Standard Chartered Trustees (UK) Limited

Company Name	Standard Chartered Trustees (UK) Limited
Company Status	Active
Company Number	03350300
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Linda Ann Lawrence
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(4 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	La Pearl, 4 Ashfield Lane Chislehurst Kent BR7 6LQ

Director Name	Mr Christopher Paul Wheeler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(12 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Justin Andrew Seymour Fowke
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(18 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Nigel John Richards
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Michael Rose
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Palwinder Singh Hare
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Ms Sonia Rossetti
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Janice Yan Ping Yeo
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 August 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	10 April 2007(10 years after company formation)
Appointment Duration	17 years
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Current
Appointed	01 February 2011(13 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Sarah Alison Moore
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Accountant
Correspondence Address	62 Ty Draw Road Penylan Cardiff South Glamorgan CF23 5HD Wales

Director Name	Alan Orsich
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	5 Cary Walk Radlett Hertfordshire WD7 8AP

Director Name	Michael James Green
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Banking
Correspondence Address	The Hermitage High Street Twyford Winchester Hampshire SO21 1RG

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Banker
Correspondence Address	19 Post Office Square London Road Tunbridge Wells Kent TN1 1BQ

Director Name	John Sneddon Davidson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Pensioner
Correspondence Address	Longfield House 8 Dudsbury Road West Parley Ferndown Dorset BH22 8RF

Director Name	William John Franklin
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Retired
Correspondence Address	80 South Road Porthcawl Mid Glamorgan CF36 3DA Wales

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mrs Linda Ann Callahan
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Pensions Manager
Correspondence Address	5 Sedcombe Close Sidcup Kent DA14 4QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	12 December 1997(8 months after company formation)
Appointment Duration	8 years (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Christopher Avedis Keljik
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	62a Flood Street London SW3 5TE

Secretary Name	Christopher Richard Gill
Nationality	British
Status	Resigned
Appointed	08 June 1998(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	104 Miles Road Epsom Surrey KT19 9AB

Director Name	John Alexander Maxwell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(1 year, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 May 2008)
Role	Retired
Correspondence Address	Dalintober Ledaig Oban Argyll PA37 1SA Scotland

Director Name	Richard Andrew Hunter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(2 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 September 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Holmfield Wonersh Common, Wonersh Guildford Surrey GU5 0PL

Secretary Name	Mark Adam Fox
Nationality	British
Status	Resigned
Appointed	14 December 2001(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 January 2006)
Role	Pensions Manager
Correspondence Address	9 Trent Close Shenley Hertfordshire WD7 9HX

Director Name	Mr Paul Stephen Jebson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 March 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Greystone Park Sundridge Kent TN14 6EB

Director Name	David Martin Fletcher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2009)
Role	Banker
Correspondence Address	Ickleton Place 32 Brookhampton Street Ickleton Saffron Walden Essex CB10 1SP

Director Name	Mr Laurence Jeffrey Julius
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Gavin Crawford Laws
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2012)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Mark Douglas Gray
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Buford Coke Scott
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2012(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Mark Simon Leicester
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Michael Rose
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Peter John Phillip Gibbinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(21 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	01 January 2006(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2011)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	www.standardchartered.com

Location

Registered Address	1 Basinghall Avenue London EC2V 5DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

25 November 2020	Termination of appointment of Alexandra Semnont as a director on 16 November 2020 (1 page)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
20 January 2020	Appointment of Mr Palwinder Singh Hare as a director on 16 January 2020 (2 pages)
6 January 2020	Termination of appointment of Mark Simon Leicester as a director on 31 December 2019 (1 page)
7 October 2019	Appointment of Michael Rose as a director on 7 October 2019 (2 pages)
7 October 2019	Appointment of Mr Nigel John Richards as a director on 1 October 2019 (2 pages)
3 October 2019	Termination of appointment of Richard Andrew Hunter as a director on 30 September 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
16 April 2019	Termination of appointment of Paul Stephen Jebson as a director on 31 March 2019 (1 page)
12 April 2019	Appointment of Alexandra Semnont as a director on 9 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
10 April 2018	Termination of appointment of Michael Rose as a director on 5 April 2018 (1 page)
10 April 2018	Appointment of Peter John Phillip Gibbinson as a director on 5 April 2018 (2 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (13 pages)
10 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (13 pages)
21 April 2016	Director's details changed for Christopher Paul Wheeler on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Christopher Paul Wheeler on 20 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Mark Simon Leicester on 19 February 2016 (2 pages)
13 April 2016	Director's details changed for Mr Mark Simon Leicester on 19 February 2016 (2 pages)
13 October 2015	Appointment of Mr Justin Andrew Seymour Fowke as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Justin Andrew Seymour Fowke as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Mark Douglas Gray as a director on 1 October 2015 (1 page)
12 October 2015	Termination of appointment of Mark Douglas Gray as a director on 1 October 2015 (1 page)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 May 2015	Termination of appointment of Laurence Jeffrey Julius as a director on 10 December 2014 (1 page)
8 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (12 pages)
8 May 2015	Termination of appointment of Laurence Jeffrey Julius as a director on 10 December 2014 (1 page)
8 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (12 pages)
7 May 2015	Appointment of Michael Rose as a director on 10 December 2014 (2 pages)
7 May 2015	Appointment of Michael Rose as a director on 10 December 2014 (2 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Appointment of Mr Mark Simon Leicester as a director (2 pages)
17 June 2014	Appointment of Mr Mark Simon Leicester as a director (2 pages)
16 June 2014	Termination of appointment of Buford Scott as a director (1 page)
16 June 2014	Termination of appointment of Buford Scott as a director (1 page)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (12 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (12 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (12 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (12 pages)
31 July 2012	Termination of appointment of Gavin Laws as a director (1 page)
31 July 2012	Appointment of Buford Scott as a director (2 pages)
31 July 2012	Termination of appointment of Gavin Laws as a director (1 page)
31 July 2012	Appointment of Buford Scott as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012 (1 page)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (12 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (12 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (12 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (12 pages)
17 February 2011	Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a secretary (1 page)
17 February 2011	Appointment of Sc (Secretaries) Limited as a secretary (2 pages)
17 February 2011	Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a secretary (1 page)
17 February 2011	Registered office address changed from 5Th Floor 100 Wood Street London EC2V 7EX on 17 February 2011 (1 page)
17 February 2011	Appointment of Sc (Secretaries) Limited as a secretary (2 pages)
17 February 2011	Registered office address changed from 5Th Floor 100 Wood Street London EC2V 7EX on 17 February 2011 (1 page)
25 November 2010	Appointment of Mark Douglas Gray as a director (3 pages)
25 November 2010	Appointment of Mark Douglas Gray as a director (3 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 July 2010	Termination of appointment of David Taylor as a director (2 pages)
27 July 2010	Termination of appointment of David Taylor as a director (2 pages)
29 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Secretary's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Richard Andrew Hunter on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Richard Andrew Hunter on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Laurence Jeffrey Julius on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Laurence Jeffrey Julius on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Richard Andrew Hunter on 1 October 2009 (2 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Director's details changed for Laurence Jeffrey Julius on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Paul Stephen Jebson on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Director's details changed for Paul Stephen Jebson on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Paul Stephen Jebson on 1 October 2009 (2 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 November 2009	Appointment of Christopher Paul Wheeler as a director (3 pages)
9 November 2009	Appointment of Christopher Paul Wheeler as a director (3 pages)
28 October 2009	Appointment of David Louis Taylor as a director (3 pages)
28 October 2009	Appointment of Gavin Crawford Laws as a director (3 pages)
28 October 2009	Appointment of David Louis Taylor as a director (3 pages)
28 October 2009	Appointment of Gavin Crawford Laws as a director (3 pages)
28 October 2009	Appointment of Laurence Jeffrey Julius as a director (3 pages)
28 October 2009	Appointment of Laurence Jeffrey Julius as a director (3 pages)
22 October 2009	Termination of appointment of Stephen Widowson as a director (2 pages)
22 October 2009	Termination of appointment of Stephen Widowson as a director (2 pages)
29 September 2009	Appointment terminated director david fletcher (1 page)
29 September 2009	Appointment terminated director david fletcher (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 April 2009	Return made up to 10/04/09; full list of members (5 pages)
15 April 2009	Return made up to 10/04/09; full list of members (5 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 October 2008	Resolutions RES13 ‐ Section 175 03/10/2008 (2 pages)
9 October 2008	Resolutions RES13 ‐ Section 175 03/10/2008 (2 pages)
15 July 2008	Director appointed stephen john widowson (2 pages)
15 July 2008	Director appointed stephen john widowson (2 pages)
12 May 2008	Appointment terminated director john maxwell (1 page)
12 May 2008	Appointment terminated director john maxwell (1 page)
1 May 2008	Return made up to 10/04/08; full list of members (5 pages)
1 May 2008	Return made up to 10/04/08; full list of members (5 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
29 May 2007	Return made up to 10/04/07; no change of members (9 pages)
29 May 2007	Return made up to 10/04/07; no change of members (9 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (4 pages)
9 May 2007	New director appointed (4 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (10 pages)
11 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: 1 aldermanbury square london EC2V 7SB (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 1 aldermanbury square london EC2V 7SB (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (9 pages)
19 October 2005	Full accounts made up to 31 December 2004 (9 pages)
13 June 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
13 June 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
13 May 2004	Return made up to 10/04/04; full list of members (8 pages)
13 May 2004	Return made up to 10/04/04; full list of members (8 pages)
16 October 2003	New director appointed (1 page)
16 October 2003	New director appointed (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 September 2003	New director appointed (3 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (3 pages)
25 June 2003	Full accounts made up to 31 December 2002 (6 pages)
25 June 2003	Full accounts made up to 31 December 2002 (6 pages)
23 June 2003	Return made up to 10/04/03; full list of members (8 pages)
23 June 2003	Return made up to 10/04/03; full list of members (8 pages)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (3 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (3 pages)
11 July 2002	Full accounts made up to 31 December 2001 (8 pages)
11 July 2002	Full accounts made up to 31 December 2001 (8 pages)
12 June 2002	Return made up to 10/04/02; full list of members (8 pages)
12 June 2002	Return made up to 10/04/02; full list of members (8 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
8 October 2001	Full accounts made up to 31 December 2000 (8 pages)
8 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
2 May 2001	Return made up to 10/04/01; full list of members (8 pages)
2 May 2001	Return made up to 10/04/01; full list of members (8 pages)
5 July 2000	Full accounts made up to 31 December 1999 (8 pages)
5 July 2000	Full accounts made up to 31 December 1999 (8 pages)
3 May 2000	Return made up to 10/04/00; no change of members (10 pages)
3 May 2000	Return made up to 10/04/00; no change of members (10 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Return made up to 10/04/99; full list of members; amend (10 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Return made up to 10/04/99; full list of members; amend (10 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (8 pages)
21 June 1999	Full accounts made up to 31 December 1998 (8 pages)
26 May 1999	Return made up to 10/04/99; full list of members (11 pages)
26 May 1999	Return made up to 10/04/99; full list of members (11 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
13 July 1998	Full accounts made up to 31 December 1997 (8 pages)
13 July 1998	Full accounts made up to 31 December 1997 (8 pages)
23 June 1998	New secretary appointed (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed (1 page)
30 May 1998	Return made up to 10/04/98; full list of members (10 pages)
30 May 1998	Return made up to 10/04/98; full list of members (10 pages)
20 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
20 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 January 1998	Resolutions ELRES ‐ Elective resolution (29 pages)
13 January 1998	New director appointed (1 page)
13 January 1998	Resolutions ELRES ‐ Elective resolution (29 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New secretary appointed (1 page)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
13 January 1998	New director appointed (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New secretary appointed (1 page)
13 January 1998	Resolutions ELRES ‐ Elective resolution (29 pages)
13 January 1998	Resolutions ELRES ‐ Elective resolution (29 pages)
13 January 1998	Resolutions ELRES ‐ Elective resolution (29 pages)
13 January 1998	Resolutions ELRES ‐ Elective resolution (29 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (5 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned;director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (5 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned;director resigned (1 page)
10 April 1997	Incorporation (37 pages)
10 April 1997	Incorporation (37 pages)

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