No.
序号Description
变更说明Date
变更日期Full accounts made up to 31 December 2021
2022-05-05
Confirmation statement made on 31 January 2022 with no updates
2022-02-04
Appointment of Jason Francis Connery as a director on 10 August 2021
2021-11-19
Termination of appointment of Rafe Nicholas Morton as a director on 10 August 2021
2021-10-13
Full accounts made up to 31 December 2020
2021-07-07
Confirmation statement made on 31 January 2021 with no updates
2021-03-12
Auditor's resignation
2020-11-04
Full accounts made up to 31 December 2019
2020-06-24
Confirmation statement made on 31 January 2020 with updates
2020-02-12
Termination of appointment of Anil Das as a director on 18 November 2019
2019-11-18
Appointment of Mr Andrew William Bartlett as a secretary on 16 September 2019
2019-11-04
Appointment of Ms Joanne Louise Bagshaw as a secretary on 16 September 2019
2019-11-04
Termination of appointment of Philip James Davis as a secretary on 16 September 2019
2019-09-25
Full accounts made up to 31 December 2018
2019-05-09
Confirmation statement made on 31 January 2019 with updates
2019-02-11
Cessation of Db Uk Bank Limited as a person with significant control on 23 October 2018
2019-02-06
Notification of Db Investments (Gb) Limited as a person with significant control on 23 October 2018
2019-01-14
Confirmation statement made on 24 October 2018 with updates
2019-01-07
Appointment of Anil Das as a director on 9 April 2018
2018-05-29
Appointment of Ali Asif Khan as a director on 26 October 2017
2018-05-29
Appointment of Mr Philip James Davis as a secretary on 1 May 2018
2018-05-22
Appointment of Philip Davis as a secretary on 1 May 2018 ANNOTATION Part Rectified The service address on the AP03 was removed from the public register on 30/07/2018 as it was invalid or ineffective.
2018-05-19
Termination of appointment of Joanne Louise Bagshaw as a secretary on 1 May 2018
2018-05-15
Termination of appointment of Andrew William Bartlett as a secretary on 1 May 2018
2018-05-15
Full accounts made up to 31 December 2017
2018-05-03
Termination of appointment of Fiona Orchard as a director on 9 April 2018
2018-04-20
Confirmation statement made on 31 January 2018 with updates
2018-02-13
Appointment of Ms Joanne Louise Bagshaw as a secretary on 24 October 2017
2017-12-18
Appointment of Mr Andrew William Bartlett as a secretary on 24 October 2017
2017-12-18
Termination of appointment of Scott Linsley as a secretary on 24 October 2017
2017-12-13
Termination of appointment of Abid Nasir as a director on 13 April 2017
2017-05-29
Full accounts made up to 31 December 2016
2017-05-12
Termination of appointment of Elaine Devenish as a director on 31 March 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 06/04/2017 for Elaine Devenish.
2017-04-19
Termination of appointment of a director
2017-04-06
Second filing for the appointment of Elaine Devenish as a director
2017-04-05
Director's details changed for Mr Rafe Nicholas Morton on 1 May 2014
2017-03-01
Director's details changed for Mrs Elaine Devenish on 31 January 2017
2017-02-27
Appointment of Mr Abid Nasir as a director on 21 September 2016
2017-02-15
Confirmation statement made on 31 January 2017 with updates
2017-02-13
Appointment of Fiona Orchard as a director on 30 September 2016
2016-11-02
Termination of appointment of Eileen Joan Taylor as a director on 18 July 2016
2016-07-26
Full accounts made up to 31 December 2015
2016-05-25
Termination of appointment of Dennise Dwyer as a director on 31 March 2016
2016-04-06
Appointment of Mr Scott Linsley as a secretary on 1 February 2016
2016-02-16
Termination of appointment of Andrew William Bartlett as a secretary on 1 February 2016
2016-02-15
Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 5,150,000
2016-02-10
Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015
2016-01-14
Appointment of Mrs Dennise Dwyer as a director on 26 June 2015
2015-11-10
Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
2015-11-10
Full accounts made up to 31 December 2014
2015-07-06
Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 5,150,000
2015-02-24
Appointment of Mrs Elaine Devenish as a director on 14 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2017.
2015-01-15
Appointment of Mr Philip Haldane Nunnerley as a director on 19 November 2014
2014-11-27
Termination of appointment of Nicholas Kristian James Calvert as a director on 5 November 2014
2014-11-07
Termination of appointment of Angeline Garvey as a director on 31 July 2014
2014-08-22
Termination of appointment of Kenneth Coombs as a director
2014-07-01
Full accounts made up to 31 December 2013
2014-06-19
Auditor's resignation
2014-03-26
Section 519
2014-03-24
Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 5,150,000
2014-02-14
Appointment of Mr Rafe Nicholas Morton as a director
2014-01-24
Appointment of Kenneth Byron Coombs as a director
2014-01-08
Termination of appointment of Michael Dunlaevy as a director
2013-12-11
Termination of appointment of Jose Senovilla as a director
2013-12-11
Appointment of Mr Adam Paul Rutherford as a secretary
2013-10-22
Termination of appointment of Joanne Bagshaw as a secretary
2013-10-22
Appointment of Ms Eileen Taylor as a director
2013-08-14
Full accounts made up to 31 December 2012
2013-05-03
Annual return made up to 31 January 2013 with full list of shareholders
2013-02-22
Director's details changed for Jose Maria Sicilia Senovilla on 19 February 2013
2013-02-20
Full accounts made up to 31 December 2011
2012-05-18
Annual return made up to 31 January 2012 with full list of shareholders
2012-02-17
Appointment of Miss Claire Leadbeater as a director
2012-02-13
Full accounts made up to 31 December 2010
2011-05-05
Termination of appointment of Sally Gilding as a director
2011-04-06
Annual return made up to 31 January 2011 with full list of shareholders
2011-02-21
Termination of appointment of David Keen as a director
2011-01-12
Appointment of Mr Nicholas Kristian James Calvert as a director
2010-12-14
Full accounts made up to 31 December 2009
2010-04-28
Annual return made up to 31 January 2010 with full list of shareholders
2010-02-16
Secretary's change of particulars / joanne bagshaw / 22/05/2009
2009-08-21
Director appointed jose maria sicilia senovilla
2009-05-12
Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
2009-05-09
Full accounts made up to 31 December 2008
2009-05-09
Director's change of particulars / olufemi oye / 14/01/2009
2009-04-03
Director's change of particulars / david keen / 13/01/2009
2009-04-03
Director's change of particulars / sally gilding / 02/02/2009
2009-04-03
Director's change of particulars / michael dunlaevy / 19/02/2009
2009-04-03
Director's change of particulars / angeline garvey / 10/02/2009
2009-04-03
Return made up to 31/01/09; full list of members
2009-02-10
Director appointed david dorian oliver keen
2009-01-07
Appointment terminated director graham hodgkin
2008-12-18
Appointment terminated director vaughn harman
2008-11-19
Director appointed michael ahlstrom dunlaevy logged form
2008-07-21
Director appointed angeline garvey
2008-06-19
Appointment terminated director dinkar jetley
2008-06-19
Full accounts made up to 31 December 2007
2008-05-08
Return made up to 31/01/08; full list of members
2008-02-11
Director resigned
2007-12-20
Director resigned
2007-11-26
Secretary's particulars changed
2007-09-18
New director appointed
2007-08-13
Secretary's particulars changed
2007-07-23
Director resigned
2007-07-04
Full accounts made up to 31 December 2006
2007-05-21
Director's particulars changed
2007-04-23
Return made up to 31/01/07; full list of members
2007-02-01
Secretary resigned
2006-12-22
New secretary appointed
2006-12-22
Full accounts made up to 31 December 2005
2006-05-12
New director appointed
2006-05-03
New director appointed
2006-05-03
Director resigned
2006-04-12
Director resigned
2006-03-09
Return made up to 31/01/06; full list of members
2006-02-23
New secretary appointed
2005-06-20
Secretary resigned
2005-06-20
Return made up to 30/04/05; full list of members
2005-05-25
Full accounts made up to 31 December 2004
2005-05-09
Director's particulars changed
2005-04-28
Director's particulars changed
2005-03-07
Director's particulars changed
2005-03-01
Return made up to 30/04/04; full list of members
2004-06-09
Full accounts made up to 31 December 2003
2004-05-19
New director appointed
2003-09-08
Return made up to 30/04/03; full list of members
2003-06-20
Director's particulars changed
2003-05-20
Full accounts made up to 31 December 2002
2003-05-20
New director appointed
2003-02-14
Director resigned
2003-02-14
Director resigned
2003-01-20
Secretary's particulars changed
2002-11-21
Director resigned
2002-11-21
New director appointed
2002-11-21
New director appointed
2002-07-05
New director appointed
2002-05-30
Return made up to 30/04/02; full list of members
2002-05-22
Director resigned
2002-05-07
Full accounts made up to 31 December 2001
2002-05-07
Company name changed bankers trustee company LIMITED\certificate issued on 15/04/02
2002-04-15
Director's particulars changed
2002-01-31
Director resigned
2002-01-07
Director resigned
2001-12-10
Director resigned
2001-12-06
Secretary resigned
2001-11-26
Director resigned
2001-10-19
New director appointed
2001-08-29
New director appointed
2001-08-29
Director resigned
2001-08-28
Director resigned
2001-06-21
Director resigned
2001-06-12
Return made up to 30/04/01; full list of members
2001-05-18
Director's particulars changed
2001-05-18
Full accounts made up to 31 December 2000
2001-05-03
Resolutions SRES01 ‐ Special resolution of Memorandum of Association
2001-03-08
New director appointed
2001-01-08
New director appointed
2000-09-13
Director resigned
2000-09-11
Director resigned
2000-08-03
Secretary's particulars changed
2000-06-08
New secretary appointed
2000-06-01
Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed
2000-05-24
Full accounts made up to 31 December 1999
2000-05-17
New director appointed
2000-05-02
New director appointed
2000-05-02
Director resigned
2000-04-14
Director resigned
2000-04-03
Director resigned
2000-04-03
Director's particulars changed
2000-02-24
Director's particulars changed
2000-02-24
New director appointed
2000-01-24
Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE
1999-12-30
Secretary resigned
1999-11-25
New secretary appointed
1999-11-25
Return made up to 12/09/99; no change of members
1999-11-15
Director resigned
1999-11-15
Director resigned
1999-08-18
Full accounts made up to 31 December 1998
1999-07-22
New director appointed
1999-04-25
Director resigned
1999-03-11
Return made up to 12/09/98; full list of members
1998-10-21
Secretary resigned
1998-10-21
Full accounts made up to 31 December 1997
1998-07-24
New director appointed
1998-06-16
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1998-04-09
New director appointed
1998-03-23
New secretary appointed
1998-01-25
Secretary resigned
1998-01-25
New secretary appointed
1998-01-25
New director appointed
1998-01-14
Resolutions (W)ELRES ‐ S386 dis app auds 23/12/97
1998-01-06
Resolutions (W)ELRES ‐ S252 disp laying acc 23/12/97
1998-01-06
Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1998-01-06
Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/97
1998-01-06
New director appointed
1997-12-22
Full accounts made up to 31 December 1996
1997-10-20
Return made up to 12/09/97; full list of members
1997-10-09
Director resigned
1997-10-08
Auditor's resignation
1997-07-13
Auditor's resignation
1997-07-13
New director appointed
1997-06-24
Director resigned
1997-05-13
New director appointed
1997-03-24
New director appointed
1996-12-10
Return made up to 12/09/96; full list of members
1996-09-24
Director resigned
1996-07-04
Full accounts made up to 31 December 1995
1996-05-15
New director appointed
1996-02-20
New director appointed
1996-02-17
Return made up to 12/09/95; full list of members
1995-09-27
Full accounts made up to 31 December 1994
1995-05-04
Director resigned
1995-04-30
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1995-02-14
A selection of documents registered before 1 January 1995
1995-01-01
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1994-12-09
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1994-11-04
Return made up to 12/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1994-11-04
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1994-11-02
Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1994-10-25
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1994-10-11
Full accounts made up to 31 December 1993
1994-05-11
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1994-04-20
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1994-01-18
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1994-01-18
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1994-01-17
Return made up to 12/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1993-09-16
Full accounts made up to 31 December 1992
1993-05-07
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1993-04-06
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1992-12-23
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1992-12-21
Return made up to 12/09/92; change of members; amend
1992-11-09
Return made up to 12/09/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1992-09-28
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1992-08-25
Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1992-07-23
Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1992-07-23
Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1992-07-23
Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
1992-07-23
Ad 09/07/92--------- £ si 1000000@1=1000000 £ ic 4150000/5150000
1992-07-23
£ nc 5000000/5150000 09/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1992-07-23
Full accounts made up to 31 December 1991
1992-06-18
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1992-02-26
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1992-02-25
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1992-02-16
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1992-01-10
Full accounts made up to 31 December 1990
1991-11-26
Return made up to 12/09/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1991-10-08
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1991-09-10
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1991-07-12
Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1991-06-07
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1991-05-22
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1991-05-22
Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1990-12-07
Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1990-10-22
Return made up to 12/09/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1990-09-26
Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1990-09-19
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1990-09-07
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1990-09-05
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1990-09-03
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1990-08-16
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1990-08-16
Full accounts made up to 31 December 1989
1990-04-24
Memorandum and Articles of Association
1990-03-14
Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
1990-03-14
Return made up to 13/11/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1989-12-14
Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1989-10-31
Memorandum and Articles of Association
1989-10-09
Nc inc already adjusted
1989-09-11
Wd 21/08/89 ad 02/08/89--------- £ si 3750000@1=3750000 £ ic 400000/4150000
1989-08-23
Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1989-08-23
Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1989-08-23
Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
1989-08-23
Registered office changed on 18/05/89 from: dashwood house 69 old broad street london EC2P 2EE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1989-05-18
Full accounts made up to 31 December 1988
1989-04-10
Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1989-04-04
Memorandum and Articles of Association
1989-04-04
Full accounts made up to 31 December 1987
1988-12-04
Return made up to 17/11/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1988-12-04
Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1988-12-04
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1988-03-17
New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1988-03-17
Full accounts made up to 31 December 1986
1988-02-17
Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1987-10-12
Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1987-02-04
Return made up to 07/11/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1986-11-08
Full accounts made up to 31 December 1985
1986-09-24
Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1986-08-02
Gazettable document This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
1986-07-05
Accounts made up to 31 December 1984
1985-11-09
Accounts made up to 31 December 1983
1984-11-21
Company name changed\certificate issued on 19/02/82
1982-02-19
Company name changed\certificate issued on 17/11/81
1981-11-17
Incorporation
1969-12-20