LOTHBURY DEDICATED LIMITED

Company Documents

Date	Description
20/08/2520 August 2025 New	Termination of appointment of David Alan Howard as a director on 2025-05-08 View Document
02/04/252 April 2025	Confirmation statement made on 2025-02-08 with no updates View Document
24/02/2524 February 2025	Appointment of Mr Dominic Jonathan Edward Whitelocke-Winter as a director on 2025-02-14 View Document
24/02/2524 February 2025	Appointment of Mr James Richard Grace as a director on 2025-02-14 View Document
18/02/2518 February 2025	Second filing of Confirmation Statement dated 2024-02-08 View Document
14/02/2514 February 2025	Change of details for Lothbury Group Limited as a person with significant control on 2023-05-21 View Document
11/12/2411 December 2024	Amended full accounts made up to 2023-12-31 View Document
10/10/2410 October 2024	Full accounts made up to 2023-12-31 View Document
13/02/2413 February 2024	Confirmation statement made on 2024-02-08 with no updates View Document
15/01/2415 January 2024	Full accounts made up to 2022-12-31 View Document
07/06/237 June 2023	Notification of Lothbury Group Limited as a person with significant control on 2023-05-21 View Document
07/06/237 June 2023	Cessation of David Alan Howard as a person with significant control on 2023-05-21 View Document
16/05/2316 May 2023	Director's details changed for Mr David Alan Howard on 2023-05-15 View Document
15/05/2315 May 2023	Change of details for Mr David Allan Howard as a person with significant control on 2023-05-15 View Document
16/02/2316 February 2023	Confirmation statement made on 2023-02-08 with no updates View Document
10/10/2210 October 2022	Full accounts made up to 2021-12-31 View Document
08/02/228 February 2022	Confirmation statement made on 2022-02-08 with no updates View Document
14/01/2214 January 2022	Director's details changed for Ms Francesca Emily Alice Vernon on 2022-01-06 View Document
14/01/2214 January 2022	Director's details changed for Mr David Allan Howard on 2022-01-06 View Document
14/01/2214 January 2022	Change of details for Mr David Allan Howard as a person with significant control on 2022-01-06 View Document
06/01/226 January 2022	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2022-01-06 View Document
06/01/226 January 2022	Appointment of Argenta Secretariat Limited as a secretary on 2022-01-01 View Document
05/01/225 January 2022	Termination of appointment of Fidentia Trustees Limited as a director on 2022-01-01 View Document
05/01/225 January 2022	Termination of appointment of Fidentia Nominees Limited as a secretary on 2022-01-01 View Document
05/10/215 October 2021	Full accounts made up to 2020-12-31 View Document
02/08/212 August 2021	Appointment of Ms Francesca Emily Alice Vernon as a director on 2021-07-26 View Document
11/02/1511 February 2015	Annual return made up to 11 February 2015 with full list of shareholders View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/03/143 March 2014	Annual return made up to 3 March 2014 with full list of shareholders View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/03/138 March 2013	Annual return made up to 8 March 2013 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/03/1212 March 2012	Annual return made up to 12 March 2012 with full list of shareholders View Document
11/01/1211 January 2012	DISS40 (DISS40(SOAD)) View Document
10/01/1210 January 2012	FIRST GAZETTE View Document
05/01/125 January 2012	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
30/03/1130 March 2011	COMPANY NAME CHANGED LOTHBURY UNDERWRITING LIMITED CERTIFICATE ISSUED ON 30/03/11 View Document
30/03/1130 March 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
09/03/119 March 2011	Annual return made up to 9 March 2011 with full list of shareholders View Document
25/02/1125 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN HOWARD / 24/02/2011 View Document
14/01/1114 January 2011	COMPANY NAME CHANGED LOTHBURY DEDICATED LIMITED CERTIFICATE ISSUED ON 14/01/11 View Document
14/01/1114 January 2011	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
07/12/107 December 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/11/1029 November 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/11/1019 November 2010	Annual return made up to 28 October 2010 with full list of shareholders View Document
23/02/1023 February 2010	APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC View Document
22/02/1022 February 2010	CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED View Document
22/02/1022 February 2010	CORPORATE SECRETARY APPOINTED FIDENTIA NOMINEES LIMITED View Document
17/02/1017 February 2010	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
09/01/109 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 204 View Document
09/01/109 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 203 View Document
23/11/0923 November 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
23/11/0923 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 201 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 202 View Document
21/11/0821 November 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/10/0813 October 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:200 View Document
03/10/083 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 200 View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/0723 November 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/05/0719 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
24/11/0624 November 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/08/0611 August 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB View Document
30/11/0530 November 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/09/055 September 2005	COMPANY NAME CHANGED NORTH WEST CORPORATE LIMITED CERTIFICATE ISSUED ON 05/09/05 View Document
21/03/0521 March 2005	NEW DIRECTOR APPOINTED View Document
21/03/0521 March 2005	DIRECTOR RESIGNED View Document
21/03/0521 March 2005	DIRECTOR RESIGNED View Document
30/11/0430 November 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View Document
28/08/0428 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/0420 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
21/11/0321 November 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View Document
15/07/0315 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/03/0313 March 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/11/0221 November 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View Document
23/05/0223 May 2002	DIRECTOR RESIGNED View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/0217 May 2002	NEW DIRECTOR APPOINTED View Document
16/05/0216 May 2002	DIRECTOR RESIGNED View Document
16/05/0216 May 2002	REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 33 LOMBARD STREET LONDON EC3V 9HY View Document
16/05/0216 May 2002	NEW DIRECTOR APPOINTED View Document
03/05/023 May 2002	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View Document
25/03/0225 March 2002	NEW SECRETARY APPOINTED View Document
25/03/0225 March 2002	SECRETARY RESIGNED View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/022 February 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
24/11/0024 November 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View Document
20/10/0020 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/9917 November 1999	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View Document
03/08/993 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/991 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/992 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document

21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
04/01/994 January 1999	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View Document
04/11/984 November 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 View Document
04/11/984 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
28/08/9828 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/9825 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/985 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
07/05/987 May 1998	REGISTERED OFFICE CHANGED ON 07/05/98 FROM: GREENWICH LLOYDS UNDERWRITING LT 19 EASTCHEAP LONDON EC3M 1BU View Document
03/03/983 March 1998	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS View Document
17/02/9817 February 1998	REGISTERED OFFICE CHANGED ON 17/02/98 FROM: SENATORT HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 6JL View Document
17/02/9817 February 1998	NEW DIRECTOR APPOINTED View Document
17/02/9817 February 1998	NEW SECRETARY APPOINTED View Document
17/02/9817 February 1998	NEW DIRECTOR APPOINTED View Document
17/02/9817 February 1998	SECRETARY RESIGNED View Document
17/02/9817 February 1998	DIRECTOR RESIGNED View Document
03/02/983 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/983 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/978 December 1997	NEW DIRECTOR APPOINTED View Document
08/12/978 December 1997	NEW DIRECTOR APPOINTED View Document
08/12/978 December 1997	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View Document
08/12/978 December 1997	NEW DIRECTOR APPOINTED View Document
18/11/9718 November 1997	� NC 1000/1000000 30/09/97 View Document
18/11/9718 November 1997	DIRECTOR RESIGNED View Document
18/11/9718 November 1997	ADOPT MEM AND ARTS 30/09/97 View Document
18/11/9718 November 1997	NC INC ALREADY ADJUSTED 30/09/97 View Document
18/11/9718 November 1997	NC INC ALREADY ADJUSTED 30/09/97 View Document
18/11/9718 November 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 View Document
18/11/9718 November 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 View Document
18/11/9718 November 1997	SUBDIV OF SHARES 30/09/97 View Document
18/11/9718 November 1997	SUBDIV OF SHARES 30/09/97 View Document
18/11/9718 November 1997	S-DIV 30/09/97 View Document
18/11/9718 November 1997	ADOPT MEM AND ARTS 30/09/97 View Document
18/11/9718 November 1997	SECRETARY RESIGNED View Document
07/11/967 November 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/11/967 November 1996	ADOPT MEM AND ARTS 31/10/96 View Document
07/11/967 November 1996	ALTER MEM AND ARTS 31/10/96 View Document
05/11/965 November 1996	DIRECTOR RESIGNED View Document
05/11/965 November 1996	SECRETARY RESIGNED View Document
05/11/965 November 1996	NEW DIRECTOR APPOINTED View Document
05/11/965 November 1996	NEW SECRETARY APPOINTED View Document
30/10/9630 October 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LOTHBURY DEDICATED LIMITED

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