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RSA INSURANCE GROUP LIMITED

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RSA INSURANCE GROUP LIMITED

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Key Data

Status

Active

Company No.

02339826

Incorporation date

26/01/1989

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Floor 8 22 Bishopsgate, London EC2N 4BQCopy
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Latest events (Record since 26/01/1989)
dot icon19/03/2026
Group of companies' accounts made up to 2025-12-31
View PDF (116 pages)
dot icon01/12/2025
Resolutions
View PDF (4 pages)
dot icon01/12/2025
Memorandum and Articles of Association
View PDF (56 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon21/03/2025
Termination of appointment of Jonathan Cope as a secretary on 2025-03-18
View PDF (1 pages)
dot icon21/03/2025
Appointment of Lorna Youssouf as a secretary on 2025-03-18
View PDF (2 pages)
dot icon14/02/2025
Termination of appointment of Kenneth Peter Anderson as a director on 2025-02-13
View PDF (1 pages)
dot icon14/02/2025
Appointment of Mr Karim Shamshudin Hirji as a director on 2025-02-13
View PDF (2 pages)
dot icon17/10/2024
Confirmation statement made on 2024-09-25 with updates
View PDF (4 pages)
dot icon19/07/2024
Resolutions
View PDF (2 pages)
dot icon18/07/2024
Resolutions
View PDF (1 pages)
dot icon18/07/2024
Solvency Statement dated 12/07/24
View PDF (2 pages)
dot icon18/07/2024
Statement by Directors
View PDF (2 pages)
dot icon18/07/2024
Statement of capital on 2024-07-18
View PDF (3 pages)
dot icon16/07/2024
Statement of capital following an allotment of shares on 2024-07-16
View PDF (5 pages)
dot icon22/06/2024
Resolutions
View PDF (3 pages)
dot icon31/05/2024
Auditor's resignation
View PDF (1 pages)
dot icon21/05/2024
Auditor's resignation
View PDF (2 pages)
dot icon13/03/2024
Group of companies' accounts made up to 2023-12-31
View PDF (136 pages)
dot icon04/01/2024
Termination of appointment of Claude Dussault as a director on 2023-12-31
View PDF (1 pages)
dot icon04/01/2024
Appointment of Mr Mathieu Lamy as a director on 2023-12-31
View PDF (2 pages)
dot icon06/11/2023
Statement of capital following an allotment of shares on 2023-10-26
View PDF (5 pages)
dot icon09/10/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon05/09/2023
Resolutions
View PDF (3 pages)
dot icon29/08/2023
Memorandum and Articles of Association
View PDF (56 pages)
dot icon28/07/2023
Termination of appointment of Alastair William Stewart Barbour as a director on 2023-07-20
View PDF (1 pages)
dot icon13/07/2023
Second filing for the notification of 2283485 Alberta Ltd as a person with significant control
View PDF (7 pages)
dot icon11/07/2023
Termination of appointment of Robert Graham Leary as a director on 2023-06-30
View PDF (1 pages)
dot icon20/06/2023
Statement of capital following an allotment of shares on 2023-06-05
View PDF (8 pages)
dot icon12/06/2023
Appointment of Ms Sylvie Paquette as a director on 2023-06-01
View PDF (2 pages)
dot icon12/06/2023
Appointment of Mrs Rosemary Harris as a director on 2023-06-01
View PDF (2 pages)
dot icon22/04/2023
Statement of capital following an allotment of shares on 2023-03-23
View PDF (5 pages)
dot icon23/03/2023
Statement of capital following an allotment of shares on 2023-03-03
View PDF (8 pages)
dot icon16/03/2023
Group of companies' accounts made up to 2022-12-31
View PDF (146 pages)
dot icon14/03/2023
Resolutions
View PDF (3 pages)
dot icon01/12/2022
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
View PDF (1 pages)
dot icon13/10/2022
Confirmation statement made on 2022-09-25 with updates
View PDF (8 pages)
dot icon12/10/2022
Director's details changed for Alastair William Stewart Barbour on 2022-10-11
View PDF (2 pages)
dot icon12/10/2022
Director's details changed for Mr Mark Steven Hodges on 2022-10-11
View PDF (2 pages)
dot icon11/10/2022
Secretary's details changed for Jonathan Cope on 2022-10-11
View PDF (1 pages)
dot icon11/10/2022
Director's details changed for Mr. Andrew Mark Parsons on 2022-10-11
View PDF (2 pages)
dot icon11/10/2022
Director's details changed for Ms Susan Davidson Mcinnes on 2022-10-11
View PDF (2 pages)
dot icon11/10/2022
Director's details changed for Louis Marcotte on 2022-10-11
View PDF (2 pages)
dot icon11/10/2022
Director's details changed for Mr. Kenneth Michael Norgrove on 2022-10-11
View PDF (2 pages)
dot icon11/10/2022
Director's details changed for Mr Robert Graham Leary on 2022-10-11
View PDF (2 pages)
dot icon11/10/2022
Director's details changed for Mr. Kenneth Peter Anderson on 2022-10-11
View PDF (2 pages)
dot icon11/10/2022
Director's details changed for Mr. Claude Dussault on 2022-10-11
View PDF (2 pages)
dot icon11/10/2022
Director's details changed for Ms. Sally Bridgeland on 2022-10-11
View PDF (2 pages)
dot icon11/10/2022
Registered office address changed from , 20 Fenchurch Street, London, EC3M 3AU to Floor 8 22 Bishopsgate London EC2N 4BQ on 2022-10-11
View PDF (1 pages)
dot icon04/10/2022
Notification of Alberta Limited as a person with significant control on 2022-09-20
View PDF (3 pages)
dot icon03/10/2022
Cessation of Regent Bidco Limited as a person with significant control on 2022-09-20
View PDF (1 pages)
dot icon11/08/2022
Statement of capital following an allotment of shares on 2022-03-28
View PDF (8 pages)
dot icon27/07/2022
Appointment of Louis Marcotte as a director on 2022-06-30
View PDF (2 pages)
dot icon13/07/2022
Termination of appointment of Charles Joseph Gaston Brindamour as a director on 2022-06-30
View PDF (1 pages)
dot icon09/05/2022
Group of companies' accounts made up to 2021-12-31
View PDF (129 pages)
dot icon12/04/2022
Appointment of Mrs Susan Davidson Mcinnes as a director on 2022-04-01
View PDF (2 pages)
dot icon12/04/2022
Appointment of Mr Kenneth Peter Anderson as a director on 2022-04-01
View PDF (2 pages)
dot icon12/04/2022
Second filing for the termination of Charlotte Claire Jones as a director
View PDF (4 pages)
dot icon31/03/2022
Termination of appointment of Charlotte Claire Jones as a director on 2022-03-31
View PDF (2 pages)
dot icon31/03/2022
Termination of appointment of Clare Jane Bousfield as a director on 2022-03-31
View PDF (1 pages)
dot icon25/03/2022
Statement of capital following an allotment of shares on 2021-09-03
View PDF (7 pages)
dot icon25/03/2022
Statement of capital following an allotment of shares on 2021-05-17
View PDF (8 pages)
dot icon25/03/2022
Statement of capital following an allotment of shares on 2022-01-26
View PDF (7 pages)
dot icon25/03/2022
Statement of capital following an allotment of shares on 2021-06-07
View PDF (7 pages)
dot icon25/03/2022
Statement of capital following an allotment of shares on 2021-12-03
View PDF (7 pages)
dot icon14/03/2022
Second filing of a statement of capital following an allotment of shares on 2021-09-29
View PDF (10 pages)
dot icon14/01/2022
Director's details changed for Kenneth Norgrove on 2022-01-11
View PDF (2 pages)
dot icon13/01/2022
Appointment of Kenneth Norgrove as a director on 2022-01-10
View PDF (2 pages)
dot icon04/01/2022
Termination of appointment of Scott Egan as a director on 2021-12-31
View PDF (1 pages)
dot icon28/10/2021
Statement of capital following an allotment of shares on 2021-09-29
View PDF (8 pages)
dot icon27/10/2021
Confirmation statement made on 2021-09-25 with no updates
View PDF (2 pages)
dot icon14/07/2021
Resolutions
View PDF (4 pages)
dot icon14/07/2021
Group of companies' accounts made up to 2020-12-31
View PDF (196 pages)
dot icon22/06/2021
Statement of capital on 2021-06-22
View PDF (6 pages)
dot icon22/06/2021
Statement by Directors
View PDF (9 pages)
dot icon22/06/2021
Solvency Statement dated 09/06/21
View PDF (8 pages)
dot icon22/06/2021
Resolutions
View PDF (2 pages)
dot icon20/06/2021
Memorandum and Articles of Association
View PDF (55 pages)
dot icon20/06/2021
Resolutions
View PDF (2 pages)
dot icon20/06/2021
Resolutions
View PDF (4 pages)
dot icon16/06/2021
Notification of Regent Bidco Limited as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon16/06/2021
Withdrawal of a person with significant control statement on 2021-06-16
View PDF (2 pages)
dot icon09/06/2021
Court order
View PDF (10 pages)
dot icon04/06/2021
Statement of capital following an allotment of shares on 2021-06-01
View PDF (5 pages)
dot icon04/06/2021
Statement of capital following an allotment of shares on 2021-06-01
View PDF (5 pages)
dot icon04/06/2021
Statement of capital following an allotment of shares on 2021-06-01
View PDF (5 pages)
dot icon03/06/2021
Termination of appointment of Sonia Ameena Baxendale as a director
View PDF (1 pages)
dot icon02/06/2021
Termination of appointment of Charlotte Dawn Alethea Heiss as a secretary on 2021-06-01
View PDF (1 pages)
dot icon02/06/2021
Appointment of Jonathan Cope as a secretary on 2021-06-01
View PDF (2 pages)
dot icon02/06/2021
Appointment of Mr Mark Steven Hodges as a director on 2021-06-01
View PDF (2 pages)
dot icon01/06/2021
Statement of capital following an allotment of shares on 2021-05-17
View PDF (5 pages)
dot icon01/06/2021
Statement of capital following an allotment of shares on 2021-06-01
View PDF (5 pages)
dot icon01/06/2021
Statement of capital following an allotment of shares on 2021-05-24
View PDF (5 pages)
dot icon01/06/2021
Statement of capital following an allotment of shares on 2021-05-17
View PDF (5 pages)
dot icon01/06/2021
Statement of capital following an allotment of shares on 2021-05-24
View PDF (5 pages)
dot icon01/06/2021
Statement of capital following an allotment of shares on 2021-05-25
View PDF (5 pages)
dot icon01/06/2021
Termination of appointment of Martin Strobel as a director on 2021-06-01
View PDF (1 pages)
dot icon01/06/2021
Termination of appointment of Martin Anthony Scicluna as a director on 2021-06-01
View PDF (1 pages)
dot icon01/06/2021
Termination of appointment of Kathleen Mary Shailer as a director on 2021-06-01
View PDF (1 pages)
dot icon01/06/2021
Termination of appointment of Enrico Tommaso Cucchiani as a director on 2021-06-01
View PDF (1 pages)
dot icon01/06/2021
Termination of appointment of Stephen Alan Michael Hester as a director on 2021-06-01
View PDF (1 pages)
dot icon01/06/2021
Appointment of Mr Andrew Mark Parsons as a director on 2021-06-01
View PDF (2 pages)
dot icon01/06/2021
Appointment of Mr Claude Dussault as a director on 2021-06-01
View PDF (2 pages)
dot icon01/06/2021
Appointment of Mr Robert Graham Leary as a director on 2021-06-01
View PDF (2 pages)
dot icon01/06/2021
Appointment of Mrs Sally Bridgeland as a director on 2021-06-01
View PDF (2 pages)
dot icon01/06/2021
Appointment of Mr Charles Joseph Gaston Brindamour as a director on 2021-06-01
View PDF (2 pages)
dot icon26/05/2021
Re-registration of Memorandum and Articles
View PDF (73 pages)
dot icon26/05/2021
Resolutions
View PDF (5 pages)
dot icon26/05/2021
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon26/05/2021
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon04/05/2021
Statement of capital following an allotment of shares on 2021-03-29
View PDF (8 pages)
dot icon20/03/2021
Statement of capital following an allotment of shares on 2021-02-22
View PDF (8 pages)
dot icon23/02/2021
Statement of capital following an allotment of shares on 2021-01-25
View PDF (8 pages)
dot icon04/02/2021
Memorandum and Articles of Association
View PDF (73 pages)
dot icon04/02/2021
Resolutions
View PDF (5 pages)
dot icon04/02/2021
Memorandum and Articles of Association
View PDF (73 pages)
dot icon26/01/2021
Statement of capital following an allotment of shares on 2020-12-29
View PDF (8 pages)
dot icon19/12/2020
Statement of capital following an allotment of shares on 2020-11-23
View PDF (7 pages)
dot icon16/11/2020
Confirmation statement made on 2020-09-25 with no updates
View PDF (2 pages)
dot icon12/11/2020
Statement of capital following an allotment of shares on 2020-10-19
View PDF (7 pages)
dot icon14/10/2020
Statement of capital following an allotment of shares on 2020-08-24
View PDF (8 pages)
dot icon14/10/2020
Statement of capital following an allotment of shares on 2020-09-28
View PDF (8 pages)
dot icon03/09/2020
Statement of capital following an allotment of shares on 2020-07-27
View PDF (8 pages)
dot icon15/08/2020
Statement of capital following an allotment of shares on 2020-06-08
View PDF (5 pages)
dot icon26/06/2020
Statement of capital following an allotment of shares on 2020-05-07
View PDF (7 pages)
dot icon22/06/2020
Group of companies' accounts made up to 2019-12-31
View PDF (216 pages)
dot icon12/06/2020
Resolutions
View PDF (4 pages)
dot icon11/06/2020
Memorandum and Articles of Association
View PDF (71 pages)
dot icon18/05/2020
Statement of capital following an allotment of shares on 2020-04-07
View PDF (7 pages)
dot icon15/04/2020
Statement of capital following an allotment of shares on 2020-03-09
View PDF (8 pages)
dot icon06/04/2020
Appointment of Ms Clare Jane Bousfield as a director on 2020-04-01
View PDF (2 pages)
dot icon05/03/2020
Statement of capital following an allotment of shares on 2020-02-17
View PDF (8 pages)
dot icon06/02/2020
Statement of capital following an allotment of shares on 2020-01-20
View PDF (7 pages)
dot icon28/01/2020
Statement of capital following an allotment of shares on 2020-01-07
View PDF (7 pages)
dot icon04/01/2020
Statement of capital following an allotment of shares on 2019-12-09
View PDF (7 pages)
dot icon04/12/2019
Statement of capital following an allotment of shares on 2019-11-18
View PDF (7 pages)
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-10-30
View PDF (7 pages)
dot icon01/11/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (2 pages)
dot icon28/10/2019
Statement of capital following an allotment of shares on 2019-10-07
View PDF (7 pages)
dot icon07/10/2019
Statement of capital following an allotment of shares on 2019-09-16
View PDF (8 pages)
dot icon18/09/2019
Statement of capital following an allotment of shares on 2019-08-19
View PDF (7 pages)
dot icon02/09/2019
Statement of capital following an allotment of shares on 2019-08-07
View PDF (8 pages)
dot icon12/08/2019
Statement of capital following an allotment of shares on 2019-07-22
View PDF (7 pages)
dot icon08/08/2019
Statement of capital following an allotment of shares on 2019-07-08
View PDF (7 pages)
dot icon01/08/2019
Termination of appointment of Isabel Frances Hudson as a director on 2019-07-31
View PDF (1 pages)
dot icon17/07/2019
Statement of capital following an allotment of shares on 2019-06-24
View PDF (8 pages)
dot icon11/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (192 pages)
dot icon25/06/2019
Statement of capital following an allotment of shares on 2019-06-03
View PDF (8 pages)
dot icon12/06/2019
Statement of capital following an allotment of shares on 2019-05-13
View PDF (8 pages)
dot icon08/06/2019
Resolutions
View PDF (4 pages)
dot icon20/05/2019
Termination of appointment of Joseph Bonifacius Maria Streppel as a director on 2019-05-09
View PDF (1 pages)
dot icon14/05/2019
Statement of capital following an allotment of shares on 2019-04-01
View PDF (8 pages)
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-03-25
View PDF (8 pages)
dot icon11/03/2019
Statement of capital following an allotment of shares on 2019-02-19
View PDF (8 pages)
dot icon04/03/2019
Appointment of Mrs Sonia Ameena Baxendale as a director on 2019-03-01
View PDF (2 pages)
dot icon04/02/2019
Statement of capital following an allotment of shares on 2019-01-25
View PDF (8 pages)
dot icon03/12/2018
Statement of capital following an allotment of shares on 2018-11-22
View PDF (7 pages)
dot icon05/11/2018
Statement of capital following an allotment of shares on 2018-10-25
View PDF (8 pages)
dot icon17/10/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (2 pages)
dot icon15/10/2018
Statement of capital following an allotment of shares on 2018-10-01
View PDF (8 pages)
dot icon30/08/2018
Statement of capital following an allotment of shares on 2018-08-16
View PDF (8 pages)
dot icon14/08/2018
Statement of capital following an allotment of shares on 2018-07-23
View PDF (7 pages)
dot icon27/07/2018
Statement of capital following an allotment of shares on 2018-07-12
View PDF (8 pages)
dot icon11/07/2018
Statement of capital following an allotment of shares on 2018-06-25
View PDF (8 pages)
dot icon26/06/2018
Statement of capital following an allotment of shares on 2018-06-14
View PDF (8 pages)
dot icon15/06/2018
Statement of capital following an allotment of shares on 2018-05-29
View PDF (7 pages)
dot icon06/06/2018
Statement of capital following an allotment of shares on 2018-05-14
View PDF (8 pages)
dot icon23/05/2018
Termination of appointment of Hugh Sydney Mitchell as a director on 2018-05-09
View PDF (1 pages)
dot icon21/05/2018
Statement of capital following an allotment of shares on 2018-04-30
View PDF (8 pages)
dot icon17/05/2018
Group of companies' accounts made up to 2017-12-31
View PDF (205 pages)
dot icon16/05/2018
Resolutions
View PDF (84 pages)
dot icon01/05/2018
Statement of capital following an allotment of shares on 2018-04-09
View PDF (8 pages)
dot icon24/04/2018
Statement of capital following an allotment of shares on 2018-03-12
View PDF (8 pages)
dot icon05/04/2018
Appointment of Ms Charlotte Claire Jones as a director on 2018-04-01
View PDF (2 pages)
dot icon16/03/2018
Statement of capital following an allotment of shares on 2018-03-01
View PDF (8 pages)
dot icon28/02/2018
Statement of capital following an allotment of shares on 2018-02-12
View PDF (8 pages)
dot icon21/02/2018
Statement of capital following an allotment of shares on 2018-01-29
View PDF (7 pages)
dot icon30/01/2018
Statement of capital following an allotment of shares on 2018-01-15
View PDF (7 pages)
dot icon11/01/2018
Statement of capital following an allotment of shares on 2017-12-11
View PDF (8 pages)
dot icon04/12/2017
Statement of capital following an allotment of shares on 2017-11-06
View PDF (7 pages)
dot icon09/11/2017
Statement of capital following an allotment of shares on 2017-10-23
View PDF (8 pages)
dot icon12/10/2017
Statement of capital following an allotment of shares on 2017-09-25
View PDF (4 pages)
dot icon05/10/2017
Confirmation statement made on 2017-09-25 with updates
View PDF (10 pages)
dot icon18/09/2017
Statement of capital following an allotment of shares on 2017-08-29
View PDF (8 pages)
dot icon01/09/2017
Statement of capital following an allotment of shares on 2017-08-07
View PDF (8 pages)
dot icon02/08/2017
Statement of capital following an allotment of shares on 2017-07-17
View PDF (8 pages)
dot icon10/07/2017
Statement of capital following an allotment of shares on 2017-06-19
View PDF (7 pages)
dot icon29/06/2017
Statement of capital following an allotment of shares on 2017-06-12
View PDF (8 pages)
dot icon15/06/2017
Statement of capital following an allotment of shares on 2017-05-30
View PDF (8 pages)
dot icon09/06/2017
Statement of capital following an allotment of shares on 2017-05-16
View PDF (8 pages)
dot icon01/06/2017
Statement of capital following an allotment of shares on 2017-04-04
View PDF (10 pages)
dot icon01/06/2017
Statement of capital following an allotment of shares on 2017-04-24
View PDF (7 pages)
dot icon24/05/2017
Second filing of a statement of capital following an allotment of shares on 2017-04-10
View PDF (11 pages)
dot icon17/05/2017
Resolutions
View PDF (4 pages)
dot icon15/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (194 pages)
dot icon11/05/2017
Termination of appointment of Johanna Elizabeth Martin Waterous as a director on 2017-05-05
View PDF (1 pages)
dot icon04/05/2017
Statement of capital following an allotment of shares on 2017-04-10
View PDF (9 pages)
dot icon21/04/2017
Statement of capital following an allotment of shares on 2017-03-27
View PDF (8 pages)
dot icon31/03/2017
Statement of capital following an allotment of shares on 2017-03-13
View PDF (8 pages)
dot icon16/03/2017
Statement of capital following an allotment of shares on 2017-02-20
View PDF (7 pages)
dot icon09/03/2017
Statement of capital following an allotment of shares on 2017-02-13
View PDF (8 pages)
dot icon22/02/2017
Statement of capital following an allotment of shares on 2017-02-01
View PDF (8 pages)
dot icon16/02/2017
Statement of capital following an allotment of shares on 2016-12-19
View PDF (8 pages)
dot icon11/02/2017
Statement of capital following an allotment of shares on 2017-01-03
View PDF (7 pages)
dot icon08/02/2017
Statement of capital following an allotment of shares on 2017-01-09
View PDF (7 pages)
dot icon11/01/2017
Statement of capital following an allotment of shares on 2016-11-14
View PDF (7 pages)
dot icon05/01/2017
Statement of capital following an allotment of shares on 2016-12-01
View PDF (7 pages)
dot icon15/12/2016
Statement of capital following an allotment of shares on 2016-10-31
View PDF (8 pages)
dot icon25/11/2016
Statement of capital following an allotment of shares on 2016-10-11
View PDF (7 pages)
dot icon17/11/2016
Statement of capital following an allotment of shares on 2016-09-26
View PDF (7 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (9 pages)
dot icon01/10/2016
Statement of capital following an allotment of shares on 2016-08-15
View PDF (8 pages)
dot icon19/09/2016
Statement of capital following an allotment of shares on 2016-09-06
View PDF (4 pages)
dot icon23/08/2016
Statement of capital following an allotment of shares on 2016-06-20
View PDF (8 pages)
dot icon23/08/2016
Statement of capital following an allotment of shares on 2016-08-01
View PDF (5 pages)
dot icon08/08/2016
Statement of capital following an allotment of shares on 2016-06-06
View PDF (7 pages)
dot icon05/08/2016
Statement of capital following an allotment of shares on 2016-07-18
View PDF (11 pages)
dot icon04/08/2016
Statement of capital following an allotment of shares on 2016-06-06
View PDF (7 pages)
dot icon01/08/2016
Appointment of Ms Isabel Frances Hudson as a director on 2016-08-01
View PDF (2 pages)
dot icon21/07/2016
Statement of capital following an allotment of shares on 2016-06-13
View PDF (8 pages)
dot icon08/07/2016
Statement of capital following an allotment of shares on 2016-06-13
View PDF (7 pages)
dot icon15/06/2016
Statement of capital following an allotment of shares on 2016-05-23
View PDF (8 pages)
dot icon14/06/2016
Statement of capital following an allotment of shares on 2016-05-23
View PDF (9 pages)
dot icon14/06/2016
Statement of capital following an allotment of shares on 2016-05-16
View PDF (9 pages)
dot icon14/06/2016
Statement of capital following an allotment of shares on 2016-06-01
View PDF (7 pages)
dot icon14/06/2016
Statement of capital following an allotment of shares on 2016-05-23
View PDF (7 pages)
dot icon14/06/2016
Statement of capital following an allotment of shares on 2016-06-01
View PDF (9 pages)
dot icon09/06/2016
Statement of capital following an allotment of shares on 2016-05-09
View PDF (7 pages)
dot icon09/06/2016
Statement of capital following an allotment of shares on 2016-05-09
View PDF (7 pages)
dot icon09/06/2016
Statement of capital following an allotment of shares on 2016-05-09
View PDF (7 pages)
dot icon09/06/2016
Statement of capital following an allotment of shares on 2016-05-09
View PDF (7 pages)
dot icon23/05/2016
Statement of capital following an allotment of shares on 2016-04-25
View PDF (7 pages)
dot icon20/05/2016
Statement of capital following an allotment of shares on 2016-05-03
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dot icon20/05/2016
Statement of capital following an allotment of shares on 2016-05-03
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dot icon20/05/2016
Statement of capital following an allotment of shares on 2016-05-03
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Statement of capital following an allotment of shares on 2016-04-25
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dot icon18/05/2016
Resolutions
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dot icon18/05/2016
Group of companies' accounts made up to 2015-12-31
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dot icon12/05/2016
Statement of capital following an allotment of shares on 2016-04-18
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Statement of capital following an allotment of shares on 2016-03-14
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dot icon11/05/2016
Statement of capital following an allotment of shares on 2016-04-18
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Statement of capital following an allotment of shares on 2016-04-11
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Statement of capital following an allotment of shares on 2016-04-04
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Statement of capital following an allotment of shares on 2016-04-11
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Statement of capital following an allotment of shares on 2016-04-18
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Statement of capital following an allotment of shares on 2016-04-11
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dot icon11/05/2016
Statement of capital following an allotment of shares on 2016-04-04
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dot icon05/05/2016
Appointment of Martin Strobel as a director on 2016-05-01
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dot icon19/04/2016
Statement of capital following an allotment of shares on 2016-03-31
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dot icon19/04/2016
Statement of capital following an allotment of shares on 2016-03-29
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dot icon19/04/2016
Statement of capital following an allotment of shares on 2016-03-29
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dot icon19/04/2016
Statement of capital following an allotment of shares on 2016-03-23
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dot icon19/04/2016
Statement of capital following an allotment of shares on 2016-03-23
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Statement of capital following an allotment of shares on 2016-03-21
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dot icon19/04/2016
Statement of capital following an allotment of shares on 2016-03-21
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Statement of capital following an allotment of shares on 2016-02-29
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Statement of capital following an allotment of shares on 2016-03-14
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Statement of capital following an allotment of shares on 2016-03-15
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dot icon24/03/2016
Statement of capital following an allotment of shares on 2016-03-07
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Statement of capital following an allotment of shares on 2016-03-07
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Statement of capital following an allotment of shares on 2016-03-07
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Statement of capital following an allotment of shares on 2016-03-07
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Statement of capital following an allotment of shares on 2016-03-03
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dot icon17/03/2016
Director's details changed for Mr Scott Egan on 2015-12-03
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dot icon14/03/2016
Statement of capital following an allotment of shares on 2016-02-29
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dot icon11/03/2016
Statement of capital following an allotment of shares on 2016-02-18
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dot icon11/03/2016
Statement of capital following an allotment of shares on 2016-02-22
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dot icon02/03/2016
Appointment of Charlotte Dawn Alethea Heiss as a secretary on 2016-03-01
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Termination of appointment of Derek Walsh as a secretary on 2016-02-29
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Statement of capital following an allotment of shares on 2016-02-11
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Statement of capital following an allotment of shares on 2016-02-08
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dot icon24/02/2016
Director's details changed for Hugh Sydney Mitchell on 2016-01-01
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dot icon23/02/2016
Statement of capital following an allotment of shares on 2016-02-01
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dot icon23/02/2016
Statement of capital following an allotment of shares on 2016-01-18
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dot icon23/02/2016
Statement of capital following an allotment of shares on 2016-02-01
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dot icon23/02/2016
Statement of capital following an allotment of shares on 2016-02-01
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dot icon23/02/2016
Statement of capital following an allotment of shares on 2016-01-26
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dot icon27/01/2016
Statement of capital following an allotment of shares on 2016-01-11
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dot icon27/01/2016
Statement of capital following an allotment of shares on 2016-01-06
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Statement of capital following an allotment of shares on 2016-01-11
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dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-12-22
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Statement of capital following an allotment of shares on 2015-12-14
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Statement of capital following an allotment of shares on 2015-12-14
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Statement of capital following an allotment of shares on 2015-12-07
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Statement of capital following an allotment of shares on 2015-11-30
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dot icon21/12/2015
Statement of capital following an allotment of shares on 2015-11-23
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Statement of capital following an allotment of shares on 2015-12-07
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dot icon08/12/2015
Statement of capital following an allotment of shares on 2015-11-03
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dot icon08/12/2015
Statement of capital following an allotment of shares on 2015-11-11
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dot icon08/12/2015
Statement of capital following an allotment of shares on 2015-11-09
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Statement of capital following an allotment of shares on 2015-11-16
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dot icon10/11/2015
Annual return made up to 2015-09-25 no member list
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Statement of capital following an allotment of shares on 2015-10-07
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Statement of capital following an allotment of shares on 2015-10-08
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dot icon19/10/2015
Statement of capital following an allotment of shares on 2015-09-22
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dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-08-24
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dot icon12/10/2015
Appointment of Mr Scott Egan as a director on 2015-10-01
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dot icon06/10/2015
Statement of capital following an allotment of shares on 2015-09-07
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Statement of capital following an allotment of shares on 2015-09-09
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Statement of capital following an allotment of shares on 2015-09-07
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Statement of capital following an allotment of shares on 2015-09-16
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dot icon25/09/2015
Statement of capital following an allotment of shares on 2015-08-24
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Statement of capital following an allotment of shares on 2015-09-03
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Statement of capital following an allotment of shares on 2015-08-24
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dot icon09/09/2015
Statement of capital following an allotment of shares on 2015-08-11
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dot icon08/09/2015
Statement of capital following an allotment of shares on 2015-08-19
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Statement of capital following an allotment of shares on 2015-08-18
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Statement of capital following an allotment of shares on 2015-08-18
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Statement of capital following an allotment of shares on 2015-08-17
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Statement of capital following an allotment of shares on 2015-08-14
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Statement of capital following an allotment of shares on 2015-08-13
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Statement of capital following an allotment of shares on 2015-08-11
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Statement of capital following an allotment of shares on 2015-08-10
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dot icon20/08/2015
Statement of capital following an allotment of shares on 2015-08-07
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Statement of capital following an allotment of shares on 2015-07-20
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Statement of capital following an allotment of shares on 2015-07-24
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Statement of capital following an allotment of shares on 2015-07-27
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dot icon28/07/2015
Statement of capital following an allotment of shares on 2015-06-25
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dot icon28/07/2015
Statement of capital following an allotment of shares on 2015-06-30
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dot icon28/07/2015
Statement of capital following an allotment of shares on 2015-07-13
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dot icon28/07/2015
Statement of capital following an allotment of shares on 2015-07-07
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dot icon28/07/2015
Statement of capital following an allotment of shares on 2015-07-03
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dot icon20/07/2015
Statement of capital following an allotment of shares on 2015-06-18
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dot icon02/07/2015
Statement of capital following an allotment of shares on 2015-06-15
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dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-06-09
