RATHBONES TRUST COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 15/07/2515 July 2025 | Appointment of Ms Anna Frost Suhajova as a director on 2025-07-01 |
| 24/06/2524 June 2025 | Termination of appointment of James Stephen Hurrell as a director on 2025-06-06 |
| 24/06/2524 June 2025 | Termination of appointment of Robert Paul Stockton as a director on 2025-06-06 |
| 09/01/259 January 2025 | Termination of appointment of Linda Joyce Cousins as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Bruce Robert Newbigging as a director on 2024-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2024-07-03 |
| 16/01/2416 January 2024 | Termination of appointment of Timothy Francis Smith as a director on 2023-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 15/06/2315 June 2023 | Registration of charge 016884540116, created on 2023-05-29 |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Termination of appointment of Stephen Bilbao as a director on 2023-04-05 |
| 31/01/2331 January 2023 | Appointment of Mrs Kerry Roberts as a director on 2023-01-01 |
| 31/01/2331 January 2023 | Termination of appointment of Karen Jane Toth as a director on 2023-01-01 |
| 07/12/227 December 2022 | Certificate of change of name |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016884540111 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540114 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540113 |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ROBERT PAUL STOCKTON |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540112 |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CUSTIS |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR STEPHEN BILBAO |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR JAMES STEPHEN HURRELL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAKEFIELD |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540111 |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540110 |
| 01/06/171 June 2017 | |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WHATELY |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 1 CURZON STREET LONDON W1J 5FB |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016884540106 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016884540107 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 19/07/1619 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR ALI JOHNSON |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540108 |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540109 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016884540103 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540107 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540106 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED ANDREW PETER CARFRAE CLARK |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540105 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED PHILIP LUARD HOWELL |
| 07/07/147 July 2014 | SEC 519 |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JULIAN RICHARD WHATELY |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES WAKEFIELD |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540104 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540103 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016884540102 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGILVRAY |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WHATELY |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAKEFIELD |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS SMITH / 21/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES MCGILVRAY / 21/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 21/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERT NEWBIGGING / 21/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN TAYLOR / 21/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA JOYCE COUSINS / 21/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CUSTIS / 21/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WARREN / 21/06/2011 |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 21/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHMOND / 21/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 21/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD WHATELY / 21/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 21/06/2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 29/06/1029 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA JOYCE COUSINS / 21/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN TAYLOR / 21/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS SMITH / 21/06/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MATTHEW JAMES WAKEFIELD |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HARVEY |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STANLEY |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | SECTION 519 |
| 24/06/0924 June 2009 | AUDITOR'S RESIGNATION |
| 09/06/099 June 2009 | AUDITOR'S RESIGNATION |
| 03/06/093 June 2009 | DIRECTOR APPOINTED JULIAN RICHARD WHATELY |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL INGALL |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD |
| 30/06/0630 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | SECT 394 |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/10/97 |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 26/06/9926 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9924 May 1999 | FORM 391 |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 13 LOWER GROSVENOR PLACE LONDON SW1W OEX |
| 23/10/9723 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 18/05/9618 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9516 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | PARTICULARS 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 |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8924 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8924 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | COMPANY NAME CHANGED COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 30/03/89 |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | RETURN MADE UP TO 24/06/88; NO CHANGE OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8613 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/12/8222 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/8222 December 1982 | CERTIFICATE OF INCORPORATION |
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