SECURITAS SECURITY SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Shaun William Kennedy as a director on 2025-06-24 |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 09/06/259 June 2025 New | Full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Change of details for Securitas Services Holding Uk Limited as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on 2025-01-31 |
| 21/06/2421 June 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 30/01/2430 January 2024 | Director's details changed for Mr Shaun William Kennedy on 2024-01-30 |
| 08/01/248 January 2024 | Appointment of Ms Nadine Estelle Matthews as a director on 2024-01-01 |
| 01/11/231 November 2023 | Termination of appointment of Adam John Norris as a director on 2023-11-01 |
| 14/08/2314 August 2023 | Appointment of Mr Adam John Norris as a director on 2023-07-21 |
| 16/06/2316 June 2023 | Director's details changed for Mr Shaun William Kennedy on 2023-06-07 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 03/02/233 February 2023 | Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of John Joseph Collins as a director on 2023-02-01 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NIELSEN |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM KENNEDY / 01/08/2015 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RIIS NIELSEN / 01/08/2015 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH COLLINS / 01/08/2015 |
| 06/08/156 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OSHIN CASSIDY |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED BRIAN RIIS NIELSEN |
| 09/08/139 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH COLLINS / 01/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OSHIN CASSIDY / 01/08/2013 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ZEIDLER |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONEY |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR SHAUN WILLIAM KENNEDY |
| 30/05/1330 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 7576.00 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | AUDITOR'S RESIGNATION |
| 16/08/1116 August 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROSSTHWAITE |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/04/114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/114 April 2011 | COMPANY NAME CHANGED RELIANCE SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/11 |
| 04/04/114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JONES |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NATT |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR CHARLES EDWARD CONEY |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART CHEATLE |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGS |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURDEN |
| 02/12/102 December 2010 | PREVSHO FROM 30/04/2011 TO 31/10/2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED GEOFFREY PETER LOUIS ZEIDLER |
| 02/12/102 December 2010 | DIRECTOR APPOINTED JOHN JOSEPH COLLINS |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ANDREW WILLIAM NATT |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/11/1015 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OSHIN NEVIN / 01/10/2009 |
| 29/07/1029 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FOSTER |
| 09/06/109 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/109 June 2010 | ARTICLES OF ASSOCIATION |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER HALLIDAY |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VINALL |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OSHIN NEVIN / 06/01/2010 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY THOMAS BURDEN / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OSHIN NEVIN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JONES / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR ROGER NICHOLAS BROWNLOW WOOD |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JONES / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR VINALL / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HALLIDAY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW FOSTER / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS CHEATLE / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOLLINGS / 01/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED GEOFFREY ARTHUR VINALL |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN NICHOLLS |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 24/04/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED NEIL CROSSTHWAITE |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURNELL |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK GILBERT |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED OSHIN NEVIN |
| 03/03/093 March 2009 | DIRECTOR APPOINTED STUART NICHOLAS CHEATLE |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WOODS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 25/04/08 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HUNT |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED ANDREW JAMES HUNT |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA BURRELL |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TUCKWELL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED PETER WILLIAM JONES |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON CROSSLEY |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARRE |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 27/04/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 28/04/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 29/04/05 |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 25/04/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | S366A DISP HOLDING AGM 19/05/03 |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 26/04/02 |
| 04/02/034 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/034 February 2003 | S-DIV 24/01/03 |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 27/04/01 |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 01/05/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: SURETY HOUSE 78/86 BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JA |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 02/05/97 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 03/05/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 05/05/95 |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 29/04/94 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | ALTER MEM AND ARTS 18/03/93 |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 01/05/92 |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 26/04/91 |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 27/04/90 |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04 |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 07/04/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | NEW SECRETARY APPOINTED |
| 03/08/893 August 1989 | SECRETARY RESIGNED |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: MOUNTBARROW HOUSE, 12, ELIZABETH STREET, LONDON. SW1W 9RB |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: SURETY HOUSE 81 CHESTER SQUARE LONDON SW1W 9DR |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 04/02/874 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8628 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 31/10/8631 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/7721 January 1977 | MEMORANDUM OF ASSOCIATION |
| 20/12/7320 December 1973 | CERTIFICATE OF INCORPORATION |
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