| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CUBBON / 08/11/2022 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 24/08/2021 |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 24/08/2021 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CUBBON / 02/03/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR SEAN COLIN PELLING |
| 2021-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-13 |
update statutory_documents ADOPT ARTICLES 03/03/2021 |
| 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 |
| 2020-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES-HALLETT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 01/07/2018 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 01/07/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCCALLUM / 02/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 2018-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MARTIN CUBBON |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CUBBON |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN CUBBON |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL SWIRE / 11/07/2018 |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY NICHOLAS SWIRE / 11/07/2018 |
| 2018-03-07 |
delete address SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ |
| 2018-03-07 |
insert address SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HUGHES-HALLETT / 06/02/2018 |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
SWIRE HOUSE
59 BUCKINGHAM GATE
LONDON
SW1E 6AJ |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 2016-07-13 |
update statutory_documents ADOPT ARTICLES 23/06/2016 |
| 2016-07-06 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 190000000 |
| 2016-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-10-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-10-02 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA FARMERY |
| 2015-09-10 |
update statutory_documents 02/08/15 BULK LIST |
| 2015-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WYNDHAM JOHN HUGHES-HALLETT / 03/08/2015 |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 21/07/2015 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM |
| 2014-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-04 |
update statutory_documents 02/08/14 BULK LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-10-07 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-09-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-09-27 |
update statutory_documents ALTER ARTICLES 18/06/2013 |
| 2013-09-16 |
update statutory_documents 02/08/13 BULK LIST |
| 2013-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-09 |
update statutory_documents ALTER ARTICLES 18/06/2013 |
| 2013-07-09 |
update statutory_documents ALTER ARTICLES 18/06/2013 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2012-09-25 |
update statutory_documents 02/08/12 BULK LIST |
| 2012-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD HUGHES-HALLETT |
| 2011-09-12 |
update statutory_documents 02/08/11 BULK LIST |
| 2011-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-21 |
update statutory_documents 02/08/10 BULK LIST |
| 2010-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-30 |
update statutory_documents ADOPT ARTICLES 15/06/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARNABY NICHOLAS SWIRE / 25/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL SWIRE / 25/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERLIN BINGHAM SWIRE / 25/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARCLAY WOODS / 25/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARCLAY WOODS / 25/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM HODNETT FENWICK / 25/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WEMYSS / 25/01/2010 |
| 2010-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 15/01/2010 |
| 2009-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 02/08/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-03-11 |
update statutory_documents ADOPT ARTICLES 16/06/2008 |
| 2009-01-09 |
update statutory_documents SECRETARY APPOINTED JOANNA LOUISE FARMERY |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER JOHANSEN |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES ADAMS |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 02/08/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED MERLINE BINGHAM SWIRE |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 02/08/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-04 |
update statutory_documents SHR RIGHTS AND PRIV ALT 19/06/07 |
| 2006-11-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 02/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2005-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 02/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-07-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 02/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 02/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 02/08/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 02/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 02/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents £ NC 100000000/130000000
08/01/97 |
| 1997-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED 08/01/97 |
| 1997-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/97 |
| 1997-01-24 |
update statutory_documents ALTER MEM AND ARTS 08/01/97 |
| 1996-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 02/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 02/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-08-03 |
update statutory_documents NC DEC ALREADY ADJUSTED 27/06/95 |
| 1995-08-03 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 27/06/95 |
| 1995-07-28 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1995-07-28 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 100122518/ 100000000 |
| 1995-07-04 |
update statutory_documents HOLDERS CONSENT 27/06/95 |
| 1995-07-04 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 27/06/95 |
| 1995-03-22 |
update statutory_documents £ IC 100130518/100122518
21/02/95
£ SR 8000@1=8000 |
| 1995-02-28 |
update statutory_documents £ IC 100469800/100130518
17/01/95
£ SR 339282@1=339282 |
| 1995-02-17 |
update statutory_documents £ IC 120000000/100469800
28/12/94
£ SR 19530200@1=19530200 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 02/08/94; BULK LIST AVAILABLE SEPARATELY |
| 1995-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-12-05 |
update statutory_documents ALTER MEM AND ARTS 17/11/94 |
| 1994-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 02/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-17 |
update statutory_documents RETURN MADE UP TO 02/08/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-30 |
update statutory_documents UNDERTAKINGS LIST RE 91 AR |
| 1991-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/91 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 02/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-24 |
update statutory_documents ALTER MEM AND ARTS 11/07/91 |
| 1990-11-09 |
update statutory_documents LIST OF ASSOCIATED COMP RE 90AR |
| 1990-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-09-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 25/07/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-19 |
update statutory_documents LISTS OF D/SHIPS RE 88AR |
| 1988-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 26/07/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-02 |
update statutory_documents ALTER MEM AND ARTS 120788 |
| 1988-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/88 FROM:
REGIS HSE.
43-46 KING WILLIAM ST.
LONDON EC4R 9BE |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 28/07/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1987-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 29/07/86; BULK LIST AVAILABLE SEPARATELY |
| 1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/85 |
| 1984-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/84 |
| 1983-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/83 |
| 1981-08-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-07-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-07-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-07-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-09-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-09-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-09-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1915-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1914-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1914-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |