United Bank For Africa (UK) Limited

Company Name	United Bank For Africa (UK) Limited
Company Status	Active
Company Number	03104974
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr John Coulter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	10 August 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Banker
Country of Residence	Ireland
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Kennedy Uzoka
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Nigerian
Status	Current
Appointed	04 October 2019(24 years after company formation)
Appointment Duration	4 years, 7 months
Role	Banker
Country of Residence	Nigeria
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Uche Remigius Ike
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Nigerian
Status	Current
Appointed	08 October 2019(24 years after company formation)
Appointment Duration	4 years, 7 months
Role	Banker
Country of Residence	Nigeria
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Ian Owulakwao Greenstreet
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Mr Alexander James Trotter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Adesolaadebola Yomi-Ajayi
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Nigerian
Status	Current
Appointed	15 November 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Uba House 57 Marina Lagos Island Lagos Nigeria

Director Name	Oliver Alawuba
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Nigerian
Status	Current
Appointed	15 November 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	Uba House 57 Marina Lagos Island Lagos Nigeria

Director Name	Mrs Theresa Asari Henshaw
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(28 years after company formation)
Appointment Duration	7 months, 2 weeks
Role	Md/Ceo
Country of Residence	England
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Secretary Name	Mrs Helen Ogonna Iwuchukwu
Status	Current
Appointed	22 September 2023(28 years after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Mr Allan Christopher Michael Low
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(28 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Dr Nashwa Saleh
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(28 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Mr Phillip Iwuala Ihenacho
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Lawyer And Management Consulta
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 2-4 King Street London SW1Y 6QL

Secretary Name	George Akpobo Avwunu
Nationality	British
Status	Resigned
Appointed	02 May 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 August 1999)
Role	Investment Banker
Correspondence Address	27 Southwell Road Croydon Surrrey CR0 3QD

Secretary Name	Andrew Onitiri
Nationality	British
Status	Resigned
Appointed	06 August 1999(3 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 February 2007)
Role	Company Director
Correspondence Address	121 Percy Road Hampton Middlesex TW12 2JS

Director Name	Peter Alan Breese
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(6 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 January 2009)
Role	Banker
Correspondence Address	63 Carroll House Craven Terrace London W2 3PR

Secretary Name	Peter Alan Breese
Nationality	British
Status	Resigned
Appointed	13 February 2007(11 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2007)
Role	Company Director
Correspondence Address	63 Carroll House Craven Terrace London W2 3PR

Director Name	Peter Andrew Belmont
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2007(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2009)
Role	Retired
Correspondence Address	3rd Floor 2-4 King Street London SW1Y 6QU

Director Name	Anthony Onyemaechi Elumelu
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	18 October 2007(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	3rd Floor 2-4 King Street London SW1Y 6QL

Secretary Name	William Dennis
Nationality	British
Status	Resigned
Appointed	27 March 2009(13 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2009)
Role	Company Director
Correspondence Address	3rd Floor 2-4 King Street London SW1Y 6QU

Director Name	Angela Claire Nkiruka Etomi Aneke
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	24 April 2012(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	3rd Floor 2-4 King Street London SW1Y 6QL

Director Name	Mr Clive David Carpenter
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(18 years, 8 months after company formation)
Appointment Duration	6 years (resigned 29 May 2020)
Role	International Banker Consultant
Country of Residence	England
Correspondence Address	Landgate Chambers Rye East Sussex TN31 7LJ

Director Name	Mr Hereward John Heneage Drummond
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2014(19 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Mr Andrew William Martin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Queen Street London EC4R 1BN

Secretary Name	Paul Savaker
Status	Resigned
Appointed	01 July 2015(19 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 September 2015)
Role	Company Director
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Secretary Name	Mrs Janet Olivia Mbu
Status	Resigned
Appointed	23 September 2015(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2018)
Role	Company Director
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Mr Adeleke Surajudeen Adeyemi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	16 March 2018(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2020)
Role	Accountant
Country of Residence	Nigeria
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Secretary Name	Ms Tonbofa Ashimi
Status	Resigned
Appointed	30 August 2018(22 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 February 2019)
Role	Company Director
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Mr Patrick Rudolf Gutmann
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 January 2019(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Secretary Name	Miss Olufunmilayo Itinuola Dele-Giwa
Status	Resigned
Appointed	11 February 2019(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Mr Daniel Jacobus Marx
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2021)
Role	Banker
Country of Residence	England
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Secretary Name	Ololade Adekunle-Sanusi
Status	Resigned
Appointed	06 October 2020(25 years after company formation)
Appointment Duration	2 years, 12 months (resigned 05 October 2023)
Role	Company Director
Correspondence Address	36 Queen Street London Greater London EC4R 1BN

Director Name	Mr Surajudeen Adeleke Adeyemi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Nigerian,Canadian
Status	Resigned
Appointed	07 April 2021(25 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street London EC4R 1BN

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2009)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2011(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2015)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Contact

Website	www.ubacapitalgroup.com

Location

Registered Address	36 Queen Street London Greater London EC4R 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,785,459
Net Worth	£29,353,026
Cash	£23,424,124
Current Liabilities	£81,151,293

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Charges

21 April 2015	Delivered on: 24 April 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
3 September 2010	Delivered on: 8 September 2010 Persons entitled: F&C Commercial Property Holdings Limited Classification: Rent deposit deed Secured details: Â£84,881.77 due or to become due from the company to the chargee. Particulars: The sum of Â£84,881.77 deposited see image for full details. Outstanding
14 June 2010	Delivered on: 29 June 2010 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal amount deposited from time to time in the account and all other monies from time to time standing to the credit of the account together with all interest and other rights arising in connection therewith the deposit. Account means the account in the name of the chargor with the bank and to which the deposit is credited and all rights of the chargor in relation to such account. Outstanding
15 June 2010	Delivered on: 18 June 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re uba capital (europe) limited us dollar currency account ac/no 66070511. Outstanding
1 August 2005	Delivered on: 6 August 2005 Persons entitled: F&C Commercial Property Holdings Limited Classification: Rent deposit deed Secured details: Â£84,881.77 due or to become due from the company to. Particulars: Rent deposit monies. Outstanding
9 May 2005	Delivered on: 14 May 2005 Satisfied on: 21 July 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Us dollar tracker account no 46482833. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
10 August 2001	Delivered on: 15 August 2001 Satisfied on: 10 May 2006 Persons entitled: Redab Fulcull Limited Classification: Rent deposit deed Secured details: Â£35,250 and interest due or to become due from the company to the chargee. Particulars: Â£35,250. Fully Satisfied
16 March 1998	Delivered on: 18 March 1998 Satisfied on: 10 May 2006 Persons entitled: The Right Honourable Lord Wolfson of Sunningdale The Honourable D D Sieff The Honourable C W Cayzer Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargees under the terms of the lease and deed of even date. Particulars: Deposit of Â£18,444.56 into a specifically designated deposit account (as defined). See the mortgage charge document for full details. Fully Satisfied

Filing History

28 January 2021	Termination of appointment of Patrick Rudolf Gutmann as a director on 30 November 2020 (1 page)
21 December 2020	Appointment of Ololade Adekunle-Sanusi as a secretary on 6 October 2020 (2 pages)
21 December 2020	Termination of appointment of Olufunmilayo Itinuola Dele-Giwa as a secretary on 30 September 2020 (1 page)
2 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
10 August 2020	Appointment of Ian Owulakwao Greenstreet as a director on 5 August 2020 (2 pages)
10 August 2020	Appointment of Chiugo Benedict Ndubisi as a director on 23 July 2020 (2 pages)
10 August 2020	Appointment of Mr Alexander James Trotter as a director on 6 August 2020 (2 pages)
23 July 2020	Termination of appointment of Rose Ada Okwechime as a director on 8 July 2020 (1 page)
1 June 2020	Termination of appointment of Clive David Carpenter as a director on 29 May 2020 (1 page)
9 April 2020	Full accounts made up to 31 December 2019 (61 pages)
9 March 2020	Appointment of Daniel Jacobus Marx as a director on 5 March 2020 (2 pages)
18 February 2020	Appointment of Uche Remigius Ike as a director on 8 October 2019 (2 pages)
20 January 2020	Termination of appointment of Adeleke Surajudeen Adeyemi as a director on 20 January 2020 (1 page)
30 October 2019	Termination of appointment of Victor Aiminogho Osadolor as a director on 25 October 2019 (1 page)
11 October 2019	Appointment of Kennedy Uzoka as a director on 4 October 2019 (2 pages)
23 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
17 April 2019	Full accounts made up to 31 December 2018 (52 pages)
14 February 2019	Termination of appointment of Andrew William Martin as a director on 7 January 2019 (1 page)
14 February 2019	Termination of appointment of Tonbofa Ashimi as a secretary on 8 February 2019 (1 page)
14 February 2019	Appointment of Miss Olufunmilayo Itinuola Dele-Giwa as a secretary on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mr Patrick Rudolf Gutmann as a director on 14 January 2019 (2 pages)
13 September 2018	Confirmation statement made on 30 August 2018 with updates (3 pages)
13 September 2018	Termination of appointment of Janet Olivia Mbu as a secretary on 30 August 2018 (1 page)
13 September 2018	Appointment of Ms Tonbofa Ashimi as a secretary on 30 August 2018 (2 pages)
13 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-20 (2 pages)
13 April 2018	Change of name notice (2 pages)
27 March 2018	Full accounts made up to 31 December 2017 (42 pages)
19 March 2018	Appointment of Mr Adeleke Surajudeen Adeyemi as a director on 16 March 2018 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
29 August 2017	Appointment of Mr. John Coulter as a director on 10 August 2017 (2 pages)
29 August 2017	Appointment of Mr. John Coulter as a director on 10 August 2017 (2 pages)
12 April 2017	Full accounts made up to 31 December 2016 (38 pages)
12 April 2017	Full accounts made up to 31 December 2016 (38 pages)
26 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
16 August 2016	Satisfaction of charge 7 in full (4 pages)
16 August 2016	Satisfaction of charge 7 in full (4 pages)
16 August 2016	Satisfaction of charge 4 in full (4 pages)
16 August 2016	Satisfaction of charge 5 in full (4 pages)
16 August 2016	Satisfaction of charge 6 in full (4 pages)
16 August 2016	Satisfaction of charge 5 in full (4 pages)
16 August 2016	Satisfaction of charge 4 in full (4 pages)
16 August 2016	Satisfaction of charge 6 in full (4 pages)
5 July 2016	Appointment of Mr Victor Aiminogho Osadolor as a director on 10 June 2016 (2 pages)
5 July 2016	Termination of appointment of Oluwafemi Olakunle Olaloku as a director on 31 May 2016 (1 page)
5 July 2016	Termination of appointment of Oluwafemi Olakunle Olaloku as a director on 31 May 2016 (1 page)
5 July 2016	Appointment of Mr Victor Aiminogho Osadolor as a director on 10 June 2016 (2 pages)
8 May 2016	Full accounts made up to 31 December 2015 (37 pages)
8 May 2016	Full accounts made up to 31 December 2015 (37 pages)
2 November 2015	Termination of appointment of Hereward John Heneage Drummond as a director on 30 October 2014 (1 page)
2 November 2015	Appointment of Mr. Hereward John Heneage Drummond as a director on 4 October 2014 (2 pages)
2 November 2015	Appointment of Mr. Hereward John Heneage Drummond as a director on 4 October 2014 (2 pages)
2 November 2015	Termination of appointment of Hereward John Heneage Drummond as a director on 30 October 2014 (1 page)
23 October 2015	Full accounts made up to 31 December 2014 (29 pages)
23 October 2015	Full accounts made up to 31 December 2014 (29 pages)
28 September 2015	Termination of appointment of Paul Savaker as a secretary on 23 September 2015 (1 page)
28 September 2015	Appointment of Mrs Janet Olivia Mbu as a secretary on 23 September 2015 (2 pages)
28 September 2015	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 36 Queen Street London EC4R 1BN (1 page)
28 September 2015	Director's details changed for Mr Andrew William Martin on 10 June 2015 (2 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 43,287,826 (7 pages)
28 September 2015	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 36 Queen Street London EC4R 1BN (1 page)
28 September 2015	Register(s) moved to registered office address 36 Queen Street London Greater London EC4R 1BN (1 page)
28 September 2015	Director's details changed for Rose Ada Okwechime on 10 June 2015 (2 pages)
28 September 2015	Director's details changed for Mr Andrew William Martin on 10 June 2015 (2 pages)
28 September 2015	Register(s) moved to registered office address 36 Queen Street London Greater London EC4R 1BN (1 page)
28 September 2015	Director's details changed for Rose Ada Okwechime on 10 June 2015 (2 pages)
28 September 2015	Termination of appointment of Paul Savaker as a secretary on 23 September 2015 (1 page)
28 September 2015	Appointment of Mrs Janet Olivia Mbu as a secretary on 23 September 2015 (2 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 43,287,826 (7 pages)
18 August 2015	Appointment of High Chief Samuel Oni as a director on 1 August 2015 (2 pages)
18 August 2015	Appointment of High Chief Samuel Oni as a director on 1 August 2015 (2 pages)
18 August 2015	Appointment of High Chief Samuel Oni as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr Alexander Knyvett Romer-Lee as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr Alexander Knyvett Romer-Lee as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr Alexander Knyvett Romer-Lee as a director on 1 August 2015 (2 pages)
13 July 2015	Appointment of Oluwafemi Olakunle Olaloku as a director on 18 December 2014 (3 pages)
13 July 2015	Appointment of Oluwafemi Olakunle Olaloku as a director on 18 December 2014 (3 pages)
8 July 2015	Termination of appointment of Cornhill Secretaries Limited as a secretary on 1 July 2015 (2 pages)
8 July 2015	Appointment of Paul Savaker as a secretary on 1 July 2015 (3 pages)
8 July 2015	Termination of appointment of Cornhill Secretaries Limited as a secretary on 1 July 2015 (2 pages)
8 July 2015	Appointment of Paul Savaker as a secretary on 1 July 2015 (3 pages)
8 July 2015	Termination of appointment of Cornhill Secretaries Limited as a secretary on 1 July 2015 (2 pages)
8 July 2015	Appointment of Paul Savaker as a secretary on 1 July 2015 (3 pages)
19 June 2015	Registered office address changed from 3rd Floor 2-4 King Street London SW1Y 6QL to 36 Queen Street London Greater London EC4R 1BN on 19 June 2015 (2 pages)
19 June 2015	Registered office address changed from 3rd Floor 2-4 King Street London SW1Y 6QL to 36 Queen Street London Greater London EC4R 1BN on 19 June 2015 (2 pages)
24 April 2015	Registration of charge 031049740008, created on 21 April 2015 (8 pages)
24 April 2015	Registration of charge 031049740008, created on 21 April 2015 (8 pages)
12 March 2015	Appointment of Mr Andrew William Martin as a director on 5 January 2015 (2 pages)
12 March 2015	Appointment of Mr Andrew William Martin as a director on 5 January 2015 (2 pages)
12 March 2015	Appointment of Mr Andrew William Martin as a director on 5 January 2015 (2 pages)
20 January 2015	Termination of appointment of David Victor Thomas as a director on 18 December 2014 (1 page)
20 January 2015	Termination of appointment of Kennedy Uzoka as a director on 18 December 2014 (1 page)
20 January 2015	Termination of appointment of Kennedy Uzoka as a director on 18 December 2014 (1 page)
20 January 2015	Termination of appointment of Ebele Ogbue as a director on 18 December 2014 (1 page)
20 January 2015	Termination of appointment of Ebele Ogbue as a director on 18 December 2014 (1 page)
20 January 2015	Termination of appointment of David Victor Thomas as a director on 18 December 2014 (1 page)
16 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 43,287,826 (9 pages)
16 December 2014	Director's details changed for Mr Ebele Ogbue on 21 September 2014 (2 pages)
16 December 2014	Director's details changed for Mr Ebele Ogbue on 21 September 2014 (2 pages)
16 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 43,287,826 (9 pages)
16 December 2014	Appointment of Rose Ada Okwechime as a director on 8 July 2014 (3 pages)
16 December 2014	Appointment of Rose Ada Okwechime as a director on 8 July 2014 (3 pages)
16 December 2014	Appointment of Rose Ada Okwechime as a director on 8 July 2014 (3 pages)
3 October 2014	Appointment of Mr Clive David Carpenter as a director on 29 May 2014 (3 pages)
3 October 2014	Appointment of Mr Clive David Carpenter as a director on 29 May 2014 (3 pages)
30 April 2014	Full accounts made up to 31 December 2013 (29 pages)
30 April 2014	Full accounts made up to 31 December 2013 (29 pages)
24 April 2014	Termination of appointment of Angela Aneke as a director (1 page)
24 April 2014	Termination of appointment of Angela Aneke as a director (1 page)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 43,287,826 (7 pages)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 43,287,826 (7 pages)
25 June 2013	Auditor's resignation (1 page)
25 June 2013	Auditor's resignation (1 page)
1 May 2013	Full accounts made up to 31 December 2012 (27 pages)
1 May 2013	Full accounts made up to 31 December 2012 (27 pages)
24 April 2013	Appointment of Kennedy Uzoka as a director (3 pages)
24 April 2013	Appointment of Kennedy Uzoka as a director (3 pages)
17 January 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 43,287,826 (4 pages)
17 January 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 43,287,826 (4 pages)
17 January 2013	Statement of capital on 4 December 2012 GBP 905,138 (5 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2013	Memorandum and Articles of Association (26 pages)
17 January 2013	Memorandum and Articles of Association (26 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2013	Statement of capital on 4 December 2012 GBP 905,138 (5 pages)
17 January 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 43,287,826 (4 pages)
17 January 2013	Statement of capital on 4 December 2012 GBP 905,138 (5 pages)
22 October 2012	Director's details changed for Angela Claire Nkiruka Etomi Nwabuoku on 31 May 2012 (2 pages)
22 October 2012	Director's details changed for Angela Claire Nkiruka Etomi Nwabuoku on 31 May 2012 (2 pages)
26 September 2012	Register(s) moved to registered inspection location (1 page)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Register(s) moved to registered inspection location (1 page)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
30 July 2012	Full accounts made up to 31 December 2011 (28 pages)
30 July 2012	Full accounts made up to 31 December 2011 (28 pages)
20 July 2012	Appointment of Victor Aiminogho Osadolor as a director (2 pages)
20 July 2012	Appointment of Angela Claire Nkiruka Etomi Nwabuoku as a director (2 pages)
20 July 2012	Termination of appointment of Victor Osadolor as a director (1 page)
20 July 2012	Appointment of Victor Aiminogho Osadolor as a director (2 pages)
20 July 2012	Appointment of Angela Claire Nkiruka Etomi Nwabuoku as a director (2 pages)
20 July 2012	Termination of appointment of Victor Osadolor as a director (1 page)
19 July 2012	Termination of appointment of Ifeatu Onejeme as a director (1 page)
19 July 2012	Termination of appointment of Anthony Elumelu as a director (1 page)
19 July 2012	Termination of appointment of Phillip Ihenacho as a director (1 page)
19 July 2012	Termination of appointment of Anthony Elumelu as a director (1 page)
19 July 2012	Termination of appointment of Phillip Ihenacho as a director (1 page)
19 July 2012	Termination of appointment of Ifeatu Onejeme as a director (1 page)
1 November 2011	Appointment of Cornhill Secretaries Limited as a secretary (2 pages)
1 November 2011	Appointment of Cornhill Secretaries Limited as a secretary (2 pages)
14 October 2011	Register(s) moved to registered office address (1 page)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
14 October 2011	Register(s) moved to registered office address (1 page)
23 May 2011	Full accounts made up to 31 December 2010 (28 pages)
23 May 2011	Full accounts made up to 31 December 2010 (28 pages)
11 May 2011	Director's details changed for Ebele Ogbue on 1 June 2010 (2 pages)
11 May 2011	Director's details changed for Ebele Ogbue on 1 June 2010 (2 pages)
11 May 2011	Director's details changed for Ebele Ogbue on 1 June 2010 (2 pages)
24 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
23 November 2010	Registered office address changed from 3Rd Floor 2-4 King Street London SW1Y 6QU on 23 November 2010 (1 page)
23 November 2010	Director's details changed for Victor Aiminogho Osadolor on 21 September 2010 (2 pages)
23 November 2010	Appointment of Mr Ifeatu Chinedu Onejeme as a director (2 pages)
23 November 2010	Director's details changed for Anthony Onyemaechi Elumelu on 21 September 2010 (2 pages)
23 November 2010	Director's details changed for Phillip Iwuala Ihenacho on 21 September 2010 (2 pages)
23 November 2010	Register(s) moved to registered inspection location (1 page)
23 November 2010	Register inspection address has been changed (1 page)
23 November 2010	Register inspection address has been changed (1 page)
23 November 2010	Appointment of Mr Ifeatu Chinedu Onejeme as a director (2 pages)
23 November 2010	Director's details changed for Phillip Iwuala Ihenacho on 21 September 2010 (2 pages)
23 November 2010	Registered office address changed from 3Rd Floor 2-4 King Street London SW1Y 6QU on 23 November 2010 (1 page)
23 November 2010	Director's details changed for Victor Aiminogho Osadolor on 21 September 2010 (2 pages)
23 November 2010	Register(s) moved to registered inspection location (1 page)
23 November 2010	Director's details changed for Anthony Onyemaechi Elumelu on 21 September 2010 (2 pages)
22 November 2010	Termination of appointment of Victor Osadolor as a director (1 page)
22 November 2010	Termination of appointment of Victor Osadolor as a director (1 page)
8 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 August 2010	Full accounts made up to 31 December 2009 (20 pages)
20 August 2010	Full accounts made up to 31 December 2009 (20 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 April 2010	Termination of appointment of Nandan Mer as a director (2 pages)
15 April 2010	Appointment of Ebele Ogbue as a director (3 pages)
15 April 2010	Appointment of Ebele Ogbue as a director (3 pages)
15 April 2010	Termination of appointment of Nandan Mer as a director (2 pages)
3 February 2010	Memorandum and Articles of Association (3 pages)
3 February 2010	Memorandum and Articles of Association (3 pages)
23 December 2009	Termination of appointment of William Dennis as a secretary (2 pages)
23 December 2009	Termination of appointment of Peter Belmont as a director (2 pages)
23 December 2009	Termination of appointment of William Dennis as a secretary (2 pages)
23 December 2009	Termination of appointment of George Selbie as a director (2 pages)
23 December 2009	Termination of appointment of Peter Belmont as a director (2 pages)
23 December 2009	Termination of appointment of George Selbie as a director (2 pages)
17 November 2009	Director's details changed for Nandan Mer on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for Anthony Onyemaechi Elumelu on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for David Victor Thomas on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for Phillip Ihenacho on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr George Nicholas Selbie on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for Victor Aiminogho Osadolor on 13 October 2009 (3 pages)
17 November 2009	Secretary's details changed for William Dennis on 13 October 2009 (3 pages)
17 November 2009	Secretary's details changed for William Dennis on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for Nandan Mer on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for Phillip Ihenacho on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for Victor Aiminogho Osadolor on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for Anthony Onyemaechi Elumelu on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for David Victor Thomas on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for Peter Andrew Belmont on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for Peter Andrew Belmont on 13 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr George Nicholas Selbie on 13 October 2009 (3 pages)
30 September 2009	Director's change of particulars / victor osadolor / 20/09/2009 (2 pages)
30 September 2009	Return made up to 21/09/09; full list of members (5 pages)
30 September 2009	Director's change of particulars / victor osadolor / 20/09/2009 (2 pages)
30 September 2009	Return made up to 21/09/09; full list of members (5 pages)
29 July 2009	Director appointed victor aiminoguo osadolor (2 pages)
29 July 2009	Director appointed victor aiminoguo osadolor (2 pages)
9 May 2009	Full accounts made up to 31 December 2008 (20 pages)
9 May 2009	Full accounts made up to 31 December 2008 (20 pages)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 April 2009	Ad 22/04/09\gbp si 45000000@1=45000000\gbp ic 905138/45905138\ (2 pages)
28 April 2009	Ad 22/04/09\gbp si 45000000@1=45000000\gbp ic 905138/45905138\ (2 pages)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 April 2009	Secretary appointed william dennis (2 pages)
17 April 2009	Appointment terminated secretary cornhill secretaries LIMITED (1 page)
17 April 2009	Secretary appointed william dennis (2 pages)
17 April 2009	Appointment terminated secretary cornhill secretaries LIMITED (1 page)
2 March 2009	Director's change of particulars / george selbie / 27/02/2009 (1 page)
2 March 2009	Director's change of particulars / george selbie / 27/02/2009 (1 page)
20 January 2009	Appointment terminated director peter breese (1 page)
20 January 2009	Appointment terminated director peter breese (1 page)
16 January 2009	Director appointed nandan mer (2 pages)
16 January 2009	Auditor's resignation (1 page)
16 January 2009	Director appointed george nicholas selbie (2 pages)
16 January 2009	Director appointed david victor thomas (2 pages)
16 January 2009	Auditor's resignation (1 page)
16 January 2009	Director appointed nandan mer (2 pages)
16 January 2009	Director appointed david victor thomas (2 pages)
16 January 2009	Director appointed george nicholas selbie (2 pages)
13 January 2009	Appointment terminated director rose okwechime (1 page)
13 January 2009	Appointment terminated director rose okwechime (1 page)
31 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
31 October 2008	Nc inc already adjusted 16/10/08 (1 page)
31 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
31 October 2008	Nc inc already adjusted 16/10/08 (1 page)
13 October 2008	Return made up to 21/09/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / anthony elumolu / 18/10/2007 (2 pages)
13 October 2008	Return made up to 21/09/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / anthony elumolu / 18/10/2007 (2 pages)
13 October 2008	Director's change of particulars / peter breese / 20/09/2007 (2 pages)
13 October 2008	Director's change of particulars / peter breese / 20/09/2007 (2 pages)
18 September 2008	Appointment terminated director chika mordi (1 page)
18 September 2008	Appointment terminated director chika mordi (1 page)
23 May 2008	Director appointed chika mordi (2 pages)
23 May 2008	Director appointed chika mordi (2 pages)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
25 January 2008	Return made up to 21/09/07; full list of members (2 pages)
25 January 2008	Return made up to 21/09/07; full list of members (2 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
18 December 2007	Memorandum and Articles of Association (25 pages)
18 December 2007	Memorandum and Articles of Association (25 pages)
13 December 2007	Company name changed afrinvest LIMITED\certificate issued on 13/12/07 (2 pages)
13 December 2007	Company name changed afrinvest LIMITED\certificate issued on 13/12/07 (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
19 September 2007	Return made up to 21/09/05; full list of members; amend (5 pages)
19 September 2007	Ad 19/12/03--------- Â£ si 114285@1 (2 pages)
19 September 2007	Ad 16/12/05--------- Â£ si 527997@1 (2 pages)
19 September 2007	Return made up to 21/09/05; full list of members; amend (5 pages)
19 September 2007	Ad 10/12/04--------- Â£ si 239999@1 (2 pages)
19 September 2007	Ad 16/12/05--------- Â£ si 527997@1 (2 pages)
19 September 2007	Return made up to 21/09/04; full list of members; amend (5 pages)
19 September 2007	Return made up to 21/09/04; full list of members; amend (5 pages)
19 September 2007	Ad 19/12/03--------- Â£ si 114285@1 (2 pages)
19 September 2007	Ad 10/12/04--------- Â£ si 239999@1 (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
11 April 2007	Full accounts made up to 31 December 2006 (15 pages)
11 April 2007	Full accounts made up to 31 December 2006 (15 pages)
3 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Full accounts made up to 31 December 2005 (16 pages)
5 April 2006	Full accounts made up to 31 December 2005 (16 pages)
31 March 2006	Secretary's particulars changed (1 page)
31 March 2006	Secretary's particulars changed (1 page)
29 December 2005	Ad 16/12/05--------- Â£ si 527997@1=527997 Â£ ic 399998/927995 (2 pages)
29 December 2005	Resolutions RES13 ‐ Distribute new shrs 16/12/05 (1 page)
29 December 2005	Ad 16/12/05--------- Â£ si 527997@1=527997 Â£ ic 399998/927995 (2 pages)
29 December 2005	Resolutions RES13 ‐ Distribute new shrs 16/12/05 (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 146-148 clerkenwell road 4TH floor london EC1R 5DG (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 146-148 clerkenwell road 4TH floor london EC1R 5DG (1 page)
29 September 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (5 pages)
14 May 2005	Particulars of mortgage/charge (5 pages)
23 March 2005	Full accounts made up to 31 December 2004 (16 pages)
23 March 2005	Full accounts made up to 31 December 2004 (16 pages)
30 December 2004	Ad 10/12/04--------- Â£ si 239999@1=239999 Â£ ic 159999/399998 (2 pages)
30 December 2004	Ad 10/12/04--------- Â£ si 239999@1=239999 Â£ ic 159999/399998 (2 pages)
27 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
27 January 2004	Ad 19/12/03--------- Â£ si 114285@1=114285 Â£ ic 22857/137142 (2 pages)
27 January 2004	Rescinding 882 (2 pages)
27 January 2004	Ad 19/12/03--------- Â£ si 114285@1=114285 Â£ ic 22857/137142 (2 pages)
27 January 2004	Rescinding 882 (2 pages)
9 January 2004	Ad 19/12/03--------- Â£ si 22857@1=22857 Â£ ic 22857/45714 (4 pages)
9 January 2004	Ad 19/12/03--------- Â£ si 22857@1=22857 Â£ ic 22857/45714 (4 pages)
15 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2003	Full accounts made up to 31 December 2002 (15 pages)
6 April 2003	Full accounts made up to 31 December 2002 (15 pages)
24 October 2002	Return made up to 21/09/02; full list of members (7 pages)
24 October 2002	Return made up to 21/09/02; full list of members (7 pages)
27 June 2002	Secretary's particulars changed (1 page)
27 June 2002	Secretary's particulars changed (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
7 May 2002	Company name changed afrinvest securities LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed afrinvest securities LIMITED\certificate issued on 07/05/02 (2 pages)
3 April 2002	Full accounts made up to 31 December 2001 (13 pages)
3 April 2002	Full accounts made up to 31 December 2001 (13 pages)
19 October 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 363(288) ‐ Director's particulars changed (6 pages)
19 October 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Full accounts made up to 31 December 2000 (14 pages)
3 April 2001	Full accounts made up to 31 December 2000 (14 pages)
11 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Full accounts made up to 31 December 1999 (13 pages)
6 April 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 1999	Director's particulars changed (1 page)
1 November 1999	Director's particulars changed (1 page)
1 November 1999	Return made up to 21/09/99; full list of members (6 pages)
1 November 1999	Return made up to 21/09/99; full list of members (6 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Secretary resigned (1 page)
24 March 1999	Full accounts made up to 31 December 1998 (13 pages)
24 March 1999	Full accounts made up to 31 December 1998 (13 pages)
13 October 1998	Return made up to 21/09/98; full list of members (6 pages)
13 October 1998	Return made up to 21/09/98; full list of members (6 pages)
6 April 1998	Full accounts made up to 31 December 1997 (12 pages)
6 April 1998	Full accounts made up to 31 December 1997 (12 pages)
1 April 1998	Ad 27/03/98--------- Â£ si 2857@1=2857 Â£ ic 20000/22857 (2 pages)
1 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1998	Â£ nc 20000/5000000 27/03/98 (1 page)
1 April 1998	Ad 27/03/98--------- Â£ si 2857@1=2857 Â£ ic 20000/22857 (2 pages)
1 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1998	Â£ nc 20000/5000000 27/03/98 (1 page)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Ad 31/12/97--------- Â£ si 4000@1=4000 Â£ ic 16000/20000 (2 pages)
2 February 1998	Ad 31/12/97--------- Â£ si 4000@1=4000 Â£ ic 16000/20000 (2 pages)
21 October 1997	Return made up to 21/09/97; no change of members (4 pages)
21 October 1997	Return made up to 21/09/97; no change of members (4 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Full accounts made up to 31 December 1996 (8 pages)
21 May 1997	Full accounts made up to 31 December 1996 (8 pages)
21 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
24 February 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
24 February 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
20 November 1996	Return made up to 21/09/96; full list of members (6 pages)
20 November 1996	Return made up to 21/09/96; full list of members (6 pages)
29 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1996	Â£ nc 1000/20000 17/05/96 (1 page)
29 July 1996	Ad 10/07/96--------- Â£ si 15998@1=15998 Â£ ic 2/16000 (2 pages)
29 July 1996	Â£ nc 1000/20000 17/05/96 (1 page)
29 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1996	Ad 10/07/96--------- Â£ si 15998@1=15998 Â£ ic 2/16000 (2 pages)
21 September 1995	Incorporation (30 pages)
21 September 1995	Incorporation (30 pages)

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