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"https://find-and-update.company-information.service.gov.uk/company/03063852/filing-history/MTAyNTk0NzQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03063852/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063852/filing-history/MTA2NDYwOTk1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03063852/filing-history" }, "confirmation_statement": { "next_due": "2027-06-16", "last_made_up": "2026-06-02" }, "officers": [ { "name": "TEMPLES (PROFESSIONAL SERVICES) LIMITED", "person_url": "/person/5432366", "role": "corporate-nominee-director", "appointed_on": "1995-06-02", "resigned_on": "1995-11-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:27:03+00:00" }, { "name": "TEMPLES (NOMINEES) LIMITED", "person_url": "/person/5442344", "role": "corporate-nominee-secretary", "appointed_on": "1995-06-02", "resigned_on": "1995-11-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:27:03+00:00" }, { "name": "MURCHISON, Pamela", "person_url": "/person/5807523", "role": "secretary", "appointed_on": "1995-11-20", "resigned_on": "2011-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:27:03+00:00" }, { "name": "MURCHISON, Anthony", "person_url": "/person/5807498", "role": "director", "appointed_on": "1996-05-01", "resigned_on": "2014-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:27:03+00:00" }, { "name": "MURCHISON, Nigel Raymond", "person_url": "/person/5807509", "role": "director", "appointed_on": "1995-11-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:27:03+00:00" } ], "psc": [ { "name": "Mr Anthony Murchison", "kind": "individual-person-with-significant-control", "person_url": "/person/476757", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-05-10", "ceased_on": "2025-04-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Nigel Raymond Murchison", "kind": "individual-person-with-significant-control", "person_url": "/person/3702673", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-04-03", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }