ATOMOS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Appointment of Mr David Palmer as a director on 2025-03-14 |
| 21/03/2521 March 2025 | Termination of appointment of Niral Parekh as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Appointment of Mr. James Annand Fraser as a director on 2023-04-26 |
| 29/03/2329 March 2023 | Change of details for Atomos Investments Holdings Limited as a person with significant control on 2023-03-23 |
| 29/03/2329 March 2023 | Registered office address changed from 24 Monument Street London EC3R 8AJ England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on 2023-03-29 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 10/03/2310 March 2023 | Notification of Atomos Investments Holdings Limited as a person with significant control on 2022-09-30 |
| 10/03/2310 March 2023 | Cessation of Oaktree Capital Group Llc as a person with significant control on 2022-09-30 |
| 02/03/232 March 2023 | Satisfaction of charge 020418190002 in full |
| 13/12/2213 December 2022 | Appointment of Mr Niral Parekh as a director on 2022-12-13 |
| 05/12/225 December 2022 | Director's details changed for Mr Jonathan Charles Polin on 2022-12-05 |
| 02/12/222 December 2022 | Director's details changed for Mr Jonathan Charles Polin on 2017-12-01 |
| 20/09/2220 September 2022 | Certificate of change of name |
| 20/05/2220 May 2022 | Cessation of Sanlam Uk Limited as a person with significant control on 2022-05-06 |
| 20/05/2220 May 2022 | Notification of Oaktree Capital Group Llc as a person with significant control on 2022-05-06 |
| 12/05/2212 May 2022 | Termination of appointment of Carl Christiaan Roothman as a director on 2022-05-06 |
| 12/05/2212 May 2022 | Termination of appointment of David John Mason as a director on 2022-05-06 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Cessation of Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 2022-05-03 |
| 04/05/224 May 2022 | Notification of Sanlam Uk Limited as a person with significant control on 2022-05-03 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-13 with updates |
| 27/07/2127 July 2021 | Termination of appointment of John David White as a director on 2021-07-27 |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FRASER |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MRS NICOLA JANE FRASER |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 16 SOUTH PARK SEVENOAKS KENT TN13 1AN |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY JEREMY GIBSON |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBSON |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR CARL CHRISTIAAN ROOTHMAN |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR DAVID JOHN MASON |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KRIEL |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENT SMITH |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAINES |
| 13/04/1713 April 2017 | SECRETARY APPOINTED MR JEREMY PAUL GIBSON |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRAND |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR JEREMY PAUL GIBSON |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR JOHN DAVID WHITE |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN AMOR |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY REHANA LORAM |
| 16/08/1616 August 2016 | SECRETARY APPOINTED MR STEPHEN PAUL HAINES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 16/05/1616 May 2016 | SECRETARY APPOINTED MRS REHANA LORAM |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON BARWELL |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BRUWER |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAGER |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY DUNCAN GAGER |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE BARWELL / 12/02/2016 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MASSEY |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALWYN VAN DER MERWE |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMPION |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR ALWYN VAN DER MERWE |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LEVER |
| 24/03/1424 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ELY-JOHNSTON |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR FRANCOIS BRUWER |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR BRENT SMITH |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR JOHN LEONARD AMOR |
| 23/04/1323 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PETER GARTH LEVER |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEWITT |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOLKIEN |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART GEARD |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GROOM |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 04/01/134 January 2013 | SECRETARY APPOINTED MR DUNCAN JAMES GAGER |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH DIX |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH TITCOMB |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR RICHARD JAMES CHAMPION |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR BRUCE ALAN RAY ELY-JOHNSTON |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TOLKIEN |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOORCROFT |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR CRAIG ALAN MASSEY |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEVILE |
| 24/09/1224 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1224 September 2012 | COMPANY NAME CHANGED PRINCIPAL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/09/12 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR DANIEL EDUARD KRIEL |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RANSFORD JONES / 11/04/2012 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FINNIGAN |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DAWSON BRAND / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MOORCROFT / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ALAN GROOM / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GAGER / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEWITT / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TOLKIEN / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HARRISON TITCOMB / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE BARWELL / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM KENNETH NEVILE / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES GEARD / 11/04/2012 |
| 11/04/1211 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED STEPHEN RANSFORD JONES |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH DIX / 01/10/2009 |
| 24/03/1024 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TOLKIEN / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEWITT / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MOORCROFT / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM KENNETH NEVILE / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FINNIGAN / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED ALISON LOUISE BARWELL |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED HUGH HARRISON TITCOMB |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE GILBERT |
| 26/03/0926 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEVILE / 06/06/2008 |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BEANEY |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ATKINSON |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAULA HILLS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED JAMES ANTHONY ANGUS SAMUELS |
| 18/11/0818 November 2008 | AUDITOR'S RESIGNATION |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED STUART JAMES GEARD |
| 06/08/086 August 2008 | DIRECTOR APPOINTED LUKAS VAN DER WALT |
| 24/04/0824 April 2008 | SECRETARY APPOINTED CHRISTOPHER EDWARD TOLKIEN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY GARY SAVILL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | ADOPTARTICLES22/12/99 |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | S366A DISP HOLDING AGM 07/06/99 |
| 27/07/9927 July 1999 | APT AUD 07/06/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | LOCATION OF DEBENTURE REGISTER |
| 29/09/9829 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | RECON 20/02/98 |
| 10/03/9810 March 1998 | RE SHARES 20/02/98 |
| 10/03/9810 March 1998 | ADOPT MEM AND ARTS 20/02/98 |
| 21/10/9721 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9730 September 1997 | ALTER MEM AND ARTS 14/08/97 |
| 30/09/9730 September 1997 | REDESIG SHARES 14/08/97 |
| 30/09/9730 September 1997 | £ NC 196000/100000 14/08/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 14/03/97; CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/94 |
| 20/06/9420 June 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/05/9425 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9425 May 1994 | ALTER MEM AND ARTS 26/04/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | ALTER MEM AND ARTS 08/10/93 |
| 17/11/9317 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9326 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS; AMEND |
| 09/07/939 July 1993 | P.O.S 16/06/93 |
| 09/07/939 July 1993 | £ IC 122684/98684 01/07/93 £ SR 24000@1=24000 |
| 05/04/935 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9324 March 1993 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/03/9317 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | £ IC 194684/122684 18/01/93 £ SR 72000@1=72000 |
| 31/01/9331 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9321 January 1993 | OFF MKT PURCH 22/12/92 |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | ADOPT MEM AND ARTS 19/06/92 |
| 08/05/928 May 1992 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/05/927 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/04/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | RE PRE TAX 02/08/91 |
| 22/08/9122 August 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/05/913 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9122 April 1991 | £ NC 166000/196000 27/03/91 |
| 22/04/9122 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 14/03/91; CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9113 February 1991 | SECRETARY RESIGNED |
| 28/01/9128 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/90 |
| 04/12/904 December 1990 | ALTER MEM AND ARTS 11/05/90 |
| 04/12/904 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/901 August 1990 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/08/901 August 1990 | ALTER MEM AND ARTS 11/05/90 |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | NEW SECRETARY APPOINTED |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | £ IC 166000/159404 13/12/89 £ SR 6596@1=6596 |
| 07/02/907 February 1990 | £6596 29/12/89 |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | AUDITOR'S RESIGNATION |
| 31/08/8931 August 1989 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/8913 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/8729 December 1987 | WD 26/11/87 AD 27/10/87--------- £ SI 66000@1=66000 £ IC 100000/166000 |
| 03/11/873 November 1987 | WD 21/10/87 AD 17/09/87--------- £ SI 75000@1=75000 £ IC 25000/100000 |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/877 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 07/10/877 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 |
| 07/10/877 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 07/10/877 October 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/8719 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 07/09/877 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/8728 August 1987 | ALTER MEM AND ARTS 140787 |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 140787 |
| 12/08/8712 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 06/08/876 August 1987 | COMPANY NAME CHANGED TWO HUNDRED AND NINETY-SIXTH SHE LF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 07/08/87 |
| 29/07/8629 July 1986 | CERTIFICATE OF INCORPORATION |
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