| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO 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 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-08 |
update statutory_documents ADOPT ARTICLES 17/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DERMER PAGDEN / 01/04/2021 |
| 2021-05-07 |
delete address 5 OLD BROAD STREET LONDON EC2N 1AD |
| 2021-05-07 |
insert address 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG |
| 2021-05-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
5 OLD BROAD STREET
LONDON
EC2N 1AD |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY / 01/04/2021 |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DERMER PAGDEN / 15/02/2021 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JEAN ANDRE MOQUET / 15/01/2021 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE ANNE RIDDY |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 2020-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED ROLAND JEAN ANDRE MOQUET |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIE BREITBURD |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOBBY |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED TRACY JEAN PAGE |
| 2019-11-07 |
delete company_previous_name GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY |
| 2019-07-07 |
update accounts_last_madeup_date 2018-10-01 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED AMELIE MARIE BREITBURD |
| 2019-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-10-01 |
| 2019-02-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/10/18 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND POUPART-LAFARGE / 26/09/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM BOBBY |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN DERMER PAGDEN |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WASEEM MALIK |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-11-29 |
update statutory_documents ADOPT ARTICLES 03/11/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
delete sic_code 65120 - Non-life insurance |
| 2017-02-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-17 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-07-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-04 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM ORGAN / 25/07/2014 |
| 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 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-20 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED BERTRAND POUPART-LAFARGE |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DENCH |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE |
| 2013-07-23 |
update statutory_documents SECTION 519 |
| 2013-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-22 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVAN WAKS |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WASEEM ULLAH MALIK / 14/12/2012 |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 20/09/2012 |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL |
| 2012-05-18 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVAN CRAIG WAKS / 29/02/2012 |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE RESPLANDY BERNARD |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVAN CRAIG WAKS / 06/02/2012 |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE RESPLANDY BERNARD / 05/01/2012 |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 11/01/2012 |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 22/09/2011 |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED SOPHIE RESPLANDY BERNARD |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED PETER LAWRENCE BURROWS |
| 2011-05-13 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED EVAN CRAIG WAKS |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM DENCH |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED AMANDA JAYNE BLANC |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NICHOLAS HARDY |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED WASEEM ULLAH MALIK |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES EVANS |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 2010-06-09 |
update statutory_documents ADOPT ARTICLES 03/06/2010 |
| 2010-05-26 |
update statutory_documents 23/04/10 NO CHANGES |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL DOMINIQUE LOUIS DROUFFE / 19/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'NEILL / 23/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBS / 09/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010 |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN DROUFFE / 31/03/2009 |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-29 |
update statutory_documents ADOPT ARTICLES 15/10/2008 |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY STOULS |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK CLIFF |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HUBBARD |
| 2008-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
107 CHEAPSIDE
LONDON
EC2V 6DU |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 23/04/00; CHANGE OF MEMBERS |
| 2000-01-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/99 |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 1999-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-04 |
update statutory_documents COMPANY NAME CHANGED
GUARDIAN ROYAL EXCHANGE ASSURANC
E PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 04/10/99 |
| 1999-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/99 FROM:
ROYAL EXCHANGE
LONDON EC3V 3LS |
| 1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99 |
| 1999-06-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/99 |
| 1999-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-23 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 1999-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-19 |
update statutory_documents £ NC 378305247/567005247
22/12/98 |
| 1999-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 |
| 1999-01-19 |
update statutory_documents ADOPT MEM AND ARTS 22/12/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-30 |
update statutory_documents £ NC 78305247/378305247
20/02/98 |
| 1998-04-30 |
update statutory_documents NC INC ALREADY ADJUSTED 20/02/98 |
| 1998-04-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 |
| 1998-04-30 |
update statutory_documents ADOPT MEM AND ARTS 20/02/98 |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1997-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-02-13 |
update statutory_documents ADOPT MEM AND ARTS 06/02/95 |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 05/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-13 |
update statutory_documents £ NC 53305247/75000000
22/ |
| 1990-06-13 |
update statutory_documents ALTER MEM AND ARTS 22/05/90 |
| 1990-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 06/06/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-28 |
update statutory_documents WD 25/07/89 AD 14/07/89---------
£ SI 1688@.25=422
£ IC 42748368/42748790 |
| 1989-07-03 |
update statutory_documents WD 29/06/89 AD 16/06/89---------
£ SI 673@.25=168
£ IC 42748200/42748368 |
| 1989-06-16 |
update statutory_documents WD 12/06/89 AD 01/06/89---------
£ SI 305@2.862=872
£ IC 42747328/42748200 |
| 1989-05-04 |
update statutory_documents WD 24/04/89 AD 14/04/89---------
£ SI 356@4.365=1553
£ IC 42741637/42743190 |
| 1989-05-04 |
update statutory_documents WD 24/04/89 AD 27/04/89---------
£ SI 1446@2.862=4138
£ IC 42743190/42747328 |
| 1989-04-17 |
update statutory_documents WD 07/04/89 AD 29/03/89---------
£ SI 3570@.25=892
£ IC 42740745/42741637 |
| 1989-03-23 |
update statutory_documents WD 13/03/89 AD 09/03/89---------
£ SI 3478@4.365=15181
£ IC 42725564/42740745 |
| 1989-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-03-09 |
update statutory_documents WD 28/02/89 AD 23/02/89---------
£ SI 3080@.25=770
£ IC 42724794/42725564 |
| 1989-02-22 |
update statutory_documents WD 13/02/89 AD 09/02/89---------
£ SI 1160@4.365=5063
£ IC 42719731/42724794 |
| 1989-02-06 |
update statutory_documents WD 23/01/89 AD 26/01/89---------
£ SI 1606@4.5=7227
£ IC 42712504/42719731 |
| 1989-01-30 |
update statutory_documents WD 11/01/89 AD 17/01/89---------
£ SI 1575@.25=393
£ IC 42712111/42712504 |
| 1989-01-11 |
update statutory_documents WD 14/12/88 AD 15/12/88---------
£ SI 2719@.25=679
£ IC 42711432/42712111 |
| 1988-12-01 |
update statutory_documents WD 21/11/88 AD 24/11/88---------
£ SI 3963@.25=990
£ IC 42710442/42711432 |
| 1988-11-25 |
update statutory_documents WD 15/11/88 AD 10/11/88---------
£ SI 16969@.25=4242
£ IC 42706200/42710442 |
| 1988-10-21 |
update statutory_documents WD 11/10/88 AD 12/10/88---------
£ SI 835@3=2505
£ IC 42703695/42706200 |
| 1988-10-21 |
update statutory_documents WD 11/10/88 AD 30/09/88---------
£ SI 539@3=1617
£ IC 42702078/42703695 |
| 1988-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents WD 30/06/88 AD 13/07/88---------
£ SI 425@2.862=1216
£ IC 42700862/42702078 |
| 1988-08-09 |
update statutory_documents WD 23/06/88 AD 29/06/88---------
£ SI 1362@2.862=3898
£ IC 42696964/42700862 |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-14 |
update statutory_documents WD 03/06/88 AD 02/06/88---------
£ SI 1405@2.862=4021
£ IC 42692943/42696964 |
| 1988-07-11 |
update statutory_documents WD 25/05/88 AD 19/05/88---------
PREMIUM
£ SI 4123@.25=1030
£ IC 42691913/42692943 |
| 1988-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-16 |
update statutory_documents WD 09/05/88 AD 05/05/88---------
PREMIUM
£ SI 6397@.25=1599
£ IC 42690314/42691913 |
| 1988-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-08 |
update statutory_documents WD 27/04/88 AD 21/04/88---------
PREMIUM
£ SI 5112@.25=1278
£ IC 42689036/42690314 |
| 1988-05-13 |
update statutory_documents WD 08/04/88 AD 05/04/88---------
PREMIUM
£ SI 48583@.25=12145
£ IC 42676891/42689036 |
| 1988-03-14 |
update statutory_documents WD 09/03/88 AD 08/03/88---------
PREMIUM
£ SI 42756@.25=10689
£ IC 42666202/42676891 |
| 1988-02-25 |
update statutory_documents WD 22/02/88 AD 18/02/88---------
PREMIUM
£ SI 11545@.25=2886
£ IC 42663316/42666202 |
| 1988-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-10 |
update statutory_documents WD 05/02/88 AD 04/02/88---------
PREMIUM
£ SI 11708@.25=2927
£ IC 42660389/42663316 |
| 1988-01-28 |
update statutory_documents WD 25/01/88 AD 21/01/88---------
£ SI 14336@.25=3584
£ IC 42656805/42660389 |
| 1988-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-19 |
update statutory_documents WD 14/01/88 AD 07/01/88---------
PREMIUM
£ SI 15658@.25=3914
£ IC 42652891/42656805 |
| 1988-01-11 |
update statutory_documents WD 24/12/87 AD 17/12/87---------
PREMIUM
£ SI 26108@.25=6527
£ IC 42646364/42652891 |
| 1987-12-11 |
update statutory_documents WD 08/12/87 AD 03/12/87---------
PREMIUM
£ SI 18550@.25=4637
£ IC 42632687/42637324 |
| 1987-12-11 |
update statutory_documents WD 08/12/87 AD 26/11/87---------
PREMIUM
£ SI 36160@.25=9040
£ IC 42637324/42646364 |
| 1987-12-02 |
update statutory_documents WD 26/11/87 AD 19/11/87---------
£ SI 10678@.25=2669
£ IC 42630018/42632687 |
| 1987-11-12 |
update statutory_documents WD 10/11/87 AD 05/11/87---------
£ SI 237@.25=59
£ IC 42629959/42630018 |
| 1987-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-19 |
update statutory_documents WD 09/10/87 AD 08/10/87---------
PREMIUM
£ SI 461@.25=115
£ IC 42629844/42629959 |
| 1987-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 09/06/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-05-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-23 |
update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 1986-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1985-09-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1982-01-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1969-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/69 FROM:
REGISTERED OFFICE CHANGED |
| 1968-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |