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WESTPAC BANKING CORPORATION - 275, Kent Street, Sydney, Nsw, United Kingdom
Company Information
- Company registration number
- FC000138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 275
- Kent Street
- Sydney
- Nsw
- 2000
- Australia 275, Kent Street, Sydney, Nsw, 2000, Australia UK
Management
- Managing Directors
- ELIZABETH BLOMFIELD BRYAN
- EWWN GRAHAM WOLSELEY CROUCH
- CATRIONA ALISON DEANS
- CRAIG WILLIAM DUNN
- ROBERT GEORGE ELSTONE
- BRIAN CHARLES HARTZER
- PETER JOHN OSWIN HAWKINS
- PETER RALPH MARRIOTT
- LINDSAY PHILIP MAXSTED
- Company secretaries
- JOHN ARTHUR
- TIMOTHY ALEXANDER BALFOUR HARTIN
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-01-01
- Age Of Company 1993-01-01 31 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2015-09-30
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WESTPAC BANKING CORPORATION Company Description
- WESTPAC BANKING CORPORATION is a oversea-company registered in United Kingdom with the Company reg no FC000138. Its current trading status is "live". It was registered 1993-01-01. It has 9 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011.It can be contacted at 275 .
Get WESTPAC BANKING CORPORATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westpac Banking Corporation - 275, Kent Street, Sydney, Nsw, United Kingdom
- 1993-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER BALFOUR HARTIN / 01/08/2016 (2016-11-14) - OSCH05
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM DUNN / 01/09/2016 (2016-11-14) - OSCH03
keyboard_arrow_right 2015
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TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO ACCEPT TERMINATED 01/10/2015 RODNEY MAXWELL JACKSON (2015-10-29) - OSTM03
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TRANSACTION OSAP07- BR000106 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2015 CHRISTOPHER JONATHAN LLOYD BURGESS -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UNITED KINGDOM (2015-10-13) - OSAP07
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TRANSACTION OSAP05- BR000106 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2015 CHRISTOPHER JONATHAN LLOYD BURGESS -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UNITED KINGDOM (2015-10-13) - OSAP05
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DIRECTOR APPOINTED CRAIG WILLIAM DUNN (2015-06-13) - OSAP01
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DIRECTOR APPOINTED BRIAN CHARLES HARTZER (2015-03-05) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR GAIL KELLY (2015-02-19) - OSTM01
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TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO REPRESENT TERMINATED 01/10/2015 RODNEY MAXWELL JACKSON (2015-10-29) - OSTM03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 (2015-11-19) - AA
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ANN PICKARD (2014-12-30) - OSTM01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2014-12-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS (2014-05-08) - OSTM01
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DIRECTOR APPOINTED CATRIONA ALISON DEANS (2014-04-14) - OSAP01
keyboard_arrow_right 2013
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TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO ACCEPT TERMINATED 30/04/2013 MARTIN JOHN HANCOCK (2013-05-10) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON (2013-01-04) - OSTM01
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ALTN CONSTITUTIONAL DOC 13/12/2012 (2013-01-16) - OSCC01
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DIRECTOR APPOINTED EWWN GRAHAM WOLSELEY CROUCH (2013-02-26) - OSAP01
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TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO REPRESENT TERMINATED 30/04/2013 MARTIN JOHN HANCOCK (2013-05-10) - OSTM03
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TRANSACTION OSAP05- BR000106 PERSON AUTHORISED TO REPRESENT APPOINTED 06/06/2013 RODNEY MAXWELL JACKSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UK (2013-06-12) - OSAP05
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TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 01/05/2013 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC2A 7LL (2013-05-10) - OSCH07
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TRANSACTION OSAP07- BR000106 PERSON AUTHORISED TO ACCEPT APPOINTED 06/06/2013 RODNEY MAXWELL JACKSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2013-06-12) - OSAP07
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DIRECTOR APPOINTED PETER RALPH MARRIOTT (2013-06-20) - OSAP01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2013-12-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS (2013-12-30) - OSTM01
keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 (2012-12-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN HEWSON (2012-07-11) - OSTM01
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DIRECTOR APPOINTED ROBERT GEORGE ELSTONE (2012-02-08) - OSAP01
keyboard_arrow_right 2011
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SECRETARY APPOINTED LESLIE WILSON VANCE (2011-07-26) - OSAP03
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TRANSACTION OSAP07- BR000106 PERSON AUTHORISED TO ACCEPT APPOINTED 12/05/2011 SUSAN JENNY EHR -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2011-05-17) - OSAP07
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TRANSACTION OSAP05- BR000106 PERSON AUTHORISED TO REPRESENT APPOINTED 12/05/2011 SUSAN JENNY EHR -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2011-05-17) - OSAP05
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SECRETARY APPOINTED TIMOTHY ALEXANDER BALFOUR HARTIN (2011-11-23) - OSAP03
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TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO ACCEPT TERMINATED 12/05/2011 MICHELLE CHRISTINE MARCHHART (2011-05-17) - OSTM03
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APPOINTMENT TERMINATED, SECRETARY REBECCA FARRELL (2011-07-26) - OSTM02
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TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO REPRESENT TERMINATED 12/05/2011 MICHELLE CHRISTINE MARCHHART (2011-05-17) - OSTM03
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APPOINTMENT TERMINATED, SECRETARY LESLIE VANCE (2011-11-23) - OSTM02
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DIRECTOR APPOINTED ANN DARLENE PICKARD (2011-12-07) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 (2011-12-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM REANEY (2011-12-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD EVANS (2011-12-30) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PHILIP MAXSTED / 14/12/2011 (2011-12-30) - OSCH03
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY JULIE THORBURN (2010-03-17) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR JAMES BALDERSTONE (2010-03-17) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN UTZ (2010-03-17) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY MICHELLE MARCHHART (2010-05-24) - OSTM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 (2010-12-02) - AA
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TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 ALAN DUDLEY JOHNSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09
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TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 ALAN DUDLEY JOHNSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07
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TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 MARTIN JOHN HANCOCK -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09
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TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07
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APPOINTMENT TERMINATED, SECRETARY ANNA SANDHAM (2010-02-16) - OSTM02
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TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 MICHELLE CHRISTINE MARCHHART -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07
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BR000106 ADDRESS CHANGE 06/12/10 (2010-12-23) - OSCH01
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TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 MARTIN JOHN HANCOCK -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07
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TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 MICHELLE CHRISTINE MARCHHART -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09
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TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09
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SECRETARY APPOINTED REBECCA LOUISE FARRELL (2010-02-16) - OSAP03
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-01-27) - AA
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 (2009-01-06) - 395
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-02-20) - BR4
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CHANGE OF ADDRESS 22/06/06 (2009-07-09) - BR3
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SECRETARY'S CHANGE OF PARTICULARS / ANNA SANDHAM / 04/09/2009 / HOUSENAME/NUMBER WAS: , NOW: 7; STREET WAS: 11/67 EDGECLIFF ROAD, NOW: NEW STREET; POST TOWN WAS: WOOLLAHRA, NOW: BONDI; REGION WAS: NSW 2025, NOW: NEW SOUTH WALES (2009-09-14) - BR4
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 (2009-11-30) - AA
keyboard_arrow_right 2008
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ALTN CONSTITUTIONAL DOC 131207 (2008-01-03) - BR2
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SEC APPOINTED 05/02/08 (2008-02-13) - BR4
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DIR APPOINTED 01/02/08 (2008-02-13) - BR4
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SEC RESIGNED 04/02/08 (2008-02-13) - BR4
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DIRECTOR APPOINTED LINDSAY PHILIP MAXSTED (2008-03-17) - BR4
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BR000106 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/10/2008 MICHELLE CHRISTINE MARCHHART -- ADDRESS :28 HESTERCOMBE AVENUE, FULHAM, LONDON, SW6 5LG (2008-11-06) - BR6
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BR000106 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 29/10/2008 PHILLIP GEORGE GODKIN (2008-11-06) - BR6
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DIR RESIGNED 31/01/08 (2008-02-13) - BR4
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-11-11) - 395
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-12-10) - BR4
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DIRECTOR APPOINTED JOHN SIMON CURTIS (2008-12-10) - BR4
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DIRECTOR APPOINTED PETER JOHN OSWIN HAWKINS (2008-12-10) - BR4
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SECRETARY APPOINTED JOHN ARTHUR (2008-12-24) - BR4
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BR000106 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/10/2008 CHRISTOPHER IAN BANNISTER -- ADDRESS :EARLSWOOD HARE LANE, LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0EF (2008-11-06) - BR6
keyboard_arrow_right 2007
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DIR RESIGNED 13/12/07 (2007-12-30) - BR4
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FULL ACCOUNTS MADE UP TO 30/09/07 (2007-12-05) - AA
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DIR RESIGNED 31/03/07 (2007-04-30) - BR4
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DIR CHANGE IN PARTIC 31/03/07 (2007-04-30) - BR4
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-01-25) - AA
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DIR RESIGNED 14/12/06 (2007-01-08) - BR4
keyboard_arrow_right 2006
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SEC RESIGNED 07/02/06 (2006-03-09) - BR4
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ALTN CONSTITUTIONAL DOC 151205 (2006-01-16) - BR2
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SEC APPOINTED 07/02/06 (2006-03-09) - BR4
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BR000106 PAR TERMINATED 27/03/06 (2006-05-08) - BR6
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BR000106 PAR APPOINTED 27/03/06 (2006-05-08) - BR6
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DIR APPOINTED 06/11/06 (2006-11-28) - BR4
keyboard_arrow_right 2005
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FULL GROUP ACCOUNTS MADE UP TO 30/09/05 (2005-12-07) - AA
keyboard_arrow_right 2004
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DIR RESIGNED 16/12/04 (2004-12-22) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 30/09/04 (2004-11-29) - AA
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LISTING OF PARTICULARS (2004-11-26) - PROSP
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SEC RESIGNED 10/09/04 (2004-10-13) - BR4
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SEC APPOINTED 10/09/04 (2004-10-13) - BR4
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DIR APPOINTED 08/07/04 (2004-07-27) - BR4
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SEC APPOINTED 08/07/04 (2004-07-27) - BR4
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LISTING OF PARTICULARS (2004-05-28) - PROSP
keyboard_arrow_right 2003
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ALTN CONSTITUTIONAL DOC 121202 (2003-01-14) - BR2
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SEC APPOINTED 06/02/03 (2003-02-26) - BR4
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SEC RESIGNED 06/02/03 (2003-02-26) - BR4
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DIR APPOINTED 06/02/03 (2003-02-26) - BR4
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DIR RESIGNED 30/09/02 (2003-03-10) - BR4
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DIR RESIGNED 11/12/03 (2003-12-29) - BR4
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DIR APPOINTED 31/10/03 (2003-11-12) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 30/09/03 (2003-11-27) - AA
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DIR RESIGNED 01/09/03 (2003-09-16) - BR4
keyboard_arrow_right 2002
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ALTN CONSTITUTIONAL DOC 230802 (2002-09-09) - BR2
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DIR APPOINTED 03/05/02 (2002-05-15) - BR4
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BR000106 PAR APPOINTED 01/09/02 (2002-09-16) - BR6
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BR000106 PAR TERMINATED 31/07/02 (2002-08-20) - BR6
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LISTING OF PARTICULARS (2002-11-29) - PROSP
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DIR APPOINTED 11/03/02 (2002-04-03) - BR4
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FULL ACCOUNTS MADE UP TO 30/09/02 (2002-11-25) - AA
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-02-08) - AA
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DIR RESIGNED 13/12/01 (2002-01-02) - BR4
keyboard_arrow_right 2001
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DIR APPOINTED 05/11/01 (2001-11-16) - BR4
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DIR RESIGNED 06/07/01 (2001-07-24) - BR4
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DIR RESIGNED 31/01/01 (2001-02-09) - BR4
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ALTN CONSTITUTIONAL DOC 15/12/00 (2001-01-30) - BR2
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DIR RESIGNED 15/12/00 (2001-01-03) - BR4
keyboard_arrow_right 2000
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BR000106 PAR TERMINATED 30/12/99 (2000-01-06) - BR6
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BR000106 PAR APPOINTED 30/12/99 (2000-01-06) - BR6
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ALTN CONSTITUTIONAL DOC 161299 (2000-01-18) - BR2
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SEC RESIGNED 28/01/00 (2000-02-09) - BR4
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SEC RESIGNED 08/03/00 (2000-03-28) - BR4
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SEC APPOINTED 08/03/00 (2000-03-28) - BR4
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FULL ACCOUNTS MADE UP TO 30/09/00 (2000-11-21) - AA
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SEC APPOINTED 28/01/00 (2000-02-09) - BR4
keyboard_arrow_right 1999
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DIR RESIGNED 28/02/99 (1999-03-09) - BR4
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LISTING OF PARTICULARS (1999-02-08) - PROSP
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DIR APPOINTED 01/03/99 (1999-03-09) - BR4
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ALTN CONSTITUTIONAL DOC 020999 (1999-09-22) - BR2
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FULL ACCOUNTS MADE UP TO 30/09/99 (1999-12-01) - AA
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DIR APPOINTED 08/11/99 (1999-11-15) - BR4
keyboard_arrow_right 1998
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LISTING OF PARTICULARS (1998-05-08) - PROSP
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LISTING OF PARTICULARS (1998-01-09) - PROSP
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LISTING OF PARTICULARS (1998-05-19) - PROSP
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ALTN CONSTITUTIONAL DOC 181297 (1998-01-27) - BR2
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FULL ACCOUNTS MADE UP TO 30/09/98 (1998-12-15) - AA
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LISTING OF PARTICULARS (1998-06-22) - PROSP
keyboard_arrow_right 1997
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LISTING OF PARTICULARS (1997-06-10) - PROSP
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DIR APPOINTED 05/12/96 (1997-01-28) - BR4
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DIR RESIGNED 20/01/97 (1997-01-28) - BR4
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DIR RESIGNED 08/08/96 (1997-01-28) - BR4
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-02-03) - AA
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LISTING OF PARTICULARS (1997-02-07) - PROSP
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BR000106 PA APPOINTED 28/01/97 (1997-02-12) - BR6
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BR000106 PAR TERMINATED 31/12/96 (1997-02-12) - BR6
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BR000106 PR APPOINTED 28/01/97 (1997-02-12) - BR6
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LISTING OF PARTICULARS (1997-03-26) - PROSP
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LISTING OF PARTICULARS (1997-05-07) - PROSP
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LISTING OF PARTICULARS (1997-06-26) - PROSP
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LISTING OF PARTICULARS (1997-01-24) - PROSP
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BR000106 PAR APPOINTED 21/08/97 (1997-08-28) - BR6
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BR000106 PAR APPOINTED 04/08/97 (1997-08-28) - BR6
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BR000106 PAR TERMINATED 03/09/97 (1997-09-08) - BR6
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DIR APPOINTED 12/11/97 (1997-11-17) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97 (1997-12-10) - AA
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BR000106 PAR TERMINATED 18/12/97 (1997-12-23) - BR6
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BR000106 PAR TERMINATED 04/08/97 (1997-08-28) - BR6
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-01-24) - AA
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ALTN CONSTITUTIONAL DOC 010196 (1996-03-07) - BR2
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LISTING OF PARTICULARS (1996-04-25) - PROSP
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BR000106 ADDRESS CHANGE 04/11/96, WESTPAC HOUSE, 75 KING WILLIAM STREET, LONDON, EC4N 7HA (1996-11-19) - BR5
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LISTING OF PARTICULARS (1996-07-29) - PROSP
keyboard_arrow_right 1995
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DIR RESIGNED 17/01/95 (1995-01-24) - BR4
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ALTN CONSTITUTIONAL DOC 170195 (1995-03-09) - BR2
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SEC APPOINTED 01/04/95 (1995-04-21) - BR4
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SEC RESIGNED 31/03/95 (1995-04-21) - BR4
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DIR RESIGNED 07/09/95 (1995-09-19) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94 (1995-01-20) - AA
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SEC APPOINTED 07/09/95 (1995-09-19) - BR4
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SEC RESIGNED 07/09/95 (1995-09-19) - BR4
keyboard_arrow_right 1994
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BR000106 PAR TERMINATED 28/06/94 (1994-07-07) - BR6
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BR000106 PAR TERMINATED 23/05/94 (1994-06-15) - BR6
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BR000106 PAR TERMINATED 21/02/94 (1994-03-03) - BR6
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BR000106 PAR APPOINTED 21/02/94 (1994-03-03) - BR6
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ALTN CONSTITUTIONAL DOC 190194 (1994-02-16) - BR2
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FULL GROUP ACCOUNTS MADE UP TO 30/09/93 (1994-01-25) - AA
keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-01-26) - 692(1)(b)
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INITIAL BRANCH REGISTRATION (1993-02-10) - BR1
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NEW DIRECTOR APPOINTED (1993-02-10) - 692(1)(b)
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BR000106 PAR APPOINTED (1993-02-10) - BR1-PAR
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-01-26) - AA
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ADOPT NEW CHARTER (1993-03-22) - 692(1)(a)
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BR000106 REGISTERED (1993-02-10) - BR1-BCH
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DIR APPOINTED 23/04/93 (1993-07-29) - BR4
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DIR APPOINTED 01/10/93 (1993-10-19) - BR4
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DIR APPOINTED 15/10/93 (1993-10-26) - BR4
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DIR APPOINTED 01/07/93 (1993-07-28) - BR4
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-01-23) - AA
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PA:RES/APP (1992-01-23) - 692(1)(c)
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NEW DIRECTOR APPOINTED (1992-04-22) - 692(1)(b)
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FIRST PA DETAILS CHANGED (1992-05-13) - FPA
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PA:RES/APP (1992-05-13) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1992-01-23) - FPA
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DIRECTOR RESIGNED (1992-11-10) - 692(1)(b)
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PARTICULARS OF MORTGAGE/CHARGE (1992-12-21) - 395
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DIRECTOR RESIGNED (1992-12-24) - 692(1)(b)
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DIRECTOR RESIGNED (1992-10-09) - 692(1)(b)
keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 30/09/90 (1991-01-10) - AA
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DIRECTOR RESIGNED (1991-10-08) - 692(1)(b)
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ADOPT NEW CHARTER (1991-09-30) - 692(1)(a)
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NEW DIRECTOR APPOINTED (1991-04-23) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 30/09/89 (1991-02-28) - AA
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PA:RES/APP (1991-02-25) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1991-02-25) - FPA
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ADOPT NEW CHARTER (1991-02-13) - 692(1)(a)
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DIRECTOR RESIGNED (1991-02-06) - 692(1)(b)
keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-08-28) - 692(1)(b)
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REGISTERED OFFICE CHANGED ON 24/01/90 FROM: (1990-01-24) - 287
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DIRECTOR RESIGNED (1990-02-06) - 288
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NEW DIRECTOR APPOINTED (1990-02-23) - 288
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REGISTERED OFFICE CHANGED ON 15/03/90 FROM: (1990-03-15) - 287
keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-01-17) - AA
keyboard_arrow_right 1988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/87 (1988-02-25) - AA
keyboard_arrow_right 1987
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 (1987-02-02) - AA
keyboard_arrow_right 1982
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COMPANY NAME CHANGED (1982-12-07) - CERTNM
keyboard_arrow_right 1908
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INCORPORATION DOCUMENTS (1908-08-10) - NEWINC