| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS BRID MARY MEANEY |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MOSS |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODCOCK |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 21/04/2021 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-11-27 |
update statutory_documents ADOPT ARTICLES 30/10/2020 |
| 2020-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LTD |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SHAKESPEARE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REASSURE GROUP LIMITED / 21/02/2019 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 14/05/2019 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-10-07 |
delete company_previous_name GAN LIFE HOLDINGS LIMITED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 05/01/2018 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-09 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-04 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013 |
| 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 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-07 |
delete company_previous_name GENERAL PORTFOLIO GROUP PLC |
| 2015-01-05 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-07 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 3 => 4 |
| 2013-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-07-02 |
update statutory_documents ADOPT ARTICLES 24/06/2013 |
| 2013-07-02 |
update statutory_documents 24/06/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE |
| 2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010 |
| 2010-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010 |
| 2010-01-04 |
update statutory_documents 04/01/10 FULL LIST |
| 2009-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009 |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN YATES |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CRAINE |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-10-04 |
update statutory_documents COMPANY NAME CHANGED ADMIN RE UK LIMITED
CERTIFICATE ISSUED ON 07/10/08 |
| 2008-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
30 ST MARY AXE
LONDON
EC3A 8EP |
| 2008-04-03 |
update statutory_documents SECRETARY APPOINTED PAUL SHAKESPEARE |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH LEWIS |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
WINDSOR HOUSE
TELFORD CENTRE
TELFORD
SHROPSHIRE TF3 4NB |
| 2007-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents COMPANY NAME CHANGED
GLH LIMITED
CERTIFICATE ISSUED ON 18/01/06 |
| 2005-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 04/01/01; NO CHANGE OF MEMBERS |
| 2000-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 04/01/00; CHANGE OF MEMBERS |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/99 FROM:
GAN HOUSE
HARLOW
ESSEX
CM20 2EW |
| 1999-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-04 |
update statutory_documents COMPANY NAME CHANGED
GAN LIFE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/08/98 |
| 1998-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-07-17 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/06/98 |
| 1998-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 1998-06-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-06-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1998-06-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-06-24 |
update statutory_documents ADOPT MEM AND ARTS 23/06/98 |
| 1998-06-24 |
update statutory_documents REREGISTRATION PLC-PRI 23/06/98 |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 01/01/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 01/01/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 01/01/95; BEARER SHARES; AMEND |
| 1995-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/95 FROM:
GENERAL PORTFOLIO HOUSE
HARLOW
ESSEX
CM20 2EW |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/94 |
| 1994-12-30 |
update statutory_documents COMPANY NAME CHANGED
GENERAL PORTFOLIO GROUP PLC
CERTIFICATE ISSUED ON 01/01/95 |
| 1994-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 01/01/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 01/01/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-15 |
update statutory_documents RETURN MADE UP TO 01/01/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/91; BULK LIST AVAILABLE SEPARATELY |
| 1990-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-06 |
update statutory_documents £ NC 4000000/6000000
22/01/90 |
| 1990-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 22/01/90 |
| 1990-02-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/90 |
| 1990-01-18 |
update statutory_documents EQUITY SECURITIES 14/12/89 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1989-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 14/12/88; BULK LIST AVAILABLE SEPARATELY |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-01-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/88 |
| 1989-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents WD 12/10/88 AD 03/02/88---------
£ SI 7676@.01=76 |
| 1988-10-26 |
update statutory_documents WD 12/10/88 AD 30/01/87---------
£ SI 1020813@.01=10208 |
| 1988-10-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-10-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/88 FROM:
VALLEY HOUSE
CROSSBROOK STREET
CHESHUNT
HERTFORDSHIRE EN8 8JH |
| 1988-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-16 |
update statutory_documents WD 11/04/88 AD 03/03/88---------
PREMIUM
£ SI 19991462@.05=999573 |
| 1988-02-25 |
update statutory_documents PROSPECTUS |
| 1988-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-12 |
update statutory_documents CONSO DIV |
| 1988-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-02-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/12/87 |
| 1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-12-14 |
update statutory_documents REREGISTRATION PRI-PLC 010987 |
| 1987-12-09 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-12-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1987-12-07 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1987-12-07 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1987-12-07 |
update statutory_documents AUDITORS' REPORT |
| 1987-12-07 |
update statutory_documents AUDITORS' STATEMENT |
| 1987-12-07 |
update statutory_documents BALANCE SHEET |
| 1987-12-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1987-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-27 |
update statutory_documents TRANSFER OF SHARES 250687 |
| 1987-06-18 |
update statutory_documents ALLOTMENT OF SHARES 270387 |
| 1987-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1987-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-27 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1986-12-18 |
update statutory_documents ALTER SHARE STRUCTURE |
| 1986-12-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/86 FROM:
27 JOHN ST
LONDON
WC1N 2BL |
| 1986-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-29 |
update statutory_documents COMPANY NAME CHANGED
UNIMANAGEMENT LIMITED
CERTIFICATE ISSUED ON 29/09/86 |
| 1986-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 1983-10-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1981-04-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 1979-11-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |