The UK Depositary Association Limited

Company Name	The UK Depositary Association Limited
Company Status	Active
Company Number	03822966
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 August 1999(24 years, 8 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mrs Julia Claire Cruickshank
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British,South Africa
Status	Current
Appointed	17 August 2017(18 years after company formation)
Appointment Duration	6 years, 8 months
Role	Attorney
Country of Residence	Scotland
Correspondence Address	23 Camomile Street Camomile Court London EC3A 7LL

Director Name	Mr Darren Patrick Lewis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Financial Services
Country of Residence	England
Correspondence Address	23 Camomile Street Camomile Court London EC3A 7LL

Director Name	Ms ThÉRÈSe Claire Craig
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(20 years after company formation)
Appointment Duration	4 years, 8 months
Role	Head Of Citi Trustee & Fiduciary Services
Country of Residence	Scotland
Correspondence Address	23 Camomile Street Camomile Court London EC3A 7LL

Director Name	Mr Anthony James Charles Wright
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Bank Officer
Country of Residence	England
Correspondence Address	23 Camomile Street Camomile Court London EC3A 7LL

Director Name	Ms Caroline Honeyman Guy
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director, Depositary Monitoring & Control
Country of Residence	Scotland
Correspondence Address	23 Camomile Street Camomile Court London EC3A 7LL

Director Name	Mr Sam Maybrey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Camomile Street Camomile Court London EC3A 7LL

Director Name	Ms Alyson Irene Yule
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Camomile Street Camomile Court London EC3A 7LL

Director Name	Mr Paul Andrew Brothwell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(23 years, 10 months after company formation)
Appointment Duration	10 months, 1 week
Role	Senior Trustee Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	23 Camomile Street Camomile Court London EC3A 7LL

Secretary Name	Mr Perry Alan Braithwaite
Status	Current
Appointed	31 August 2023(24 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	23 Camomile Street Camomile Court London EC3A 7LL

Director Name	Mr Adam Tyrrell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(24 years, 1 month after company formation)
Appointment Duration	7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	23 Camomile Street London EC3A 7LL

Director Name	Peter James Craft
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Fall Hills Steading Howgate By Penicuik Midlothian EH26 8QE Scotland

Director Name	Donald Bremner Anderson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	27 Stair Park North Berwick East Lothian EH39 4DD Scotland

Secretary Name	Mrs Carolyn Patricia Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL

Secretary Name	Clare Reilly
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 2001)
Role	Company Director
Correspondence Address	49 Effra Road London SW19 8PS

Secretary Name	Mr Rodney James Irving
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Elham Close Bromley Kent BR1 2TQ

Director Name	Donald John Cargill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 October 2004)
Role	Director And Head Of State St
Correspondence Address	State Street Trustees Ltd 50 Lothian Road Edinburgh EH3 9BD Scotland

Director Name	Donald John Cargill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 September 2011)
Role	Head Of Corporate Trust
Correspondence Address	8 Canada Square Hsbc Bank Plc Trustee & Depositary Services, Level 24 London E14 5HQ

Secretary Name	Julie Patterson
Nationality	British
Status	Resigned
Appointed	31 October 2005(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	31 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LF

Director Name	William George Conde
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2009)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	St Helens Park Lane Otterbourne Winchester SO21 2HY

Secretary Name	Juliette Claire Home
Nationality	French
Status	Resigned
Appointed	02 February 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	2 Deacon Place Caterham On The Hill Surrey CR3 5FN

Director Name	Mr Darren James Banks
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 February 2013)
Role	Vice President
Country of Residence	England
Correspondence Address	One Canada Square State Street Trustees Limited London E14 5AF

Director Name	John Richard Dutton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2008)
Role	Bank Director
Correspondence Address	PO Box 261 Jp Morgan Trustee, & Depositary Company Chaseside Bournemouth Dorset BH3 7JA

Secretary Name	Mrs Carolyn Patricia Smith
Nationality	British
Status	Resigned
Appointed	04 April 2008(8 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2008)
Role	Office Manager
Correspondence Address	26 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL

Secretary Name	Mrs Carolyn Patricia Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(8 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2008)
Role	Office Manager
Correspondence Address	26 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL

Secretary Name	Miss Karen Bowie
Nationality	British
Status	Resigned
Appointed	10 July 2008(8 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2023)
Role	Secretary
Correspondence Address	23 Camomile Street Camomile Court London EC3A 7LL

Director Name	Mr Lloyd Aubrey Dyett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 April 2010)
Role	Company Director
Correspondence Address	The Bank Of New York Mellon Centre 160 Queen Victo London EC4V 4LA

Director Name	Mr Grant George Alexander Chambers
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(11 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 June 2011)
Role	Head Of Technical & Compliance, Bny Mellon Asset S
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Alan Evan Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2014)
Role	Risk Manager
Country of Residence	England
Correspondence Address	Hsbc Bank Plc Trustee & Depositary Services Level London E14 5HQ

Director Name	Mr Darren James Banks
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(13 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Bnp Paribas Securities Services London 55 Moorgate London EC2R 6PA

Director Name	Mr Darren James Banks
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	50 Northern Trust Bank Street London E14 5NT

Director Name	Mr Alan Alexander Calder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 September 2014(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2016)
Role	Director Risk & Compliance
Country of Residence	Scotland
Correspondence Address	3 1st Floor, Younger Building Redheughs Avenue Edinburgh EH12 9RH Scotland

Director Name	Mr Brian Steven Allis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 September 2017)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Ian James Davis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 August 2019)
Role	Financial Services Manager
Country of Residence	England
Correspondence Address	23 Camomile Street Camomile Court London EC3A 7LL

Director Name	Mr Craig Ferguson Bowie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2021)
Role	Head Of Risk And Compliance
Country of Residence	Scotland
Correspondence Address	23 Camomile Street Camomile Court London EC3A 7LL

Contact

Website	datasoc.co.uk

Location

Registered Address	23 Camomile Street Camomile Court London EC3A 7LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£259,707
Gross Profit	£18,071
Net Worth	£34,540
Cash	£69,757
Current Liabilities	£79,008

Accounts

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

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

5 January 2024	Termination of appointment of Matthew Joseph White as a director on 2 January 2024 (1 page)
9 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 December 2023	Memorandum and Articles of Association (14 pages)
12 October 2023	Company name changed depositary and trustee association LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12 (3 pages)
21 September 2023	Director's details changed for Mr Adam Tyrrell on 21 September 2023 (2 pages)
21 September 2023	Termination of appointment of Gerard Paterson as a director on 21 September 2023 (1 page)
21 September 2023	Appointment of Mr Adam Tyrrell as a director on 21 September 2023 (2 pages)
4 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
31 August 2023	Termination of appointment of Karen Bowie as a secretary on 31 August 2023 (1 page)
31 August 2023	Appointment of Mr Perry Alan Braithwaite as a secretary on 31 August 2023 (2 pages)
16 June 2023	Termination of appointment of Richard Frederick William Parker as a director on 13 May 2023 (1 page)
16 June 2023	Appointment of Mr Paul Andrew Brothwell as a director on 16 June 2023 (2 pages)
4 May 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
1 February 2023	Appointment of Mr Matthew Joseph White as a director on 26 January 2023 (2 pages)
31 January 2023	Termination of appointment of Michael Raymond Woods as a director on 26 January 2023 (1 page)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
27 July 2022	Appointment of Ms Alyson Irene Yule as a director on 21 July 2022 (2 pages)
26 April 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
31 August 2021	Termination of appointment of Peter John Fairweather as a director on 17 August 2021 (1 page)
8 June 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
21 May 2021	Appointment of Mr Sam Maybrey as a director on 20 May 2021 (2 pages)
7 May 2021	Appointment of Ms Caroline Honeyman Guy as a director on 30 April 2021 (2 pages)
5 May 2021	Termination of appointment of Craig Ferguson Bowie as a director on 30 April 2021 (1 page)
26 February 2021	Termination of appointment of Belinda Sinopoli as a director on 18 February 2021 (1 page)
22 February 2021	Appointment of Mr Michael Raymond Woods as a director on 18 February 2021 (2 pages)
19 February 2021	Termination of appointment of Alastair Cockburn Hay as a director on 18 February 2021 (1 page)
2 September 2020	Second filing for the appointment of Mr Anthony James Charles Wright as a director (3 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
16 July 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
6 January 2020	Termination of appointment of Howard Nicholas Jenkins as a director on 19 December 2019 (1 page)
6 January 2020	Appointment of Mr Anthony James Charles Wright as a director on 19 December 2019 ANNOTATION Second Filing a second filed AP01 was registered on 02.09.2020. (3 pages)
16 December 2019	Resolutions RES13 ‐ Name of the company changed 21/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24 (3 pages)
24 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-21 (3 pages)
21 October 2019	Appointment of Mr Peter John Fairweather as a director on 17 October 2019 (2 pages)
17 October 2019	Termination of appointment of David John Painter as a director on 17 October 2019 (1 page)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
27 August 2019	Appointment of Mr Gerard Paterson as a director on 27 August 2019 (2 pages)
23 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 August 2019	Appointment of Ms ThÃ©rÃ¨se Claire Craig as a director on 15 August 2019 (2 pages)
20 August 2019	Termination of appointment of Ian James Davis as a director on 15 August 2019 (1 page)
2 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
13 March 2019	Appointment of Ms Belinda Sinopoli as a director on 24 January 2019 (2 pages)
25 January 2019	Termination of appointment of Linda Mcmahon as a director on 24 January 2019 (1 page)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
24 August 2018	Appointment of Mr Richard Frederick William Parker as a director on 16 August 2018 (2 pages)
23 August 2018	Termination of appointment of Andrew Donner as a director on 16 August 2018 (1 page)
23 July 2018	Director's details changed for Ms Julia Claire Hanbidge on 20 July 2018 (2 pages)
27 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
16 October 2017	Appointment of Mr Alastair Cockburn Hay as a director on 16 October 2017 (2 pages)
16 October 2017	Appointment of Mr Alastair Cockburn Hay as a director on 16 October 2017 (2 pages)
22 September 2017	Termination of appointment of Darren James Banks as a director on 21 September 2017 (1 page)
22 September 2017	Termination of appointment of Darren James Banks as a director on 21 September 2017 (1 page)
22 September 2017	Appointment of Mr Darren Patrick Lewis as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Mr Darren Patrick Lewis as a director on 21 September 2017 (2 pages)
20 September 2017	Termination of appointment of Brian Allis as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Brian Allis as a director on 19 September 2017 (1 page)
20 September 2017	Appointment of Ms Linda Mcmahon as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Ms Linda Mcmahon as a director on 20 September 2017 (2 pages)
18 September 2017	Appointment of Mr Howard Nicholas Jenkins as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Howard Nicholas Jenkins as a director on 18 September 2017 (2 pages)
18 September 2017	Termination of appointment of Linda Elizabeth Morsia as a director on 18 September 2017 (1 page)
18 September 2017	Termination of appointment of Linda Elizabeth Morsia as a director on 18 September 2017 (1 page)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
21 August 2017	Termination of appointment of Kenneth Getty as a director on 17 August 2017 (1 page)
21 August 2017	Appointment of Ms Julia Claire Hanbidge as a director on 17 August 2017 (2 pages)
21 August 2017	Appointment of Ms Julia Claire Hanbidge as a director on 17 August 2017 (2 pages)
21 August 2017	Termination of appointment of Kenneth Getty as a director on 17 August 2017 (1 page)
13 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
13 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
31 October 2016	Appointment of Mr Craig Ferguson Bowie as a director on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Alan Alexander Calder as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Alan Alexander Calder as a director on 31 October 2016 (1 page)
31 October 2016	Appointment of Mr Craig Ferguson Bowie as a director on 31 October 2016 (2 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
8 September 2016	Full accounts made up to 31 December 2015 (14 pages)
8 September 2016	Full accounts made up to 31 December 2015 (14 pages)
22 July 2016	Termination of appointment of David Michael Morrison as a director on 21 July 2016 (1 page)
22 July 2016	Appointment of Mr Ian James Davis as a director on 21 July 2016 (2 pages)
22 July 2016	Appointment of Mr Ian James Davis as a director on 21 July 2016 (2 pages)
22 July 2016	Termination of appointment of David Michael Morrison as a director on 21 July 2016 (1 page)
29 February 2016	Registered office address changed from 65 Kingsway London WC2B 6TD to 23 Camomile Street Camomile Court London EC3A 7LL on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from , 65 Kingsway, London, WC2B 6TD to 23 Camomile Street Camomile Court London EC3A 7LL on 29 February 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
1 September 2015	Annual return made up to 30 August 2015 no member list (9 pages)
1 September 2015	Annual return made up to 30 August 2015 no member list (9 pages)
21 August 2015	Appointment of Mr David John Painter as a director on 20 August 2015 (2 pages)
21 August 2015	Appointment of Mr David John Painter as a director on 20 August 2015 (2 pages)
20 July 2015	Appointment of Mr Andrew Donner as a director on 16 July 2015 (2 pages)
20 July 2015	Appointment of Mr Andrew Donner as a director on 16 July 2015 (2 pages)
20 July 2015	Termination of appointment of Steven Andrew Robertson as a director on 1 July 2015 (1 page)
20 July 2015	Termination of appointment of Steven Andrew Robertson as a director on 1 July 2015 (1 page)
20 July 2015	Termination of appointment of Steven Andrew Robertson as a director on 1 July 2015 (1 page)
17 September 2014	Appointment of Mr Brian Allis as a director on 17 September 2014 (2 pages)
17 September 2014	Appointment of Mr Brian Allis as a director on 17 September 2014 (2 pages)
8 September 2014	Appointment of Mr Alan Alexander Calder as a director on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of Kevin Reginald Tomlin as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Kevin Reginald Tomlin as a director on 8 September 2014 (1 page)
8 September 2014	Appointment of Mr Alan Alexander Calder as a director on 8 September 2014 (2 pages)
8 September 2014	Appointment of Mr Alan Alexander Calder as a director on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of Kevin Reginald Tomlin as a director on 8 September 2014 (1 page)
5 September 2014	Full accounts made up to 31 December 2013 (13 pages)
5 September 2014	Full accounts made up to 31 December 2013 (13 pages)
1 September 2014	Annual return made up to 30 August 2014 no member list (7 pages)
1 September 2014	Annual return made up to 30 August 2014 no member list (7 pages)
13 August 2014	Termination of appointment of Alan James Robertson as a director on 31 July 2014 (1 page)
13 August 2014	Termination of appointment of Alan James Robertson as a director on 31 July 2014 (1 page)
1 July 2014	Appointment of Mr Darren James Banks as a director (2 pages)
1 July 2014	Appointment of Mr Darren James Banks as a director (2 pages)
12 May 2014	Termination of appointment of David Painter as a director (1 page)
12 May 2014	Termination of appointment of David Painter as a director (1 page)
15 April 2014	Appointment of Ms Linda Elizabeth Morsia as a director (2 pages)
15 April 2014	Appointment of Ms Linda Elizabeth Morsia as a director (2 pages)
1 April 2014	Appointment of Mr Steven Andrew Robertson as a director (2 pages)
1 April 2014	Appointment of Mr Steven Andrew Robertson as a director (2 pages)
25 March 2014	Termination of appointment of Alan Davies as a director (1 page)
25 March 2014	Termination of appointment of Alan Davies as a director (1 page)
18 March 2014	Secretary's details changed for Miss Karen Bowie on 18 March 2014 (1 page)
18 March 2014	Director's details changed for Mr Kevin Reginald Tomlin on 18 March 2014 (2 pages)
18 March 2014	Secretary's details changed for Miss Karen Bowie on 18 March 2014 (1 page)
18 March 2014	Director's details changed for Mr Kevin Reginald Tomlin on 18 March 2014 (2 pages)
7 February 2014	Termination of appointment of Darren Banks as a director (1 page)
7 February 2014	Termination of appointment of Darren Banks as a director (1 page)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 September 2013	Annual return made up to 30 August 2013 no member list (9 pages)
2 September 2013	Annual return made up to 30 August 2013 no member list (9 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
17 May 2013	Appointment of Mr Darren James Banks as a director (2 pages)
17 May 2013	Appointment of Mr Darren James Banks as a director (2 pages)
16 May 2013	Termination of appointment of Barbara Emmerson as a director (1 page)
16 May 2013	Termination of appointment of Barbara Emmerson as a director (1 page)
26 March 2013	Appointment of Mr Alan James Robertson as a director (2 pages)
26 March 2013	Appointment of Mr Alan James Robertson as a director (2 pages)
21 March 2013	Appointment of Ms Barbara Mary Emmerson as a director (2 pages)
21 March 2013	Appointment of Ms Barbara Mary Emmerson as a director (2 pages)
18 February 2013	Termination of appointment of Darren Banks as a director (1 page)
18 February 2013	Termination of appointment of Darren Banks as a director (1 page)
29 January 2013	Appointment of Mr David John Painter as a director (2 pages)
29 January 2013	Appointment of Mr David John Painter as a director (2 pages)
28 January 2013	Termination of appointment of Dan Lambeth as a director (1 page)
28 January 2013	Termination of appointment of Dan Lambeth as a director (1 page)
29 August 2012	Annual return made up to 26 August 2012 no member list (8 pages)
29 August 2012	Annual return made up to 26 August 2012 no member list (8 pages)
20 July 2012	Full accounts made up to 31 December 2011 (11 pages)
20 July 2012	Full accounts made up to 31 December 2011 (11 pages)
14 September 2011	Annual return made up to 26 August 2011 no member list (8 pages)
14 September 2011	Annual return made up to 26 August 2011 no member list (8 pages)
6 September 2011	Appointment of Mr Alan Evan Davies as a director (2 pages)
6 September 2011	Termination of appointment of Donald Cargill as a director (1 page)
6 September 2011	Appointment of Mr Alan Evan Davies as a director (2 pages)
6 September 2011	Termination of appointment of Donald Cargill as a director (1 page)
5 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 June 2011	Termination of appointment of Grant Chambers as a director (1 page)
20 June 2011	Appointment of Mr Kenneth Getty as a director (2 pages)
20 June 2011	Termination of appointment of Grant Chambers as a director (1 page)
20 June 2011	Director's details changed for Mr Darren James Banks on 17 June 2011 (2 pages)
20 June 2011	Appointment of Mr Kenneth Getty as a director (2 pages)
20 June 2011	Director's details changed for Mr Darren James Banks on 17 June 2011 (2 pages)
8 December 2010	Appointment of Mr Grant George Alexander Chambers as a director (2 pages)
8 December 2010	Termination of appointment of Nigel Taylorson as a director (1 page)
8 December 2010	Appointment of Mr Grant George Alexander Chambers as a director (2 pages)
8 December 2010	Termination of appointment of Nigel Taylorson as a director (1 page)
31 August 2010	Annual return made up to 26 August 2010 no member list (8 pages)
31 August 2010	Annual return made up to 26 August 2010 no member list (8 pages)
27 August 2010	Director's details changed for Darren James Banks on 26 August 2010 (2 pages)
27 August 2010	Director's details changed for Darren James Banks on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for David Michael Morrison on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for David Michael Morrison on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Kevin Reginald Tomlin on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Kevin Reginald Tomlin on 26 August 2010 (2 pages)
21 July 2010	Appointment of Mr Dan Lambeth as a director (2 pages)
21 July 2010	Appointment of Mr Dan Lambeth as a director (2 pages)
20 July 2010	Termination of appointment of Stephen James as a director (1 page)
20 July 2010	Termination of appointment of Stephen James as a director (1 page)
1 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
29 April 2010	Appointment of Mr Nigel David Taylorson as a director (2 pages)
29 April 2010	Appointment of Mr Nigel David Taylorson as a director (2 pages)
22 April 2010	Termination of appointment of Lloyd Dyett as a director (1 page)
22 April 2010	Termination of appointment of Lloyd Dyett as a director (1 page)
3 September 2009	Annual return made up to 27/08/09 (4 pages)
3 September 2009	Annual return made up to 27/08/09 (4 pages)
18 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
18 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
1 May 2009	Director appointed mr lloyd aubrey dyett (1 page)
1 May 2009	Appointment terminated director david england (1 page)
1 May 2009	Director appointed mr lloyd aubrey dyett (1 page)
1 May 2009	Appointment terminated director david england (1 page)
6 April 2009	Appointment terminated director william conde (1 page)
6 April 2009	Appointment terminated director william conde (1 page)
23 December 2008	Director appointed mr stephen david james (1 page)
23 December 2008	Director appointed mr stephen david james (1 page)
22 December 2008	Appointment terminated director john dutton (1 page)
22 December 2008	Appointment terminated director john dutton (1 page)
29 August 2008	Annual return made up to 29/08/08 (4 pages)
29 August 2008	Annual return made up to 29/08/08 (4 pages)
11 July 2008	Secretary appointed miss karen bowie (1 page)
11 July 2008	Secretary appointed miss karen bowie (1 page)
11 July 2008	Appointment terminated secretary carolyn smith (1 page)
11 July 2008	Appointment terminated secretary carolyn smith (1 page)
23 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
9 April 2008	Secretary appointed mrs carolyn patricia smith (1 page)
9 April 2008	Secretary appointed mrs carolyn patricia smith (1 page)
4 April 2008	Appointment terminated secretary juliette home (1 page)
4 April 2008	Appointment terminated secretary juliette home (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Annual return made up to 29/08/07 (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Annual return made up to 29/08/07 (3 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
17 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Annual return made up to 10/08/06 (3 pages)
6 September 2006	New director appointed (1 page)
6 September 2006	Annual return made up to 10/08/06 (3 pages)
6 September 2006	New director appointed (1 page)
6 September 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
25 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Director's particulars changed (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Secretary resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Annual return made up to 10/08/05 (3 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Annual return made up to 10/08/05 (3 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
1 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
9 September 2004	Annual return made up to 10/08/04 363(288) ‐ Director's particulars changed (6 pages)
9 September 2004	Annual return made up to 10/08/04 363(288) ‐ Director's particulars changed (6 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
29 August 2003	Annual return made up to 10/08/03 363(288) ‐ Director's particulars changed (6 pages)
29 August 2003	Annual return made up to 10/08/03 363(288) ‐ Director's particulars changed (6 pages)
18 May 2003	Full accounts made up to 31 December 2002 (10 pages)
18 May 2003	Full accounts made up to 31 December 2002 (10 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
18 December 2002	New director appointed (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
13 September 2002	Annual return made up to 10/08/02 (7 pages)
13 September 2002	Annual return made up to 10/08/02 (7 pages)
26 July 2002	Full accounts made up to 31 December 2001 (9 pages)
26 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (12 pages)
3 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
30 August 2001	Annual return made up to 10/08/01 (6 pages)
30 August 2001	Annual return made up to 10/08/01 (6 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Secretary resigned (1 page)
4 September 2000	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (9 pages)
4 September 2000	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (9 pages)
22 August 2000	Annual return made up to 10/08/00 (6 pages)
22 August 2000	Annual return made up to 10/08/00 (6 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
10 August 1999	Incorporation (37 pages)
10 August 1999	Incorporation (37 pages)

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