EBS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Resolutions |
| 07/10/247 October 2024 | Appointment of Derek Warren as a director on 2024-09-30 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Appointment of Paul Houston as a director on 2023-09-29 |
| 05/10/235 October 2023 | Termination of appointment of Jeffrey William Ward as a director on 2023-09-29 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Margaret Austin Wright as a secretary on 2023-02-13 |
| 20/02/2320 February 2023 | Appointment of Sarah Giffen as a secretary on 2023-02-13 |
| 20/02/2320 February 2023 | Appointment of David James Muddiman as a secretary on 2023-02-13 |
| 20/02/2320 February 2023 | Termination of appointment of Jenelle Marie Chalmers as a secretary on 2023-02-13 |
| 09/01/239 January 2023 | Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31 |
| 14/12/2214 December 2022 | Appointment of Mr Richard Joseph Bodnum as a director on 2022-12-12 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Appointment of Jenelle Marie Chalmers as a secretary on 2021-07-01 |
| 13/07/2113 July 2021 | Appointment of Margaret Austin Wright as a secretary on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 29/04/2029 April 2020 | SECRETARY APPOINTED VERONICA HOLLY RIDLEY |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WARD / 09/09/2019 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN |
| 28/11/1928 November 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SETH JOHNSON |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIRAN GLAZER |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTLEDGE |
| 08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 07/04/197 April 2019 | PSC'S CHANGE OF PARTICULARS / NEX MARKETS LIMITED / 29/03/2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR SETH JOHNSON |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL CARTLEDGE |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRYL HOOKER |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WARD / 04/08/2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 11/03/1611 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 05/11/155 November 2015 | DIRECTOR APPOINTED JEFFREY WILLIAM WARD |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR DARRYL GUY HOOKER |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR ELIRAN GLAZER |
| 31/07/1531 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA HUNTER |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED NICHOLA JANE HUNTER |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ADOPT ARTICLES 07/02/2012 |
| 14/02/1214 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND |
| 16/10/1116 October 2011 | DIRECTOR APPOINTED MRS LORRAINE BARCLAY |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN |
| 15/10/1115 October 2011 | SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 27/08/1027 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009 |
| 30/09/0930 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0930 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/09/0930 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR IAIN WILLIAMS TORRENS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KIDD |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7DY |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 30/09/0430 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | NC INC ALREADY ADJUSTED 03/06/04 |
| 05/07/045 July 2004 | SHARES AGREEMENT OTC |
| 05/07/045 July 2004 | MEMORANDUM OF ASSOCIATION |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED ELECTRONIC BROKING SERVICES LIMI TED CERTIFICATE ISSUED ON 29/06/04 |
| 17/06/0417 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | AUDITOR'S RESIGNATION |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | AUDITOR'S RESIGNATION |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | SECRETARY RESIGNED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | ALTER MEM AND ARTS 23/05/97 |
| 10/06/9710 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | S-DIV 04/03/92 |
| 18/03/9218 March 1992 | £ NC 100/190 04/03/92 |
| 18/03/9218 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/9213 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9113 December 1991 | COMPANY NAME CHANGED TRUSHELFCO (NO.1731) LIMITED CERTIFICATE ISSUED ON 16/12/91 |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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