| Date | Description |
|---|
| 2024-04-13 |
insert otherexecutives Carol Hagh |
| 2024-04-13 |
insert sales_emails hr..@directlinegroup.co.uk |
| 2024-04-13 |
delete email hr..@directlinegroup.co.uk |
| 2024-04-13 |
insert email hr..@directlinegroup.co.uk |
| 2024-04-13 |
insert person Carol Hagh |
| 2024-04-13 |
update person_description Mark Lewis => Mark Lewis |
| 2024-03-13 |
delete ceo Jon Greenwood |
| 2024-03-13 |
delete chairman Sebastian James |
| 2024-03-13 |
delete chiefriskofficer Aurore Lecanon |
| 2024-03-13 |
delete otherexecutives Sebastian James |
| 2024-03-13 |
insert ceo Adam Winslow |
| 2024-03-13 |
insert otherexecutives David Neave |
| 2024-03-13 |
delete about_pages_linkeddomain actionfraud.police.uk |
| 2024-03-13 |
delete client_pages_linkeddomain actionfraud.police.uk |
| 2024-03-13 |
delete client_pages_linkeddomain nig.com |
| 2024-03-13 |
delete index_pages_linkeddomain actionfraud.police.uk |
| 2024-03-13 |
delete investor_pages_linkeddomain actionfraud.police.uk |
| 2024-03-13 |
delete management_pages_linkeddomain actionfraud.police.uk |
| 2024-03-13 |
delete person Aurore Lecanon |
| 2024-03-13 |
delete person Jessie Burrows |
| 2024-03-13 |
delete person Sebastian James |
| 2024-03-13 |
delete source_ip 104.20.74.42 |
| 2024-03-13 |
delete source_ip 104.20.75.42 |
| 2024-03-13 |
delete terms_pages_linkeddomain actionfraud.police.uk |
| 2024-03-13 |
insert person Adam Winslow |
| 2024-03-13 |
insert person David Neave |
| 2024-03-13 |
insert source_ip 104.18.14.217 |
| 2024-03-13 |
insert source_ip 104.18.15.217 |
| 2024-03-13 |
update person_description Fiona McBain => Fiona McBain |
| 2024-03-13 |
update person_title Ash Jokhoo: Chief Information Officer => Chief Information Officer; Chief Information Officer, Is Accountable for Our Progress on the Women in Finance Charter |
| 2024-03-13 |
update person_title Jade Burke: Doncaster Bereavement Team Leader at Direct Line Group, Commentated => Doncaster Bereavement Team Leader at Direct Line Group, Commented |
| 2024-03-13 |
update person_title Jon Greenwood: Acting CEO; Acting CEO Is Accountable for Our Progress on the Women in Finance Charter; Acting Chief Executive Officer => Outgoing Acting Chief Executive Officer |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STANLEY NEAVE |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL GREENWOOD |
| 2023-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-17 |
insert person Prudent Person |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-23 |
insert otherexecutives Mark Lewis |
| 2023-04-23 |
delete client_pages_linkeddomain privilege.com |
| 2023-04-23 |
insert client_pages_linkeddomain darwin-insurance.com |
| 2023-04-23 |
insert client_pages_linkeddomain nig.com |
| 2023-04-23 |
insert person Mark Lewis |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK PETER LEWIS |
| 2023-02-19 |
insert ceo Jon Greenwood |
| 2023-02-19 |
delete phone 07703 701 756 |
| 2023-02-19 |
insert phone 07795 811 263 |
| 2023-02-19 |
update person_description Jonathan Greenwood => Jon Greenwood |
| 2023-02-19 |
update person_title Jon Greenwood: Chief Commercial Officer => Acting CEO; Acting CEO Is Accountable for Our Progress on the Women in Finance Charter; Acting Chief Executive Officer |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE JAMES |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-11-15 |
delete managingdirector Jonathan Greenwood |
| 2022-11-15 |
insert chiefcommercialofficer Jonathan Greenwood |
| 2022-11-15 |
insert otherexecutives Kate Syred |
| 2022-11-15 |
delete person Mark Evans |
| 2022-11-15 |
delete phone +44 (0) 1651 831 451 |
| 2022-11-15 |
delete phone +44 (0) 1651 831 756 |
| 2022-11-15 |
delete phone +44 (0) 1651 832 877 |
| 2022-11-15 |
insert phone 07703 701 756 |
| 2022-11-15 |
update person_description Jonathan Greenwood => Jonathan Greenwood |
| 2022-11-15 |
update person_description Kate Syred => Kate Syred |
| 2022-11-15 |
update person_title Jonathan Greenwood: Managing Director => Chief Commercial Officer |
| 2022-11-15 |
update person_title Kate Syred: Managing Director of Household, Partnerships, Data, Pricing & Underwriting => Chief Customer Officer |
| 2022-09-13 |
insert about_pages_linkeddomain actionfraud.police.uk |
| 2022-09-13 |
insert client_pages_linkeddomain actionfraud.police.uk |
| 2022-09-13 |
insert index_pages_linkeddomain actionfraud.police.uk |
| 2022-09-13 |
insert investor_pages_linkeddomain actionfraud.police.uk |
| 2022-09-13 |
insert management_pages_linkeddomain actionfraud.police.uk |
| 2022-09-13 |
insert terms_pages_linkeddomain actionfraud.police.uk |
| 2022-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-10 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 143060543.79 |
| 2022-08-10 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 143116739.54 |
| 2022-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-05 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 143266245.53 |
| 2022-08-05 |
update statutory_documents 23/06/22 STATEMENT OF CAPITAL GBP 143245880.06 |
| 2022-08-05 |
update statutory_documents 24/06/22 STATEMENT OF CAPITAL GBP 143216264.31 |
| 2022-08-05 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 143194831.18 |
| 2022-08-05 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 143173803.75 |
| 2022-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-01 |
update statutory_documents 15/06/22 STATEMENT OF CAPITAL GBP 143419964.25 |
| 2022-08-01 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 143402990.50 |
| 2022-08-01 |
update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 143399221.98 |
| 2022-08-01 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL GBP 143305776.58 |
| 2022-08-01 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL GBP 143344407.31 |
| 2022-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-27 |
update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 143665865.98 |
| 2022-07-27 |
update statutory_documents 10/06/22 STATEMENT OF CAPITAL GBP 143606971.89 |
| 2022-07-27 |
update statutory_documents 10/06/22 STATEMENT OF CAPITAL GBP 143634414.79 |
| 2022-07-27 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 143921317.34 |
| 2022-07-27 |
update statutory_documents 12/05/22 STATEMENT OF CAPITAL GBP 143918127 |
| 2022-07-27 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 143916838.76 |
| 2022-07-27 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 143583347.47 |
| 2022-07-27 |
update statutory_documents 14/06/22 STATEMENT OF CAPITAL GBP 143506763.23 |
| 2022-07-27 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 143915196.19 |
| 2022-07-27 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 143914322.82 |
| 2022-07-14 |
insert email hr..@directlinegroup.co.uk |
| 2022-07-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-08 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 143726552.42 |
| 2022-07-08 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 143714379.83 |
| 2022-07-08 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL GBP 143679394.56 |
| 2022-07-08 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 143914058.82 |
| 2022-07-08 |
update statutory_documents 19/05/22 STATEMENT OF CAPITAL GBP 143905224.49 |
| 2022-07-08 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 143901177.25 |
| 2022-07-08 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 143811336.73 |
| 2022-07-08 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 143815825.56 |
| 2022-07-08 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 143799668.79 |
| 2022-07-08 |
update statutory_documents 26/05/22 STATEMENT OF CAPITAL GBP 143764577.48 |
| 2022-07-08 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 143739996.01 |
| 2022-07-08 |
update statutory_documents 30/05/22 STATEMENT OF CAPITAL GBP 143731317.25 |
| 2022-07-08 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 143730404.60 |
| 2022-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-17 |
update statutory_documents 05/05/22 STATEMENT OF CAPITAL GBP 144156580.40 |
| 2022-06-17 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 143969337.45 |
| 2022-06-17 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 143999478.36 |
| 2022-06-17 |
update statutory_documents 10/05/22 STATEMENT OF CAPITAL GBP 143930636.90 |
| 2022-06-16 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 144219392.67 |
| 2022-06-16 |
update statutory_documents 04/05/22 STATEMENT OF CAPITAL GBP 144190264.77 |
| 2022-06-16 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 144695095.11 |
| 2022-06-16 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 144670361.90 |
| 2022-06-16 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 144654618.47 |
| 2022-06-16 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 144582794.48 |
| 2022-06-16 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 144569622.52 |
| 2022-06-16 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 144283707.67 |
| 2022-06-16 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 144272391.87 |
| 2022-06-16 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 144228349.95 |
| 2022-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-13 |
delete about_pages_linkeddomain actionfraud.police.uk |
| 2022-06-13 |
delete client_pages_linkeddomain actionfraud.police.uk |
| 2022-06-13 |
delete index_pages_linkeddomain actionfraud.police.uk |
| 2022-06-13 |
delete investor_pages_linkeddomain actionfraud.police.uk |
| 2022-06-13 |
delete management_pages_linkeddomain actionfraud.police.uk |
| 2022-06-13 |
delete terms_pages_linkeddomain actionfraud.police.uk |
| 2022-06-13 |
update person_title Penny James: Chief Financial Officer and CEO - Designate; Chief Executive Officer Named in Top 10 of HERoes List 2020; Associate of the Institute of Chartered Accountants; Member of the Sustainability Committee; Chief Executive Officer => Associate of the Institute of Chartered Accountants; Member of the Sustainability Committee; Chief Executive Officer |
| 2022-06-13 |
update statutory_documents 21/04/22 STATEMENT OF CAPITAL GBP 144387480.07 |
| 2022-06-13 |
update statutory_documents 22/04/22 STATEMENT OF CAPITAL GBP 144362334.39 |
| 2022-06-13 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 144361295.53 |
| 2022-06-13 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 144358380.75 |
| 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 13/04/22 STATEMENT OF CAPITAL GBP 144552630.12 |
| 2022-05-19 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 144504614.15 |
| 2022-05-19 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 144470896.29 |
| 2022-05-19 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 144429565.25 |
| 2022-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-13 |
insert personal_emails pa..@directlinegroup.co.uk |
| 2022-05-13 |
delete address Peterborough Court
133 Fleet Street
London
EC4A 2BB |
| 2022-05-13 |
delete address Riverbank House
2 Swan Lane
London
EC4R 3BF |
| 2022-05-13 |
insert address Plumtree Court 25 Shoe Lane London EC4A 4AU |
| 2022-05-13 |
insert email je..@directlinegroup.co.uk |
| 2022-05-13 |
insert email lo..@directlinegroup.co.uk |
| 2022-05-13 |
insert email pa..@directlinegroup.co.uk |
| 2022-05-13 |
insert phone 01132 920667 |
| 2022-05-13 |
update person_title Penny James: Associate of the Institute of Chartered Accountants; Member of the Sustainability Committee; Chief Executive Officer => Chief Financial Officer and CEO - Designate; Chief Executive Officer Named in Top 10 of HERoes List 2020; Associate of the Institute of Chartered Accountants; Member of the Sustainability Committee; Chief Executive Officer |
| 2022-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-10 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 144755040.50 |
| 2022-05-10 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 144776100.87 |
| 2022-05-10 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 144726878.48 |
| 2022-05-10 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 144836264.88 |
| 2022-05-10 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 144808669.58 |
| 2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-04 |
update statutory_documents 23/03/22 STATEMENT OF CAPITAL GBP 144952434.60 |
| 2022-05-04 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 144922181.00 |
| 2022-05-04 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 144894684.76 |
| 2022-05-04 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 144871599.57 |
| 2022-05-04 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 144846474.50 |
| 2022-04-25 |
update statutory_documents 11/03/22 STATEMENT OF CAPITAL GBP 145143601.52 |
| 2022-04-25 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 145114463.80 |
| 2022-04-25 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 145093583.32 |
| 2022-04-25 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 145092314.60 |
| 2022-04-25 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 145061030.32 |
| 2022-04-25 |
update statutory_documents 18/03/22 STATEMENT OF CAPITAL GBP 145041027.25 |
| 2022-04-25 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 145012619.34 |
| 2022-04-25 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 144979298.34 |
| 2022-04-12 |
insert about_pages_linkeddomain actionfraud.police.uk |
| 2022-04-12 |
insert client_pages_linkeddomain actionfraud.police.uk |
| 2022-04-12 |
insert index_pages_linkeddomain actionfraud.police.uk |
| 2022-04-12 |
insert management_pages_linkeddomain actionfraud.police.uk |
| 2022-04-12 |
insert terms_pages_linkeddomain actionfraud.police.uk |
| 2022-04-12 |
update person_description Adrian Joseph => Adrian Joseph |
| 2022-04-12 |
update person_description Ash Jokhoo => Ash Jokhoo |
| 2022-04-12 |
update person_description Aurore Lecanon => Aurore Lecanon |
| 2022-04-12 |
update person_description Danuta Gray => Danuta Gray |
| 2022-04-12 |
update person_description Dr. Richard Ward => Dr. Richard Ward |
| 2022-04-12 |
update person_description Fiona McBain => Fiona McBain |
| 2022-04-12 |
update person_description Gregor Stewart => Gregor Stewart |
| 2022-04-12 |
update person_description Humphrey Tomlinson => Humphrey Tomlinson |
| 2022-04-12 |
update person_description Jessie Burrows => Jessie Burrows |
| 2022-04-12 |
update person_description Jonathan Greenwood => Jonathan Greenwood |
| 2022-04-12 |
update person_description Neil Manser => Neil Manser |
| 2022-04-12 |
update person_description Sebastian James => Sebastian James |
| 2022-04-12 |
update person_description Tracy Corrigan => Tracy Corrigan |
| 2022-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-08 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 145444034.92 |
| 2022-01-08 |
update statutory_documents 04/11/21 STATEMENT OF CAPITAL GBP 145443925.83 |
| 2022-01-08 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 145356728.12 |
| 2022-01-08 |
update statutory_documents 09/11/21 STATEMENT OF CAPITAL GBP 145262771.74 |
| 2022-01-08 |
update statutory_documents 09/11/21 STATEMENT OF CAPITAL GBP 145273680.74 |
| 2022-01-08 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 145251890.88 |
| 2022-01-08 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 145235527.38 |
| 2022-01-08 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 145219163.88 |
| 2022-01-08 |
update statutory_documents 15/11/21 STATEMENT OF CAPITAL GBP 145202800.38 |
| 2022-01-08 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 145186436.88 |
| 2022-01-08 |
update statutory_documents 17/11/21 STATEMENT OF CAPITAL GBP 145168721.76 |
| 2021-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-15 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 145444362.19 |
| 2021-12-15 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 145444253.10 |
| 2021-12-15 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 145628296.33 |
| 2021-12-15 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 145601281.93 |
| 2021-12-15 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 145531634.19 |
| 2021-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-08 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 14638950.44 |
| 2021-12-08 |
update statutory_documents 09/10/21 STATEMENT OF CAPITAL GBP 146335790.58 |
| 2021-12-08 |
update statutory_documents 09/10/21 STATEMENT OF CAPITAL GBP 146367102.35 |
| 2021-12-08 |
update statutory_documents 12/10/21 STATEMENT OF CAPITAL GBP 146276577.07 |
| 2021-12-08 |
update statutory_documents 12/10/21 STATEMENT OF CAPITAL GBP 146292193.52 |
| 2021-12-08 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 146240878.57 |
| 2021-12-08 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 146191788.07 |
| 2021-12-08 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 146061759.33 |
| 2021-12-08 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 146061759.33 |
| 2021-12-08 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 146127213.33 |
| 2021-12-08 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 146029032.33 |
| 2021-12-08 |
update statutory_documents 21/10/21 STATEMENT OF CAPITAL GBP 145999383.31 |
| 2021-12-08 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 145908948.79 |
| 2021-12-08 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 145774276.2 |
| 2021-12-08 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 145816222.29 |
| 2021-12-08 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 145685043.75 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-23 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 146438593.94 |
| 2021-11-23 |
update statutory_documents 05/10/21 STATEMENT OF CAPITAL GBP 146405866.94 |
| 2021-11-23 |
update statutory_documents 05/10/21 STATEMENT OF CAPITAL GBP 146422230.44 |
| 2021-11-23 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 146474593.64 |
| 2021-11-23 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 146454957.44 |
| 2021-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-15 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 146475680.39 |
| 2021-11-15 |
update statutory_documents 16/09/21 STATEMENT OF CAPITAL GBP 146475571.30 |
| 2021-11-15 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 146475462.21 |
| 2021-11-15 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 146475353.12 |
| 2021-11-15 |
update statutory_documents 21/09/21 STATEMENT OF CAPITAL GBP 146475244.03 |
| 2021-11-15 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL GBP 146475134.94 |
| 2021-11-15 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 146475025.85 |
| 2021-11-15 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 146474916.76 |
| 2021-11-15 |
update statutory_documents 27/09/21 STATEMENT OF CAPITAL GBP 146474807.67 |
| 2021-11-15 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 146474702.73 |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MS TRACY CORRIGAN |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-05 |
update statutory_documents 02/09/21 STATEMENT OF CAPITAL GBP 146485039.77 |
| 2021-11-05 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 146482312.52 |
| 2021-11-05 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 146479585.27 |
| 2021-11-05 |
update statutory_documents 07/09/21 STATEMENT OF CAPITAL GBP 146476858.02 |
| 2021-11-05 |
update statutory_documents 08/09/21 STATEMENT OF CAPITAL GBP 146476334.93 |
| 2021-11-05 |
update statutory_documents 09/09/21 STATEMENT OF CAPITAL GBP 146476171.30 |
| 2021-11-05 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 146476007.66 |
| 2021-11-05 |
update statutory_documents 13/09/21 STATEMENT OF CAPITAL GBP 146475898.57 |
| 2021-11-05 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 146475789.48 |
| 2021-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-02 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 146487581.68 |
| 2021-11-02 |
update statutory_documents 25/08/21 STATEMENT OF CAPITAL GBP 146499060.78 |
| 2021-11-02 |
update statutory_documents 26/08/21 STATEMENT OF CAPITAL GBP 146495242.63 |
| 2021-11-02 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL GBP 146492696.03 |
| 2021-11-02 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 146490141.58 |
| 2021-10-22 |
update statutory_documents 18/08/21 STATEMENT OF CAPITAL GBP 146786116.20 |
| 2021-10-22 |
update statutory_documents 19/08/21 STATEMENT OF CAPITAL GBP 146697755.48 |
| 2021-10-22 |
update statutory_documents 20/08/21 STATEMENT OF CAPITAL GBP 146606119.88 |
| 2021-10-22 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 146513788.28 |
| 2021-10-22 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 146449253.58 |
| 2021-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-12 |
update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 146967400.98 |
| 2021-10-12 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 146961946.48 |
| 2021-10-12 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL GBP 146934874.48 |
| 2021-10-12 |
update statutory_documents 17/08/21 STATEMENT OF CAPITAL GBP 146874957.24 |
| 2021-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-11 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 146972808.13 |
| 2021-10-07 |
update statutory_documents 09/08/21 STATEMENT OF CAPITAL GBP 146982086.78 |
| 2021-10-07 |
update statutory_documents 09/08/21 STATEMENT OF CAPITAL GBP 146987780.73 |
| 2021-10-07 |
update statutory_documents 10/08/21 STATEMENT OF CAPITAL GBP 16976632.28 |
| 2021-10-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-30 |
update statutory_documents 07/06/21 STATEMENT OF CAPITAL GBP 147304810.67 |
| 2021-07-30 |
update statutory_documents 07/06/21 STATEMENT OF CAPITAL GBP 147309454.85 |
| 2021-07-30 |
update statutory_documents 08/06/21 STATEMENT OF CAPITAL GBP 14729287.80 |
| 2021-07-30 |
update statutory_documents 08/06/21 STATEMENT OF CAPITAL GBP 147303962.93 |
| 2021-07-30 |
update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 147292057.62 |
| 2021-07-30 |
update statutory_documents 10/06/21 STATEMENT OF CAPITAL GBP 147283197.98 |
| 2021-07-30 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 147157694.41 |
| 2021-07-30 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 146993220.61 |
| 2021-07-30 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 147082313.33 |
| 2021-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-16 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 147309687.87 |
| 2021-07-16 |
update statutory_documents 02/06/21 STATEMENT OF CAPITAL GBP 147309569.18 |
| 2021-07-16 |
update statutory_documents 19/05/21 STATEMENT OF CAPITAL GBP 147526910.17 |
| 2021-07-16 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 147494647.13 |
| 2021-07-16 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 147453360.93 |
| 2021-07-16 |
update statutory_documents 24/06/21 STATEMENT OF CAPITAL GBP 147459303.17 |
| 2021-07-16 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 147423032.16 |
| 2021-07-16 |
update statutory_documents 26/06/21 STATEMENT OF CAPITAL GBP 147390033.64 |
| 2021-07-16 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 147345439.50 |
| 2021-07-16 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 147356301.92 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 147657221.23 |
| 2021-07-06 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 147648464.35 |
| 2021-07-06 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 147647453.64 |
| 2021-07-06 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL GBP 147627869.47 |
| 2021-07-06 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL GBP 147641533.10 |
| 2021-07-06 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 147583421.41 |
| 2021-07-06 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 147571401.54 |
| 2021-07-06 |
update statutory_documents 17/05/21 STATEMENT OF CAPITAL GBP 147533749.89 |
| 2021-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-28 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 147741098.24 |
| 2021-06-28 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 147691356.47 |
| 2021-06-28 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 148027504.43 |
| 2021-06-28 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 147894770.81 |
| 2021-06-28 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 147929551.54 |
| 2021-06-28 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 147883353.45 |
| 2021-06-28 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 147888836.86 |
| 2021-06-28 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 147835046.22 |
| 2021-06-28 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 147878031.93 |
| 2021-06-28 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 147794016.60 |
| 2021-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-11 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 148229610.46 |
| 2021-06-11 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 148194470.39 |
| 2021-06-11 |
update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 148181492.39 |
| 2021-06-11 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 148156795.94 |
| 2021-06-11 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 148126126.70 |
| 2021-06-01 |
update statutory_documents COMPANY AND SUBSIDIARIES AUTHORISED TO MAKE POLITICAL DONATIONS / AUTHORITY TO MAKE MARKET PURCHASES / GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 13/05/2021 |
| 2021-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MANSER |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HANSON |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-12 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 148488303.73 |
| 2021-05-12 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 148469115.13 |
| 2021-05-12 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 148444394.24 |
| 2021-05-12 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 148436301.29 |
| 2021-05-12 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 148426130.83 |
| 2021-05-12 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 148301228.59 |
| 2021-05-12 |
update statutory_documents 13/04/21 STATEMENT OF CAPITAL GBP 148246758.75 |
| 2021-05-12 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 148610455.84 |
| 2021-05-12 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 148586047.93 |
| 2021-05-12 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 148598365.94 |
| 2021-05-12 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 148562898.60 |
| 2021-05-12 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 148548491.08 |
| 2021-05-12 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 148503722.40 |
| 2021-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-22 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 148837616.62 |
| 2021-04-22 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 148813111.09 |
| 2021-04-22 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 148788854.18 |
| 2021-04-22 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 14876097.89 |
| 2021-04-22 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 148740514.15 |
| 2021-04-22 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 148713405.93 |
| 2021-04-22 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 148690221.47 |
| 2021-04-22 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 148660741.53 |
| 2021-04-22 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 148637300.38 |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER JOSEPH |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-12-07 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 149931559.20 |
| 2020-12-07 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 149871348.98 |
| 2020-12-07 |
update statutory_documents 11/03/20 STATEMENT OF CAPITAL GBP 149788936.25 |
| 2020-12-07 |
update statutory_documents 12/03/20 STATEMENT OF CAPITAL GBP 149712233.24 |
| 2020-12-07 |
update statutory_documents 13/03/20 STATEMENT OF CAPITAL GBP 149660039.13 |
| 2020-12-07 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 149544881.67 |
| 2020-12-07 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 149442444.11 |
| 2020-12-07 |
update statutory_documents 18/03/20 STATEMENT OF CAPITAL GBP 149261976.98 |
| 2020-12-07 |
update statutory_documents 19/03/20 STATEMENT OF CAPITAL GBP 149107972.15 |
| 2020-12-07 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 148860175.09 |
| 2020-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIGGS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-03 |
update statutory_documents ADOPT ARTICLES 14/05/2020 |
| 2020-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
delete company_previous_name MERIDIAN MANAGEMENT LIMITED |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR NINIAN STEWART / 29/11/2019 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIDAY-WILLIAMS |
| 2019-06-17 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents POLITICAL DONATIONS 13/05/2019 |
| 2019-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE THOMPSON |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES |
| 2019-01-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2018 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MS FIONA CATHERINE MCBAIN |
| 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 |
| 2018-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR NINIAN STEWART |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK JULIAN GREGORY |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JANE JAMES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MS DANUTA GRAY |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 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 |
| 2016-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILLA VACASSIN |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD CHURCHILL WARD |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-30 |
update statutory_documents 18/11/15 NO MEMBER LIST |
| 2015-07-20 |
update statutory_documents CONSOLIDATION
29/06/15 |
| 2015-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2015-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 2015-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-18 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-06 |
update statutory_documents SECOND FILING WITH MUD 18/11/13 FOR FORM AR01 |
| 2014-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUMPHREY TOMLINSON |
| 2014-04-10 |
update statutory_documents SECRETARY APPOINTED ROGER CHESTON CLIFTON |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CATTON |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-19 |
update statutory_documents 18/11/13 NO MEMBER LIST |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MARK CATTON |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN SAUN |
| 2013-07-01 |
update account_category FULL => GROUP |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CATTON |
| 2013-03-18 |
update statutory_documents SECOND FILING WITH MUD 18/11/12 FOR FORM AR01 |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA AUDREY VACASSIN / 02/12/2012 |
| 2012-12-03 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WINFIELD VAN SAUN / 29/10/2012 |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 29/10/2012 |
| 2012-10-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MARK CATTON |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR GLYN PARRY JONES |
| 2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 28/09/2012 |
| 2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CAROLYN HANSON / 28/09/2012 |
| 2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 28/09/2012 |
| 2012-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HUMPHREY MICHAEL TOMLINSON / 28/09/2012 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED CLARE ELEANOR THOMPSON |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED PRISCILLA AUDREY VACASSIN |
| 2012-09-05 |
update statutory_documents SUBDIVISION 31/08/2012 |
| 2012-09-05 |
update statutory_documents SUB-DIVISION
31/08/12 |
| 2012-09-05 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 150000000 |
| 2012-06-13 |
update statutory_documents ALTER ARTICLES 28/05/2012 |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WINFIELD VAN SAUN |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NICHOLAS BIGGS |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEREE HOWARD |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MS JANE CAROLYN HANSON |
| 2012-02-03 |
update statutory_documents AUDITORS' REPORT |
| 2012-02-03 |
update statutory_documents AUDITORS' STATEMENT |
| 2012-02-03 |
update statutory_documents BALANCE SHEET |
| 2012-02-03 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2012-02-03 |
update statutory_documents COMPANY NAME CHANGED RBS INSURANCE GROUP LIMITED
CERTIFICATE ISSUED ON 03/02/12 |
| 2012-02-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-02-03 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2012-02-03 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:02/02/2012 |
| 2012-02-03 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULLIVAN |
| 2011-12-30 |
update statutory_documents SECRETARY APPOINTED HUMPHREY MICHAEL TOMLINSON |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS |
| 2011-12-09 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 05/08/2011 |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 01/07/2011 |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 19/05/2011 |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM PALMER |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN REIZENSTEIN |
| 2010-12-08 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FALCONER / 24/09/2010 |
| 2010-09-01 |
update statutory_documents ADOPT ARTICLES 04/08/2010 |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-15 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 2009-11-27 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT GEDDES |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED LEIGH JAMES BARTLETT |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED SHEREE KIM HOWARD |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARDIE MCLUSKIE / 30/09/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON PELL |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 |
| 2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FRANCIS PELL |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK FISHER |
| 2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMITH / 02/01/2009 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN, GERARD SMITH |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents S366A DISP HOLDING AGM 25/11/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 17/02/05; NO CHANGE OF MEMBERS; AMEND |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/04 |
| 2004-12-22 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2004-12-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/02 |
| 2002-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED 25/10/02 |
| 2002-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-20 |
update statutory_documents £ NC 200000000/450000000
25 |
| 2002-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents £ NC 100000000/200000000
14/03/01 |
| 2001-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED 14/03/01 |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-10-23 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-10-23 |
update statutory_documents AUDITORS' REPORT |
| 2000-10-23 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-10-23 |
update statutory_documents BALANCE SHEET |
| 2000-10-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-10-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-10-23 |
update statutory_documents REREGISTRATION PRI-PLC 16/10/00 |
| 2000-10-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-08-24 |
update statutory_documents £ NC 1000/100000000
24/07/00 |
| 2000-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED 24/07/00 |
| 2000-08-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/00 |
| 2000-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents COMPANY NAME CHANGED
MERIDIAN MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 09/12/99 |
| 1999-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/98 FROM:
CHURCHILL HOUSE, 17 LONDON RD, BROMLEY, KENT BR1 1DE |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 1997-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1996-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 1991-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-07-20 |
update statutory_documents RETURN MADE UP TO 04/06/90; NO CHANGE OF MEMBERS |
| 1990-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-05-18 |
update statutory_documents COMPANY NAME CHANGED
ARJON LIMITED
CERTIFICATE ISSUED ON 19/05/89 |
| 1989-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/89 FROM:
BEGGARS ROOST, WADHURST, E SUSSEX, TN5 6QG |
| 1988-10-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/88 FROM:
84 STAMFORD HILL, LONDON, N16 6XS |
| 1988-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 111088 |
| 1988-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |