LLOYDS BANK SUBSIDIARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 2025-05-12 |
| 01/05/251 May 2025 | Appointment of Mr Daniel Meredith Jones as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Termination of appointment of John Richardson as a director on 2025-04-17 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 13/08/2413 August 2024 | Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 2024-07-31 |
| 13/08/2413 August 2024 | Termination of appointment of Paul Gittins as a secretary on 2024-07-31 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr John Richardson as a director on 2024-01-23 |
| 05/12/235 December 2023 | Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22 |
| 13/07/2313 July 2023 | Termination of appointment of David John Joyce as a director on 2023-07-11 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Appointment of Mr Mark Stuart Dolman as a director on 2023-07-05 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Philip Robert Grant as a director on 2022-11-07 |
| 08/11/228 November 2022 | Appointment of Mr Colin Graham Dowsett as a director on 2022-11-07 |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Statement of capital on 2021-09-29 |
| 29/09/2129 September 2021 | Resolutions |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 05/11/195 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 04/11/2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 01/12/171 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1721 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 2613861429.00 |
| 21/11/1721 November 2017 | STATEMENT BY DIRECTORS |
| 21/11/1721 November 2017 | SOLVENCY STATEMENT DATED 21/11/17 |
| 21/11/1721 November 2017 | REDUCE ISSUED CAPITAL 21/11/2017 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON |
| 08/08/178 August 2017 | SECRETARY APPOINTED MR PAUL GITTINS |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 20/11/1520 November 2015 | ADOPT ARTICLES 30/10/2015 |
| 20/11/1520 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT GRANT / 13/01/2015 |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | SAIL ADDRESS CREATED |
| 12/05/1412 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | STATEMENT BY DIRECTORS |
| 03/04/143 April 2014 | SOLVENCY STATEMENT DATED 26/03/14 |
| 03/04/143 April 2014 | REDUCE ISSUED CAPITAL 26/03/2014 |
| 03/04/143 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 3613861429 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR PHILIP ROBERT GRANT |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DR JAKOB PFAUDLER |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR DAVID JOHN JOYCE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOOKEY |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE |
| 08/08/118 August 2011 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 04/03/104 March 2010 | TERMINATE SEC APPOINTMENT |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS GEORGE TRUETT TATE LOGGED FORM |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TOOKEY / 24/11/2008 |
| 27/11/0827 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED TIMOTHY JAMES WILLIAM TOOKEY |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN WEIR |
| 24/04/0824 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 22/02/0722 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 07/07/067 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | NC INC ALREADY ADJUSTED 21/03/06 |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0629 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0629 March 2006 | £ NC 6746317509/6912292509 2 |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/069 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/069 February 2006 | £ NC 5746317509/6746317509 2 |
| 09/02/069 February 2006 | NC INC ALREADY ADJUSTED 24/01/06 |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | NOTICE OF CONSENT 20/07/05 |
| 18/08/0518 August 2005 | NOTICE OF CONSENT 20/07/05 |
| 18/08/0518 August 2005 | NOTICE OF CONSENT 20/07/05 |
| 18/08/0518 August 2005 | NOTICE OF CONSENT 20/07/05 |
| 18/08/0518 August 2005 | NOTICE OF CONSENT 20/07/05 |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | MEMORANDUM OF ASSOCIATION |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NC INC ALREADY ADJUSTED 10/01/05 |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | NC INC ALREADY ADJUSTED 10/01/05 |
| 13/01/0513 January 2005 | NC DEC ALREADY ADJUSTED 16/12/04 |
| 13/01/0513 January 2005 | MEMORANDUM OF ASSOCIATION |
| 13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 16/12/04 |
| 13/01/0513 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0513 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/0513 January 2005 | £ NC 3797158000/4746317509 1 |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0420 July 2004 | £ NC 3168975000/3797158000 30/06/04 |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | £ NC 2874725000/3168975000 27/05/04 |
| 09/06/049 June 2004 | NC INC ALREADY ADJUSTED 27/05/04 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0413 April 2004 | £ NC 2124725000/2874725000 3 |
| 13/04/0413 April 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NC INC ALREADY ADJUSTED 09/12/03 |
| 18/12/0318 December 2003 | £ NC 1857225000/2124725000 0 |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 17/03/0317 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | £ NC 1083225000/1857225000 1 |
| 26/07/0226 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0226 July 2002 | NC INC ALREADY ADJUSTED 17/07/02 |
| 24/07/0224 July 2002 | NC INC ALREADY ADJUSTED 10/07/02 |
| 24/07/0224 July 2002 | £ NC 548225000/1083225000 10/07/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/028 January 2002 | £ NC 503600000/548225000 20/12/01 |
| 08/01/028 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 10/12/01 |
| 02/01/022 January 2002 | £ NC 458975000/503600000 10 |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 03/01/013 January 2001 | £ NC 133975000/458975000 19/12/00 |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | SCHEDULE OF UNDERTAKINGS OF LBS |
| 11/05/9511 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/927 August 1992 | SHARES AGREEMENT OTC |
| 22/07/9222 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/92 |
| 22/07/9222 July 1992 | £ NC 25375000/133975000 29/06/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | ADOPT MEM AND ARTS 22/10/91 |
| 01/11/911 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/91 |
| 01/11/911 November 1991 | COMPANY NAME CHANGED LLOYDS BANK (FRANCE) LIMITED CERTIFICATE ISSUED ON 04/11/91 |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | S369(4) SHT NOTICE MEET 23/04/91 |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 40/66 QUEEN VICTORIA STREET LONDON EC4P 4EL |
| 24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9015 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8927 April 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/8720 May 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/03/8731 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8224 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 05/09/195 September 1919 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/19 |
| 01/10/171 October 1917 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/17 |
| 28/07/1128 July 1911 | CERTIFICATE OF INCORPORATION |
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