| Date | Description |
|---|
| 2023-10-07 |
delete address TWENTY KINGSTON ROAD KINGSTON ROAD STAINES-UPON-THAMES SURREY ENGLAND TW18 4LG |
| 2023-10-07 |
insert address C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM
TWENTY KINGSTON ROAD KINGSTON ROAD
STAINES-UPON-THAMES
SURREY
TW18 4LG
ENGLAND |
| 2023-09-30 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY THOMAS |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PURDY |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BARTLETT |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PERRY IAN THOMAS |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICARDO MORALES-GOMEZ |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DEREK WILSON BARTLETT |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KERSELY |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER |
| 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 |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 07/09/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BARTLETT |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN WESLEY FORMBY HERNANDEZ |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD PURDY |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 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 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 4050000 |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO JESUS MORALES-GOMEZ / 31/07/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORRIS / 23/05/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORRIS / 23/05/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 22/05/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 23/05/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN KERSELY / 23/05/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN KERSELY / 23/05/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTER / 23/05/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTER / 23/05/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-03-27 |
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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR RICARDO JESUS MORALES-GOMEZ |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MARTIN KERSELY |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CARTER |
| 2019-01-07 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE ANN PADDOCK |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORRIS / 01/01/2019 |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 01/01/2019 |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID OWEN |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MORRIS |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DEREK WILSON BARTLETT |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OWEN |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHANKS |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES INSLEY |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 2018-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-09-06 |
update statutory_documents REDUCE ISSUED CAPITAL 21/09/2016 |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WAGNER |
| 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 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-19 |
update statutory_documents CESSATION OF JAMES GEORGE COULTER AS A PSC |
| 2018-04-13 |
update statutory_documents CESSATION OF DAVID BONDERMAN AS A PSC |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM GREEN |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON |
| 2016-12-17 |
update statutory_documents 17/12/16 STATEMENT OF CAPITAL GBP 3750000 |
| 2016-11-16 |
update statutory_documents SOLVENCY STATEMENT DATED 21/09/16 |
| 2016-11-16 |
update statutory_documents REDUCE ISSUED CAPITAL 21/09/2016 |
| 2016-11-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER PAUL INSLEY |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERS |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD HARRIS WAGNER |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
delete address INTEGRA HOUSE FLOOR 2 VICARAGE ROAD EGHAM SURREY TW20 9JZ |
| 2016-03-11 |
insert address TWENTY KINGSTON ROAD KINGSTON ROAD STAINES-UPON-THAMES SURREY ENGLAND TW18 4LG |
| 2016-03-11 |
update registered_address |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
INTEGRA HOUSE FLOOR 2
VICARAGE ROAD
EGHAM
SURREY
TW20 9JZ |
| 2016-01-18 |
update statutory_documents ADOPT ARTICLES 31/01/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANTONY JENNISON |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAVID LORIMER SHANKS |
| 2015-09-10 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAVID LORIMER SHANKS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER POWELL |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND MILLER |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-12 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-15 |
update statutory_documents 12/08/13 FULL 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 |
| 2013-06-22 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65110 - Life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-21 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WITT |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DIZIJ |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KENNY |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KENNEDY |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IRVING VICKERS |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL KELLY |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE OWEN |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 2011-10-25 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND PROCTOR |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID MARK OWEN |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN HOPE |
| 2010-09-28 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MILLER / 01/01/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MELCHIOR PIERRE DIZIJ / 01/01/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PAUL KENNEDY / 01/01/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE COLE / 01/01/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WITT / 06/11/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WITT / 06/11/2009 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLE / 12/05/2008 |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WITT / 12/05/2008 |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNY / 12/05/2008 |
| 2008-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
EATON HOUSE
152-158 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0EA |
| 2008-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 2007-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/07 FROM:
EATON HOUSE
152-158 NORTHOLT ROAD
HARROW
MIDDX HA2 0EQ |
| 2007-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/07 FROM:
COMBINED HOUSE
15 WHEATFIELD WAY
KINGSTON UPON THAMES
SURREY KT1 2PA |
| 2007-01-04 |
update statutory_documents COMPANY NAME CHANGED
COMBINED LIFE ASSURANCE COMPANY
LIMITED
CERTIFICATE ISSUED ON 04/01/07 |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-09 |
update statutory_documents TRANS OF BUSINESS INSURANCE CO |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents S386 DISP APP AUDS 08/12/94 |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 1993-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-24 |
update statutory_documents RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS |
| 1992-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-12 |
update statutory_documents ALTER MEM AND ARTS 05/02/92 |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-08 |
update statutory_documents SECT 49 INS COMPANIES ACT 1982 |
| 1990-12-04 |
update statutory_documents £ NC 100/5250000
15/11/90 |
| 1990-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED 15/11/90 |
| 1990-12-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/90 |
| 1990-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-25 |
update statutory_documents ALTER MEM AND ARTS 04/07/90 |
| 1990-07-24 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 1459 LIMITED
CERTIFICATE ISSUED ON 24/07/90 |
| 1990-07-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/90 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1989-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |