Fintrust Debenture Plc

Company Name	Fintrust Debenture Plc
Company Status	Dissolved
Company Number	02821428
Category	Public Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	30 June 2021 (2 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Kirsten June Salt
Nationality	British
Status	Closed
Appointed	21 February 2000(6 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (closed 30 June 2021)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Lynn Janet Clark
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(18 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Giles Timothy Campbell Hardy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2018(25 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Richard Peirson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 week, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 February 1994)
Role	Stockbroker
Correspondence Address	13 Kings Road Richmond Surrey TW10 6NN

Director Name	Mr Peter Lindsay Auldjo Jamieson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 11 November 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Milborne Grove London SW10 9SN

Director Name	Timothy Barnabas Hans Brunner
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 16 March 2000)
Role	Investment Trust Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 4 2 Inverness Gardens London W8 4RN

Director Name	Colin Hyndmarsh Black
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	15 Tudor Close Fairmile Park Road Cobham Surrey KT11 2PH

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 week, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Leonora Marian Frost
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 week, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 1995)
Role	Secretary
Correspondence Address	5 Launceston Place London W8 5RL

Director Name	Nigel James Lanning
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1995)
Role	Investment Manager
Correspondence Address	Ballard Down Berks Hill Chorleywood Hertfordshire WD3 5AJ

Secretary Name	Claire Elizabeth Houghton
Nationality	British
Status	Resigned
Appointed	21 November 1995(2 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 August 1996)
Role	Company Director
Correspondence Address	21 Gilpin Road Ware Hertfordshire SG12 9LZ

Director Name	Stuart David Fowler
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2000)
Role	Fund Manager
Correspondence Address	3 Parkhurst Richmond Surrey TW9 2RD

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	30 August 1996(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	30 August 1996(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Benjamin Charles Reid Siddons
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2000)
Role	Investment Director
Correspondence Address	Hillbrook Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	21 February 2000(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	54 John Archer Way London SW18 2TS

Director Name	Simon Richard Tore White
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(7 years after company formation)
Appointment Duration	11 years, 2 months (resigned 31 August 2011)
Role	Fund Manager
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3AD

Director Name	Nigel James Lanning
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2006)
Role	Investment Manager
Correspondence Address	Meliden Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AP

Director Name	Susan Juliet Cohn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 2003)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	13 Spencer Drive London N2 0QT

Director Name	Miss Beatrice Joyce Doran
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3AD

Director Name	Melissa Louise Gallagher
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2012(19 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	brunner.co.uk
Telephone	024 60000000
Telephone region	Coventry

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Brunner Investment Trust PLC 50.00% Ordinary
25k at £1	Merchants Trust PLC 50.00% Ordinary

Financials

Year	2014
Turnover	£6,488,940
Gross Profit	£885
Net Worth	£11,660
Cash	£31,457
Current Liabilities	£232,702

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

19 March 1998	Delivered on: 31 March 1998 Persons entitled: The Prudential Assurance Company Limited Classification: First supplemental trust deed Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the deed and the trust deed dated 10TH june 1993 to which it is supplemental. Particulars: First fixed charge over all the company's right title and interest in and to the brunner loan and the merchants loan as increased in amount and the proceeds of repayment thereof and all rights to recieve any moneys in relation threto all sums of money standing to the credit of each loan accountof brunner and merchants respectively. See the mortgage charge document for full details. Outstanding
10 June 1993	Delivered on: 15 June 1993 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: Â£85,000,000 9.25 % several debenture stock 2023 of the company and all other monies due or to become due by the company and/or all or any of the other companies named therein under the terms of the trust deed and/or any deed supplemental thereto. Particulars: All the companys right title and interest in and to each of the loans. See the mortgage charge document for full details. Outstanding

19 March 1998

Delivered on: 31 March 1998
Persons entitled: The Prudential Assurance Company Limited

Classification: First supplemental trust deed
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the deed and the trust deed dated 10TH june 1993 to which it is supplemental.
Particulars: First fixed charge over all the company's right title and interest in and to the brunner loan and the merchants loan as increased in amount and the proceeds of repayment thereof and all rights to recieve any moneys in relation threto all sums of money standing to the credit of each loan accountof brunner and merchants respectively. See the mortgage charge document for full details.
Outstanding

10 June 1993

Delivered on: 15 June 1993
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Secured details: Â£85,000,000 9.25 % several debenture stock 2023 of the company and all other monies due or to become due by the company and/or all or any of the other companies named therein under the terms of the trust deed and/or any deed supplemental thereto.
Particulars: All the companys right title and interest in and to each of the loans. See the mortgage charge document for full details.
Outstanding

Filing History

30 June 2021	Final Gazette dissolved following liquidation (1 page)
30 March 2021	Return of final meeting in a members' voluntary winding up (11 pages)
20 January 2021	Liquidators' statement of receipts and payments to 24 November 2020 (10 pages)
18 December 2019	Register(s) moved to registered inspection location Allianz Global Investors Gmbh Uk Branch 199 Bishopsgate London EC2M 3TY (2 pages)
18 December 2019	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Allianz Global Investors Gmbh Uk Branch 199 Bishopsgate London EC2M 3TY (2 pages)
10 December 2019	Registered office address changed from 199 Bishopsgate London EC2M 3TY to Hill House 1 Little New Street London EC4A 3TR on 10 December 2019 (2 pages)
9 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-25 (2 pages)
9 December 2019	Declaration of solvency (6 pages)
9 December 2019	Appointment of a voluntary liquidator (4 pages)
21 November 2019	Satisfaction of charge 1 in full (2 pages)
21 November 2019	Satisfaction of charge 2 in full (2 pages)
22 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 May 2018 (19 pages)
9 July 2018	Appointment of Giles Timothy Campbell Hardy as a director on 6 July 2018 (2 pages)
6 July 2018	Termination of appointment of Melissa Louise Gallagher as a director on 6 July 2018 (1 page)
25 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
16 October 2017	Full accounts made up to 31 May 2017 (16 pages)
16 October 2017	Full accounts made up to 31 May 2017 (16 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 May 2016 (17 pages)
11 October 2016	Full accounts made up to 31 May 2016 (17 pages)
2 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 (4 pages)
2 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 (4 pages)
14 October 2015	Full accounts made up to 31 May 2015 (16 pages)
14 October 2015	Full accounts made up to 31 May 2015 (16 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (4 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (4 pages)
29 September 2014	Full accounts made up to 31 May 2014 (15 pages)
29 September 2014	Full accounts made up to 31 May 2014 (15 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (4 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (4 pages)
16 December 2013	Registered office address changed from 155 Bishopsgate London EC2M 3AD on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 155 Bishopsgate London EC2M 3AD on 16 December 2013 (1 page)
2 October 2013	Full accounts made up to 31 May 2013 (16 pages)
2 October 2013	Full accounts made up to 31 May 2013 (16 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
8 October 2012	Termination of appointment of Beatrice Doran as a director (2 pages)
8 October 2012	Appointment of Melissa Louise Gallagher as a director (3 pages)
8 October 2012	Appointment of Melissa Louise Gallagher as a director (3 pages)
8 October 2012	Termination of appointment of Beatrice Doran as a director (2 pages)
25 September 2012	Full accounts made up to 31 May 2012 (16 pages)
25 September 2012	Full accounts made up to 31 May 2012 (16 pages)
11 June 2012	Annual return made up to 20 May 2012 no member list (4 pages)
11 June 2012	Annual return made up to 20 May 2012 no member list (4 pages)
6 October 2011	Appointment of Lynn Janet Clark as a director (3 pages)
6 October 2011	Appointment of Lynn Janet Clark as a director (3 pages)
6 October 2011	Termination of appointment of Simon White as a director (2 pages)
6 October 2011	Termination of appointment of Simon White as a director (2 pages)
5 October 2011	Full accounts made up to 31 May 2011 (16 pages)
5 October 2011	Full accounts made up to 31 May 2011 (16 pages)
5 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
5 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
1 October 2010	Full accounts made up to 31 May 2010 (15 pages)
1 October 2010	Full accounts made up to 31 May 2010 (15 pages)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (14 pages)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (14 pages)
11 March 2010	Director's details changed for Simon Richard Tore White on 3 March 2010 (3 pages)
11 March 2010	Director's details changed for Simon Richard Tore White on 3 March 2010 (3 pages)
11 March 2010	Director's details changed for Miss Beatrice Joyce Doran on 3 March 2010 (3 pages)
11 March 2010	Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages)
11 March 2010	Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages)
11 March 2010	Director's details changed for Miss Beatrice Joyce Doran on 3 March 2010 (3 pages)
11 March 2010	Director's details changed for Miss Beatrice Joyce Doran on 3 March 2010 (3 pages)
11 March 2010	Director's details changed for Simon Richard Tore White on 3 March 2010 (3 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
27 September 2009	Full accounts made up to 31 May 2009 (15 pages)
27 September 2009	Full accounts made up to 31 May 2009 (15 pages)
17 June 2009	Return made up to 20/05/09; full list of members (5 pages)
17 June 2009	Return made up to 20/05/09; full list of members (5 pages)
5 November 2008	Full accounts made up to 31 May 2008 (15 pages)
5 November 2008	Full accounts made up to 31 May 2008 (15 pages)
29 May 2008	Return made up to 20/05/08; full list of members (5 pages)
29 May 2008	Return made up to 20/05/08; full list of members (5 pages)
10 December 2007	Full accounts made up to 31 May 2007 (14 pages)
10 December 2007	Full accounts made up to 31 May 2007 (14 pages)
6 June 2007	Return made up to 20/05/07; full list of members (5 pages)
6 June 2007	Return made up to 20/05/07; full list of members (5 pages)
28 December 2006	Full accounts made up to 31 May 2006 (14 pages)
28 December 2006	Full accounts made up to 31 May 2006 (14 pages)
12 June 2006	Return made up to 20/05/06; full list of members (5 pages)
12 June 2006	Return made up to 20/05/06; full list of members (5 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (3 pages)
9 December 2005	Full accounts made up to 31 May 2005 (13 pages)
9 December 2005	Full accounts made up to 31 May 2005 (13 pages)
15 June 2005	Return made up to 20/05/05; full list of members (5 pages)
15 June 2005	Return made up to 20/05/05; full list of members (5 pages)
23 November 2004	Full accounts made up to 31 May 2004 (13 pages)
23 November 2004	Full accounts made up to 31 May 2004 (13 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
2 June 2004	Return made up to 20/05/04; full list of members (5 pages)
2 June 2004	Return made up to 20/05/04; full list of members (5 pages)
4 March 2004	Location of register of members (1 page)
4 March 2004	Location of register of members (1 page)
6 December 2003	Full accounts made up to 31 May 2003 (13 pages)
6 December 2003	Full accounts made up to 31 May 2003 (13 pages)
1 July 2003	Return made up to 20/05/03; full list of members (5 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Return made up to 20/05/03; full list of members (5 pages)
1 July 2003	Director resigned (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
4 December 2002	Full accounts made up to 31 May 2002 (13 pages)
4 December 2002	Full accounts made up to 31 May 2002 (13 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 June 2002	Return made up to 20/05/02; full list of members (7 pages)
11 June 2002	Location of debenture register (1 page)
11 June 2002	Return made up to 20/05/02; full list of members (7 pages)
11 June 2002	Location of debenture register (1 page)
7 December 2001	Full accounts made up to 31 May 2001 (13 pages)
7 December 2001	Full accounts made up to 31 May 2001 (13 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
30 May 2001	Return made up to 20/05/01; full list of members (7 pages)
30 May 2001	Return made up to 20/05/01; full list of members (7 pages)
6 December 2000	Full accounts made up to 31 May 2000 (13 pages)
6 December 2000	Full accounts made up to 31 May 2000 (13 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
12 June 2000	Return made up to 20/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 June 2000	Return made up to 20/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
16 December 1999	Full accounts made up to 31 May 1999 (13 pages)
16 December 1999	Full accounts made up to 31 May 1999 (13 pages)
24 May 1999	Return made up to 20/05/99; no change of members (8 pages)
24 May 1999	Return made up to 20/05/99; no change of members (8 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
10 December 1998	Full accounts made up to 31 May 1998 (13 pages)
10 December 1998	Full accounts made up to 31 May 1998 (13 pages)
26 June 1998	Return made up to 20/05/98; no change of members (9 pages)
26 June 1998	Return made up to 20/05/98; no change of members (9 pages)
31 March 1998	Particulars of mortgage/charge (9 pages)
31 March 1998	Particulars of mortgage/charge (9 pages)
14 January 1998	Secretary's particulars changed (1 page)
14 January 1998	Secretary's particulars changed (1 page)
11 December 1997	Full accounts made up to 31 May 1997 (15 pages)
11 December 1997	Full accounts made up to 31 May 1997 (15 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
4 June 1997	Return made up to 20/05/97; full list of members (10 pages)
4 June 1997	Return made up to 20/05/97; full list of members (10 pages)
28 November 1996	Full accounts made up to 31 May 1996 (14 pages)
28 November 1996	Full accounts made up to 31 May 1996 (14 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Secretary resigned (1 page)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Secretary resigned (1 page)
26 June 1996	Return made up to 20/05/96; full list of members (9 pages)
26 June 1996	Return made up to 20/05/96; full list of members (9 pages)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
13 December 1995	Director resigned;new director appointed (4 pages)
13 December 1995	Director resigned;new director appointed (4 pages)
24 November 1995	Secretary resigned;new secretary appointed (4 pages)
24 November 1995	Full accounts made up to 31 May 1995 (14 pages)
24 November 1995	Secretary resigned;new secretary appointed (4 pages)
24 November 1995	Full accounts made up to 31 May 1995 (14 pages)
25 May 1995	Return made up to 20/05/95; no change of members (16 pages)
25 May 1995	Return made up to 20/05/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
11 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
11 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
7 June 1993	Listing of particulars (41 pages)
7 June 1993	Listing of particulars (41 pages)
20 May 1993	Incorporation (20 pages)
20 May 1993	Incorporation (20 pages)