Company NameUBS Reorganisation 2009-01 Ltd
Company StatusDissolved
Company Number02849044
CategoryPrivate Limited Company
Incorporation Date28 August 1993(30 years, 7 months ago)
Dissolution Date26 July 2010 (13 years, 8 months ago)
Previous NamesTrushelfco (No. 1928) Limited and S.G. Warburg & Co. (AFS) Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKurt Schmid
Date of BirthSeptember 1950 (Born 73 years ago)
NationalitySwiss
StatusClosed
Appointed20 April 1998(4 years, 7 months after company formation)
Appointment Duration12 years, 3 months (closed 26 July 2010)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Secretary NameJohn Stuart Mitchell Hewson
NationalityBritish
StatusClosed
Appointed30 January 2004(10 years, 5 months after company formation)
Appointment Duration6 years, 5 months (closed 26 July 2010)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameJohn Quarmby
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(14 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 26 July 2010)
RoleChartered Tax Adviser
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAlastair Scott Holmes
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2008(14 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 26 July 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRobert Arthur Reeve
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameChristine Anne Chandler
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Chesnut Grove
New Malden
Surrey
Director NameChristopher William Youard Underhill
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1993(1 month, 3 weeks after company formation)
Appointment Duration2 days (resigned 21 October 1993)
RoleSolicitor
Correspondence AddressHolly Lodge
62 Forest Road
London
E8 3BT
Director NameClare Sandford
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1993(1 month, 3 weeks after company formation)
Appointment Duration2 days (resigned 21 October 1993)
RoleSolicitor
Correspondence Address109 Winchester Street
London
SW1V 4NX
Director NameNicholas Wirubov
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed21 October 1993(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 16 June 1995)
RoleInvestment Banker
Correspondence AddressThe Radisson Slavianskaya Hotel
2 Beirezhkovskaya Nab
Moscow
121059
Director NameJulian Victor Ozanne
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(1 month, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 29 June 1998)
RoleInvestment Banker
Correspondence AddressHighfield Styants Bottom Road
Seal Chart
Sevenoaks
Kent
TN15 0ES
Director NameJulian Victor Ozanne
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(1 month, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 29 June 1998)
RoleInvestment Banker
Correspondence AddressHighfield Styants Bottom Road
Seal Chart
Sevenoaks
Kent
TN15 0ES
Director NameMr Euan Ross MacDonald
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(1 month, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 27 March 1996)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressSuffolk House Chiswick Mall
London
Greater London
W4 2PR
Director NameMr Derrill Victor Allatt
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(1 month, 3 weeks after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2004)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Secretary NameMr Ian Bruce Marshall
NationalityBritish
StatusResigned
Appointed21 October 1993(1 month, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 25 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Secretary NameRoger Cheston Clifton
NationalityBritish
StatusResigned
Appointed25 August 1995(1 year, 12 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 April 1996)
RoleCompany Director
Correspondence Address8 Sandy Close
Woking
Surrey
GU22 8BQ
Director NameVictor Krylov
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityRussian
StatusResigned
Appointed28 August 1995(2 years after company formation)
Appointment Duration11 years (resigned 01 September 2006)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMr Neil Richard Stocks
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1996(2 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 1998)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Secretary NameMr Neil Richard Stocks
NationalityBritish
StatusResigned
Appointed17 April 1996(2 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Director NameAndrew David Williams
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1996(2 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 May 1998)
RoleAlternate Director
Correspondence AddressGround Floor Flat
23 Clanricarde Gardens
London
W2 4JL
Director NameWilliam Widdowson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 December 1999)
RoleChartered Accountant
Correspondence Address52 Holywell Hill
St Albans
Hertfordshire
AL1 1BX
Secretary NameMr Paul Edward Hare
NationalityBritish
StatusResigned
Appointed01 September 1998(5 years after company formation)
Appointment Duration5 years, 5 months (resigned 30 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cloudesley Road
Barnsbury Islington
London
N1 0EL
Director NameJohn Baines
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(5 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 09 December 1999)
RoleChartered Accountant
Correspondence Address12 Hillside Road
Radlett
Hertfordshire
WD7 7BH
Director NameSean Enda Ryan
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed09 December 1999(6 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 04 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMichael Arthur Kerrison
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(7 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechbank
Mount Park Avenue
Harrow On The Hill
Middlesex
HA1 3JN
Director NameMr Ian Herbert Martin
Date of BirthJuly 1950 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed19 February 2001(7 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 April 2001)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Westfield
Reigate
Surrey
RH2 0DZ
Director NamePhilip Ian Price
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(7 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleLegal Counsel
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(8 years after company formation)
Appointment Duration6 years, 11 months (resigned 31 July 2008)
RoleEuropean General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameNicholas John Livingstone
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(9 years after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2003)
RoleExecutive Director Fcd
Correspondence Address32 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Director NameGregory Paul Simpson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(10 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameUrs Robert Pluess
Date of BirthDecember 1967 (Born 56 years ago)
NationalitySwiss
StatusResigned
Appointed27 October 2005(12 years, 2 months after company formation)
Appointment Duration2 years (resigned 31 October 2007)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard Charles Blundell
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2005(12 years, 2 months after company formation)
Appointment Duration2 years (resigned 31 October 2007)
RoleCorporate Tax Accountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMatthew Ian Burbedge
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(13 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 04 September 2009)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAndrew David Williams
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish/Australian
StatusResigned
Appointed05 October 2006(13 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 04 September 2009)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAnna Marie Ingeborg Haemmerli
Date of BirthJune 1966 (Born 57 years ago)
NationalitySwiss
StatusResigned
Appointed01 November 2007(14 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 September 2009)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed28 August 1993(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered Address1 Finsbury Avenue
London
EC2M 2PP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,055,881
Cash£976,638

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2010Final Gazette dissolved following liquidation (1 page)
26 April 2010Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2010Return of final meeting in a members' voluntary winding up (3 pages)
28 September 2009Appointment of a voluntary liquidator (1 page)
28 September 2009Appointment of a voluntary liquidator (1 page)
28 September 2009Declaration of solvency (3 pages)
28 September 2009Declaration of solvency (3 pages)
28 September 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 September 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-17
(1 page)
14 September 2009Appointment terminated director andrew williams (1 page)
14 September 2009Appointment Terminated Director anna haemmerli (1 page)
14 September 2009Appointment Terminated Director sean ryan (1 page)
14 September 2009Appointment Terminated Director andrew williams (1 page)
14 September 2009Appointment Terminated Director matthew burbedge (1 page)
14 September 2009Appointment terminated director matthew burbedge (1 page)
14 September 2009Appointment terminated director anna haemmerli (1 page)
14 September 2009Appointment terminated director sean ryan (1 page)
10 September 2009Return made up to 28/08/09; full list of members (8 pages)
10 September 2009Return made up to 28/08/09; full list of members (8 pages)
9 September 2009Resolutions
  • RES13 ‐ Transfer of assets 03/09/2009
(1 page)
9 September 2009Resolutions
  • RES13 ‐ Transfer of assets 03/09/2009
(1 page)
2 September 2009Company name changed S.G. warburg & co. (Afs) LTD.\certificate issued on 02/09/09 (2 pages)
2 September 2009Company name changed S.G. warburg & co. (Afs) LTD.\certificate issued on 02/09/09 (2 pages)
15 October 2008Full accounts made up to 31 December 2007 (14 pages)
15 October 2008Full accounts made up to 31 December 2007 (14 pages)
30 September 2008Return made up to 28/08/08; full list of members (8 pages)
30 September 2008Return made up to 28/08/08; full list of members (8 pages)
26 August 2008Director appointed alastair scott holmes (2 pages)
26 August 2008Director appointed alastair scott holmes (2 pages)
20 August 2008Appointment Terminated Director sally james (1 page)
20 August 2008Appointment terminated director sally james (1 page)
14 November 2007New director appointed (3 pages)
14 November 2007New director appointed (3 pages)
14 November 2007New director appointed (3 pages)
14 November 2007New director appointed (3 pages)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
13 September 2007Return made up to 28/08/07; full list of members (8 pages)
13 September 2007Return made up to 28/08/07; full list of members (8 pages)
4 July 2007Full accounts made up to 31 December 2006 (14 pages)
4 July 2007Full accounts made up to 31 December 2006 (14 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
27 October 2006New director appointed (3 pages)
27 October 2006New director appointed (4 pages)
27 October 2006New director appointed (4 pages)
27 October 2006New director appointed (3 pages)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
14 September 2006Return made up to 28/08/06; full list of members (8 pages)
14 September 2006Return made up to 28/08/06; full list of members (8 pages)
12 September 2006Director resigned (1 page)
12 September 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
17 November 2005New director appointed (4 pages)
17 November 2005New director appointed (3 pages)
17 November 2005New director appointed (3 pages)
17 November 2005New director appointed (4 pages)
8 November 2005Full accounts made up to 31 December 2004 (14 pages)
8 November 2005Full accounts made up to 31 December 2004 (14 pages)
19 September 2005Return made up to 28/08/05; full list of members (7 pages)
19 September 2005Return made up to 28/08/05; full list of members (7 pages)
28 April 2005Director resigned (1 page)
28 April 2005Director resigned (1 page)
26 January 2005Director's particulars changed (1 page)
26 January 2005Director's particulars changed (1 page)
26 January 2005Director's particulars changed (1 page)
26 January 2005Director's particulars changed (1 page)
17 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 2004Full accounts made up to 31 December 2003 (14 pages)
29 October 2004Full accounts made up to 31 December 2003 (14 pages)
28 October 2004Director's particulars changed (1 page)
28 October 2004Director's particulars changed (1 page)
21 October 2004Return made up to 28/08/04; full list of members (8 pages)
21 October 2004Return made up to 28/08/04; full list of members (8 pages)
10 August 2004Director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
13 May 2004Director's particulars changed (1 page)
13 May 2004Director's particulars changed (1 page)
2 April 2004New secretary appointed (2 pages)
2 April 2004New secretary appointed (2 pages)
6 February 2004Secretary resigned (1 page)
6 February 2004Secretary resigned (1 page)
25 November 2003New director appointed (4 pages)
25 November 2003Director resigned (1 page)
25 November 2003New director appointed (4 pages)
25 November 2003Director resigned (1 page)
15 October 2003Full accounts made up to 31 December 2002 (13 pages)
15 October 2003Full accounts made up to 31 December 2002 (13 pages)
9 September 2003Return made up to 28/08/03; full list of members (8 pages)
9 September 2003Return made up to 28/08/03; full list of members (8 pages)
21 October 2002Full accounts made up to 31 December 2001 (11 pages)
21 October 2002Full accounts made up to 31 December 2001 (11 pages)
23 September 2002Director resigned (1 page)
23 September 2002Director resigned (1 page)
23 September 2002New director appointed (3 pages)
23 September 2002New director appointed (3 pages)
13 September 2002Director's particulars changed (1 page)
13 September 2002Director's particulars changed (1 page)
3 September 2002Return made up to 28/08/02; full list of members (8 pages)
3 September 2002Return made up to 28/08/02; full list of members (8 pages)
19 September 2001Full accounts made up to 31 December 2000 (11 pages)
19 September 2001Full accounts made up to 31 December 2000 (11 pages)
12 September 2001New director appointed (6 pages)
12 September 2001New director appointed (6 pages)
7 September 2001Return made up to 28/08/01; full list of members (7 pages)
7 September 2001Return made up to 28/08/01; full list of members (7 pages)
7 August 2001Secretary's particulars changed (1 page)
7 August 2001Secretary's particulars changed (1 page)
27 April 2001New director appointed (3 pages)
27 April 2001New director appointed (3 pages)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
5 April 2001Director resigned (1 page)
5 April 2001Director resigned (1 page)
5 April 2001New director appointed (4 pages)
5 April 2001New director appointed (4 pages)
5 April 2001New director appointed (5 pages)
5 April 2001New director appointed (5 pages)
7 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 February 2001£ nc 100000/15100000 21/12/00 (2 pages)
7 February 2001Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 February 2001Ad 20/12/00--------- £ si 15000000@1=15000000 £ ic 100000/15100000 (2 pages)
7 February 2001Ad 20/12/00--------- £ si 15000000@1=15000000 £ ic 100000/15100000 (2 pages)
7 February 2001£ nc 100000/15100000 21/12/00 (2 pages)
7 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 January 2001Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 January 2001Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 December 2000Return made up to 28/08/00; full list of members (8 pages)
20 December 2000Return made up to 28/08/00; full list of members (8 pages)
28 November 2000Director resigned (1 page)
28 November 2000Director resigned (1 page)
28 November 2000Director resigned (1 page)
28 November 2000Director resigned (1 page)
4 October 2000Full accounts made up to 31 December 1999 (10 pages)
4 October 2000Full accounts made up to 31 December 1999 (10 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
1 November 1999Return made up to 28/08/99; full list of members (8 pages)
1 November 1999Director's particulars changed (1 page)
1 November 1999Director's particulars changed (1 page)
1 November 1999Return made up to 28/08/99; full list of members (8 pages)
3 August 1999Full accounts made up to 31 December 1998 (11 pages)
3 August 1999Full accounts made up to 31 December 1998 (11 pages)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
30 October 1998Full accounts made up to 31 December 1997 (9 pages)
30 October 1998Full accounts made up to 31 December 1997 (9 pages)
19 October 1998New director appointed (4 pages)
19 October 1998New director appointed (4 pages)
17 September 1998Return made up to 28/08/98; full list of members (8 pages)
17 September 1998Return made up to 28/08/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 September 1998Secretary resigned (1 page)
15 September 1998New secretary appointed (2 pages)
15 September 1998Secretary resigned (1 page)
15 September 1998New secretary appointed (2 pages)
13 July 1998Director resigned (1 page)
13 July 1998New director appointed (2 pages)
13 July 1998New director appointed (2 pages)
13 July 1998Director resigned (1 page)
15 May 1998New director appointed (2 pages)
15 May 1998New director appointed (2 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
15 October 1997Return made up to 28/08/97; no change of members (6 pages)
15 October 1997Return made up to 28/08/97; no change of members (6 pages)
7 October 1996Full accounts made up to 31 December 1995 (10 pages)
7 October 1996Full accounts made up to 31 December 1995 (10 pages)
19 September 1996Director's particulars changed (1 page)
19 September 1996Director's particulars changed (1 page)
11 September 1996Return made up to 28/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 September 1996Return made up to 28/08/96; no change of members (4 pages)
9 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
15 May 1996New secretary appointed (2 pages)
15 May 1996New secretary appointed (2 pages)
3 May 1996Secretary resigned (1 page)
3 May 1996Secretary resigned (1 page)
19 April 1996Director resigned (1 page)
19 April 1996Director resigned (1 page)
11 March 1996New director appointed (3 pages)
11 March 1996New director appointed (3 pages)
14 February 1996Director's particulars changed (2 pages)
14 February 1996Director's particulars changed (2 pages)
3 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 September 1995Return made up to 28/08/95; full list of members (14 pages)
20 September 1995Return made up to 28/08/95; full list of members (7 pages)
31 August 1995Secretary resigned;new secretary appointed (2 pages)
31 August 1995Secretary resigned;new secretary appointed (4 pages)
6 July 1995Full accounts made up to 31 March 1995 (8 pages)
6 July 1995Full accounts made up to 31 March 1995 (8 pages)
28 June 1995Director resigned (2 pages)
28 June 1995Director resigned (2 pages)
9 April 1995Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
9 April 1995Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
5 July 1994Full accounts made up to 31 March 1994 (8 pages)
5 July 1994Full accounts made up to 31 March 1994 (8 pages)
6 June 1994Ad 19/05/94--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages)
6 June 1994Nc inc already adjusted 19/05/94 (1 page)
6 June 1994Ad 19/05/94--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages)
6 June 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
6 June 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
6 June 1994Nc inc already adjusted 19/05/94 (1 page)
5 January 1994Ad 16/11/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 January 1994Ad 16/11/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 November 1993Nc inc already adjusted 21/10/93 (1 page)
3 November 1993Nc inc already adjusted 21/10/93 (1 page)
3 November 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(9 pages)
3 November 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(9 pages)
2 November 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(10 pages)
2 November 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(10 pages)
28 August 1993Incorporation (18 pages)
28 August 1993Incorporation (18 pages)