| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MS NATHALIE DUFRESNE |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DILLEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 FENCHURCH STREET
LONDON
ENGLAND
EC3M 3AU
ENGLAND |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA JANE LEONARD / 11/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DILLEY / 11/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH WATSON / 11/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH PETER ANDERSON / 11/10/2022 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA JANE LEONARD / 07/01/2022 |
| 2022-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-17 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH PETER ANDERSON |
| 2022-04-12 |
update statutory_documents SECOND FILING OF TM01 FOR CHARLOTTE CLAIRE JONES |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JONES |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GIBBS |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOSEPH WATSON |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN DILLEY |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISA JANE LEONARD |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WILLIAMS |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE POOLE |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MS JANE CARMEL POOLE |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JONES |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GIBBS |
| 2020-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLE |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BUCKLE |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY ROBINSON |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COUGHLAN |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY ROBINSON |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED NATHAN WILLIAMS |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON LAWTON HANCOCK |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED JONATHAN LAWTON HANCOCK |
| 2016-04-27 |
update statutory_documents PSC REGISTER |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN LOWTHER |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EGAN / 03/12/2015 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-20 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT EGAN |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED SEAN WILLIAM LOWTHER |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEWIS |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEYMOUTH |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WHITTAKER |
| 2014-10-20 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-09-02 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUGHLAN / 19/05/2014 |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AVERY WEYMOUTH / 19/05/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 19/05/2014 |
| 2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 05/03/2014 |
| 2014-01-30 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 16311812.5 |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEE |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH |
| 2013-10-01 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED DAVID COUGHLAN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-23 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PETER BROWN |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL |
| 2012-11-07 |
update statutory_documents DECLARATION & PAYMENT OF DIVIDEND RATIFIED, ACTION AGAINST DIR WAIVED 22/10/2012 |
| 2012-10-29 |
update statutory_documents SOLVENCY STATEMENT DATED 26/10/12 |
| 2012-10-29 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 26/10/2012 |
| 2012-10-29 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 12333325.00 |
| 2012-10-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 2012-10-19 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
| 2011-10-17 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL |
| 2010-10-19 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-10-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-10-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-10-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER |
| 2010-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROYSUN LIMITED |
| 2010-04-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GERALD PAUL DONALDSON / 12/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2009-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 |
| 2008-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008 |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED PAUL LEWIS MILES |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents SECRETARY APPOINTED JULIA CAROLINE POSSENER |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LUKE THOMAS |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents SECTION 394 |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
16/12/04 |
| 2005-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 FROM:
1 BARTHOLOMEW LANE
LONDON
EC2N 2AB |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 1997-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 FROM:
34-36 LIME ST
LONDON EC3M 7JE |
| 1997-05-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1997-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1995-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 1992-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
24/12/91 |
| 1992-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-17 |
update statutory_documents £ NC 1000000/30000000
24/ |
| 1991-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/91 FROM:
NEW HALL PLACE
OLD HALL STREET
LIVERPOOL
L69 3EN |
| 1991-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-01-22 |
update statutory_documents S252S366AS386S390A 12/12/90 |
| 1991-01-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/90 |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1990-12-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/90 |
| 1990-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-19 |
update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 1981-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 06/05/80 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |