BENCHMARK GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/02/1922 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/02/1922 February 2019 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 13/02/1913 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/01/1928 January 2019 | SAIL ADDRESS CREATED |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED / 17/08/2018 |
| 06/12/186 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2016 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1823 October 2018 | STATEMENT BY DIRECTORS |
| 23/10/1823 October 2018 | REDUCE ISSUED CAPITAL 11/10/2018 |
| 23/10/1823 October 2018 | SOLVENCY STATEMENT DATED 11/10/18 |
| 23/10/1823 October 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 10 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED |
| 01/03/181 March 2018 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN KARLOV |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR DEREK CARTER |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR DAMIEN IVO KARLOV |
| 19/10/1519 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | ADOPT ARTICLES 15/06/2015 |
| 23/06/1523 June 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 49988541 |
| 16/06/1516 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 16/06/1516 June 2015 | STATEMENT BY DIRECTORS |
| 16/06/1516 June 2015 | SOLVENCY STATEMENT DATED 15/06/15 |
| 16/06/1516 June 2015 | REDUCE ISSUED CAPITAL 15/06/2015 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR ANUPAM MANCHANDA |
| 23/10/1423 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR THOMAS MARFLEET |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO |
| 02/11/122 November 2012 | ADOPT ARTICLES 04/09/2012 |
| 19/10/1219 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012 |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE |
| 21/10/1121 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER |
| 12/03/1112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SINGER |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JACOBS |
| 09/12/109 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 09/12/109 December 2010 | REDUCE ISSUED CAPITAL 07/12/2010 |
| 09/12/109 December 2010 | SOLVENCY STATEMENT DATED 07/12/10 |
| 09/12/109 December 2010 | STATEMENT BY DIRECTORS |
| 21/10/1021 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 11/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACOBS / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/106 May 2010 | ADOPT ARTICLES 22/04/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACOBS / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 03/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED THOMAS MARFLEET |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON |
| 16/07/0916 July 2009 | STATEMENT BY DIRECTORS |
| 16/07/0916 July 2009 | SOLVENCY STATEMENT DATED 15/07/09 |
| 16/07/0916 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0916 July 2009 | MIN DETAIL AMEND CAPITAL EFF 16/07/09 |
| 16/07/0916 July 2009 | REDUCE ISSUED CAPITAL 15/07/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED PHILIP JAY JACOBS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED JOSHUA DAVID SINGER |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 |
| 02/01/092 January 2009 | DIRECTOR APPOINTED WILLIAM JAMES PEARSON |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ILARIA JANE DEL BEATO |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE JEVNE |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | SHARES AGREEMENT OTC |
| 11/12/0711 December 2007 | £ NC 88500000/152780000 29 |
| 11/12/0711 December 2007 | NC INC ALREADY ADJUSTED 29/11/07 |
| 11/12/0711 December 2007 | NC INC ALREADY ADJUSTED 29/11/07 |
| 11/12/0711 December 2007 | NC INC ALREADY ADJUSTED 29/11/07 |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0712 October 2007 | S366A DISP HOLDING AGM 10/10/07 |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | COMPANY NAME CHANGED GECC UK (BGL) LIMITED CERTIFICATE ISSUED ON 16/06/05 |
| 31/05/0531 May 2005 | COMPANY NAME CHANGED BENCHMARK GROUP LIMITED CERTIFICATE ISSUED ON 31/05/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 16/02/0516 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 11 GRAFTON STREET LONDON W1S 4EW |
| 07/12/047 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/042 July 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/07/042 July 2004 | REREG PLC-PRI 01/07/04 |
| 02/07/042 July 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 01/07/041 July 2004 | REDUCTION OF ISSUED CAPITAL |
| 04/06/044 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/047 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0327 October 2003 | RETURN MADE UP TO 15/10/03; BULK LIST AVAILABLE SEPARATELY |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/05/0329 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/039 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 15/10/02; BULK LIST AVAILABLE SEPARATELY |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 25 SACKVILLE STREET LONDON W1S 3EL |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | CONSO S-DIV 12/11/01 |
| 12/11/0112 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0112 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/011 November 2001 | RETURN MADE UP TO 15/10/01; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 25 SACKVILLE STREET LONDON W1X 1DA |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 09/11/009 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 15/10/00; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/12/997 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/11/9917 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/99 |
| 15/11/9915 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 15/10/99; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9926 April 1999 | ADOPT MEM AND ARTS 21/04/99 |
| 27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | CO DETAILS 02/11/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 15/10/98; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | £ NC 80000000/88500000 06/07/98 |
| 22/07/9822 July 1998 | DIRS POWERS 06/07/98 |
| 22/07/9822 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NC INC ALREADY ADJUSTED 06/07/98 |
| 17/06/9817 June 1998 | LISTING OF PARTICULARS |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | ALTER MEM AND ARTS 31/10/97 |
| 08/12/978 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/97 |
| 08/12/978 December 1997 | SHARE OPTION SCHEME 31/10/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 15/10/97; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9712 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 10/10/9710 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 28 SACKVILLE STREET LONDON W1X 1DA |
| 05/07/975 July 1997 | £ NC 80000000/120000000 23/06/97 |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | RE AGREEMENT 23/06/97 |
| 30/06/9730 June 1997 | £ NC 40000000/80000000 23/ |
| 30/06/9730 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97 |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | INTERIM ACCOUNTS MADE UP TO 30/04/97 |
| 10/06/9710 June 1997 | LISTING OF PARTICULARS |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 10 ANGEL COURT LONDON EC2R 7HP |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | RETURN MADE UP TO 30/10/96; BULK LIST AVAILABLE SEPARATELY |
| 18/12/9618 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9612 December 1996 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 12/12/9612 December 1996 | REDUCE ISS CAP & SHARE PREM ACCT |
| 26/11/9626 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9615 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | MISC 28/10/96 |
| 12/11/9612 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/96 |
| 12/11/9612 November 1996 | NC INC ALREADY ADJUSTED 28/10/96 |
| 12/11/9612 November 1996 | VARYING SHARE RIGHTS AND NAMES 28/10/96 |
| 12/11/9612 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/96 |
| 12/11/9612 November 1996 | ACQUIRE PROPERTY/STKEXC 28/10/96 |
| 12/11/9612 November 1996 | ALTER MEM AND ARTS 28/10/96 |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | VARYING SHARE RIGHTS AND NAMES 28/10/96 |
| 07/11/967 November 1996 | RECON 28/10/96 |
| 07/11/967 November 1996 | £ NC 10750000/47242564 28/10/96 |
| 07/11/967 November 1996 | PLACING AGREE 28/10/96 |
| 07/11/967 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/96 |
| 07/11/967 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/96 |
| 07/11/967 November 1996 | NC INC ALREADY ADJUSTED 28/10/96 |
| 14/10/9614 October 1996 | LISTING OF PARTICULARS |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 09/01/969 January 1996 | MISC/RE APPT AUDITORS 18/12/95 |
| 09/01/969 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 30/10/95; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9516 March 1995 | ADOPT ACC/RE DIR/RE AUD 19/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 21/12/9421 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/94 |
| 21/12/9421 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 30/10/94; BULK LIST AVAILABLE SEPARATELY |
| 21/01/9421 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9411 January 1994 | CONSO 17/12/93 |
| 11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9411 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/93 |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: BENCHMARK HOUSE 86 NEWMAN STREET LONDON W1P 3LD |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 30/10/93; BULK LIST AVAILABLE SEPARATELY |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 30/10/92; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9122 November 1991 | RETURN MADE UP TO 30/10/91; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9122 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 27/09/9127 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/91 |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 06/08/916 August 1991 | RED. OF S/CAPITAL & S/PREM ACC |
| 31/07/9131 July 1991 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/07/9126 July 1991 | RED. OF S/CAPITAL & S/PREM ACC £ IC 10729616/ 8047212 |
| 19/07/9119 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9117 June 1991 | SUBDIVIDE?CONVERT SHARE 23/05/91 |
| 17/06/9117 June 1991 | £ NC 14725000/18797212 23/05/91 |
| 17/06/9117 June 1991 | REDUCE S/PREMIUM ACCT 23/05/91 |
| 17/06/9117 June 1991 | RE SHARE ISSUE 23/05/91 |
| 17/06/9117 June 1991 | RE AGREEMENT 23/05/91 |
| 17/06/9117 June 1991 | RE SHARE RIGHTS 23/05/91 |
| 17/06/9117 June 1991 | SUB DIVIDE SHARES 23/05/91 |
| 17/06/9117 June 1991 | NC INC ALREADY ADJUSTED 23/05/91 |
| 17/06/9117 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/91 |
| 17/06/9117 June 1991 | £ NC 18797212/10750000 23/05/91 |
| 17/06/9117 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/91 |
| 17/06/9117 June 1991 | ADOPT MEM AND ARTS 23/05/91 |
| 11/06/9111 June 1991 | S-DIV CONVE 23/05/91 |
| 28/05/9128 May 1991 | LISTING OF PARTICULARS |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9026 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/90 |
| 26/10/9026 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/90 |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/904 January 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: HENRIETTA HOUSE HENRIETTA PLACE LONDON W6 9BT |
| 22/11/8922 November 1989 | RETURN MADE UP TO 30/10/89; BULK LIST AVAILABLE SEPARATELY |
| 22/11/8922 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 19/10/8919 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 161089 |
| 19/10/8919 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 161089 |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 31/10/88; BULK LIST AVAILABLE SEPARATELY |
| 14/11/8814 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 171088 |
| 07/11/887 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 171088 |
| 08/08/888 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 12/01/8812 January 1988 | WD 14/12/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=449 |
| 08/12/878 December 1987 | WD 20/11/87 AD 02/11/87--------- PREMIUM £ SI [email protected]=11333 |
| 02/12/872 December 1987 | WD 26/11/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=755305 |
| 01/12/871 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 01/12/871 December 1987 | RETURN MADE UP TO 05/11/87; BULK LIST AVAILABLE SEPARATELY |
| 06/11/876 November 1987 | DIRS POWERS 221087 |
| 06/11/876 November 1987 | DIR'S POWERS 221087 |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 09/07/879 July 1987 | REDUCTION OF SHARE PREMIUM |
| 26/06/8726 June 1987 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/06/8723 June 1987 | PREMIUM ACCT 200587 |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 02/01/872 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8618 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | COMPANY NAME CHANGED MANSON FINANCE TRUST PUBLIC LIMI TED COMPANY CERTIFICATE ISSUED ON 30/06/86 |
| 15/02/8215 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/08/6928 August 1969 | CERTIFICATE OF INCORPORATION |
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