| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILSON |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIT INSURANCE HOLDINGS LIMITED |
| 2022-08-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2022 |
| 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 |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEDNIUK |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
delete company_previous_name WREN SYNDICATES MANAGEMENT LIMITED |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GEORGE THOMPSON |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WILKINSON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008246110005 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOULD |
| 2019-11-07 |
update num_mort_charges 3 => 4 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008246110004 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID JEREMY GOULD |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA CAROLINE NATASCHA WELSCH |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIERN ROBERT JAMES DART |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MS PINAR YETGIN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MEYER |
| 2018-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
update num_mort_outstanding 3 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 3 |
| 2017-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IPE JACOB |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE FRANCES RAMSAY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIJAN KHOSROWSHAHI |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLOUTIER |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBSON |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
delete address 55 BISHOPSGATE LONDON EC2N 3AS |
| 2016-05-12 |
insert address THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2016-05-12 |
update registered_address |
| 2016-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
55 BISHOPSGATE
LONDON
EC2N 3AS |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ALLAN |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ACHESON BARNARD |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR BIJAN KHOSROWSHAHI |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-25 |
update statutory_documents SECOND FILING WITH MUD 01/09/15 FOR FORM AR01 |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STRATTON |
| 2015-09-07 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SINCLAIR MEYER |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-23 |
update statutory_documents SECRETARY APPOINTED MR TIM JAMES HARMER |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ARMFIELD |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-18 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD CHURCHILL WARD |
| 2013-11-14 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL ARMFIELD |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM YOUNG |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MEDNIUK / 23/09/2013 |
| 2013-09-05 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 2013-04-02 |
update statutory_documents SECRETARY APPOINTED MR ADAM ELLIOTT YOUNG |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JACKSON |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM STRATTON |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR IPE JACOB |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED STEVEN DEREK ROBSON |
| 2012-09-06 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEANE |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND COX |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND CHARLES COX |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND COX |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK BERTRAND CLOUTIER |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CULLEY |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MEDNIUK |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL |
| 2011-10-12 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED PETER FRANK HAZELL |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED SCOTT EGAN |
| 2010-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN BEANE |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DOMINIC WILSON |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND CHARLES COX |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RORY TURNER |
| 2010-09-09 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID WEBSTER |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ORR BARTON / 01/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID JACKSON / 20/11/2009 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTON / 23/06/2009 |
| 2009-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CULLEY / 18/06/2009 |
| 2009-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-03 |
update statutory_documents ALTER ARTICLES 30/09/2008 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE COATES |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TOWNSEND |
| 2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN ORR BARTON |
| 2007-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents SECTION 394 |
| 2005-06-17 |
update statutory_documents AUDITORS RESIGNATION RE S394 |
| 2005-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents CONSO DIV
26/02/03 |
| 2003-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-06 |
update statutory_documents CONSO DIV
26/02/03 |
| 2003-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-06 |
update statutory_documents SHARE CONSOLIDATION DIV 26/02/03 |
| 2002-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents COMPANY NAME CHANGED
WREN SYNDICATES MANAGEMENT LIMIT
ED
CERTIFICATE ISSUED ON 28/11/01 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-10 |
update statutory_documents S366A DISP HOLDING AGM 11/07/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/00 FROM:
12 ARTHUR STREET
LONDON
EC4R 9AB |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 1998-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-04 |
update statutory_documents NC INC ALREADY ADJUSTED
14/01/92 |
| 1992-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/01/92 |
| 1992-03-04 |
update statutory_documents ADOPT MEM AND ARTS 14/01/92 |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents COMPANY NAME CHANGED
SAVILL GOUGH & HAY LIMITED
CERTIFICATE ISSUED ON 11/12/91 |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 1991-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1990-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-20 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-29 |
update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 1986-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1964-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1964-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |