| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-02-07 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS NIGEL RACKHAM |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-16 |
delete address 20 Old Broad Street
London
EC2N 1DP |
| 2021-07-16 |
delete email dp..@armourrisk.com |
| 2021-07-16 |
delete email oi..@uk.pwc.com |
| 2021-07-16 |
delete email oi..@armourrisk.com |
| 2021-07-16 |
delete fax +44 (0) 207 382 2001 |
| 2021-07-16 |
delete phone +44 (0) 207 382 2020 |
| 2021-07-16 |
insert email ma..@hampden.co.uk |
| 2021-07-16 |
insert email uk..@pwc.com |
| 2021-06-11 |
delete registration_number 07111972 |
| 2021-06-11 |
delete source_ip 80.169.130.186 |
| 2021-06-11 |
insert address 40 Gracechurch Street
London
EC3V 0BT |
| 2021-06-11 |
insert address Hampden House,
Great Hampden,
Great Missenden,
Buckinghamshire,
HP16 9RD |
| 2021-06-11 |
insert alias Hampden PLC |
| 2021-06-11 |
insert email oi..@hampden.co.uk |
| 2021-06-11 |
insert phone +44 (0) 207 863 6560 |
| 2021-06-11 |
insert registration_number 02918989 |
| 2021-06-11 |
insert source_ip 172.67.211.51 |
| 2021-06-11 |
insert source_ip 104.21.61.144 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-20 |
delete email uk..@pwc.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
insert email uk..@pwc.com |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-03-11 |
delete address Hays Galleria,
1 Hays Lane,
London,
United Kingdom
SE1 2RD |
| 2020-03-11 |
insert address 1 Chamberlain Square CS,
Birmingham,
United Kingdom
B3 3AX |
| 2020-03-11 |
update primary_contact Hays Galleria,
1 Hays Lane,
London,
United Kingdom
SE1 2RD => 1 Chamberlain Square CS,
Birmingham,
United Kingdom
B3 3AX |
| 2020-03-07 |
delete address HAYS GALLERIA 1 HAYS LANE LONDON UNITED KINGDOM SE1 2RD |
| 2020-03-07 |
insert address 1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX |
| 2020-03-07 |
update registered_address |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
HAYS GALLERIA 1 HAYS LANE
LONDON
SE1 2RD
UNITED KINGDOM |
| 2019-12-09 |
update website_status OK => IndexPageFetchError |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-03-30 |
update website_status OK => IndexPageFetchError |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-21 |
delete source_ip 194.73.87.5 |
| 2017-10-21 |
insert source_ip 80.169.130.186 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-20 |
delete address 10-18 Union Street,
London,
SE1 1SZ |
| 2017-05-20 |
insert address Hays Galleria,
1 Hays Lane,
London,
United Kingdom
SE1 2RD |
| 2017-05-20 |
update primary_contact 10-18 Union Street,
London,
SE1 1SZ => Hays Galleria,
1 Hays Lane,
London,
United Kingdom
SE1 2RD |
| 2017-04-27 |
delete address 10-18 UNION STREET LONDON SE1 1SZ |
| 2017-04-27 |
insert address HAYS GALLERIA 1 HAYS LANE LONDON UNITED KINGDOM SE1 2RD |
| 2017-04-27 |
update registered_address |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
10-18 UNION STREET
LONDON
SE1 1SZ |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-01-28 |
insert address US Chapter 15 Court Hearing Documents
Court Sanction Hearing Documents |
| 2016-01-27 |
update statutory_documents AMENDING SCHEME OF ARRANGEMENT |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-12-29 |
delete address 1 Embankment Place, London, WC2N 6RH |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
insert address 1 Embankment Place, London, WC2N 6RH |
| 2014-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-10 |
delete address Tetbury Road, Cirencester,
Gloucestershire,
GL7 6JJ |
| 2014-07-07 |
delete address 10-18 UNION STREET LONDON UNITED KINGDOM SE1 1SZ |
| 2014-07-07 |
insert address 10-18 UNION STREET LONDON SE1 1SZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 02/06/14 FULL LIST |
| 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 |
| 2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-31 |
delete source_ip 79.98.163.19 |
| 2013-08-31 |
insert source_ip 194.73.87.5 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents 02/06/13 FULL LIST |
| 2012-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BRERETON EVANS / 01/08/2011 |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN YORAM SCHWARZMANN / 01/08/2011 |
| 2012-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAN YORAM SCHWARZMANN / 01/08/2011 |
| 2011-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
12 PLUMTREE COURT
LONDON
EC4A 4HT |
| 2011-06-16 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-09 |
update statutory_documents 02/06/10 FULL LIST |
| 2009-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/03 FROM:
35 ST THOMAS STREET
LONDON
SE1 9SN |
| 2003-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents O/C DISCHARGE OF PROVISIONAL LIQ |
| 1998-12-30 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1998-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 1998-04-02 |
update statutory_documents S252 DISP LAYING ACC 30/03/98 |
| 1998-04-02 |
update statutory_documents S366A DISP HOLDING AGM 30/03/98 |
| 1998-04-02 |
update statutory_documents S369(4) SHT NOTICE MEET 30/03/98 |
| 1998-04-02 |
update statutory_documents S386 DISP APP AUDS 30/03/98 |
| 1998-04-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/03/98 |
| 1998-03-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-03-30 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1998-03-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-03-30 |
update statutory_documents ALTER MEM AND ARTS 30/03/98 |
| 1997-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-30 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1996-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1996-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/95 FROM:
56/59 FENCHURCH STREET
5TH FLOOR
LONDON
EC3M 4AD |
| 1994-12-01 |
update statutory_documents O/C APPT PROVISIONAL LIQ |
| 1994-07-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 1994-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-18 |
update statutory_documents ADOPT MEM AND ARTS 05/04/94 |
| 1994-02-23 |
update statutory_documents OPERATE & OPEN BANK ACC 27/01/94 |
| 1994-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/91 |
| 1994-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/94 FROM:
ORION HOUSE
BOUVERIE ROAD WEST
FOLKESTONE
KENT CT20 2RW |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS; AMEND |
| 1993-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-10 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 14/06/92; CHANGE OF MEMBERS |
| 1992-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-10 |
update statutory_documents ALTER MEM AND ARTS 25/09/91 |
| 1991-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-24 |
update statutory_documents £ NC 50000000/100000000
20 |
| 1991-04-10 |
update statutory_documents £ NC 30020000/80020000
20/03/91 |
| 1991-01-07 |
update statutory_documents £ NC 20000/30020000
29/11/90 |
| 1991-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/90 |
| 1990-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-22 |
update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 1988-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-01 |
update statutory_documents ALTER MEM AND ARTS 221087 |
| 1987-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-18 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** |
| 1986-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1981-12-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1978-07-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-07-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-06-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1940-01-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/01/40 |
| 1931-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |