Company NameStandard Chartered Trustees (UK) Limited
Company StatusActive
Company Number03350300
CategoryPrivate Limited Company
Incorporation Date10 April 1997(27 years ago)

Business Activity

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

Directors

Director NameMrs Linda Ann Lawrence
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2001(4 years, 2 months after company formation)
Appointment Duration22 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressLa Pearl, 4
Ashfield Lane
Chislehurst
Kent
BR7 6LQ
Director NameMr Christopher Paul Wheeler
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(12 years, 5 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMr Justin Andrew Seymour Fowke
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(18 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMr Nigel John Richards
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(22 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleRetired Banker
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMichael Rose
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2019(22 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMr Palwinder Singh Hare
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(22 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMs Sonia Rossetti
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(24 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameJanice Yan Ping Yeo
Date of BirthFebruary 1981 (Born 43 years ago)
NationalitySingaporean
StatusCurrent
Appointed01 August 2022(25 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameThe Law Debenture Pension Trust Corporation P.L.C. (Corporation)
StatusCurrent
Appointed10 April 2007(10 years after company formation)
Appointment Duration17 years
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Secretary NameSc (Secretaries) Limited (Corporation)
StatusCurrent
Appointed01 February 2011(13 years, 10 months after company formation)
Appointment Duration13 years, 2 months
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameSarah Alison Moore
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleAccountant
Correspondence Address62 Ty Draw Road
Penylan
Cardiff
South Glamorgan
CF23 5HD
Wales
Director NameAlan Orsich
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleRetired Banker
Country of ResidenceUnited Kingdom
Correspondence Address5 Cary Walk
Radlett
Hertfordshire
WD7 8AP
Director NameMichael James Green
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleBanking
Correspondence AddressThe Hermitage High Street
Twyford
Winchester
Hampshire
SO21 1RG
Director NameRobin Alexander MacDonald Baillie
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleBanker
Correspondence Address19 Post Office Square
London Road
Tunbridge Wells
Kent
TN1 1BQ
Director NameJohn Sneddon Davidson
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RolePensioner
Correspondence AddressLongfield House 8 Dudsbury Road
West Parley
Ferndown
Dorset
BH22 8RF
Director NameWilliam John Franklin
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleRetired
Correspondence Address80 South Road
Porthcawl
Mid Glamorgan
CF36 3DA
Wales
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMrs Linda Ann Callahan
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RolePensions Manager
Correspondence Address5 Sedcombe Close
Sidcup
Kent
DA14 4QG
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Terry Charles Skippen
NationalityBritish
StatusResigned
Appointed12 December 1997(8 months after company formation)
Appointment Duration8 years (resigned 01 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Richmond Road
Leytonstone
London
E11 4BX
Director NameChristopher Avedis Keljik
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(8 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 11 September 2002)
RoleBanker
Country of ResidenceEngland
Correspondence Address62a Flood Street
London
SW3 5TE
Secretary NameChristopher Richard Gill
NationalityBritish
StatusResigned
Appointed08 June 1998(1 year, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 14 December 2001)
RoleCompany Director
Correspondence Address104 Miles Road
Epsom
Surrey
KT19 9AB
Director NameJohn Alexander Maxwell
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1999(1 year, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 May 2008)
RoleRetired
Correspondence AddressDalintober
Ledaig
Oban
Argyll
PA37 1SA
Scotland
Director NameRichard Andrew Hunter
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2000(2 years, 11 months after company formation)
Appointment Duration19 years, 6 months (resigned 30 September 2019)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressHolmfield
Wonersh Common, Wonersh
Guildford
Surrey
GU5 0PL
Secretary NameMark Adam Fox
NationalityBritish
StatusResigned
Appointed14 December 2001(4 years, 8 months after company formation)
Appointment Duration4 years (resigned 01 January 2006)
RolePensions Manager
Correspondence Address9 Trent Close
Shenley
Hertfordshire
WD7 9HX
Director NameMr Paul Stephen Jebson
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(6 years, 5 months after company formation)
Appointment Duration15 years, 6 months (resigned 31 March 2019)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address22 Greystone Park
Sundridge
Kent
TN14 6EB
Director NameDavid Martin Fletcher
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(8 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 August 2009)
RoleBanker
Correspondence AddressIckleton Place
32 Brookhampton Street Ickleton
Saffron Walden
Essex
CB10 1SP
Director NameMr Laurence Jeffrey Julius
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(12 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 December 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMr Gavin Crawford Laws
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(12 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 2012)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMr Mark Douglas Gray
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2010(13 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMr Buford Coke Scott
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 2012(15 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMr Mark Simon Leicester
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2014(17 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMichael Rose
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2014(17 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NamePeter John Phillip Gibbinson
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2018(21 years after company formation)
Appointment Duration4 years, 3 months (resigned 01 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Secretary NameThe Law Debenture Pension Trust Corporation P.L.C. (Corporation)
StatusResigned
Appointed01 January 2006(8 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 February 2011)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX

Contact

Websitewww.standardchartered.com

Location

Registered Address1 Basinghall Avenue
London
EC2V 5DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 March 2024 (1 month, 2 weeks ago)
Next Return Due19 March 2025 (10 months, 4 weeks from now)

Filing History

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