| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents SOLVENCY STATEMENT DATED 25/10/23 |
| 2023-10-27 |
update statutory_documents REDUCE ISSUED CAPITAL 25/10/2023 |
| 2023-10-27 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 111016736 |
| 2023-10-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED HESTER REINECKE |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED NIGEL ALEXANDER MACKENZIE FIRTH |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED CONOR MARTIN O?NEILL |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVNISH KALRA |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BULMER |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMONS |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2022-12-08 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 2511016736 |
| 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 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRUDENTIAL HOLDINGS LIMITED / 26/11/2019 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVNISH KALRA / 20/01/2022 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BULMER / 20/01/2022 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD SIMONS / 20/01/2022 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTHER HOI YAN CHEUNG / 20/01/2022 |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD SIMONS / 04/07/2021 |
| 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 |
| 2021-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-06-21 |
update statutory_documents SECOND FILED SH01 - 24/05/21 STATEMENT OF CAPITAL GBP 2296026202 |
| 2021-05-28 |
update statutory_documents SECOND FILED SH01 - 17/03/21 STATEMENT OF CAPITAL GBP 2293045998 |
| 2021-05-25 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 2296026202 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVNISH KALRA / 14/04/2021 |
| 2021-03-17 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 2293045998 |
| 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 |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVNISH KALRA / 16/10/2020 |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED AVNISH KALRA |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BICKELL |
| 2020-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BULMER / 27/03/2020 |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD SIMONS / 27/03/2020 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD SIMONS / 27/03/2020 |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES BULMER |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOWARD SIMONS |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL BICKELL |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MS ESTHER HOI YAN CHEUNG |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE JONES |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN DEVLIN |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, 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 |
| 2019-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 2019-05-07 |
insert address 1 ANGEL COURT LONDON ENGLAND EC2R 7AG |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOSEPH DEVLIN / 12/04/2019 |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 12/04/2019 |
| 2019-04-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
LAURENCE POUNTNEY HILL
LONDON
EC4R 0HH |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents SECOND FILING OF AP01 FOR KATHERINE JONES |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents SECOND FILING OF TM01 FOR ADRIAN ROGER PARKES |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE LOUISE JONES |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED ADRIAN ROGER PARKES |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TURNER |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL HOLDINGS LIMITED |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-27 |
update statutory_documents 13/06/16 FULL LIST |
| 2015-11-17 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 2290000.000 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES TURNER |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE JAMES |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-12 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-10 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE BOUEE |
| 2014-12-04 |
update statutory_documents SECT 519 |
| 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 FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2014-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-03 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE OLIVIER MARIE GEORGES BOUEE / 01/05/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-24 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64205 - Activities of financial services holding companies |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-05-21 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2013-05-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-21 |
update statutory_documents ADOPT ARTICLES 14/05/2013 |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-24 |
update statutory_documents 13/06/12 FULL LIST |
| 2011-09-09 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED PENELOPE JANE JAMES |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAOS ANDREAS NICANDROU |
| 2011-07-12 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED KIERAN JOSEPH DEVLIN |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES MARTIN |
| 2011-05-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA EDWARDS |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAOS ANDREAS NICANDROU |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAOS ANDREAS NICANDROU |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAOS ANDREAS NICANDROU |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRUDENTIAL PUBLIC LIMITED COMPANY |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED PIERRE-OLIVER MARIE GEORGES BOU?E |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents 13/06/10 FULL LIST |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLVIA THERESIA EDWARDS / 01/10/2009 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS; AMEND |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2005-12-09 |
update statutory_documents RED CAP & CANCEL SHARE PREM ACT |
| 2005-11-10 |
update statutory_documents £ NC 1650000000/651000000
31/10/05 |
| 2005-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2002-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/02 FROM:
142 HOLBORN BARS, LONDON EC1N 2NH |
| 2002-11-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/02 |
| 2002-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-09 |
update statutory_documents £ NC 1400000000/1650000000
2 |
| 2002-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/01 |
| 2001-11-03 |
update statutory_documents £ NC 1300000000/1400000000
3 |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents £ NC 300000000/1300000000
09/02/01 |
| 2001-03-20 |
update statutory_documents ALTER ARTICLES 09/02/01 |
| 2001-03-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/01 |
| 2000-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1998-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents £ NC 216500100/300000000
15/05/98 |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents £ NC 100/216500100
03/01/97 |
| 1997-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED 03/01/97 |
| 1997-01-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 1997-01-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/96 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-06 |
update statutory_documents S386 DIS APP AUDS 16/12/91 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-14 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-14 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1978-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |