SECURE TRUST BANK PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Mr Steve Colsell as a director on 2025-06-12 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 05/06/255 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-05-28 |
| 28/05/2528 May 2025 | Resolutions |
| 08/04/258 April 2025 | Director's details changed for Mr James Alexander Brown on 2025-04-05 |
| 14/01/2514 January 2025 | Termination of appointment of Victoria Katharine Stewart as a director on 2024-12-31 |
| 09/01/259 January 2025 | |
| 13/12/2413 December 2024 | Director's details changed for Mr David Andrew Mccreadie on 2024-12-12 |
| 25/10/2425 October 2024 | Appointment of Julie Hopes as a director on 2024-10-24 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-16 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-19 |
| 24/06/2424 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Michael Bruce Forsyth as a director on 2024-05-16 |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 07/05/247 May 2024 | Director's details changed for Mr Paul Christopher Myers on 2024-04-29 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 03/04/243 April 2024 | Appointment of Mr James Alexander Brown as a director on 2024-03-31 |
| 12/03/2412 March 2024 | Termination of appointment of Charles John Mayo as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Mrs Lisa Jane Daniels as a secretary on 2024-03-12 |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 19/02/2419 February 2024 | Appointment of Mr Charles John Mayo as a secretary on 2024-02-09 |
| 14/02/2414 February 2024 | Termination of appointment of Mark Philip David Stevens as a secretary on 2024-02-09 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 09/11/239 November 2023 | Appointment of Ms Victoria Grant Mitchell as a director on 2023-11-01 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 09/10/239 October 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 29/06/2329 June 2023 | Registered office address changed from One Arleston Way Solihull B90 4LH to Yorke House Arleston Way Solihull B90 4LH on 2023-06-29 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Court order |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2023-03-14 |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-16 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 18/11/2218 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 16/11/2216 November 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 30/09/2230 September 2022 | Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2022-09-21 |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-26 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2022-01-11 |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 12/07/2112 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Appointment of Mr Finlay Ferguson Williamson as a director on 2021-06-30 |
| 03/07/203 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARROW |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 09/03/209 March 2020 | SECOND FILED SH01 - 24/01/20 STATEMENT OF CAPITAL GBP 7449065.60 |
| 24/02/2024 February 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 7391000 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR DAVID ANDREW MCCREADIE |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR |
| 28/11/1928 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 7391000 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD MICHAEL BRUCE FORSYTH / 22/11/2019 |
| 18/07/1918 July 2019 | SECRETARY APPOINTED MR MARK PHILIP DAVID STEVENS |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN KARTER |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 04/06/194 June 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/1922 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 7390651.2 |
| 21/02/1921 February 2019 | SAIL ADDRESS CHANGED FROM: ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN ENGLAND |
| 19/02/1919 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO |
| 10/01/1910 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2017 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED BARONESS LUCY JEANNE NEVILLE-ROLFE |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER MYERS |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY ANGEST |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SALMON |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 24/05/1824 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | AUDITOR'S RESIGNATION |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 16/05/1716 May 2017 | ADOPT ARTICLES 03/05/2017 |
| 16/05/1716 May 2017 | THAT THE DIRECTORS ARE AUTHORISED TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEEETING, ON NOT LESS THAN 14 CLEAR DAY'S NOTICE 03/05/2017 |
| 16/05/1716 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/1716 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/1716 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED VICTORIA KATHARINE STEWART |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED DOROTHY ANN BERRESFORD |
| 08/11/168 November 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 7390091.6 |
| 21/06/1621 June 2016 | 07/06/16 NO MEMBER LIST |
| 13/05/1613 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL SERGEANT |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 12/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LYNAM / 30/06/2015 |
| 30/06/1530 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO |
| 30/06/1530 June 2015 | 07/06/15 NO MEMBER LIST |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 17/11/2014 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MICHAEL BRUCE FORSYTH / 17/11/2014 |
| 25/06/1525 June 2015 | SAIL ADDRESS CHANGED FROM: ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR |
| 24/06/1524 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JONATHAN KARTER / 17/11/2014 |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/12/1412 December 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 7276757.6 |
| 08/09/148 September 2014 | SECRETARY APPOINTED ALAN JONATHAN KARTER |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE |
| 16/07/1416 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1416 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 7092592.80 |
| 11/07/1411 July 2014 | 07/06/14 NO MEMBER LIST |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 11/04/1411 April 2014 | SECTION 519 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED LORD MICHAEL BRUCE FORSYTH |
| 20/06/1320 June 2013 | 07/06/13 NO MEMBER LIST |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | ARTICLES OF ASSOCIATION |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1217 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1217 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 6259259.60 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 21/06/2012 |
| 18/06/1218 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/1226 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 5666666.80 |
| 07/11/117 November 2011 | CONSOLIDATION SUB-DIVISION 27/10/11 |
| 07/11/117 November 2011 | CONSOLIDATION AND SUB-DIVISION OF SHARES 27/10/2011 |
| 07/11/117 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIELD |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MRS CAROL FRANCES SERGEANT |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL TURRELL |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COBB |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WICKHAM |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED KEVIN ANTHONY HAYES |
| 27/06/1127 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR NEERAJ KAPUR |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELDEN |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED PAUL MARROW |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN WOODLEY |
| 02/12/102 December 2010 | DIRECTOR APPOINTED DEAN MICHAEL PROCTOR |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY LYNAM |
| 16/06/1016 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED DAVID ROBERT NIELD |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED ATHOLL DENIS TURRELL |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JAMES COBB |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SHERIFF |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERIFF / 22/09/2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FULLER |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | ALTER ARTICLES 28/09/00 |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 23/27 HEATHFIELD ROAD BIRMINGHAM B14 7BY |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 |
| 01/07/941 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | REREGISTRATION PRI-PLC 11/04/94 |
| 09/05/949 May 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/943 May 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/943 May 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/05/943 May 1994 | BALANCE SHEET |
| 03/05/943 May 1994 | AUDITORS' REPORT |
| 03/05/943 May 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/04/9428 April 1994 | £ NC 505000/5000000 11/04/94 |
| 28/04/9428 April 1994 | CONSO CONVE 11/04/94 |
| 28/04/9428 April 1994 | RE CONS AND CONV SHARES 11/04/94 |
| 19/10/9319 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | ALTER MEM AND ARTS 21/11/91 |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/915 August 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 220389 |
| 03/06/883 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | AUDITOR'S RESIGNATION |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 26/11/5426 November 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company