Bmo Asset Management Ltd was registered on 27 March 1953 with its registered office in London. There are 33 directors listed for the business at Companies House. We do not know the number of employees at Bmo Asset Management Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOIR, Hugh Cameron | 26 October 2018 | - | 1 |
| WOODYATT, Stuart James | 25 October 2018 | - | 1 |
| BARKER, Kevin Raymond | 07 November 1994 | 04 July 1997 | 1 |
| CAMERON, Colin Roger | 03 March 1997 | 04 July 1997 | 1 |
| DE BEUS, Dick Johan | 21 January 2004 | 11 October 2004 | 1 |
| DOWDALL, Robert Edward | N/A | 04 July 1997 | 1 |
| DUCAS, William Jay | 01 January 1996 | 04 July 1997 | 1 |
| EDGAR, Robert Stewart | 17 December 1993 | 11 March 1996 | 1 |
| FEILER, Wolf-Ruediger | 01 January 1999 | 31 October 2002 | 1 |
| FLEMING, Alexander James | 26 September 1996 | 04 July 1997 | 1 |
| GLOVER, John Nicholas | 26 September 1996 | 29 January 1997 | 1 |
| HARTLEY, Christopher James | 26 September 1996 | 04 July 1997 | 1 |
| HUNT, Frank Henry Gordon | 11 July 1994 | 04 July 1997 | 1 |
| KINNERSLEY, Stuart Leigh | 17 March 1995 | 04 July 1997 | 1 |
| LINE, Alan | 26 September 1996 | 04 July 1997 | 1 |
| MATHIAS, Julian Robert | N/A | 06 June 1995 | 1 |
| MATTERSON, Georgia Cadwaladr | 18 December 1996 | 04 July 1997 | 1 |
| MORECROFT, Nigel Edward | 17 March 1995 | 04 July 1997 | 1 |
| PALONE, Michael Francis | 01 January 1996 | 31 January 1997 | 1 |
| PATEL, Atul | 26 September 1996 | 04 July 1997 | 1 |
| PITT-LEWIS, Nicholas Herford | 17 December 1993 | 04 July 1997 | 1 |
| RAMM, Yvonne Claudia Annette | N/A | 19 June 1992 | 1 |
| REW, Christopher | 04 February 1997 | 04 July 1997 | 1 |
| ROBERTSON, Michael John Calverley | 17 March 1995 | 04 July 1997 | 1 |
| RODWAY, Valerie Jean | 26 September 1996 | 04 July 1997 | 1 |
| SCOTT-FORBES, Elena | 14 September 1995 | 04 July 1997 | 1 |
| THOMSON, Chilton | 21 February 1994 | 09 May 1997 | 1 |
| WOOD, Egerton John | 01 September 1995 | 04 July 1997 | 1 |
| WOODALL, Robin Hugh | 26 June 1996 | 04 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, William Theodore | 18 February 2019 | - | 1 |
| BENNETT, Tracey Anne | 30 September 2003 | 11 October 2004 | 1 |
| BOTCHWAY, Denette | 10 September 2018 | 21 November 2018 | 1 |
| HARDING, David | 30 March 2001 | 30 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 23 April 2020 | |
| MR04 - N/A | 20 November 2019 | |
| MR04 - N/A | 20 November 2019 | |
| AP01 - Appointment of director | 18 November 2019 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| AP01 - Appointment of director | 10 June 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| CS01 - N/A | 23 April 2019 | |
| TM02 - Termination of appointment of secretary | 19 March 2019 | |
| TM01 - Termination of appointment of director | 19 March 2019 | |
| AP03 - Appointment of secretary | 27 February 2019 | |
| AP04 - Appointment of corporate secretary | 26 February 2019 | |
| TM02 - Termination of appointment of secretary | 26 February 2019 | |
| CH02 - Change of particulars for corporate director | 06 December 2018 | |
| CH04 - Change of particulars for corporate secretary | 06 December 2018 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| TM02 - Termination of appointment of secretary | 21 November 2018 | |
| MA - Memorandum and Articles | 07 November 2018 | |
| TM01 - Termination of appointment of director | 05 November 2018 | |
| PSC05 - N/A | 05 November 2018 | |
| RESOLUTIONS - N/A | 01 November 2018 | |
| CONNOT - N/A | 01 November 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| AP01 - Appointment of director | 30 October 2018 | |
| AP01 - Appointment of director | 29 October 2018 | |
| RESOLUTIONS - N/A | 18 September 2018 | |
| AP03 - Appointment of secretary | 10 September 2018 | |
| CH01 - Change of particulars for director | 24 August 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 12 April 2018 | |
| CH02 - Change of particulars for corporate director | 04 September 2017 | |
| CH04 - Change of particulars for corporate secretary | 04 September 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AUD - Auditor's letter of resignation | 11 November 2014 | |
| AUD - Auditor's letter of resignation | 31 October 2014 | |
| AA01 - Change of accounting reference date | 07 October 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AP01 - Appointment of director | 23 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 12 May 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AUD - Auditor's letter of resignation | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363a - Annual Return | 11 April 2005 | |
| AUD - Auditor's letter of resignation | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| RESOLUTIONS - N/A | 14 October 2004 | |
| RESOLUTIONS - N/A | 14 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2004 | |
| 123 - Notice of increase in nominal capital | 14 October 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363a - Annual Return | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
| 363a - Annual Return | 09 April 2003 | |
| 395 - Particulars of a mortgage or charge | 13 January 2003 | |
| OC - Order of Court | 02 January 2003 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 18 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| MEM/ARTS - N/A | 10 October 2002 | |
| AUD - Auditor's letter of resignation | 01 October 2002 | |
| 395 - Particulars of a mortgage or charge | 25 September 2002 | |
| 363a - Annual Return | 16 April 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| 123 - Notice of increase in nominal capital | 18 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 03 December 2001 | |
| OC - Order of Court | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 363a - Annual Return | 22 May 2001 | |
| 363(353) - N/A | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| CERTNM - Change of name certificate | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
| OC - Order of Court | 14 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2001 | |
| RESOLUTIONS - N/A | 01 February 2001 | |
| RESOLUTIONS - N/A | 01 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| RESOLUTIONS - N/A | 22 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| AUD - Auditor's letter of resignation | 09 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 18 April 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
| 123 - Notice of increase in nominal capital | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| RESOLUTIONS - N/A | 31 December 1996 | |
| MEM/ARTS - N/A | 31 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 23 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1996 | |
| RESOLUTIONS - N/A | 15 May 1996 | |
| RESOLUTIONS - N/A | 15 May 1996 | |
| MEM/ARTS - N/A | 15 May 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| 288 - N/A | 18 April 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 11 February 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 20 December 1995 | |
| 288 - N/A | 21 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 26 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| 288 - N/A | 03 April 1995 | |
| 288 - N/A | 03 April 1995 | |
| 288 - N/A | 03 April 1995 | |
| 288 - N/A | 03 April 1995 | |
| 288 - N/A | 03 April 1995 | |
| 288 - N/A | 03 April 1995 | |
| RESOLUTIONS - N/A | 15 March 1995 | |
| MEM/ARTS - N/A | 15 March 1995 | |
| 288 - N/A | 03 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 22 November 1994 | |
| 288 - N/A | 27 July 1994 | |
| 288 - N/A | 27 July 1994 | |
| 288 - N/A | 27 July 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1994 | |
| AA - Annual Accounts | 20 May 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 09 February 1994 | |
| 288 - N/A | 10 January 1994 | |
| 288 - N/A | 10 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1993 | |
| 288 - N/A | 24 May 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| AA - Annual Accounts | 19 August 1992 | |
| 288 - N/A | 26 June 1992 | |
| 288 - N/A | 17 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1992 | |
| 363s - Annual Return | 01 May 1992 | |
| AA - Annual Accounts | 11 July 1991 | |
| 363a - Annual Return | 25 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| RESOLUTIONS - N/A | 28 March 1991 | |
| RESOLUTIONS - N/A | 28 March 1991 | |
| MEM/ARTS - N/A | 22 March 1991 | |
| 288 - N/A | 20 December 1990 | |
| 287 - Change in situation or address of Registered Office | 13 November 1990 | |
| 288 - N/A | 23 October 1990 | |
| 288 - N/A | 23 October 1990 | |
| 288 - N/A | 19 October 1990 | |
| 288 - N/A | 04 July 1990 | |
| 288 - N/A | 04 July 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| 288 - N/A | 06 April 1990 | |
| 288 - N/A | 10 November 1989 | |
| RESOLUTIONS - N/A | 02 November 1989 | |
| RESOLUTIONS - N/A | 02 November 1989 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 October 1989 | |
| 288 - N/A | 30 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1989 | |
| 288 - N/A | 26 July 1989 | |
| 288 - N/A | 06 June 1989 | |
| 288 - N/A | 26 January 1989 | |
| AA - Annual Accounts | 25 November 1988 | |
| 363 - Annual Return | 25 November 1988 | |
| 288 - N/A | 16 November 1988 | |
| 288 - N/A | 30 September 1988 | |
| 288 - N/A | 27 September 1988 | |
| 288 - N/A | 17 August 1988 | |
| 288 - N/A | 28 June 1988 | |
| 288 - N/A | 12 January 1988 | |
| 363 - Annual Return | 09 December 1987 | |
| AA - Annual Accounts | 08 December 1987 | |
| 288 - N/A | 15 September 1987 | |
| 288 - N/A | 29 July 1987 | |
| AA - Annual Accounts | 06 December 1986 | |
| 363 - Annual Return | 06 December 1986 | |
| GAZ(U) - N/A | 03 July 1986 | |
| AA - Annual Accounts | 15 January 1986 | |
| AA - Annual Accounts | 05 March 1985 | |
| CERTNM - Change of name certificate | 28 March 1984 | |
| AA - Annual Accounts | 17 February 1984 | |
| AA - Annual Accounts | 03 May 1983 | |
| AA - Annual Accounts | 01 March 1982 | |
| AA - Annual Accounts | 04 February 1981 | |
| AA - Annual Accounts | 17 June 1980 | |
| AA - Annual Accounts | 11 May 1979 | |
| AA - Annual Accounts | 27 April 1978 | |
| AA - Annual Accounts | 03 February 1977 | |
| AA - Annual Accounts | 13 January 1976 | |
| AA - Annual Accounts | 23 January 1975 | |
| AA - Annual Accounts | 21 May 1974 | |
| MISC - Miscellaneous document | 27 March 1953 | |
| NEWINC - New incorporation documents | 27 March 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 January 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 September 2002 | Fully Satisfied |
N/A |
| Debenture | 14 January 1981 | Fully Satisfied |
N/A |
