CLIFFORD CHANCE NEWCASTLE LIMITED

Company Documents

Date	Description
23/05/2523 May 2025	Confirmation statement made on 2025-05-10 with no updates View Document
12/05/2512 May 2025	Appointment of Chinwe Odimba-Chapman as a director on 2025-05-02 View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	Audit exemption subsidiary accounts made up to 2024-04-30 View Document
01/08/241 August 2024	Termination of appointment of Emma Louise Matebalavu as a director on 2024-07-25 View Document
01/08/241 August 2024	Appointment of Martin Alexander Power as a director on 2024-07-25 View Document
23/05/2423 May 2024	Confirmation statement made on 2024-05-10 with no updates View Document
16/05/2416 May 2024	Director's details changed for Matthew Forster Newick on 2023-07-24 View Document
16/05/2416 May 2024	Director's details changed for Ms Emma Louise Matebalavu on 2023-07-24 View Document
13/05/2413 May 2024	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
05/04/245 April 2024	Director's details changed for Ms Helen Louise Carty on 2023-07-24 View Document
04/04/244 April 2024	Director's details changed for Mr Michael David Bates on 2023-07-24 View Document
04/04/244 April 2024	Director's details changed for Mr Robin Guy Abraham on 2023-07-24 View Document
04/04/244 April 2024	Director's details changed for Mr David Harkness on 2023-07-24 View Document
30/01/2430 January 2024	View Document
30/01/2430 January 2024	View Document
30/01/2430 January 2024	View Document
30/01/2430 January 2024	Audit exemption subsidiary accounts made up to 2023-04-30 View Document
12/05/2312 May 2023	Confirmation statement made on 2023-05-10 with no updates View Document
31/01/2331 January 2023	Registered office address changed from Partnership House Regent Farm Road Newcastle upon Tyne NE3 3AF United Kingdom to Clifford Chance the Lumen St James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on 2023-01-31 View Document
13/01/2313 January 2023	View Document
13/01/2313 January 2023	Audit exemption subsidiary accounts made up to 2022-04-30 View Document
13/01/2313 January 2023	View Document
13/01/2313 January 2023	View Document
17/05/2217 May 2022	Confirmation statement made on 2022-05-10 with no updates View Document
15/05/2215 May 2022	Termination of appointment of Matthew Robert Layton as a director on 2022-04-30 View Document
22/01/2122 January 2021	FULL ACCOUNTS MADE UP TO 30/04/20 View Document
05/01/215 January 2021	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRIN View Document
10/12/2010 December 2020	DIRECTOR APPOINTED MR ROBIN GUY ABRAHAM View Document
13/05/2013 May 2020	CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View Document
27/01/2027 January 2020	FULL ACCOUNTS MADE UP TO 30/04/19 View Document
14/08/1914 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORSTER NEWICK / 08/08/2019 View Document
13/08/1913 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORSTER NEWICK / 08/08/2019 View Document
09/08/199 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BATES / 08/08/2019 View Document
09/08/199 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE CARTY / 08/08/2019 View Document
09/08/199 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARKNESS / 08/08/2019 View Document
09/08/199 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT LAYTON / 08/08/2019 View Document
09/08/199 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COURTENAY PERRIN / 08/08/2019 View Document
09/08/199 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE MATEBALAVU / 08/08/2019 View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
20/05/1920 May 2019	DIRECTOR APPOINTED MATTHEW FORSTER NEWICK View Document
20/05/1920 May 2019	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View Document
18/05/1918 May 2019	APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWEETING View Document
10/01/1910 January 2019	FULL ACCOUNTS MADE UP TO 30/04/18 View Document
10/09/1810 September 2018	COMPANY NAME CHANGED CLIFFORD CHANCE NOMINEES LIMITED CERTIFICATE ISSUED ON 10/09/18 View Document
06/09/186 September 2018	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View Document
06/09/186 September 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE View Document
25/05/1825 May 2018	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BICKERTON View Document
16/03/1816 March 2018	STATEMENT OF COMPANY'S OBJECTS View Document
09/03/189 March 2018	SAIL ADDRESS CREATED View Document
09/03/189 March 2018	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 REG PSC View Document
06/03/186 March 2018	DIRECTOR APPOINTED EMMA LOUISE MATEBALAVU View Document
06/03/186 March 2018	DIRECTOR APPOINTED HELEN LOUISE CARTY View Document
05/03/185 March 2018	REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 10 UPPER BANK STREET LONDON E14 5JJ View Document
02/03/182 March 2018	APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDELSON View Document
14/02/1814 February 2018	DIRECTOR APPOINTED MICHAEL DAVID BATES View Document
14/09/1714 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
24/05/1724 May 2017	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
12/01/1712 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View Document
16/05/1616 May 2016	Annual return made up to 10 May 2016 with full list of shareholders View Document
06/01/166 January 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAYTON View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 30/04/15 View Document
14/05/1514 May 2015	Annual return made up to 10 May 2015 with full list of shareholders View Document
10/03/1510 March 2015	AUDITOR'S RESIGNATION View Document
03/03/153 March 2015	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HONEYWOOD View Document
09/02/159 February 2015	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, SECRETARY SARAH CHEESMAN View Document
24/10/1424 October 2014	APPOINTMENT TERMINATED, SECRETARY LUCY QUIRKE View Document
14/10/1414 October 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE View Document
04/06/144 June 2014	Annual return made up to 10 May 2014 with full list of shareholders View Document
26/02/1426 February 2014	DIRECTOR APPOINTED MATTHEW ROBERT LAYTON View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS View Document
03/02/143 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View Document
14/05/1314 May 2013	Annual return made up to 10 May 2013 with full list of shareholders View Document
06/03/136 March 2013	ADOPT ARTICLES 26/02/2013 View Document
23/01/1323 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View Document
22/05/1222 May 2012	Annual return made up to 10 May 2012 with full list of shareholders View Document
23/02/1223 February 2012	APPOINTMENT TERMINATED, SECRETARY SHEETAL PATEL View Document
10/11/1110 November 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CHEESMAN / 19/09/2011 View Document
10/11/1110 November 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY LUCYNA QUIRKE / 19/09/2011 View Document
10/11/1110 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOORE / 19/09/2011 View Document
09/11/119 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TRACEE HONEYWOOD / 19/09/2011 View Document
04/11/114 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011 View Document
04/11/114 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011 View Document
03/11/113 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011 View Document
13/10/1113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT LAYTON / 19/09/2011 View Document
12/10/1112 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011 View Document
10/10/1110 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011 View Document
10/10/1110 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011 View Document
07/10/117 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOSEPH MORRIS LEVY / 06/10/2011 View Document
07/10/117 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 06/10/2011 View Document
06/10/116 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View Document
06/10/116 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011 View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
17/08/1117 August 2011	APPOINTMENT TERMINATED, SECRETARY APRIL LOUISE KENNY View Document
31/05/1131 May 2011	Annual return made up to 10 May 2011 with full list of shareholders View Document
27/05/1127 May 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES BAIRD View Document
10/05/1110 May 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BICKERTON View Document
16/02/1116 February 2011	DIRECTOR APPOINTED DAVID JOHN BICKERTON View Document
16/02/1116 February 2011	DIRECTOR APPOINTED DAVID JOHN BICKERTON View Document
14/02/1114 February 2011	DIRECTOR APPOINTED MALCOLM JOHN SWEETING View Document
31/01/1131 January 2011	SECRETARY'S CHANGE OF PARTICULARS / APRIL LOUISE STANFIELD / 14/01/2011 View Document
31/01/1131 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View Document
06/01/116 January 2011	APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM View Document
24/05/1024 May 2010	Annual return made up to 10 May 2010 with full list of shareholders View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, SECRETARY PETER HENNESSY View Document
20/01/1020 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT LAYTON / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAIRD / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEVY / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOORE / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TRACEE HONEYWOOD / 14/12/2009 View Document
09/01/109 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY LUCYNA QUIRKE / 14/12/2009 View Document
09/01/109 January 2010	SECRETARY'S CHANGE OF PARTICULARS / APRIL LOUISE STANFIELD / 14/12/2009 View Document
09/01/109 January 2010	SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CHEESMAN / 14/12/2009 View Document
09/01/109 January 2010	SECRETARY'S CHANGE OF PARTICULARS / SHEETAL PATEL / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 14/12/2009 View Document
22/10/0922 October 2009	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
21/10/0921 October 2009	APPOINTMENT TERMINATED, DIRECTOR EDWARD BRADLEY View Document
21/10/0921 October 2009	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
14/05/0914 May 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View Document
26/02/0926 February 2009	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
15/10/0815 October 2008	DIRECTOR APPOINTED DAVID DUNNIGAN View Document
14/10/0814 October 2008	APPOINTMENT TERMINATED DIRECTOR PETER CHARLTON View Document
13/10/0813 October 2008	SECRETARY APPOINTED SARAH JANE CHEESMAN View Document
13/10/0813 October 2008	SECRETARY APPOINTED PETER TERENCE HENNESSY View Document
18/07/0818 July 2008	APPOINTMENT TERMINATED SECRETARY JACQUELINE SHANNON View Document
05/06/085 June 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View Document
29/05/0829 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
28/01/0828 January 2008	SECRETARY RESIGNED View Document
15/11/0715 November 2007	SECRETARY RESIGNED View Document
15/08/0715 August 2007	NEW SECRETARY APPOINTED View Document
04/07/074 July 2007	SECRETARY RESIGNED View Document
22/05/0722 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/0722 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View Document
04/12/064 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View Document
14/11/0614 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/066 November 2006	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	NEW DIRECTOR APPOINTED View Document

03/11/063 November 2006	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	NEW DIRECTOR APPOINTED View Document
02/11/062 November 2006	DIRECTOR RESIGNED View Document
02/11/062 November 2006	DIRECTOR RESIGNED View Document
02/11/062 November 2006	DIRECTOR RESIGNED View Document
02/11/062 November 2006	DIRECTOR RESIGNED View Document
02/11/062 November 2006	DIRECTOR RESIGNED View Document
01/11/061 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/061 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0627 July 2006	NEW SECRETARY APPOINTED View Document
26/07/0626 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
26/07/0626 July 2006	NEW SECRETARY APPOINTED View Document
26/07/0626 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0626 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
26/07/0626 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
25/07/0625 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
25/07/0625 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0618 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
13/07/0613 July 2006	SECRETARY RESIGNED View Document
13/07/0613 July 2006	DIRECTOR RESIGNED View Document
13/07/0613 July 2006	SECRETARY RESIGNED View Document
11/05/0611 May 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View Document
21/02/0621 February 2006	DIRECTOR RESIGNED View Document
26/09/0526 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
12/09/0512 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View Document
20/05/0520 May 2005	NEW SECRETARY APPOINTED View Document
20/05/0520 May 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View Document
21/04/0521 April 2005	SECRETARY RESIGNED View Document
18/02/0518 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View Document
10/08/0410 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/0429 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
13/07/0413 July 2004	NEW SECRETARY APPOINTED View Document
12/07/0412 July 2004	SECRETARY RESIGNED View Document
11/06/0411 June 2004	NEW DIRECTOR APPOINTED View Document
19/05/0419 May 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View Document
17/02/0417 February 2004	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
10/11/0310 November 2003	AUDITOR'S RESIGNATION View Document
17/09/0317 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
27/08/0327 August 2003	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
17/05/0317 May 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View Document
06/05/036 May 2003	NEW SECRETARY APPOINTED View Document
06/05/036 May 2003	NEW SECRETARY APPOINTED View Document
06/05/036 May 2003	NEW SECRETARY APPOINTED View Document
06/05/036 May 2003	NEW SECRETARY APPOINTED View Document
06/05/036 May 2003	NEW SECRETARY APPOINTED View Document
06/05/036 May 2003	NEW SECRETARY APPOINTED View Document
30/04/0330 April 2003	DIRECTOR RESIGNED View Document
03/12/023 December 2002	NEW DIRECTOR APPOINTED View Document
08/09/028 September 2002	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
18/06/0218 June 2002	AUDITOR'S RESIGNATION View Document
17/05/0217 May 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View Document
11/01/0211 January 2002	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
03/01/023 January 2002	DIRECTOR RESIGNED View Document
03/01/023 January 2002	NEW DIRECTOR APPOINTED View Document
21/08/0121 August 2001	DIRECTOR RESIGNED View Document
20/07/0120 July 2001	NEW DIRECTOR APPOINTED View Document
20/07/0120 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/0115 May 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View Document
08/05/018 May 2001	DIRECTOR RESIGNED View Document
06/12/006 December 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
14/07/0014 July 2000	NEW DIRECTOR APPOINTED View Document
14/07/0014 July 2000	DIRECTOR RESIGNED View Document
17/05/0017 May 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View Document
09/02/009 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
09/02/009 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/002 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/007 January 2000	DIRECTOR RESIGNED View Document
09/12/999 December 1999	NEW DIRECTOR APPOINTED View Document
04/12/994 December 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
30/11/9930 November 1999	NEW DIRECTOR APPOINTED View Document
19/05/9919 May 1999	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View Document
19/11/9819 November 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
09/06/989 June 1998	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View Document
20/01/9820 January 1998	DIRECTOR RESIGNED View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
04/12/974 December 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
18/06/9718 June 1997	NEW DIRECTOR APPOINTED View Document
25/05/9725 May 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View Document
25/05/9725 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
23/05/9723 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
13/03/9713 March 1997	DIRECTOR RESIGNED View Document
17/02/9717 February 1997	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
24/01/9724 January 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/01/979 January 1997	SECRETARY'S PARTICULARS CHANGED View Document
01/01/971 January 1997	COMPANY NAME CHANGED LEGIBUS NOMINEES LIMITED CERTIFICATE ISSUED ON 01/01/97 View Document
13/12/9613 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
04/09/964 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
18/08/9618 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
17/05/9617 May 1996	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View Document
09/02/969 February 1996	DIRECTOR RESIGNED View Document
13/11/9513 November 1995	DIRECTOR RESIGNED View Document
12/10/9512 October 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
21/09/9521 September 1995	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/956 July 1995	DIRECTOR RESIGNED View Document
28/04/9528 April 1995	RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View Document
02/02/952 February 1995	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
21/12/9421 December 1994	ADOPT MEM AND ARTS 16/12/94 View Document
31/10/9431 October 1994	ALTER MEM AND ARTS 24/10/94 View Document
13/09/9413 September 1994	DIRECTOR RESIGNED View Document
18/05/9418 May 1994	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View Document
14/09/9314 September 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View Document
17/05/9317 May 1993	RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View Document
17/02/9317 February 1993	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
13/01/9313 January 1993	NEW DIRECTOR APPOINTED View Document
30/10/9230 October 1992	EXEMPTION FROM APPOINTING AUDITORS 06/10/92 View Document
24/09/9224 September 1992	REGISTERED OFFICE CHANGED ON 24/09/92 FROM: ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2 V7L View Document
08/05/928 May 1992	RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS View Document
30/04/9230 April 1992	DIRECTOR RESIGNED View Document
28/02/9228 February 1992	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
06/09/916 September 1991	NEW DIRECTOR APPOINTED View Document
06/09/916 September 1991	NEW DIRECTOR APPOINTED View Document
06/09/916 September 1991	NEW DIRECTOR APPOINTED View Document
06/09/916 September 1991	NEW DIRECTOR APPOINTED View Document
06/09/916 September 1991	NEW DIRECTOR APPOINTED View Document
06/09/916 September 1991	NEW DIRECTOR APPOINTED View Document
22/07/9122 July 1991	NEW DIRECTOR APPOINTED View Document
20/06/9120 June 1991	DIRECTOR RESIGNED View Document
18/06/9118 June 1991	RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS View Document
21/11/9021 November 1990	S 366A 26/07/90 View Document
21/11/9021 November 1990	RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS View Document
21/11/9021 November 1990	S 252 26/07/90 View Document
21/11/9021 November 1990	S 386 26/07/90 View Document
02/08/902 August 1990	S386 26/07/90 View Document
02/08/902 August 1990	S366 26/07/90 View Document
02/08/902 August 1990	S252 26/07/90 View Document
30/07/9030 July 1990	FULL ACCOUNTS MADE UP TO 30/04/90 View Document
03/01/903 January 1990	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
22/05/8922 May 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View Document
10/04/8910 April 1989	FULL ACCOUNTS MADE UP TO 30/04/88 View Document
08/02/898 February 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS View Document
19/12/8819 December 1988	AUDITOR'S RESIGNATION View Document
06/06/886 June 1988	NEW DIRECTOR APPOINTED View Document
26/05/8826 May 1988	NEW DIRECTOR APPOINTED View Document
16/05/8816 May 1988	NEW DIRECTOR APPOINTED View Document
16/05/8816 May 1988	DIRECTOR RESIGNED View Document
16/05/8816 May 1988	DIRECTOR RESIGNED View Document
16/05/8816 May 1988	NEW DIRECTOR APPOINTED View Document
16/05/8816 May 1988	NEW DIRECTOR APPOINTED View Document
16/05/8816 May 1988	DIRECTOR RESIGNED View Document
16/05/8816 May 1988	NEW DIRECTOR APPOINTED View Document
14/01/8814 January 1988	REGISTERED OFFICE CHANGED ON 14/01/88 FROM: BLACKFRIARS HOUSE, 19 NEW BRIDGE ST, LONDON, EC4V 6BY View Document
17/11/8717 November 1987	RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS View Document
09/11/879 November 1987	FULL ACCOUNTS MADE UP TO 30/04/87 View Document
01/04/871 April 1987	DIRECTOR RESIGNED View Document
06/02/876 February 1987	RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View Document
16/12/8616 December 1986	FULL ACCOUNTS MADE UP TO 30/04/86 View Document
28/11/8628 November 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/11/8627 November 1986	DIRECTOR RESIGNED View Document
11/08/8611 August 1986	NEW DIRECTOR APPOINTED View Document
09/04/869 April 1986	DIRECTOR RESIGNED View Document
01/09/521 September 1952	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CLIFFORD CHANCE NEWCASTLE LIMITED

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