STANDARD CHARTERED BANK
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Termination of appointment of Jose Maria Vinals Iniguez as a director on 2025-05-08 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Robin Ann Lawther as a director on 2024-12-30 |
| 18/11/2418 November 2024 | Appointment of Lincoln Kwok Kuen Leong as a director on 2024-11-02 |
| 31/10/2431 October 2024 | Director's details changed for Mr Diego De Giorgi on 2024-09-02 |
| 26/06/2426 June 2024 | Director's details changed for Diane Enberg Jurgens on 2024-03-01 |
| 12/06/2412 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Termination of appointment of David Tang as a director on 2024-05-09 |
| 04/05/244 May 2024 | Satisfaction of charge 11 in full |
| 20/03/2420 March 2024 | Termination of appointment of Gay Huey Evans as a director on 2024-02-29 |
| 20/03/2420 March 2024 | Appointment of Diane Enberg Jurgens as a director on 2024-03-01 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 21/02/2421 February 2024 | Director's details changed for Sadia Brigitte Ricke on 2024-02-01 |
| 16/01/2416 January 2024 | Termination of appointment of Andrew Nigel Halford as a director on 2024-01-02 |
| 16/01/2416 January 2024 | Appointment of Mr Diego De Giorgi as a director on 2024-01-03 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 11/08/2311 August 2023 | Withdrawal of a person with significant control statement on 2023-08-11 |
| 11/08/2311 August 2023 | Notification of Standard Chartered Holdings Limited as a person with significant control on 2019-04-06 |
| 07/08/237 August 2023 | Second filing of Confirmation Statement dated 2019-03-08 |
| 07/08/237 August 2023 | Second filing of Confirmation Statement dated 2018-04-10 |
| 07/08/237 August 2023 | Second filing of Confirmation Statement dated 2020-05-06 |
| 07/08/237 August 2023 | Second filing of Confirmation Statement dated 2022-01-10 |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 17/05/2317 May 2023 | Termination of appointment of Jasmine Mary Whitbread as a director on 2023-05-03 |
| 27/03/2327 March 2023 | Appointment of Sadia Brigitte Ricke as a director on 2023-02-24 |
| 16/03/2316 March 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Termination of appointment of Christine Mary Hodgson as a director on 2023-01-31 |
| 20/01/2320 January 2023 | Termination of appointment of Mark Smith as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Appointment of Shirish Moreshwar Apte as a director on 2023-01-01 |
| 13/01/2313 January 2023 | Appointment of Linda Yi-Chuang Yueh as a director on 2023-01-01 |
| 21/12/2221 December 2022 | Appointment of Robin Ann Lawther as a director on 2022-12-08 |
| 20/12/2220 December 2022 | Termination of appointment of David Philbrick Conner as a director on 2022-12-08 |
| 20/12/2220 December 2022 | Termination of appointment of Carlson Tong as a director on 2022-12-08 |
| 12/10/2212 October 2022 | Appointment of Mrs Jacqueline Hunt as a director on 2022-10-01 |
| 04/10/224 October 2022 | Appointment of Mrs Christine Mary Hodgson as a director on 2022-09-21 |
| 19/05/2219 May 2022 | Appointment of Adrian Michael De Souza as a secretary on 2022-05-05 |
| 19/05/2219 May 2022 | Termination of appointment of Scott David Corrigan as a secretary on 2022-05-05 |
| 12/05/2212 May 2022 | Termination of appointment of Naguib Kheraj as a director on 2022-04-30 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 17/01/2217 January 2022 | Appointment of Scott David Corrigan as a secretary on 2021-12-30 |
| 14/01/2214 January 2022 | Termination of appointment of Amanda Jane Mellor as a secretary on 2021-12-23 |
| 07/10/217 October 2021 | Amended group of companies' accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/06/2016 June 2020 | Confirmation statement made on 2020-05-06 with updates |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CHEUNG |
| 08/04/208 April 2020 | SECRETARY APPOINTED ANDREW GREEN |
| 23/03/2023 March 2020 | SECRETARY APPOINTED AMANDA JANE MELLOR |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY MICHELLE AMEY |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY HELENE LI |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TANG / 01/10/2019 |
| 26/10/1926 October 2019 | SECRETARY APPOINTED HELENE YUK HING LI |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED DAVID TANG |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED BYRON ELMER GROTE |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED JASMINE MARY WHITBREAD |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MS GAY HUEY EVANS |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED DAVID PHILBRICK CONNER |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED CARLSON TONG |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR NAGUIB KHERAJ |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED JOSE MARIA VINALS INIGUEZ |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED LOUIS CHI-YAN CHEUNG |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED NGOZI OKONJO-IWEALA |
| 19/03/1919 March 2019 | CANCELLATION OF SHARES 07/03/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | Confirmation statement made on 2019-03-08 with updates |
| 02/07/182 July 2018 | Confirmation statement made on 2018-04-10 with no updates |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 24/04/1824 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | NC INC ALREADY ADJUSTED 15/12/2016 |
| 14/05/1614 May 2016 | 10/04/16 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALUN REES |
| 09/05/169 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MARK SMITH |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANNEMARIE DURBIN |
| 15/01/1615 January 2016 | 22/12/15 STATEMENT OF CAPITAL USD 22353628642.00 |
| 07/01/167 January 2016 | DIRECTORS AUTHORISED TO ALLOT ORDINARY SHRES 18/12/2015 |
| 04/01/164 January 2016 | 15/12/15 STATEMENT OF CAPITAL USD 22353628642.00 |
| 04/01/164 January 2016 | DIRECTORS AUTHORITY TO EXERCISE POWERS TO ALLOT SHARES 14/12/2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JASPAL BINDRA |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VISWANTHAN SHANKAR |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOULDING |
| 26/06/1526 June 2015 | AUDITOR'S RESIGNATION |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED WILLIAM THOMAS WINTERS |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDS |
| 03/06/153 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | 10/04/15 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN VERPLANCKE |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/02/152 February 2015 | NC INC ALREADY ADJUSTED 11/12/2014 |
| 16/01/1516 January 2015 | 24/12/14 STATEMENT OF CAPITAL USD 20853628642.00 |
| 05/11/145 November 2014 | SECRETARY APPOINTED MICHELLE AMEY |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY ALLEN |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PAUL MARIE FRANCIS VERPLANCKE / 20/03/2013 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED ANDREW NIGEL HALFORD |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEDDINGS |
| 13/05/1413 May 2014 | 10/04/14 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANO BERTAMINI |
| 17/04/1417 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | 16/12/13 STATEMENT OF CAPITAL USD 17753628642.00 |
| 18/12/1318 December 2013 | 27/11/13 STATEMENT OF CAPITAL USD 15053628642.00 |
| 11/10/1311 October 2013 | REDEEMABLE PREF SHARES AMENDED 01/10/2013 |
| 12/08/1312 August 2013 | NC INC ALREADY ADJUSTED 30/07/2013 |
| 12/08/1312 August 2013 | 31/07/13 STATEMENT OF CAPITAL USD 15055941142.00 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER SANDS / 27/06/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 27/06/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MEDDINGS / 20/06/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PAOLO BERTAMINI / 18/06/2013 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB |
| 21/05/1321 May 2013 | 10/04/13 |
| 15/05/1315 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLER |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR RICHARD FRANK GOULDING |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MRS TRACY JAYNE CLARKE |
| 08/02/138 February 2013 | DIRECTOR APPOINTED JAN PAUL MARIE FRANCIS VERPLANCKE |
| 14/12/1214 December 2012 | SECRETARY APPOINTED JEREMY HOWARD ALLEN |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY TERRY SKIPPEN |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 19/09/2012 |
| 11/06/1211 June 2012 | SAIL ADDRESS CREATED |
| 11/06/1211 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/05/1214 May 2012 | 10/04/12 |
| 21/04/1221 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | ADOPT ARTICLES 27/02/2012 |
| 22/02/1222 February 2012 | 16/12/11 STATEMENT OF CAPITAL USD 12055941142.00 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VISWANTHAN SHANKAR / 31/12/2011 |
| 12/10/1112 October 2011 | SECRETARY APPOINTED TERRY CHARLES SKIPPEN |
| 02/06/112 June 2011 | 10/04/11 |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | 17/12/10 STATEMENT OF CAPITAL USD 11688941142 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED VISWANTHAN SHANKAR |
| 12/05/1012 May 2010 | 10/04/10 |
| 22/04/1022 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNEMARIE VERNA FLORENCE DURBIN / 04/09/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE BAMFORD |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | NC INC ALREADY ADJUSTED 22/04/09 |
| 27/05/0927 May 2009 | TWD SR [email protected] |
| 15/05/0915 May 2009 | S80A AUTH TO ALLOT SEC 22/04/2009 |
| 07/04/097 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/10/0816 October 2008 | S80A AUTH TO ALLOT SEC 19/09/2008 |
| 16/10/0816 October 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 16/10/0816 October 2008 | USD NC 10006786500/10007411500 19/09/08 |
| 16/10/0816 October 2008 | SECTION 175 CA 2006 22/09/2008 |
| 23/06/0823 June 2008 | NC INC ALREADY ADJUSTED 23/05/08 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED STEFANO PAOLO BERTAMINI |
| 12/06/0812 June 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 12/06/0812 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/087 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DENOMA |
| 16/05/0816 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED JASPAL SINGH BINDRA |
| 07/04/087 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN REES / 14/03/2008 |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 12/06/0712 June 2007 | NC INC ALREADY ADJUSTED 25/05/07 |
| 12/06/0712 June 2007 | US$ NC 10005061500/10005099000 25/05/07 |
| 12/06/0712 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | US$ NC 10005024000/10005061500 08/12/06 |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | NC INC ALREADY ADJUSTED 13/01/05 |
| 03/05/063 May 2006 | NC INC ALREADY ADJUSTED 24/11/05 |
| 03/05/063 May 2006 | US$ NC 10005000000/10005024000 27/02/06 |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | US$ NC 6200000000/10000000000 |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 24/11/05 |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | LISTING OF PARTICULARS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | AMENDED ROYAL CHARTER, BYE LAWS |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | US$ NC 3093980894/6200000000 13/01/05 |
| 02/02/052 February 2005 | LISTING OF PARTICULARS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | LISTING OF PARTICULARS |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | LISTING OF PARTICULARS |
| 17/07/0117 July 2001 | US$ NC 3093980894/3098980894 28/06/01 |
| 17/07/0117 July 2001 | INCREASED SHARE CAPITAL 28/06/01 |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | LISTING OF PARTICULARS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | US$ NC 0/3093980894 09/11/00 |
| 05/02/015 February 2001 | CANCELLATION OF SHARES 09/11/00 |
| 05/02/015 February 2001 | NEW CHARTER, BYE-LAWS, & RULES |
| 27/10/0027 October 2000 | LISTING OF PARTICULARS |
| 24/10/0024 October 2000 | £ NC 170000000000/220000000000 02/10/00 |
| 24/10/0024 October 2000 | ALTERATION OF CAPITAL 02/10/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | AMENDED CHARTER & BYE-LAWS |
| 26/06/0026 June 2000 | ALTER MEM AND ARTS 05/06/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | LISTING OF PARTICULARS |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | LISTING OF PARTICULARS |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS; AMEND |
| 10/06/9910 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | £ NC 1400000000/1700000000 0 |
| 26/04/9926 April 1999 | NC INC ALREADY ADJUSTED 07/04/99 |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | ADOPT MEM AND ARTS 12/07/96 |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 06/12/956 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9522 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9529 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9529 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/952 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | ROYAL CHARTER, BYE-LAWS & RULES |
| 16/12/9316 December 1993 | NC INC ALREADY ADJUSTED 06/12/93 |
| 16/12/9316 December 1993 | £ NC 1012023057/1400000000 0 |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | SECRETARY RESIGNED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | AMEND BYE-LAWS & RULES 14/08/92 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | NEW SECRETARY APPOINTED |
| 21/04/9221 April 1992 | AMENDED FM 88(2)R £30M@£1 220891 |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9218 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | FM 882R ALLOT-60000000 SH.311291 |
| 16/01/9216 January 1992 | £ NC 1000000000/1100000000 31/12/91 |
| 16/01/9216 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91 |
| 16/01/9216 January 1992 | NC INC ALREADY ADJUSTED 31/12/91 |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | FM 88(2)R-ALLOT 30M @ £1 22/8/91 |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 14/05/91; CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 38 BISHOPSGATE, LONDON, EC2N 4DE |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | ALTER MEM AND ARTS 020589 |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | £ NC 700000000/1000000000 |
| 13/12/8813 December 1988 | NC INC ALREADY ADJUSTED 22/11/88 |
| 25/07/8725 July 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 03/06/863 June 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 23/11/8523 November 1985 | REGISTERED OFFICE CHANGED |
| 11/06/8511 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 04/02/854 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/85 |
| 17/05/8317 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 29/05/8229 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 06/07/816 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 28/06/8028 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 05/07/795 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 29/11/7829 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 13/09/7713 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 21/08/7621 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 24/09/7524 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 22/08/7422 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 14/06/7114 June 1971 | ALTER MEM AND ARTS |
| 12/08/5712 August 1957 | ALTER MEM AND ARTS |
| 06/08/486 August 1948 | Incorporation |
| 06/08/486 August 1948 | Incorporation |
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