director (1 page)
1 April 2010Termination of appointment of Mark Kibblewhite as a director (1 page)
26 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(25 pages)
28 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(25 pages)
12 May 2009Full accounts made up to 31 December 2008 (24 pages)
12 May 2009Full accounts made up to 31 December 2008 (24 pages)
20 January 2009Return made up to 01/01/09; full list of members (4 pages)
20 January 2009Return made up to 01/01/09; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 ca 2006 16/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 ca 2006 16/09/2008
(1 page)
9 April 2008Full accounts made up to 31 December 2007 (23 pages)
9 April 2008Full accounts made up to 31 December 2007 (23 pages)
7 February 2008Return made up to 01/01/08; full list of members (2 pages)
7 February 2008Return made up to 01/01/08; full list of members (2 pages)
11 October 2007Return made up to 01/10/07; full list of members (2 pages)
11 October 2007Return made up to 01/10/07; full list of members (2 pages)
15 April 2007Full accounts made up to 31 December 2006 (21 pages)
15 April 2007Full accounts made up to 31 December 2006 (21 pages)
26 February 2007New director appointed (2 pages)
26 February 2007New director appointed (2 pages)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
6 October 2006Return made up to 01/10/06; full list of members (2 pages)
6 October 2006Return made up to 01/10/06; full list of members (2 pages)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
7 April 2006Full accounts made up to 31 December 2005 (28 pages)
7 April 2006Full accounts made up to 31 December 2005 (28 pages)
22 March 2006New director appointed (1 page)
22 March 2006New director appointed (1 page)
17 January 2006New director appointed (1 page)
17 January 2006New director appointed (1 page)
9 November 2005Director resigned (1 page)
9 November 2005Director resigned (1 page)
13 October 2005Return made up to 01/10/05; full list of members (3 pages)
13 October 2005Return made up to 01/10/05; full list of members (3 pages)
4 October 2005Director resigned (1 page)
4 October 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
6 September 2005Secretary resigned (1 page)
6 September 2005Secretary resigned (1 page)
2 August 2005New director appointed (3 pages)
2 August 2005New director appointed (3 pages)
21 July 2005Director resigned (1 page)
21 July 2005Director resigned (1 page)
18 July 2005Director resigned (1 page)
18 July 2005Director resigned (1 page)
18 July 2005Director resigned (1 page)
18 July 2005Director resigned (1 page)
23 June 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
8 June 2005Secretary's particulars changed (1 page)
8 June 2005Secretary's particulars changed (1 page)
1 June 2005Company name changed gerrard LIMITED\certificate issued on 01/06/05 (2 pages)
1 June 2005Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
1 June 2005Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
1 June 2005Company name changed gerrard LIMITED\certificate issued on 01/06/05 (2 pages)
4 May 2005Statement of affairs (10 pages)
4 May 2005Ad 20/12/02--------- £ si 5500000@1 (2 pages)
4 May 2005Ad 20/12/02--------- £ si 11000000@1 (2 pages)
4 May 2005Ad 20/12/02--------- £ si 5500000@1 (2 pages)
4 May 2005Statement of affairs (10 pages)
4 May 2005Ad 20/12/02--------- £ si 11000000@1 (2 pages)
25 April 2005Full accounts made up to 31 December 2004 (15 pages)
25 April 2005Full accounts made up to 31 December 2004 (15 pages)
12 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
12 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
16 February 2005New director appointed (2 pages)
16 February 2005New director appointed (2 pages)
27 January 2005New director appointed (3 pages)
27 January 2005New director appointed (3 pages)
4 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
8 December 2004New director appointed (3 pages)
8 December 2004New director appointed (3 pages)
1 December 2004Director resigned (1 page)
1 December 2004Director resigned (1 page)
22 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 October 2004Return made up to 05/10/04; full list of members (9 pages)
22 October 2004Return made up to 05/10/04; full list of members (9 pages)
12 October 2004Auditor's resignation (1 page)
12 October 2004Auditor's resignation (1 page)
14 July 2004New director appointed (3 pages)
14 July 2004New director appointed (3 pages)
18 June 2004Director's particulars changed (1 page)
18 June 2004Director's particulars changed (1 page)
9 June 2004Director's particulars changed (1 page)
9 June 2004Director's particulars changed (1 page)
9 June 2004Director's particulars changed (1 page)
9 June 2004Director's particulars changed (1 page)
26 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
11 May 2004Director resigned (1 page)
11 May 2004Full accounts made up to 31 December 2003 (19 pages)
11 May 2004Full accounts made up to 31 December 2003 (19 pages)
11 May 2004Director resigned (1 page)
29 January 2004New director appointed (1 page)
29 January 2004New director appointed (1 page)
29 January 2004New director appointed (1 page)
29 January 2004New director appointed (1 page)
12 January 2004New secretary appointed (2 pages)
12 January 2004New secretary appointed (2 pages)
19 December 2003Director resigned (1 page)
19 December 2003Director resigned (1 page)
19 December 2003Director resigned (1 page)
19 December 2003Director resigned (1 page)
16 December 2003Return made up to 05/10/03; full list of members (10 pages)
16 December 2003Return made up to 05/10/03; full list of members (10 pages)
5 November 2003Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003Declaration of satisfaction of mortgage/charge (1 page)
4 November 2003Resolutions
  • RES13 ‐ Sale of assets 24/10/03
(6 pages)
4 November 2003Resolutions
  • RES13 ‐ Sale of assets 24/10/03
(6 pages)
25 October 2003Director resigned (1 page)
25 October 2003Director resigned (1 page)
7 October 2003Declaration of satisfaction of mortgage/charge (4 pages)
7 October 2003Declaration of satisfaction of mortgage/charge (4 pages)
5 August 2003Full accounts made up to 31 December 2002 (21 pages)
5 August 2003Full accounts made up to 31 December 2002 (21 pages)
14 July 2003New director appointed (2 pages)
14 July 2003New director appointed (2 pages)
6 June 2003New director appointed (2 pages)
6 June 2003New director appointed (2 pages)
12 May 2003Director resigned (1 page)
12 May 2003Director resigned (1 page)
22 April 2003Director resigned (1 page)
22 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
9 March 2003Director resigned (1 page)
9 March 2003Director resigned (1 page)
10 February 2003Director resigned (1 page)
10 February 2003Director resigned (1 page)
22 January 2003New director appointed (2 pages)
22 January 2003New director appointed (2 pages)
16 November 2002Return made up to 05/10/02; full list of members (12 pages)
16 November 2002Return made up to 05/10/02; full list of members (12 pages)
23 October 2002Full accounts made up to 31 December 2001 (22 pages)
23 October 2002Full accounts made up to 31 December 2001 (22 pages)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
29 June 2002New director appointed (2 pages)
29 June 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
18 April 2002Director resigned (1 page)
18 April 2002Director resigned (1 page)
27 March 2002Director resigned (1 page)
27 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
15 February 2002Secretary resigned (1 page)
15 February 2002New secretary appointed (2 pages)
15 February 2002Secretary resigned (1 page)
15 February 2002New secretary appointed (2 pages)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
18 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 December 2001Return made up to 05/10/01; full list of members (10 pages)
7 December 2001Return made up to 05/10/01; full list of members (10 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
5 December 2001New director appointed (2 pages)
5 December 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (3 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (3 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
24 October 2001Full accounts made up to 31 December 2000 (23 pages)
24 October 2001Full accounts made up to 31 December 2000 (23 pages)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
7 September 2001Director resigned (1 page)
7 September 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
26 June 2001Director resigned (1 page)
26 June 2001Director resigned (1 page)
16 June 2001Director resigned (1 page)
16 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
8 May 2001New director appointed (4 pages)
8 May 2001New director appointed (4 pages)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001New director appointed (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001New director appointed (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
10 April 2001Secretary resigned (1 page)
10 April 2001Secretary resigned (1 page)
9 April 2001New secretary appointed (2 pages)
9 April 2001New secretary appointed (2 pages)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Registered office changed on 04/01/01 from: 30 lombard street london EC3V 9EN (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Registered office changed on 04/01/01 from: 30 lombard street london EC3V 9EN (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (2 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (2 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
18 December 2000Company name changed greig middleton & co. LIMITED\certificate issued on 18/12/00 (2 pages)
18 December 2000Company name changed greig middleton & co. LIMITED\certificate issued on 18/12/00 (2 pages)
10 December 2000New director appointed (2 pages)
10 December 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
7 November 2000Return made up to 05/10/00; no change of members (42 pages)
7 November 2000Return made up to 05/10/00; no change of members (42 pages)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
4 October 2000New director appointed (2 pages)
4 October 2000New director appointed (2 pages)
20 September 2000New director appointed (3 pages)
20 September 2000New director appointed (3 pages)
14 September 2000Director resigned (1 page)
14 September 2000Director resigned (1 page)
12 September 2000New director appointed (2 pages)
12 September 2000New director appointed (2 pages)
7 September 2000Director's particulars changed (1 page)
7 September 2000Director's particulars changed (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
15 August 2000Director resigned (1 page)
15 August 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Full accounts made up to 31 March 2000 (26 pages)
6 July 2000Full accounts made up to 31 March 2000 (26 pages)
7 June 2000New director appointed (2 pages)
7 June 2000New director appointed (2 pages)
7 June 2000New director appointed (3 pages)
7 June 2000New director appointed (3 pages)
25 May 2000Director resigned (1 page)
25 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
2 May 2000Director resigned (1 page)
2 May 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
20 March 2000New director appointed (2 pages)
20 March 2000New director appointed (2 pages)
20 March 2000Director resigned (1 page)
20 March 2000Director resigned (1 page)
23 January 2000Director resigned (2 pages)
23 January 2000Director resigned (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
26 November 1999Particulars of mortgage/charge (3 pages)
26 November 1999Particulars of mortgage/charge (3 pages)
15 November 1999Director resigned (1 page)
15 November 1999Director resigned (1 page)
3 November 1999Return made up to 05/10/99; full list of members (45 pages)
3 November 1999Return made up to 05/10/99; full list of members (45 pages)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
13 October 1999New director appointed (2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Director resigned (1 page)
13 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
22 September 1999New director appointed (3 pages)
22 September 1999New director appointed (3 pages)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
24 August 1999New director appointed (2 pages)
24 August 1999New director appointed (2 pages)
24 August 1999New director appointed (2 pages)
24 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999Director resigned (1 page)
20 August 1999Director resigned (1 page)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
12 August 1999Director resigned (1 page)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999Director resigned (1 page)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
8 August 1999New director appointed (2 pages)
8 August 1999Director resigned (1 page)
8 August 1999New director appointed (2 pages)
8 August 1999Director resigned (1 page)
8 August 1999Director resigned (1 page)
8 August 1999Director resigned (1 page)
8 August 1999Director resigned (1 page)
8 August 1999Director resigned (1 page)
8 August 1999New director appointed (2 pages)
8 August 1999Director resigned (1 page)
8 August 1999Director resigned (1 page)
8 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
14 July 1999Full accounts made up to 28 March 1999 (21 pages)
14 July 1999Full accounts made up to 28 March 1999 (21 pages)
6 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
2 June 1999New director appointed (2 pages)
2 June 1999New director appointed (2 pages)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
9 May 1999Director resigned (1 page)
9 May 1999Director resigned (1 page)
16 April 1999New director appointed (2 pages)
16 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
13 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
9 March 1999Director's particulars changed (1 page)
9 March 1999Director's particulars changed (1 page)
4 March 1999Director resigned (1 page)
4 March 1999Director resigned (1 page)
22 December 1998Director resigned (1 page)
22 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Director's particulars changed (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Director's particulars changed (1 page)
20 November 1998Director resigned (1 page)
20 November 1998Director resigned (1 page)
20 November 1998Director resigned (1 page)
20 November 1998Director resigned (1 page)
20 November 1998Director resigned (1 page)
20 November 1998Director resigned (1 page)
4 November 1998Return made up to 05/10/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(57 pages)
4 November 1998Return made up to 05/10/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(57 pages)
3 November 1998Auditor's resignation (1 page)
3 November 1998Auditor's resignation (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
14 October 1998Director resigned (1 page)
14 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
24 September 1998Director resigned (1 page)
24 September 1998Director resigned (1 page)
24 September 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
8 September 1998Director's particulars changed (1 page)
8 September 1998Director resigned (1 page)
8 September 1998Director's particulars changed (1 page)
8 September 1998Director resigned (1 page)
14 August 1998New director appointed (2 pages)
14 August 1998New director appointed (2 pages)
13 August 1998Director's particulars changed (1 page)
13 August 1998Director's particulars changed (1 page)
13 August 1998Full accounts made up to 29 March 1998 (26 pages)
13 August 1998Director's particulars changed (1 page)
13 August 1998Full accounts made up to 29 March 1998 (26 pages)
13 August 1998Director's particulars changed (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
24 June 1998Director's particulars changed (1 page)
24 June 1998Director's particulars changed (1 page)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
24 March 1998Director's particulars changed (1 page)
24 March 1998Director's particulars changed (1 page)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
3 March 1998New director appointed (3 pages)
3 March 1998New director appointed (3 pages)
27 February 1998Director resigned (1 page)
27 February 1998Director resigned (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
7 January 1998Auditor's resignation (1 page)
7 January 1998Auditor's resignation (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
6 November 1997Director resigned (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997Director resigned (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997Return made up to 05/10/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(49 pages)
6 November 1997Director resigned (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997Director resigned (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997Director resigned (1 page)
6 November 1997Director resigned (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997Return made up to 05/10/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(49 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
28 October 1997Director resigned (1 page)
28 October 1997Director resigned (1 page)
12 October 1997Director resigned (1 page)
12 October 1997Director resigned (1 page)
3 October 1997New director appointed (2 pages)
3 October 1997New director appointed (2 pages)
24 September 1997Ad 15/08/97--------- £ si 825000@1=825000 £ ic 5000000/5825000 (2 pages)
24 September 1997Ad 15/08/97--------- £ si 825000@1=825000 £ ic 5000000/5825000 (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
7 August 1997Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997Declaration of satisfaction of mortgage/charge (1 page)
21 July 1997Director resigned (1 page)
21 July 1997Director resigned (1 page)
18 July 1997Full accounts made up to 31 March 1997 (19 pages)
18 July 1997Full accounts made up to 31 March 1997 (19 pages)
8 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
7 July 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
13 June 1997Director resigned (1 page)
13 June 1997Director resigned (1 page)
3 June 1997Registered office changed on 03/06/97 from: 66 wilson street london EC2A 2BL (1 page)
3 June 1997Registered office changed on 03/06/97 from: 66 wilson street london EC2A 2BL (1 page)
6 May 1997Director resigned (1 page)
6 May 1997Director resigned (1 page)
30 January 1997Accounting reference date shortened from 24/04/97 to 31/03/97 (1 page)
30 January 1997Accounting reference date shortened from 24/04/97 to 31/03/97 (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Return made up to 05/10/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(51 pages)
5 November 1996Return made up to 05/10/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(51 pages)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Full accounts made up to 28 April 1996 (18 pages)
5 November 1996Director resigned (1 page)
5 November 1996Full accounts made up to 28 April 1996 (18 pages)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
1 August 1996New director appointed (2 pages)
1 August 1996New director appointed (2 pages)
27 June 1996Director resigned (1 page)
27 June 1996Director resigned (1 page)
27 June 1996Director resigned (1 page)
27 June 1996Director resigned (1 page)
8 May 1996Director resigned (1 page)
8 May 1996Director resigned (1 page)
2 May 1996New director appointed (2 pages)
2 May 1996New director appointed (2 pages)
17 April 1996New director appointed (2 pages)
17 April 1996New director appointed (2 pages)
4 April 1996New director appointed (2 pages)
4 April 1996New director appointed (2 pages)
4 April 1996New director appointed (2 pages)
4 April 1996New director appointed (2 pages)
4 April 1996New director appointed (2 pages)
4 April 1996New director appointed (2 pages)
4 April 1996New director appointed (2 pages)
4 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996Director resigned (1 page)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996Director resigned (1 page)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
30 October 1995Full accounts made up to 30 April 1995 (18 pages)
30 October 1995Full accounts made up to 30 April 1995 (18 pages)
2 October 1995New director appointed (2 pages)
2 October 1995New director appointed (2 pages)
2 October 1995New director appointed (2 pages)
2 October 1995New director appointed (2 pages)
22 September 1995New director appointed (2 pages)
22 September 1995New director appointed (2 pages)
22 September 1995New director appointed (2 pages)
22 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995Director's particulars changed;new director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995Director's particulars changed;new director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
7 June 1995Director resigned (2 pages)
7 June 1995Director resigned (2 pages)
27 February 1995New director appointed (2 pages)
27 February 1995New director appointed (2 pages)
24 March 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
24 March 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
24 March 1994Memorandum and Articles of Association (7 pages)
24 March 1994Memorandum and Articles of Association (7 pages)
9 March 1993Particulars of mortgage/charge (3 pages)
9 March 1993Particulars of mortgage/charge (3 pages)
24 February 1993Particulars of mortgage/charge (7 pages)
24 February 1993Particulars of mortgage/charge (7 pages)
31 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
31 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
31 January 1993Memorandum and Articles of Association (9 pages)
31 January 1993Memorandum and Articles of Association (9 pages)
15 January 1993Company name changed precis (1170) LIMITED\certificate issued on 15/01/93 (2 pages)
15 January 1993Company name changed precis (1170) LIMITED\certificate issued on 15/01/93 (2 pages)
5 October 1992Certificate of incorporation (1 page)
5 October 1992Incorporation (15 pages)
5 October 1992Certificate of incorporation (1 page)
5 October 1992Incorporation (15 pages)