Liontrust Investment Services Limited

Company Name	Liontrust Investment Services Limited
Directors	Vinay Kumar Abrol and John Stephen Ions
Company Status	Active
Company Number	03194204
Category	Private Limited Company
Incorporation Date	3 May 1996(28 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Vinay Kumar Abrol
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(1 year, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr John Stephen Ions
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 May 2010(14 years after company formation)
Appointment Duration	13 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Secretary Name	Mark Andrew Jackson
Status	Current
Appointed	07 November 2017(21 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr Nigel Richard Legge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(4 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 06 May 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Secretary Name	David William John Swanson
Nationality	British
Status	Resigned
Appointed	12 September 1996(4 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	37 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Mr William Evelyn Sausmarez Carey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(6 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 06 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Northmoor Road Oxford Oxfordshire OX2 6UR

Director Name	Gillian Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	26 Moore Street London SW3 2QW

Director Name	Jeremy David Lang
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 15 April 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3a Ratcliffe Wharf 18 Narrow Street London E14 8DQ

Director Name	Andrew Yates
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 March 2005)
Role	Chartered Accountant
Correspondence Address	43 Woodstock Road North St Albans Herts AL1 4QD

Director Name	Mr James Edward Ellis Barham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hill Farm House Bury Road Hitcham Ipswich Suffolk IP7 7PT

Director Name	William Thomas Pattisson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 15 April 2009)
Role	Investment Director
Correspondence Address	6 St James Lane Winchester Hampshire SO22 4NX

Director Name	Mr Anthony William Patrick Cross
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(3 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 01 November 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	22 November 2001(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Director Name	Mr Chris John Edmeades
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2011)
Role	Risk And Compliance Officer
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr Jonathan Hugh Harbottle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 February 2010)
Role	Marketing Director
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr Stephen Grant Watson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2009)
Role	Institutional Marketing Direct
Country of Residence	England
Correspondence Address	Netherwood Furzefield Chase Dormans Park East Grinstead West Sussex RH19 2LY

Director Name	Richard Charles Farquhar
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 August 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr Edward Jonathan Frank Catton
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 July 2010)
Role	Information Analyst
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Antony Charles Morrison
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(9 years after company formation)
Appointment Duration	5 years, 8 months (resigned 07 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr Julian Edward Campbell Fosh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Secretary Name	Mark Andrew Jackson
Nationality	British
Status	Resigned
Appointed	01 March 2009(12 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2017)
Role	Chartered Secretary
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Gareth David Roblin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	James Arthur Sclater
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Simon Austen Thorp
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	liontrust.co.uk
Email address	[email protected]
Telephone	020 74121700
Telephone region	London

Location

Registered Address	2 Savoy Court London WC2R 0EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

88.9m at £0.05	Liontrust Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,910,000
Cash	£11,000
Current Liabilities	£3,727,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

28 July 1999	Delivered on: 12 August 1999 Satisfied on: 4 April 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

28 July 1999

Delivered on: 12 August 1999
Satisfied on: 4 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

9 November 2017	Appointment of Mark Andrew Jackson as a secretary on 7 November 2017 (2 pages)
15 September 2017	Termination of appointment of Mark Andrew Jackson as a secretary on 1 September 2017 (1 page)
2 August 2017	Full accounts made up to 31 March 2017 (20 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
15 August 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 9,186,392.5 (7 pages)
8 July 2016	Full accounts made up to 31 March 2016 (20 pages)
2 December 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 9,186,392.5 (3 pages)
14 July 2015	Full accounts made up to 31 March 2015 (20 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4,446,272.5 (5 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4,446,272.5 (5 pages)
6 March 2015	Statement of capital following an allotment of shares on 24 November 2014 GBP 4,446,272.5 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 16 April 2014 GBP 2,120,872.5 (3 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
16 August 2014	Full accounts made up to 31 March 2014 (20 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 120,000 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 120,000 (5 pages)
24 January 2014	Register inspection address has been changed (1 page)
5 December 2013	Full accounts made up to 31 March 2013 (20 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 August 2012	Full accounts made up to 31 March 2012 (20 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 31 March 2011 (20 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 April 2011	Termination of appointment of Christopher Edmeades as a director (1 page)
7 February 2011	Termination of appointment of Antony Morrison as a director (1 page)
2 February 2011	Termination of appointment of Richard Farquhar as a director (1 page)
2 February 2011	Termination of appointment of James Sclater as a director (1 page)
5 November 2010	Termination of appointment of Julian Fosh as a director (1 page)
5 November 2010	Termination of appointment of Anthony Cross as a director (1 page)
15 October 2010	Director's details changed for James Arthur Sclater on 1 October 2010 (2 pages)
15 October 2010	Director's details changed for James Arthur Sclater on 1 October 2010 (2 pages)
6 September 2010	Full accounts made up to 31 March 2010 (20 pages)
2 September 2010	Termination of appointment of Simon Thorp as a director (1 page)
8 July 2010	Termination of appointment of Gareth Roblin as a director (1 page)
8 July 2010	Termination of appointment of Edward Catton as a director (1 page)
3 June 2010	Appointment of Mr John Stephen Ions as a director (2 pages)
7 May 2010	Termination of appointment of Nigel Legge as a director (1 page)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (9 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (9 pages)
11 February 2010	Termination of appointment of Jonathan Harbottle as a director (1 page)
16 November 2009	Director's details changed for Gareth David Roblin on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Edward Jonathan Frank Catton on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for James Arthur Sclater on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Vinay Kumar Abrol on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Simon Austen Thorp on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Jonathan Hugh Harbottle on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Jonathan Hugh Harbottle on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Anthony William Patrick Cross on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Julian Fosh on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for James Arthur Sclater on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nigel Richard Legge on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Anthony William Patrick Cross on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Edward Jonathan Frank Catton on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Christopher John Edmeades on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Antony Charles Morrison on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Julian Fosh on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Richard Charles Farquhar on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Vinay Kumar Abrol on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Simon Austen Thorp on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Antony Charles Morrison on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Simon Austen Thorp on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Christopher John Edmeades on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Simon Austen Thorp on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Richard Charles Farquhar on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nigel Richard Legge on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Gareth David Roblin on 1 October 2009 (2 pages)
2 September 2009	Appointment terminated director stephen watson (1 page)
15 July 2009	Full accounts made up to 31 March 2009 (18 pages)
11 May 2009	Return made up to 03/05/09; full list of members (7 pages)
15 April 2009	Appointment terminated director william pattisson (1 page)
15 April 2009	Appointment terminated director jeremy lang (1 page)
27 March 2009	Director appointed simon thorp (1 page)
26 March 2009	Director appointed james arthur sclater (2 pages)
26 March 2009	Director appointed gareth david roblin (1 page)
2 March 2009	Secretary appointed mark andrew jackson (1 page)
2 March 2009	Appointment terminated secretary david gibbons (1 page)
13 November 2008	Director's change of particulars / nigel legge / 01/07/2008 (2 pages)
7 July 2008	Full accounts made up to 31 March 2008 (16 pages)
1 July 2008	Director appointed mr julian edward campbell fosh (1 page)
7 May 2008	Return made up to 03/05/08; full list of members (6 pages)
7 May 2008	Location of register of members (1 page)
6 May 2008	Director's change of particulars / edward catton / 01/11/2007 (2 pages)
6 May 2008	Director's change of particulars / christopher edmeades / 01/01/2008 (2 pages)
2 October 2007	Director's particulars changed (1 page)
11 July 2007	Full accounts made up to 31 March 2007 (16 pages)
3 May 2007	Return made up to 03/05/07; full list of members (4 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
4 August 2006	Full accounts made up to 31 March 2006 (16 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 03/05/06; full list of members (4 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
8 August 2005	Full accounts made up to 31 March 2005 (13 pages)
1 August 2005	New director appointed (1 page)
8 June 2005	Return made up to 03/05/05; full list of members (4 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director's particulars changed (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
6 September 2004	Director resigned (1 page)
24 May 2004	Return made up to 03/05/04; full list of members (10 pages)
11 May 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
16 July 2003	Full accounts made up to 31 March 2003 (13 pages)
21 May 2003	Return made up to 03/05/03; full list of members (9 pages)
4 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Auditor's resignation (1 page)
13 January 2003	Director's particulars changed (1 page)
8 August 2002	Full accounts made up to 31 March 2002 (10 pages)
16 May 2002	Return made up to 03/05/02; full list of members (9 pages)
16 May 2002	New director appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Location of register of members (1 page)
6 December 2001	New secretary appointed (2 pages)
13 September 2001	Director's particulars changed (1 page)
3 August 2001	Full accounts made up to 31 March 2001 (10 pages)
31 May 2001	Return made up to 03/05/01; full list of members (8 pages)
21 May 2001	Director's particulars changed (1 page)
12 December 2000	Full accounts made up to 31 March 2000 (10 pages)
28 June 2000	Director's particulars changed (1 page)
25 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2000	Director's particulars changed (1 page)
11 April 2000	Auditor's resignation (1 page)
5 December 1999	Full accounts made up to 31 March 1999 (11 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Return made up to 03/05/98; no change of members; amend (10 pages)
3 August 1999	Return made up to 03/05/99; no change of members (8 pages)
8 July 1999	Company name changed lionheart investment services li mited\certificate issued on 08/07/99 (2 pages)
30 June 1999	Company name changed river & mercantile investment SE rvices LIMITED\certificate issued on 30/06/99 (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
22 June 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
24 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Full accounts made up to 30 June 1998 (11 pages)
4 August 1998	Registered office changed on 04/08/98 from: 7 lincolns inn fields, london, WC2A 3BP (1 page)
30 May 1998	Return made up to 03/05/98; no change of members (8 pages)
15 April 1998	New director appointed (2 pages)
23 December 1997	Full accounts made up to 30 June 1997 (11 pages)
20 November 1997	Director's particulars changed (1 page)
6 November 1997	New director appointed (2 pages)
13 October 1997	Ad 03/05/96-12/09/96 Â£ si [email protected] (2 pages)
13 October 1997	Return made up to 03/05/97; full list of members; amend (8 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
31 May 1997	Return made up to 03/05/97; full list of members (11 pages)
9 April 1997	New director appointed (2 pages)
14 February 1997	Ad 11/02/97--------- Â£ si [email protected]=120000 Â£ ic 15000/135000 (2 pages)
27 December 1996	New secretary appointed (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
27 September 1996	Company name changed law 754 LIMITED\certificate issued on 30/09/96 (2 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Ad 12/09/96--------- Â£ si [email protected]=14998 Â£ ic 2/15000 (2 pages)
26 September 1996	Secretary resigned (1 page)
18 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1996	Director resigned (2 pages)
18 September 1996	S-div 12/09/96 (1 page)
18 September 1996	Nc inc already adjusted 12/09/96 (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (2 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	Registered office changed on 18/09/96 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
18 September 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
3 May 1996	Incorporation (26 pages)