• UK
  • PROSPECT NOMINEES LIMITED - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

Company Information

Company registration number
01056137
Company Status
LIVE
Country
United Kingdom
Registered Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Eighth Floor, 6 New Street Square, London, EC4A 3AQ UK

Management

Managing Directors
DAVIES, David Craig
FOSTER, Michael David
HARRIS, Mark
HAWLEY, Christopher John
NAGRA, Kulwarn Singh
HUGGINS, Paul Simon
Company secretaries
PROSPECT SECRETARIES LTD

Company Details

Type of Business
ltd
Incorporated
1972-05-30
Age Of Company
1972-05-30 51 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
Rawlinson & Hunter Llp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-11-09
Last Date: 2023-10-26

PROSPECT NOMINEES LIMITED Company Description

PROSPECT NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01056137. Its current trading status is "live". It was registered 1972-05-30. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Eighth Floor .
More information

Get PROSPECT NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prospect Nominees Limited - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

1972-05-30 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-11) - CH01

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  • accounts-with-accounts-type-dormant (2024-01-12) - AA

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  • accounts-with-accounts-type-dormant (2023-01-08) - AA

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  • appoint-person-director-company-with-name-date (2023-08-09) - AP01

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  • confirmation-statement-with-no-updates (2023-11-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-05) - AA

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • accounts-with-accounts-type-dormant (2021-03-11) - AA

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • confirmation-statement-with-updates (2021-11-09) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-11-08) - PSC09

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  • notification-of-a-person-with-significant-control (2021-11-09) - PSC02

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  • confirmation-statement-with-no-updates (2020-11-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-26) - AP01

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  • accounts-with-accounts-type-dormant (2019-12-10) - AA

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-18) - AA

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  • confirmation-statement-with-no-updates (2018-10-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-26) - TM01

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  • cessation-of-a-person-with-significant-control (2017-11-14) - PSC07

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-11-14) - PSC08

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  • accounts-with-accounts-type-dormant (2017-12-21) - AA

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  • accounts-with-accounts-type-dormant (2016-11-28) - AA

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-12-16) - AD02

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  • accounts-with-accounts-type-dormant (2015-12-24) - AA

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  • accounts-with-accounts-type-dormant (2014-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • change-person-director-company-with-change-date (2014-02-07) - CH01

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  • change-person-director-company-with-change-date (2014-01-23) - CH01

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  • accounts-with-accounts-type-dormant (2013-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • appoint-person-director-company-with-name (2012-01-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-14) - AA

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  • accounts-with-accounts-type-dormant (2011-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • change-person-director-company-with-change-date (2011-10-26) - CH01

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  • change-person-director-company-with-change-date (2011-04-08) - CH01

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  • termination-director-company-with-name (2011-03-16) - TM01

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  • termination-director-company-with-name (2011-03-15) - TM01

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  • accounts-with-accounts-type-dormant (2010-01-20) - AA

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • accounts-with-accounts-type-dormant (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • change-corporate-secretary-company-with-change-date (2009-12-03) - CH04

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • change-sail-address-company (2009-11-09) - AD02

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  • move-registers-to-sail-company (2009-11-09) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • accounts-with-accounts-type-dormant (2008-11-14) - AA

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  • legacy (2008-10-29) - 363a

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  • legacy (2008-10-28) - 288c

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  • legacy (2008-01-30) - 287

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  • legacy (2007-11-12) - 363a

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  • legacy (2007-07-17) - 403a

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  • accounts-with-accounts-type-dormant (2007-11-15) - AA

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  • accounts-with-accounts-type-dormant (2006-11-10) - AA

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  • legacy (2006-11-02) - 363a

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  • legacy (2005-02-08) - 288a

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  • legacy (2005-02-08) - 288b

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  • legacy (2005-07-26) - 288c

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  • legacy (2005-08-04) - 288c

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  • legacy (2005-10-27) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-28) - AA

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  • legacy (2005-07-25) - 288c

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  • legacy (2004-04-07) - 288b

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  • legacy (2004-11-03) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-14) - AA

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  • legacy (2004-04-22) - 288a

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  • legacy (2003-04-10) - 288c

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  • legacy (2003-10-22) - 363s

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  • legacy (2003-05-27) - 288c

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  • legacy (2003-04-22) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2003-01-28) - AA

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  • accounts-with-accounts-type-dormant (2003-10-26) - AA

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  • legacy (2002-10-30) - 363s

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  • legacy (2002-08-09) - 225

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  • accounts-with-accounts-type-total-exemption-full (2002-02-06) - AA

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  • legacy (2001-08-21) - 288b

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  • legacy (2001-10-08) - 288c

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  • legacy (2001-11-03) - 363s

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  • legacy (2000-12-12) - 363a

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  • legacy (2000-12-12) - 363(353)

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  • legacy (2000-11-01) - 288b

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  • legacy (2000-11-01) - 288a

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  • accounts-with-accounts-type-full (2000-09-22) - AA

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  • accounts-with-accounts-type-full (1999-05-12) - AA

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  • legacy (1999-08-13) - 288c

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  • legacy (1999-11-17) - 363s

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  • accounts-with-accounts-type-full (1999-12-03) - AA

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  • legacy (1998-12-16) - 363a

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  • legacy (1998-12-11) - 288c

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  • accounts-with-accounts-type-full (1998-05-05) - AA

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  • accounts-with-accounts-type-full (1997-04-10) - AA

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  • legacy (1997-04-15) - 288b

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  • legacy (1997-05-02) - 288a

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  • legacy (1997-04-15) - 288a

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  • legacy (1997-05-25) - 288a

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  • legacy (1997-08-20) - 288c

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  • legacy (1997-11-26) - 363a

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  • legacy (1996-12-17) - 287

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  • legacy (1996-11-25) - 363a

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  • accounts-with-accounts-type-full (1996-04-21) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-06) - 288

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  • accounts-with-accounts-type-full (1995-04-27) - AA

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  • memorandum-articles (1995-06-01) - MEM/ARTS

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  • legacy (1995-10-19) - 363x

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  • resolution (1995-06-01) - RESOLUTIONS

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  • legacy (1994-10-19) - 288

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  • legacy (1994-03-22) - 288

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  • legacy (1994-11-29) - 363x

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  • legacy (1993-11-16) - 363x

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  • accounts-with-accounts-type-full (1993-11-03) - AA

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  • legacy (1993-08-29) - 288

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  • resolution (1993-07-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-03-25) - AA

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  • legacy (1992-11-10) - 287

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  • legacy (1992-10-30) - 363x

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  • legacy (1992-09-11) - 288

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  • legacy (1992-05-18) - 288

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  • accounts-with-accounts-type-full (1992-04-09) - AA

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  • accounts-with-accounts-type-full (1991-04-25) - AA

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  • legacy (1991-05-02) - 288

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  • legacy (1991-11-13) - 363b

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  • legacy (1991-05-24) - 395

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  • legacy (1990-11-07) - 363

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  • accounts-with-accounts-type-full (1990-10-04) - AA

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  • legacy (1990-03-19) - 363

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  • legacy (1990-02-27) - 288

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  • legacy (1990-01-03) - 288

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  • legacy (1989-03-29) - 363

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  • legacy (1989-02-03) - 288

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  • legacy (1989-06-28) - 288

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  • accounts-with-accounts-type-full (1989-05-25) - AA

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  • accounts-with-accounts-type-full (1988-06-23) - AA

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  • legacy (1988-04-14) - 363

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  • accounts-with-accounts-type-full (1987-05-22) - AA

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  • legacy (1987-03-16) - 363

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  • legacy (1987-01-21) - 287

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-07-30) - AA

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  • legacy (1986-05-21) - 363

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  • incorporation-company (1972-05-30) - NEWINC

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