HEALTH EQUALITY AND RIGHTS ORGANISATION
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Termination of appointment of Rory Mcgill as a director on 2025-09-08 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 20/12/2420 December 2024 | Appointment of Mr Michael Jon Rudd as a director on 2024-12-11 |
| 20/12/2420 December 2024 | Appointment of Mr Denis James Robinson as a director on 2024-12-11 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Appointment of Mr Mark Edward Lewis as a director on 2023-09-13 |
| 21/09/2321 September 2023 | Appointment of Mr Jonathan Haworth as a director on 2023-09-13 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 10/03/2310 March 2023 | Termination of appointment of Andrew Frank Goodhead as a director on 2023-03-07 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 22/02/2222 February 2022 | Termination of appointment of Peter Bampton as a director on 2022-02-11 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Termination of appointment of Paul John Raybould as a director on 2021-11-10 |
| 07/07/217 July 2021 | Director's details changed for Mr Peter Bampton on 2021-07-07 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR AMEET SHAH |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR IAN RICHARD WATTERS |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR PAUL JOHN RAYBOULD |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAOLO CAVA |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM EUROLINK BUSINESS CENTRE UNIT 22 49 EFFRA ROAD LONDON SW2 1BZ |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MR SEÁN RICHARD CASSIDY |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR TIMOTHY JAMES O’RAHILLY |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PAOLO CAVA |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR ROLAND THOMAS BRUNNER |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY GAVIN SMITH |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SMITH |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIAN COOK |
| 07/10/187 October 2018 | DIRECTOR APPOINTED MR ANTHONY THOMAS JAMES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERLUIGI VULLO |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DANIEL PALMER / 10/04/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GAUDENZ PROBST |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFATT |
| 10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR PIERLUIGI VULLO |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR GAUDENZ PAUL ALESSANDRO PROBST |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE MOFFATT |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 11 EBENEZER STREET LONDON N1 7NP |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEESON |
| 07/12/167 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR DANIEL JAMES BEESON |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR SEÁN RICHARD CASSIDY |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOLLOY |
| 30/08/1630 August 2016 | ARTICLES OF ASSOCIATION |
| 30/08/1630 August 2016 | ALTER ARTICLES 23/07/2016 |
| 13/08/1613 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACK |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENGLAND |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR JOHN CHARLES STONE |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANSON |
| 17/03/1617 March 2016 | 16/03/16 NO MEMBER LIST |
| 23/12/1523 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHONEYE |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ALAN DANIEL PALMER |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR DARREN KEHINDE SHONEYE |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR TIMOTHY ADRIAN MOLLOY |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KRIS VERLE' |
| 23/03/1523 March 2015 | 16/03/15 NO MEMBER LIST |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TYRONE ASHBY |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AVLOITOS |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR. TYRONE JOHN ASHBY |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY BUTLER |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR KRIS VERLE' |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR MICHAEL AVLOITOS |
| 20/05/1420 May 2014 | SECRETARY APPOINTED MR GAVIN JAMES SMITH |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFER PETERSON |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE BONELLO |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME HESP |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE BONELLO |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES SMITH / 10/01/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOSEPH BUTLER / 10/01/2014 |
| 20/03/1420 March 2014 | 16/03/14 NO MEMBER LIST |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACK / 10/01/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN HEATHER COOK / 10/01/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK ENGLAND / 10/01/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ANDREW HESP / 10/01/2014 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA HAMILTON |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDALL SWAIN-JOHNSON |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM C/O 58 EAGLE WHARF ROAD UNIT 11 ANGEL WHARF 58 EAGLE WHARF ROAD LONDON GREATER LONDON N1 7ER ENGLAND |
| 27/11/1327 November 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRRELL |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED GRAHAME ANDREW HESP |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED JAMES MACK |
| 09/07/139 July 2013 | DIRECTOR APPOINTED ROY JOSEPH BUTLER |
| 09/07/139 July 2013 | DIRECTOR APPOINTED PAUL RODERICK BIRRELL |
| 09/07/139 July 2013 | DIRECTOR APPOINTED WILLIAM MARK ENGLAND |
| 09/07/139 July 2013 | DIRECTOR APPOINTED GAVIN JAMES SMITH |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED SIAN HEATHER COOK |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED RANDALL BRIAN SWAIN-JOHNSON |
| 04/04/134 April 2013 | 16/03/13 NO MEMBER LIST |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLOVER |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NICKLIN |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AMELIA LEFTWICH |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED AMELIA KATE LEFTWICH |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM UNIT M ANGEL WHARF 58 EAGLE WHARF ROAD LONDON N1 7ER |
| 13/04/1213 April 2012 | 16/03/12 NO MEMBER LIST |
| 04/04/124 April 2012 | DIRECTOR APPOINTED DIANA ELIZABETH HAMILTON |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFF RICHARDS |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY NOEL WATSON-DOIG |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RHOADES |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NOEL WATSON DOIG |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM UNIT 43 EUROLINK CENTRE 49 EFFRA ROAD LONDON SW2 1BZ |
| 13/06/1113 June 2011 | OBJECTS OF THE GMFA BE CHANGED 01/06/2011 |
| 13/06/1113 June 2011 | ARTICLES OF ASSOCIATION |
| 10/06/1110 June 2011 | NE01 EXEMPTION |
| 10/06/1110 June 2011 | COMPANY NAME CHANGED GMFA CERTIFICATE ISSUED ON 10/06/11 |
| 06/06/116 June 2011 | CHANGE OF NAME 02/06/2011 |
| 06/06/116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONELLO |
| 31/03/1131 March 2011 | 16/03/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLOVER / 16/12/2010 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART ADAM HARWOOD |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ABAH |
| 07/03/117 March 2011 | DIRECTOR APPOINTED KRISTOFER NOE; PETERSON |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MIKE BONELLO |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HANSON / 16/12/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HARWOOD / 16/12/2009 |
| 30/03/1030 March 2010 | 16/03/10 NO MEMBER LIST |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF ALAN RICHARDS / 16/12/2009 |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MR NOEL WATSON-DOIG |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONELLO / 16/12/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLOVER / 16/12/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ABAH / 16/12/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL WATSON DOIG / 16/12/2009 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BRYANT |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA NICKLIN / 16/12/2009 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRYANT |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MATTHEW JAMES HARDY RHODES |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 16/03/09 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA NICKLIN / 20/09/2008 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHEIKH TRAORE |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HARWOOD / 18/09/2008 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED VICTOR ABAH |
| 07/02/097 February 2009 | DIRECTOR APPOINTED JEFF RICHARDS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED NOEL WATSON DOIG |
| 07/02/097 February 2009 | DIRECTOR APPOINTED DAVID CLOVER |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCDONALD |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE LYSTER TODD |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR BARRIE BURNELL |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 16/03/08 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ANDREW MCDONALD |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FLEMMING |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED SAMANTHA NICKLIN |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CLOVER |
| 23/12/0723 December 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | ANNUAL RETURN MADE UP TO 16/03/07 |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | ANNUAL RETURN MADE UP TO 16/03/06 |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 16/03/05 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | COMPANY NAME CHANGED GAY MEN FIGHTING AIDS CERTIFICATE ISSUED ON 02/01/03 |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | AUDITOR'S RESIGNATION |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 39C HIGHBURY PLACE LONDON N5 1QP |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9920 June 1999 | ALTER MEM AND ARTS 27/05/99 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | MAX NO DIRS 15 18/10/95 |
| 16/10/9616 October 1996 | RE DIRECTOR QUALIFICATI 18/10/95 |
| 16/10/9616 October 1996 | ALTER MEM AND ARTS 18/10/95 |
| 16/10/9616 October 1996 | DIRS TO RET ON ROTATION 18/10/95 |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | ANNUAL RETURN MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 21 HUBERT GROVE LONDON SW9 9PA |
| 24/03/9324 March 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9220 July 1992 | ADOPT MEM AND ARTS 21/04/92 |
| 20/07/9220 July 1992 | ALTER MEM AND ARTS 21/04/92 |
| 17/07/9217 July 1992 | COMPANY NAME CHANGED PLEDGESUPPORT LIMITED CERTIFICATE ISSUED ON 20/07/92 |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/03/9231 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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