Company NameBank Of Scotland London Nominees Limited
Company StatusActive
Company NumberSC014244
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 July 1926(94 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Philippa Mary Clarke
Date of BirthMay 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2016(90 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleHead Of Business Control
Country of ResidenceUnited Kingdom
Correspondence AddressLovell Park Lovel Park Road
Leeds
LS11 9TL
Director NameMr John Patrick O'Dwyer
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2018(91 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalifax Share Dealing Limited 1 Lovell Park Road
Leeds
LS1 1NS
Director NameMr Manuel Angel Pardavila Gonzalez
Date of BirthJune 1970 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed16 July 2019(93 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLovell Park Road Phase 2 Floor 3
Lovell Park
Leeds
LS1 1NS
Secretary NameLloyds Secretaries Limited (Corporation)
StatusCurrent
Appointed15 February 2013(86 years, 8 months after company formation)
Appointment Duration7 years, 8 months
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameJohn Albert Anderson
NationalityBritish
StatusResigned
Appointed20 June 1989(62 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 October 1990)
RoleCompany Director
Correspondence Address298 Mountnessing Road
Billericay
Essex
CM12 0ER
Secretary NameHelen Joan Cameron
NationalityBritish
StatusResigned
Appointed20 June 1989(62 years, 12 months after company formation)
Appointment Duration9 years, 8 months (resigned 09 March 1999)
RoleCompany Director
Correspondence Address15 Stanley Road
Sutton
Surrey
SM2 6TB
Secretary NameJames Angus Cameron
NationalityBritish
StatusResigned
Appointed20 June 1989(62 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 October 1990)
RoleCompany Director
Correspondence Address80 Ladbroke Drive
Potters Bar
Hertfordshire
EN6 1QW
Secretary NameGary McLean Gay
NationalityBritish
StatusResigned
Appointed20 June 1989(62 years, 12 months after company formation)
Appointment Duration6 years (resigned 13 July 1995)
RoleBank Official
Correspondence AddressGladesdale
Glenmore Road East
Crowborough
East Sussex
TN6 1RE
Secretary NameAntony Hart
NationalityBritish
StatusResigned
Appointed20 June 1989(62 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 June 1992)
RoleCompany Director
Correspondence Address31 Oakhampton Road
London
NW7 1NG
Secretary NameLaurence John Hendry
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1989(62 years, 12 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 November 1993)
RoleCompany Director
Correspondence Address33 Chessington Avenue
Bexley Heath
Kent
DA7 5NN
Secretary NameMr Antony Gerald Shewell Brian
NationalityBritish
StatusResigned
Appointed20 June 1989(62 years, 12 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 February 1990)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Camus Avenue
Edinburgh
Midlothian
EH10 6RF
Scotland
Secretary NameRichard Alexander Anderson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1990(63 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 27 June 1990)
RoleCompany Director
Correspondence Address48 West Square
London
SE11 4SP
Secretary NameClifford William Kenneth Balson
NationalityBritish
StatusResigned
Appointed09 April 1990(63 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 27 June 1990)
RoleCompany Director
Correspondence Address24 Porter Road
Long Stratton
Norwich
Norfolk
NR15 2TY
Secretary NameMrs Ozgul Mehmet Buchan
NationalityBritish
StatusResigned
Appointed26 July 1991(65 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 09 March 1999)
RoleCompany Director
Correspondence Address6 Aldergrove Walk
Airfield Way
Hornchurch
Essex
RM12 6NT
Secretary NameKaren Margaret Bothwell
NationalityBritish
StatusResigned
Appointed08 January 1993(66 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 September 1995)
RoleCompany Director
Correspondence Address25 Belford Gardens
Edinburgh
Midlothian
EH4 3EP
Scotland
Secretary NameStephanie Margaret Cole
NationalityBritish
StatusResigned
Appointed09 November 1993(67 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 September 1998)
RoleCompany Director
Correspondence Address77 Roxy Avenue
Chadwell Heath
Romford
Essex
RM6 4AZ
Secretary NameArlene Forbes
NationalityBritish
StatusResigned
Appointed09 November 1993(67 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 September 1997)
RoleCompany Director
Correspondence Address25 Tollgate Drive
Stanway
Colchester
Essex
CO3 5PE
Secretary NameCarole Ann Donald
NationalityBritish
StatusResigned
Appointed09 May 1994(67 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 September 1998)
RoleCompany Director
Correspondence Address30 Kipling Court
Greenford Avenue Hanwell
London
W7 1LZ
Secretary NameHaley Cowan
NationalityBritish
StatusResigned
Appointed07 October 1994(68 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 July 1998)
RoleCompany Director
Correspondence Address69 Godalming Avenue
Wallington
Surrey
SM6 8NT
Secretary NameLorraine Susan Farnham
NationalityBritish
StatusResigned
Appointed23 November 1995(69 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 March 1998)
RoleCompany Director
Correspondence Address45 Selby Road
Plaistow
London
E13 8NB
Secretary NameIan Robert Harris
NationalityBritish
StatusResigned
Appointed23 November 1995(69 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 September 1997)
RoleCompany Director
Correspondence Address80 Oxlow Lane
Dagenham
Essex
RM9 5XD
Secretary NameLaurence John Hendry
NationalityBritish
StatusResigned
Appointed23 November 1995(69 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 March 1996)
RoleCompany Director
Correspondence Address33 Chessington Avenue
Bexley Heath
Kent
DA7 5NN
Secretary NameLysanne Jane Warren Black
NationalityBritish
StatusResigned
Appointed15 February 1996(69 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address6 Belgrave Crescent
Edinburgh
EH4 3AQ
Scotland
Secretary NameGary McLean Gay
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1996(69 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 August 1998)
RoleBank Official
Correspondence AddressGladesdale
Glenmore Road East
Crowborough
East Sussex
TN6 1RE
Secretary NameMrs Marian Galley
NationalityBritish
StatusResigned
Appointed17 May 1996(69 years, 11 months after company formation)
Appointment Duration4 months (resigned 17 September 1996)
RoleBanker
Correspondence Address105 Farningham Road
Caterham
Surrey
CR3 6LN
Secretary NameMiss Kim Goldsmith
NationalityBritish
StatusResigned
Appointed17 May 1996(69 years, 11 months after company formation)
Appointment Duration4 months (resigned 17 September 1996)
RoleBanker
Correspondence Address23 Lime Court 33 Trinity Close
London
E11 4RX
Secretary NameMiss Stella Capellos
NationalityBritish
StatusResigned
Appointed17 September 1996(70 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 August 1998)
RoleCompany Director
Correspondence Address56 Runnymede Gardens
Western Avenue
Greenford
Middlesex
UB6 8SU
Secretary NameSharron Louise Glendinning
NationalityBritish
StatusResigned
Appointed17 September 1996(70 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 March 1999)
RoleCompany Director
Correspondence Address22 Bramble Road
Leigh On Sea
Essex
SS9 5HB
Secretary NameMs June Wendy Glancy
NationalityBritish
StatusResigned
Appointed12 September 1997(71 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 November 1998)
RoleCompany Director
Correspondence Address708 Ferry Road
Edinburgh
EH4 4AH
Scotland
Secretary NameSusan Teresa Hayward
NationalityBritish
StatusResigned
Appointed12 September 1997(71 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 17 July 1998)
RoleCompany Director
Correspondence Address48 Rothbury Avenue
Rainham
Essex
RM13 9HZ
Secretary NameRichard Alexander Anderson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(73 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 December 2003)
RoleCompany Director
Correspondence Address48 West Square
London
SE11 4SP
Secretary NameRichard Alexander Anderson
NationalityBritish
StatusResigned
Appointed25 August 1999(73 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 December 2003)
RoleCompany Director
Correspondence Address48 West Square
London
SE11 4SP
Secretary NameLinda Louise Everest
NationalityBritish
StatusResigned
Appointed25 August 1999(73 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 December 2003)
RoleCompany Director
Correspondence Address22 Faesten Way
Bexley
Kent
DA5 2JB
Secretary NameSharron Louise Glendinning
NationalityBritish
StatusResigned
Appointed25 August 1999(73 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 February 2003)
RoleCompany Director
Correspondence Address22 Bramble Road
Leigh On Sea
Essex
SS9 5HB
Secretary NameMr Paul Gittins
StatusResigned
Appointed25 November 2011(85 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 February 2013)
RoleCompany Director
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales

Contact

Websitelloydsbankinggroup.com

Location

Registered AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 December 2019 (10 months, 1 week ago)
Next Return Due23 January 2021 (3 months from now)

Filing History

23 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 December 2016Appointment of Miss Philippa Mary Clarke as a director on 21 December 2016 (2 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (4 pages)
16 June 2016Termination of appointment of William Molloy as a director on 15 June 2016 (1 page)
13 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 January 2016Statement of company's objects (2 pages)
13 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
4 January 2016Annual return made up to 31 December 2015 no member list (4 pages)
10 July 2015Appointment of Mr Sean Carl Quinn as a director on 9 July 2015 (2 pages)
10 July 2015Appointment of Mr Sean Carl Quinn as a director on 9 July 2015 (2 pages)
18 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 April 2015Termination of appointment of Richard John Girling as a director on 5 April 2015 (1 page)
14 April 2015Termination of appointment of Andrew David Raby as a director on 5 April 2015 (1 page)
14 April 2015Termination of appointment of Richard John Girling as a director on 5 April 2015 (1 page)
14 April 2015Termination of appointment of Andrew David Raby as a director on 5 April 2015 (1 page)
5 January 2015Annual return made up to 31 December 2014 no member list (5 pages)
11 April 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014Director's details changed for Richard John Girling on 29 January 2014 (2 pages)
13 January 2014Register inspection address has been changed (1 page)
10 January 2014Annual return made up to 31 December 2013 no member list (5 pages)
21 February 2013Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
19 February 2013Termination of appointment of Paul Gittins as a secretary (1 page)
19 February 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 January 2013Annual return made up to 31 December 2012 no member list (5 pages)
4 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 January 2012Annual return made up to 31 December 2011 no member list (5 pages)
23 January 2012Registered office address changed from the Bank of Scotland the Mound Edinburgh EH2 2EL on 23 January 2012 (1 page)
29 November 2011Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011Termination of appointment of Angela Lockwood as a secretary (1 page)
1 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 January 2011Annual return made up to 31 December 2010 no member list (5 pages)
10 November 2010Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 January 2010Annual return made up to 31 December 2009 no member list (4 pages)
22 October 2009Director's details changed for Richard John Girling on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Andrew David Raby on 22 October 2009 (2 pages)
16 October 2009Director's details changed for William Molloy on 16 October 2009 (2 pages)
6 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 June 2009Annual return made up to 10/06/09 (3 pages)
2 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 June 2008Annual return made up to 10/06/08 (3 pages)
18 April 2008Director appointed william molloy (2 pages)
17 April 2008Appointment terminated director gilbert mccullagh (1 page)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 June 2007Annual return made up to 10/06/07 (2 pages)
12 December 2006Memorandum and Articles of Association (6 pages)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 October 2006Full accounts made up to 31 December 2005 (9 pages)
28 September 2006New secretary appointed (2 pages)
28 September 2006Secretary resigned (1 page)
23 June 2006Annual return made up to 10/06/06 (5 pages)
12 December 2005Director's particulars changed (1 page)
15 July 2005Full accounts made up to 31 December 2004 (8 pages)
14 July 2005Annual return made up to 10/06/05 (5 pages)
22 June 2004Annual return made up to 10/06/04 (9 pages)
10 May 2004Full accounts made up to 31 December 2003 (8 pages)
20 January 2004Secretary resigned (1 page)
12 January 2004New director appointed (3 pages)
7 January 2004Director resigned (1 page)
7 January 2004Director resigned (1 page)
7 January 2004Director resigned (1 page)
30 December 2003New director appointed (3 pages)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003Secretary resigned (1 page)
30 December 2003Secretary resigned (1 page)
9 December 2003New director appointed (3 pages)
2 December 2003Director resigned (1 page)
25 November 2003Director's particulars changed (1 page)
25 November 2003Director's particulars changed (1 page)
2 July 2003Annual return made up to 10/06/03 (9 pages)
27 May 2003New secretary appointed (2 pages)
8 April 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 March 2003Secretary resigned (1 page)
16 January 2003Director's particulars changed (1 page)
6 January 2003New director appointed (3 pages)
11 December 2002Director resigned (1 page)
4 November 2002New director appointed (2 pages)
16 October 2002New director appointed (2 pages)
29 August 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 June 2002Annual return made up to 10/06/02 (8 pages)
22 May 2002Director's particulars changed (1 page)
17 April 2002Director resigned (1 page)
5 March 2002Secretary resigned (1 page)
4 March 2002New secretary appointed (2 pages)
1 November 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
15 August 2001Accounts for a dormant company made up to 28 February 2001 (6 pages)
4 July 2001Annual return made up to 10/06/01 (9 pages)
14 March 2001Director resigned (1 page)
14 March 2001Director resigned (1 page)
20 December 2000Full accounts made up to 29 February 2000 (6 pages)
21 September 2000Director resigned (1 page)
20 September 2000Director resigned (1 page)
20 September 2000Director resigned (1 page)
14 September 2000New secretary appointed (2 pages)
14 September 2000Secretary resigned (1 page)
23 June 2000Annual return made up to 10/06/00 (11 pages)
29 October 1999New director appointed (1 page)
29 October 1999New director appointed (1 page)
29 October 1999Director resigned (1 page)
29 October 1999Director resigned (1 page)
29 October 1999Director resigned (1 page)
29 October 1999Director resigned (1 page)
15 September 1999New secretary appointed (2 pages)
15 September 1999New secretary appointed (2 pages)
15 September 1999New director appointed (2 pages)
15 September 1999New director appointed (2 pages)
15 September 1999New secretary appointed (2 pages)
15 September 1999New director appointed (2 pages)
3 August 1999New director appointed (1 page)
3 August 1999Secretary resigned (1 page)
3 August 1999New director appointed (1 page)
3 August 1999New director appointed (1 page)
3 August 1999New director appointed (1 page)
8 July 1999Annual return made up to 10/06/99 (11 pages)
17 June 1999Full accounts made up to 28 February 1999 (2 pages)
7 May 1999Secretary's particulars changed (1 page)
30 April 1999Auditor's resignation (1 page)
24 April 1999New director appointed (1 page)
24 April 1999New director appointed (1 page)
24 April 1999New director appointed (1 page)
24 April 1999Secretary resigned (1 page)
24 April 1999Director resigned (1 page)
24 April 1999Director resigned (1 page)
24 April 1999Secretary resigned (1 page)
24 April 1999Secretary resigned (1 page)
24 April 1999Secretary resigned (1 page)
24 April 1999Secretary resigned (1 page)
24 April 1999Director resigned (1 page)
24 April 1999Secretary resigned (1 page)
24 April 1999Director resigned (1 page)
24 April 1999Director resigned (1 page)
9 December 1998Director resigned (1 page)
9 December 1998Secretary resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Secretary resigned (1 page)
1 October 1998Secretary resigned (1 page)
25 August 1998Director resigned (1 page)
25 August 1998Director resigned (1 page)
25 August 1998Secretary resigned (1 page)
25 August 1998Secretary resigned (1 page)
25 August 1998Secretary resigned (1 page)
22 July 1998Secretary resigned (1 page)
22 July 1998Secretary resigned (1 page)
22 July 1998Secretary resigned (1 page)
22 July 1998Secretary resigned (1 page)
17 June 1998Annual return made up to 10/06/98 (28 pages)
8 May 1998Director's particulars changed (1 page)
28 April 1998Full accounts made up to 28 February 1998 (2 pages)
30 March 1998New secretary appointed (1 page)
30 March 1998New director appointed (1 page)
30 March 1998Director resigned (1 page)
30 March 1998Secretary resigned (1 page)
30 March 1998Secretary resigned (1 page)
15 December 1997Full accounts made up to 28 February 1997 (2 pages)
9 October 1997New secretary appointed (2 pages)
9 October 1997New secretary appointed (1 page)
25 September 1997New secretary appointed (2 pages)
24 September 1997New director appointed (2 pages)
24 September 1997New director appointed (2 pages)
24 September 1997Secretary resigned (1 page)
24 September 1997New director appointed (2 pages)
24 September 1997New secretary appointed (1 page)
24 September 1997Director resigned (1 page)
24 September 1997New director appointed (2 pages)
24 September 1997Secretary resigned (1 page)
24 September 1997Director resigned (1 page)
24 September 1997Director resigned (1 page)
24 September 1997Director resigned (1 page)
24 September 1997Secretary resigned (1 page)
19 September 1997New director appointed (3 pages)
19 September 1997Director resigned (1 page)
27 June 1997Director's particulars changed (1 page)
23 June 1997Annual return made up to 10/06/97 (33 pages)
5 June 1997Secretary's particulars changed (1 page)
5 June 1997Director's particulars changed (1 page)
3 January 1997Full accounts made up to 29 February 1996 (3 pages)
24 October 1996New secretary appointed (2 pages)
24 October 1996New secretary appointed (2 pages)
24 October 1996New secretary appointed (2 pages)
24 October 1996New secretary appointed (2 pages)
24 October 1996New secretary appointed (2 pages)
24 October 1996Director resigned (1 page)
24 October 1996Secretary resigned (1 page)
24 October 1996Secretary resigned (1 page)
24 October 1996Secretary resigned (1 page)
24 October 1996Director resigned (1 page)
24 October 1996Secretary resigned (1 page)
24 October 1996New director appointed (2 pages)
22 July 1996Annual return made up to 10/06/96 (20 pages)
19 July 1996Secretary resigned (1 page)
19 July 1996Secretary resigned (1 page)
18 June 1996New secretary appointed (2 pages)
18 June 1996New secretary appointed (2 pages)
18 June 1996New secretary appointed (2 pages)
28 March 1996New director appointed (2 pages)
28 March 1996Director resigned;new director appointed (2 pages)
28 March 1996Secretary resigned;new secretary appointed (2 pages)
25 March 1996Director resigned;new director appointed (2 pages)
5 March 1996Secretary resigned;new secretary appointed (2 pages)
15 February 1996New secretary appointed;director resigned (2 pages)
15 February 1996New secretary appointed (2 pages)
15 February 1996New secretary appointed (2 pages)
15 February 1996New director appointed (2 pages)
8 November 1995Director resigned (4 pages)
8 November 1995Secretary resigned (4 pages)
21 September 1995Full accounts made up to 28 February 1995 (2 pages)
13 September 1995Secretary resigned (4 pages)
11 August 1995Director resigned (4 pages)
11 August 1995Secretary resigned (4 pages)
9 August 1995New secretary appointed (4 pages)
8 August 1995New secretary appointed (4 pages)
8 August 1995New secretary appointed (4 pages)
7 July 1995Annual return made up to 10/06/95 (34 pages)
11 May 1995Director resigned;new director appointed (4 pages)
9 July 1926Incorporation (23 pages)