| Date | Description |
|---|
| 2024-03-18 |
update statutory_documents DIRECTOR APPOINTED KAREN FRANCES PROOTH |
| 2024-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM SMITH |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES REEVES |
| 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 |
| 2023-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JPMORGAN ASSET MANAGEMENT (UK) LIMITED |
| 2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 15 => 14 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0194380015 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / O'BRIEN EZEKIEL BENNETT / 28/03/2023 |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS |
| 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 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CROAGER BLOXHAM / 07/10/2021 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POND |
| 2021-06-07 |
delete company_previous_name SAVE & PROSPER SECURITIES LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CROAGER BLOXHAM / 11/03/2021 |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD POND / 11/03/2021 |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / O'BRIEN EZEKIEL BENNETT / 08/03/2021 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / O'BRIAN EZEKIEL BENNETT / 02/02/2021 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / O'BRIEN EZEKIEL BENNETT / 02/02/2021 |
| 2021-02-03 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-02-03 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CROAGER BLOXHAM / 02/02/2021 |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMSON |
| 2020-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED |
| 2020-12-01 |
update statutory_documents CESSATION OF JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED AS A PSC |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BLOXHAM |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED O'BRIAN EZEKIEL BENNETT |
| 2020-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED |
| 2020-08-03 |
update statutory_documents CESSATION OF JPMORGAN ASSET MANAGEMENT MARKETING LIMITED AS A PSC |
| 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 |
| 2020-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MS KATIE JONES |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH 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 |
| 2019-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED JPMORGAN ASSET MANAGEMENT (UK) LIMITED |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL LEWIS |
| 2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JPMORGAN ASSET MANAGEMENT MARKETING LIMITED / 06/04/2016 |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD POND |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 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 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED PATRICK MACDONALD THOMSON |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOAN ROBERTS |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN |
| 2018-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update num_mort_charges 14 => 15 |
| 2018-05-09 |
update num_mort_outstanding 14 => 15 |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPER BERENS |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380015 |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR. IOAN WILLIAM ROBERTS |
| 2017-10-07 |
update num_mort_charges 11 => 14 |
| 2017-10-07 |
update num_mort_outstanding 11 => 14 |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANAQUIL MCDOWALL |
| 2017-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380013 |
| 2017-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380014 |
| 2017-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380012 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_charges 2 => 11 |
| 2017-04-26 |
update num_mort_outstanding 2 => 11 |
| 2017-03-15 |
update statutory_documents SECOND FILING OF AP01 FOR ARTHUR MARK RUSTON SMITH |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR MARK RUSTON SMITH |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380006 |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380007 |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380008 |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380009 |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380010 |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380011 |
| 2017-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380003 |
| 2017-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380004 |
| 2017-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380005 |
| 2017-01-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-12-21 |
update statutory_documents ADOPT ARTICLES 02/12/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-01 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-08-29 => 2017-07-07 |
| 2016-06-10 |
update statutory_documents 09/06/16 FULL LIST |
| 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 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-11 |
update statutory_documents 01/08/15 FULL LIST |
| 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 |
| 2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN O'BRIEN |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCHWICHT |
| 2014-11-07 |
update num_mort_charges 0 => 2 |
| 2014-11-07 |
update num_mort_outstanding 0 => 2 |
| 2014-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380001 |
| 2014-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0194380002 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-01 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASPER LUKE BERENS / 01/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-02 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED JASPER LUKE BERENS |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WATKINS / 06/11/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED PETER SCHWICHT |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-30 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL WATKINS / 13/02/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANAQUIL JANE MCDOWALL / 10/02/2012 |
| 2012-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012 |
| 2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-24 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA HAZEN |
| 2010-09-03 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-09-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010 |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS. TANAQUIL JANE MCDOWALL |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA LOUISE HAZEN |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL WATKINS |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY |
| 2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEE GREEN |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents COMPANY NAME CHANGED
J.P. MORGAN FLEMING (FUNDS) LIMI
TED
CERTIFICATE ISSUED ON 03/05/05 |
| 2005-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/01 FROM:
CAPITAL HOUSE, 2 FESTIVAL SQUARE, EDINBURGH, EH3 9SX |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-11 |
update statutory_documents COMPANY NAME CHANGED
SAVE & PROSPER SECURITIES LIMITE
D
CERTIFICATE ISSUED ON 11/05/01 |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 1996-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-28 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/94 |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1994-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-17 |
update statutory_documents S386 DISP APP AUDS 04/01/94 |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-15 |
update statutory_documents ALTER MEM AND ARTS 01/09/92 |
| 1992-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-09 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1988-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/86 FROM:
ERSKINE HOUSE, 68/73 QUEEN STREET, EDINBURGH EH2 4NX |
| 1986-09-26 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 1986-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-09-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1962-10-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/10/62 |
| 1936-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |