SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 |
05/06/255 June 2025 New | Termination of appointment of Joanna Kate Harris as a director on 2025-06-04 |
04/04/254 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
19/03/2519 March 2025 | Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 |
05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
04/12/244 December 2024 | Director's details changed for Mr Christopher John George Moulder on 2024-12-02 |
03/12/243 December 2024 | Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 |
03/12/243 December 2024 | Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 |
03/12/243 December 2024 | Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 |
02/12/242 December 2024 | Registered office address changed from 69 Morrison Street Edinburgh EH3 8BW United Kingdom to The Mound Edinburgh EH1 1YZ on 2024-12-02 |
01/07/241 July 2024 | Termination of appointment of Anthony Jonathan Reizenstein as a director on 2024-06-30 |
09/04/249 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
29/03/2429 March 2024 | Termination of appointment of Joanne Margaret Jolly as a secretary on 2024-03-28 |
29/03/2429 March 2024 | Appointment of Mrs Jesujuwonlo Williams as a secretary on 2024-03-29 |
04/03/244 March 2024 | Appointment of Mrs Kirstine Ann Cooper as a director on 2024-03-01 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
19/02/2419 February 2024 | Director's details changed for Mrs Joanna Kate Harris on 2024-02-16 |
25/01/2425 January 2024 | Termination of appointment of Michael Ronald Downie as a director on 2024-01-15 |
23/01/2423 January 2024 | Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2024-01-15 |
11/01/2411 January 2024 | Appointment of Mr Matthew Hilmar Cuhls as a director on 2024-01-01 |
12/10/2312 October 2023 | Appointment of Mrs Joanna Kate Harris as a director on 2023-09-29 |
03/10/233 October 2023 | Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30 |
08/09/238 September 2023 | Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31 |
08/09/238 September 2023 | Appointment of Mr Michael Ronald Downie as a director on 2023-09-01 |
08/06/238 June 2023 | Appointment of Mr Chirantan Barua as a director on 2023-05-31 |
08/06/238 June 2023 | Termination of appointment of Antonio Lorenzo as a director on 2023-05-30 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
07/10/227 October 2022 | Termination of appointment of Jane Elizabeth Mary Curtis as a director on 2022-10-07 |
05/05/225 May 2022 | Second filing of Confirmation Statement dated 2022-04-22 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
25/03/2225 March 2022 | Appointment of Mrs Deborah Lee Davis as a director on 2022-03-18 |
30/09/2130 September 2021 | Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 2021-09-30 |
26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ELAINE SCHUMACHER / 26/05/2020 |
23/04/2023 April 2020 | DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER |
23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKECHNIE |
23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN LOWTHER |
23/04/2023 April 2020 | DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE |
23/04/2023 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER |
23/04/2023 April 2020 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS |
23/04/2023 April 2020 | DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS |
23/04/2023 April 2020 | DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR |
23/04/2023 April 2020 | DIRECTOR APPOINTED MS CATHARINE LUCY CHEETHAM |
23/04/2023 April 2020 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND |
23/04/2023 April 2020 | DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS |
23/04/2023 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
24/03/2024 March 2020 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN |
24/03/2024 March 2020 | DIRECTOR APPOINTED MR ANTONIO LORENZO |
17/02/2017 February 2020 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN |
30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020 |
16/01/2016 January 2020 | SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY |
15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN |
06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GUILD |
06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MESSENGER |
11/09/1911 September 2019 | DIRECTOR APPOINTED MRS RACHEL ANNE MESSENGER |
10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA HERD |
28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART |
06/08/196 August 2019 | DIRECTOR APPOINTED MR SCOTT CAMERON GUILD |
17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
13/11/1813 November 2018 | DIRECTOR APPOINTED MR DONALD MACKECHNIE |
24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE |
24/09/1824 September 2018 | SECRETARY APPOINTED MRS CHRISTINA ANN HANKIN |
04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
03/04/183 April 2018 | CESSATION OF SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS AS A PSC |
03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED |
16/02/1816 February 2018 | COMPANY NAME CHANGED SCOTTISH WIDOWS FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/02/18 |
16/02/1816 February 2018 | CHANGE OF NAME 08/02/2018 |
05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
10/11/1710 November 2017 | SOLVENCY STATEMENT DATED 30/10/17 |
10/11/1710 November 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 1.00 |
10/11/1710 November 2017 | STATEMENT BY DIRECTORS |
10/11/1710 November 2017 | REDUCE ISSUED CAPITAL 09/11/2017 |
07/06/177 June 2017 | DIRECTOR APPOINTED MS CATRIONA MARGARET HERD |
04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
11/04/1711 April 2017 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER |
15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/05/1620 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY |
22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/02/153 February 2015 | SECRETARY APPOINTED MR DAVID CLARKE |
02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY TAMSIN HOOTON |
22/09/1422 September 2014 | SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS |
12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
12/08/1412 August 2014 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
12/08/1412 August 2014 | SECRETARY APPOINTED MISS TAMSIN HOOTON |
28/05/1428 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/05/149 May 2014 | DIRECTOR APPOINTED JAMES MASSON BLACK |
09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER |
13/01/1413 January 2014 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY |
17/12/1317 December 2013 | DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART |
14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 |
23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
24/07/1324 July 2013 | DELETE MEMORANDA OF ASSOC, 23/07/2013 |
24/07/1324 July 2013 | ADOPT ARTICLES 23/07/2013 |
24/07/1324 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
21/05/1321 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/04/1322 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY |
29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CAROLINE NICHOLLS / 28/01/2013 |
09/01/139 January 2013 | DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS |
06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY |
23/04/1223 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/11/1129 November 2011 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CAROLINE NICHOLLS / 21/11/2011 |
22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PENNEY / 21/11/2011 |
08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 09/09/2011 |
21/04/1121 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 |
13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/04/118 April 2011 | DIRECTOR APPOINTED MR PAUL PENNEY |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 04/08/2010 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 23/06/2010 |
19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
19/05/1019 May 2010 | DIRECTOR APPOINTED MR. PHILIP DUNCAN LONEY |
04/05/104 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/08/0914 August 2009 | DIRECTOR APPOINTED ROBERT WILLIAM FLETCHER |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON |
17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/04/0816 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/04/0717 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
02/02/072 February 2007 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/03/0630 March 2006 | DIRECTOR RESIGNED |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/03/0610 March 2006 | |
10/03/0610 March 2006 | |
06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
29/07/0529 July 2005 | DIRECTOR RESIGNED |
01/07/051 July 2005 | SECRETARY RESIGNED |
13/05/0513 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/11/043 November 2004 | NEW SECRETARY APPOINTED |
21/09/0421 September 2004 | DIRECTOR RESIGNED |
05/05/045 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
09/11/039 November 2003 | DIRECTOR RESIGNED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
06/09/036 September 2003 | DIRECTOR RESIGNED |
17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/04/0325 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED |
09/12/029 December 2002 | DIRECTOR RESIGNED |
28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
28/08/0228 August 2002 | SECRETARY RESIGNED |
11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
27/05/0227 May 2002 | DIRECTOR RESIGNED |
27/05/0227 May 2002 | DIRECTOR RESIGNED |
27/05/0227 May 2002 | DIRECTOR RESIGNED |
26/05/0226 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/11/013 November 2001 | DIRECTOR RESIGNED |
20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0120 September 2001 | SECRETARY'S PARTICULARS CHANGED |
06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/06/0112 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/03/011 March 2001 | DIRECTOR RESIGNED |
19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
27/10/0027 October 2000 | £ NC 100000/4100000 15/09/00 |
27/10/0027 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/0027 October 2000 | ALTER MEMORANDUM 15/09/00 |
27/10/0027 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/00 |
24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
24/08/0024 August 2000 | SECRETARY RESIGNED |
03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | DIRECTOR RESIGNED |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/04/0027 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
15/10/9915 October 1999 | DIRECTOR RESIGNED |
11/05/9911 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/05/992 May 1999 | DIRECTOR RESIGNED |
02/05/992 May 1999 | DIRECTOR RESIGNED |
30/04/9930 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/9930 April 1999 | ALTER MEM AND ARTS 21/04/99 |
30/04/9930 April 1999 | S80A AUTH TO ALLOT SEC 21/04/99 |
26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
26/11/9826 November 1998 | |
26/11/9826 November 1998 | |
10/09/9810 September 1998 | SECRETARY RESIGNED |
10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
03/09/983 September 1998 | AUDITOR'S RESIGNATION |
10/06/9810 June 1998 | DIRECTOR RESIGNED |
10/06/9810 June 1998 | DIRECTOR RESIGNED |
11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
11/05/9811 May 1998 | SECRETARY RESIGNED |
11/05/9811 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
08/05/988 May 1998 | DIRECTOR RESIGNED |
02/03/982 March 1998 | SECRETARY RESIGNED |
02/03/982 March 1998 | NEW SECRETARY APPOINTED |
16/01/9816 January 1998 | LOCATION OF REGISTER OF MEMBERS |
01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/05/979 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
02/10/962 October 1996 | DIRECTOR RESIGNED |
02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
02/10/962 October 1996 | DIRECTOR RESIGNED |
02/10/962 October 1996 | DIRECTOR RESIGNED |
02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
02/10/962 October 1996 | DIRECTOR RESIGNED |
02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
02/10/962 October 1996 | DIRECTOR RESIGNED |
17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/04/9617 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
03/04/963 April 1996 | DIRECTOR RESIGNED |
07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
11/05/9511 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
10/05/9510 May 1995 | DIRECTOR RESIGNED |
06/04/956 April 1995 | DIRECTOR RESIGNED |
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 |
25/04/9425 April 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/04/948 April 1994 | DIRECTOR RESIGNED |
20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/05/934 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 |
04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 |
05/05/925 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
27/04/9127 April 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/04/914 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/05/902 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
07/05/897 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/05/897 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
03/05/893 May 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
08/03/898 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
08/09/888 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/07/8822 July 1988 | PUC2 50000X£1 ORDINARY 050488 |
15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/06/887 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
09/05/889 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
09/05/889 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
04/03/884 March 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
07/05/877 May 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/09/8611 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
09/05/869 May 1986 | ANNUAL RETURN MADE UP TO 15/04/86 |
30/03/8530 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
15/03/8515 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
13/03/8413 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
08/03/838 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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