Baring Asset Management Limited

Company Name	Baring Asset Management Limited
Company Status	Active
Company Number	02915887
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years, 1 month ago)
Previous Name	Trushelfco (No.2002) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Julian Timothy Swayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(22 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Alexander Campbell Sutherland
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(25 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Sheldon M Francis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	24 September 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Patrick Hoefling
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	13 May 2020(26 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Jill Dinerman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	04 May 2021(27 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Rhian Williams
Status	Current
Appointed	09 May 2022(28 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 31 May 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Pale Sudbury Road Bures Suffolk CO8 5JP

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	28 April 1994(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	Michael Wallace Banton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1998)
Role	Investment Director
Correspondence Address	7 Parsifal Road London NW6 1UG

Director Name	John Derrick Bolsover
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2002)
Role	Chief Executive
Correspondence Address	Flat 7 40 Hyde Park Gate London SW7 5DT

Director Name	Mr David John Brennan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	22 years (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Richard Thomas Chalmers Chenevix Trench
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Tattingstone Place Ipswich Suffolk IP9 2NF

Director Name	Peter Stuart Hartley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1996)
Role	Investment Director
Correspondence Address	Temple Park Cottage Fern Hall Lane Upshire Essex

Director Name	Michael David Clegg
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	Honey Tye Cottage Radleys Lane Honey Tye Leavenheath Colchester Suffolk CO6 4NX

Director Name	Mala Singh Dhillon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(3 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 25 October 2007)
Role	Group Compliance/Legal Directo
Correspondence Address	116 Walton Street London SW3 2JJ

Director Name	William Lawrence Braman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	26 The Rise Sevenoaks Kent TN13 1RQ

Director Name	Hilary Fiona Louise Denby Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(8 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 July 2003)
Role	Marketing
Correspondence Address	31 Princedale Road Notting Hill W11 4NW

Director Name	William Francis Glavin Jr
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2005(10 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2007)
Role	President Chief Operating Offi
Correspondence Address	7 Lincoln Circle Wellesley Ma 02481 United States

Director Name	Roger William Crandall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2005(10 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 October 2016)
Role	Vice Chairman And Managing Dir
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Sally Ann Fortier Murphy
Nationality	American
Status	Resigned
Appointed	31 March 2005(10 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	140 Main Street Wilbrahim, Ma Hampden 01095 United States

Secretary Name	Mr Rodney Joe Dillman
Nationality	American
Status	Resigned
Appointed	31 March 2005(10 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2008)
Role	Company Director
Correspondence Address	15 Catherine Lane Suffield Connecticut 06078 United States

Secretary Name	Patricia Walsh
Nationality	American
Status	Resigned
Appointed	21 October 2008(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2011)
Role	General Counsel
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Christopher Anthony Defrancis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2011(17 years after company formation)
Appointment Duration	Resigned same day (resigned 15 April 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Mr Christopher Anthony Defrancis
Status	Resigned
Appointed	15 April 2011(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr John Dominic Burns
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Melvin Timothy Corbett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2012(18 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 October 2016)
Role	Executive Vice President &Chief Investment Officer
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Ms Sandra Ngozi Okoro-Hopkins
Status	Resigned
Appointed	31 December 2012(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 January 2014)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Ms Amanda Marguerite Benstead
Status	Resigned
Appointed	09 January 2014(19 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2014)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Mr Nicholas Emrys Evans
Status	Resigned
Appointed	30 April 2014(20 years after company formation)
Appointment Duration	6 years, 9 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr William Francis Glavin. Jr
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2015(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2016)
Role	Investments
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Oliver Burgel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 2016(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Thomas Michael Finke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2016(22 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Amy Callow
Status	Resigned
Appointed	26 January 2021(26 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 December 2021)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Nicholas Emrys Evans
Status	Resigned
Appointed	13 December 2021(27 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Baring Investment Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(7 months after company formation)
Appointment Duration	26 years, 3 months (resigned 26 January 2021)
Correspondence Address	20 Old Bailey London EC4M 7BF

Contact

Website	barings.com
Telephone	020 76286000
Telephone region	London

Location

Registered Address	20 Old Bailey London EC4M 7BF
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80m at £1	Massmutual Holdings (Bermuda) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£219,714,000
Net Worth	£153,433,000
Cash	£170,394,000
Current Liabilities	£154,440,000

Accounts

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

Returns

Latest Return	5 January 2024 (4 months ago)
Next Return Due	19 January 2025 (8 months, 2 weeks from now)

Charges

22 December 2014	Delivered on: 24 December 2014 Persons entitled: Bishopsgate Long Term Property Fund Limited Partnership Acting by Its General Partner Bishopsgate Long Term Property Fund General Partner Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: Bishopsgate Long Term Property Fund Limited Partnership Acting by Its General Partner Bishopsgate Long Term Property Fund General Partner Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: Bishopsgate Long Term Property Fund Limited Partnership Acting by Its General Partner Bishopsgate Long Term Property Fund General Partner Limited Classification: A registered charge Outstanding

Filing History

26 March 2024	Statement of capital following an allotment of shares on 26 March 2024 GBP 40,000,002 (3 pages)
8 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
3 August 2023	Director's details changed for Nicole Danielle Parker on 31 July 2023 (2 pages)
3 August 2023	Director's details changed for Katherine Louise Kemp on 31 July 2023 (2 pages)
2 August 2023	Termination of appointment of Patrick Hoefling as a director on 2 August 2023 (1 page)
1 August 2023	Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Katherine Louise Kemp as a director on 31 July 2023 (2 pages)
1 August 2023	Appointment of Nicole Danielle Parker as a director on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Sheldon M Francis as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Martin Horne as a director on 31 July 2023 (2 pages)
13 July 2023	Full accounts made up to 31 December 2022 (25 pages)
16 March 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
20 September 2022	Second filing for the appointment of Rhian Williams as a secretary (6 pages)
14 June 2022	Termination of appointment of Nicholas Emrys Evans as a secretary on 9 May 2022 (1 page)
14 June 2022	Appointment of Rhian Williams as a secretary on 9 May 2021 ANNOTATION Clarification a second filed AP03 was registered on 20/09/2022. (3 pages)
22 April 2022	Full accounts made up to 31 December 2021 (26 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
17 December 2021	Termination of appointment of Amy Callow as a secretary on 13 December 2021 (1 page)
17 December 2021	Appointment of Nicholas Emrys Evans as a secretary on 13 December 2021 (2 pages)
16 September 2021	Second filing for the appointment of Jill Dinerman as a director (3 pages)
11 May 2021	Appointment of Jill Dinerman as a director on 4 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/09/21 (3 pages)
11 May 2021	Termination of appointment of Richard John Kent as a director on 4 May 2021 (1 page)
10 May 2021	Full accounts made up to 31 December 2020 (27 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
10 February 2021	Appointment of Amy Callow as a secretary on 26 January 2021 (2 pages)
10 February 2021	Termination of appointment of Nicholas Emrys Evans as a secretary on 26 January 2021 (1 page)
10 February 2021	Termination of appointment of Baring Investment Services Limited as a secretary on 26 January 2021 (1 page)
20 July 2020	Full accounts made up to 31 December 2019 (25 pages)
15 May 2020	Appointment of Patrick Hoefling as a director on 13 May 2020 (2 pages)
25 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
6 November 2019	Termination of appointment of Paul John Thompson as a director on 31 October 2019 (1 page)
4 October 2019	Appointment of Mr Sheldon M Francis as a director on 24 September 2019 (2 pages)
3 October 2019	Termination of appointment of Sheldon M. Francis as a director on 26 April 2019 (1 page)
20 June 2019	Full accounts made up to 31 December 2018 (24 pages)
13 June 2019	Appointment of Mr Alexander Campbell Sutherland as a director on 26 April 2019 (2 pages)
12 June 2019	Termination of appointment of Alexander Campbell Sutherland as a director on 10 May 2019 (1 page)
10 June 2019	Appointment of Mr Alexander Campbell Sutherland as a director on 10 May 2019 (2 pages)
26 April 2019	Termination of appointment of Thomas Michael Finke as a director on 26 April 2019 (1 page)
26 April 2019	Termination of appointment of Elizabeth Ward Chicares as a director on 26 April 2019 (1 page)
21 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
21 March 2019	Secretary's details changed for Baring Investment Services Limited on 15 October 2018 (1 page)
14 March 2019	Register(s) moved to registered inspection location 20 Old Bailey London (1 page)
14 March 2019	Register inspection address has been changed to 20 Old Bailey London (1 page)
13 December 2018	Second filing of Confirmation Statement dated 12/03/2018 (5 pages)
15 October 2018	Registered office address changed from 155 Bishopsgate London EC2M 3XY to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (25 pages)
27 March 2018	Cessation of A Person with Significant Control as a person with significant control on 29 December 2017 (1 page)
26 March 2018	Notification of Barings Europe Limited as a person with significant control on 29 December 2017 (2 pages)
26 March 2018	Confirmation statement made on 12 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/12/2018. (6 pages)
25 October 2017	Appointment of Mr Richard John Kent as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Mr Richard John Kent as a director on 20 October 2017 (2 pages)
6 October 2017	Termination of appointment of Oliver Burgel as a director on 3 October 2017 (1 page)
6 October 2017	Termination of appointment of Oliver Burgel as a director on 3 October 2017 (1 page)
13 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
13 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
17 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 July 2017	Statement by Directors (5 pages)
17 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 July 2017	Statement by Directors (5 pages)
17 July 2017	Solvency Statement dated 05/07/17 (5 pages)
17 July 2017	Statement of capital on 17 July 2017 GBP 40,000,000 (5 pages)
17 July 2017	Statement of capital on 17 July 2017 GBP 40,000,000 (5 pages)
17 July 2017	Solvency Statement dated 05/07/17 (5 pages)
4 May 2017	Termination of appointment of Russell Daniel Morrison as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of Russell Daniel Morrison as a director on 1 May 2017 (1 page)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
7 October 2016	Termination of appointment of Melvin Timothy Corbett as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of William Francis Glavin. Jr as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of William Francis Glavin. Jr as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Roger William Crandall as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Melvin Timothy Corbett as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Roger William Crandall as a director on 7 October 2016 (1 page)
6 October 2016	Appointment of Mr Paul John Thompson as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mr Paul John Thompson as a director on 30 September 2016 (2 pages)
5 October 2016	Appointment of Mr Russell Daniel Morrison as a director on 30 September 2016 (2 pages)
5 October 2016	Appointment of Mr Russell Daniel Morrison as a director on 30 September 2016 (2 pages)
27 July 2016	Appointment of Mr Thomas Michael Finke as a director on 19 July 2016 (2 pages)
27 July 2016	Appointment of Mr Thomas Michael Finke as a director on 19 July 2016 (2 pages)
1 July 2016	Appointment of Mr Oliver Burgel as a director on 24 June 2016 (2 pages)
1 July 2016	Appointment of Mr Julian Timothy Swayne as a director on 24 June 2016 (2 pages)
1 July 2016	Termination of appointment of David John Brennan as a director on 24 June 2016 (1 page)
1 July 2016	Appointment of Mr Oliver Burgel as a director on 24 June 2016 (2 pages)
1 July 2016	Termination of appointment of David John Brennan as a director on 24 June 2016 (1 page)
1 July 2016	Appointment of Mr Julian Timothy Swayne as a director on 24 June 2016 (2 pages)
6 June 2016	Termination of appointment of Michael Thomas Rollings as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Michael Thomas Rollings as a director on 31 May 2016 (1 page)
12 May 2016	Termination of appointment of Kenneth Roderick Lambden as a director on 6 May 2016 (1 page)
12 May 2016	Termination of appointment of Kenneth Roderick Lambden as a director on 6 May 2016 (1 page)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 80,000,000 (9 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 80,000,000 (9 pages)
22 March 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
22 March 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
30 July 2015	Appointment of Mr Kenneth Roderick Lambden as a director on 28 July 2015 (2 pages)
30 July 2015	Appointment of Mr Kenneth Roderick Lambden as a director on 28 July 2015 (2 pages)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 80,000,000 (8 pages)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 80,000,000 (8 pages)
1 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for William Francis Glavin. Jr. (5 pages)
1 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for William Francis Glavin. Jr. (5 pages)
23 March 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
23 March 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
3 March 2015	Appointment of Mr William Francis Glavin. Jr as a director on 27 February 2015 (3 pages)
3 March 2015	Appointment of Mr William Francis Glavin. Jr as a director on 27 February 2015 (3 pages)
2 March 2015	Termination of appointment of Marino Valensise as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Marino Valensise as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Marino Valensise as a director on 2 March 2015 (1 page)
24 December 2014	Registration of charge 029158870002, created on 22 December 2014 (27 pages)
24 December 2014	Registration of charge 029158870001, created on 22 December 2014 (27 pages)
24 December 2014	Registration of charge 029158870003, created on 22 December 2014 (27 pages)
24 December 2014	Registration of charge 029158870001, created on 22 December 2014 (27 pages)
24 December 2014	Registration of charge 029158870002, created on 22 December 2014 (27 pages)
24 December 2014	Registration of charge 029158870003, created on 22 December 2014 (27 pages)
5 September 2014	Section 519 2006 (2 pages)
5 September 2014	Section 519 2006 (2 pages)
1 May 2014	Appointment of Mr Nicholas Emrys Evans as a secretary (2 pages)
1 May 2014	Appointment of Mr Nicholas Emrys Evans as a secretary (2 pages)
30 April 2014	Termination of appointment of Amanda Benstead as a secretary (1 page)
30 April 2014	Termination of appointment of Amanda Benstead as a secretary (1 page)
31 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 80,000,000 (7 pages)
31 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 80,000,000 (7 pages)
10 March 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
10 March 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
13 January 2014	Appointment of Ms Amanda Marguerite Benstead as a secretary (2 pages)
13 January 2014	Appointment of Ms Amanda Marguerite Benstead as a secretary (2 pages)
9 January 2014	Termination of appointment of Sandra Okoro-Hopkins as a secretary (1 page)
9 January 2014	Termination of appointment of Sandra Okoro-Hopkins as a secretary (1 page)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 April 2013	Director's details changed for Mr Melvin Timothy Corbett on 31 December 2012 (2 pages)
8 April 2013	Director's details changed for Mr Melvin Timothy Corbett on 31 December 2012 (2 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
26 March 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
3 January 2013	Director's details changed for Dr Melvin Timothy Corbett on 2 January 2013 (2 pages)
3 January 2013	Director's details changed for Dr Melvin Timothy Corbett on 2 January 2013 (2 pages)
3 January 2013	Director's details changed for Dr Melvin Timothy Corbett on 2 January 2013 (2 pages)
2 January 2013	Termination of appointment of Christopher Defrancis as a secretary (1 page)
2 January 2013	Termination of appointment of George Harvey as a director (1 page)
2 January 2013	Appointment of Ms Sandra Ngozi Okoro-Hopkins as a secretary (1 page)
2 January 2013	Termination of appointment of Julian Swayne as a director (1 page)
2 January 2013	Termination of appointment of John Burns as a director (1 page)
2 January 2013	Termination of appointment of Christopher Defrancis as a secretary (1 page)
2 January 2013	Termination of appointment of Julian Swayne as a director (1 page)
2 January 2013	Termination of appointment of John Burns as a director (1 page)
2 January 2013	Appointment of Ms Sandra Ngozi Okoro-Hopkins as a secretary (1 page)
2 January 2013	Termination of appointment of George Harvey as a director (1 page)
2 January 2013	Appointment of Dr Melvin Timothy Corbett as a director (2 pages)
2 January 2013	Appointment of Dr Melvin Timothy Corbett as a director (2 pages)
7 December 2012	Appointment of Ms Elizabeth Ward Chicares as a director (2 pages)
7 December 2012	Appointment of Ms Elizabeth Ward Chicares as a director (2 pages)
1 November 2012	Termination of appointment of Larry Port as a director (1 page)
1 November 2012	Termination of appointment of Larry Port as a director (1 page)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
14 March 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
5 January 2012	Termination of appointment of John Misselbrook as a director (1 page)
5 January 2012	Termination of appointment of John Misselbrook as a director (1 page)
31 October 2011	Appointment of Mr John Dominic Burns as a director (2 pages)
31 October 2011	Appointment of Mr John Dominic Burns as a director (2 pages)
1 June 2011	Termination of appointment of Christopher Defrancis as a director (1 page)
1 June 2011	Termination of appointment of John Maitland as a director (1 page)
1 June 2011	Appointment of Mr Christopher Anthony Defrancis as a secretary (1 page)
1 June 2011	Termination of appointment of John Maitland as a director (1 page)
1 June 2011	Appointment of Mr Christopher Anthony Defrancis as a director (2 pages)
1 June 2011	Appointment of Mr Christopher Anthony Defrancis as a secretary (1 page)
1 June 2011	Appointment of Mr Christopher Anthony Defrancis as a director (2 pages)
1 June 2011	Termination of appointment of Christopher Defrancis as a director (1 page)
18 May 2011	Termination of appointment of Patricia Walsh as a secretary (1 page)
18 May 2011	Termination of appointment of Patricia Walsh as a secretary (1 page)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
16 March 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
16 March 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (26 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (26 pages)
26 May 2010	Director's details changed for George Henry Harvey on 22 April 2010 (2 pages)
26 May 2010	Director's details changed for George Henry Harvey on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr John Misselbrook on 25 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr John Misselbrook on 25 March 2010 (2 pages)
15 April 2010	Director's details changed for George Henry Harvey on 20 October 2008 (1 page)
15 April 2010	Director's details changed for George Henry Harvey on 20 October 2008 (1 page)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (9 pages)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (9 pages)
26 March 2010	Secretary's details changed for Baring Investment Services Limited on 25 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Baring Investment Services Limited on 25 March 2010 (2 pages)
27 October 2009	Director's details changed for George Henry Harvey on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Julian Timothy Swayne on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Maitland on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Maitland on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Misselbrook on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David John Brennan on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Roger William Crandall on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David John Brennan on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Larry Neil Port on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Roger William Crandall on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Misselbrook on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Thomas Rollings on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Patricia Walsh on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Larry Neil Port on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Thomas Rollings on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Julian Timothy Swayne on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Patricia Walsh on 27 October 2009 (1 page)
27 October 2009	Director's details changed for George Henry Harvey on 27 October 2009 (2 pages)
23 October 2009	Director's details changed for Marino Valensise on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Marino Valensise on 23 October 2009 (2 pages)
17 September 2009	Appointment terminated director william savage (1 page)
17 September 2009	Appointment terminated director william savage (1 page)
24 March 2009	Return made up to 12/03/09; full list of members (6 pages)
24 March 2009	Return made up to 12/03/09; full list of members (6 pages)
23 October 2008	Secretary appointed patricia walsh (2 pages)
23 October 2008	Appointment terminated secretary rodney dillman (1 page)
23 October 2008	Secretary appointed patricia walsh (2 pages)
23 October 2008	Appointment terminated secretary rodney dillman (1 page)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
28 March 2008	Return made up to 12/03/08; full list of members (7 pages)
28 March 2008	Return made up to 12/03/08; full list of members (7 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
13 June 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
13 June 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
20 April 2007	Return made up to 12/03/07; full list of members (11 pages)
20 April 2007	Return made up to 12/03/07; full list of members (11 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Secretary resigned (1 page)
30 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
30 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
14 March 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 March 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (16 pages)
10 May 2005	Full accounts made up to 31 December 2004 (16 pages)
15 April 2005	Return made up to 12/03/05; full list of members (9 pages)
15 April 2005	Return made up to 12/03/05; full list of members (9 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
18 March 2005	Ad 25/03/98--------- Â£ si 1000000@1 (2 pages)
18 March 2005	Ad 25/03/98--------- Â£ si 1000000@1 (2 pages)
18 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (16 pages)
18 May 2004	Full accounts made up to 31 December 2003 (16 pages)
14 April 2004	Return made up to 12/03/04; full list of members (9 pages)
14 April 2004	Return made up to 12/03/04; full list of members (9 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
13 July 2003	Ad 30/12/02--------- Â£ si 5000000@1 (2 pages)
13 July 2003	Ad 30/06/03--------- Â£ si 3000000@1=3000000 Â£ ic 72000000/75000000 (2 pages)
13 July 2003	Ad 30/12/02--------- Â£ si 5000000@1 (2 pages)
13 July 2003	Ad 30/06/03--------- Â£ si 3000000@1=3000000 Â£ ic 72000000/75000000 (2 pages)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
12 April 2003	Return made up to 12/03/03; full list of members (10 pages)
12 April 2003	Return made up to 12/03/03; full list of members (10 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
25 July 2002	Full accounts made up to 31 December 2001 (14 pages)
25 July 2002	Full accounts made up to 31 December 2001 (14 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
14 May 2002	New director appointed (3 pages)
14 May 2002	New director appointed (3 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
9 April 2002	Return made up to 12/03/02; full list of members (8 pages)
9 April 2002	Return made up to 12/03/02; full list of members (8 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
10 May 2001	Full accounts made up to 31 December 2000 (13 pages)
10 May 2001	Full accounts made up to 31 December 2000 (13 pages)
10 April 2001	Return made up to 12/03/01; full list of members (9 pages)
10 April 2001	Return made up to 12/03/01; full list of members (9 pages)
5 April 2001	Ad 14/07/00-06/11/00 Â£ si 5298185@1=5298185 Â£ ic 66701815/72000000 (2 pages)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2001	Ad 14/07/00-06/11/00 Â£ si 5298185@1=5298185 Â£ ic 66701815/72000000 (2 pages)
5 April 2001	Â£ nc 70000000/100000000 14/07/00 (1 page)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2001	Â£ nc 70000000/100000000 14/07/00 (1 page)
23 February 2001	Return made up to 12/03/98; full list of members; amend (9 pages)
23 February 2001	Return made up to 12/03/98; full list of members; amend (9 pages)
7 November 2000	Return made up to 12/03/00; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	Return made up to 12/03/00; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
26 April 2000	Full accounts made up to 31 December 1999 (12 pages)
26 April 2000	Full accounts made up to 31 December 1999 (12 pages)
31 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1999	Full accounts made up to 31 December 1998 (14 pages)
8 September 1999	Full accounts made up to 31 December 1998 (14 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
11 May 1999	Return made up to 12/03/99; no change of members (8 pages)
11 May 1999	Return made up to 12/03/99; no change of members (8 pages)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (13 pages)
22 July 1998	Full accounts made up to 31 December 1997 (13 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
9 April 1998	Return made up to 12/03/98; full list of members (9 pages)
9 April 1998	Return made up to 12/03/98; full list of members (9 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
5 June 1997	New director appointed (3 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (3 pages)
3 May 1997	Full accounts made up to 31 December 1996 (13 pages)
3 May 1997	Full accounts made up to 31 December 1996 (13 pages)
1 April 1997	Return made up to 12/03/97; full list of members (10 pages)
1 April 1997	Return made up to 12/03/97; full list of members (10 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
26 January 1997	Ad 31/12/96--------- Â£ si 2451815@1=2451815 Â£ ic 63250000/65701815 (2 pages)
26 January 1997	Ad 31/12/96--------- Â£ si 2451815@1=2451815 Â£ ic 63250000/65701815 (2 pages)
23 December 1996	Auditor's resignation (2 pages)
23 December 1996	Auditor's resignation (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
18 April 1996	Ad 04/04/96--------- Â£ si 1354866@1=1354866 Â£ ic 61895134/63250000 (2 pages)
18 April 1996	Ad 04/04/96--------- Â£ si 1354866@1=1354866 Â£ ic 61895134/63250000 (2 pages)
17 April 1996	Full accounts made up to 31 December 1995 (14 pages)
17 April 1996	Full accounts made up to 31 December 1995 (14 pages)
29 March 1996	Return made up to 12/03/96; change of members (12 pages)
29 March 1996	Return made up to 12/03/96; change of members (12 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
9 January 1996	Ad 28/12/95--------- Â£ si 6750000@1=6750000 Â£ ic 55145134/61895134 (3 pages)
9 January 1996	Â£ nc 60000000/70000000 28/12/95 (1 page)
9 January 1996	Ad 28/12/95--------- Â£ si 6750000@1=6750000 Â£ ic 55145134/61895134 (3 pages)
9 January 1996	Â£ nc 60000000/70000000 28/12/95 (1 page)
2 November 1995	Ad 26/10/95--------- Â£ si 1000000@1=1000000 Â£ ic 54145134/55145134 (4 pages)
2 November 1995	Ad 26/10/95--------- Â£ si 1000000@1=1000000 Â£ ic 54145134/55145134 (4 pages)
31 October 1995	Administrator's abstract of receipts and payments (4 pages)
31 October 1995	Administrator's abstract of receipts and payments (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
13 October 1995	Ad 29/09/95--------- Â£ si 2000000@1=2000000 Â£ ic 52145134/54145134 (4 pages)
13 October 1995	Ad 29/09/95--------- Â£ si 2000000@1=2000000 Â£ ic 52145134/54145134 (4 pages)
4 October 1995	Ad 15/09/95--------- Â£ si 1938600@1=1938600 Â£ ic 50206534/52145134 (4 pages)
4 October 1995	Ad 15/09/95--------- Â£ si 1938600@1=1938600 Â£ ic 50206534/52145134 (4 pages)
13 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1995	Nc inc already adjusted 23/06/95 (1 page)
13 July 1995	Nc inc already adjusted 23/06/95 (1 page)
13 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 July 1995	Ad 23/06/95--------- Â£ si 5500000@1=5500000 Â£ ic 44706534/50206534 (4 pages)
12 July 1995	Â£ nc 45000000/60000000 23/06/95 (1 page)
12 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 July 1995	Ad 23/06/95--------- Â£ si 5500000@1=5500000 Â£ ic 44706534/50206534 (4 pages)
12 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 July 1995	Â£ nc 45000000/60000000 23/06/95 (1 page)
1 June 1995	Notice of discharge of Administration Order (12 pages)
1 June 1995	Notice of discharge of Administration Order (12 pages)
7 April 1995	Return made up to 12/03/95; full list of members (22 pages)
7 April 1995	Return made up to 12/03/95; full list of members (22 pages)
7 March 1995	Administration Order (5 pages)
7 March 1995	Administration Order (5 pages)
17 January 1995	Ad 29/12/94--------- Â£ si 639795@1=639795 Â£ ic 44066739/44706534 (2 pages)
17 January 1995	Ad 29/12/94--------- Â£ si 639795@1=639795 Â£ ic 44066739/44706534 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
14 November 1994	New secretary appointed (2 pages)
14 November 1994	New secretary appointed (2 pages)
7 September 1994	Ad 15/08/94--------- Â£ si 168436@1=168436 Â£ ic 39898303/40066739 (2 pages)
7 September 1994	Ad 15/08/94--------- Â£ si 168436@1=168436 Â£ ic 39898303/40066739 (2 pages)
30 August 1994	Ad 25/08/94--------- Â£ si 500000@1=500000 Â£ ic 39398303/39898303 (2 pages)
30 August 1994	Ad 25/08/94--------- Â£ si 500000@1=500000 Â£ ic 39398303/39898303 (2 pages)
29 June 1994	New director appointed (3 pages)
29 June 1994	New director appointed (3 pages)
23 June 1994	New director appointed (3 pages)
23 June 1994	New director appointed (3 pages)
17 June 1994	New director appointed (3 pages)
17 June 1994	New director appointed (3 pages)
13 June 1994	New director appointed (23 pages)
13 June 1994	New director appointed (2 pages)
13 June 1994	Ad 01/06/94--------- Â£ si 39398203@1=39398203 Â£ ic 100/39398303 (2 pages)
13 June 1994	Ad 01/06/94--------- Â£ si 39398203@1=39398203 Â£ ic 100/39398303 (2 pages)
13 June 1994	Â£ nc 100/45000000 01/06/94 (1 page)
13 June 1994	New director appointed (23 pages)
13 June 1994	New director appointed (2 pages)
13 June 1994	Â£ nc 100/45000000 01/06/94 (1 page)
27 May 1994	Company name changed trushelfco (no.2002) LIMITED\certificate issued on 31/05/94 (2 pages)
27 May 1994	Company name changed trushelfco (no.2002) LIMITED\certificate issued on 31/05/94 (2 pages)
4 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
4 May 1994	Secretary resigned;new secretary appointed (2 pages)
4 May 1994	Ad 28/04/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 1994	Ad 28/04/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 1994	Memorandum and Articles of Association (7 pages)
4 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
4 May 1994	Secretary resigned;new secretary appointed (2 pages)
4 May 1994	Memorandum and Articles of Association (7 pages)
6 April 1994	Incorporation (18 pages)
6 April 1994	Incorporation (18 pages)

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