Glasgow
G1 2HL
Scotland
Secretary Name | Mr James Peirson |
---|---|
Status | Current |
Appointed | 16 February 2015(113 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr David Joseph Duffy |
---|---|
Date of Birth | September 1961 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 05 June 2015(113 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Bank Executive |
Country of Residence | England |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr David Jonathan Bennett |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2015(113 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Timothy Cardwell Wade |
---|---|
Date of Birth | December 1959 (Born 63 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 12 September 2016(114 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Ms Geeta Gopalan |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2018(116 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Darren Scott Pope |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2018(116 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Clifford James Abrahams |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2021(119 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Group Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Uk Company Secretariat 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Ms Elena Novokreshchenova |
---|---|
Date of Birth | June 1977 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2021(119 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Uk Company Secretariat 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Ms Sara Vivienne Weller |
---|---|
Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2022(120 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Donald Robert Argus |
---|---|
Date of Birth | August 1938 (Born 84 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 October 1990(88 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 10 March 1999) |
Role | Bank Official |
Correspondence Address | 30 Regent Street Mount Waverly Victoria Australia |
Director Name | Walter Ronald Alexander |
---|---|
Date of Birth | April 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1990(89 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 03 April 1996) |
Role | Co Director |
Correspondence Address | Moonzie Mill Balmullo St Andrews Fife KY16 0AH Scotland |
Director Name | John Arbuthnott |
---|---|
Date of Birth | October 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1990(89 years after company formation) |
Appointment Duration | 2 years (resigned 16 December 1992) |
Role | Landowner |
Country of Residence | Scotland |
Correspondence Address | Arbuthnott House Arbuthnott Laurencekirk Kincardineshire AB30 1PA Scotland |
Director Name | Thomas Norman Biggart |
---|---|
Date of Birth | January 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1990(89 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 November 1997) |
Role | Solicitor |
Correspondence Address | Gailes 4 Belmont Road Kilmacolm Renfrewshire PA13 4LZ Scotland |
Director Name | David Birrell |
---|---|
Date of Birth | November 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1990(89 years after company formation) |
Appointment Duration | 3 years (resigned 07 December 1993) |
Role | Writer To The Signet |
Correspondence Address | 36 East Barnton Avenue Edinburgh EH4 6AQ Scotland |
Director Name | Arthur Richard Cole-Hamilton |
---|---|
Date of Birth | May 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1990(89 years after company formation) |
Appointment Duration | 2 years (resigned 16 December 1992) |
Role | Company Director |
Correspondence Address | Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland |
Director Name | Sir William David Coats |
---|---|
Date of Birth | July 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1990(89 years after company formation) |
Appointment Duration | 3 years (resigned 07 December 1993) |
Role | Company Director |
Correspondence Address | The Cottage Symington Ayrshire KA1 5QG Scotland |
Secretary Name | Mr Keith William Macintosh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1990(89 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 1996) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 106a Sinclair Street Helensburgh Strathclyde G84 9QE Scotland |
Director Name | Maxwell James Bray |
---|---|
Date of Birth | February 1940 (Born 83 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 January 1992(90 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 March 1993) |
Role | Banker |
Correspondence Address | 10 Corkran Road Surbiton Surrey KT6 6PN |
Director Name | Francis John Cicutto |
---|---|
Date of Birth | November 1950 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 March 1994(92 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 March 1996) |
Role | Bank Chief Executive |
Correspondence Address | Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland |
Director Name | Glenn Lawrence Lord Barnes |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 August 1995(93 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 December 1997) |
Role | Banker |
Correspondence Address | Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland |
Director Name | Clifford William Breeze |
---|---|
Date of Birth | April 1938 (Born 85 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 March 1996(94 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 December 1997) |
Role | Banker |
Correspondence Address | 1/409 Toorak Road Toorak Victoria 3142 Australia |
Secretary Name | Mr Alan James Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(94 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 June 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland |
Director Name | Glenn Lawrence Lord Barnes |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 December 1997(96 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 March 1999) |
Role | Bank Official |
Correspondence Address | 8 Carson Street Kew Victoria 3103 Australia Foreign |
Secretary Name | Jane Lindsay Shirran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(96 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | Vizara Moor Road Strathblane Glasgow G63 9EY Scotland |
Director Name | Lord Ralph Clitheroe |
---|---|
Date of Birth | November 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1999(97 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 03 November 1999) |
Role | Company Director |
Correspondence Address | Downham Hall Downham Clitheroe Lancashire BB7 4DN |
Secretary Name | Myshele Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(101 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | Flat 4 18-30 Clerkenwell Road London EC1M 5PQ |
Secretary Name | Mr Michael Frank Webber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(104 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 18 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Mr Cameron Anthony Clyne |
---|---|
Date of Birth | March 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 January 2010(108 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 August 2014) |
Role | Chief Executive Officer |
Country of Residence | Australia |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Mr David Alan Browne |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 May 2012(110 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr David Philip Allvey |
---|---|
Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2012(110 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Secretary Name | Ms Jennifer Darbyshire |
---|---|
Status | Resigned |
Appointed | 18 September 2012(110 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 2014) |
Role | Company Director |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Mrs Debbie Anne Crosbie |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2014(112 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 November 2018) |
Role | Bank Executive |
Country of Residence | Scotland |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Paul Jonathan Coby |
---|---|
Date of Birth | October 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(114 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Clive Adamson |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(114 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Website | cbonline.co.uk |
---|
Registered Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 6 other UK companies use this postal address |
2b at £1 | National Australia Group Europe LTD 100.00% Ordinary |
---|---|
1 at £1 | Law Now LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,325,000,000 |
Net Worth | £2,147,483,647 |
Cash | £2,147,483,647 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 30 September 2022 (5 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 March 2024 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 6 April 2022 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 20 April 2023 (3 weeks, 2 days from now) |
21 September 2015 | Delivered on: 29 September 2015 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Outstanding |
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21 September 2015 | Delivered on: 29 September 2015 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Outstanding |
20 August 2013 | Delivered on: 10 September 2013 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
14 June 2012 | Delivered on: 3 July 2012 Persons entitled: The Governor and Company of the Bank of England Classification: Deed of charge Secured details: All present and future obligations. Particulars: First fixed charge over all securities and amounts standing to the credit of its security account. See form for further details. Outstanding |
14 June 2012 | Delivered on: 27 June 2012 Persons entitled: The Governor and Company of the Bank of England Classification: Deed of charge Secured details: All present and future obligations. Particulars: First fixed charge over all securities and amounts standing to the credit of its security account. See form for further details. Outstanding |
18 June 2020 | Delivered on: 19 June 2020 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding |
18 June 2020 | Delivered on: 19 June 2020 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding |
18 June 2020 | Delivered on: 19 June 2020 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding |
3 June 2019 | Delivered on: 19 June 2019 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: None. Please refer to the instrument for details. Outstanding |
1 March 2019 | Delivered on: 14 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding |
1 March 2019 | Delivered on: 14 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding |
1 March 2019 | Delivered on: 13 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding |
1 February 2019 | Delivered on: 19 February 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding |
9 October 2017 | Delivered on: 9 October 2017 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: N/A. Outstanding |
23 May 2005 | Delivered on: 25 May 2005 Persons entitled: The Governor and Company of the Bank of England Classification: Deed of charge Secured details: All sums due or to become due. Particulars: First fixed charge with full title guarantee of its rights and interests in respect of all securities and monies standing to the credit of its securities account. Outstanding |
8 January 2013 | Delivered on: 15 January 2013 Satisfied on: 4 November 2015 Persons entitled: The Governor and Company of the Bank of England Classification: Deed of charge Secured details: All sums due or to become due. Particulars: First fixed charge over all securities and amounts standing to the credit of its securities account. See form for further details. Fully Satisfied |
25 March 2009 | Delivered on: 15 April 2009 Satisfied on: 4 November 2015 Persons entitled: The Governor and Company of the Bank of England Classification: Deed of charge Secured details: All sums due or to become due. Particulars: Full title guarantee , rights and interest in respect of the securities account. Fully Satisfied |
1 December 2021 | Group of companies' accounts made up to 30 September 2021 (196 pages) |
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3 August 2021 | Director's details changed for Mr David Joseph Duffy on 12 July 2021 (2 pages) |
13 July 2021 | Director's details changed for Mr David Jonathan Bennett on 30 June 2021 (2 pages) |
19 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
24 March 2021 | Appointment of Ms. Elena Novokreshchenova as a director on 22 March 2021 (2 pages) |
12 March 2021 | Appointment of Mr Clifford James Abrahams as a director on 8 March 2021 (2 pages) |
28 January 2021 | Director's details changed for Mr Paul Jonathan Coby on 25 January 2021 (2 pages) |
18 December 2020 | Group of companies' accounts made up to 30 September 2020 (202 pages) |
2 October 2020 | Termination of appointment of Ian Stuart Smith as a director on 30 September 2020 (1 page) |
30 September 2020 | Termination of appointment of Fiona Anne Macleod as a director on 30 September 2020 (1 page) |
16 July 2020 | Satisfaction of charge SC0011110015 in full (1 page) |
1 July 2020 | Termination of appointment of Teresa Robson-Capps as a director on 30 June 2020 (1 page) |
19 June 2020 | Registration of charge SC0011110017, created on 18 June 2020 (12 pages) |
19 June 2020 | Registration of charge SC0011110018, created on 18 June 2020 (12 pages) |
19 June 2020 | Registration of charge SC0011110019, created on 18 June 2020 (18 pages) |
6 May 2020 | Termination of appointment of James Neilson Pettigrew as a director on 5 May 2020 (1 page) |
6 May 2020 | Termination of appointment of Adrian Thomas Grace as a director on 1 May 2020 (1 page) |
17 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
7 January 2020 | Satisfaction of charge 5 in full (2 pages) |
16 December 2019 | Group of companies' accounts made up to 30 September 2019 (198 pages) |
4 December 2019 | Termination of appointment of Clive Adamson as a director on 29 November 2019 (1 page) |
13 November 2019 | Change of details for Virgin Money Uk Plc as a person with significant control on 31 October 2019 (2 pages) |
12 November 2019 | Change of details for Cybg Plc as a person with significant control on 30 October 2019 (2 pages) |
27 August 2019 | Statement of capital following an allotment of shares on 20 August 2019
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19 June 2019 | Registration of charge SC0011110016, created on 3 June 2019 (63 pages) |
12 June 2019 | Satisfaction of charge SC0011110012 in full (1 page) |
12 June 2019 | Satisfaction of charge SC0011110011 in full (1 page) |
11 June 2019 | Satisfaction of charge SC0011110008 in full (1 page) |
30 April 2019 | Director's details changed for Mr David Joseph Duffy on 27 April 2019 (2 pages) |
16 April 2019 | Confirmation statement made on 6 April 2019 with updates (5 pages) |
14 March 2019 | Registration of charge SC0011110014, created on 1 March 2019 (19 pages) |
14 March 2019 | Registration of charge SC0011110015, created on 1 March 2019 (48 pages) |
13 March 2019 | Registration of charge SC0011110013, created on 1 March 2019 (73 pages) |
6 March 2019 | Satisfaction of charge SC0011110009 in full (1 page) |
19 February 2019 | Registration of charge SC0011110012, created on 1 February 2019 (72 pages) |
10 January 2019 | Group of companies' accounts made up to 30 September 2018 (159 pages) |
21 November 2018 | Termination of appointment of Debbie Anne Crosbie as a director on 19 November 2018 (1 page) |
30 October 2018 | Statement of capital following an allotment of shares on 17 October 2018
|
17 October 2018 | Appointment of Ms Amy Elizabeth Stirling as a director on 15 October 2018 (2 pages) |
16 October 2018 | Appointment of Mr Darren Scott Pope as a director on 15 October 2018 (2 pages) |
16 October 2018 | Appointment of Ms Geeta Gopalan as a director on 15 October 2018 (2 pages) |
2 July 2018 | Statement of capital following an allotment of shares on 29 June 2018
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2 July 2018 | Termination of appointment of David Alan Browne as a director on 30 June 2018 (1 page) |
18 April 2018 | Confirmation statement made on 6 April 2018 with updates (5 pages) |
21 December 2017 | Statement of capital following an allotment of shares on 21 December 2017
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23 November 2017 | Group of companies' accounts made up to 30 September 2017 (158 pages) |
23 November 2017 | Group of companies' accounts made up to 30 September 2017 (158 pages) |
9 October 2017 | Registration of charge SC0011110011, created on 9 October 2017 (15 pages) |
9 October 2017 | Registration of charge SC0011110011, created on 9 October 2017 (15 pages) |
5 October 2017 | Director's details changed for Mr David Jonathan Bennett on 4 October 2017 (2 pages) |
5 October 2017 | Director's details changed for Mr David Jonathan Bennett on 4 October 2017 (2 pages) |
2 June 2017 | Statement of capital following an allotment of shares on 2 June 2017
|
2 June 2017 | Statement of capital following an allotment of shares on 2 June 2017
|
7 April 2017 | Confirmation statement made on 6 April 2017 with updates (7 pages) |
7 April 2017 | Confirmation statement made on 6 April 2017 with updates (7 pages) |
16 March 2017 | Statement of capital following an allotment of shares on 16 March 2017
|
16 March 2017 | Statement of capital following an allotment of shares on 16 March 2017
|
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
10 January 2017 | Termination of appointment of Richard John Gregory as a director on 10 January 2017 (1 page) |
10 January 2017 | Termination of appointment of Richard John Gregory as a director on 10 January 2017 (1 page) |
28 November 2016 | Group of companies' accounts made up to 30 September 2016 (158 pages) |
28 November 2016 | Group of companies' accounts made up to 30 September 2016 (158 pages) |
17 November 2016 | Statement of capital following an allotment of shares on 17 November 2016
|
17 November 2016 | Statement of capital following an allotment of shares on 17 November 2016
|
20 October 2016 | Director's details changed for Mr David Joseph Duffy on 10 October 2016 (2 pages) |
20 October 2016 | Director's details changed for Mr David Joseph Duffy on 10 October 2016 (2 pages) |
16 September 2016 | Director's details changed for Mr Timothy Cardwell Wade on 12 September 2016 (2 pages) |
16 September 2016 | Director's details changed for Mr Timothy Cardwell Wade on 12 September 2016 (2 pages) |
14 September 2016 | Appointment of Mr Timothy Cardwell Wade as a director on 12 September 2016 (2 pages) |
14 September 2016 | Appointment of Ms Fiona Anne Macleod as a director on 12 September 2016 (2 pages) |
14 September 2016 | Appointment of Mr Timothy Cardwell Wade as a director on 12 September 2016 (2 pages) |
14 September 2016 | Appointment of Ms Fiona Anne Macleod as a director on 12 September 2016 (2 pages) |
18 August 2016 | Statement of capital on 18 August 2016
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18 August 2016 | Certificate of reduction of issued capital (1 page) |
18 August 2016 | Reduction of iss capital and minute (oc) (1 page) |
18 August 2016 | Statement of capital on 18 August 2016
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18 August 2016 | Certificate of reduction of issued capital (1 page) |
18 August 2016 | Reduction of iss capital and minute (oc) (1 page) |
13 July 2016 | Resolutions
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13 July 2016 | Resolutions
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11 July 2016 | Appointment of Mr Clive Adamson as a director on 1 July 2016 (2 pages) |
11 July 2016 | Appointment of Mr Clive Adamson as a director on 1 July 2016 (2 pages) |
10 June 2016 | Second filing of SH01 previously delivered to Companies House (6 pages) |
10 June 2016 | Second filing of SH01 previously delivered to Companies House (6 pages) |
5 June 2016 | Appointment of Mr Paul Jonathan Coby as a director on 1 June 2016 (2 pages) |
5 June 2016 | Appointment of Mr Paul Jonathan Coby as a director on 1 June 2016 (2 pages) |
3 June 2016 | Statement of capital following an allotment of shares on 3 June 2016
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3 June 2016 | Statement of capital following an allotment of shares on 3 June 2016
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23 May 2016 | Termination of appointment of Barbara Ann Ridpath as a director on 20 May 2016 (1 page) |
23 May 2016 | Termination of appointment of Alexander John Shapland as a director on 20 May 2016 (1 page) |
23 May 2016 | Termination of appointment of Barbara Ann Ridpath as a director on 20 May 2016 (1 page) |
23 May 2016 | Termination of appointment of Alexander John Shapland as a director on 20 May 2016 (1 page) |
20 May 2016 | Resolutions
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20 May 2016 | Resolutions
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22 April 2016 | Statement of capital following an allotment of shares on 22 April 2016
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22 April 2016 | Statement of capital following an allotment of shares on 22 April 2016
|
8 April 2016 | Statement of capital following an allotment of shares on 8 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 8 April 2016
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1 April 2016 | Termination of appointment of David Philip Allvey as a director on 31 March 2016 (1 page) |
1 April 2016 | Termination of appointment of David Philip Allvey as a director on 31 March 2016 (1 page) |
22 March 2016 | Director's details changed for Mr David Philip Allvey on 13 March 2016 (2 pages) |
22 March 2016 | Director's details changed for Mr David Philip Allvey on 13 March 2016 (2 pages) |
9 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 31 January 2016 (29 pages) |
9 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 31 January 2016 (29 pages) |
3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders
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3 February 2016 | Termination of appointment of Richard James Sawers as a director on 2 February 2016 (1 page) |
3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders
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3 February 2016 | Termination of appointment of Richard James Sawers as a director on 2 February 2016 (1 page) |
23 November 2015 | Group of companies' accounts made up to 30 September 2015 (164 pages) |
23 November 2015 | Group of companies' accounts made up to 30 September 2015 (164 pages) |
4 November 2015 | Satisfaction of charge 2 in full (1 page) |
4 November 2015 | Satisfaction of charge 6 in full (1 page) |
4 November 2015 | Satisfaction of charge 2 in full (1 page) |
4 November 2015 | Satisfaction of charge 6 in full (1 page) |
30 October 2015 | Alteration to charge 2, created on 25 March 2009 (4 pages) |
23 October 2015 | Appointment of Mr David Jonathan Bennett as a director on 22 October 2015 (2 pages) |
23 October 2015 | Appointment of Mr David Jonathan Bennett as a director on 22 October 2015 (2 pages) |
30 September 2015 | Statement of capital following an allotment of shares on 30 September 2015
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30 September 2015 | Statement of capital following an allotment of shares on 30 September 2015
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29 September 2015 | Registration of charge SC0011110008, created on 21 September 2015 (50 pages) |
29 September 2015 | Registration of charge SC0011110009, created on 21 September 2015 (43 pages) |
29 September 2015 | Resolutions
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29 September 2015 | Resolutions
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29 September 2015 | Registration of charge SC0011110008, created on 21 September 2015 (50 pages) |
29 September 2015 | Registration of charge SC0011110009, created on 21 September 2015 (43 pages) |
24 September 2015 | Statement of capital following an allotment of shares on 24 September 2015
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24 September 2015 | Statement of capital following an allotment of shares on 24 September 2015
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23 September 2015 | Resolutions
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23 September 2015 | Resolutions
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8 September 2015 | Director's details changed for Mr Ian Stuart Smith on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Alexander John Shapland on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Dr Teresa Robson-Capps on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mrs Barbara Ann Ridpath on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr James Neilson Pettigrew on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Richard John Gregory on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr David Alan Browne on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for David Philip Allvey on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mrs Debbie Anne Crosbie on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Ian Stuart Smith on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Alexander John Shapland on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Dr Teresa Robson-Capps on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mrs Barbara Ann Ridpath on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr James Neilson Pettigrew on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Richard John Gregory on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr David Alan Browne on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for David Philip Allvey on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mrs Debbie Anne Crosbie on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Ian Stuart Smith on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Alexander John Shapland on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Dr Teresa Robson-Capps on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mrs Barbara Ann Ridpath on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr James Neilson Pettigrew on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Richard John Gregory on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr David Alan Browne on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for David Philip Allvey on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mrs Debbie Anne Crosbie on 7 September 2015 (2 pages) |
7 September 2015 | Director's details changed for Mr Richard James Sawers on 7 September 2015 (2 pages) |
7 September 2015 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 7 September 2015 (1 page) |
7 September 2015 | Director's details changed for Mr Richard James Sawers on 7 September 2015 (2 pages) |
7 September 2015 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 7 September 2015 (1 page) |
7 September 2015 | Director's details changed for Mr Richard James Sawers on 7 September 2015 (2 pages) |
7 September 2015 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 7 September 2015 (1 page) |
19 June 2015 | Statement of capital following an allotment of shares on 19 June 2015
|
19 June 2015 | Statement of capital following an allotment of shares on 19 June 2015
|
8 June 2015 | Appointment of Mr David Joseph Duffy as a director on 5 June 2015 (2 pages) |
8 June 2015 | Appointment of Mr David Joseph Duffy as a director on 5 June 2015 (2 pages) |
8 June 2015 | Appointment of Mr David Joseph Duffy as a director on 5 June 2015 (2 pages) |
28 May 2015 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
28 May 2015 | Reduction of iss capital and minute (oc) (2 pages) |
28 May 2015 | Statement of capital on 28 May 2015
|
28 May 2015 | Reduction of iss capital and minute (oc) (2 pages) |
28 May 2015 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
28 May 2015 | Statement of capital on 28 May 2015
|
15 May 2015 | Interim accounts made up to 31 March 2015 (77 pages) |
15 May 2015 | Accounts made up to 31 March 2015 (77 pages) |
15 May 2015 | Accounts made up to 31 March 2015 (77 pages) |
27 March 2015 | Statement of capital following an allotment of shares on 25 March 2015
|
27 March 2015 | Resolutions
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27 March 2015 | Resolutions
|
27 March 2015 | Resolutions
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27 March 2015 | Resolutions
|
27 March 2015 | Statement of capital following an allotment of shares on 25 March 2015
|
18 March 2015 | Appointment of Mr Ian Stuart Smith as a director on 11 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Ian Stuart Smith as a director on 11 March 2015 (2 pages) |
9 March 2015 | Termination of appointment of David John Thorburn as a director on 28 February 2015 (1 page) |
9 March 2015 | Termination of appointment of David John Thorburn as a director on 28 February 2015 (1 page) |
16 February 2015 | Appointment of Mr James Peirson as a secretary on 16 February 2015 (2 pages) |
16 February 2015 | Appointment of Mr James Peirson as a secretary on 16 February 2015 (2 pages) |
3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders (14 pages) |
3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders (14 pages) |
9 January 2015 | Appointment of Mr Adrian Thomas Grace as a director on 23 December 2014 (2 pages) |
9 January 2015 | Appointment of Mr Adrian Thomas Grace as a director on 23 December 2014 (2 pages) |
18 November 2014 | Group of companies' accounts made up to 30 September 2014 (163 pages) |
18 November 2014 | Group of companies' accounts made up to 30 September 2014 (163 pages) |
12 November 2014 | Termination of appointment of John Elliott Hooper as a director on 31 October 2014 (1 page) |
12 November 2014 | Termination of appointment of John Elliott Hooper as a director on 31 October 2014 (1 page) |
22 October 2014 | Appointment of Dr Teresa Robson-Capps as a director on 8 October 2014 (2 pages) |
22 October 2014 | Appointment of Dr Teresa Robson-Capps as a director on 8 October 2014 (2 pages) |
22 October 2014 | Appointment of Dr Teresa Robson-Capps as a director on 8 October 2014 (2 pages) |
6 October 2014 | Termination of appointment of Jennifer Darbyshire as a secretary on 1 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Jennifer Darbyshire as a secretary on 1 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Jennifer Darbyshire as a secretary on 1 October 2014 (1 page) |
4 August 2014 | Termination of appointment of Cameron Anthony Clyne as a director on 1 August 2014 (1 page) |
4 August 2014 | Termination of appointment of Cameron Anthony Clyne as a director on 1 August 2014 (1 page) |
4 August 2014 | Termination of appointment of Cameron Anthony Clyne as a director on 1 August 2014 (1 page) |
15 May 2014 | Interim accounts made up to 31 March 2014 (70 pages) |
15 May 2014 | Accounts made up to 31 March 2014 (70 pages) |
15 May 2014 | Accounts made up to 31 March 2014 (70 pages) |
14 May 2014 | Appointment of Ms Debbie Crosbie as a director (2 pages) |
14 May 2014 | Appointment of Ms Debbie Crosbie as a director on 12 May 2014 (2 pages) |
14 May 2014 | Appointment of Ms Debbie Crosbie as a director on 12 May 2014 (2 pages) |
3 April 2014 | Resolutions
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3 April 2014 | Resolutions
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27 March 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
27 March 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (13 pages) |
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (13 pages) |
14 January 2014 | Termination of appointment of Mark Joiner as a director (1 page) |
14 January 2014 | Termination of appointment of Mark Andrew Joiner as a director on 31 December 2013 (1 page) |
14 January 2014 | Termination of appointment of Mark Andrew Joiner as a director on 31 December 2013 (1 page) |
6 January 2014 | Resolutions
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6 January 2014 | Statement of capital on 20 December 2013
|
6 January 2014 | Resolutions
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6 January 2014 | Statement of capital on 20 December 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 20 December 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 20 December 2013
|
22 November 2013 | Group of companies' accounts made up to 30 September 2013 (139 pages) |
22 November 2013 | Group of companies' accounts made up to 30 September 2013 (139 pages) |
10 September 2013 | Registration of charge 0011110007 (57 pages) |
10 September 2013 | Registration of charge SC0011110007, created on 20 August 2013 (57 pages) |
10 September 2013 | Registration of charge SC0011110007, created on 20 August 2013 (57 pages) |
22 May 2013 | Director's details changed for Mr Richard James Sawers on 22 May 2013 (2 pages) |
22 May 2013 | Director's details changed for Mr Richard James Sawers on 22 May 2013 (2 pages) |
17 May 2013 | Interim accounts made up to 31 March 2013 (60 pages) |
17 May 2013 | Accounts made up to 31 March 2013 (60 pages) |
17 May 2013 | Accounts made up to 31 March 2013 (60 pages) |
25 March 2013 | Director's details changed for Mr David Philip Allvey on 22 March 2013 (2 pages) |
25 March 2013 | Director's details changed for Mr David Philip Allvey on 22 March 2013 (2 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (15 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (15 pages) |
15 January 2013 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
15 January 2013 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
21 November 2012 | Group of companies' accounts made up to 30 September 2012 (217 pages) |
21 November 2012 | Group of companies' accounts made up to 30 September 2012 (217 pages) |
9 October 2012 | Appointment of Mr James Neilson Pettigrew as a director (2 pages) |
9 October 2012 | Appointment of Mr James Neilson Pettigrew as a director on 25 September 2012 (2 pages) |
9 October 2012 | Appointment of Mr James Neilson Pettigrew as a director on 25 September 2012 (2 pages) |
24 September 2012 | Termination of appointment of Michael Webber as a secretary (1 page) |
24 September 2012 | Appointment of Ms Jennifer Darbyshire as a secretary (2 pages) |
24 September 2012 | Termination of appointment of Michael Frank Webber as a secretary on 18 September 2012 (1 page) |
24 September 2012 | Appointment of Ms Jennifer Darbyshire as a secretary on 18 September 2012 (2 pages) |
24 September 2012 | Termination of appointment of Michael Frank Webber as a secretary on 18 September 2012 (1 page) |
24 September 2012 | Appointment of Ms Jennifer Darbyshire as a secretary on 18 September 2012 (2 pages) |
3 August 2012 | Termination of appointment of George Williamson as a director (1 page) |
3 August 2012 | Termination of appointment of David Fell as a director (1 page) |
3 August 2012 | Termination of appointment of George Malcolm Williamson as a director on 23 July 2012 (1 page) |
3 August 2012 | Termination of appointment of David Fell as a director on 23 July 2012 (1 page) |
3 August 2012 | Termination of appointment of George Malcolm Williamson as a director on 23 July 2012 (1 page) |
3 August 2012 | Termination of appointment of David Fell as a director on 23 July 2012 (1 page) |
3 July 2012 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
3 July 2012 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
27 June 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
27 June 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
22 June 2012 | Appointment of Mr Mark Andrew Joiner as a director (2 pages) |
22 June 2012 | Appointment of Mr Richard James Sawers as a director (2 pages) |
22 June 2012 | Appointment of Mr Mark Andrew Joiner as a director on 14 June 2012 (2 pages) |
22 June 2012 | Appointment of Mr Richard James Sawers as a director on 14 June 2012 (2 pages) |
22 June 2012 | Appointment of Mr Mark Andrew Joiner as a director on 14 June 2012 (2 pages) |
22 June 2012 | Appointment of Mr Richard James Sawers as a director on 14 June 2012 (2 pages) |
6 June 2012 | Termination of appointment of Jonathan Dawson as a director (1 page) |
6 June 2012 | Termination of appointment of Elizabeth Padmore as a director (1 page) |
6 June 2012 | Termination of appointment of Roy Nicolson as a director (1 page) |
6 June 2012 | Termination of appointment of Jonathan Donald Sherlock Dawson as a director on 31 May 2012 (1 page) |
6 June 2012 | Termination of appointment of Elizabeth Jane Padmore as a director on 31 May 2012 (1 page) |
6 June 2012 | Termination of appointment of Roy Macdonald Nicolson as a director on 31 May 2012 (1 page) |
6 June 2012 | Termination of appointment of Jonathan Donald Sherlock Dawson as a director on 31 May 2012 (1 page) |
6 June 2012 | Termination of appointment of Elizabeth Jane Padmore as a director on 31 May 2012 (1 page) |
6 June 2012 | Termination of appointment of Roy Macdonald Nicolson as a director on 31 May 2012 (1 page) |
30 May 2012 | Interim accounts made up to 31 March 2012 (63 pages) |
30 May 2012 | Accounts made up to 31 March 2012 (63 pages) |
30 May 2012 | Accounts made up to 31 March 2012 (63 pages) |
25 May 2012 | Appointment of Mr Alexander John Shapland as a director (2 pages) |
25 May 2012 | Appointment of Mr David Philip Allvey as a director (2 pages) |
25 May 2012 | Appointment of Mr Alexander John Shapland as a director on 23 May 2012 (2 pages) |
25 May 2012 | Appointment of Mr David Philip Allvey as a director on 18 May 2012 (2 pages) |
25 May 2012 | Appointment of Mr Alexander John Shapland as a director on 23 May 2012 (2 pages) |
25 May 2012 | Appointment of Mr David Philip Allvey as a director on 18 May 2012 (2 pages) |
16 May 2012 | Appointment of Mrs Barbara Ann Ridpath as a director (2 pages) |
16 May 2012 | Appointment of Mrs Barbara Ann Ridpath as a director on 9 May 2012 (2 pages) |
16 May 2012 | Appointment of Mrs Barbara Ann Ridpath as a director on 9 May 2012 (2 pages) |
15 May 2012 | Appointment of Mr David Alan Browne as a director (2 pages) |
15 May 2012 | Appointment of Mr David Alan Browne as a director on 2 May 2012 (2 pages) |
15 May 2012 | Appointment of Mr David Alan Browne as a director on 2 May 2012 (2 pages) |
20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (13 pages) |
20 February 2012 | Resolutions
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20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (13 pages) |
20 February 2012 | Resolutions
|
6 February 2012 | Statement of capital following an allotment of shares on 30 January 2012
|
6 February 2012 | Statement of capital following an allotment of shares on 30 January 2012
|
12 January 2012 | Statement of capital following an allotment of shares on 12 January 2012
|
12 January 2012 | Statement of capital following an allotment of shares on 12 January 2012
|
31 December 2011 | Resolutions
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31 December 2011 | Resolutions
|
25 November 2011 | Director's details changed for Sir George Malcolm Williamson on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr David John Thorburn on 21 November 2011 (3 pages) |
25 November 2011 | Director's details changed for Roy Macdonald Nicolson on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr John Elliott Hooper on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Richard John Gregory on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Sir David Fell on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Jonathan Donald Sherlock Dawson on 21 November 2011 (2 pages) |
25 November 2011 | Secretary's details changed for Mr Michael Frank Webber on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Sir George Malcolm Williamson on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr David John Thorburn on 21 November 2011 (3 pages) |
25 November 2011 | Director's details changed for Roy Macdonald Nicolson on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr John Elliott Hooper on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Richard John Gregory on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Sir David Fell on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Jonathan Donald Sherlock Dawson on 21 November 2011 (2 pages) |
25 November 2011 | Secretary's details changed for Mr Michael Frank Webber on 21 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Mrs Elizabeth Jane Padmore on 21 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Mr Cameron Anthony Clyne on 21 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Mrs Elizabeth Jane Padmore on 21 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Mr Cameron Anthony Clyne on 21 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages) |
17 November 2011 | Group of companies' accounts made up to 30 September 2011 (117 pages) |
17 November 2011 | Group of companies' accounts made up to 30 September 2011 (117 pages) |
24 October 2011 | Termination of appointment of Peter Wood as a director (1 page) |
24 October 2011 | Termination of appointment of Peter Anthony Wood as a director on 21 October 2011 (1 page) |
24 October 2011 | Termination of appointment of Peter Anthony Wood as a director on 21 October 2011 (1 page) |
2 August 2011 | Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages) |
2 August 2011 | Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages) |
26 July 2011 | Resolutions
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26 July 2011 | Resolutions
|
19 July 2011 | Statement of capital following an allotment of shares on 19 July 2011
|
19 July 2011 | Statement of capital following an allotment of shares on 19 July 2011
|
30 June 2011 | Termination of appointment of Lynne Peacock as a director (1 page) |
30 June 2011 | Termination of appointment of Lynne Peacock as a director (1 page) |
6 June 2011 | Interim accounts made up to 31 March 2011 (64 pages) |
6 June 2011 | Accounts made up to 31 March 2011 (64 pages) |
6 June 2011 | Accounts made up to 31 March 2011 (64 pages) |
9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (23 pages) |
9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (23 pages) |
29 December 2010 | Statement of capital following an allotment of shares on 20 December 2010
|
29 December 2010 | Resolutions
|
29 December 2010 | Statement of company's objects (2 pages) |
29 December 2010 | Resolutions
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29 December 2010 | Statement of capital following an allotment of shares on 20 December 2010
|
29 December 2010 | Resolutions
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29 December 2010 | Statement of company's objects (2 pages) |
26 November 2010 | Group of companies' accounts made up to 30 September 2010 (121 pages) |
26 November 2010 | Group of companies' accounts made up to 30 September 2010 (121 pages) |
19 November 2010 | Resolutions
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19 November 2010 | Resolutions
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19 November 2010 | Resolutions
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1 October 2010 | Resolutions
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1 October 2010 | Statement of capital following an allotment of shares on 22 September 2010
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1 October 2010 | Resolutions
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1 October 2010 | Statement of capital following an allotment of shares on 22 September 2010
|
2 September 2010 | Director's details changed for Mr David John Thorburn on 2 September 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr David John Thorburn on 2 September 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr David John Thorburn on 2 September 2010 (2 pages) |
9 August 2010 | Director's details changed for Sir George Malcolm Williamson on 7 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Sir George Malcolm Williamson on 7 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Sir George Malcolm Williamson on 7 August 2010 (2 pages) |
7 July 2010 | Resolutions
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7 July 2010 | Resolutions
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7 July 2010 | Resolutions
|
17 June 2010 | Resolutions
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17 June 2010 | Resolutions
|
17 June 2010 | Resolutions
|
14 June 2010 | Interim accounts made up to 31 March 2010 (62 pages) |
14 June 2010 | Accounts made up to 31 March 2010 (62 pages) |
14 June 2010 | Accounts made up to 31 March 2010 (62 pages) |
19 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (23 pages) |
19 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (23 pages) |
16 March 2010 | Director's details changed for Roy Macdonald Nicolson on 30 January 2010 (2 pages) |
16 March 2010 | Director's details changed for Sir David Fell on 30 January 2010 (2 pages) |
16 March 2010 | Director's details changed for Roy Macdonald Nicolson on 30 January 2010 (2 pages) |
16 March 2010 | Director's details changed for Sir David Fell on 30 January 2010 (2 pages) |
15 March 2010 | Director's details changed for David John Thorburn on 30 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Mrs Lynne Margaret Peacock on 30 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Richard John Gregory on 30 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr John Elliott Hooper on 30 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Jonathan Donald Sherlock Dawson on 30 January 2010 (2 pages) |
15 March 2010 | Director's details changed for David John Thorburn on 30 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Mrs Lynne Margaret Peacock on 30 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Richard John Gregory on 30 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr John Elliott Hooper on 30 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Jonathan Donald Sherlock Dawson on 30 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Peter Anthony Wood on 30 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Peter Anthony Wood on 30 January 2010 (2 pages) |
11 February 2010 | Appointment of Mr Cameron Anthony Clyne as a director (2 pages) |
11 February 2010 | Appointment of Mrs Elizabeth Jane Padmore as a director (2 pages) |
11 February 2010 | Appointment of Mr Cameron Anthony Clyne as a director (2 pages) |
11 February 2010 | Appointment of Mrs Elizabeth Jane Padmore as a director (2 pages) |
29 January 2010 | Termination of appointment of Elizabeth Padmore as a director (1 page) |
29 January 2010 | Termination of appointment of Elizabeth Padmore as a director (1 page) |
29 January 2010 | Termination of appointment of Elizabeth Padmore as a director (1 page) |
29 January 2010 | Termination of appointment of Elizabeth Padmore as a director (1 page) |
22 January 2010 | Appointment of Mrs Elizabeth Jane Padmore as a director (1 page) |
22 January 2010 | Appointment of Mrs Elizabeth Jane Padmore as a director (1 page) |
12 January 2010 | Statement of capital following an allotment of shares on 8 December 2009
|
12 January 2010 | Statement of capital following an allotment of shares on 8 December 2009
|
12 January 2010 | Statement of capital following an allotment of shares on 8 December 2009
|
17 December 2009 | Group of companies' accounts made up to 30 September 2009 (115 pages) |
17 December 2009 | Group of companies' accounts made up to 30 September 2009 (115 pages) |
2 December 2009 | Appointment of Ms Elizabeth Jane Padmore as a director (2 pages) |
2 December 2009 | Appointment of Ms Elizabeth Jane Padmore as a director (2 pages) |
24 November 2009 | Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page) |
24 November 2009 | Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page) |
3 September 2009 | Director's change of particulars / john hooper / 01/08/2009 (1 page) |
3 September 2009 | Director's change of particulars / john hooper / 01/08/2009 (1 page) |
10 July 2009 | Return made up to 31/01/09; change of members; amend (9 pages) |
10 July 2009 | Return made up to 31/01/09; change of members; amend (9 pages) |
2 June 2009 | Interim accounts made up to 31 March 2009 (52 pages) |
2 June 2009 | Accounts made up to 31 March 2009 (52 pages) |
2 June 2009 | Accounts made up to 31 March 2009 (52 pages) |
13 May 2009 | Director appointed mr john elliott hooper (1 page) |
13 May 2009 | Director appointed mr john elliott hooper (1 page) |
15 April 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
15 April 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
26 March 2009 | Appointment terminated director gavin slater (1 page) |
26 March 2009 | Appointment terminated director gavin slater (1 page) |
13 February 2009 | Return made up to 31/01/09; full list of members (6 pages) |
13 February 2009 | Location of debenture register (1 page) |
13 February 2009 | Director's change of particulars / gavin slater / 01/01/2009 (1 page) |
13 February 2009 | Return made up to 31/01/09; full list of members (6 pages) |
13 February 2009 | Location of debenture register (1 page) |
13 February 2009 | Director's change of particulars / gavin slater / 01/01/2009 (1 page) |
5 January 2009 | Resolutions
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5 January 2009 | Ad 17/12/08\gbp si [email protected]=300000000\gbp ic 331538864/631538864\ (2 pages) |
5 January 2009 | Ad 17/12/08\gbp si [email protected]=100000000\gbp ic 231538864/331538864\ (2 pages) |
5 January 2009 | Gbp nc 254785000/654785000\11/12/08 (2 pages) |
5 January 2009 | Resolutions
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5 January 2009 | Resolutions
|
5 January 2009 | Ad 17/12/08\gbp si [email protected]=300000000\gbp ic 331538864/631538864\ (2 pages) |
5 January 2009 | Ad 17/12/08\gbp si [email protected]=100000000\gbp ic 231538864/331538864\ (2 pages) |
5 January 2009 | Gbp nc 254785000/654785000\11/12/08 (2 pages) |
3 December 2008 | Group of companies' accounts made up to 30 September 2008 (109 pages) |
3 December 2008 | Group of companies' accounts made up to 30 September 2008 (109 pages) |
23 July 2008 | Interim accounts made up to 31 March 2008 (40 pages) |
23 July 2008 | Accounts made up to 31 March 2008 (40 pages) |
23 July 2008 | Accounts made up to 31 March 2008 (40 pages) |
28 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
28 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
21 December 2007 | Group of companies' accounts made up to 30 September 2007 (81 pages) |
21 December 2007 | Group of companies' accounts made up to 30 September 2007 (81 pages) |
26 November 2007 | Return made up to 27/10/07; full list of members (4 pages) |
26 November 2007 | Return made up to 27/10/07; full list of members (4 pages) |
4 December 2006 | Group of companies' accounts made up to 30 September 2006 (90 pages) |
4 December 2006 | Group of companies' accounts made up to 30 September 2006 (90 pages) |
24 November 2006 | Return made up to 27/10/06; full list of members (4 pages) |
24 November 2006 | Return made up to 27/10/06; full list of members (4 pages) |
13 June 2006 | Ad 23/05/06--------- £ si [email protected]=26753864 £ ic 204785000/231538864 (2 pages) |
13 June 2006 | Resolutions
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13 June 2006 | £ nc 204785000/254785000 23/05/06 (2 pages) |
13 June 2006 | Ad 23/05/06--------- £ si [email protected]=26753864 £ ic 204785000/231538864 (2 pages) |
13 June 2006 | Resolutions
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13 June 2006 | £ nc 204785000/254785000 23/05/06 (2 pages) |
5 June 2006 | Memorandum and Articles of Association (19 pages) |
5 June 2006 | Memorandum and Articles of Association (19 pages) |
2 June 2006 | Resolutions
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2 June 2006 | Resolutions
|
28 March 2006 | Secretary resigned (1 page) |
28 March 2006 | Secretary resigned (1 page) |
6 March 2006 | New secretary appointed (2 pages) |
6 March 2006 | New secretary appointed (2 pages) |
30 January 2006 | Director's particulars changed (1 page) |
30 January 2006 | Director's particulars changed (1 page) |
4 January 2006 | Director resigned (1 page) |
4 January 2006 | Director resigned (1 page) |
16 December 2005 | Company name changed clydesdale bank public LIMITED c ompany\certificate issued on 16/12/05 (2 pages) |
16 December 2005 | Company name changed clydesdale bank public LIMITED c ompany\certificate issued on 16/12/05 (2 pages) |
12 December 2005 | New director appointed (1 page) |
12 December 2005 | New director appointed (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
23 November 2005 | Return made up to 27/10/05; full list of members (4 pages) |
23 November 2005 | Return made up to 27/10/05; full list of members (4 pages) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
16 November 2005 | Group of companies' accounts made up to 30 September 2005 (49 pages) |
16 November 2005 | Group of companies' accounts made up to 30 September 2005 (49 pages) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
25 May 2005 | Partic of mort/charge * (5 pages) |
25 May 2005 | Partic of mort/charge * (5 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
21 February 2005 | Section 394 (1 page) |
21 February 2005 | Section 394 (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
13 December 2004 | Group of companies' accounts made up to 30 September 2004 (48 pages) |
13 December 2004 | Group of companies' accounts made up to 30 September 2004 (48 pages) |
4 November 2004 | Return made up to 27/10/04; full list of members
|
4 November 2004 | Return made up to 27/10/04; full list of members
|
9 October 2004 | Director resigned (1 page) |
9 October 2004 | Director resigned (1 page) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New director appointed (3 pages) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New director appointed (3 pages) |
17 August 2004 | New director appointed (2 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
23 June 2004 | New director appointed (2 pages) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | New director appointed (2 pages) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
9 December 2003 | Group of companies' accounts made up to 30 September 2003 (45 pages) |
9 December 2003 | Group of companies' accounts made up to 30 September 2003 (45 pages) |
27 November 2003 | Memorandum and Articles of Association (18 pages) |
27 November 2003 | Resolutions
|
27 November 2003 | Memorandum and Articles of Association (18 pages) |
27 November 2003 | Resolutions
|
17 November 2003 | Return made up to 27/10/03; full list of members (10 pages) |
17 November 2003 | Return made up to 27/10/03; full list of members (10 pages) |
4 September 2003 | New director appointed (2 pages) |
4 September 2003 | New director appointed (2 pages) |
26 August 2003 | New secretary appointed (2 pages) |
26 August 2003 | New secretary appointed (2 pages) |
18 August 2003 | Secretary resigned (1 page) |
18 August 2003 | Secretary resigned (1 page) |
8 April 2003 | New director appointed (3 pages) |
8 April 2003 | New director appointed (3 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Group of companies' accounts made up to 30 September 2002 (41 pages) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Group of companies' accounts made up to 30 September 2002 (41 pages) |
18 November 2002 | Return made up to 27/10/02; full list of members (10 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | Return made up to 27/10/02; full list of members (10 pages) |
18 November 2002 | New director appointed (2 pages) |
21 August 2002 | New director appointed (2 pages) |
21 August 2002 | New director appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
25 May 2002 | New director appointed (2 pages) |
25 May 2002 | New director appointed (2 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
23 November 2001 | Return made up to 27/10/01; full list of members
|
23 November 2001 | Return made up to 27/10/01; full list of members
|
4 November 2001 | Group of companies' accounts made up to 30 September 2001 (40 pages) |
4 November 2001 | Group of companies' accounts made up to 30 September 2001 (40 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
13 June 2001 | Ad 28/03/01--------- £ si [email protected]=4785000 £ ic 200000000/204785000 (2 pages) |
13 June 2001 | Nc inc already adjusted 28/03/01 (2 pages) |
13 June 2001 | Resolutions
|
13 June 2001 | Ad 28/03/01--------- £ si [email protected]=4785000 £ ic 200000000/204785000 (2 pages) |
13 June 2001 | Nc inc already adjusted 28/03/01 (2 pages) |
13 June 2001 | Resolutions
|
30 April 2001 | Full group accounts made up to 30 September 2000 (50 pages) |
30 April 2001 | Full group accounts made up to 30 September 2000 (50 pages) |
13 March 2001 | Director's particulars changed (1 page) |
13 March 2001 | Director's particulars changed (1 page) |
28 February 2001 | Director's particulars changed (1 page) |
28 February 2001 | Director's particulars changed (1 page) |
10 November 2000 | Return made up to 27/10/00; full list of members (9 pages) |
10 November 2000 | Return made up to 27/10/00; full list of members (9 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
15 March 2000 | Director's particulars changed (1 page) |
15 March 2000 | Director's particulars changed (1 page) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
21 January 2000 | Full group accounts made up to 30 September 1999 (45 pages) |
21 January 2000 | Full group accounts made up to 30 September 1999 (45 pages) |
18 November 1999 | Return made up to 27/10/99; full list of members (8 pages) |
18 November 1999 | Return made up to 27/10/99; full list of members (8 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
8 October 1999 | Secretary's particulars changed (1 page) |
8 October 1999 | Secretary's particulars changed (1 page) |
28 July 1999 | New director appointed (4 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (4 pages) |
28 July 1999 | New director appointed (2 pages) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | New director appointed (2 pages) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
27 November 1998 | New director appointed (1 page) |
27 November 1998 | New director appointed (1 page) |
17 November 1998 | Return made up to 27/10/98; full list of members (22 pages) |
17 November 1998 | Return made up to 27/10/98; full list of members (22 pages) |
5 November 1998 | Full group accounts made up to 30 September 1998 (44 pages) |
5 November 1998 | Full group accounts made up to 30 September 1998 (44 pages) |
21 September 1998 | New director appointed (2 pages) |
21 September 1998 | New director appointed (2 pages) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | Director resigned (1 page) |
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | New director appointed (2 pages) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | New secretary appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | Full group accounts made up to 30 September 1997 (45 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | Full group accounts made up to 30 September 1997 (45 pages) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
30 October 1997 | Return made up to 27/10/97; full list of members (26 pages) |
30 October 1997 | Return made up to 27/10/97; full list of members (26 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
12 March 1997 | Auditor's resignation (1 page) |
12 March 1997 | Auditor's resignation (1 page) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
2 January 1997 | Full group accounts made up to 30 September 1996 (45 pages) |
2 January 1997 | Full group accounts made up to 30 September 1996 (45 pages) |
13 December 1996 | Return made up to 01/12/96; full list of members (27 pages) |
13 December 1996 | Return made up to 01/12/96; full list of members (27 pages) |
30 October 1996 | Resolutions
|
30 October 1996 | Resolutions
|
25 October 1996 | New secretary appointed (1 page) |
25 October 1996 | Secretary resigned (1 page) |
25 October 1996 | New secretary appointed (1 page) |
25 October 1996 | Secretary resigned (1 page) |
8 August 1996 | Director's particulars changed (2 pages) |
8 August 1996 | Director's particulars changed (2 pages) |
9 May 1996 | Director's particulars changed (1 page) |
9 May 1996 | Director's particulars changed (1 page) |
12 April 1996 | Director resigned (1 page) |
12 April 1996 | Director resigned (1 page) |
21 March 1996 | New director appointed (2 pages) |
21 March 1996 | New director appointed (2 pages) |
7 March 1996 | Director resigned (2 pages) |
7 March 1996 | Director resigned (2 pages) |
5 March 1996 | Director resigned;new director appointed (2 pages) |
5 March 1996 | Director resigned;new director appointed (2 pages) |
12 January 1996 | Full group accounts made up to 30 September 1995 (42 pages) |
12 January 1996 | Full group accounts made up to 30 September 1995 (42 pages) |
6 September 1995 | Director's particulars changed (6 pages) |
6 September 1995 | Director resigned;new director appointed (2 pages) |
6 September 1995 | Director's particulars changed (3 pages) |
6 September 1995 | Director's particulars changed (3 pages) |
6 September 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (553 pages) |
30 November 1994 | Full group accounts made up to 30 September 1994 (52 pages) |
30 November 1994 | Full group accounts made up to 30 September 1994 (52 pages) |
10 December 1993 | Full group accounts made up to 30 September 1993 (40 pages) |
10 December 1993 | Full group accounts made up to 30 September 1993 (40 pages) |
25 October 1993 | Memorandum and Articles of Association (27 pages) |
25 October 1993 | Resolutions
|
25 October 1993 | Memorandum and Articles of Association (27 pages) |
25 October 1993 | Resolutions
|
18 December 1992 | Full group accounts made up to 30 September 1992 (36 pages) |
18 December 1992 | Full group accounts made up to 30 September 1992 (36 pages) |
4 December 1992 | Return made up to 01/12/92; full list of members
|
4 December 1992 | Return made up to 01/12/92; full list of members
|
24 December 1991 | Full group accounts made up to 30 September 1991 (34 pages) |
24 December 1991 | Full group accounts made up to 30 September 1991 (34 pages) |
18 March 1991 | Memorandum and Articles of Association (44 pages) |
18 March 1991 | Resolutions
|
18 March 1991 | Resolutions
|
18 March 1991 | Memorandum and Articles of Association (44 pages) |
18 March 1991 | Resolutions
|
18 March 1991 | Resolutions
|
7 January 1991 | Full group accounts made up to 30 September 1990 (24 pages) |
7 January 1991 | Full group accounts made up to 30 September 1990 (24 pages) |
18 May 1990 | Full group accounts made up to 30 September 1989 (27 pages) |
18 May 1990 | Full group accounts made up to 30 September 1989 (27 pages) |
28 January 1990 | Return made up to 28/12/89; full list of members (17 pages) |
28 January 1990 | Return made up to 28/12/89; full list of members (17 pages) |
28 February 1989 | Memorandum and Articles of Association (9 pages) |
28 February 1989 | Resolutions
|
28 February 1989 | Memorandum and Articles of Association (9 pages) |
28 February 1989 | Resolutions
|
2 February 1989 | Full group accounts made up to 30 September 1988 (24 pages) |
2 February 1989 | Full group accounts made up to 30 September 1988 (24 pages) |
25 July 1988 | Memorandum and Articles of Association (36 pages) |
25 July 1988 | Resolutions
|
25 July 1988 | Memorandum and Articles of Association (36 pages) |
25 July 1988 | Resolutions
|
14 April 1988 | Accounts made up to 31 December 1987 (26 pages) |
14 April 1988 | Full accounts made up to 31 December 1987 (26 pages) |
14 April 1988 | Full accounts made up to 31 December 1987 (26 pages) |
1 February 1988 | PUC2 20,000,000 @ £1 ord 301287 (2 pages) |
1 February 1988 | PUC2 20,000,000 @ £1 ord 301287 (2 pages) |
18 December 1987 | Memorandum and Articles of Association (36 pages) |
18 December 1987 | Memorandum and Articles of Association (36 pages) |
10 December 1987 | PUC2 155000000 @ £1 made 301087 (2 pages) |
10 December 1987 | PUC2 155000000 @ £1 made 301087 (2 pages) |
29 October 1987 | G123 inc cap £200000000 211087 (1 page) |
29 October 1987 | Resolutions
|
29 October 1987 | G123 inc cap £200000000 211087 (1 page) |
29 October 1987 | Resolutions
|
29 October 1987 | Resolutions
|
5 June 1987 | Full group accounts made up to 31 December 1986 (34 pages) |
5 June 1987 | Return made up to 29/04/87; no change of members (16 pages) |
5 June 1987 | Full group accounts made up to 31 December 1986 (34 pages) |
5 June 1987 | Return made up to 29/04/87; no change of members (16 pages) |
29 May 1987 | New articles of association (24 pages) |
29 May 1987 | Resolutions
|
29 May 1987 | New articles of association (24 pages) |
29 May 1987 | Resolutions
|
20 May 1986 | Return made up to 30/04/86; full list of members (13 pages) |
20 May 1986 | Return made up to 30/04/86; full list of members (13 pages) |
30 April 1986 | Accounts made up to 31 December 1985 (33 pages) |
30 April 1986 | Accounts made up to 31 December 1985 (33 pages) |
4 June 1985 | Accounts made up to 31 December 1984 (30 pages) |
4 June 1985 | Accounts made up to 31 December 1984 (30 pages) |
1 June 1984 | Accounts made up to 31 December 1983 (25 pages) |
1 June 1984 | Accounts made up to 31 December 1983 (25 pages) |
8 June 1983 | Accounts made up to 31 December 1982 (28 pages) |
8 June 1983 | Accounts made up to 31 December 1982 (28 pages) |
2 June 1982 | Accounts made up to 31 December 1981 (33 pages) |
2 June 1982 | Accounts made up to 31 December 1981 (33 pages) |
11 January 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
11 January 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
31 May 1981 | Accounts made up to 31 December 1980 (42 pages) |
31 May 1981 | Accounts made up to 31 December 1980 (42 pages) |
15 May 1979 | Accounts made up to 31 December 1978 (32 pages) |
15 May 1979 | Accounts made up to 31 December 1978 (32 pages) |
1 January 1950 | Company name changed\certificate issued on 01/01/50 (4 pages) |
1 January 1950 | Company name changed\certificate issued on 01/01/50 (4 pages) |
13 December 1901 | Incorporation (236 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Incorporation (236 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |