ZEDRA TRUST COMPANY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Secretary's details changed for Zedra Corporate and Private Office (Uk) Limited on 2025-06-06 |
| 06/06/256 June 2025 New | Secretary's details changed for Zedra Corporate Solutions Uk Limited on 2025-06-06 |
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Termination of appointment of Kevin Stephen Guy as a director on 2025-02-28 |
| 13/01/2513 January 2025 | Appointment of Mr Peter James Skelly as a director on 2025-01-13 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Termination of appointment of Samuel John Leigh as a director on 2024-05-29 |
| 20/02/2420 February 2024 | Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2024-02-15 |
| 20/02/2420 February 2024 | Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 2024-02-15 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 12/12/2312 December 2023 | Director's details changed for Mr Samuel John Leigh on 2023-12-09 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of Ian Irving as a director on 2023-05-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Termination of appointment of Susan Veronica Bates as a director on 2022-01-18 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 08/10/218 October 2021 | Registration of charge 009208800036, created on 2021-09-17 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN TIDY |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR KEVIN STEPHEN GUY |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR DUNCAN DAVID BARNFATHER |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY ZEDRA UK SERVICES LIMITED |
| 06/02/206 February 2020 | CORPORATE SECRETARY APPOINTED ZEDRA SECRETARIES (UK) LIMITED |
| 04/02/204 February 2020 | ALTER ARTICLES 22/01/2020 |
| 04/02/204 February 2020 | ARTICLES OF ASSOCIATION |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR DUNCAN DAVID BARNFATHER |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARNFATHER |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SOLEDAD GARCIA JIMENEZ |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MRS SUSAN VERONICA BATES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR SAMUEL JOHN LEIGH |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR STUART WALLACE MCLUCKIE |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR IAN IRVING |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MRS SUSAN WAKEFIELD |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MS SOLEDAD GARCIA JIMENEZ |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALI SARIKHANI |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENS |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 06/11/186 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES STEVENS / 21/09/2018 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR ALEXANDER JAMES STEVENS |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM, OSBORNE COURT GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UE, UNITED KINGDOM |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 19/10/1719 October 2017 | NOTIFICATION OF PSC STATEMENT ON 31/03/2017 |
| 12/09/1712 September 2017 | CESSATION OF BARCLAYS BANK PLC AS A PSC |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED ALI REZA SARIKHANI |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED ALAN VICTOR TIDY |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED ALI REZA SARIKHANI |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED NIELS NIELSEN |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR NIELS NIELSEN |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED ALAN VICTOR TIDY |
| 12/04/1712 April 2017 | CORPORATE SECRETARY APPOINTED ZEDRA UK SERVICES LIMITED |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLALOVE |
| 03/04/173 April 2017 | COMPANY NAME CHANGED BARCLAYS TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 03/04/173 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1730 March 2017 | REDUCE ISSUED CAPITAL 30/03/2017 |
| 30/03/1730 March 2017 | STATEMENT BY DIRECTORS |
| 30/03/1730 March 2017 | SOLVENCY STATEMENT DATED 30/03/17 |
| 30/03/1730 March 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 3527320 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR MICHAEL ROBERT FULLALOVE |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR MORZARIA |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHOK VASWANI |
| 28/11/1628 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1628 November 2016 | COMPANY NAME CHANGED BARCLAYS BANK TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 28/11/16 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED TUSHAR MORZARIA |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR ASHOK VALIRAM VASWANI |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHELPS |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 25/01/1625 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURD |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER COXON |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED RICHARD CHARLES PHELPS |
| 21/01/1421 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MARK ANDREW RICHARDS |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED PAUL HOWARD BURD |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICOLL |
| 16/01/1316 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BLIZZARD |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSTRON |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR GRAHAM SCOTT NICOLL |
| 17/01/1217 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TORBEN NIELSEN |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR WALTER DUNCAN COXON |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELD |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON PARR |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN NIELSEN / 18/03/2010 |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED THOMAS ROSTRON |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED TORBEN NIELSEN |
| 06/03/096 March 2009 | DIRECTOR APPOINTED SHARON ANN PARR |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HALE |
| 22/10/0822 October 2008 | AUTH TO AUTHOR DIRS SECT 175 16/09/2008 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED JOHN RODNEY ALLEN |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED IAN MICHAEL HALE |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AMY NAUIOKAS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET, LONDON EC3P 3AH |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | £ NC 7000000/27000000 21/09/95 |
| 28/09/9528 September 1995 | NC INC ALREADY ADJUSTED 21/09/95 |
| 28/09/9528 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/95 |
| 28/09/9528 September 1995 | ADOPT MEM AND ARTS 21/09/95 |
| 28/09/9528 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/95 |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 24/09/9424 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | ADOPT MEM AND ARTS 31/03/93 |
| 13/04/9313 April 1993 | £ NC 2000000/7000000 31/03/93 |
| 13/04/9313 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9313 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/93 |
| 15/09/9215 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9213 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | ADOPT MEM AND ARTS 03/09/91 |
| 05/08/915 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/90 |
| 15/11/9015 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/909 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/8913 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/03/8911 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8827 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED |
| 20/05/8720 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8619 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/671 November 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/671 November 1967 | Incorporation |
| 01/11/671 November 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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