| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-04 |
update statutory_documents ADOPT ARTICLES 28/02/2022 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-12-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER MOFFAT |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATTARA |
| 2021-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATWEST GROUP SECRETARIAL SERVICES LIMITED / 03/08/2020 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR. JOSEPH DAVID TAYLOR |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PARRY |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOMBARD NORTH CENTRAL PLC / 25/11/2019 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS SECRETARIAL SERVICES LIMITED / 16/09/2020 |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2019-12-07 |
delete address 280 BISHOPSGATE LONDON, ENGLAND EC2M 4RB |
| 2019-12-07 |
insert address 250 BISHOPSGATE LONDON ENGLAND EC2M 4AA |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
280 BISHOPSGATE LONDON,
EC2M 4RB
ENGLAND |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMBARD NORTH CENTRAL PLC |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THWAITE |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED ALAN DAVID PARRY |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN ISAAC |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GERALD HARRIS |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMBARD NORTH CENTRAL PLC |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINBOTHAM |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED JOSEPH ALEXANDER PATTARA |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED JOHN-PAUL THWAITE |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COWIE |
| 2016-09-08 |
delete address 135 BISHOPSGATE LONDON EC2M 3UR |
| 2016-09-08 |
insert address 280 BISHOPSGATE LONDON, ENGLAND EC2M 4RB |
| 2016-09-08 |
update registered_address |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
135 BISHOPSGATE
LONDON
EC2M 3UR |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN DUNCAN COWIE |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMER WOOD |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HOLDEN |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CROME |
| 2016-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED ADAM HOLDEN |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-05-08 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-04-08 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED JAMES HIGGINBOTHAM |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED TREVOR DOUGLAS CROME |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 135 BISHOPSGATE LONDON ENGLAND EC2M 3UR |
| 2014-03-07 |
insert address 135 BISHOPSGATE LONDON EC2M 3UR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-04 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-10-07 |
delete address 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 2013-10-07 |
insert address 135 BISHOPSGATE LONDON ENGLAND EC2M 3UR |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
3 PRINCESS WAY
REDHILL
SURREY
RH1 1NP |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 2013-02-12 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-17 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-01-31 |
update statutory_documents SECRETARY APPOINTED AMY WILLIAMSON |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY DALY |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-22 |
update statutory_documents SECRETARY APPOINTED KIRSTY DALY |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON |
| 2011-02-28 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-03-01 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID BARNARD |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2008-12-18 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2008-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 28/11/2008 |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK |
| 2008-08-26 |
update statutory_documents SECRETARY APPOINTED LINDSEY HELEN CAMERON |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN WRAITH CARTER |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/00 FROM:
ROYSCOT HOUSE
THE PROMENADE
CHELTENHAM
GLOS GL 501 |
| 2000-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-02-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents ALTER MEM AND ARTS 21/04/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 1999-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1995-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 1994-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 1992-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 1992-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-19 |
update statutory_documents ALTER MEM AND ARTS 31/07/91 |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-15 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1991-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1991-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-14 |
update statutory_documents AD 30/09/86---------
£ SI 32000000@.25 |
| 1990-08-14 |
update statutory_documents AD 30/09/86---------
£ SI 8000000@.25 |
| 1990-08-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-10 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1989-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 1988-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-15 |
update statutory_documents RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/88 FROM:
THE QUADRANGLE
IMPERIAL SQ.
CHELTENHAM GL50 1PZ. |
| 1988-01-05 |
update statutory_documents REREGISTRATION PRI-PLC 021187 |
| 1988-01-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1987-11-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1987-11-19 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1987-11-19 |
update statutory_documents AUDITORS' REPORT |
| 1987-11-19 |
update statutory_documents AUDITORS' STATEMENT |
| 1987-11-19 |
update statutory_documents BALANCE SHEET |
| 1987-11-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1987-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-10-19 |
update statutory_documents WD 12/10/87 AD 30/09/87---------
£ SI 60000000@.25=15000000
£ IC 22230000/37230000 |
| 1987-10-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/87 |
| 1987-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-22 |
update statutory_documents 22/12/86 FULL LIST |
| 1987-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-12 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-01 |
update statutory_documents COMPANY NAME CHANGED
ST. MARGARETS TRUST LIMITED
CERTIFICATE ISSUED ON 01/12/86 |
| 1986-10-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-01-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 1985-01-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1984-01-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 1983-01-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1982-02-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1981-01-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1980-01-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1978-08-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1978-01-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |