NEWTON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Registered office address changed from 160 Queen Victoria Street, London 160 Queen Victoria Street London EC4V 4LA England to 160 Queen Victoria Street London EC4V 4LA on 2025-05-02 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 14/04/2514 April 2025 | Termination of appointment of Euan George Munro as a director on 2025-04-11 |
| 04/04/254 April 2025 | Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 160 Queen Victoria Street, London 160 Queen Victoria Street London EC4V 4LA on 2025-04-04 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 27/04/2427 April 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 03/04/233 April 2023 | Appointment of Mr James Morecroft Helby as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Andrew Terence Downs as a director on 2023-03-31 |
| 01/03/231 March 2023 | Termination of appointment of Gregory Allan Brisk as a director on 2023-03-01 |
| 27/02/2327 February 2023 | Appointment of Mr John Randolph Miller as a director on 2023-02-23 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 25/02/2225 February 2022 | Satisfaction of charge 5 in full |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Memorandum and Articles of Association |
| 02/01/222 January 2022 | Resolutions |
| 01/11/211 November 2021 | Second filing for the appointment of Mr Euan George Munro as a director |
| 01/09/211 September 2021 | Appointment of Mr Euan George Munro as a director on 2021-09-01 |
| 27/05/2127 May 2021 | Full accounts made up to 2020-12-31 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 17/12/1417 December 2014 | SECTION 519 |
| 17/12/1417 December 2014 | AUDITOR'S RESIGNATION |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LADD |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOHER REXWORTHY |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY BNY MELLON SECRETARIES (UK) LIMITED |
| 01/12/141 December 2014 | SECRETARY APPOINTED MRS ISABELLA IONA ALISON PARTRIDGE |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL HARRIS |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOHER DAVID REXWORTHY / 25/06/2014 |
| 20/06/1420 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/01/1427 January 2014 | SECOND FILING WITH MUD 01/06/13 FOR FORM AR01 |
| 07/11/137 November 2013 | SECOND FILING WITH MUD 01/06/12 FOR FORM AR01 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DUNCAN |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHILLING |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY MUNROE / 22/06/2012 |
| 22/06/1222 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOHER REXWORTHY / 22/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERENCE DOWNS / 22/06/2012 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MATTHIEU BENOIT DUNCAN |
| 07/12/117 December 2011 | DIRECTOR APPOINTED CHRISTOHER REXWORTHY |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WENNERHOLM |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED EDWARD H LADD |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MICHAEL JAMES ANTHONY SHILLING |
| 23/06/1123 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MAISANO |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MITCHELL EVAN HARRIS |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/1015 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MAISANO / 01/06/2010 |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 22/12/2008 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY MUNROE / 01/06/2010 |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 01/06/2010 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD O'HANLEY |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD O'HANLEY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY EVELYN AKADIRI |
| 07/04/107 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA LOUISE MORRISSEY / 24/11/2009 |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE BANK OF NEW YORK MELLON CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED SIMON TONY PRYKE |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYWARD |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR RESIGNED DAVID LAMERE |
| 25/11/0825 November 2008 | SECRETARY APPOINTED BNY SECRETARIES (UK) LIMITED |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR RESIGNED JOHN NAGORNIAK |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/08 FROM: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED JONATHAN LITTLE |
| 07/03/087 March 2008 | DIRECTOR APPOINTED PHILLIP MAISANO |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/0527 May 2005 | REMUNERATION AUDITORS 18/05/05 S366A DISP HOLDING AGM 18/05/05 S252 DISP LAYING ACC 18/05/05 S386 DISP APP AUDS 18/05/05 ADOPT MEM AND ARTS 18/05/05 SHARES DIVIDED 18/05/05 |
| 27/05/0527 May 2005 | S386 DISP APP AUDS 18/05/05 |
| 27/05/0527 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | DIV 19/05/05 |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 71,QUEEN VICTORIA STREET LONDON EC4V 4DR |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0310 December 2003 | NC INC ALREADY ADJUSTED 24/11/03 |
| 10/12/0310 December 2003 | � NC 40000000/2540000000 24/11/03 |
| 23/09/0323 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 01/06/02; CHANGE OF MEMBERS |
| 15/06/0215 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0017 October 2000 | ADOPT ARTICLES 27/09/00 |
| 16/10/0016 October 2000 | ADOPT MEM AND ARTS 27/09/00 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 01/06/99; CHANGE OF MEMBERS |
| 03/06/993 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | ADOPT MEM AND ARTS 16/10/98 |
| 03/11/983 November 1998 | ALTER MEM AND ARTS 16/10/98 |
| 03/11/983 November 1998 | RE: SHARES 16/10/98 |
| 03/11/983 November 1998 | RE: SHARES & MEETINGS 16/10/98 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/9821 October 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/10/98 |
| 14/09/9814 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | RETURN MADE UP TO 02/12/96; CHANGE OF MEMBERS |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 26/03/9626 March 1996 | ALTER MEM AND ARTS 31/01/96 |
| 20/03/9620 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9530 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9530 May 1995 | ALTER MEM AND ARTS 18/05/95 |
| 28/02/9528 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 05/01/955 January 1995 | CONVE 22/11/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/955 January 1995 | ADOPT MEM AND ARTS 22/11/94 |
| 05/01/955 January 1995 | CONSOL/RECLASS 22/11/94 |
| 05/01/955 January 1995 | � NC 1804000/40000000 22/11/94 |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | � IC 1340100/1240100 28/02/94 � SR 100000@1=100000 |
| 29/06/9429 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 29/06/9429 June 1994 | Full group accounts made up to 1993-09-30 |
| 29/06/9429 June 1994 | Full group accounts made up to 1993-09-30 |
| 06/05/946 May 1994 | CONVE 09/03/94 |
| 06/05/946 May 1994 | CONVERSION OF SHARES 09/03/94 |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: G OFFICE CHANGED 24/08/93 2,LONDON BRIDGE LONDON SE1 9RA |
| 19/07/9319 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | |
| 16/04/9316 April 1993 | SHARES AGREEMENT OTC |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9319 January 1993 | DIV 31/12/92 |
| 19/01/9319 January 1993 | NC INC ALREADY ADJUSTED 31/12/92 |
| 19/01/9319 January 1993 | SUB-DIV.OF SHARES 31/12/92 |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9229 December 1992 | COMPANY NAME CHANGED MALTPLACE LIMITED CERTIFICATE ISSUED ON 29/12/92 |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: G OFFICE CHANGED 21/12/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/12/922 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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