| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-25 |
update statutory_documents SECOND FILING OF TM01 FOR ANDREW JOHN HUBBARD |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUBBARD |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID REDMOND / 03/07/2023 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASTA INSURANCE MARKETS LTD / 26/08/2022 |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED SEEMA BRADBURY |
| 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 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BULKELEY JONES |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GRIFFITHS |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NORTON |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARGARET CATCHPOLE |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN TIGHE |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JEAN MUIR MCMASTER |
| 2022-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 2022-09-07 |
insert address 5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG |
| 2022-09-07 |
update registered_address |
| 2022-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2022 FROM
5TH FLOOR
CAMOMILE COURT 23 CAMOMILE STREET
LONDON
EC3A 7LL |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARVIN MOHN |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BURDETT |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GUY HUNT / 21/01/2022 |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 23/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID REDMOND |
| 2020-12-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2020-09-28 |
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 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA BURDETT / 05/06/2020 |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ANN GREEN |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR COLIN NEIL GRIFFITHS |
| 2019-12-07 |
delete company_previous_name AMLIN CAPITAL MANAGEMENT LTD. |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAMAGE |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RIDDELL |
| 2019-03-07 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA BURDETT |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARMAINE CHOW |
| 2018-12-06 |
delete company_previous_name MURRAY LAWRENCE CORPORATE LIMITED |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE VICTORIA BARLEY / 26/10/2018 |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW JARDINE |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW STEVENSON |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GUY HUNT / 25/02/2018 |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BARKE |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTA INSURANCE MARKETS LTD |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIGBY MURPHY |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE HARFITT / 05/06/2017 |
| 2017-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CHARMAINE CHOW / 05/06/2017 |
| 2017-01-07 |
delete company_previous_name WHITTINGTON SYNDICATE MANAGEMENT LIMITED |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MS KALPANA SHAH |
| 2016-07-07 |
update returns_last_madeup_date 2015-10-29 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-11-26 => 2017-07-14 |
| 2016-06-16 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MARVIN DAVID MOHN |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MS CLARE VICTORIA BARLEY |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES ERULIN |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RAMAGE / 11/03/2016 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 05/03/2016 |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE BOUMAN |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RAMAGE / 08/02/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-03 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE HARFITT / 24/06/2015 |
| 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 |
| 2015-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE ASTRID BOUMAN / 18/04/2015 |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 20/02/2015 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE JACQUES ERULIN / 19/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-18 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE ASTRID BOUMAN |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WESTCOTT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete company_previous_name WHITTINGTON M.L.P. LIMITED |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HUBBARD |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORDON |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANE |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART LADERMAN |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE HARFITT |
| 2013-12-07 |
delete address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON UNITED KINGDOM EC3A 7LL |
| 2013-12-07 |
insert address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-20 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE BARNETT |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 23/07/2013 |
| 2013-07-01 |
delete company_previous_name BPC UNDERWRITING AGENCIES LIMITED |
| 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 |
| 2013-06-23 |
delete address 33 CREECHURCH LANE LONDON EC3A 5EB |
| 2013-06-23 |
insert address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON UNITED KINGDOM EC3A 7LL |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-19 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN RAMSAY GORDON / 16/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIGBY FRANCIS CONSIDINE MURPHY / 16/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET WESTCOTT / 16/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE NICHOLAS BARNETT / 16/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH LEOLINE WHITE / 16/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 16/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 16/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ANDREW NORTON / 16/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART KEITH LADERMAN / 16/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER RIDDELL / 16/11/2012 |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
33 CREECHURCH LANE
LONDON
EC3A 5EB |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GUY HUNT |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 21/08/2012 |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GRIFFITHS |
| 2012-05-09 |
update statutory_documents COMPANY NAME CHANGED WHITTINGTON CAPITAL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 09/05/12 |
| 2012-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART KEITH LADERMAN / 03/04/2012 |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR GILLES MARIE JACQUES ERULIN |
| 2012-02-16 |
update statutory_documents SECRETARY APPOINTED MS CHARMAINE CHOW |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE WILSON |
| 2012-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-25 |
update statutory_documents ALTER ARTICLES 19/01/2012 |
| 2011-11-14 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIFFITHS |
| 2011-04-15 |
update statutory_documents ADOPT ARTICLES 12/04/2011 |
| 2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-25 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM RAMAGE |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD OLIVER GRIFFITHS |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEEKASH BADAL |
| 2009-10-30 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN RAMSAY GORDON / 29/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH LEOLINE WHITE / 29/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIGBY FRANCIS CONSIDINE MURPHY / 29/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LEONARD GRIFFITHS / 29/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET WESTCOTT / 29/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL TIGHE / 29/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARNETT / 19/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 29/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VEEKASH BADAL / 29/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ANDREW NORTON / 29/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART KEITH LADERMAN / 29/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER RIDDELL / 29/10/2009 |
| 2009-06-01 |
update statutory_documents DIRECTOR APPOINTED JULIAN MICHAEL TIGHE |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED SIMON PETER ANDREW NORTON |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON / 16/05/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 16/05/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIGBY MURPHY / 16/05/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIFFITHS / 16/05/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN WESTCOTT / 16/05/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARNETT / 16/05/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CANE / 16/05/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART LADERMAN / 16/05/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RIDDELL / 16/05/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VEEKASH BADAL / 16/05/2009 |
| 2009-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 16/05/2009 |
| 2009-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/09 |
| 2009-04-23 |
update statutory_documents GBP NC 1000000/1000100
26/03/2008 |
| 2009-04-23 |
update statutory_documents GBP NC 1000100/1900100
27/03/2009 |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED MR VEEKASH BADAL |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents SECRETARY APPOINTED MS JULIE MARGARET WILSON |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUKHPAL HARRAR |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN WESTCOTT |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FIONA FORRESTER |
| 2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART LADERMAN / 04/09/2008 |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED THOMAS ALEXANDER RIDDELL |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KEELING |
| 2008-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEELING / 01/05/2008 |
| 2008-04-01 |
update statutory_documents NC INC ALREADY ADJUSTED 26/03/08 |
| 2008-04-01 |
update statutory_documents GBP NC 400000/1000000
26/03/2008 |
| 2008-04-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/06 FROM:
OMNI HOUSE
33 CREECHURCH LANE
LONDON
EC3A 5EB |
| 2006-05-25 |
update statutory_documents COMPANY NAME CHANGED
OMNI WHITTINGTON CAPITAL MANAGEM
ENT LTD.
CERTIFICATE ISSUED ON 25/05/06 |
| 2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/04 FROM:
ARTHUR CASTLE HOUSE
33 CREECHURCH LANE
LONDON
EC3A 5EB |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/00 FROM:
ARTHUR CASTLE HOUSE
33 CREECHURCH LANE
LONDON
EC3A 5AJ |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-25 |
update statutory_documents COMPANY NAME CHANGED
WHITTINGTON CAPITAL MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 26/05/00 |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-21 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/99 FROM:
ONE WHITTINGTON AVENUE
LONDON
EC3V 1PH |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-05 |
update statutory_documents COMPANY NAME CHANGED
AMLIN CAPITAL MANAGEMENT LTD.
CERTIFICATE ISSUED ON 05/11/99 |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/99 FROM:
ONE WHITTINGTON AVENUE
LONDON
EC3V 1LE |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS; AMEND |
| 1999-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents COMPANY NAME CHANGED
MURRAY LAWRENCE CORPORATE LIMITE
D
CERTIFICATE ISSUED ON 02/11/98 |
| 1998-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-23 |
update statutory_documents ALTER MEM AND ARTS 04/12/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/96 |
| 1996-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED 10/12/96 |
| 1996-12-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/96 |
| 1996-12-18 |
update statutory_documents £ NC 250000/400000
10/12 |
| 1996-12-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/96 |
| 1996-12-16 |
update statutory_documents COMPANY NAME CHANGED
WHITTINGTON SYNDICATE MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 16/12/96 |
| 1996-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-11-24 |
update statutory_documents S252 DISP LAYING ACC 14/09/95 |
| 1995-11-24 |
update statutory_documents S366A DISP HOLDING AGM 14/09/95 |
| 1995-11-24 |
update statutory_documents S386 DISP APP AUDS 14/09/95 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 06/11/95; CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/94 |
| 1994-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 06/11/94; CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/03/94 |
| 1994-03-22 |
update statutory_documents COMPANY NAME CHANGED
WHITTINGTON M.L.P. LIMITED
CERTIFICATE ISSUED ON 23/03/94 |
| 1994-03-10 |
update statutory_documents £ NC 100100/250000
28/01/94 |
| 1994-03-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/94 |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents COMPANY NAME CHANGED
BPC UNDERWRITING AGENCIES LIMITE
D
CERTIFICATE ISSUED ON 08/06/93 |
| 1993-06-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/06/93 |
| 1993-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/92 FROM:
82-86,FENCHURCH STREET,
LONDON,
EC3M 4BY |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-21 |
update statutory_documents CONSO
14/09/90 |
| 1990-09-21 |
update statutory_documents £ NC 70500/100100
14/09/90 |
| 1990-09-21 |
update statutory_documents ADOPT MEM AND ARTS 14/09/90 |
| 1990-08-10 |
update statutory_documents COMPANY NAME CHANGED
BPC (PARTNERS) LIMITED
CERTIFICATE ISSUED ON 13/08/90 |
| 1990-08-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/08/90 |
| 1989-11-30 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/89 FROM:
63 MANSELL STREET
LONDON
EC3 |
| 1989-01-10 |
update statutory_documents WD 14/12/88 AD 19/09/88---------
PREMIUM
£ SI 39521@.5=19760 |
| 1989-01-04 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-14 |
update statutory_documents £ NC 40500/70500 |
| 1988-09-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/88 |
| 1988-06-24 |
update statutory_documents WD 13/05/88 AD 30/12/87---------
PREMIUM
£ SI 13550@.5=6775 |
| 1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-05-20 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents ALTER MEM AND ARTS 050587 |
| 1987-06-25 |
update statutory_documents ALTER MEM AND ARTS 050587 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1986-11-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 1986-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-21 |
update statutory_documents ALTER SHARE STRUCTURE |
| 1986-08-21 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/86 FROM:
THREE QUAYS
TOWER HILL
LONDON
EC3R 6DS |
| 1986-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-03-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/03/86 |
| 1985-08-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/08/85 |
| 1985-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |