| Date | Description |
|---|
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PINTO |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS |
| 2022-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASON |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD REGINALD TURNILL |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED ALISON MORRIS |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED CHRIS CHALONER |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MASSIMO TOSATO |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLCOCKS |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEAGEN BURNETT |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete company_previous_name PRUDENTIAL PORTFOLIO MANAGERS LIMITED |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FOLEY / 06/12/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CARL LESLIE WILLCOCKS |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MEAGEN LYN BURNETT |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DONNELLY |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK BREWIS DANIELS |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET AMMON |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COTTON |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 16/09/2019 |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FOLEY / 31/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2017 |
| 2019-05-07 |
delete address LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 2019-05-07 |
insert address 10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5AG |
| 2019-05-07 |
update registered_address |
| 2019-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
LAURENCE POUNTNEY HILL
LONDON
EC4R 0HH |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 12/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID MASON / 12/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FOLEY / 12/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY AMMON / 12/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DONNELLY / 12/04/2019 |
| 2019-04-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 12/04/2019 |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PILCHER |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT SPEIRS |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM FOLEY |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT SPEIRS / 02/08/2018 |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MARGARET MARY AMMON |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEFFREY |
| 2018-03-07 |
update num_mort_charges 2 => 4 |
| 2018-03-07 |
update num_mort_outstanding 2 => 4 |
| 2018-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009366830003 |
| 2018-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009366830004 |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED NEIL MICHAEL DONNELLY |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SCRIMGEOUR |
| 2017-01-07 |
update num_mort_charges 1 => 2 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009366830002 |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED ANNE HELEN RICHARDS |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLINTOCK |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-18 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DANIEL JEFFREY / 08/10/2015 |
| 2015-08-10 |
update num_mort_charges 0 => 1 |
| 2015-08-10 |
update num_mort_outstanding 0 => 1 |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 28/03/2015 |
| 2015-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009366830001 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-19 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID MASON |
| 2015-04-17 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-09-05 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-08-30 |
update statutory_documents SECTION 519 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-13 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-05-15 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DANIEL JEFFREY |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MICHELLE SYLVIA SCRIMGEOUR |
| 2012-05-16 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY NICHOLAS COTTON |
| 2011-05-13 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK BREWIS DANIELS |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSENGARTEN |
| 2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents 10/05/10 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROSENGARTEN / 13/10/2009 |
| 2009-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD MOORE / 13/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT SPEIRS / 13/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUMPHREY WESTLAND PILCHER / 13/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ALEXANDER MCLINTOCK / 07/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FOLEY / 07/10/2009 |
| 2009-10-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 07/10/2009 |
| 2009-10-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY GAUGHAN |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROSENGARTEN / 20/01/2009 |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS |
| 2008-10-16 |
update statutory_documents RE SECTION 175 01/10/2008 |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP JOHNSON |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER GAUGHAN |
| 2007-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents COMPANY NAME CHANGED
PRUDENTIAL PORTFOLIO MANAGERS LI
MITED
CERTIFICATE ISSUED ON 02/01/01 |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/99 FROM:
142 HOLBORN BARS
LONDON EC1N 2NH |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents S252 DISP LAYING ACC 01/05/97 |
| 1997-05-07 |
update statutory_documents S366A DISP HOLDING AGM 01/05/97 |
| 1997-05-07 |
update statutory_documents S386 DISP APP AUDS 01/05/97 |
| 1997-05-07 |
update statutory_documents ADOPT MEM AND ARTS 01/05/97 |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1994-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 1993-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents £ NC 3000000/10000000
16/12/91 |
| 1991-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/91 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents 252 366A 386 28/12/90 |
| 1990-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-27 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-31 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-19 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1985-08-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-07-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-06-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-06-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-06-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-04-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-05-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-06-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1978-01-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/01/78 |
| 1977-06-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-05-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-05-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1974-05-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1971-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1968-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |