Date | Description |
2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-09-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MICHAEL ROBINSON / 11/10/2022 |
2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 11/10/2022 |
2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE BAAT / 11/10/2022 |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 28/06/2022 |
2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JANE MORRISON |
2022-02-18 |
update statutory_documents SOLVENCY STATEMENT DATED 11/02/22 |
2022-02-18 |
update statutory_documents REDUCE ISSUED CAPITAL 14/02/2022 |
2022-02-18 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 400.000012 |
2022-02-18 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRINGTON-GREENWOOD |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME MICHAEL ROBINSON |
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 |
2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HARRINGTON-GREENWOOD |
2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT TAYLOR REA |
2021-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
2020-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-20 |
update statutory_documents DIRECTOR APPOINTED SIMON DE BAAT |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POSTLES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-11-20 |
update statutory_documents DIRECTOR APPOINTED RUPERT TAYLOR REA |
2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLATHNAID BERGIN |
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 |
2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016 |
2016-04-27 |
update statutory_documents PSC REGISTER |
2015-11-09 |
delete sic_code 65110 - Life insurance |
2015-11-09 |
delete sic_code 70100 - Activities of head offices |
2015-11-09 |
insert sic_code 64205 - Activities of financial services holding companies |
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 |
2015-10-19 |
update statutory_documents 25/09/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON |
2014-12-12 |
update statutory_documents DIRECTOR APPOINTED GAVIN WILKINSON |
2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
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 |
2014-10-20 |
update statutory_documents 25/09/14 FULL LIST |
2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MS BLATHNAID BERGIN |
2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014 |
2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014 |
2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014 |
2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 |
2014-06-10 |
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 |
2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH |
2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN HINTON |
2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
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 |
2013-10-01 |
update statutory_documents 25/09/13 FULL LIST |
2013-09-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH |
2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN POSTLES |
2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL |
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 |
2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-06-23 |
delete sic_code 6601 - Life insurance/reinsurance |
2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-23 |
insert sic_code 65110 - Life insurance |
2013-06-23 |
insert sic_code 70100 - Activities of head offices |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
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 |
2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
2012-11-06 |
update statutory_documents SOLVENCY STATEMENT DATED 05/11/12 |
2012-11-06 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 05/11/2012 |
2012-11-06 |
update statutory_documents 06/11/12 STATEMENT OF CAPITAL GBP 400000012 |
2012-11-06 |
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 |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
2011-10-19 |
update statutory_documents 25/09/11 FULL LIST |
2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL |
2010-10-06 |
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 |
2010-10-03 |
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 |
2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 |
2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 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 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 |
2009-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
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 |
2008-10-06 |
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 |
2007-07-20 |
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 |
2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-04 |
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 |
2005-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
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 |
2002-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-10 |
update statutory_documents SECRETARY RESIGNED |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-15 |
update statutory_documents SECRETARY RESIGNED |
2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-04 |
update statutory_documents RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS |
2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-21 |
update statutory_documents SECRETARY RESIGNED |
2000-10-13 |
update statutory_documents SECRETARY RESIGNED |
2000-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-15 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
2000-01-07 |
update statutory_documents TRANSFER ENTIRE SH HOLD 17/12/99 |
1999-07-13 |
update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-29 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 27/04/99 |
1999-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 FROM:
1 BARTHOLOMEW LANE
LONDON EC2N 2AB |
1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-28 |
update statutory_documents SHARES AGREEMENT OTC |
1998-08-28 |
update statutory_documents SHARES AGREEMENT OTC |
1998-08-17 |
update statutory_documents SHARES AGREEMENT OTC |
1998-08-17 |
update statutory_documents SHARES AGREEMENT OTC |
1998-08-17 |
update statutory_documents SHARES AGREEMENT OTC |
1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-07 |
update statutory_documents SECRETARY RESIGNED |
1998-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98 |
1998-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-11-06 |
update statutory_documents £ NC 400000000/500000000
17/10/97 |
1997-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED 17/10/97 |
1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-03 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-16 |
update statutory_documents RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
1995-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-14 |
update statutory_documents S386 DISP APP AUDS 11/07/94 |
1994-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
1994-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-05-23 |
update statutory_documents ALTER MEM AND ARTS 19/05/94 |
1993-06-29 |
update statutory_documents RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1992-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
1992-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
1991-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
1990-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/89 |
1990-01-09 |
update statutory_documents £ NC 300000000/400000000
14 |
1989-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-30 |
update statutory_documents RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-03 |
update statutory_documents ALTER MEM AND ARTS 011288 |
1989-01-03 |
update statutory_documents REREGISTRATION UNLTD-LTD 011288 |
1988-12-23 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
1988-12-23 |
update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
1988-12-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1988-11-29 |
update statutory_documents S-DIV RECON |
1988-11-29 |
update statutory_documents £ NC 500000/300000000 |
1988-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED 16/11/88 |
1988-11-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/88 |
1988-11-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/11/88 |
1988-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-25 |
update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
1988-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1982-03-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/03/82 |
1976-04-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
1976-04-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
1975-04-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
1975-04-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
1906-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |