| Date | Description |
|---|
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE MORGAN / 26/06/2023 |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FEELY / 26/06/2023 |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER GRAEME INGLIS / 26/06/2023 |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PLANT HATELY / 26/06/2023 |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WELLING / 26/06/2023 |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) / 26/06/2023 |
| 2023-06-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 26/06/2023 |
| 2023-06-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-07 |
delete address 55 GRACECHURCH STREET LONDON EC3V 0RL |
| 2023-06-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
55 GRACECHURCH STREET
LONDON
EC3V 0RL |
| 2023-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART PLANT HATELY |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BENNETT |
| 2022-08-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST / 16/08/2012 |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENNETT / 29/03/2012 |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FEELY / 01/09/2021 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents CESSATION OF FERGUS HARRY SPEIGHT AS A PSC |
| 2022-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED NICOLA WELLING |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST / 30/11/2020 |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBSON |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FEELY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SCOTLAND |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA SCOTLAND |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR FRASER GRAEME INGLIS |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AITCHISON |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOINUDDIN PATALA |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOINUDDIN PATALA / 17/05/2019 |
| 2019-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS HARRY SPEIGHT |
| 2018-03-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR RONNIE MORGAN |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CLAPHAM |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL IAN AITCHISON |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BLACKIE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-14 |
| 2016-06-21 |
update statutory_documents 16/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MOINUDDIN PATALA |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD FRASER |
| 2016-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-12 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-19 |
update statutory_documents 21/06/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR GARY CLAPHAM |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WOLEDGE |
| 2014-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 55 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0RL |
| 2014-08-07 |
insert address 55 GRACECHURCH STREET LONDON EC3V 0RL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-23 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SMITH |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-26 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA LOUISE BLACKIE |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY |
| 2013-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID WOLEDGE |
| 2013-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-10 |
update statutory_documents ALTER ARTICLES 28/12/2012 |
| 2012-10-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST |
| 2012-07-31 |
update statutory_documents ALTER ARTICLES 13/07/2012 |
| 2012-06-21 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
ROYAL LIVER BUILDING PIER HEAD
LIVERPOOL
L3 1HT
UNITED KINGDOM |
| 2012-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GAMES |
| 2011-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MARTIN |
| 2011-07-08 |
update statutory_documents ALTER ARTICLES 23/06/2011 |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
ROYAL LIVER ASSURANCE LIMITED
ROYAL LIVER BUILDINGS
PIER HEAD
LIVERPOOL
L3 1HT |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SHONE |
| 2011-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-21 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2011-05-26 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ROBERT GAMES |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CONNOLLY |
| 2011-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-04-21 |
update statutory_documents ALTER ARTICLES 30/03/2011 |
| 2011-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD FRASER / 21/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENNETT / 21/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANCIS SMITH / 21/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARTIN / 21/06/2010 |
| 2009-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/09 |
| 2009-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE MCGREGOR |
| 2008-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/08 |
| 2008-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/07 |
| 2007-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/06 |
| 2006-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/05 |
| 2004-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/04 |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/03 |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/02 |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/01 |
| 2000-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/00 |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/99 |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/98 |
| 1998-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents ALTER MEM AND ARTS 15/05/98 |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/97 |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-24 |
update statutory_documents ALTER MEM AND ARTS 25/03/97 |
| 1997-04-24 |
update statutory_documents ALTER MEM AND ARTS 25/03/97 |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/96 |
| 1995-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/95 |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/94 |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-06 |
update statutory_documents ALTER MEM AND ARTS 23/09/93 |
| 1993-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/93 |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/92 |
| 1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/91 |
| 1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/90 |
| 1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/89 |
| 1989-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88 |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/87 |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/86 |
| 1986-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1968-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |