| Date | Description |
|---|
| 2024-04-15 |
delete address Gemini House, Office 2020
37 Theklas Lysioti Street
Limassol |
| 2024-04-15 |
insert address Gemini House, Office 202
37 Theklas Lysioti Street
Limassol |
| 2024-03-14 |
insert otherexecutives James Quin |
| 2024-03-14 |
insert person James Quin |
| 2024-03-14 |
update person_title Bob Cowdell: Non - Executive Director => Senior Independent Director |
| 2023-09-24 |
delete otherexecutives Paul Trickett |
| 2023-09-24 |
delete person Paul Trickett |
| 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 |
| 2023-07-18 |
delete ceo Danielle Champion |
| 2023-07-18 |
delete cio Lisa Gibbard |
| 2023-07-18 |
delete alias Thomas Miller Investment (TMI) |
| 2023-07-18 |
delete person Danielle Champion |
| 2023-07-18 |
update person_title Lisa Gibbard: Chief Information Officer; Trustee of ‘the Not Forgotten; Group CIO => Chief Executive Officer Specialty Division; Trustee of ‘the Not Forgotten; Group CIO |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GIBBARD |
| 2023-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HARRISON TITCOMB / 17/11/2022 |
| 2023-03-02 |
delete person Angela Gamblin |
| 2023-03-02 |
insert person Nicky Cowans |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-12-28 |
insert coo Fiona Cowie |
| 2022-12-28 |
update person_title Fiona Cowie: Chief of Staff => Group Chief Operating Officer |
| 2022-11-26 |
insert ceo David Smith |
| 2022-11-26 |
delete address North Quay House
3rd Floor
Plymouth
PL4 0RA |
| 2022-11-26 |
insert address Second Floor, 26 Lockyer Street,
Plymouth
PL1 2QW |
| 2022-11-26 |
insert alias Thomas Miller Investment (TMI) |
| 2022-11-26 |
update person_description David Smith => David Smith |
| 2022-11-26 |
update person_title David Smith: Group Risk & Compliance Director => Chief Executive Officer |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB |
| 2022-10-26 |
delete chairman Hugo Wynn-Williams |
| 2022-10-26 |
delete president Hugo Wynn-Williams |
| 2022-10-26 |
insert cfo Adam Taylor |
| 2022-10-26 |
insert personal_emails ke..@thomasmiller.com |
| 2022-10-26 |
delete person Hugo Wynn-Williams |
| 2022-10-26 |
insert email ke..@thomasmiller.com |
| 2022-10-26 |
insert person Adam Taylor |
| 2022-10-26 |
insert person Andrew Jones |
| 2022-10-26 |
insert person Kevin King |
| 2022-10-26 |
insert person Leo Kirchner |
| 2022-10-26 |
insert person Tom Irving |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MS LISA JANE GIBBARD |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ADAM TAYLOR |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLINGSBY |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDTHORPE |
| 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 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-12 |
update statutory_documents ALTER ARTICLES 09/12/2020 |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAINGER |
| 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 |
| 2020-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ASTLEY SLINGSBY |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED SALIM |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACTAVISH |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GAMBLIN |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN O'SULLIVAN |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY FLEMING |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SWEET |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARRETT |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY LINGARD |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEJUL SHAH |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE KESTERTON |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG PARFITT |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HAUGH |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SMITH |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANN HAUGH |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA COWIE |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY ANDERSON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MS SEJUL SHAH |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MAIN |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY LINGARD |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JONES / 11/10/2016 |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FLEMING / 11/10/2016 |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SWEET / 11/10/2016 |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK HALPENNY / 11/10/2016 |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW JARRETT / 11/10/2016 |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LACY MAIN / 11/10/2016 |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SALIM / 03/10/2016 |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN EVANS / 03/10/2016 |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER O'SULLIVAN / 29/09/2016 |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GERAINT PARFITT / 29/09/2016 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY ELLEN ANDERSON / 27/09/2016 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 27/09/2016 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 27/09/2016 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 27/09/2016 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA GAMBLIN / 17/08/2016 |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT |
| 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 |
| 2016-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-26 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG GERAINT PARFITT |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-15 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES JONES |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHRISTOPHER O'SULLIVAN |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELA GAMBLIN |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID SWEET |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR KENNETH MACTAVISH |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD JARRETT |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL GOLDTHORPE |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW JARRETT |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LACY MAIN |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS KIM ELIZABETH VERNAU |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY ELLEN ANDERSON / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN EVANS / 10/07/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-25 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2013-03-25 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARRETT |
| 2012-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GAMBLIN |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY FLEMING |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAWTON |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLFORD |
| 2011-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-26 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-10 |
update statutory_documents ADOPT ARTICLES 30/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD JARRETT |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS KIM ELIZABETH VERNAU |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MR AHMED SALIM |
| 2010-02-16 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY ELLEN ANDERSON / 02/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MORRIS / 02/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JARRETT / 02/02/2010 |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FENTON |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS HOLFORD / 26/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GAMBLIN / 20/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD FENTON / 20/01/2010 |
| 2010-01-18 |
update statutory_documents SECRETARY APPOINTED KIERAN PATRICK HALPENNY |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN JARRETT |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIN |
| 2009-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MARTIN EVANS |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MARK DOUGLAS HOLFORD |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MARK RUSSELL LAWTON |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED JAY ANDERSON |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW JENKINSON |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
INTERNATIONAL HOUSE
26 CREECHURCH LANE
LONDON
EC3A 5BA |
| 2008-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents £ NC 100000/1000000
25/11/97 |
| 1997-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED 25/11/97 |
| 1997-12-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/97 |
| 1997-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1995-12-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 1995-12-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-12-20 |
update statutory_documents REREGISTRATION UNLTD-LTD 01/12/95 |
| 1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/92 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-07 |
update statutory_documents 252 366A 386 31/12/90 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 1989-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-26 |
update statutory_documents COMPANY TYPE CHANGED FROM UNLTD TO UNLTD |
| 1987-02-23 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 1987-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 1985-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |