NUMIS SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Dominic Smyth as a director on 2025-07-23 |
| 07/08/257 August 2025 New | Termination of appointment of Alexander Burnell Ham as a director on 2025-07-23 |
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 14/10/2414 October 2024 | Appointment of Mr Jorge Otero Letelier as a director on 2024-10-08 |
| 08/10/248 October 2024 | Appointment of Mr Luke Savage as a director on 2024-09-06 |
| 26/04/2426 April 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 13/04/2413 April 2024 | Full accounts made up to 2023-09-30 |
| 22/01/2422 January 2024 | Appointment of Mr Henrik Jan Gustav Johnsson as a director on 2023-12-20 |
| 27/11/2327 November 2023 | Termination of appointment of Simon Timothy Bowler as a director on 2023-11-27 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/10/2313 October 2023 | Termination of appointment of Rene Obregon as a director on 2023-10-13 |
| 24/09/2324 September 2023 | Termination of appointment of Timothy Blair Valmas as a director on 2023-09-21 |
| 15/05/2315 May 2023 | Termination of appointment of Mica Magdelena Ross as a director on 2023-05-12 |
| 20/01/2320 January 2023 | Full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Appointment of Mr Simon Timothy Bowler as a director on 2022-12-22 |
| 19/12/2219 December 2022 | Appointment of Ms Stephanie Helena Johnston as a director on 2022-12-15 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 09/05/229 May 2022 | Termination of appointment of Will Wallis as a director on 2022-05-04 |
| 09/05/229 May 2022 | Appointment of Mr Richard James Stewart as a director on 2022-04-29 |
| 24/01/2224 January 2022 | Full accounts made up to 2021-09-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 21/10/2121 October 2021 | Termination of appointment of Michael James Lee as a director on 2021-09-24 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLAIR VALMAS / 29/01/2018 |
| 19/01/1819 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED TIM BLAIR VALMAS |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON DENYER |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENYER |
| 16/01/1816 January 2018 | SECRETARY APPOINTED ANDREW MARK HOLLOWAY |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED GEMMA LUCY COOK |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ANDREW MARK HOLLOWAY |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LORNA TILBIAN |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEMSLEY |
| 13/10/1613 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED RENE OBREGON |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINS |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID POUTNEY |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE BOTTARI |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/11/1524 November 2015 | 30/09/15 NO CHANGES |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENYER / 09/09/2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN O'DONNELL |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MICHAEL JAMES LEE |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/11/1214 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED ALEXANDER BURNELL HAM |
| 09/05/129 May 2012 | DIRECTOR APPOINTED ROSS JAMES MITCHINSON |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/10/1119 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED ROBIN MAGNUS O'DONNELL |
| 01/11/101 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELVIDGE |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED ETIENNE DAVID BOTTARI |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED SIMON ELVIDGE |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POUTNEY / 14/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA MONA TILBIAN / 14/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM VERAL ROBINS / 14/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER HEMSLEY / 14/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENYER / 14/01/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JEREMY CHORLEY / 14/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DENYER / 14/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILL WALLIS / 14/01/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN VAN WIJNGAARDEN |
| 07/11/097 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR APPOINTED JUSTIN JAMES VAN WIJNGAARDEN |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA SHIELDS |
| 29/04/0929 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HEATH |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY APPOINTED SIMON DENYER |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM TRENT |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MARCUS JEREMY CHORLEY |
| 13/11/0813 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAGJIT MUNDI |
| 15/09/0815 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/09/0815 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED AMANDA SHIELDS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MORECOMBE |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY JENKINS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: G OFFICE CHANGED 24/03/07 10 PATERNOSTER SQUARE LONDON EC4M 7LT |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: G OFFICE CHANGED 24/03/07 10 PATERNOSTER SQUARE LONDON EC4M 7LT |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: G OFFICE CHANGED 24/03/07 5TH FLOOR CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6LH |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: G OFFICE CHANGED 24/03/07 10 PATERNOSTER SQUARE LONDON EC4M 7LT |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | AUDITOR'S RESIGNATION |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED RAPHAEL ZORN HEMSLEY LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: G OFFICE CHANGED 09/12/96 10 THROGMORTON AVENUE LONDON EC2N 2DP |
| 21/08/9621 August 1996 | COMPANY NAME CHANGED RAPHAEL, ZORN HEMSLEY LIMITED CERTIFICATE ISSUED ON 22/08/96 |
| 22/03/9622 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 14/10/94 |
| 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 |
| 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 |
| 23/11/9423 November 1994 | ACCOUNTING REF. DATE SHORT FROM 10/10 TO 30/09 |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 15/10/93 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 16/10/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 11/10/91 |
| 12/03/9212 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 10/10 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 05/10/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | � NC 2000000/2525000 26/0 |
| 07/11/897 November 1989 | � NC 1000/2000000 16/10/89 |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | NC INC ALREADY ADJUSTED 16/10/89 |
| 26/10/8926 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 16/10/8916 October 1989 | ALTER MEM AND ARTS 061089 |
| 16/10/8916 October 1989 | REREGISTRATION UNLTD-LTD 061089 |
| 16/10/8916 October 1989 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 16/10/8916 October 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/10/8916 October 1989 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 12/10/8912 October 1989 | ALTER MEM AND ARTS 260989 |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: G OFFICE CHANGED 25/08/89 124-128 CITY ROAD LONDON EC1V 2NJ |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | COMPANY NAME CHANGED JOUSTKIRK CERTIFICATE ISSUED ON 04/08/89 |
| 11/08/8811 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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