Company NameSLK Global Markets
Company StatusDissolved
Company Number03115003
CategoryPrivate Unlimited Company
Incorporation Date12 October 1995(28 years, 5 months ago)
Dissolution Date12 July 2011 (12 years, 8 months ago)
Previous NamesSLK Brokers Limited and Spear, Leeds & Kellogg (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary NameBeverly Lisa O'Toole
NationalityBritish
StatusClosed
Appointed30 November 2001(6 years, 1 month after company formation)
Appointment Duration9 years, 7 months (closed 12 July 2011)
RoleCompany Director
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Secretary NameShafiuddin Mohammed Fazaluddin
NationalityBritish
StatusClosed
Appointed30 November 2001(6 years, 1 month after company formation)
Appointment Duration9 years, 7 months (closed 12 July 2011)
RoleCompany Director
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Director NameMr James Robert Charnley
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2006(11 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 12 July 2011)
RoleInvestment Banking Finance
Country of ResidenceUnited Kingdom
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Director NameMr Shaun Anthony Collins
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2009(13 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 12 July 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPeterborough Court 133 Fleet Street
London
EC4A 2BB
Director NameEdward Anthony Kerbs
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 1995(1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 May 1996)
RoleManaging Director
Correspondence Address8 South Cherry Lane
Rumson
New Jersey 07760
07760
Director NameRichard Robert Hogan
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 1995(1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 May 1996)
RoleManaging Director
Correspondence Address99 Gresham Street
London
EC2V 7PH
Director NameCarl Herbert Hewitt
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1995(1 week after company formation)
Appointment Duration6 years, 1 month (resigned 26 November 2001)
RoleAttorney
Correspondence Address433 East Sist Street
New York
Ny 10022
Secretary NameRichard Robert Hogan
NationalityAmerican
StatusResigned
Appointed19 October 1995(1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 May 1996)
RoleManaging Director
Correspondence Address99 Gresham Street
London
EC2V 7PH
Director NameMr Imtiaz Ali Arian
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(4 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 01 November 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address69/85 Tabernacle Street
London
EC2A 4RR
Director NameAndrew Lenza
Date of BirthJune 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1996(5 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 31 March 1997)
RoleManaging Director
Correspondence Address83 Carriage Hill Drive
Colts Neul
New Jersey
Usa
Secretary NameCarl Herbert Hewitt
NationalityBritish
StatusResigned
Appointed01 April 1996(5 months, 3 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 18 September 2000)
RoleCompany Director
Correspondence Address433 East Sist Street
New York
Ny 10022
Director NameDonald R Ames
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed05 December 1996(1 year, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 26 January 1998)
RoleStockdealer
Correspondence Address20 Pembridge Villas
London
W11
Director NameSharon Patrice Carr
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1998)
RoleManaging Director
Correspondence Address8th Floor
40 Basinghall Street
London
EC2V 5DE
Director NameCharles Gerard Goetz
Date of BirthOctober 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed25 July 1997(1 year, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2002)
RoleSales Trader
Correspondence Address5 Chester Close
London
Sw1
Director NameAnupam Ghose
Date of BirthMarch 1967 (Born 57 years ago)
NationalityIndian
StatusResigned
Appointed26 January 1998(2 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 November 2001)
RoleCompany Director
Correspondence Address52 Paris Circle
West Orange
New Jersey
Nj07052
Director NameStephen D Balsamo
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 1998(2 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 2001)
RoleFinance
Correspondence Address46 East 91st Street
Apartment 3a
New York Ny 10128
Director NamePatrick Boyle
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 1999(4 years after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 2000)
RoleManager
Correspondence Address10 Dinsmore Lane
West Windsor
08550
Mercer
United States
Director NameJames Kane
Date of BirthAugust 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 1999(4 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2001)
RoleTrader
Correspondence Address35 Cranley Gardens
London
SW7 3BD
Director NameSean Conley
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1999(4 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2001)
RoleClearing Specialist
Correspondence AddressFlat 70, 55 Ebury Street
London
SW1W 0PB
Director NameCarolyn Cushman
Date of BirthMay 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 1999(4 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2001)
RoleClearance
Correspondence AddressApt 1 Culford Mansions
Culford Gardens
London
SW3 2SS
Director NameRandy Frankel
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1999(4 years, 2 months after company formation)
Appointment Duration2 years (resigned 11 January 2002)
RoleBrokerage
Correspondence Address2 Ashley Place
Towaco
New Jersey
07082
United States
Director NameJohn Mark Moxon Helm
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(4 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 2001)
RoleAccountant
Correspondence Address53 Coopers Road
Little Heath
Potters Bar
Hertfordshire
EN6 1JQ
Director NameWilliam Inglese
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(4 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 2001)
RoleAmerican
Correspondence Address180 Brompton Road
London
SW3 1HF
Director NameMr Nicholas Charles George Andrews
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(4 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 2001)
RoleRisk Officer
Country of ResidenceEngland
Correspondence AddressSebastopol Maidstone Road
Whetsted
Tonbridge
Kent
TN12 6SQ
Secretary NameJohn Mark Moxon Helm
NationalityBritish
StatusResigned
Appointed18 September 2000(4 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 2001)
RoleAccountant
Correspondence Address53 Coopers Road
Little Heath
Potters Bar
Hertfordshire
EN6 1JQ
Director NameMr Stephen Davies
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(6 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 15 January 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Director NameRemco Oscar Lenterman
Date of BirthOctober 1966 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed30 November 2001(6 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 13 February 2003)
RoleInvestment Banking
Correspondence Address29 Doneraile Street
London
SW6 6EL
Secretary NameJames Bernard McHugh
NationalityBritish
StatusResigned
Appointed30 November 2001(6 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address11 Roosevelt Road
Maplewood
New Jersey
Nj 07040
Secretary NameMatthias Bock
NationalityGerman
StatusResigned
Appointed30 November 2001(6 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 19 July 2007)
RoleCompany Director
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Director NameSusan Jane Hunt
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2003(7 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 August 2004)
RoleChartered Accountant
Correspondence Address31 Morden Road
London
SE3 0AD
Director NameMr Dermot William McDonogh
Date of BirthDecember 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed30 March 2006(10 years, 5 months after company formation)
Appointment Duration8 months (resigned 29 November 2006)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Secretary NameMs Nola Jean Brown
NationalityBritish
StatusResigned
Appointed29 June 2007(11 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 November 2008)
RoleCompany Director
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Secretary NameMrs Kirsten Alexandra Pullan
StatusResigned
Appointed07 April 2008(12 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 October 2010)
RoleIn-House Counsel
Correspondence AddressPeterborough Court 133 Fleet Street
London
EC4A 2BB
Director NameMCM Services Limited (Corporation)
Date of BirthNovember 1984 (Born 39 years ago)
StatusResigned
Appointed12 October 1995(same day as company formation)
Correspondence Address103 High Street
Waltham Cross
Hertfordshire
EN8 7AN
Secretary NameAction Company Services Limited (Corporation)
StatusResigned
Appointed12 October 1995(same day as company formation)
Correspondence AddressOverseas House 19/23 Ironmonger Row
London
EC1V 3QY

Location

Registered AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
18 March 2011Application to strike the company off the register (3 pages)
18 March 2011Application to strike the company off the register (3 pages)
25 February 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(11 pages)
25 February 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(11 pages)
28 October 2010Annual return made up to 30 September 2010
Statement of capital on 2011-02-25
  • GBP 1
(16 pages)
28 October 2010Termination of appointment of Kirsten Pullan as a secretary (2 pages)
28 October 2010Termination of appointment of Kirsten Pullan as a secretary (2 pages)
28 October 2010Annual return made up to 30 September 2010
Statement of capital on 2011-02-25
  • GBP 1
(16 pages)
14 July 2010Full accounts made up to 31 December 2009 (10 pages)
14 July 2010Full accounts made up to 31 December 2009 (10 pages)
8 February 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
8 February 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
3 November 2009Current accounting period extended from 26 November 2009 to 31 December 2009 (1 page)
3 November 2009Current accounting period extended from 26 November 2009 to 31 December 2009 (1 page)
1 October 2009Return made up to 30/09/09; full list of members (4 pages)
1 October 2009Return made up to 30/09/09; full list of members (4 pages)
15 July 2009Full accounts made up to 28 November 2008 (10 pages)
15 July 2009Full accounts made up to 28 November 2008 (10 pages)
3 March 2009Director appointed mr shaun anthony collins (1 page)
3 March 2009Appointment Terminated Director stephen davies (1 page)
3 March 2009Appointment terminated director stephen davies (1 page)
3 March 2009Director appointed mr shaun anthony collins (1 page)
13 February 2009Appointment Terminated Secretary nola brown (1 page)
13 February 2009Appointment terminated secretary nola brown (1 page)
10 October 2008Return made up to 30/09/08; full list of members (4 pages)
10 October 2008Return made up to 30/09/08; full list of members (4 pages)
26 September 2008Full accounts made up to 30 November 2007 (10 pages)
26 September 2008Full accounts made up to 30 November 2007 (10 pages)
9 April 2008Secretary appointed kirsten alexandra pullan (1 page)
9 April 2008Secretary appointed kirsten alexandra pullan (1 page)
15 November 2007Members' assent for rereg from LTD to UNLTD (1 page)
15 November 2007Declaration of assent for reregistration to UNLTD (1 page)
15 November 2007Declaration of assent for reregistration to UNLTD (1 page)
15 November 2007Certificate of re-registration from Limited to Unlimited (1 page)
15 November 2007Re-registration of Memorandum and Articles (10 pages)
15 November 2007Certificate of re-registration from Limited to Unlimited (1 page)
15 November 2007Members' assent for rereg from LTD to UNLTD (1 page)
15 November 2007Application for reregistration from LTD to UNLTD (2 pages)
15 November 2007Re-registration of Memorandum and Articles (10 pages)
15 November 2007Application for reregistration from LTD to UNLTD (2 pages)
9 October 2007Return made up to 30/09/07; no change of members
  • 363(288) ‐ Secretary resigned
(8 pages)
9 October 2007Return made up to 30/09/07; no change of members (8 pages)
1 October 2007Full accounts made up to 24 November 2006 (10 pages)
1 October 2007Full accounts made up to 24 November 2006 (10 pages)
18 July 2007New secretary appointed (2 pages)
18 July 2007New secretary appointed (2 pages)
20 December 2006New director appointed (3 pages)
20 December 2006New director appointed (3 pages)
15 December 2006Director resigned (1 page)
15 December 2006Director resigned (1 page)
3 November 2006Return made up to 30/09/06; full list of members (8 pages)
3 November 2006Return made up to 30/09/06; full list of members (8 pages)
5 October 2006Full accounts made up to 25 November 2005 (10 pages)
5 October 2006Full accounts made up to 25 November 2005 (10 pages)
19 April 2006New director appointed (3 pages)
19 April 2006New director appointed (3 pages)
13 April 2006Director resigned (1 page)
13 April 2006Director resigned (1 page)
24 October 2005Return made up to 30/09/05; full list of members (8 pages)
24 October 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 September 2005Full accounts made up to 26 November 2004 (11 pages)
16 September 2005Full accounts made up to 26 November 2004 (11 pages)
22 March 2005Director's particulars changed (1 page)
22 March 2005Secretary's particulars changed (1 page)
22 March 2005Director's particulars changed (1 page)
22 March 2005Secretary's particulars changed (1 page)
22 March 2005Director's particulars changed (1 page)
22 March 2005Secretary's particulars changed (1 page)
22 March 2005Secretary's particulars changed (1 page)
22 March 2005Secretary's particulars changed (1 page)
22 March 2005Secretary's particulars changed (1 page)
22 March 2005Director's particulars changed (1 page)
12 October 2004Return made up to 30/09/04; full list of members (8 pages)
12 October 2004Return made up to 30/09/04; full list of members (8 pages)
10 September 2004Full accounts made up to 28 November 2003 (13 pages)
10 September 2004Full accounts made up to 28 November 2003 (13 pages)
31 August 2004New director appointed (3 pages)
31 August 2004Director resigned (1 page)
31 August 2004Director resigned (1 page)
31 August 2004New director appointed (3 pages)
8 July 2004Secretary resigned (1 page)
8 July 2004Secretary resigned (1 page)
8 October 2003Return made up to 30/09/03; full list of members (8 pages)
8 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
11 September 2003Full accounts made up to 29 November 2002 (14 pages)
11 September 2003Full accounts made up to 29 November 2002 (14 pages)
1 September 2003Director resigned (1 page)
1 September 2003Director resigned (1 page)
8 May 2003New director appointed (3 pages)
8 May 2003New director appointed (3 pages)
20 February 2003Director resigned (1 page)
11 February 2003Auditor's resignation (1 page)
29 October 2002Return made up to 30/09/02; full list of members (9 pages)
6 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 2002Full accounts made up to 30 November 2001 (17 pages)
27 July 2002Director resigned (1 page)
27 July 2002New director appointed (2 pages)
23 May 2002New director appointed (2 pages)
22 April 2002Director resigned (1 page)
21 January 2002Director resigned (1 page)
17 January 2002Secretary resigned;director resigned (1 page)
11 January 2002Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001Auditor's resignation (1 page)
18 December 2001Director resigned (1 page)
17 December 2001New director appointed (2 pages)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
13 December 2001Director resigned (1 page)
13 December 2001New secretary appointed (2 pages)
13 December 2001New secretary appointed (2 pages)
13 December 2001New secretary appointed (2 pages)
13 December 2001New secretary appointed (2 pages)
13 December 2001New director appointed (2 pages)
4 December 2001Director resigned (1 page)
1 October 2001Return made up to 30/09/01; full list of members (8 pages)
5 September 2001Registered office changed on 05/09/01 from: 4TH floor, cheapside house 138 cheapside london EC2V 6LT (1 page)
12 July 2001Director resigned (1 page)
11 April 2001Full accounts made up to 24 November 2000 (18 pages)
11 April 2001Full accounts made up to 30 September 2000 (17 pages)
6 April 2001Director resigned (1 page)
6 April 2001Director resigned (1 page)
20 December 2000Director resigned (1 page)
19 December 2000Ad 31/10/00--------- £ si 1000000@1=1000000 £ ic 13000000/14000000 (2 pages)
28 November 2000Accounting reference date shortened from 30/09/01 to 26/11/00 (1 page)
26 October 2000Ad 24/10/00--------- £ si 3000000@1=3000000 £ ic 10000000/13000000 (2 pages)
3 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 October 2000Secretary resigned (1 page)
2 October 2000Director resigned (1 page)
25 September 2000New director appointed (2 pages)
25 September 2000New secretary appointed;new director appointed (2 pages)
25 September 2000New director appointed (2 pages)
25 September 2000New director appointed (2 pages)
27 June 2000Ad 05/06/00--------- £ si 5000000@1=5000000 £ ic 5000000/10000000 (2 pages)
13 June 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 June 2000Registered office changed on 13/06/00 from: po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
13 June 2000Nc inc already adjusted 05/06/00 (1 page)
22 May 2000Particulars of mortgage/charge (8 pages)
8 February 2000New director appointed (2 pages)
19 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
11 November 1999Director resigned (1 page)
10 November 1999Full accounts made up to 30 September 1999 (17 pages)
20 October 1999New director appointed (1 page)
15 October 1999Return made up to 12/10/99; full list of members (8 pages)
20 September 1999Ad 15/09/99--------- £ si 4000000@1=4000000 £ ic 1000000/5000000 (2 pages)
20 September 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 September 1999£ nc 1000000/10000000 15/09/99 (1 page)
24 August 1999New director appointed (2 pages)
20 July 1999Company name changed spear, leeds & kellogg (uk) limi ted\certificate issued on 21/07/99 (2 pages)
24 May 1999Ad 18/05/99--------- £ si 200000@1=200000 £ ic 800000/1000000 (2 pages)
5 March 1999Ad 25/02/99--------- £ si 750000@1=750000 £ ic 50000/800000 (2 pages)
24 February 1999£ nc 250000/1000000 19/01/99 (1 page)
24 February 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 January 1999Director resigned (1 page)
12 November 1998Full accounts made up to 30 September 1998 (17 pages)
22 October 1998Return made up to 12/10/98; no change of members (6 pages)
14 October 1998New director appointed (2 pages)
14 October 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998New director appointed (2 pages)
26 October 1997Full accounts made up to 30 September 1997 (16 pages)
13 October 1997Return made up to 12/10/97; no change of members (6 pages)
6 August 1997New director appointed (2 pages)
29 July 1997New director appointed (2 pages)
29 July 1997Director resigned (1 page)
6 April 1997New director appointed (2 pages)
6 April 1997Director resigned (1 page)
11 February 1997Company name changed slk brokers LIMITED\certificate issued on 12/02/97 (2 pages)
17 December 1996New director appointed (2 pages)
25 November 1996Full accounts made up to 30 September 1996 (12 pages)
17 October 1996Return made up to 12/10/96; full list of members (8 pages)
13 June 1996New director appointed (2 pages)
13 June 1996New director appointed (2 pages)
13 June 1996New secretary appointed (2 pages)
5 June 1996Secretary resigned;director resigned (1 page)
5 June 1996Director resigned (1 page)
28 May 1996New secretary appointed (1 page)
25 May 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
22 February 1996Ad 14/02/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
4 February 1996New secretary appointed (2 pages)
24 October 1995Director resigned (2 pages)
24 October 1995Secretary resigned (2 pages)
24 October 1995New secretary appointed;new director appointed (2 pages)
24 October 1995Registered office changed on 24/10/95 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
12 October 1995Incorporation (32 pages)