GRESHAM HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-18 with updates |
| 07/08/247 August 2024 | Appointment of Bruce Neil Carnegie-Brown as a director on 2024-06-25 |
| 08/07/248 July 2024 | Appointment of Emilio Voli as a director on 2024-06-25 |
| 21/05/2421 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-18 with updates |
| 21/02/2421 February 2024 | Registration of charge 000008710016, created on 2024-02-16 |
| 09/02/249 February 2024 | Statement of company's objects |
| 07/02/247 February 2024 | Notification of Erol Ekrem Uzumeri as a person with significant control on 2023-12-20 |
| 07/02/247 February 2024 | Appointment of Mr Rupert Guy Robinson as a director on 2024-01-29 |
| 07/02/247 February 2024 | Notification of Carl Ludwig Oliver Haarmann as a person with significant control on 2023-12-20 |
| 07/02/247 February 2024 | Notification of Eric Louis Zinterhofer as a person with significant control on 2023-12-20 |
| 07/02/247 February 2024 | Withdrawal of a person with significant control statement on 2024-02-07 |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Statement of company's objects |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-08 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-12-13 |
| 02/01/242 January 2024 | Re-registration from a public company to a private limited company |
| 02/01/242 January 2024 | Certificate of re-registration from Public Limited Company to Private |
| 02/01/242 January 2024 | Re-registration of Memorandum and Articles |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 22/12/2322 December 2023 | Court order |
| 21/12/2321 December 2023 | Satisfaction of charge 000008710015 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 000008710014 in full |
| 20/12/2320 December 2023 | Appointment of Mr James Richard Studdart Redmayne as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of John Anthony Victor Townsend as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of Simon Leslie Stilwell as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of Sarah Lucy Ing as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of Gareth Davis as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Appointment of Mr Giles William Marshall as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Appointment of Mr Carl Ludwig Oliver Haarmann as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of Rachel Anne Beagles as a director on 2023-12-19 |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 14/09/2314 September 2023 | Memorandum and Articles of Association |
| 20/06/2320 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/10/2231 October 2022 | Director's details changed for Mrs Rachel Anne Beagles on 2022-10-21 |
| 20/05/2220 May 2022 | Termination of appointment of Richard Andrew Chadwick as a director on 2022-05-12 |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 17/05/2217 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 02/03/222 March 2022 | Director's details changed for Mr Kevin John Acton on 2020-09-01 |
| 06/01/226 January 2022 | Director's details changed for Mr Simon Leslie Stilwell on 2021-11-25 |
| 04/01/224 January 2022 | Registration of charge 000008710015, created on 2021-12-31 |
| 06/11/216 November 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 27/07/2127 July 2021 | Statement of capital on 2021-07-27 |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | Certificate of reduction of share premium |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/06/1921 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 6644040.50 |
| 08/06/198 June 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 6627988.25 |
| 28/05/1928 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 6300588.75 |
| 17/04/1917 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 627581750 |
| 15/03/1915 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 6220586 |
| 18/02/1918 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 6220358.25 |
| 13/02/1913 February 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 10/01/1910 January 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 6218153.25 |
| 04/01/194 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 6200233.25 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000008710013 |
| 06/11/186 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 5155201.25 |
| 03/10/183 October 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 5150156.25 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 27/07/1827 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MS RACHEL ANNE BEAGLES |
| 11/07/1811 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 5150137.50 |
| 20/06/1820 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 5024113.75 |
| 18/06/1818 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 4947894.50 |
| 06/06/186 June 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 4694767.50 |
| 04/06/184 June 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 3181972.25 |
| 02/05/182 May 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 3135162.25 |
| 15/03/1815 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 3135099.75 |
| 13/02/1813 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 3135094.75 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MOON |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR SIMON LESLIE STILWELL |
| 14/11/1714 November 2017 | 26/10/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 02/08/172 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 3134239.25 |
| 29/03/1729 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 3134239 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 03/11/163 November 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 2546371.75 |
| 04/10/164 October 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 2546371.75 |
| 26/09/1626 September 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 2546371.75 |
| 26/09/1626 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | RE ISSUE WARRANTS 16/08/2016 |
| 24/06/1624 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR KEVIN JOHN ACTON |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR JOHN-PAUL PRESTON |
| 20/05/1620 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 2463231.50 |
| 25/04/1625 April 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 2463043 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/03/168 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 2462953.75 |
| 05/01/165 January 2016 | SECRETARY APPOINTED MR BRIAN JAMES HALLETT |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY DUNCAN ABBOT |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT |
| 22/12/1522 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 2462760.25 |
| 16/12/1516 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/159 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 2462740.25 |
| 01/12/151 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 2462740.25 |
| 29/09/1529 September 2015 | 17/08/15 NO MEMBER LIST |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 2335859.75 |
| 07/04/157 April 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 2335852.5 |
| 04/02/154 February 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/02/154 February 2015 | REDUCTION OF SHARE PREMIUM |
| 04/02/154 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 2335847.5 |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/01/1520 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 2335847.50 |
| 22/12/1422 December 2014 | ARTICLES OF ASSOCIATION |
| 19/12/1419 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1419 December 2014 | Statement of company's objects |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR PETER GEOFFREY MOON |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY VICTOR TOWNSEND |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EBEL |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD |
| 08/12/148 December 2014 | Registered office address changed from , 235 Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, England to 5 New Street Square London EC4A 3TW on 2014-12-08 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 235 HUNTS POND ROAD FAREHAM HAMPSHIRE PO14 4PJ ENGLAND |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER |
| 08/12/148 December 2014 | SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT |
| 13/11/1413 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/09/1410 September 2014 | 17/08/14 NO MEMBER LIST |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CHOPIN-JOHN |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000008710012 |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Registered office address changed from , 5th Floor 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom on 2014-06-05 |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 5TH FLOOR 17 GROSVENOR GARDENS LONDON SW1W 0BD UNITED KINGDOM |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH |
| 11/09/1311 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000008710012 |
| 29/05/1329 May 2013 | AUDITOR'S RESIGNATION |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 12/09/1212 September 2012 | 17/08/12 NO MEMBER LIST |
| 22/05/1222 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/09/1120 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | SAIL ADDRESS CHANGED FROM: C/O CAPITA IRG PLC THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 21/06/1121 June 2011 | Registered office address changed from , 5 Princes Gate, London, SW7 1QJ on 2011-06-21 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 5 PRINCES GATE LONDON SW7 1QJ |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ACKERMAN |
| 03/05/113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 1342470.00 |
| 10/09/1010 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED STEPHEN CARL ACKERMAN |
| 15/06/1015 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/10/0917 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CROSBIE LORIMER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HELEN CHOPIN-JOHN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GERARD EBEL / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED ROSEMARY HELEN CHOPIN-JOHN LOGGED FORM |
| 18/11/0818 November 2008 | |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 36 ELDER STREET LONDON E1 6BT |
| 01/11/081 November 2008 | DIRECTOR APPOINTED JOHN A C LORIMER |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED DEREK LUCIE-SMITH |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LANE |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ROWE |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROWE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/08/08; BULK LIST AVAILABLE SEPARATELY |
| 04/07/084 July 2008 | DECLARE DIV, ADOPT REPORT AND ACCOUNTS, ELECT DIRECTORS, APPOINT AUDITORS, 17/06/2008 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR RICHARD ANDREW CHADWICK |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 17/08/07; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0730 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0730 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0730 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0730 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0730 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0730 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | RETURN MADE UP TO 17/08/06; BULK LIST AVAILABLE SEPARATELY |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/068 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/068 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/068 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/068 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/068 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/068 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 17/08/05; BULK LIST AVAILABLE SEPARATELY |
| 18/05/0518 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 17/08/04; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 17/08/03; BULK LIST AVAILABLE SEPARATELY |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/10/0211 October 2002 | RETURN MADE UP TO 17/08/02; BULK LIST AVAILABLE SEPARATELY |
| 04/10/024 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0222 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0224 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0110 September 2001 | RETURN MADE UP TO 17/08/01; BULK LIST AVAILABLE SEPARATELY |
| 08/07/018 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/012 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/012 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0124 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 17/08/00; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0022 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | RETURN MADE UP TO 17/08/99; BULK LIST AVAILABLE SEPARATELY |
| 17/05/9917 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 17/08/98; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 17/08/97; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9717 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 17/08/96; BULK LIST AVAILABLE SEPARATELY |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | ALTER MEM AND ARTS 20/06/96 |
| 26/06/9626 June 1996 | SECT 380 REG 40(3) 20/06/96 |
| 15/04/9615 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/08/9529 August 1995 | RETURN MADE UP TO 17/08/95; BULK LIST AVAILABLE SEPARATELY |
| 28/06/9528 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 17/08/94; CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 17/08/93; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9323 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | NEW SECRETARY APPOINTED |
| 08/09/928 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | SECRETARY RESIGNED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | RETURN MADE UP TO 17/08/90; BULK LIST AVAILABLE SEPARATELY |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 16/08/89; BULK LIST AVAILABLE SEPARATELY |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | RETURN MADE UP TO 09/08/88; BULK LIST AVAILABLE SEPARATELY |
| 04/10/884 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 24 AUSTIN FRIARS, LONDON EC2 |
| 26/04/8826 April 1988 | |
| 09/10/879 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 09/10/879 October 1987 | RETURN MADE UP TO 06/08/87; BULK LIST AVAILABLE SEPARATELY |
| 06/05/876 May 1987 | NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 23/07/8223 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/82 |
| 08/04/828 April 1982 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/826 April 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/82 |
| 20/03/8220 March 1982 | ALTER MEM AND ARTS |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 14/05/5714 May 1857 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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