Standglen Limited

Company Name	Standglen Limited
Company Status	Active
Company Number	02719078
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jamey Henry Dwyer
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	50 La Colomberie St. Helier Jersey JE2 4QB

Director Name	Zedra Directors (Jersey) Limited (Corporation)
Status	Current
Appointed	11 February 2004(11 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	50 La Colomberie St. Helier Jersey JE2 4QB

Secretary Name	Zedra Nominees (Jersey) Limited (Corporation)
Status	Current
Appointed	23 November 2010(18 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	50 La Colomberie St. Helier Jersey JE2 4QB

Director Name	Zedra Corporate Officers (Jersey) Limited (Corporation)
Status	Current
Appointed	21 March 2013(20 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	50 La Colomberie St. Helier Jersey JE2 4QB

Director Name	Paul Bond
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Solicitor
Correspondence Address	64 Bancroft Avenue London N2 0AS

Secretary Name	Shirley De Silva
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 November 1992)
Role	Legal Secretary
Correspondence Address	1 Shaw Way Wallington Surrey SM6 9EQ

Secretary Name	Shirley De Silva
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 November 1992)
Role	Legal Secretary
Correspondence Address	1 Shaw Way Wallington Surrey SM6 9EQ

Secretary Name	Mr David Jonathan Ingram
Nationality	British
Status	Resigned
Appointed	04 November 1992(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Flat C 38 Stanhope Road London N6 5NG

Director Name	Mr Paul Martin Sinel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 2008)
Role	Chartered Banker
Country of Residence	Jersey
Correspondence Address	Solitaire La Commune St Saviour Jersey JE2 7HS

Director Name	Mr Bernard George Quant
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2011)
Role	Manager
Country of Residence	Jersey, Channel Islands
Correspondence Address	Thalea Broadfields Les Chanolles De Six Rues St Lawrence Jersey JE3 1GN

Director Name	Mr Martin William Pollock
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(18 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 November 2011)
Role	Bank Official
Country of Residence	Jersey
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Anthony Arthur Pitcher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	39-41 Broad Street St Helier Jersey JE4 8PU

Director Name	Mr Ashley Stuart Cox
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(21 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 December 2019)
Role	Banking Official
Country of Residence	Jersey
Correspondence Address	50 La Colomberie St. Helier Jersey JE2 4QB

Director Name	Mrs Sarah Jayne Bartram-Lora Reina
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(27 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 November 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	50 La Colomberie La Colomberie St. Helier Jersey JE2 4QB

Director Name	Mr Stephen McCormack
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2020(28 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2022)
Role	Client Director
Country of Residence	Jersey
Correspondence Address	50 La Colomberie La Colomberie St. Helier Jersey JE2 4QB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 11 February 2004)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 11 February 2004)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	Walbrook Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(11 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 2010)
Correspondence Address	Barclays Wealth PO Box 248 39-41 Broad Street St Helier Channel Islands JE4 5PS

Location

Registered Address	C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford

Shareholders

1000 at £1	Hillswick Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,226,010
Cash	£20,920
Current Liabilities	£1,218,612

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

16 November 1992	Delivered on: 23 November 1992 Persons entitled: Frankfurter Hypothekenbank Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-brandon house, 170/194 borough high street and 2/4 marshalsea road, london SE1 t/n-SGL141023. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 November 1992

Delivered on: 23 November 1992
Persons entitled: Frankfurter Hypothekenbank Ag

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-brandon house, 170/194 borough high street and 2/4 marshalsea road, london SE1 t/n-SGL141023. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 November 2020	Director's details changed for Mr Stephen Mccormack on 12 November 2020 (2 pages)
12 November 2020	Termination of appointment of Sarah Jayne Bartram-Lora Reina as a director on 12 November 2020 (1 page)
12 November 2020	Appointment of Mr Stephen Mccormack as a director on 12 November 2020 (2 pages)
26 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
28 January 2020	Appointment of Mrs Sarah Jayne Bartram-Lora Reina as a director on 24 January 2020 (2 pages)
23 January 2020	Termination of appointment of Ashley Stuart Cox as a director on 2 December 2019 (1 page)
2 January 2020	Total exemption full accounts made up to 24 March 2019 (11 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
30 May 2019	Director's details changed for Mr Ashley Stuart Cox on 22 May 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 24 March 2018 (13 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 24 March 2017 (13 pages)
22 December 2017	Total exemption full accounts made up to 24 March 2017 (13 pages)
29 November 2017	Change of details for Dr Jurgen Liebfried as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Change of details for Dr Jurgen Liebfried as a person with significant control on 6 April 2016 (2 pages)
14 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 June 2017 (1 page)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 April 2017	Director's details changed for Zedra Corporate Officers (Jersey) Limited on 27 March 2017 (1 page)
12 April 2017	Director's details changed for Mr Ashley Stuart Cox on 27 March 2017 (2 pages)
12 April 2017	Director's details changed for Mr Ashley Stuart Cox on 27 March 2017 (2 pages)
12 April 2017	Director's details changed for Zedra Corporate Officers (Jersey) Limited on 27 March 2017 (1 page)
12 April 2017	Secretary's details changed for Zedra Nominees (Jersey) Limited on 27 March 2017 (1 page)
12 April 2017	Director's details changed for Zedra Directors (Jersey) Limited on 27 March 2017 (1 page)
12 April 2017	Director's details changed for Zedra Directors (Jersey) Limited on 27 March 2017 (1 page)
12 April 2017	Secretary's details changed for Zedra Nominees (Jersey) Limited on 27 March 2017 (1 page)
3 January 2017	Total exemption full accounts made up to 24 March 2016 (13 pages)
3 January 2017	Total exemption full accounts made up to 24 March 2016 (13 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
27 January 2016	Director's details changed for Barclays Wealth Directors (Jersey) Limited on 15 January 2016 (1 page)
27 January 2016	Director's details changed for Barclays Wealth Directors (Jersey) Limited on 15 January 2016 (1 page)
26 January 2016	Director's details changed for Barclays Wealth Corporate Officers (Jersey) Limited on 15 January 2016 (1 page)
26 January 2016	Director's details changed for Barclays Wealth Corporate Officers (Jersey) Limited on 15 January 2016 (1 page)
26 January 2016	Secretary's details changed for Barclaytrust Jersey Limited on 15 January 2016 (1 page)
26 January 2016	Secretary's details changed for Barclaytrust Jersey Limited on 15 January 2016 (1 page)
6 January 2016	Total exemption full accounts made up to 24 March 2015 (12 pages)
6 January 2016	Total exemption full accounts made up to 24 March 2015 (12 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
10 February 2015	Total exemption full accounts made up to 24 March 2014 (12 pages)
10 February 2015	Total exemption full accounts made up to 24 March 2014 (12 pages)
12 September 2014	Director's details changed for Mr Ashley Stuart Cox on 19 August 2014 (2 pages)
12 September 2014	Director's details changed for Mr Ashley Stuart Cox on 19 August 2014 (2 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (5 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (5 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (5 pages)
23 May 2014	Appointment of Mr Ashley Stuart Cox as a director (2 pages)
23 May 2014	Appointment of Mr Ashley Stuart Cox as a director (2 pages)
23 May 2014	Termination of appointment of Anthony Pitcher as a director (1 page)
23 May 2014	Termination of appointment of Anthony Pitcher as a director (1 page)
4 March 2014	Total exemption full accounts made up to 24 March 2013 (12 pages)
4 March 2014	Total exemption full accounts made up to 24 March 2013 (12 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
9 April 2013	Appointment of Barclays Wealth Corporate Officers (Jersey) Limited as a director (2 pages)
9 April 2013	Appointment of Barclays Wealth Corporate Officers (Jersey) Limited as a director (2 pages)
26 March 2013	Total exemption full accounts made up to 24 March 2012 (12 pages)
26 March 2013	Total exemption full accounts made up to 24 March 2012 (12 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Director's details changed for Mr Anthony Arthur Pitcher on 8 November 2011 (2 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Director's details changed for Mr Anthony Arthur Pitcher on 8 November 2011 (2 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Director's details changed for Mr Anthony Arthur Pitcher on 8 November 2011 (2 pages)
9 May 2012	Total exemption full accounts made up to 24 March 2011 (12 pages)
9 May 2012	Total exemption full accounts made up to 24 March 2011 (12 pages)
15 November 2011	Appointment of Mr Anthony Arthur Pitcher as a director (2 pages)
15 November 2011	Termination of appointment of Martin Pollock as a director (1 page)
15 November 2011	Termination of appointment of Martin Pollock as a director (1 page)
15 November 2011	Appointment of Mr Anthony Arthur Pitcher as a director (2 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption full accounts made up to 24 March 2010 (12 pages)
6 April 2011	Total exemption full accounts made up to 24 March 2010 (12 pages)
21 February 2011	Appointment of Mr Martin William Pollock as a director (2 pages)
21 February 2011	Termination of appointment of Bernard Quant as a director (1 page)
21 February 2011	Termination of appointment of Bernard Quant as a director (1 page)
21 February 2011	Appointment of Mr Martin William Pollock as a director (2 pages)
24 November 2010	Termination of appointment of Walbrook Secretaries Limited as a secretary (1 page)
24 November 2010	Appointment of Barclaytrust Jersey Limited as a secretary (2 pages)
24 November 2010	Termination of appointment of Walbrook Secretaries Limited as a secretary (1 page)
24 November 2010	Appointment of Barclaytrust Jersey Limited as a secretary (2 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Walbrook Secretaries Limited on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Barclays Wealth Directors (Jersey) Limited on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Bernard George Quant on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Barclays Wealth Directors (Jersey) Limited on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Bernard George Quant on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Barclays Wealth Directors (Jersey) Limited on 1 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Walbrook Secretaries Limited on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Bernard George Quant on 1 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Walbrook Secretaries Limited on 1 June 2010 (2 pages)
21 April 2010	Total exemption full accounts made up to 24 March 2009 (12 pages)
21 April 2010	Total exemption full accounts made up to 24 March 2009 (12 pages)
17 June 2009	Return made up to 01/06/09; full list of members (5 pages)
17 June 2009	Return made up to 01/06/09; full list of members (5 pages)
4 June 2009	Total exemption full accounts made up to 24 March 2008 (12 pages)
4 June 2009	Total exemption full accounts made up to 24 March 2008 (12 pages)
7 February 2009	Total exemption full accounts made up to 24 March 2007 (12 pages)
7 February 2009	Total exemption full accounts made up to 24 March 2007 (12 pages)
6 November 2008	Appointment terminated director paul sinel (1 page)
6 November 2008	Appointment terminated director paul sinel (1 page)
6 November 2008	Director appointed bernard george quant (2 pages)
6 November 2008	Director appointed bernard george quant (2 pages)
7 July 2008	Return made up to 01/06/08; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 July 2008	Return made up to 01/06/08; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 June 2008	Director's change of particulars / walbrook directors 3 LIMITED / 28/03/2008 (1 page)
13 June 2008	Director's change of particulars / walbrook directors 3 LIMITED / 28/03/2008 (1 page)
2 June 2008	Total exemption full accounts made up to 24 March 2006 (12 pages)
2 June 2008	Total exemption full accounts made up to 24 March 2006 (12 pages)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
27 July 2007	Return made up to 01/06/07; no change of members (7 pages)
27 July 2007	Return made up to 01/06/07; no change of members (7 pages)
13 December 2006	Full accounts made up to 24 March 2005 (14 pages)
13 December 2006	Full accounts made up to 24 March 2005 (14 pages)
13 June 2006	Return made up to 01/06/06; full list of members (7 pages)
13 June 2006	Return made up to 01/06/06; full list of members (7 pages)
17 January 2006	Full accounts made up to 24 March 2004 (14 pages)
17 January 2006	Full accounts made up to 24 March 2004 (14 pages)
3 August 2005	Full accounts made up to 24 March 2003 (14 pages)
3 August 2005	Full accounts made up to 24 March 2003 (14 pages)
18 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 May 2005	Registered office changed on 27/05/05 from: 12 plumtree court london EC4A 4HT (1 page)
27 May 2005	Registered office changed on 27/05/05 from: 12 plumtree court london EC4A 4HT (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
11 October 2004	Return made up to 01/06/04; full list of members (5 pages)
11 October 2004	Return made up to 01/06/04; full list of members (5 pages)
9 July 2004	Registered office changed on 09/07/04 from: c/o price waterhouse coopers LLP 1 embankment place london WC2N 6RU (1 page)
9 July 2004	Registered office changed on 09/07/04 from: c/o price waterhouse coopers LLP 1 embankment place london WC2N 6RU (1 page)
18 May 2004	New director appointed (4 pages)
18 May 2004	New director appointed (4 pages)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	New secretary appointed (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Registered office changed on 17/02/04 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES (1 page)
17 February 2004	Director resigned (1 page)
19 January 2004	Delivery ext'd 3 mth 24/03/03 (2 pages)
19 January 2004	Delivery ext'd 3 mth 24/03/03 (2 pages)
10 June 2003	Return made up to 01/06/03; full list of members (5 pages)
10 June 2003	Return made up to 01/06/03; full list of members (5 pages)
27 January 2003	Full accounts made up to 24 March 2002 (15 pages)
27 January 2003	Full accounts made up to 24 March 2002 (15 pages)
3 August 2002	Registered office changed on 03/08/02 from: 31 brechin place london greater london SW7 4QD (1 page)
3 August 2002	Registered office changed on 03/08/02 from: 31 brechin place london greater london SW7 4QD (1 page)
28 June 2002	Return made up to 01/06/02; full list of members (5 pages)
28 June 2002	Return made up to 01/06/02; full list of members (5 pages)
19 March 2002	Full accounts made up to 24 March 2001 (17 pages)
19 March 2002	Full accounts made up to 24 March 2001 (17 pages)
25 January 2002	Delivery ext'd 3 mth 24/03/01 (1 page)
25 January 2002	Delivery ext'd 3 mth 24/03/01 (1 page)
25 June 2001	Return made up to 01/06/01; full list of members (5 pages)
25 June 2001	Return made up to 01/06/01; full list of members (5 pages)
7 June 2000	Return made up to 01/06/00; no change of members (4 pages)
7 June 2000	Return made up to 01/06/00; no change of members (4 pages)
4 April 2000	Full accounts made up to 24 March 1999 (15 pages)
4 April 2000	Full accounts made up to 24 March 1999 (15 pages)
2 February 2000	Delivery ext'd 3 mth 24/03/99 (1 page)
2 February 2000	Delivery ext'd 3 mth 24/03/99 (1 page)
15 June 1999	Return made up to 01/06/99; change of members (5 pages)
15 June 1999	Return made up to 01/06/99; change of members (5 pages)
26 April 1999	Full accounts made up to 24 March 1998 (13 pages)
26 April 1999	Full accounts made up to 24 March 1998 (13 pages)
22 January 1999	Delivery ext'd 3 mth 24/03/98 (2 pages)
22 January 1999	Delivery ext'd 3 mth 24/03/98 (2 pages)
7 July 1998	Return made up to 01/06/98; full list of members (5 pages)
7 July 1998	Return made up to 01/06/98; full list of members (5 pages)
24 April 1998	Full accounts made up to 24 March 1997 (12 pages)
24 April 1998	Full accounts made up to 24 March 1997 (12 pages)
25 January 1998	Delivery ext'd 3 mth 24/03/97 (1 page)
25 January 1998	Delivery ext'd 3 mth 24/03/97 (1 page)
2 November 1997	Return made up to 01/06/97; full list of members (5 pages)
2 November 1997	Return made up to 01/06/97; full list of members (5 pages)
28 January 1997	Full accounts made up to 24 March 1996 (12 pages)
28 January 1997	Full accounts made up to 24 March 1996 (12 pages)
2 August 1996	Return made up to 01/06/96; full list of members (6 pages)
2 August 1996	Return made up to 01/06/96; full list of members (6 pages)
28 January 1996	Full accounts made up to 24 March 1995 (1 page)
28 January 1996	Full accounts made up to 24 March 1995 (1 page)
27 June 1995	Return made up to 01/06/95; full list of members (6 pages)
27 June 1995	Return made up to 01/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
2 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1992	Incorporation (17 pages)
1 June 1992	Incorporation (17 pages)