RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-09-30 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 15/05/2515 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 |
| 06/05/256 May 2025 | Appointment of Mrs Kim Rachelle Jenson as a director on 2025-05-01 |
| 25/04/2525 April 2025 | Termination of appointment of Paul Andrew Abberley as a director on 2025-04-16 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 12/07/2412 July 2024 | Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| 27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
| 24/06/2424 June 2024 | Secretary's details changed for Julie Ung on 2024-06-24 |
| 24/06/2424 June 2024 | Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2024-06-24 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-12 with updates |
| 23/02/2423 February 2024 | Appointment of Mrs Sandy Kinney Pritchard as a director on 2024-02-13 |
| 20/02/2420 February 2024 | Appointment of Mrs Francesca Margaret Hampton as a director on 2024-02-16 |
| 01/12/231 December 2023 | Certificate of change of name |
| 09/10/239 October 2023 | Termination of appointment of David Howarth Seymour Howard as a director on 2023-09-30 |
| 09/10/239 October 2023 | Appointment of Mr Hugh John Grootenhuis as a director on 2023-10-01 |
| 09/10/239 October 2023 | Appointment of Ms Marcia Dominic Campbell as a director on 2023-10-01 |
| 09/10/239 October 2023 | Appointment of Mr Paul Andrew Abberley as a director on 2023-10-01 |
| 09/10/239 October 2023 | Appointment of Mr Paul Dixon Allison as a director on 2023-10-01 |
| 09/10/239 October 2023 | Appointment of Ms Gala Wan as a director on 2023-10-01 |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
| 02/06/232 June 2023 | Full accounts made up to 2022-09-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 24/05/2324 May 2023 | Register(s) moved to registered office address 55 Bishopsgate London EC2N 3AS |
| 12/05/2212 May 2022 | Notification of Raymond James Financial, Inc as a person with significant control on 2022-01-21 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Resolutions |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-09 |
| 07/02/227 February 2022 | Re-registration of Memorandum and Articles |
| 07/02/227 February 2022 | Certificate of re-registration from Public Limited Company to Private |
| 07/02/227 February 2022 | Re-registration from a public company to a private limited company |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 03/02/223 February 2022 | Appointment of Mr Tashtego Spring Elwyn as a director on 2022-01-21 |
| 02/02/222 February 2022 | Appointment of Mr Peter Derek Kilian Moores as a director on 2022-01-21 |
| 02/02/222 February 2022 | Termination of appointment of Marcia Dominic Campbell as a director on 2022-01-21 |
| 02/02/222 February 2022 | Termination of appointment of Paul Andrew Abberley as a director on 2022-01-21 |
| 02/02/222 February 2022 | Termination of appointment of Anna Evelyn Troup as a director on 2022-01-21 |
| 02/02/222 February 2022 | Termination of appointment of Benjamin Burdett Money-Coutts as a director on 2022-01-21 |
| 02/02/222 February 2022 | Termination of appointment of Hugh John Grootenhuis as a director on 2022-01-21 |
| 01/02/221 February 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 25/01/2225 January 2022 | Court order |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 16/12/2116 December 2021 | Termination of appointment of Andrew Didham as a director on 2021-12-16 |
| 08/11/218 November 2021 | Miscellaneous |
| 27/10/2127 October 2021 | Director's details changed for Mr Paul Andrew Abberley on 2015-10-20 |
| 18/10/2118 October 2021 | Statement of capital on 2021-10-18 |
| 18/10/2118 October 2021 | Court order |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 29/09/2129 September 2021 | Memorandum and Articles of Association |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 07/08/217 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-08-02 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 04/09/204 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 13027165.75 |
| 19/08/2019 August 2020 | 18/08/20 STATEMENT OF CAPITAL GBP 13026654.5 |
| 18/08/2018 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/2013 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 12/08/2012 August 2020 | 11/08/20 STATEMENT OF CAPITAL GBP 13026047 |
| 23/07/2023 July 2020 | 22/07/20 STATEMENT OF CAPITAL GBP 13024680 |
| 10/07/2010 July 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 13023150 |
| 01/07/201 July 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 13021882 |
| 25/06/2025 June 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 13019257 |
| 12/06/2012 June 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 13018983.25 |
| 02/06/202 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 13018709.5 |
| 03/04/203 April 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 12784868.25 |
| 03/03/203 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 12784412.75 |
| 21/02/2021 February 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 12781859 |
| 17/02/2017 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 12777104 |
| 11/02/2011 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 12772667.75 |
| 10/02/2010 February 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 12767669 |
| 05/02/205 February 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 12767106.5 |
| 02/01/202 January 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 12726306.5 |
| 27/11/1927 November 2019 | INTERIM ACCOUNTS MADE UP TO 30/09/19 |
| 26/11/1926 November 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 12725827 |
| 15/11/1915 November 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 12723381 |
| 18/10/1918 October 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 12722870.25 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 27/09/1927 September 2019 | SECOND FILED SH01 - 02/09/19 STATEMENT OF CAPITAL GBP 1272166.55 |
| 04/09/194 September 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 12722619.5 |
| 02/09/192 September 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 1272166.55 |
| 30/08/1930 August 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 12721414.75 |
| 30/07/1930 July 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 12717309.5 |
| 29/07/1929 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1925 July 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 12714429.25 |
| 01/07/191 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2017 |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/06/1913 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 12695903 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY TEPER |
| 15/05/1915 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 12693250.75 |
| 24/12/1824 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 12691691.75 |
| 12/12/1812 December 2018 | INTERIM ACCOUNTS MADE UP TO 30/09/18 |
| 31/10/1831 October 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 12690875.25 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 18/09/1818 September 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 12690662.5 |
| 06/09/186 September 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 12690270.25 |
| 23/08/1823 August 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 12690203.75 |
| 10/08/1810 August 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 12689544.25 |
| 07/08/187 August 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 12687648.75 |
| 10/05/1810 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 12683415.5 |
| 29/03/1829 March 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 12683415.5 |
| 23/02/1823 February 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 12683415 |
| 27/12/1727 December 2017 | INTERIM ACCOUNTS MADE UP TO 30/09/17 |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MS MARCIA DOMINIC CAMPBELL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 08/09/178 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR HUGH JOHN GROOTENHUIS |
| 04/08/174 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUSINELLI |
| 21/02/1721 February 2017 | INTERIM ACCOUNTS MADE UP TO 30/09/16 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILWALL |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANDREW DIDHAM / 22/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PUSINELLI / 22/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ABBERLEY / 22/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ELISABETH GUERIN / 22/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BURDETT MONEY-COUTTS / 22/11/2016 |
| 17/11/1617 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE UNG / 01/11/2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 25 LUKE STREET LONDON EC2A 4AR |
| 31/10/1631 October 2016 | Registered office address changed from , 25 Luke Street, London, EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 2016-10-31 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1619 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTT |
| 07/03/167 March 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 12680803 |
| 10/11/1510 November 2015 | 29/09/15 NO MEMBER LIST |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED DIRECTOR ANDREW DIDHAM |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 12643303 |
| 25/08/1525 August 2015 | 31/07/2015 |
| 10/08/1510 August 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 12641413 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR BENJAMIN BURDETT MONEY-COUTTS |
| 11/06/1511 June 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 1264141.00 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARK |
| 04/03/154 March 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 11492413.00 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON |
| 11/01/1511 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 11418604.25 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY |
| 17/12/1417 December 2014 | 29/09/14 NO MEMBER LIST |
| 05/12/145 December 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 11417243.25 |
| 06/11/146 November 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 11416419.75 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 11415845.25 |
| 15/08/1415 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1413 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 11414949 |
| 17/07/1417 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 11412439.50 |
| 29/05/1429 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 11407062 |
| 24/04/1424 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 11315597.50 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR ANTHONY CRAUFURD SCOTT |
| 27/02/1427 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 11314380.25 |
| 03/12/133 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 11311756.75 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL CLARK / 01/01/2013 |
| 25/10/1325 October 2013 | 29/09/13 NO MEMBER LIST |
| 23/10/1323 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 11310884 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TEPER / 01/10/2013 |
| 07/08/137 August 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 11309715.50 |
| 02/08/132 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/132 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | SECTION 519 2006 |
| 03/07/133 July 2013 | SECTION 519 CA 2006 |
| 13/05/1313 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 11309446.75 |
| 26/11/1226 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 11308540.75 |
| 09/11/129 November 2012 | 29/09/12 NO CHANGES |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY GARY TEPER |
| 24/09/1224 September 2012 | SECRETARY APPOINTED JULIE UNG |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED DAVID CHARLES PUSINELLI |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MS BRIDGET ELISABETH GUERIN |
| 14/08/1214 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR GARY TEPER |
| 21/10/1121 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 11308540.75 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HURST |
| 10/08/1110 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 11302007.00 |
| 10/08/1110 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 11268005.25 |
| 05/05/115 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 11265628.50 |
| 06/04/116 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 11264685.00 |
| 07/03/117 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 11255729.50 |
| 13/01/1113 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 11179306.50 |
| 19/10/1019 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | AUDITOR'S RESIGNATION |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/08/1020 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 11154266.71 |
| 09/08/109 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1029 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 11136877.50 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND IAN LILWALL / 14/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL CLARK / 14/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID HOWARTH SEYMOUR HOWARD / 14/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 14/04/2010 |
| 21/01/1021 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 11111503 |
| 12/11/0912 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0928 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS |
| 11/08/0811 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | ARTICLES OF ASSOCIATION |
| 23/11/0723 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0710 January 2007 | RETURN MADE UP TO 26/10/06; BULK LIST AVAILABLE SEPARATELY |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/0627 June 2006 | RETURN MADE UP TO 29/11/05; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 18/01/0618 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/059 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/059 August 2005 | EXPIRY DATE 20/07/05 |
| 09/08/059 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0527 January 2005 | RETURN MADE UP TO 29/11/04; BULK LIST AVAILABLE SEPARATELY |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | RETURN MADE UP TO 29/11/03; CHANGE OF MEMBERS |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0324 January 2003 | RETURN MADE UP TO 29/11/02; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0117 December 2001 | RETURN MADE UP TO 29/11/01; BULK LIST AVAILABLE SEPARATELY |
| 07/08/017 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0029 December 2000 | £ NC 5250000/20000000 14/ |
| 29/12/0029 December 2000 | NC INC ALREADY ADJUSTED 14/12/99 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 29/11/00; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/997 December 1999 | RETURN MADE UP TO 29/11/99; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 29/11/98; BULK LIST AVAILABLE SEPARATELY |
| 03/09/983 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 29/11/97; BULK LIST AVAILABLE SEPARATELY |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 29/11/96; BULK LIST AVAILABLE SEPARATELY |
| 09/08/969 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | CAP 421160.75 16/07/96 |
| 25/07/9625 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 |
| 23/07/9623 July 1996 | COMPANY NAME CHANGED OCEANA CONSOLIDATED COMPANY PLC( THE) CERTIFICATE ISSUED ON 24/07/96 |
| 08/07/968 July 1996 | RE SHARES 17/06/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 29/11/95; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9517 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/95 |
| 18/07/9518 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/95 |
| 18/07/9518 July 1995 | ALTER MEM AND ARTS 07/07/95 |
| 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 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 29/11/94; BULK LIST AVAILABLE SEPARATELY |
| 16/12/9416 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/945 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | RETURN MADE UP TO 29/11/93; BULK LIST AVAILABLE SEPARATELY |
| 07/09/937 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 29/11/92; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9217 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | RETURN MADE UP TO 29/11/91; BULK LIST AVAILABLE SEPARATELY |
| 31/10/9131 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9127 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | RETURN MADE UP TO 29/11/90; BULK LIST AVAILABLE SEPARATELY |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 18 FINSBURY CIRCUS, LONDON EC2M 7BP |
| 16/11/8916 November 1989 | RETURN MADE UP TO 11/10/89; BULK LIST AVAILABLE SEPARATELY |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | WD 14/06/89 AD 31/05/89--------- PREMIUM £ SI [email protected]=326338 |
| 25/05/8925 May 1989 | LISTING OF PARTICULARS |
| 15/03/8915 March 1989 | LISTING OF PARTICULARS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 31/10/88; BULK LIST AVAILABLE SEPARATELY |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 18/11/8818 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/88 |
| 10/11/8810 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/88 |
| 10/11/8810 November 1988 | WD 21/10/88 AD 17/10/88--------- £ SI [email protected]=99206 |
| 10/11/8810 November 1988 | NC INC ALREADY ADJUSTED |
| 03/11/883 November 1988 | MEMORANDUM OF ASSOCIATION |
| 03/11/883 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 03/11/883 November 1988 | MEMORANDUM OF ASSOCIATION |
| 29/09/8829 September 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/01/8814 January 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/876 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 22/06/8722 June 1987 | 02/01/87 FULL LIST |
| 12/01/8712 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 24/11/8624 November 1986 | NEW DIRECTOR APPOINTED |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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