ITV PENSION SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 03/04/253 April 2025 | Satisfaction of charge 2 in full |
| 28/03/2528 March 2025 | Registration of charge 006034710004, created on 2025-03-24 |
| 27/03/2527 March 2025 | Registration of charge 006034710003, created on 2025-03-23 |
| 30/08/2430 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Memorandum and Articles of Association |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/03/2322 March 2023 | |
| 17/01/2317 January 2023 | Director's details changed for Ross Trustees Services Limited on 2023-01-10 |
| 21/11/2221 November 2022 | Appointment of Zedra Governance Limited as a director on 2022-10-01 |
| 18/11/2218 November 2022 | Termination of appointment of Clear Pen Solutions Ltd as a director on 2022-10-01 |
| 01/11/211 November 2021 | Appointment of Kieran Vlaun Roberts as a director on 2021-11-01 |
| 02/10/212 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 19/07/2119 July 2021 | Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30 |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 19/12/2019 December 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 24/06/2024 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 24/06/2024 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 24/06/2024 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SLEE |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER PAXTON |
| 20/01/2020 January 2020 | CORPORATE DIRECTOR APPOINTED CLEAR PEN SOLUTIONS LTD |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED HELEN BROWN STEVENS |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED AMANDA LOUISE PERRIN |
| 01/05/191 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/05/191 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/05/191 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/10/1824 October 2018 | CORPORATE DIRECTOR APPOINTED ROSS TRUSTEES SERVICES LIMITED |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITAKER |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE STROSS |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM, THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, SE1 9LT |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONATHAN MEDLICOTT / 29/05/2018 |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX GRAESSER |
| 07/08/177 August 2017 | ADOPT ARTICLES 27/07/2017 |
| 07/08/177 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS |
| 18/07/1718 July 2017 | TERMINATE DIR APPOINTMENT |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH JONES |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 18/11/1518 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MS KATHERINE ELIZABETH STROSS |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR ANDREW JOHN WHITAKER |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARROTT |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAX AINLEY GRAESSER / 23/08/2012 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOODWARD |
| 24/02/1224 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH PARROTT / 27/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED PETER ROBIN PAXTON |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITFIELD |
| 17/02/1117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADA SLEE / 26/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BERNARD JONES / 26/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM JONES / 26/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAX AINLEY GRAESSER / 26/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVIDSON WHITFIELD / 26/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH PARROTT / 26/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE WOODWARD / 26/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE BAILEY / 26/01/2011 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE JACKSON |
| 09/11/109 November 2010 | SECRETARY APPOINTED KANON CHALCRAFT |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED SUSAN ADA SLEE |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THURSTON |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED RALPH BERNARD JONES |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MAX AINLEY GRAESSER |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED SARAH MICHELLE WOODWARD |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE POYSER |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE SYMONDS |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BAGNALL |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHAW |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CREELMAN |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARTRIDGE |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN MERRISON |
| 07/05/097 May 2009 | ADOPT ARTICLES 16/04/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYSER / 07/11/2008 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC DONBAVAND |
| 09/05/089 May 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THURSTON / 11/04/2008 |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 200 GRAYS INN ROAD, LONDON, WC1X 8HF |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | COMPANY NAME CHANGED GRANADA TRUST CORPORATION LIMITE D CERTIFICATE ISSUED ON 24/02/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: STORNOWAY HOUSE, 13,CLEVELAND ROW, LONDON, SW1A 1GG |
| 22/03/0122 March 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 30/03/0030 March 2000 | ALTERARTICLES22/03/00 |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 26/03/9726 March 1997 | AUDITOR'S RESIGNATION |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | SECRETARY RESIGNED |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/03/9618 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 36 GOLDEN SQUARE, LONDON, W1R 4AH |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/915 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: VISIONHIRE HOUSE 5TH FLOOR, STATION WAY, CRAWLEY, WEST SUSSEX RH10 1JF |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | COMPANY NAME CHANGED E.R.G. TRUST CORPORATION LIMITED CERTIFICATE ISSUED ON 24/10/89 |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | DIRECTOR RESIGNED |
| 06/12/886 December 1988 | DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 15/04/8015 April 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/80 |
| 11/04/8011 April 1980 | MEMORANDUM OF ASSOCIATION |
| 25/04/5825 April 1958 | CERTIFICATE OF INCORPORATION |
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