CANTOR FITZGERALD EUROPE
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Registered office address changed from 110 Bishopsgate 4th Floor London EC2N 4AY England to 5 Churchill Place Canary Wharf London E14 5HU on 2025-05-06 |
| 16/04/2516 April 2025 | Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom to 110 Bishopsgate 4th Floor London EC2N 4AY on 2025-04-16 |
| 31/03/2531 March 2025 | Termination of appointment of Mark Elliot Kaplan as a director on 2025-03-28 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Registration of charge 025057670014, created on 2024-07-17 |
| 22/07/2422 July 2024 | Registration of charge 025057670013, created on 2024-07-17 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 02/10/232 October 2023 | Director's details changed for Mrs. Lakhvir Kaur on 2023-09-12 |
| 12/09/2312 September 2023 | Appointment of Mrs. Lakhvir Kaur as a director on 2023-09-12 |
| 26/05/2326 May 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Termination of appointment of Ian Graeme Salters as a director on 2023-05-01 |
| 07/03/237 March 2023 | Satisfaction of charge 11 in full |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 25/01/2325 January 2023 | Registration of charge 025057670012, created on 2023-01-13 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SOFOCLES SOFOCLEOUS |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM ONE CHURCHILL PLACE CANARY WHARF LONDON E14 5RB |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT SNELLING |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHTBOURNE |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HALEY / 01/12/2018 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR MARK ELLIOT KAPLAN |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SNELLING |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MATTHEWS |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR ANTHONY JAMES SIMPSON |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MS DIANE ELIZABETH MOORE |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIXON |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HALEY / 07/12/2016 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON NEILLY |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR PHILIP JOHN DIXON |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KNOTT |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED SOFOCLES SOFOCLEOUS |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED GORDON JOSEPH NEILLY |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED RUSSELL HALEY |
| 13/08/1413 August 2014 | ALTER ARTICLES 03/04/2007 |
| 13/08/1413 August 2014 | ARTICLES OF ASSOCIATION |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSWELL |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED ROBERT MARK SNELLING |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HUTT |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SADLER |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 17 CROSSWALL LONDON EC3N 2LB |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLAKE |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR LAURENCE JULIAN BLAKE |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED GREGORY DALE HUTT |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELON SPAR |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED JAMES ROSWELL |
| 23/03/1223 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN MATTHEWS / 29/02/2012 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LUTNICK |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH KNOTT / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELON SPAR / 30/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN MATTHEWS / 04/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELON SPAR / 30/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUTNICK / 29/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN MATTHEWS / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELON SPAR / 01/10/2009 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR SHAWN MATTHEWS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MARBER |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PRICE |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MARK ANTHONY JOHN COOPER |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARTLETT |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED CHARLES JOSEPH KNOTT |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | PAY DIVIDEND OF $20000000 05/06/2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | DIVIDEND 01/05/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ONE AMERICA SQUARE LONDON EC3N 2LS |
| 11/04/0611 April 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | £ NC 50000000/45783838 27/02/01 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | £ NC 2431846/50000000 31/10/00 |
| 14/11/0014 November 2000 | NC INC ALREADY ADJUSTED 31/10/00 |
| 14/11/0014 November 2000 | ALTER ARTICLES 09/11/99 |
| 14/11/0014 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/00 |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED CANTOR FITZGERALD GILTS CERTIFICATE ISSUED ON 19/07/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 26/03/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | ALTER MEM AND ARTS 20/08/99 |
| 05/10/995 October 1999 | ALTER MEM AND ARTS 20/08/99 |
| 30/09/9930 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9921 September 1999 | AUDITORS RENUMERATION 24/08/99 |
| 21/09/9921 September 1999 | S366A DISP HOLDING AGM 24/08/99 |
| 31/08/9931 August 1999 | ALTER MEM AND ARTS 09/08/99 |
| 31/08/9931 August 1999 | NC INC ALREADY ADJUSTED 24/09/98 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS; AMEND |
| 16/03/9916 March 1999 | ALTER MEM AND ARTS 16/06/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NC INC ALREADY ADJUSTED 24/09/98 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | S80A AUTH TO ALLOT SEC 01/04/98 |
| 22/07/9822 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 28/03/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7DJ |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 29/03/96 |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 05/10/945 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | |
| 05/10/945 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9420 March 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 26/03/93 |
| 02/08/932 August 1993 | |
| 02/08/932 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 22/09/9222 September 1992 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 22/09/9222 September 1992 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 22/09/9222 September 1992 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 22/09/9222 September 1992 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 22/09/9222 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/09/9222 September 1992 | Resolutions |
| 22/09/9222 September 1992 | REREGISTRATION OTHER 18/09/92 |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | |
| 25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | |
| 26/09/9026 September 1990 | |
| 26/09/9026 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/09/9020 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9020 September 1990 | |
| 03/08/903 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/903 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/90 |
| 03/08/903 August 1990 | Resolutions |
| 03/08/903 August 1990 | |
| 03/08/903 August 1990 | Resolutions |
| 03/08/903 August 1990 | NC INC ALREADY ADJUSTED 22/06/90 |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | COMPANY NAME CHANGED SPEED 288 LIMITED CERTIFICATE ISSUED ON 23/07/90 |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 24/05/9024 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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