| Date | Description |
|---|
| 2025-04-16 |
delete cto Andrew Norman |
| 2025-04-16 |
delete otherexecutives Andrew Norman |
| 2025-04-16 |
delete personal_emails an..@isgrp.co.uk |
| 2025-04-16 |
delete email an..@isgrp.co.uk |
| 2025-04-16 |
delete person Andrew Norman |
| 2025-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN |
| 2024-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/24, NO UPDATES |
| 2024-12-10 |
delete phone +44 (0)20 7347 5670 |
| 2024-12-10 |
insert phone +44 (0)20 8080 3642 |
| 2024-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-06-02 |
delete person Karen Collier |
| 2024-06-02 |
delete phone +44 (0)20 7347 5671 |
| 2024-06-02 |
insert address 63 St Mary Axe
London EC3A 8AA |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN NORMAN / 07/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH DAVIS / 12/04/2023 |
| 2023-04-07 |
delete company_previous_name HANNOVER SERVICES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-27 |
delete address 150 Minories London EC3M 1LS |
| 2022-07-27 |
delete address or by writing to Jonathan Sprules 150 Minories Suite 610 London EC3M 1LS
PROTECTING YOUR DATA |
| 2022-07-07 |
delete address UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD EASTHORPE COLCHESTER ESSEX ENGLAND CO5 9HE |
| 2022-07-07 |
insert address 150 MINORIES LONDON ENGLAND EC3N 1LS |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT SERVICES GROUP LIMITED / 17/06/2022 |
| 2022-06-26 |
delete address 150 Minories
Suite 609
London EC3N 1LS |
| 2022-06-26 |
delete address Suite 609, 150 Minories, London EC3N 1LS |
| 2022-06-26 |
delete address Suite 610 150 Minories London EC3M 1LS |
| 2022-06-26 |
delete address Unit 2 Kildegaard Business Park
Easthorpe Road
Easthorpe
Colchester
Essex
CO5 9HE |
| 2022-06-26 |
delete address Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England, CO5 9HE |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD
EASTHORPE
COLCHESTER
ESSEX
CO5 9HE
ENGLAND |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-04 |
insert person Paul Wise |
| 2021-05-30 |
delete otherexecutives Barry Johnson |
| 2021-05-30 |
delete personal_emails ba..@isgrp.co.uk |
| 2021-05-30 |
delete personal_emails jo..@isgrp.co.uk |
| 2021-05-30 |
delete email ba..@isgrp.co.uk |
| 2021-05-30 |
delete email jo..@isgrp.co.uk |
| 2021-05-30 |
delete person Barry Johnson |
| 2021-05-30 |
insert phone +44 (0)20 7347 5671 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PYE |
| 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 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY JOHNSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
delete ceo Nick Readings |
| 2020-03-23 |
insert personal_emails pa..@isgrp.co.uk |
| 2020-03-23 |
delete person Mark Sullivan |
| 2020-03-23 |
insert email pa..@isgrp.co.uk |
| 2020-03-23 |
insert person Karen Collier |
| 2020-03-23 |
update person_description Patricia Hannam => Patricia Hannam |
| 2020-03-23 |
update person_title Barry Johnson: Member of the IBS Board; Director => Non - Executive Director; Member of the IBS Board |
| 2020-03-23 |
update person_title Nick Readings: Member of the ISG Board; Member of the IBS Board; Director; Chief Executive Officer => Member of the ISG Board; Member of the IBS Board; Executive Chairman of the IBS Board; Director |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH DAVIS |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-22 |
delete phone +44 (0) 1206 213610 |
| 2019-05-13 |
delete otherexecutives Angus Sandeman |
| 2019-05-13 |
delete otherexecutives Jason Tuckley |
| 2019-05-13 |
delete personal_emails an..@isgrp.co.uk |
| 2019-05-13 |
delete personal_emails ja..@isgrp.co.uk |
| 2019-05-13 |
delete address PO Box 29980
Richmond |
| 2019-05-13 |
delete email an..@isgrp.co.uk |
| 2019-05-13 |
delete email ja..@isgrp.co.uk |
| 2019-05-13 |
delete person Angus Sandeman |
| 2019-05-13 |
delete person Jason Tuckley |
| 2019-05-13 |
delete person Robert Humphreys |
| 2019-05-13 |
delete phone +1 804-615-8825 |
| 2019-05-13 |
insert person Mark Sullivan |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-15 |
insert personal_emails jo..@isgrp.co.uk |
| 2018-12-15 |
delete service_pages_linkeddomain mga-capital.com |
| 2018-12-15 |
insert address Suite 610 150 Minories London EC3M 1LS |
| 2018-12-15 |
insert address Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England, CO5 9HE |
| 2018-12-15 |
insert email jo..@isgrp.co.uk |
| 2018-12-15 |
insert phone 020 7347 5685 |
| 2018-12-15 |
insert phone 0303 123 1113 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-28 |
insert otherexecutives Jonathan Sprules |
| 2018-08-28 |
insert personal_emails jo..@isgrp.co.uk |
| 2018-08-28 |
delete address 150 Minories
Suite 615
London EC3N 1LS |
| 2018-08-28 |
insert address 150 Minories
Suite 609
London EC3N 1LS |
| 2018-08-28 |
insert address Suite 609, 150 Minories, London EC3N 1LS |
| 2018-08-28 |
insert email jo..@isgrp.co.uk |
| 2018-08-28 |
update person_description Jonathan Sprules => Jonathan Sprules |
| 2018-08-28 |
update person_description Nick Readings => Nick Readings |
| 2018-08-28 |
update person_title Jonathan Sprules: Compliance Team; Compliance => Compliance Team; Compliance; Member of the IBS Board; Director |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID SPRULES |
| 2018-04-11 |
delete address 8400 Normandale Lake Blvd
Bloomington
MN 55437 |
| 2018-04-11 |
delete fax +1 952-921-2309 |
| 2018-04-11 |
delete person Beth Kraemer |
| 2018-04-11 |
delete person David Medley |
| 2018-04-11 |
delete person Mark Taylor |
| 2018-04-11 |
delete phone +1 952-820-4441 |
| 2018-04-11 |
delete phone +44 (0)20 7481 3636 |
| 2018-04-11 |
insert person Robert Humphreys |
| 2018-04-11 |
insert phone +44 (0)20 7347 5670 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-12-14 |
insert person Jonathan Sprules |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-20 |
delete address 150 Minories
Suite 117
London EC3N 1LS |
| 2017-06-20 |
delete address 9 St. Clare Street, London, EC3N 1LQ |
| 2017-06-20 |
insert address 150 Minories
Suite 615
London EC3N 1LS |
| 2017-02-13 |
update website_status OK => FlippedRobots |
| 2017-01-07 |
delete sic_code 65120 - Non-life insurance |
| 2017-01-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 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 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
insert personal_emails an..@isgrp.co.uk |
| 2016-07-21 |
insert personal_emails ba..@isgrp.co.uk |
| 2016-07-21 |
insert email an..@isgrp.co.uk |
| 2016-07-21 |
insert email ba..@isgrp.co.uk |
| 2016-07-07 |
delete address 9 ST CLARE STREET LONDON EC3N 1LQ |
| 2016-07-07 |
insert address UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD EASTHORPE COLCHESTER ESSEX ENGLAND CO5 9HE |
| 2016-07-07 |
update registered_address |
| 2016-06-23 |
delete fax +44 (0)20 7702 4376 |
| 2016-06-23 |
insert address 150 Minories
Suite 117
London EC3N 1LS |
| 2016-06-23 |
insert address Unit 2 Kildegaard Business Park
Easthorpe Road
Easthorpe
Colchester
Essex
CO5 9HE |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
9 ST CLARE STREET
LONDON
EC3N 1LQ |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHNSON |
| 2016-04-14 |
delete source_ip 212.100.252.27 |
| 2016-04-14 |
insert source_ip 78.157.217.4 |
| 2016-02-26 |
delete personal_emails ma..@isgrp.co.uk |
| 2016-02-26 |
delete email ma..@isgrp.co.uk |
| 2016-02-26 |
delete person Matthew Lock |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-01-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCK |
| 2015-12-23 |
update statutory_documents 22/12/15 FULL LIST |
| 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 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN NORMAN |
| 2015-03-13 |
delete otherexecutives Mark Taylor |
| 2015-03-13 |
delete email ma..@isgrp.co.uk |
| 2015-03-13 |
update person_description Mark Taylor => Mark Taylor |
| 2015-03-13 |
update person_title Mark Taylor: Claims; Member of the ISG Board; Director => Claims |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-30 |
update statutory_documents 22/12/14 FULL LIST |
| 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 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
delete personal_emails de..@isgrp.co.uk |
| 2014-09-25 |
delete email de..@isgrp.co.uk |
| 2014-09-25 |
delete person Denis Durkin |
| 2014-09-25 |
update person_title Matthew Lock: Director - Independent Broking Solutions Work; Member of the IBS Board => Member of the IBS Board; Director - Independent Broking Solutions |
| 2014-07-12 |
delete address CONFERENCE 2012 - Washington DC |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS DURKIN |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2013-12-30 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 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 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-25 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT WRIGHT |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT WRIGHT |
| 2013-01-04 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 200000 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-09-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS HUGH DURKIN / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILBERT WILLIAM PETER WRIGHT / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOCK / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PYE / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERESFORD READINGS / 30/12/2009 |
| 2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN HANNAM / 30/12/2009 |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN PYE |
| 2009-07-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED DENIS HUGH DURKIN |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 2005-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED
13/01/05 |
| 2005-02-01 |
update statutory_documents £ NC 100/10000
13/01/ |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/05/04 |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
2 FINCH LANE
LONDON
EC3V 3NA |
| 2004-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-13 |
update statutory_documents COMPANY NAME CHANGED
CLARENDON INSURANCE SERVICES LIM
ITED
CERTIFICATE ISSUED ON 13/05/04 |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-18 |
update statutory_documents COMPANY NAME CHANGED
HANNOVER SERVICES LIMITED
CERTIFICATE ISSUED ON 17/02/03 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
HANNOVER HOUSE
VIRGINIA WATER
SURREY
GU25 4AA |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/00 FROM:
3RD FLOOR
FOUNTAIN HOUSE
FENCHURCH STREET
LONDON EC3M 5DJ |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 29/12/96; CHANGE OF MEMBERS |
| 1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 1990-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/88 FROM:
15 MINORIES
LONDON EC3N 1NJ |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-08 |
update statutory_documents RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1958-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |