RENTOKIL INITIAL PENSION TRUSTEE LIMITED - History of Changes


DateDescription
2023-08-17 update statutory_documents SECRETARY APPOINTED MS CATHERINE STEAD
2023-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE
2023-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
2023-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
2023-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLISLE
2023-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLDSMITH
2023-08-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA HAYES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES
2022-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-05-07 delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB
2021-05-07 insert address COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9PY
2021-05-07 update registered_address
2021-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB
2021-04-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / RENTOKIL INITIAL (1896) LIMITED / 01/04/2021
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKELL / 17/12/2020
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 17/12/2020
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFITHS / 17/12/2020
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GOLDSMITH / 17/12/2020
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY HAUGHEY / 17/12/2020
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAZIA OJLA / 17/12/2020
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES
2020-01-09 update statutory_documents SECOND FILING OF AP01 FOR PATRICIA MARY HAUGHEY
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HAUGHEY / 09/10/2019
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD JONES
2018-07-12 update statutory_documents DIRECTOR APPOINTED GARETH TREVOR BROWN
2018-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HIGGINS
2017-04-27 delete company_previous_name BET PENSION SCHEME TRUSTEE LIMITED
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS JONES
2016-10-06 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES GOLDSMITH
2016-10-06 update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH HIGGINS
2016-08-09 update statutory_documents SECRETARY APPOINTED MRS CATHERINE STEAD
2016-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN
2016-05-12 update statutory_documents DIRECTOR APPOINTED PATRICIA MARY HAUGHEY
2016-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARR
2016-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN
2016-04-29 update statutory_documents SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
2016-03-12 delete sic_code 74990 - Non-trading company
2016-03-12 insert sic_code 99999 - Dormant Company
2016-03-12 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-03-12 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-02-22 update statutory_documents 05/02/16 FULL LIST
2016-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-22 update statutory_documents ALTER ARTICLES 05/10/2015
2015-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-05 update statutory_documents ADOPT ARTICLES 03/06/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKELL / 30/07/2015
2015-07-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LEAN / 29/07/2015
2015-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN TOD KELLY / 29/07/2015
2015-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM EPH BARR / 29/07/2015
2015-03-07 delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB
2015-03-07 insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-05 => 2015-02-05
2015-03-07 update returns_next_due_date 2015-03-05 => 2016-03-04
2015-02-13 update statutory_documents DIRECTOR APPOINTED PAUL GRIFFITHS
2015-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARLEY
2015-02-10 update statutory_documents 05/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-07 delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2014-09-07 insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB
2014-09-07 update registered_address
2014-08-12 update statutory_documents DIRECTOR APPOINTED SHAZIA OJLA
2014-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2014-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
2014-03-07 update returns_last_madeup_date 2013-02-05 => 2014-02-05
2014-03-07 update returns_next_due_date 2014-03-05 => 2015-03-05
2014-02-05 update statutory_documents 05/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-05 => 2013-02-05
2013-06-25 update returns_next_due_date 2013-03-05 => 2014-03-05
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-06 update statutory_documents 05/02/13 FULL LIST
2012-12-18 update statutory_documents DIRECTOR APPOINTED DAVID ANDREW REYNOLDS
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARSHALL
2012-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-16 update statutory_documents DIRECTOR APPOINTED CHARLOTTE MARSHALL
2012-07-03 update statutory_documents DIRECTOR APPOINTED BRIAN STOKELL
2012-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARRILLOW
2012-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAUCK
2012-04-11 update statutory_documents DIRECTOR APPOINTED THOMAS WILLIAM EPH BARR
2012-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING
2012-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SCRIMGEOUR
2012-02-07 update statutory_documents 05/02/12 FULL LIST
2011-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-20 update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN TOD KELLY
2011-10-14 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK
2011-08-17 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH DOWLING
2011-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING
2011-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HOWE
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WARRILLOW / 31/03/2011
2011-02-15 update statutory_documents 05/02/11 FULL LIST
2011-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-24 update statutory_documents DIRECTOR APPOINTED BENJAMIN JAMES WARRILLOW
2011-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010
2010-03-19 update statutory_documents 05/02/10 FULL LIST
2010-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-24 update statutory_documents DIRECTOR APPOINTED MARTYN ANTONY HOWE
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2009-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH
2009-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-10 update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents INTERSTED DIRECTORS 10/12/2008
2008-12-17 update statutory_documents DIRECTOR APPOINTED MARK GILLESPIE
2008-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARD JONES / 01/11/2008
2008-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARD JONES / 01/11/2008
2008-11-06 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARCUS IAN DONALDSON LOGGED FORM
2008-11-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS DONALDSON
2008-10-15 update statutory_documents SECRETARY APPOINTED DEBRA ANNE HAYES LOGGED FORM
2008-10-14 update statutory_documents SECRETARY APPOINTED DEBRA ANNE HAYES
2008-02-05 update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-07 update statutory_documents DIRECTOR RESIGNED
2007-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF
2007-11-14 update statutory_documents DIRECTOR RESIGNED
2007-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-14 update statutory_documents SECRETARY RESIGNED
2007-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-31 update statutory_documents DIRECTOR RESIGNED
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-26 update statutory_documents NEW SECRETARY APPOINTED
2007-07-19 update statutory_documents DIRECTOR RESIGNED
2007-05-18 update statutory_documents DIRECTOR RESIGNED
2007-03-22 update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM: FELCOURT ROAD FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY
2006-04-24 update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-18 update statutory_documents DIRECTOR RESIGNED
2005-10-18 update statutory_documents DIRECTOR RESIGNED
2005-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-23 update statutory_documents DIRECTOR RESIGNED
2005-02-10 update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-30 update statutory_documents DIRECTOR RESIGNED
2004-02-12 update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-13 update statutory_documents DIRECTOR RESIGNED
2003-10-13 update statutory_documents DIRECTOR RESIGNED
2003-02-25 update statutory_documents RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS
2003-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-02 update statutory_documents DIRECTOR RESIGNED
2002-02-25 update statutory_documents RETURN MADE UP TO 05/02/02; NO CHANGE OF MEMBERS
2002-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-18 update statutory_documents DIRECTOR RESIGNED
2001-02-20 update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-05 update statutory_documents RETURN MADE UP TO 05/02/00; NO CHANGE OF MEMBERS
1999-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99
1999-04-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-09 update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1999-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-09-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98
1998-08-18 update statutory_documents AUDITOR'S RESIGNATION
1998-04-28 update statutory_documents S386 DIS APP AUDS 23/04/98
1998-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-26 update statutory_documents NEW SECRETARY APPOINTED
1998-02-26 update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97
1998-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97
1997-12-08 update statutory_documents DIRECTOR RESIGNED
1997-11-18 update statutory_documents DIRECTOR RESIGNED
1997-11-14 update statutory_documents DIRECTOR RESIGNED
1997-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-06 update statutory_documents DIRECTOR RESIGNED
1997-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-20 update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1997-03-19 update statutory_documents COMPANY NAME CHANGED BET PENSION SCHEME TRUSTEE LIMIT ED CERTIFICATE ISSUED ON 20/03/97
1997-03-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/97
1997-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/97 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSEX RH19 2DR
1996-12-16 update statutory_documents DIRECTOR RESIGNED
1996-10-27 update statutory_documents SECRETARY RESIGNED
1996-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1996-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AS
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-10 update statutory_documents RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1995-09-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
1995-03-08 update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
1994-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-11 update statutory_documents RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
1994-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-19 update statutory_documents DIRECTOR RESIGNED
1993-08-19 update statutory_documents DIRECTOR RESIGNED
1993-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-22 update statutory_documents RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
1993-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-04 update statutory_documents DIRECTOR RESIGNED
1992-07-31 update statutory_documents DIRECTOR RESIGNED
1992-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
1992-03-12 update statutory_documents S252 DISP LAYING ACC 13/02/92
1992-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/92 FROM: 1 BROAD WALK BRISTOL BS4 2RA
1992-02-21 update statutory_documents RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
1991-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-16 update statutory_documents DIRECTOR RESIGNED
1991-09-16 update statutory_documents DIRECTOR RESIGNED
1991-09-16 update statutory_documents DIRECTOR RESIGNED
1991-09-16 update statutory_documents DIRECTOR RESIGNED
1991-04-04 update statutory_documents RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
1991-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-17 update statutory_documents DIRECTOR RESIGNED
1990-03-26 update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
1990-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-05-18 update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1989-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/89 FROM: BUCHANAN HOUSE 3 ST JAME'S SQUARE LONDON SW1Y 4LN
1989-01-03 update statutory_documents ADOPT MEM AND ARTS 301188
1988-09-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-29 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-30 update statutory_documents COMPANY NAME CHANGED REDISURANCE LINITED CERTIFICATE ISSUED ON 31/03/88
1988-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/88 FROM: CARLTON HOUSE LOWER REGENT STREET LONDON SW1
1987-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-02-18 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1959-09-03 update statutory_documents CERTIFICATE OF INCORPORATION