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ELECO PUBLIC LIMITED COMPANY - Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
Company Information
- Company registration number
- 00354915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dawson House
- 5 Jewry Street
- London
- EC3N 2EX
- United Kingdom Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom UK
Management
- Managing Directors
- HUNTER, Jonathan Albert
- NABAVI, Annette Patricia, Dr
- CASTLE, Mark
- PRITCHARD, Neil Bartley
- Company secretaries
- ELEMENTAL COMPANY SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1939-07-11
- Age Of Company 1939-07-11 84 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELECOSOFT PLC
- Legal Entity Identifier (LEI)
- 21380016GT9Z6ZQX4T37
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
-
ELECO PUBLIC LIMITED COMPANY Company Description
- ELECO PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 00354915. Its current trading status is "live". It was registered 1939-07-11. It was previously called ELECOSOFT PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Dawson House .
Get ELECO PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eleco Public Limited Company - Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
- 1939-07-11
- 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 2023
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accounts-with-accounts-type-group (2023-05-22) - AA
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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capital-allotment-shares (2023-04-28) - SH01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-07-04) - RP04SH01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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resolution (2022-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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change-person-director-company-with-change-date (2021-01-12) - CH01
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capital-allotment-shares (2021-03-09) - SH01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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capital-allotment-shares (2021-04-14) - SH01
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-07-26) - AP04
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second-filing-capital-allotment-shares (2021-04-16) - RP04SH01
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capital-allotment-shares (2021-07-12) - SH01
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accounts-with-accounts-type-group (2021-06-28) - AA
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appoint-person-secretary-company-with-name-date (2021-01-01) - AP03
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second-filing-of-director-appointment-with-name (2021-12-17) - RP04AP01
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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change-person-director-company-with-change-date (2021-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01
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capital-allotment-shares (2021-10-14) - SH01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-26) - TM02
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termination-secretary-company-with-name-termination-date (2021-01-01) - TM02
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-10) - SH01
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resolution (2020-07-17) - RESOLUTIONS
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change-of-name-notice (2020-07-17) - CONNOT
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memorandum-articles (2020-07-23) - MA
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resolution (2020-07-23) - RESOLUTIONS
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capital-allotment-shares (2020-08-07) - SH01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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capital-allotment-shares (2020-11-18) - SH01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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accounts-with-accounts-type-group (2020-05-29) - AA
-
change-sail-address-company-with-old-address-new-address (2020-03-05) - AD02
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auditors-resignation-company (2020-12-29) - AUD
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-21) - SH01
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resolution (2019-06-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-04) - AA
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capital-allotment-shares (2019-11-15) - SH01
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confirmation-statement-with-updates (2019-12-06) - CS01
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second-filing-capital-allotment-shares (2019-12-20) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2019-02-15) - PSC08
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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accounts-with-accounts-type-group (2018-06-06) - AA
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
-
capital-allotment-shares (2018-09-13) - SH01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
-
capital-allotment-shares (2018-11-08) - SH01
-
capital-allotment-shares (2018-11-22) - SH01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-12) - AP03
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resolution (2017-05-31) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-05-03) - AP01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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capital-allotment-shares (2017-11-13) - SH01
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appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-28) - AD01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-20) - TM02
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accounts-with-accounts-type-group (2017-06-22) - AA
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appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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change-person-director-company-with-change-date (2016-01-03) - CH01
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change-sail-address-company-with-new-address (2016-01-03) - AD02
-
move-registers-to-sail-company-with-new-address (2016-01-03) - AD03
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2016-01-03) - AR01
-
resolution (2016-11-11) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name-date (2016-12-02) - AP04
-
termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
-
confirmation-statement-with-no-updates (2016-11-22) - CS01
-
accounts-with-accounts-type-group (2016-06-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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capital-allotment-shares (2016-11-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-10) - TM01
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appoint-person-director-company-with-name (2015-01-03) - AP01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
-
appoint-person-director-company-with-name-date (2015-01-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-01-02) - AR01
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capital-allotment-shares (2015-02-09) - SH01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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mortgage-satisfy-charge-full (2015-03-20) - MR04
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change-sail-address-company-with-old-address-new-address (2015-09-23) - AD02
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accounts-with-accounts-type-group (2015-09-08) - AA
-
resolution (2015-09-02) - RESOLUTIONS
-
resolution (2015-07-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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capital-statement-capital-company-with-date-currency-figure (2015-07-01) - SH19
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2015-07-01) - CERT17
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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certificate-change-of-name-company (2015-06-10) - CERTNM
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change-of-name-notice (2015-06-10) - CONNOT
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legacy (2015-07-01) - OC138
keyboard_arrow_right 2014
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-01-04) - MR05
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mortgage-satisfy-charge-full (2014-09-24) - MR04
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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accounts-with-accounts-type-group (2014-07-08) - AA
-
capital-allotment-shares (2014-07-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
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capital-allotment-shares (2014-07-31) - SH01
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
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appoint-person-director-company-with-name (2014-07-03) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-11) - AR01
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change-person-director-company-with-change-date (2013-12-11) - CH01
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
-
accounts-with-accounts-type-group (2013-06-28) - AA
-
termination-director-company-with-name (2013-10-02) - TM01
-
change-person-director-company-with-change-date (2013-11-22) - CH01
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-10) - AR01
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accounts-with-accounts-type-group (2012-06-06) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-24) - AP01
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change-account-reference-date-company-current-extended (2011-03-15) - AA01
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termination-director-company-with-name (2011-09-07) - TM01
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change-person-director-company-with-change-date (2011-10-12) - CH01
-
