Personal Investment Management And Financial Advice Association

Company Name	Personal Investment Management And Financial Advice Association
Company Status	Active
Company Number	02991400
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 November 1994(29 years, 5 months ago)
Previous Names	Association Of Private Client Investment Managers And Stockbrokers and Wealth Management Association

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Elizabeth Jean Field
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(19 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Michael John Morley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(20 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Winchester House Great Winchester Street London EC2N 2DB

Director Name	Sarah Jane Spencer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(21 years after company formation)
Appointment Duration	8 years, 4 months
Role	Head Of Investment Management
Country of Residence	England
Correspondence Address	4 Coleman Street London EC2R 5TA

Director Name	The Rt Hon. The Lord John Selwyn Deben
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Queen Annes Gate London SW1H 9AP

Director Name	Gary Bottriell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	Hill House Uppington Wimborne Minster Dorset BH21 7HP

Director Name	Mrs Tracey Ann Davidson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(24 years, 4 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	England
Correspondence Address	Interactive Investor 201 Deansgate Manchester M3 3NW

Director Name	Mr Mike Morrow
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(26 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Geoffrey Charles Towers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Nick Bettison
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Redmayne-Bentley Llp 8th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Ray Tuffield
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	5a Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG

Director Name	Ms Helen O'Neill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Stuart John Dodson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2023(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Cornmill Crescent Holystone Park Newcastle Upon Tyne NE27 0ND

Director Name	Mr Andrew William Shepherd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Rathbones Group Plc, 8 Finsbury Circus London EC2M 7AZ

Secretary Name	Mrs Emma Louise Hurst
Status	Current
Appointed	28 June 2023(28 years, 7 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	69 Carter Lane Carter Lane London EC4V 5EQ

Director Name	John Martin Cobb
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Cha. Trade Asso.
Correspondence Address	Pinehurst Eridge Road Eridge Green Tunbridge Wells Kent TN3 9JU

Director Name	Stephen Paul Cooke
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Stockbrooker
Correspondence Address	Sedgehurst Alfold Cranleigh Surrey GU6 8HU

Secretary Name	Joanne Elizabeth Brydon
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Grey House Burford Road Filkins Lechlade Gloucestershire GL7 3JW Wales

Director Name	Roger William Brearley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(9 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 13 November 2003)
Role	Stockbroker
Correspondence Address	Dunollie Low Stott Park Ulverston Cumbria LA12 8AX

Director Name	Mr Paul Gurney Cattermull
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 1998)
Role	Asset Management
Country of Residence	England
Correspondence Address	Duck Folly 207 Balham High Road Wandsworth London SW17 7BQ

Director Name	Mr Michael Hamer Burns
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(2 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Rookery Hall Lane Lathom Ormskirk Lancashire L40 5UG

Secretary Name	Linda Rosemary Wilson
Nationality	British
Status	Resigned
Appointed	12 October 2000(5 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	9 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2004)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	Mrs Susan Anne Concannon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(7 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 September 2010)
Role	Managing Director
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Andrew Nigel Wendover Beeson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2003)
Role	Executive Chairman
Correspondence Address	21 Warwick Square London SW1V 2AB

Director Name	Francis Christopher Carr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 April 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	49 Moore Park Road Fulham London SW6 2HP

Director Name	Noland Carter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2004(9 years, 5 months after company formation)
Appointment Duration	12 months (resigned 08 May 2005)
Role	Investment Management
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mrs Mary Anne Daly
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(10 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 July 2013)
Role	Director Head Of Private Clien
Country of Residence	England
Correspondence Address	21 Hamilton Terrace London NW8 9RE

Director Name	Mr Dean Robert Buckley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stonecrop Home Farm Lane Great Addington Kettering Northamptonshire NN14 4BL

Director Name	Mr David Anthony Bennett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2010)
Role	CEO
Country of Residence	England
Correspondence Address	20 Regents Bridge Gardens London SW8 1JR

Director Name	Mr Simeon Thomas Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	78 St James's Street London SW1A 1EJ

Director Name	Paul Dominic Grant Chavasse
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2013)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Ms Charlotte Mary Black
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(18 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 City Road London EC1Y 2AJ

Director Name	Mr David Martin Cobb
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(18 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 City Road London EC1Y 2AJ

Director Name	Mr James Clarry
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2023)
Role	Banker/Solicitor
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Contact

Website	www.thewma.co.uk
Telephone	020 74487100
Telephone region	London

Location

Registered Address	69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,790,274
Gross Profit	£1,638,377
Net Worth	£1,862,877
Cash	£1,716,343
Current Liabilities	£270,264

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

21 November 2023	Accounts for a small company made up to 31 May 2023 (18 pages)
21 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
18 October 2023	Termination of appointment of Ciaran Whelan as a director on 18 October 2023 (1 page)
22 September 2023	Termination of appointment of Myles Columba Marmion as a director on 13 September 2023 (1 page)
30 June 2023	Appointment of Mrs Emma Louise Hurst as a secretary on 28 June 2023 (2 pages)
30 June 2023	Termination of appointment of James Clarry as a director on 30 June 2023 (1 page)
30 March 2023	Director's details changed for Mr James Clarry on 30 March 2023 (2 pages)
4 January 2023	Appointment of Mr Stuart John Dodson as a director on 1 January 2023 (2 pages)
4 January 2023	Appointment of Mr Paul Stockton as a director on 1 January 2023 (2 pages)
4 January 2023	Appointment of Mr Andrew William Shepherd as a director on 1 January 2023 (2 pages)
4 January 2023	Appointment of Ms Helen O'neill as a director on 1 January 2023 (2 pages)
29 November 2022	Accounts for a small company made up to 31 May 2022 (18 pages)
18 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
2 September 2022	Appointment of Mr Ray Tuffield as a director on 1 September 2022 (2 pages)
4 May 2022	Director's details changed for Mrs Elizabeth Jean Field on 1 May 2022 (2 pages)
4 May 2022	Director's details changed for Mr Myles Columba Marmion on 1 May 2022 (2 pages)
4 May 2022	Registered office address changed from Pimfa, 5th Floor 10 st Bride Street London EC4A 4AD United Kingdom to 69 Carter Lane London EC4V 5EQ on 4 May 2022 (1 page)
4 May 2022	Director's details changed for Mr Mike Morrow on 1 May 2022 (2 pages)
3 March 2022	Appointment of Mr James Clarry as a director on 1 March 2022 (2 pages)
24 February 2022	Termination of appointment of Penny Lovell as a director on 23 February 2022 (1 page)
5 January 2022	Appointment of Mr Nick Bettison as a director on 1 January 2022 (2 pages)
9 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
9 December 2021	Register inspection address has been changed from 22 City Road London EC1Y 2AJ England to 48a Pimfa Eagle Wharf Road London N1 7ED (1 page)
8 December 2021	Termination of appointment of David Loudon as a director on 8 December 2021 (1 page)
8 December 2021	Termination of appointment of Martin James Greenwood as a director on 8 December 2021 (1 page)
8 December 2021	Termination of appointment of Stuart William Newey as a director on 8 December 2021 (1 page)
2 December 2021	Accounts for a small company made up to 31 May 2021 (17 pages)
3 November 2021	Appointment of Mr Geoffrey Towers as a director on 3 November 2021 (2 pages)
17 September 2021	Director's details changed for Mr Michael John Morley on 2 September 2021 (2 pages)
28 July 2021	Registered office address changed from 22 City Road London EC1Y 2AJ to Pimfa, 5th Floor 10 st Bride Street London EC4A 4AD on 28 July 2021 (1 page)
28 July 2021	Director's details changed for Mrs Elizabeth Jean Field on 21 July 2021 (2 pages)
21 July 2021	Director's details changed for Mr Myles Columba Marmion on 21 July 2021 (2 pages)
21 July 2021	Director's details changed for Mr Martin James Greenwood on 21 July 2021 (2 pages)
25 June 2021	Director's details changed for Mr Mike Morrow on 21 June 2021 (2 pages)
24 June 2021	Director's details changed for Mr Ciaran Whelan on 24 June 2021 (2 pages)
24 June 2021	Director's details changed for Mr Stuart William Newey on 24 June 2021 (2 pages)
24 June 2021	Director's details changed for Penny Lovell on 24 June 2021 (2 pages)
24 June 2021	Director's details changed for Mrs Tracey Ann Davidson on 24 June 2021 (2 pages)
24 June 2021	Director's details changed for Mr Richard Simon Wilson on 24 June 2021 (2 pages)
9 June 2021	Termination of appointment of David Lawrence Wintermeyer as a director on 1 June 2021 (1 page)
9 June 2021	Termination of appointment of Peter Lindop Hall as a director on 1 June 2021 (1 page)
2 February 2021	Appointment of Mr Mike Morrow as a director on 1 February 2021 (2 pages)
2 February 2021	Appointment of Mr Ciaran Whelan as a director on 1 February 2021 (2 pages)
16 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
16 December 2020	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 22 City Road London EC1Y 2AJ (1 page)
16 December 2020	Termination of appointment of Paul Geoffrey Killik as a director on 15 December 2020 (1 page)
16 December 2020	Termination of appointment of William Ruthven Gemmell as a director on 15 December 2020 (1 page)
19 November 2020	Accounts for a small company made up to 31 May 2020 (18 pages)
23 September 2020	Termination of appointment of David Martin Cobb as a director on 4 September 2020 (1 page)
6 May 2020	Termination of appointment of Mark Duckworth as a director on 5 May 2020 (1 page)
11 March 2020	Director's details changed for Mr Peter Hall on 1 April 2019 (2 pages)
20 November 2019	Accounts for a small company made up to 31 May 2019 (19 pages)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
17 April 2019	Appointment of Mr Stuart William Newey as a director on 1 April 2019 (2 pages)
17 April 2019	Appointment of Mr Peter Hall as a director on 1 April 2019 (2 pages)
17 April 2019	Appointment of Mr Mark Duckworth as a director on 1 April 2019 (2 pages)
17 April 2019	Appointment of Mr Richard Simon Wilson as a director on 1 April 2019 (2 pages)
6 March 2019	Termination of appointment of Julie Suzanne Hepworth as a director on 28 February 2019 (1 page)
9 January 2019	Termination of appointment of Andrew John Shirley Ross as a director on 31 December 2018 (1 page)
9 January 2019	Termination of appointment of James Russell Mcculloch as a director on 11 December 2018 (1 page)
9 January 2019	Termination of appointment of David Howarth Seymour Howard as a director on 11 December 2018 (1 page)
29 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
14 November 2018	Accounts for a small company made up to 31 May 2018 (19 pages)
7 September 2018	Appointment of Penny Lovell as a director on 1 September 2018 (2 pages)
6 September 2018	Appointment of Mrs Tracey Ann Davidson as a director on 1 September 2018 (2 pages)
6 September 2018	Appointment of Mr Myles Columba Marmion as a director on 1 September 2018 (2 pages)
30 April 2018	Termination of appointment of Jonathan Peter Wragg as a director on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Rupert Eastland Dickinson as a director on 30 April 2018 (1 page)
7 March 2018	Appointment of Mr David Lawrence Wintermeyer as a director on 1 March 2018 (2 pages)
31 January 2018	Director's details changed for John Selwyn Gummer on 31 January 2018 (2 pages)
13 December 2017	Termination of appointment of Andrew David Pomfret as a director on 30 November 2017 (1 page)
13 December 2017	Termination of appointment of Andrew David Pomfret as a director on 30 November 2017 (1 page)
22 November 2017	Register(s) moved to registered office address 22 City Road London EC1Y 2AJ (1 page)
22 November 2017	Register(s) moved to registered office address 22 City Road London EC1Y 2AJ (1 page)
22 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
16 November 2017	Full accounts made up to 31 May 2017 (18 pages)
16 November 2017	Full accounts made up to 31 May 2017 (18 pages)
25 September 2017	Termination of appointment of Timothy Charles William Ingram as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of Timothy Charles William Ingram as a director on 19 September 2017 (1 page)
2 August 2017	Termination of appointment of Adam Seale as a director on 31 May 2017 (1 page)
2 August 2017	Termination of appointment of Adam Seale as a director on 31 May 2017 (1 page)
5 July 2017	Appointment of Mr Martin James Greenwood as a director on 1 June 2017 (3 pages)
5 July 2017	Appointment of Mr Martin James Greenwood as a director on 1 June 2017 (3 pages)
18 June 2017	Appointment of John Selwyn Gummer as a director on 1 June 2017 (3 pages)
18 June 2017	Appointment of John Selwyn Gummer as a director on 1 June 2017 (3 pages)
9 June 2017	Appointment of Gary Bottriell as a director on 1 June 2017 (3 pages)
9 June 2017	Appointment of Gary Bottriell as a director on 1 June 2017 (3 pages)
9 June 2017	Appointment of Mrs Julie Suzanne Hepworth as a director on 1 June 2017 (3 pages)
9 June 2017	Appointment of Mrs Julie Suzanne Hepworth as a director on 1 June 2017 (3 pages)
7 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 June 2017	Memorandum and Articles of Association (27 pages)
7 June 2017	Memorandum and Articles of Association (27 pages)
31 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-31 (2 pages)
31 May 2017	Change of name notice (2 pages)
31 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-31 (2 pages)
31 May 2017	Change of name notice (2 pages)
7 January 2017	Full accounts made up to 31 May 2016 (13 pages)
7 January 2017	Full accounts made up to 31 May 2016 (13 pages)
7 December 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
7 December 2016	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
7 December 2016	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
24 November 2016	Director's details changed for Mr Andrew David Pomfret on 14 November 2016 (2 pages)
24 November 2016	Director's details changed for Sir David Howarth Seymour Howard on 14 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Paul Geoffrey Killik on 14 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Andrew John Shirley Ross on 14 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr James Russell Mcculloch on 14 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr William Ruthven Gemmell on 14 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Andrew John Shirley Ross on 14 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Paul Geoffrey Killik on 14 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr William Ruthven Gemmell on 14 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Andrew David Pomfret on 14 November 2016 (2 pages)
24 November 2016	Director's details changed for Sir David Howarth Seymour Howard on 14 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr James Russell Mcculloch on 14 November 2016 (2 pages)
27 October 2016	Director's details changed for Sir David Howarth Seymour Howard on 20 January 2012 (3 pages)
27 October 2016	Director's details changed for Sir David Howarth Seymour Howard on 20 January 2012 (3 pages)
2 October 2016	Termination of appointment of Charlotte Mary Black as a director on 20 September 2016 (2 pages)
2 October 2016	Termination of appointment of Charlotte Mary Black as a director on 20 September 2016 (2 pages)
27 June 2016	Termination of appointment of David John Lamb as a director on 31 May 2016 (2 pages)
27 June 2016	Termination of appointment of David John Lamb as a director on 31 May 2016 (2 pages)
12 February 2016	Appointment of Sarah Jane Spencer Soar as a director on 9 December 2015 (3 pages)
12 February 2016	Appointment of Sarah Jane Spencer Soar as a director on 9 December 2015 (3 pages)
17 December 2015	Annual return made up to 17 November 2015 no member list (18 pages)
17 December 2015	Annual return made up to 17 November 2015 no member list (18 pages)
30 November 2015	Full accounts made up to 31 May 2015 (15 pages)
30 November 2015	Full accounts made up to 31 May 2015 (15 pages)
4 October 2015	Termination of appointment of Paul Jonathan Farrant as a director on 14 July 2015 (2 pages)
4 October 2015	Termination of appointment of Paul Jonathan Farrant as a director on 14 July 2015 (2 pages)
16 June 2015	Appointment of Mr Adam Seale as a director on 22 April 2015 (3 pages)
16 June 2015	Appointment of Mr Adam Seale as a director on 22 April 2015 (3 pages)
1 June 2015	Appointment of Mr David Loudon as a director on 22 April 2015 (3 pages)
1 June 2015	Appointment of Mr David Loudon as a director on 22 April 2015 (3 pages)
29 April 2015	Appointment of Michael John Morley as a director on 24 March 2015 (3 pages)
29 April 2015	Appointment of Michael John Morley as a director on 24 March 2015 (3 pages)
9 December 2014	Director's details changed for Mr Andrew John Shirley Ross on 1 January 2014 (2 pages)
9 December 2014	Director's details changed for Mr Andrew John Shirley Ross on 1 January 2014 (2 pages)
9 December 2014	Director's details changed for Mr Andrew John Shirley Ross on 1 January 2014 (2 pages)
9 December 2014	Annual return made up to 17 November 2014 no member list (16 pages)
9 December 2014	Annual return made up to 17 November 2014 no member list (16 pages)
1 December 2014	Termination of appointment of David Howarth Seymour Howard as a director on 31 December 9999 (1 page)
1 December 2014	Termination of appointment of David Howarth Seymour Howard as a director on 31 December 9999 (1 page)
13 November 2014	Full accounts made up to 31 May 2014 (14 pages)
13 November 2014	Full accounts made up to 31 May 2014 (14 pages)
22 October 2014	Appointment of Elizabeth Field as a director on 1 September 2014 (3 pages)
22 October 2014	Appointment of Elizabeth Field as a director on 1 September 2014 (3 pages)
22 October 2014	Termination of appointment of Timothy May as a director on 6 October 2014 (2 pages)
22 October 2014	Termination of appointment of Timothy May as a director on 6 October 2014 (2 pages)
22 October 2014	Termination of appointment of Timothy May as a director on 6 October 2014 (2 pages)
22 October 2014	Appointment of Elizabeth Field as a director on 1 September 2014 (3 pages)
1 July 2014	Termination of appointment of Rosina Tufnell as a director (2 pages)
1 July 2014	Termination of appointment of Rosina Tufnell as a director (2 pages)
20 February 2014	Appointment of Rupert Eastland Dickinson as a director (3 pages)
20 February 2014	Appointment of Rupert Eastland Dickinson as a director (3 pages)
24 January 2014	Termination of appointment of David Semaya as a director (2 pages)
24 January 2014	Termination of appointment of David Semaya as a director (2 pages)
9 January 2014	Annual return made up to 17 November 2013 no member list (17 pages)
9 January 2014	Director's details changed for Mr Timothy Charles William Ingram on 9 October 2013 (2 pages)
9 January 2014	Director's details changed for Mr Timothy Charles William Ingram on 9 October 2013 (2 pages)
9 January 2014	Director's details changed for Mr Timothy Charles William Ingram on 9 October 2013 (2 pages)
9 January 2014	Annual return made up to 17 November 2013 no member list (17 pages)
13 November 2013	Full accounts made up to 31 May 2013 (13 pages)
13 November 2013	Full accounts made up to 31 May 2013 (13 pages)
4 November 2013	Appointment of Charlotte Mary Black as a director (3 pages)
4 November 2013	Termination of appointment of Gareth Pearce as a director (2 pages)
4 November 2013	Memorandum and Articles of Association (27 pages)
4 November 2013	Appointment of Mr David Martin Cobb as a director (3 pages)
4 November 2013	Appointment of Mr David Martin Cobb as a director (3 pages)
4 November 2013	Termination of appointment of Gareth Pearce as a director (2 pages)
4 November 2013	Memorandum and Articles of Association (27 pages)
4 November 2013	Appointment of Charlotte Mary Black as a director (3 pages)
11 October 2013	Memorandum and Articles of Association (27 pages)
11 October 2013	Memorandum and Articles of Association (27 pages)
9 October 2013	Company name changed association of private client investment managers and stockbrokers\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-01 (2 pages)
9 October 2013	Change of name notice (2 pages)
9 October 2013	NE01 (2 pages)
9 October 2013	Change of name notice (2 pages)
9 October 2013	Company name changed association of private client investment managers and stockbrokers\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-01 (2 pages)
9 October 2013	NE01 (2 pages)
25 July 2013	Appointment of Rosina Jane Tufnell as a director (3 pages)
25 July 2013	Appointment of Rosina Jane Tufnell as a director (3 pages)
17 July 2013	Termination of appointment of Stephen Elliott as a director (2 pages)
17 July 2013	Termination of appointment of Stephen Elliott as a director (2 pages)
17 July 2013	Termination of appointment of Mary Daly as a director (2 pages)
17 July 2013	Termination of appointment of Mary Daly as a director (2 pages)
17 July 2013	Termination of appointment of Paul Chavasse as a director (2 pages)
17 July 2013	Termination of appointment of Paul Chavasse as a director (2 pages)
8 July 2013	Termination of appointment of Ferrers as a director (2 pages)
8 July 2013	Termination of appointment of Ferrers as a director (2 pages)
8 February 2013	Termination of appointment of Simeon Brown as a director (1 page)
8 February 2013	Termination of appointment of Simeon Brown as a director (1 page)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
24 January 2013	Annual return made up to 17 November 2012 no member list (20 pages)
24 January 2013	Annual return made up to 17 November 2012 no member list (20 pages)
23 January 2013	Director's details changed for Mr Jonathan Peter Wragg on 1 May 2011 (2 pages)
23 January 2013	Director's details changed for Mr Jonathan Peter Wragg on 1 May 2011 (2 pages)
23 January 2013	Director's details changed for Mr Jonathan Peter Wragg on 1 May 2011 (2 pages)
17 January 2013	Termination of appointment of a director (1 page)
17 January 2013	Director's details changed for David Jonathan Semaya on 1 September 2011 (2 pages)
17 January 2013	Director's details changed for David Jonathan Semaya on 1 September 2011 (2 pages)
17 January 2013	Termination of appointment of a director (1 page)
17 January 2013	Director's details changed for David Jonathan Semaya on 1 September 2011 (2 pages)
16 January 2013	Director's details changed for Sir David Howarth Seymour Howard on 1 January 2012 (2 pages)
16 January 2013	Director's details changed for Paul Dominic Grant Chavasse on 27 February 2012 (2 pages)
16 January 2013	Director's details changed for Sir David Howarth Seymour Howard on 1 January 2012 (2 pages)
16 January 2013	Director's details changed for Sir David Howarth Seymour Howard on 1 January 2012 (2 pages)
16 January 2013	Director's details changed for Paul Dominic Grant Chavasse on 27 February 2012 (2 pages)
20 December 2012	Director's details changed for Viscount Robert William Saswalo Tamworth on 13 November 2012 (3 pages)
20 December 2012	Director's details changed for Viscount Robert William Saswalo Tamworth on 13 November 2012 (3 pages)
21 November 2012	Appointment of Mr Timothy Charles William Ingram as a director (2 pages)
21 November 2012	Appointment of Timothy Charles William Ingram as a director (2 pages)
21 November 2012	Appointment of Mr Timothy Charles William Ingram as a director (2 pages)
21 November 2012	Appointment of Timothy Charles William Ingram as a director (2 pages)
20 November 2012	Termination of appointment of John Hall as a director (1 page)
20 November 2012	Termination of appointment of John Hall as a director (1 page)
7 November 2012	Full accounts made up to 31 May 2012 (13 pages)
7 November 2012	Full accounts made up to 31 May 2012 (13 pages)
1 May 2012	Termination of appointment of Linda Wilson as a secretary (1 page)
1 May 2012	Termination of appointment of Linda Wilson as a secretary (1 page)
22 November 2011	Annual return made up to 17 November 2011 no member list (22 pages)
22 November 2011	Annual return made up to 17 November 2011 no member list (22 pages)
17 October 2011	Full accounts made up to 31 May 2011 (16 pages)
17 October 2011	Full accounts made up to 31 May 2011 (16 pages)
16 March 2011	Appointment of David John Lamb as a director (3 pages)
16 March 2011	Appointment of David John Lamb as a director (3 pages)
3 February 2011	Termination of appointment of Michael Burns as a director (2 pages)
3 February 2011	Termination of appointment of Michael Burns as a director (2 pages)
25 January 2011	Appointment of David Jonathan Semaya as a director (3 pages)
25 January 2011	Appointment of David Jonathan Semaya as a director (3 pages)
11 January 2011	Annual return made up to 17 November 2010 (29 pages)
11 January 2011	Annual return made up to 17 November 2010 (29 pages)
29 December 2010	Termination of appointment of David Bennett as a director (2 pages)
29 December 2010	Appointment of Jonathan Peter Wragg as a director (3 pages)
29 December 2010	Termination of appointment of David Bennett as a director (2 pages)
29 December 2010	Appointment of Jonathan Peter Wragg as a director (3 pages)
29 November 2010	Full accounts made up to 31 May 2010 (21 pages)
29 November 2010	Full accounts made up to 31 May 2010 (21 pages)
9 November 2010	Termination of appointment of Simon Still as a director (2 pages)
9 November 2010	Termination of appointment of Charles Smith as a director (2 pages)
9 November 2010	Termination of appointment of Charles Smith as a director (2 pages)
9 November 2010	Termination of appointment of Simon Still as a director (2 pages)
9 November 2010	Termination of appointment of Susan Concannon as a director (2 pages)
9 November 2010	Termination of appointment of Susan Concannon as a director (2 pages)
27 July 2010	Termination of appointment of Robert Henderson as a director (2 pages)
27 July 2010	Termination of appointment of Robert Henderson as a director (2 pages)
16 April 2010	Appointment of Paul Dominic Grant Chavasse as a director (3 pages)
16 April 2010	Appointment of Paul Dominic Grant Chavasse as a director (3 pages)
30 March 2010	Appointment of Mr Simeon Thomas Brown as a director (3 pages)
30 March 2010	Appointment of Mr Simeon Thomas Brown as a director (3 pages)
11 December 2009	Register inspection address has been changed (2 pages)
11 December 2009	Annual return made up to 17 November 2009 (32 pages)
11 December 2009	Register inspection address has been changed (2 pages)
11 December 2009	Register(s) moved to registered inspection location (2 pages)
11 December 2009	Register(s) moved to registered inspection location (2 pages)
11 December 2009	Annual return made up to 17 November 2009 (32 pages)
25 November 2009	Appointment of David William Mc Corkell as a director (2 pages)
25 November 2009	Appointment of David William Mc Corkell as a director (2 pages)
25 November 2009	Appointment of Charles Andrew Smith as a director (2 pages)
25 November 2009	Appointment of Charles Andrew Smith as a director (2 pages)
9 October 2009	Full accounts made up to 31 May 2009 (17 pages)
9 October 2009	Full accounts made up to 31 May 2009 (17 pages)
16 December 2008	Annual return made up to 17/11/08 (13 pages)
16 December 2008	Annual return made up to 17/11/08 (13 pages)
24 November 2008	Director's change of particulars / pau farrant / 25/09/2006 (1 page)
24 November 2008	Director's change of particulars / pau farrant / 25/09/2006 (1 page)
9 September 2008	Full accounts made up to 31 May 2008 (15 pages)
9 September 2008	Full accounts made up to 31 May 2008 (15 pages)
2 September 2008	Registered office changed on 02/09/2008 from 114 middlesex street london E1 7JH (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 114 middlesex street london E1 7JH (1 page)
14 August 2008	Director's change of particulars / paul killik / 01/11/2007 (1 page)
14 August 2008	Director's change of particulars / paul killik / 01/11/2007 (1 page)
6 August 2008	Appointment terminated director christopher ring (1 page)
6 August 2008	Appointment terminated director christopher ring (1 page)
29 February 2008	Full accounts made up to 31 May 2007 (15 pages)
29 February 2008	Full accounts made up to 31 May 2007 (15 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
22 November 2007	Annual return made up to 17/11/07 (14 pages)
22 November 2007	Annual return made up to 17/11/07 (14 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (4 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (4 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
28 November 2006	Annual return made up to 17/11/06 (14 pages)
28 November 2006	Annual return made up to 17/11/06 (14 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (3 pages)
3 October 2006	Full accounts made up to 31 May 2006 (14 pages)
3 October 2006	Full accounts made up to 31 May 2006 (14 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
25 January 2006	Annual return made up to 17/11/05 (12 pages)
25 January 2006	Annual return made up to 17/11/05 (12 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (4 pages)
4 October 2005	New director appointed (4 pages)
26 September 2005	Full accounts made up to 31 May 2005 (13 pages)
26 September 2005	Full accounts made up to 31 May 2005 (13 pages)
19 September 2005	New director appointed (3 pages)
19 September 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
4 February 2005	Annual return made up to 17/11/04 (12 pages)
4 February 2005	Annual return made up to 17/11/04 (12 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
17 January 2005	Full accounts made up to 31 May 2004 (13 pages)
17 January 2005	Full accounts made up to 31 May 2004 (13 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
25 January 2004	Full accounts made up to 31 May 2003 (13 pages)
25 January 2004	Full accounts made up to 31 May 2003 (13 pages)
15 January 2004	Annual return made up to 17/11/03 (13 pages)
15 January 2004	Annual return made up to 17/11/03 (13 pages)
14 December 2003	Registered office changed on 14/12/03 from: 112 middlesex street london E1 7HY (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 112 middlesex street london E1 7HY (1 page)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (3 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
27 January 2003	Full accounts made up to 31 May 2002 (13 pages)
27 January 2003	Full accounts made up to 31 May 2002 (13 pages)
8 December 2002	Annual return made up to 17/11/02 (14 pages)
8 December 2002	Annual return made up to 17/11/02 (14 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
5 September 2002	New director appointed (4 pages)
5 September 2002	New director appointed (4 pages)
14 June 2002	New director appointed (3 pages)
14 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
8 February 2002	Full accounts made up to 31 May 2001 (11 pages)
8 February 2002	Full accounts made up to 31 May 2001 (11 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Annual return made up to 17/11/01 (14 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Annual return made up to 17/11/01 (14 pages)
30 January 2001	Full accounts made up to 31 May 2000 (16 pages)
30 January 2001	Full accounts made up to 31 May 2000 (16 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Annual return made up to 17/11/00 (8 pages)
28 November 2000	Annual return made up to 17/11/00 (8 pages)
29 March 2000	Full accounts made up to 31 May 1999 (12 pages)
29 March 2000	Full accounts made up to 31 May 1999 (12 pages)
7 February 2000	Annual return made up to 17/11/99 363(288) ‐ Director's particulars changed (8 pages)
7 February 2000	Annual return made up to 17/11/99 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
8 January 1999	Full accounts made up to 31 May 1998 (11 pages)
8 January 1999	Full accounts made up to 31 May 1998 (11 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Annual return made up to 17/11/98 (12 pages)
17 December 1998	Annual return made up to 17/11/98 (12 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Secretary's particulars changed (1 page)
20 November 1998	Secretary's particulars changed (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Director's particulars changed (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1998	Memorandum and Articles of Association (35 pages)
22 October 1998	Memorandum and Articles of Association (35 pages)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 December 1997	Annual return made up to 17/11/97 (17 pages)
11 December 1997	Annual return made up to 17/11/97 (17 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Full accounts made up to 31 May 1997 (10 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Full accounts made up to 31 May 1997 (10 pages)
6 November 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
4 April 1997	Full accounts made up to 31 May 1996 (11 pages)
4 April 1997	Full accounts made up to 31 May 1996 (11 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Annual return made up to 17/11/96 (26 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Annual return made up to 17/11/96 (26 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
10 November 1996	New director appointed (3 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (3 pages)
10 November 1996	New director appointed (3 pages)
10 November 1996	New director appointed (3 pages)
10 November 1996	New director appointed (2 pages)
18 August 1996	Secretary's particulars changed (1 page)
18 August 1996	Secretary's particulars changed (1 page)
18 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 March 1996	Director's particulars changed (2 pages)
24 March 1996	Director's particulars changed (2 pages)
30 November 1995	Annual return made up to 17/11/95 (14 pages)
30 November 1995	Annual return made up to 17/11/95 (14 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Full accounts made up to 31 May 1995 (11 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Full accounts made up to 31 May 1995 (11 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
8 August 1995	Accounting reference date notified as 31/05 (1 page)
8 August 1995	Accounting reference date notified as 31/05 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
17 November 1994	Incorporation (77 pages)
17 November 1994	Incorporation (77 pages)

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