L.C.P. SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 06/01/256 January 2025 | Appointment of Mr Jamie Brian Mchugh as a director on 2025-01-02 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Secretary's details changed for Mr Benjamin William James Lee on 2024-06-28 |
| 09/07/249 July 2024 | Appointment of Mr Benjamin William James Lee as a secretary on 2024-06-27 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a director on 2024-06-28 |
| 18/06/2418 June 2024 | Appointment of Mr Benjamin James William Lee as a director on 2024-06-14 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of John Howard Roddis as a director on 2022-11-11 |
| 02/11/222 November 2022 | Appointment of Mr Benjamin William Chislett as a director on 2022-11-01 |
| 25/10/2225 October 2022 | Termination of appointment of Andrew Martin Barrett as a director on 2022-10-25 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Termination of appointment of Julian Adam Diamond as a director on 2022-04-30 |
| 01/02/221 February 2022 | Satisfaction of charge 82 in full |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Appointment of Mr Adam Tony Martin as a director on 2021-10-26 |
| 20/07/2120 July 2021 | Appointment of Mr James Iain Stanley Buchanan as a director on 2021-07-20 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ROBIN GARETH MAWBY |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARRETT / 21/12/2017 |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370117 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370116 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370109 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370111 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370110 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370108 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370115 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FEATHERSTONE |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370114 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370112 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370113 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370107 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370106 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370105 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370104 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370099 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370102 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370101 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370103 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370100 |
| 08/08/178 August 2017 | ALTER ARTICLES 17/07/2017 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370098 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR JULIAN ADAM DIAMOND |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370097 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ANDREW MARTIN BARRETT |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370093 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370096 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370095 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370094 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370092 |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370091 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370090 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS |
| 26/06/1526 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR EDWARD HAL MILEHAM |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR STEVEN FEATHERSTONE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370088 |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370089 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370087 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370086 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370085 |
| 12/08/1312 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023909370084 |
| 14/06/1314 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 15/11/1215 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 70 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/1228 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 70 |
| 28/09/1228 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 78 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURGESS / 08/09/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HYVESTER HAMBLIN / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINSLEY TRANTER / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARLIN / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FIFE / 01/10/2009 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:81 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 80 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 79 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/06/0227 June 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/06/0227 June 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | MISC 07/07/98 |
| 24/07/9824 July 1998 | ALTER MEM AND ARTS 07/07/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/9813 February 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/02/987 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/06/9628 June 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/06/9628 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9623 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/948 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | £ NC 105/400 11/10/94 |
| 19/10/9419 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/94 |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | £ NC 100/105 29/07/94 |
| 05/08/945 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/94 |
| 05/08/945 August 1994 | ALTER MEM AND ARTS 29/07/94 |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/931 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/931 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/06/9212 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | S-DIV 12/10/89 |
| 31/07/9031 July 1990 | RE/SUB/DIVISION 12/10/89 |
| 02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | DIV 12/10/89 |
| 27/06/9027 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/89 |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9023 February 1990 | ALTER MEM AND ARTS 11/10/89 |
| 14/02/9014 February 1990 | COMPANY NAME CHANGED ASHPASS LIMITED CERTIFICATE ISSUED ON 15/02/90 |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 01/06/891 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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