SAINSBURY'S BANK PLC



Company Documents

DateDescription
10/05/2410 May 2024 NewAppointment of Mr Bruce Michael Richardson as a director on 2024-05-01

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11/04/2411 April 2024 NewAppointment of Mr Robert Damien Mulhall as a director on 2024-04-09

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11/04/2411 April 2024 NewTermination of appointment of James Alexander Brown as a director on 2024-03-31

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05/03/245 March 2024 Appointment of Mr David Clarke as a secretary on 2024-03-01

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04/03/244 March 2024 Termination of appointment of Donald Hamish Macleod Mcnaughton as a secretary on 2024-03-01

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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10/08/2310 August 2023 Full accounts made up to 2023-02-28

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25/05/2325 May 2023 Termination of appointment of Clodagh Moriarty as a director on 2023-05-15

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14/04/2314 April 2023 Director's details changed for Mr James Alexander Brown on 2023-02-03

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23/06/2123 June 2021 Full accounts made up to 2021-02-28

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14/06/2114 June 2021 Director's details changed for Peter Lawrence Clarke on 2020-12-19

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BROWN / 01/04/2020

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29/02/2029 February 2020 FULL ACCOUNTS MADE UP TO 29/02/20

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03/02/203 February 2020 DIRECTOR APPOINTED MS CLODAGH MORIARTY

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANGELA RISLEY

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR GWYN BURR

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME FORRESTER

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS

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24/10/1924 October 2019 SECOND FILING OF TM01 FOR MARCIA DOMINIC CAMPBELL

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARCIA CAMPBELL

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11/09/1911 September 2019 DIRECTOR APPOINTED MR JAMES ALEXANDER BROWN

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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17/07/1917 July 2019 ADOPT ARTICLES 20/06/2019

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05/07/195 July 2019 26/06/19 STATEMENT OF CAPITAL GBP 900750000

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FORRESTER / 30/06/2019

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 08/11/2018

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28/02/1928 February 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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18/12/1818 December 2018 DIRECTOR APPOINTED MRS CAROLE VERA BUTLER

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17/12/1817 December 2018 17/12/18 STATEMENT OF CAPITAL GBP 865750000

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28/11/1828 November 2018 23/11/18 STATEMENT OF CAPITAL GBP 835750000

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25/09/1825 September 2018 25/09/18 STATEMENT OF CAPITAL GBP 785750000

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04/09/184 September 2018 DIRECTOR APPOINTED MR MICHAEL LARKIN

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONDS

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05/04/185 April 2018 SECRETARY APPOINTED DONALD HAMISH MACLEOD MCNAUGHTON

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ARDEN

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04/04/184 April 2018 APPOINTMENT TERMINATED, SECRETARY DAVID ARDEN

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05/03/185 March 2018 DIRECTOR APPOINTED PETER LAWRENCE CLARKE

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28/02/1828 February 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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23/10/1723 October 2017 23/10/17 STATEMENT OF CAPITAL GBP 755750000

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26/09/1726 September 2017 25/09/17 STATEMENT OF CAPITAL GBP 735750000

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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22/08/1722 August 2017 SECOND FILED SH01 - 27/06/17 STATEMENT OF CAPITAL GBP 665750000

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08/08/178 August 2017 07/08/17 STATEMENT OF CAPITAL GBP 675750000

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02/08/172 August 2017 DIRECTOR APPOINTED WILLIAM GUY THOMAS

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27/07/1727 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD KEYS

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14/07/1714 July 2017 AUDITOR'S RESIGNATION

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28/06/1728 June 2017 27/06/17 STATEMENT OF CAPITAL GBP 615750000

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26/04/1726 April 2017 22/03/17 STATEMENT OF CAPITAL GBP 615750000

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28/02/1728 February 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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01/02/171 February 2017 DIRECTOR APPOINTED MR GRAEME FORRESTER

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31/01/1731 January 2017 30/01/17 STATEMENT OF CAPITAL GBP 565750000

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MULLINGTON

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN COOK

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR STUART DEANE

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15/09/1615 September 2016 15/09/16 STATEMENT OF CAPITAL GBP 535750000

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30/08/1630 August 2016 DIRECTOR APPOINTED MR DAVID JONES

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19/08/1619 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/164 March 2016 DIRECTOR APPOINTED ANGELA SUSAN RISLEY

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH WARBY

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30/11/1530 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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25/11/1525 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 435750000

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06/10/156 October 2015 28/09/15 STATEMENT OF CAPITAL GBP 415750000

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21/08/1521 August 2015 11/08/15 STATEMENT OF CAPITAL GBP 395750000

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24/07/1524 July 2015 24/06/15 STATEMENT OF CAPITAL GBP 375750000

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06/07/156 July 2015 DIRECTOR APPOINTED MR MICHAEL ALEXANDER NUNES ROSS

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27/05/1527 May 2015 18/05/15 STATEMENT OF CAPITAL GBP 333750000

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16/04/1516 April 2015 SECOND FILING WITH MUD 12/11/14 FOR FORM AR01

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14/04/1514 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 318750000

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01/04/151 April 2015 18/12/14 STATEMENT OF CAPITAL GBP 298750000

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01/04/151 April 2015 29/09/14 STATEMENT OF CAPITAL GBP 280000000

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK MULLINGTON / 31/03/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD GRIFFITHS / 31/03/2015

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25/03/1525 March 2015 DIRECTOR APPOINTED STUART JOHN DEANE

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28/02/1528 February 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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05/01/155 January 2015 CURREXT FROM 31/12/2014 TO 28/02/2015

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01/12/141 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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28/11/1428 November 2014 DIRECTOR APPOINTED SARAH WARBY

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR STEVE BURKE

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23/07/1423 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 260000000

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27/03/1427 March 2014 28/02/14 STATEMENT OF CAPITAL GBP 240000000

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25/02/1425 February 2014 07/02/14 STATEMENT OF CAPITAL GBP 190000000

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20/02/1420 February 2014 DIRECTOR APPOINTED STEVE BURKE

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19/02/1419 February 2014 DIRECTOR APPOINTED ANDREW SIMMONDS

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR IAN FOX

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BRINDLEY

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11/02/1411 February 2014 ADOPT ARTICLES 03/02/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/12/135 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR APPOINTED MRS MARCIA DOMINIC CAMPBELL

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27/11/1327 November 2013 DIRECTOR APPOINTED MARK FREDERICK MULLINGTON

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19/11/1319 November 2013 DIRECTOR APPOINTED MR DAVID THOMAS ARDEN

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19/11/1319 November 2013 SECRETARY APPOINTED DAVID THOMAS ARDEN

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR HANNAH BERNARD

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY HANNAH BERNARD

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GALLOWAY

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09/08/139 August 2013 DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN DAVIS

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17/05/1317 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032797300001

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16/05/1316 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032797300001

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ARDEN

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25/01/1325 January 2013 DIRECTOR APPOINTED ALAN ROBERT BRINDLEY

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24/01/1324 January 2013 DIRECTOR APPOINTED PETER LLOYD GRIFFITHS

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24/01/1324 January 2013 Annual return made up to 12 November 2012 with full list of shareholders

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06/01/136 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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15/05/1215 May 2012 DIRECTOR APPOINTED MR DAVID THOMAS ARDEN

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER

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08/02/128 February 2012 STATEMENT OF COMPANY'S OBJECTS

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08/02/128 February 2012 ADOPT ARTICLES 27/07/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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16/12/1116 December 2011 DIRECTOR APPOINTED RICHARD JOHN KEYS

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14/12/1114 December 2011 DIRECTOR APPOINTED MR ALAN RONALD COOK

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06/05/116 May 2011 DIRECTOR APPOINTED JOHN GALLOWAY

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18/04/1118 April 2011 SECTION 519

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12/04/1112 April 2011 AUDITOR'S RESIGNATION

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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06/12/106 December 2010 DIRECTOR APPOINTED MR JOHN TERENCE ROGERS

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30/11/1030 November 2010 DIRECTOR APPOINTED JOHN TERENCE ROGERS

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24/11/1024 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR IMELDA WALSH

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12/07/1012 July 2010 DIRECTOR APPOINTED DAVID CHARLES NICHOLSON

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27/05/1027 May 2010 DIRECTOR APPOINTED IAN FOX

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY JACKSON

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKAY

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IMELDA WALSH / 12/02/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATE BERNARD / 12/11/2009

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19/01/1019 January 2010 DIRECTOR APPOINTED DAVID FISHER

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14/01/1014 January 2010 Annual return made up to 12 November 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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18/12/0918 December 2009 APPOINTMENT TERMINATED, DIRECTOR NEIL CHANDLER

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BRUCE LENMAN / 01/10/2009

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23/10/0923 October 2009 DIRECTOR APPOINTED WILLIAM LINDSAY MACKAY

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL WATKINS

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR ADAM SEALE

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20/08/0920 August 2009 DIRECTOR APPOINTED ALASDAIR BRUCE LENMAN

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16/05/0916 May 2009 DIRECTOR APPOINTED DANIEL JOHN WATKINS LOGGED FORM

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16/05/0916 May 2009 Director Appointed Daniel John Watkins Logged Form

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04/02/094 February 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS; AMEND

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16/01/0916 January 2009 DIRECTOR APPOINTED ADAM SEALE

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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19/11/0819 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACKSON / 06/10/2008

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27/10/0827 October 2008 DIRECTOR'S PARTICULARS JEREMY JACKSON

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30/06/0830 June 2008 DIRECTOR APPOINTED NEIL CHARLES CHANDLER

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09/06/089 June 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT WALKER

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13/05/0813 May 2008 DIRECTOR RESIGNED ROBERT WALKER

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP GRANT

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28/04/0828 April 2008 DIRECTOR RESIGNED PHILIP GRANT

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/12/0719 December 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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01/09/071 September 2007 DIRECTOR RESIGNED

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01/09/071 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/0717 June 2007 AUDITOR'S RESIGNATION

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/072 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/066 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 DIRECTOR RESIGNED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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18/12/0318 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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14/02/0314 February 2003 AUDITOR'S RESIGNATION

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28/11/0228 November 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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20/11/0220 November 2002 NC INC ALREADY ADJUSTED 06/11/02

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20/11/0220 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 £ NC 150000000/200000000 06

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20/11/0220 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/0220 November 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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06/12/016 December 2001 DIRECTOR RESIGNED

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06/12/016 December 2001 DIRECTOR RESIGNED

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06/12/016 December 2001 DIRECTOR RESIGNED

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: AMFORD HOUSE, STAMFORD STREET, LONDON, SE1 9LL

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: STAMFORD HOUSE, STAMFORD STREET, LONDON, SE1 9LL

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25/06/0125 June 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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28/12/0028 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 DIRECTOR'S PARTICULARS CHANGED

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16/11/0016 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 SECRETARY RESIGNED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 DIRECTOR RESIGNED

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19/11/9919 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 DIRECTOR RESIGNED

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14/09/9914 September 1999 ALTER MEM AND ARTS 02/09/99

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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19/11/9819 November 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 AUDITOR'S RESIGNATION

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13/10/9813 October 1998 DIRECTOR'S PARTICULARS CHANGED

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 DIRECTOR'S PARTICULARS CHANGED

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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02/02/982 February 1998 £ NC 75000000/150000000 16/01/98

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02/02/982 February 1998 NC INC ALREADY ADJUSTED 16/01/98

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21/11/9721 November 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997 DIRECTOR'S PARTICULARS CHANGED

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18/08/9718 August 1997 DIRECTOR'S PARTICULARS CHANGED

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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04/05/974 May 1997 DIRECTOR RESIGNED

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24/02/9724 February 1997 NEW DIRECTOR APPOINTED

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24/02/9724 February 1997 NEW SECRETARY APPOINTED

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17/02/9717 February 1997 £ NC 100/75000000 04/02/97

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17/02/9717 February 1997 NC INC ALREADY ADJUSTED 04/02/97

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 SECRETARY RESIGNED

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10/02/9710 February 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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10/02/9710 February 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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10/02/9710 February 1997 AUDITORS' REPORT

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10/02/9710 February 1997 AUDITORS' STATEMENT

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10/02/9710 February 1997 BALANCE SHEET

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10/02/9710 February 1997 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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10/02/9710 February 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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10/02/9710 February 1997 Resolutions

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10/02/9710 February 1997 ALTER MEM AND ARTS 04/02/97

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10/02/9710 February 1997 REREGISTRATION PRI-PLC 04/02/97

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07/02/977 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/977 February 1997 ALTER MEM AND ARTS 16/01/97

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 REGISTERED OFFICE CHANGED ON 29/01/97 FROM: OLD BROAD STREET, LONDON

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29/01/9729 January 1997 REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 55 OLD BROAD STREET, LONDON

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27/01/9727 January 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: THREADNEEDLE STREET, LONDON, EC2P 2EH

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27/01/9727 January 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 38 THREADNEEDLE STREET, LONDON, EC2P 2EH

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03/01/973 January 1997 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 DIRECTOR RESIGNED

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23/12/9623 December 1996 SECRETARY RESIGNED

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12/12/9612 December 1996 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98

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12/12/9612 December 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: CHEAPSIDE, LONDON, EC2V 9QQ

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12/12/9612 December 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 9 CHEAPSIDE, LONDON, EC2V 9QQ

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12/11/9612 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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