change-person-director-company-with-change-date (2011-12-07) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-13) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-13) - TM01
-
appoint-person-director-company-with-name (2010-04-12) - AP01
-
termination-director-company-with-name (2010-07-23) - TM01
-
termination-director-company-with-name (2010-10-08) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01
-
resolution (2010-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-12-07) - AA
-
appoint-person-director-company-with-name (2010-01-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-21) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-11) - AR01
-
legacy (2009-01-06) - 363a
-
legacy (2009-01-14) - 395
-
change-sail-address-company (2009-10-08) - AD02
-
move-registers-to-sail-company (2009-10-08) - AD03
-
termination-director-company-with-name (2009-10-15) - TM01
-
resolution (2009-11-21) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-11-07) - RESOLUTIONS
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legacy (2008-04-10) - 288c
-
legacy (2008-01-07) - 363a
-
legacy (2008-01-07) - 288c
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accounts-with-accounts-type-group (2008-11-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 363s
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legacy (2007-01-15) - 88(2)R
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statement-of-affairs (2007-01-15) - SA
-
legacy (2007-03-28) - 288a
-
auditors-resignation-company (2007-06-01) - AUD
-
legacy (2007-06-04) - 88(2)R
-
legacy (2007-09-14) - 395
-
legacy (2007-10-20) - 403a
-
resolution (2007-11-20) - RESOLUTIONS
-
legacy (2007-11-26) - 123
-
accounts-with-accounts-type-group (2007-11-20) - AA
-
resolution (2007-11-26) - RESOLUTIONS
-
memorandum-articles (2007-11-26) - MEM/ARTS
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statement-of-affairs (2007-12-07) - SA
-
legacy (2007-12-07) - 88(2)R
keyboard_arrow_right 2006
-
resolution (2006-03-02) - RESOLUTIONS
-
resolution (2006-03-01) - RESOLUTIONS
-
legacy (2006-03-01) - 288c
-
legacy (2006-02-24) - 88(2)R
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-01-11) - 288b
-
legacy (2006-01-19) - 88(2)R
-
legacy (2006-01-31) - 363s
-
legacy (2006-04-18) - 88(2)R
-
resolution (2006-12-09) - RESOLUTIONS
-
legacy (2006-04-03) - 88(2)R
-
legacy (2006-06-09) - 88(2)R
-
legacy (2006-01-11) - 288a
-
legacy (2006-05-05) - 88(2)R
-
accounts-with-accounts-type-group (2006-12-09) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-12-07) - AA
-
legacy (2005-06-16) - 288b
-
legacy (2005-04-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 88(2)R
-
legacy (2004-12-16) - 363s
-
accounts-with-accounts-type-group (2004-12-14) - AA
-
resolution (2004-11-24) - RESOLUTIONS
-
resolution (2004-11-02) - RESOLUTIONS
-
legacy (2004-09-16) - 288c
-
legacy (2004-04-21) - 88(2)R
-
legacy (2004-04-20) - 288a
-
legacy (2004-01-22) - 88(2)R
-
legacy (2004-01-18) - 88(2)R
-
legacy (2004-01-09) - 363s
-
legacy (2004-11-02) - 123
-
legacy (2004-10-28) - 288b
keyboard_arrow_right 2003
-
resolution (2003-02-05) - RESOLUTIONS
-
legacy (2003-12-09) - 395
-
accounts-with-accounts-type-group (2003-12-10) - AA
-
legacy (2003-01-06) - 363s
-
legacy (2003-01-09) - 88(2)R
-
resolution (2003-01-17) - RESOLUTIONS
-
legacy (2003-02-05) - 123
-
legacy (2003-01-22) - PROSP
-
statement-of-affairs (2003-02-20) - SA
-
legacy (2003-04-01) - 288c
-
legacy (2003-09-08) - 288c
-
legacy (2003-10-03) - 288a
-
legacy (2003-10-25) - 88(2)R
-
resolution (2003-11-28) - RESOLUTIONS
-
legacy (2003-02-20) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-17) - 88(2)R
-
legacy (2002-01-08) - 363s
-
legacy (2002-01-14) - 88(2)R
-
legacy (2002-03-27) - 88(2)R
-
legacy (2002-05-07) - 88(2)R
-
legacy (2002-07-29) - 288c
-
legacy (2002-11-29) - 288c
-
legacy (2002-08-03) - 88(2)R
-
legacy (2002-08-15) - 88(2)R
-
legacy (2002-09-23) - 88(2)R
-
legacy (2002-11-27) - 288a
-
accounts-with-accounts-type-group (2002-12-10) - AA
-
legacy (2002-07-31) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 88(2)R
-
legacy (2001-01-09) - 88(2)R
-
legacy (2001-01-09) - 88(3)
-
legacy (2001-01-10) - 288c
-
legacy (2001-01-22) - 363a
-
legacy (2001-04-09) - 287
-
legacy (2001-01-17) - 88(2)R
-
legacy (2001-04-09) - 288a
-
legacy (2001-12-18) - 88(2)R
-
legacy (2001-06-13) - 288a
-
legacy (2001-06-13) - 288b
-
legacy (2001-10-09) - 88(2)R
-
accounts-with-accounts-type-group (2001-10-26) - AA
-
legacy (2001-12-05) - 288b
-
legacy (2001-04-09) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 363s
-
legacy (2000-05-12) - 88(2)R
-
legacy (2000-07-21) - 88(2)R
-
legacy (2000-07-25) - 288a
-
legacy (2000-08-16) - 88(2)R
-
legacy (2000-09-13) - 88(2)R
-
legacy (2000-11-09) - 88(2)R
-
legacy (2000-01-27) - 403a
-
legacy (2000-11-15) - 88(2)R
-
legacy (2000-11-15) - 88(3)
-
resolution (2000-11-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-11-28) - AA
-
legacy (2000-12-19) - 288a
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-01-04) - CERTNM
-
resolution (1999-01-05) - RESOLUTIONS
-
legacy (1999-01-13) - 288a
-
legacy (1999-01-15) - 288b
-
legacy (1999-03-08) - 395
-
legacy (1999-09-24) - 288a
-
legacy (1999-11-22) - 403a
-
resolution (1999-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-12-13) - AA
-
legacy (1999-11-04) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-29) - 363s
-
accounts-with-accounts-type-full-group (1998-12-09) - AA
-
auditors-resignation-company (1998-10-13) - AUD
-
legacy (1998-01-13) - 288b
-
accounts-with-accounts-type-full-group (1998-01-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-11) - 288a
-
legacy (1997-08-26) - 288b
-
legacy (1997-08-29) - 288a
-
legacy (1997-02-11) - 288b
-
legacy (1997-10-16) - 288c
-
legacy (1997-12-31) - 363s
-
legacy (1997-09-02) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-02) - 363s
-
legacy (1996-01-26) - PROSP
-
resolution (1996-02-18) - RESOLUTIONS
-
legacy (1996-03-14) - 88(2)R
-
accounts-with-accounts-type-interim (1996-06-30) - AA
-
legacy (1996-04-30) - 288
-
legacy (1996-09-14) - 395
-
resolution (1996-11-11) - RESOLUTIONS
-
resolution (1996-12-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-12-13) - AA
-
legacy (1996-12-18) - 363s
keyboard_arrow_right 1995
-
resolution (1995-01-04) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-01-04) - AA
-
legacy (1995-01-13) - 363s
-
legacy (1995-06-14) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-08) - 288
-
resolution (1995-12-21) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-11-20) - AA
keyboard_arrow_right 1994
-
statement-of-affairs (1994-08-19) - SA
-
legacy (1994-08-19) - 88(2)O
-
legacy (1994-08-03) - 288
-
legacy (1994-06-17) - 88(2)P
-
legacy (1994-02-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 363s
-
accounts-with-accounts-type-full-group (1993-01-19) - AA
-
legacy (1993-03-02) - 288
-
legacy (1993-03-02) - 395
-
legacy (1993-08-21) - 288
-
legacy (1993-09-08) - 288
-
legacy (1993-11-02) - 288
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accounts-with-accounts-type-full-group (1993-12-06) - AA
-
legacy (1993-12-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-06) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-23) - AA
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accounts-with-accounts-type-full-group (1991-01-09) - AA
-
legacy (1991-01-09) - 363
-
legacy (1991-01-08) - 288
keyboard_arrow_right 1990
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legacy (1990-01-10) - 288
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accounts-with-accounts-type-full-group (1990-01-12) - AA
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statement-of-affairs (1990-05-17) - SA
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legacy (1990-05-17) - PUC3O
-
legacy (1990-01-12) - 363
-
legacy (1990-10-15) - 288
keyboard_arrow_right 1989
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legacy (1989-02-09) - 363
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accounts-with-accounts-type-full-group (1989-02-22) - AA
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legacy (1989-02-28) - 88(2)
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legacy (1989-02-28) - 88(3)
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resolution (1989-03-02) - RESOLUTIONS
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legacy (1989-04-18) - PUC 3
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legacy (1989-10-04) - 288
keyboard_arrow_right 1988
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memorandum-articles (1988-01-05) - MEM/ARTS
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legacy (1988-01-14) - PUC 3
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statement-of-affairs (1988-01-14) - SA
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accounts-with-accounts-type-full-group (1988-01-24) - AA
-
legacy (1988-01-29) - PUC 3
-
legacy (1988-02-01) - 123
-
resolution (1988-02-01) - RESOLUTIONS
-
legacy (1988-01-24) - 363
-
legacy (1988-10-19) - 288
-
statement-of-affairs (1988-08-18) - SA
-
legacy (1988-08-18) - PUC 3
-
legacy (1988-07-01) - PUC 2
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statement-of-affairs (1988-06-10) - SA
-
legacy (1988-04-19) - 288
-
legacy (1988-07-15) - 288
keyboard_arrow_right 1987
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legacy (1987-10-11) - PUC(U)
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legacy (1987-08-11) - PUC(U)
-
legacy (1987-03-18) - PUC(U)
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accounts-with-accounts-type-group (1987-01-13) - AA
-
legacy (1987-01-13) - 363
-
legacy (1987-01-07) - 288
-
legacy (1987-06-24) - 403a
keyboard_arrow_right 1986
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legacy (1986-09-10) - 288
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legacy (1986-08-07) - PUC(U)
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legacy (1986-05-23) - PUC(U)
keyboard_arrow_right 1939
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incorporation-company (1939-07-11) - NEWINC
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miscellaneous (1939-07-11) - MISC