APEX CORPORATE TRUSTEES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/03/2512 March 2025 | Change of details for Apex Consolidation Entity Ltd as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 10/10/2410 October 2024 | Satisfaction of charge 002397260036 in full |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/01/2431 January 2024 | Appointment of Mr Stephen George Geddes as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Colin Arthur Benford as a director on 2024-01-31 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Change of details for Apex Consolidation Entity Ltd as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 |
| 29/10/2229 October 2022 | Satisfaction of charge 002397260026 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 17 in full |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Registration of charge 002397260035, created on 2021-10-22 |
| 27/10/2127 October 2021 | Registration of charge 002397260036, created on 2021-10-22 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Satisfaction of charge 002397260034 in full |
| 05/07/215 July 2021 | Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
| 20/05/2020 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU |
| 15/07/1915 July 2019 | ARTICLES OF ASSOCIATION |
| 15/07/1915 July 2019 | ALTER ARTICLES 28/06/2019 |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260030 |
| 08/07/198 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260034 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 01/07/191 July 2019 | COMPANY NAME CHANGED LINK CORPORATE TRUSTEES (UK) LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 01/07/191 July 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY LINK GROUP CORPORATE SECRETARY LIMITED |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX CONSOLIDATION ENTITY LTD |
| 28/06/1928 June 2019 | CESSATION OF LINK ASSET SERVICES (HOLDINGS) LIMITED AS A PSC |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 20/10/2011 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260023 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260027 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260033 |
| 16/05/1816 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260025 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260032 |
| 08/02/188 February 2018 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSBORNE / 03/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 03/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 03/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 03/11/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED / 06/11/2017 |
| 06/11/176 November 2017 | COMPANY NAME CHANGED CAPITA TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 06/11/17 |
| 03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260031 |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260032 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260031 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260030 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260024 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260021 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260022 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260028 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260020 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260018 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260019 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260029 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260028 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260027 |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260026 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260025 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/03/1628 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260024 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260023 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260022 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260021 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOUGLAS |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 23/10/1423 October 2014 | SECTION 519 |
| 20/10/1420 October 2014 | SECTION 519 |
| 20/10/1420 October 2014 | SECTION 519 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/12/1328 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260020 |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260019 |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002397260018 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED PAULA CORRIGAN |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSBORNE / 01/11/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 01/11/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 01/11/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 01/11/2011 |
| 06/12/116 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR DAVID JOHN OSBORNE |
| 09/05/119 May 2011 | AUDITOR'S RESIGNATION |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 08/07/2010 |
| 24/05/1024 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1013 May 2010 | ADOPT ARTICLES 14/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LAWRENCE / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BENFORD / 31/03/2010 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED HOWARD ALAN MONTAGU |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LIAM O'SULLIVAN |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI |
| 24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MICHAEL DOUGLAS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED BEVERLEY MICHAEL DOUGLAS |
| 15/10/0915 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BENFORD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ROBERT O'SULLIVAN / 01/10/2009 |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN / 05/05/2009 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAWRENCE / 19/02/2009 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR LIAM ROBERT O'SULLIVAN |
| 18/12/0818 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | S366A DISP HOLDING AGM 09/05/05 |
| 16/05/0516 May 2005 | S386 DISP APP AUDS 09/05/05 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BOURNE HOUSE, 34 BECKENHAM ROAD BECKENHAM, KENT BR3 4TU |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0120 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/015 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: ST MARKS COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED ROYAL & SUN ALLIANCE TRUST COMPA NY LIMITED CERTIFICATE ISSUED ON 18/05/01 |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AB |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | COMPANY NAME CHANGED SUN ALLIANCE TRUST COMPANY LIMIT ED CERTIFICATE ISSUED ON 30/07/97 |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/11/945 November 1994 | ADOPT MEM AND ARTS 01/11/94 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | NC INC ALREADY ADJUSTED 29/09/93 |
| 07/10/937 October 1993 | £ NC 5000000/10000000 29/09/93 |
| 07/10/937 October 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/93 |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/04/913 April 1991 | £ NC 4000000/5000000 18/0 |
| 03/04/913 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/91 |
| 03/04/913 April 1991 | NC INC ALREADY ADJUSTED 18/03/91 |
| 05/02/915 February 1991 | S80A,S252,S366A,S386 11/01/91 |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9014 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/88 |
| 10/06/8810 June 1988 | WD 28/04/88 AD 21/04/88--------- £ SI 3250000@1=3250000 |
| 10/06/8810 June 1988 | £ NC 750000/4000000 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/876 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8712 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | COMPANY NAME CHANGED SUN ALLIANCE TRUSTEE COMPANY LIM ITED CERTIFICATE ISSUED ON 02/04/87 |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | GAZETTABLE DOCUMENT |
| 11/02/8711 February 1987 | COMPANY NAME CHANGED PHOENIX ASSURANCE TRUSTEE COMPAN Y LIMITED CERTIFICATE ISSUED ON 11/02/87 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 10/04/8610 April 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/10/8418 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/84 |
| 22/05/2922 May 1929 | CERTIFICATE OF INCORPORATION |
| 22/05/2922 May 1929 | CERTIFICATE OF INCORPORATION |
| 22/05/2922 May 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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