| Date | Description |
|---|
| 2024-04-07 |
delete address ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 2024-04-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 1100848481.25 |
| 2023-10-02 |
update statutory_documents 12/09/23 STATEMENT OF CAPITAL GBP 1100796285.20 |
| 2023-08-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2023 |
| 2023-08-10 |
update statutory_documents 20/07/23 STATEMENT OF CAPITAL GBP 1100758023.68 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
| 2023-07-24 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 1100747816.78 |
| 2023-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-10 |
update statutory_documents 06/06/23 STATEMENT OF CAPITAL GBP 1100721074.01 |
| 2023-06-29 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 1105387615.78 |
| 2023-06-22 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 1102634246.7 |
| 2023-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-09 |
update statutory_documents 23/05/23 STATEMENT OF CAPITAL GBP 1105337414.8 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-06 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 1107267577.30 |
| 2023-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-02 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 1110947299.0 |
| 2023-06-02 |
update statutory_documents 10/05/23 STATEMENT OF CAPITAL GBP 1109024408.2 |
| 2023-05-27 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 1112742595.72 |
| 2023-05-25 |
update statutory_documents CERT - REDUCTION SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE |
| 2023-05-25 |
update statutory_documents REDUCE SHARE PREM & CAP REDEMPTI |
| 2023-05-25 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 1107295349.01 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE BLANC / 23/05/2023 |
| 2023-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-05-19 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED/CAPITAL REDEMPTION RESERVE REDUCED 04/05/2023 |
| 2023-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-16 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 1112717770.07 |
| 2023-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-15 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 1114172572.04 |
| 2023-05-10 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 1119922490.46 |
| 2023-05-09 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 1114178378.29 |
| 2023-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-04 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 1117528993.75 |
| 2023-05-04 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 1114484088.82 |
| 2023-05-04 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 1119922490.46 |
| 2023-04-24 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 1123584642.11 |
| 2023-04-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-21 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 1120861383.20 |
| 2023-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-20 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 1122225024.30 |
| 2023-04-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2022 |
| 2023-04-06 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL GBP 1123918673.36 |
| 2023-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-31 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 1123583286.50 |
| 2023-02-13 |
update statutory_documents 26/01/23 STATEMENT OF CAPITAL GBP 1123856100.99 |
| 2023-01-26 |
update statutory_documents SECOND FILED SH01 - 01/11/22 STATEMENT OF CAPITAL GBP 1122072959.54 |
| 2023-01-26 |
update statutory_documents SECOND FILED SH01 - 01/12/22 STATEMENT OF CAPITAL GBP 1122112345.39 |
| 2023-01-26 |
update statutory_documents SECOND FILED SH01 - 08/08/22 STATEMENT OF CAPITAL GBP 1121977420.39 |
| 2023-01-26 |
update statutory_documents SECOND FILED SH01 - 12/08/22 STATEMENT OF CAPITAL GBP 1121993554.93 |
| 2023-01-26 |
update statutory_documents SECOND FILED SH01 - 20/10/22 STATEMENT OF CAPITAL GBP 1122059459.54 |
| 2023-01-26 |
update statutory_documents SECOND FILED SH01 - 21/07/22 STATEMENT OF CAPITAL GBP 1121961748.03 |
| 2023-01-26 |
update statutory_documents SECOND FILED SH01 - 21/09/22 STATEMENT OF CAPITAL GBP 1122025389.80 |
| 2023-01-26 |
update statutory_documents SECOND FILED SH01 - 28/06/22 STATEMENT OF CAPITAL GBP 1121935553.62 |
| 2023-01-19 |
update statutory_documents 29/12/22 STATEMENT OF CAPITAL GBP 1123657588.82 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHIT JOSHI / 16/01/2023 |
| 2023-01-06 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 1122112345.39 |
| 2022-11-10 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 1122072959.54 |
| 2022-11-01 |
update statutory_documents 20/10/22 STATEMENT OF CAPITAL GBP 1122059459.54 |
| 2022-11-01 |
update statutory_documents 21/09/22 STATEMENT OF CAPITAL GBP 1122025389.80 |
| 2022-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-30 |
update statutory_documents 07/09/21 STATEMENT OF CAPITAL GBP 1176609470.25 |
| 2022-09-30 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 1174796533 |
| 2022-09-30 |
update statutory_documents 21/09/21 STATEMENT OF CAPITAL GBP 1172578914 |
| 2022-09-30 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 1169846708.75 |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-26 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 1138470820.00 |
| 2022-09-26 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 1130663288.75 |
| 2022-09-26 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 1177878273.00 |
| 2022-09-26 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 1158041090.75 |
| 2022-09-26 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 1121830480.75 |
| 2022-09-26 |
update statutory_documents 05/10/21 STATEMENT OF CAPITAL GBP 1169475172.00 |
| 2022-09-26 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 1167390437.50 |
| 2022-09-26 |
update statutory_documents 08/02/22 STATEMENT OF CAPITAL GBP 1136950000.50 |
| 2022-09-26 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 1145897398.00 |
| 2022-09-26 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 1126821821.75 |
| 2022-09-26 |
update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 1141478240.00 |
| 2022-09-26 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 1156073652.75 |
| 2022-09-26 |
update statutory_documents 12/10/21 STATEMENT OF CAPITAL GBP 1165226176.25 |
| 2022-09-26 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 1144256768.25 |
| 2022-09-26 |
update statutory_documents 15/02/22 STATEMENT OF CAPITAL GBP 1135714898.50 |
| 2022-09-26 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 1123646179.75 |
| 2022-09-26 |
update statutory_documents 17/01/22 STATEMENT OF CAPITAL GBP 1141509631.50 |
| 2022-09-26 |
update statutory_documents 17/08/21 STATEMENT OF CAPITAL GBP 1181974050.25 |
| 2022-09-26 |
update statutory_documents 18/01/22 STATEMENT OF CAPITAL GBP 1141503533.50 |
| 2022-09-26 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 1163169431.75 |
| 2022-09-26 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 1123649819.75 |
| 2022-09-26 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 1142510097.5 |
| 2022-09-26 |
update statutory_documents 23/02/22 STATEMENT OF CAPITAL GBP 1133438736.25 |
| 2022-09-26 |
update statutory_documents 23/11/21 STATEMENT OF CAPITAL GBP 1152263599.00 |
| 2022-09-26 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 1179870918.50 |
| 2022-09-26 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 1140342635.25 |
| 2022-09-26 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 1160460342.00 |
| 2022-09-26 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL GBP 578844014.50 |
| 2022-09-26 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 1123383409.50 |
| 2022-09-26 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 1149047815.00 |
| 2022-09-26 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 1141518515.00 |
| 2022-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-23 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 1154607247.5 |
| 2022-09-06 |
update statutory_documents 09/08/22 STATEMENT OF CAPITAL GBP 1121993554.93 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES |
| 2022-08-22 |
update statutory_documents 08/08/22 STATEMENT OF CAPITAL GBP 1121977420.39 |
| 2022-08-02 |
update statutory_documents 21/07/22 STATEMENT OF CAPITAL GBP 1121961748.03 |
| 2022-08-02 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 1121935553.62 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents 21/07/22 STATEMENT OF CAPITAL GBP 1121961748.03 |
| 2022-07-20 |
update statutory_documents CONSOLIDATION
09/05/22 |
| 2022-07-11 |
update statutory_documents 04/05/22 STATEMENT OF CAPITAL GBP 1121830500 |
| 2022-07-07 |
delete company_previous_name CGNU PLC |
| 2022-06-17 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 4871468241.80 |
| 2022-06-17 |
update statutory_documents 17/05/22 STATEMENT OF CAPITAL GBP 1121830500 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS CRASTON |
| 2022-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-18 |
update statutory_documents ADOPT ARTICLES 09/05/2022 |
| 2022-05-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELEN ROMANA GARCIA |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WINDSOR |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CROSS |
| 2022-05-04 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 1123392739.5 |
| 2022-04-11 |
update statutory_documents 23/03/22 STATEMENT OF CAPITAL GBP 1123652964 |
| 2022-03-24 |
update statutory_documents 11/03/22 STATEMENT OF CAPITAL GBP 1126824747.25 |
| 2022-03-08 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL GBP 1130664628.75 |
| 2022-02-28 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 1136956748.25 |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA MARGARET BLANCE |
| 2022-02-02 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1140349059.75 |
| 2022-01-06 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 1141518515 |
| 2021-12-24 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 1154612507.5 |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE |
| 2021-12-01 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 1154607247.5 |
| 2021-11-23 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 1156073652.75 |
| 2021-10-27 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 1163172058.5 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STROBEL |
| 2021-10-07 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 1169848222 |
| 2021-09-20 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 1174796533 |
| 2021-09-14 |
update statutory_documents 30/08/21 STATEMENT OF CAPITAL GBP 1178844014.5 |
| 2021-08-24 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 1182400083 |
| 2021-08-02 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 1182396098.25 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-07-19 |
update statutory_documents 15/07/21 STATEMENT OF CAPITAL GBP 1182393857.75 |
| 2021-07-13 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 1182392675.75 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-29 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 1182167355.25 |
| 2021-01-11 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 1182122605 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA LAMBERT |
| 2020-12-03 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 1181941677.5 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCCONVILLE |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MOHIT JOSHI |
| 2020-11-02 |
update statutory_documents 02/11/20 STATEMENT OF CAPITAL GBP 1181938329.75 |
| 2020-09-22 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 1181935166.25 |
| 2020-09-04 |
update statutory_documents 03/09/20 STATEMENT OF CAPITAL GBP 1181933418 |
| 2020-07-24 |
update statutory_documents 24/07/20 STATEMENT OF CAPITAL GBP 1181918057.25 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE TULLOCH |
| 2020-06-24 |
update statutory_documents 24/06/20 STATEMENT OF CAPITAL GBP 1181917363.5 |
| 2020-06-07 |
delete company_previous_name CGU PLC |
| 2020-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-01 |
update statutory_documents 31/05/20 STATEMENT OF CAPITAL GBP 1181916830.25 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE |
| 2020-04-30 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 1181916548.25 |
| 2020-03-19 |
update statutory_documents 11/02/20 STATEMENT OF CAPITAL GBP 1180400965.75 |
| 2020-03-19 |
update statutory_documents 18/03/20 STATEMENT OF CAPITAL GBP 1180542680.25 |
| 2020-02-27 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 1180468940 |
| 2020-02-27 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 1180400965.8 |
| 2020-02-11 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 1180463185 |
| 2020-01-27 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 1180417726 |
| 2020-01-15 |
update statutory_documents 13/01/20 STATEMENT OF CAPITAL GBP 1180367002.5 |
| 2020-01-14 |
update statutory_documents 13/01/20 STATEMENT OF CAPITAL GBP 298036502.5 |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE BLANC |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ARNEY |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN BARKER |
| 2019-12-30 |
update statutory_documents 30/12/19 STATEMENT OF CAPITAL GBP 1180272190 |
| 2019-12-23 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 1179910710 |
| 2019-12-02 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 1179300565.25 |
| 2019-11-18 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 1179293307.25 |
| 2019-11-05 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 1179259946.5 |
| 2019-09-30 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 1179239999 |
| 2019-09-30 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 1179224844 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEORGE CULMER |
| 2019-07-31 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 1179224647 |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GERARD FLYNN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STODDARD |
| 2019-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 1179180968 |
| 2019-06-08 |
update statutory_documents ADOPT ARTICLES 23/05/2019 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 2019-05-03 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 1178974194 |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 2019-04-04 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 1178806841 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER |
| 2019-03-05 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 1175835992.25 |
| 2019-01-30 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 1175691740 |
| 2019-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2018 |
| 2019-01-02 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 1175588052 |
| 2018-12-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-05 |
update statutory_documents 01/12/18 STATEMENT OF CAPITAL GBP 1175372913.25 |
| 2018-11-12 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 1175364760 |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAWKER / 31/10/2018 |
| 2018-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-12 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 1175341205 |
| 2018-10-11 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 1175347230 |
| 2018-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2018-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-08 |
update statutory_documents 30/08/18 STATEMENT OF CAPITAL GBP 1180712421 |
| 2018-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-24 |
update statutory_documents 12/09/18 STATEMENT OF CAPITAL GBP 1177566607 |
| 2018-09-18 |
update statutory_documents 02/09/18 STATEMENT OF CAPITAL GBP 1179334384.00 |
| 2018-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-13 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 1182457468.25 |
| 2018-09-10 |
update statutory_documents 06/09/18 STATEMENT OF CAPITAL GBP 1179334384 |
| 2018-09-08 |
update statutory_documents 06/09/18 STATEMENT OF CAPITAL GBP 1179334384 |
| 2018-09-05 |
update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 1184168723.25 |
| 2018-08-31 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 1185767790 |
| 2018-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-21 |
update statutory_documents 20/08/18 STATEMENT OF CAPITAL GBP 1184174282 |
| 2018-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-06 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 1187452878 |
| 2018-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-01 |
update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 1192535065 |
| 2018-07-30 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 1189144645.25 |
| 2018-07-27 |
update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 1189144645.25 |
| 2018-07-25 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 1189144645.25 |
| 2018-07-17 |
update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 1194217353 |
| 2018-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-13 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 1194219367.5 |
| 2018-07-11 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 1195154896.3632 |
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update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 1197244291.25 |
| 2018-07-09 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 1195155712 |
| 2018-07-07 |
delete company_previous_name COMMERCIAL UNION PLC |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELEN ROMANA GARCIA / 05/07/2018 |
| 2018-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-25 |
update statutory_documents 30/05/18 STATEMENT OF CAPITAL GBP 1201435087.25 |
| 2018-06-21 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 1197244291.25 |
| 2018-06-20 |
update statutory_documents 12/06/17 STATEMENT OF CAPITAL GBP 1198694252 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-12 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 10201938740.25 |
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update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 1202462908 |
| 2018-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
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update statutory_documents 05/06/17 STATEMENT OF CAPITAL GBP 1200193874 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 1202456612.75 |
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update statutory_documents 10/05/2018 |
| 2018-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
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update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 1202459878 |
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update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 1203442953 |
| 2018-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 1204262919 |
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update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 1205129308 |
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update statutory_documents DIRECTOR APPOINTED MR MAURICE EWEN TULLOCH |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
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update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
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update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE CROSS / 06/06/2017 |
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update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEWAY |
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update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA ISOBEL ARNEY / 17/11/2016 |
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update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 1214544879.5 |
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update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAMS |
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update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 1214533503 |
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update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 1214536849 |
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update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 1214538388 |
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update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 1214529525 |
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update returns_last_madeup_date 2015-09-30 => 2016-06-01 |
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update returns_next_due_date 2016-10-28 => 2017-06-29 |
| 2016-07-07 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 1214522522 |
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update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 1214451321.25 |
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update statutory_documents 01/06/16 NO MEMBER LIST |
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| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-29 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 1214387147 |
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update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAWSON STODDARD / 08/01/2016 |
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| 2015-09-16 |
update statutory_documents 11/09/15 STATEMENT OF CAPITAL GBP 1211451786.75 |
| 2015-09-16 |
update statutory_documents 11/09/15 STATEMENT OF CAPITAL GBP 1211451802.75 |
| 2015-09-16 |
update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 1211448306.25 |
| 2015-09-16 |
update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 1211448407 |
| 2015-09-16 |
update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 1211448415.25 |
| 2015-09-16 |
update statutory_documents 18/08/15 STATEMENT OF CAPITAL GBP 1211448972.25 |
| 2015-09-16 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 1211449471.5 |
| 2015-09-16 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 1211449605.5 |
| 2015-09-16 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 1211450216.25 |
| 2015-09-16 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 1211450329 |
| 2015-09-16 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 1211450561.5 |
| 2015-09-16 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 1211450716.5 |
| 2015-09-16 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 1211450729.75 |
| 2015-09-16 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 1211450756.5 |
| 2015-08-05 |
update statutory_documents 10/06/15 STATEMENT OF CAPITAL GBP 1211430684.25 |
| 2015-08-05 |
update statutory_documents 13/07/15 STATEMENT OF CAPITAL GBP 1211438532.75 |
| 2015-08-05 |
update statutory_documents 13/07/15 STATEMENT OF CAPITAL GBP 1211439036.25 |
| 2015-08-05 |
update statutory_documents 16/07/15 STATEMENT OF CAPITAL GBP 1211438868.5 |
| 2015-08-05 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 1211440211.5 |
| 2015-08-05 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 1211442242.5 |
| 2015-08-05 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 1211442994.25 |
| 2015-08-05 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 1211443037.75 |
| 2015-08-05 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 1211443055.5 |
| 2015-08-05 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 1211437833.75 |
| 2015-08-05 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 1211437848 |
| 2015-08-05 |
update statutory_documents 24/07/15 STATEMENT OF CAPITAL GBP 1211441701 |
| 2015-08-05 |
update statutory_documents 24/07/15 STATEMENT OF CAPITAL GBP 1211442111.25 |
| 2015-08-05 |
update statutory_documents 24/07/15 STATEMENT OF CAPITAL GBP 1211442186.25 |
| 2015-08-05 |
update statutory_documents 24/07/15 STATEMENT OF CAPITAL GBP 1211442338.25 |
| 2015-08-05 |
update statutory_documents 24/07/15 STATEMENT OF CAPITAL GBP 1211442350 |
| 2015-08-05 |
update statutory_documents 24/07/15 STATEMENT OF CAPITAL GBP 1211442618.25 |
| 2015-08-05 |
update statutory_documents 27/07/15 STATEMENT OF CAPITAL GBP 1211442786 |
| 2015-08-05 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 1211438253 |
| 2015-08-05 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 1211443514.25 |
| 2015-07-28 |
update statutory_documents 03/07/15 STATEMENT OF CAPITAL GBP 1211438398.5 |
| 2015-07-28 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 1211438884.5 |
| 2015-07-28 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 1211437060.25 |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED BELEN ROMANA GARCIA |
| 2015-06-30 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 1211434928 |
| 2015-06-30 |
update statutory_documents 15/06/15 STATEMENT OF CAPITAL GBP 1211435420 |
| 2015-06-30 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 1211435861.25 |
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update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 1211436873.25 |
| 2015-06-23 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 1211428378.75 |
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update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 1211428714.5 |
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update statutory_documents 04/06/15 STATEMENT OF CAPITAL GBP 1211429565 |
| 2015-06-23 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 1211429688 |
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update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 1211429901.5 |
| 2015-06-23 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 1211430479.75 |
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update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 1211430583.75 |
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update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 1211432397.75 |
| 2015-06-23 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 1211432536.75 |
| 2015-06-23 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 1211432908.75 |
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update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 1211433413.5 |
| 2015-06-23 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 1211434817.25 |
| 2015-06-22 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 1211428211 |
| 2015-06-22 |
update statutory_documents 05/05/15 STATEMENT OF CAPITAL GBP 1211383414.5 |
| 2015-06-22 |
update statutory_documents 05/05/15 STATEMENT OF CAPITAL GBP 1211388703.25 |
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update statutory_documents 06/05/15 STATEMENT OF CAPITAL GBP 1211390277.5 |
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update statutory_documents 06/05/15 STATEMENT OF CAPITAL GBP 1211394346 |
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update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 1211394899.5 |
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update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 1211396129.5 |
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update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 1211396236.25 |
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update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 1211396949.5 |
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update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 1211399337.5 |
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update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 1211400445.25 |
| 2015-06-22 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 1211402019.5 |
| 2015-06-22 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 1211402265.5 |
| 2015-06-22 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 1211403708.75 |
| 2015-06-22 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 1211403831.75 |
| 2015-06-22 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 1211404083.25 |
| 2015-06-22 |
update statutory_documents 14/05/15 STATEMENT OF CAPITAL GBP 1211404788 |
| 2015-06-22 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 1211405014.5 |
| 2015-06-22 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 1211405415.75 |
| 2015-06-22 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 1211405661.75 |
| 2015-06-22 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 1211406215.5 |
| 2015-06-22 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 1211406282.5 |
| 2015-06-22 |
update statutory_documents 19/05/15 STATEMENT OF CAPITAL GBP 1211407597.75 |
| 2015-06-22 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 1211408436.75 |
| 2015-06-22 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 1211409223.75 |
| 2015-06-22 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 1211409642.75 |
| 2015-06-22 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 1211411338 |
| 2015-06-22 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 1211411640.75 |
| 2015-06-22 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 1211411648 |
| 2015-06-22 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 1211413862 |
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update statutory_documents 26/05/15 STATEMENT OF CAPITAL GBP 1211416641.75 |
| 2015-06-22 |
update statutory_documents 26/05/15 STATEMENT OF CAPITAL GBP 1211417481 |
| 2015-06-22 |
update statutory_documents 27/05/15 STATEMENT OF CAPITAL GBP 1211421375.5 |
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update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 1211422138 |
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update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 1211423648.5 |
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update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 1211424856.5 |
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update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 1211424987 |
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update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 1211425621 |
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update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 1211425779.25 |
| 2015-06-22 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 1211425818 |
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update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 1211425844.5 |
| 2015-06-22 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 1211427615.5 |
| 2015-06-22 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 1211427791.5 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
update statutory_documents ADOPT ARTICLES 29/04/2015 |
| 2015-05-11 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 1211367018 |
| 2015-05-11 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 1211367018 |
| 2015-05-11 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 1211367025.75 |
| 2015-05-11 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 1211367032.5 |
| 2015-05-11 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 1211367039.5 |
| 2015-05-11 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 1211367066.75 |
| 2015-05-11 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 1211367080.25 |
| 2015-05-11 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 1211367299 |
| 2015-05-11 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 1211367504.25 |
| 2015-05-11 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 1211367851.5 |
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update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 1211367012.25 |
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update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 1211367432 |
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update statutory_documents 29/04/15 STATEMENT OF CAPITAL GBP 1211367750.25 |
| 2015-05-11 |
update statutory_documents 29/04/15 STATEMENT OF CAPITAL GBP 1211367851.75 |
| 2015-05-11 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 1211367314.25 |
| 2015-05-11 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 1211367750.25 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED SIR GEORGE MALCOLM WILLIAMSON |
| 2015-05-05 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 1211364733.25 |
| 2015-05-05 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 1211364360.25 |
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update statutory_documents 22/04/15 STATEMENT OF CAPITAL GBP 1211364291 |
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update statutory_documents 22/04/15 STATEMENT OF CAPITAL GBP 1211364360.5 |
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update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 1211364340.25 |
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update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 1211364427.5 |
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update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 1211364329 |
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update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 1211364461.25 |
| 2015-05-05 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 1211364915.5 |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BRIGGS |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAY HUEY EVANS |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE |
| 2015-04-24 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 1211357656 |
| 2015-04-24 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 1211357887.75 |
| 2015-04-23 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 1211357589.25 |
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update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 1211357620 |
| 2015-04-23 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 1211357733.75 |
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update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 1211357756.25 |
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update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 1211358658.25 |
| 2015-04-23 |
update statutory_documents 13/04/15 STATEMENT OF CAPITAL GBP 1211357798 |
| 2015-04-23 |
update statutory_documents 13/04/15 STATEMENT OF CAPITAL GBP 1211358643 |
| 2015-04-23 |
update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 1211358592.25 |
| 2015-04-23 |
update statutory_documents 15/04/15 STATEMENT OF CAPITAL GBP 1211357887.75 |
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update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 1211358979 |
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update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 1211357743 |
| 2015-04-23 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 1211357824.5 |
| 2015-04-14 |
update statutory_documents COMPANY PURCHASE 26/03/2015 |
| 2015-04-10 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 938096802.5 |
| 2015-04-10 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 938096831.75 |
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update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 938110915.5 |
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update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 938111032.5 |
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update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 938113919.25 |
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update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 938197153.75 |
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update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 938233581.75 |
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update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 938310017.5 |
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update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 939120229.5 |
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update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 938095626.75 |
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update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 938095635 |
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update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 938095653.75 |
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update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 938100357.25 |
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update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 938108172.25 |
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update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 938110449.25 |
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update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 938107991.5 |
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update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 938107998 |
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update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 938109184.75 |
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update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 938112054.5 |
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update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 1211343949.25 |
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update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 938095818.5 |
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update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 938096596.5 |
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update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 938096925.5 |
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update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 938097150.25 |
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update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 938098007 |
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update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 938096479 |
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update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 938095827 |
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update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 938105016.75 |
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update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 938095660.5 |
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update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 938096802.5 |
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update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 938097273.75 |
| 2015-03-30 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 938071231.75 |
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update statutory_documents 13/03/15 STATEMENT OF CAPITAL GBP 938068361 |
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update statutory_documents 18/03/15 STATEMENT OF CAPITAL GBP 938069908.75 |
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update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 938067965.25 |
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update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 938069888.5 |
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update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 938069418.5 |
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update statutory_documents 13/03/15 STATEMENT OF CAPITAL GBP 938068504.5 |
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update statutory_documents 13/03/15 STATEMENT OF CAPITAL GBP 938068555.75 |
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update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 938067907.5 |
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update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 938021524.5 |
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update statutory_documents 04/03/15 STATEMENT OF CAPITAL GBP 938018449 |
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update statutory_documents 06/03/15 STATEMENT OF CAPITAL GBP 938019039.5 |
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update statutory_documents 06/03/15 STATEMENT OF CAPITAL GBP 938028120.75 |
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update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 938018821.75 |
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update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 938020958.25 |
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update statutory_documents 25/02/15 STATEMENT OF CAPITAL GBP 938019879.5 |
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update statutory_documents 26/02/15 STATEMENT OF CAPITAL GBP 938020652 |
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update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 938019140.75 |
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update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 937988190 |
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update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 937988682 |
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update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 937958220.25 |
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update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 937958520.25 |
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update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 937959368.5 |
| 2015-02-25 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 937958614 |
| 2015-02-25 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 937966452.25 |
| 2015-02-25 |
update statutory_documents 13/02/15 STATEMENT OF CAPITAL GBP 937957937 |
| 2015-02-25 |
update statutory_documents 13/02/15 STATEMENT OF CAPITAL GBP 937957981.25 |
| 2015-02-25 |
update statutory_documents 13/02/15 STATEMENT OF CAPITAL GBP 937957996 |
| 2015-02-25 |
update statutory_documents 13/02/15 STATEMENT OF CAPITAL GBP 937958780.25 |
| 2015-02-25 |
update statutory_documents 13/02/15 STATEMENT OF CAPITAL GBP 937959278.25 |
| 2015-02-25 |
update statutory_documents 13/02/15 STATEMENT OF CAPITAL GBP 937961735 |
| 2015-02-11 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 937942178 |
| 2015-02-11 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 937942624 |
| 2015-02-11 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 937947607.25 |
| 2015-02-10 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 937943981.25 |
| 2015-02-10 |
update statutory_documents 03/02/15 STATEMENT OF CAPITAL GBP 937942474.75 |
| 2015-02-10 |
update statutory_documents 03/02/15 STATEMENT OF CAPITAL GBP 937945005.25 |
| 2015-02-10 |
update statutory_documents 04/02/15 STATEMENT OF CAPITAL GBP 937942081.25 |
| 2015-02-10 |
update statutory_documents 04/02/15 STATEMENT OF CAPITAL GBP 937943091.75 |
| 2015-02-10 |
update statutory_documents 05/02/15 STATEMENT OF CAPITAL GBP 937942155 |
| 2015-02-10 |
update statutory_documents 05/02/15 STATEMENT OF CAPITAL GBP 937943276.5 |
| 2015-02-10 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 937941951.5 |
| 2015-02-10 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 937942770 |
| 2015-02-09 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 937938821.25 |
| 2015-02-09 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 937938860.25 |
| 2015-02-09 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 937938894 |
| 2015-02-09 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 937938982.75 |
| 2015-02-09 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 937939087.5 |
| 2015-02-09 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 937939110 |
| 2015-02-09 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 937939214.25 |
| 2015-02-09 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 937939327.25 |
| 2015-02-09 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 937939956.5 |
| 2015-02-06 |
update statutory_documents 26/01/15 STATEMENT OF CAPITAL GBP 937904042.75 |
| 2015-02-06 |
update statutory_documents 26/01/15 STATEMENT OF CAPITAL GBP 937921556.25 |
| 2015-02-06 |
update statutory_documents 27/01/15 STATEMENT OF CAPITAL GBP 937899197 |
| 2015-02-06 |
update statutory_documents 27/01/15 STATEMENT OF CAPITAL GBP 937902622 |
| 2015-02-06 |
update statutory_documents 28/01/15 STATEMENT OF CAPITAL GBP 937899063 |
| 2015-02-06 |
update statutory_documents 28/01/15 STATEMENT OF CAPITAL GBP 937899246.25 |
| 2015-02-06 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 937899935 |
| 2015-02-06 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 937900187.5 |
| 2015-02-06 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 937899382.25 |
| 2015-02-06 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 937899689 |
| 2015-01-27 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 937716880.5 |
| 2015-01-27 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 937739230 |
| 2015-01-27 |
update statutory_documents 20/01/15 STATEMENT OF CAPITAL GBP 937715429 |
| 2015-01-27 |
update statutory_documents 20/01/15 STATEMENT OF CAPITAL GBP 937731519 |
| 2015-01-27 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 937721342.5 |
| 2015-01-27 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 937747770.25 |
| 2015-01-27 |
update statutory_documents 22/01/15 STATEMENT OF CAPITAL GBP 937719267 |
| 2015-01-27 |
update statutory_documents 22/01/15 STATEMENT OF CAPITAL GBP 937748774 |
| 2015-01-27 |
update statutory_documents 23/01/15 STATEMENT OF CAPITAL GBP 937711114 |
| 2015-01-27 |
update statutory_documents 23/01/15 STATEMENT OF CAPITAL GBP 937711197.5 |
| 2015-01-27 |
update statutory_documents 23/01/15 STATEMENT OF CAPITAL GBP 937711355.75 |
| 2015-01-27 |
update statutory_documents 23/01/15 STATEMENT OF CAPITAL GBP 937714248.5 |
| 2015-01-27 |
update statutory_documents 23/01/15 STATEMENT OF CAPITAL GBP 937743237 |
| 2015-01-22 |
update statutory_documents 09/01/15 STATEMENT OF CAPITAL GBP 937621925.75 |
| 2015-01-22 |
update statutory_documents 09/01/15 STATEMENT OF CAPITAL GBP 937622449.75 |
| 2015-01-22 |
update statutory_documents 09/01/15 STATEMENT OF CAPITAL GBP 937622651 |
| 2015-01-22 |
update statutory_documents 09/01/15 STATEMENT OF CAPITAL GBP 937633987.75 |
| 2015-01-22 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 937657938.75 |
| 2015-01-22 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 937658604.25 |
| 2015-01-22 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 937661990 |
| 2015-01-22 |
update statutory_documents 13/01/15 STATEMENT OF CAPITAL GBP 937657710 |
| 2015-01-22 |
update statutory_documents 13/01/15 STATEMENT OF CAPITAL GBP 937658235.25 |
| 2015-01-22 |
update statutory_documents 13/01/15 STATEMENT OF CAPITAL GBP 937659740.75 |
| 2015-01-22 |
update statutory_documents 14/01/15 STATEMENT OF CAPITAL GBP 937658505.75 |
| 2015-01-22 |
update statutory_documents 14/01/15 STATEMENT OF CAPITAL GBP 937659757.5 |
| 2015-01-22 |
update statutory_documents 15/01/15 STATEMENT OF CAPITAL GBP 937657820.5 |
| 2015-01-22 |
update statutory_documents 15/01/15 STATEMENT OF CAPITAL GBP 937660119 |
| 2015-01-22 |
update statutory_documents 15/01/15 STATEMENT OF CAPITAL GBP 937689628 |
| 2015-01-22 |
update statutory_documents 16/01/15 STATEMENT OF CAPITAL GBP 937662638.25 |
| 2015-01-22 |
update statutory_documents 16/01/15 STATEMENT OF CAPITAL GBP 937673557.75 |
| 2015-01-21 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 937332874 |
| 2015-01-21 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 937335979.5 |
| 2015-01-21 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 937621908.75 |
| 2015-01-21 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 937626216 |
| 2015-01-21 |
update statutory_documents 06/01/15 STATEMENT OF CAPITAL GBP 937623532.25 |
| 2015-01-21 |
update statutory_documents 06/01/15 STATEMENT OF CAPITAL GBP 937626505 |
| 2015-01-21 |
update statutory_documents 07/01/15 STATEMENT OF CAPITAL GBP 937623065 |
| 2015-01-21 |
update statutory_documents 07/01/15 STATEMENT OF CAPITAL GBP 937624671.75 |
| 2015-01-21 |
update statutory_documents 08/01/15 STATEMENT OF CAPITAL GBP 937622081 |
| 2015-01-21 |
update statutory_documents 08/01/15 STATEMENT OF CAPITAL GBP 937624721.75 |
| 2015-01-08 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 937511823 |
| 2015-01-08 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 937512156.5 |
| 2015-01-08 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 937512574.5 |
| 2015-01-08 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 937517099.5 |
| 2015-01-08 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 937511221.5 |
| 2015-01-08 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 937523126.25 |
| 2015-01-08 |
update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 937512131.75 |
| 2015-01-08 |
update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 937522973.75 |
| 2015-01-08 |
update statutory_documents 17/12/14 STATEMENT OF CAPITAL GBP 937513607.75 |
| 2015-01-08 |
update statutory_documents 17/12/14 STATEMENT OF CAPITAL GBP 937519164.75 |
| 2015-01-08 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 937512353.25 |
| 2015-01-08 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 937516327 |
| 2015-01-08 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 937509728.75 |
| 2015-01-08 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 937509792 |
| 2015-01-08 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 937509977.25 |
| 2015-01-08 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 937510040.75 |
| 2015-01-08 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 937516867.25 |
| 2015-01-08 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 937512304 |
| 2015-01-08 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 937516948.5 |
| 2015-01-08 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 937512550 |
| 2015-01-08 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 937519378 |
| 2015-01-08 |
update statutory_documents 24/12/14 STATEMENT OF CAPITAL GBP 937513725 |
| 2015-01-08 |
update statutory_documents 29/12/14 STATEMENT OF CAPITAL GBP 937510283.75 |
| 2015-01-08 |
update statutory_documents 29/12/14 STATEMENT OF CAPITAL GBP 937510459 |
| 2015-01-08 |
update statutory_documents 30/12/14 STATEMENT OF CAPITAL GBP 937513557.5 |
| 2015-01-08 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 937511172.5 |
| 2015-01-08 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 937512600.25 |
| 2014-12-31 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 937448888.5 |
| 2014-12-31 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 937469263.25 |
| 2014-12-31 |
update statutory_documents 09/12/14 STATEMENT OF CAPITAL GBP 937445509.75 |
| 2014-12-31 |
update statutory_documents 09/12/14 STATEMENT OF CAPITAL GBP 937455601.5 |
| 2014-12-31 |
update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 937443394 |
| 2014-12-31 |
update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 937448702.5 |
| 2014-12-31 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 937443295.75 |
| 2014-12-31 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 937447779.5 |
| 2014-12-30 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 937192053.25 |
| 2014-12-30 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 936971565.75 |
| 2014-12-30 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 937057853 |
| 2014-12-30 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 936951518.5 |
| 2014-12-30 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 936983744.75 |
| 2014-12-30 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 936947713.5 |
| 2014-12-30 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 936967728.25 |
| 2014-12-30 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 936953574.25 |
| 2014-12-30 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 936976221 |
| 2014-12-10 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 936948113.5 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-10-28 |
| 2014-12-05 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 936944810.75 |
| 2014-12-04 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 936944483.5 |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WILSON / 18/07/2014 |
| 2014-11-26 |
update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 936941434 |
| 2014-11-26 |
update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 936942965.5 |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAWKER / 18/11/2014 |
| 2014-11-13 |
update statutory_documents 13/11/14 STATEMENT OF CAPITAL GBP 936940839 |
| 2014-11-10 |
update statutory_documents 30/09/14 NO MEMBER LIST |
| 2014-11-07 |
update statutory_documents 06/11/14 STATEMENT OF CAPITAL GBP 936937010.25 |
| 2014-11-06 |
update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 936915740.5 |
| 2014-11-06 |
update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 936922853.75 |
| 2014-10-27 |
update statutory_documents 14/10/14 STATEMENT OF CAPITAL GBP 936903407.75 |
| 2014-09-26 |
update statutory_documents 25/09/14 STATEMENT OF CAPITAL GBP 936901924.25 |
| 2014-08-28 |
update statutory_documents 21/08/14 STATEMENT OF CAPITAL GBP 936900482 |
| 2014-07-14 |
update statutory_documents 14/07/14 STATEMENT OF CAPITAL GBP 936899662.5 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-09 |
update statutory_documents 09/05/14 STATEMENT OF CAPITAL GBP 936895939.75 |
| 2014-05-09 |
update statutory_documents 09/05/14 STATEMENT OF CAPITAL GBP 936896417.5 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAWSON STODDARD |
| 2014-05-01 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 936893597.25 |
| 2014-05-01 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 936895191 |
| 2014-05-01 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 936895860.25 |
| 2014-04-24 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 936893351.75 |
| 2014-04-10 |
update statutory_documents 09/04/14 STATEMENT OF CAPITAL GBP 936891605.25 |
| 2014-04-03 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 936890575.25 |
| 2014-04-01 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 936890157.75 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN |
| 2014-03-27 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 936748080.75 |
| 2014-03-20 |
update statutory_documents 19/03/14 STATEMENT OF CAPITAL GBP 936746230.25 |
| 2014-03-13 |
update statutory_documents 12/03/14 STATEMENT OF CAPITAL GBP 936745676 |
| 2014-03-11 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 936745553.25 |
| 2014-03-10 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 936744502.25 |
| 2014-02-06 |
update statutory_documents 05/02/14 STATEMENT OF CAPITAL GBP 936738056 |
| 2014-01-30 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 936736920.75 |
| 2014-01-30 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 936736976.5 |
| 2014-01-30 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 936737265.5 |
| 2014-01-30 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 936737405.5 |
| 2014-01-30 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 936737640.5 |
| 2014-01-30 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 936737810.5 |
| 2014-01-16 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 936736907.75 |
| 2014-01-09 |
update statutory_documents 08/01/14 STATEMENT OF CAPITAL GBP 936736416.5 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2014-01-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-12-10 |
update statutory_documents 26/10/13 NO MEMBER LIST |
| 2013-12-05 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 936734905.5 |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANNE CROSS |
| 2013-11-29 |
update statutory_documents 20/11/13 STATEMENT OF CAPITAL GBP 936734598.5 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WILSON / 22/02/2013 |
| 2013-11-01 |
update statutory_documents 30/10/13 STATEMENT OF CAPITAL GBP 936717227.75 |
| 2013-10-09 |
update statutory_documents 08/10/13 STATEMENT OF CAPITAL GBP 936716986.25 |
| 2013-09-26 |
update statutory_documents 08/08/13 STATEMENT OF CAPITAL GBP 936716203.75 |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PHILIP MIRE |
| 2013-07-22 |
update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 936715126.75 |
| 2013-07-22 |
update statutory_documents 19/07/13 STATEMENT OF CAPITAL GBP 936714608 |
| 2013-07-10 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 936714262.25 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 20/06/13 STATEMENT OF CAPITAL GBP 936711752.75 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-05-21 |
update statutory_documents 10/05/13 STATEMENT OF CAPITAL GBP 936710994.75 |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLS |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOELTZ |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS |
| 2013-04-30 |
update statutory_documents 22/04/13 STATEMENT OF CAPITAL GBP 936709448.00 |
| 2013-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024686860003 |
| 2013-04-18 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 936543901.50 |
| 2013-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-03-07 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 936529817.00 |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM STEIN |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE |
| 2013-01-23 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 936526619.00 |
| 2013-01-14 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 936493065.25 |
| 2013-01-03 |
update statutory_documents 21/11/12 STATEMENT OF CAPITAL GBP 936345834.00 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EULEEN GOH |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW WILSON |
| 2012-11-20 |
update statutory_documents 26/10/12 NO MEMBER LIST |
| 2012-10-31 |
update statutory_documents 26/10/12 STATEMENT OF CAPITAL GBP 929597956.50 |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS |
| 2012-09-18 |
update statutory_documents 04/09/12 STATEMENT OF CAPITAL GBP 929589265.25 |
| 2012-07-26 |
update statutory_documents 19/07/12 STATEMENT OF CAPITAL GBP 929582214.50 |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SHARMAN OF REDLYNCH |
| 2012-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-26 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 929551736.75 |
| 2012-06-08 |
update statutory_documents 17/05/12 STATEMENT OF CAPITAL GBP 929478936.00 |
| 2012-05-31 |
update statutory_documents 09/05/12 STATEMENT OF CAPITAL GBP 926924800.25 |
| 2012-05-18 |
update statutory_documents COMPANY BUSINESS 03/05/2012 |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE VAN DE WALLE |
| 2012-04-19 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 926899140.50 |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER |
| 2012-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
809-REG INT IN SHARES DISC TO PUB CO |
| 2012-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-02 |
update statutory_documents 06/03/12 STATEMENT OF CAPITAL GBP 926496684.75 |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR GLYN BARKER |
| 2012-03-01 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 926484868.00 |
| 2012-01-25 |
update statutory_documents 17/01/12 STATEMENT OF CAPITAL GBP 926462726.00 |
| 2012-01-06 |
update statutory_documents 07/12/11 STATEMENT OF CAPITAL GBP 926428234.50 |
| 2011-12-15 |
update statutory_documents 26/10/11 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents 24/11/11 STATEMENT OF CAPITAL GBP 926266839.25 |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN MATTHEWS |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE PIWNICA |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MS GAY HUEY EVANS |
| 2011-11-02 |
update statutory_documents 26/10/11 STATEMENT OF CAPITAL GBP 915765424.75 |
| 2011-10-14 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 915763914.50 |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCFARLANE |
| 2011-08-17 |
update statutory_documents 08/08/11 STATEMENT OF CAPITAL GBP 915756202.00 |
| 2011-08-09 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 915755627.50 |
| 2011-07-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
809-REG INT IN SHARES DISC TO PUB CO |
| 2011-07-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EQUINITI LIMITED
HOLM OAK BUSINESS PARK WOODS WAY
GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 4QY
UNITED KINGDOM |
| 2011-06-06 |
update statutory_documents 17/05/11 STATEMENT OF CAPITAL GBP 915732712.75 |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 2011-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-18 |
update statutory_documents SECT 551 OF CA 2006 04/05/2011 |
| 2011-04-15 |
update statutory_documents 08/04/11 STATEMENT OF CAPITAL GBP 905234404.50 |
| 2011-02-07 |
update statutory_documents 02/02/11 STATEMENT OF CAPITAL GBP 905054966.25 |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR IGAL MORDECIAH MAYER |
| 2011-01-28 |
update statutory_documents 17/12/10 STATEMENT OF CAPITAL GBP 905037160.50 |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MONETA |
| 2011-01-05 |
update statutory_documents 08/12/10 STATEMENT OF CAPITAL GBP 905035323.25 |
| 2010-12-22 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTINE ANN COOPER |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD JONES |
| 2010-12-09 |
update statutory_documents 17/11/10 STATEMENT OF CAPITAL GBP 904978407.50 |
| 2010-11-19 |
update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 901415034.00 |
| 2010-11-16 |
update statutory_documents 03/11/10 STATEMENT OF CAPITAL GBP 901410395.00 |
| 2010-11-04 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-09-27 |
update statutory_documents 02/09/10 STATEMENT OF CAPITAL GBP 901410082.50 |
| 2010-08-11 |
update statutory_documents 12/07/10 STATEMENT OF CAPITAL GBP 901402027.00 |
| 2010-07-07 |
update statutory_documents 04/06/10 STATEMENT OF CAPITAL GBP 901347156.25 |
| 2010-06-02 |
update statutory_documents 17/05/10 STATEMENT OF CAPITAL GBP 901347114.75 |
| 2010-06-01 |
update statutory_documents 01/05/10 BULK LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOSS / 24/05/2010 |
| 2010-05-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK REGAN / 29/04/2010 |
| 2010-04-16 |
update statutory_documents 07/01/10 STATEMENT OF CAPITAL GBP 891652947.50 |
| 2010-04-14 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 891706913.25 |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK REGAN |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA MONETA / 19/12/2009 |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HAWKER |
| 2010-01-12 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 891652843.50 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT WHEWAY / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GORDON SCOTT / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PIWNICA / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EULEEN YIU KIANG GOH / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL FOTHERINGHAM WALLS / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD COLIN SHARMAN OF REDLYNCH / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH FRANCIS / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA MONETA / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE VAN DE WALLE / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KARL GOELTZ / 30/12/2009 |
| 2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM JONES / 30/12/2009 |
| 2009-12-01 |
update statutory_documents 17/11/09 STATEMENT OF CAPITAL GBP 891651002.75 |
| 2009-11-16 |
update statutory_documents 28/10/09 STATEMENT OF CAPITAL GBP 884887918.00 |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA MONETA |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIKESH ARORA |
| 2009-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHARMAN OF REDLYNCH / 30/07/2009 |
| 2009-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 01/05/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-05-18 |
update statutory_documents GBP NC 1950000000/2500000000
29/04/2009 |
| 2009-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE VAN DE WALLE |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WIM DIK |
| 2009-02-25 |
update statutory_documents ADOPT ARTICLES 01/05/2008 |
| 2009-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUILLERMO DE LA DEHESA ROMERO |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED EULEEN YIU KIANG GOH |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 2008-06-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED 10/05/06 |
| 2006-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED 26/04/05 |
| 2006-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
10/05/06 |
| 2006-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
26/04/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 01/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 01/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-16 |
update statutory_documents EUR NC 0/700000000
26 |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 01/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents COMPANY NAME CHANGED
CGNU PLC
CERTIFICATE ISSUED ON 01/07/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 01/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-13 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-08-06 |
update statutory_documents AUDITORS RESIGNATION |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 01/05/01; CHANGE OF MEMBERS |
| 2001-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/00 |
| 2000-06-20 |
update statutory_documents ALTER ARTICLES 31/03/00 |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/00; CHANGE OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-30 |
update statutory_documents COMPANY NAME CHANGED
CGU PLC
CERTIFICATE ISSUED ON 30/05/00 |
| 2000-05-03 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/04/00 |
| 2000-04-12 |
update statutory_documents ALTERARTICLES31/03/00 |
| 2000-03-15 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents £ SR 1750000@1
20/04/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-10-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-06-15 |
update statutory_documents £ NC 475000000/751750000
07/04/98 |
| 1998-06-15 |
update statutory_documents NC INC ALREADY ADJUSTED 07/04/98 |
| 1998-06-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/98 |
| 1998-06-15 |
update statutory_documents MISC 07/04/98 |
| 1998-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 07/04/98 |
| 1998-06-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/98 |
| 1998-06-09 |
update statutory_documents PROPOSED MERGER 07/04/98 |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-06-02 |
update statutory_documents COMPANY NAME CHANGED
COMMERCIAL UNION PLC
CERTIFICATE ISSUED ON 02/06/98 |
| 1998-06-02 |
update statutory_documents £ NC 400000000/475000000
07 |
| 1998-06-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/98 |
| 1998-06-02 |
update statutory_documents MERGER OFFER 07/04/98 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED 07/04/98 |
| 1998-05-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/98 |
| 1998-05-27 |
update statutory_documents RE MERGER 07/04/98 |
| 1998-05-08 |
update statutory_documents SECTION 80/89 21/04/98 |
| 1998-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-04-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/97 |
| 1997-04-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/97 |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-18 |
update statutory_documents ALTER MEM AND ARTS 06/08/96 |
| 1996-06-18 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents ALTER MEM AND ARTS 16/04/96 |
| 1996-05-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96 |
| 1996-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/95 |
| 1995-05-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/95 |
| 1994-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-09-19 |
update statutory_documents AGREEMENT 13/09/94 |
| 1994-09-15 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1994-09-15 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1994-09-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/94 |
| 1994-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-21 |
update statutory_documents SHARE ISSUE 01/10/93 |
| 1993-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/92 |
| 1993-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-10 |
update statutory_documents £ NC 350000000/400000000
20/04/93 |
| 1993-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED 20/04/93 |
| 1993-05-10 |
update statutory_documents ALTER MEM AND ARTS 20/04/93 |
| 1993-02-12 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-22 |
update statutory_documents £ NC 150000000/350000000
14/04/92 |
| 1992-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED 14/04/92 |
| 1992-05-12 |
update statutory_documents ALTER MEM AND ARTS 14/04/92 |
| 1992-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/91 |
| 1992-03-24 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-09-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-19 |
update statutory_documents ALTER MEM AND ARTS 31/05/90 |
| 1990-06-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-06-05 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1990-06-01 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1990-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/90 |
| 1990-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/90 |
| 1990-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |