W1M INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Change of details for W1M Holdings Limited as a person with significant control on 2025-06-02 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 05/08/255 August 2025 New | Change of details for Waverton Investment Management Group Limited as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Certificate of change of name |
| 01/04/251 April 2025 | Termination of appointment of Frederick David Stewart Rosier as a director on 2025-03-31 |
| 06/11/246 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Change of details for Waverton Investment Management Group Limited as a person with significant control on 2016-04-21 |
| 28/10/2428 October 2024 | Registration of charge 020422850001, created on 2024-10-23 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 05/07/245 July 2024 | Appointment of Mr Stephen Thomas Murphy as a director on 2024-06-28 |
| 05/07/245 July 2024 | Appointment of Mr Ananth Steven Singh Chhoker as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Algernon Alan Percy as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Geoffrey Nicholas Tucker as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Charles David Owen Jillings as a director on 2024-06-28 |
| 05/07/245 July 2024 | Appointment of Mr Dominic Timothy Edward Crabb as a director on 2024-06-28 |
| 05/07/245 July 2024 | Appointment of Mr Michael David Allen as a director on 2024-06-28 |
| 05/07/245 July 2024 | Appointment of Mr Guy Andrew Mcglashan as a director on 2024-06-28 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 26/05/2326 May 2023 | Full accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Appointment of Mrs Alexandra Winifred Louise Innes as a director on 2022-12-07 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 12/05/2012 May 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED GEOFFREY NICHOLAS TUCKER |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / BNL INVESTMENTS UK LIMITED / 05/12/2019 |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPLIN |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WARREN MCLELAND |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEMING |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA POPE |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR FREDERICK DAVID STEWART ROSIER |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TROUGHTON |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELJIK |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN GOULD |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL RITHET FLEMING / 01/09/2015 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ROSE / 01/09/2015 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN / 01/09/2015 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN MCLELAND / 01/09/2015 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID OWEN JILLINGS / 01/09/2015 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AVEDIS KELJIK / 01/09/2015 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MARY GOULD / 01/09/2015 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE POPE / 01/09/2015 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHARLES TROUGHTON / 01/09/2015 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALGERNON PERCY / 01/09/2015 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK CHAPLIN / 01/09/2015 |
| 19/12/1619 December 2016 | SECRETARY APPOINTED SOPHIE LOUISE CHRISTOPHER |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY LUCY TAVENER |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCKLIN |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4HB |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR ANDREW NEIL RITHET FLEMING |
| 13/08/1513 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH GROOTENHUIS |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMSON |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/11/1427 November 2014 | SECTION 519 |
| 18/11/1418 November 2014 | AUDITOR'S RESIGNATION |
| 12/11/1412 November 2014 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 14/08/1414 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED PETER JOHN CHARLES TROUGHTON |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED VIVIEN MARY GOULD |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED CHRISTOPHER AVEDIS KELJIK |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BONSOR |
| 10/01/1410 January 2014 | COMPANY NAME CHANGED J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/01/14 |
| 10/01/1410 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGH-PEMBERTON |
| 04/09/134 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED WILLIAM ALEXANDER MAVOURN FRANCKLIN |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED DAVID FRANK CHAPLIN |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MARK ROSE |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED WARREN JOHN MCLELAND |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED SANDRA JANE POPE |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED ALGERNON PERCY |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED CHARLES JILLINGS |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCKLIN |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JOHN |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED DAVID MORGAN |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENG |
| 10/08/1210 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HIRST |
| 22/08/1122 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSH |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED SIR ROBERT BRIAN WILLIAMSON |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED JAMES WILLIAM LENG |
| 02/09/102 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MAVOURN FRANCKLIN / 09/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS RICHARD BONSOR / 09/08/2010 |
| 01/09/101 September 2010 | ADOPT ARTICLES 12/08/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED IAN DE BURGH MARSH |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED ANDREAS JOHN |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBS |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FISHER |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACFADYEN |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WALLIS |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPLIN |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MARK HIRST |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALGERNON PERCY |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED THE HON JAMES HENRY LEIGH-PEMBERTON |
| 19/03/1019 March 2010 | SECRETARY APPOINTED LUCY KATE TAVENER |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MARSHALL |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH MARSHALL |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN STRAUBENZEE |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BALNIEL ANTHONY |
| 05/11/095 November 2009 | CHANGE PERSON AS DIRECTOR |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WALLIS / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MAVOURN FRANCKLIN / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK CHAPLIN / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ROSE / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE FISHER / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS RICHARD BONSOR / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SOMERSET GIBBS / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAMILTON VAN STRAUBENZEE / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH MARSHALL / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT MACFADYEN / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SOMERSET GIBBS / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN GROOTENHUIS / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALGERNON ALAN PERCY / 08/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ANDERSON / 08/10/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VAN STRAUBENZEE / 25/08/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACFADYEN / 25/08/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEEL |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 21 ST JAMESS SQUARE LONDON SW1Y 4HB |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPLIN / 23/04/2007 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBBS / 31/08/2007 |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | AUDITOR'S RESIGNATION |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 10 PARK PLACE LONDON SW1A 1LP |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/11/9910 November 1999 | ADOPTARTICLES08/03/99 |
| 10/11/9910 November 1999 | S366A DISP HOLDING AGM 08/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9713 July 1997 | ALTER MEM AND ARTS 02/07/97 |
| 17/06/9717 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/975 June 1997 | VARYING SHARE RIGHTS AND NAMES 29/04/97 |
| 05/06/975 June 1997 | NC INC ALREADY ADJUSTED 29/04/97 |
| 05/06/975 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 |
| 05/06/975 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/975 June 1997 | £ NC 40000/43966 29/04/97 |
| 05/06/975 June 1997 | ALTER MEM AND ARTS 29/04/97 |
| 05/06/975 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/97 |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/11/959 November 1995 | ADOPT MEM AND ARTS 25/10/95 |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 30 QUEEN ANNES GATE LONDON SW1H 9AL |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/01/9519 January 1995 | SECRETARY'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 |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/94 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | £ NC 20000/40000 30/10/89 |
| 07/11/897 November 1989 | NC INC ALREADY ADJUSTED 30/10/87 30/10/87 |
| 07/11/897 November 1989 | NC INC ALREADY ADJUSTED 30/10/89 |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/11/882 November 1988 | WD 21/10/88 AD 21/09/88--------- PREMIUM £ SI 10000@1=10000 £ IC 10000/20000 |
| 11/10/8811 October 1988 | NC INC ALREADY ADJUSTED 14/09/88 |
| 11/10/8811 October 1988 | £ NC 10000/20000 |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/889 June 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/864 December 1986 | REGISTERED OFFICE CHANGED ON 04/12/86 FROM: DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 01/12/861 December 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/8621 November 1986 | COMPANY NAME CHANGED BURGINHALL 61 LIMITED CERTIFICATE ISSUED ON 21/11/86 |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/8630 July 1986 | CERTIFICATE OF INCORPORATION |
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