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Statement of capital following an allotment of shares on 2015-06-08
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Statement of capital following an allotment of shares on 2015-06-08
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Statement of capital following an allotment of shares on 2015-06-02
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Statement of capital following an allotment of shares on 2015-06-01
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dot icon22/06/2015
Statement of capital following an allotment of shares on 2015-06-01
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dot icon12/06/2015
Statement of capital following an allotment of shares on 2015-05-26
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Statement of capital following an allotment of shares on 2015-05-18
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Statement of capital following an allotment of shares on 2015-05-18
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Statement of capital following an allotment of shares on 2015-05-26
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Statement of capital following an allotment of shares on 2015-05-18
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dot icon03/06/2015
Statement of capital following an allotment of shares on 2015-05-11
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dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-05-07
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Statement of capital following an allotment of shares on 2015-05-07
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Statement of capital following an allotment of shares on 2015-05-08
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Statement of capital following an allotment of shares on 2015-05-11
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Statement of capital following an allotment of shares on 2015-05-11
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dot icon17/05/2015
Statement of capital following an allotment of shares on 2015-04-20
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Statement of capital following an allotment of shares on 2015-04-14
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Statement of capital following an allotment of shares on 2015-04-13
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Statement of capital following an allotment of shares on 2015-04-29
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Statement of capital following an allotment of shares on 2015-04-28
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Statement of capital following an allotment of shares on 2015-04-27
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Statement of capital following an allotment of shares on 2015-04-27
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Statement of capital following an allotment of shares on 2015-04-22
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Statement of capital following an allotment of shares on 2015-04-21
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dot icon17/05/2015
Statement of capital following an allotment of shares on 2015-04-21
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dot icon17/05/2015
Statement of capital following an allotment of shares on 2015-04-20
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dot icon14/05/2015
Group of companies' accounts made up to 2014-12-31
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dot icon14/05/2015
Resolutions
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dot icon11/05/2015
Termination of appointment of Richard David Houghton as a director on 2015-05-07
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dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-07
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dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-07
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dot icon29/04/2015
Statement of capital following an allotment of shares on 2015-04-13
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dot icon29/04/2015
Statement of capital following an allotment of shares on 2015-04-09
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dot icon29/04/2015
Statement of capital following an allotment of shares on 2015-04-09
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dot icon29/04/2015
Statement of capital following an allotment of shares on 2015-04-07
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dot icon29/04/2015
Statement of capital following an allotment of shares on 2015-04-02
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dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-03-23
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dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-03-23
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dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-04-01
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dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-04-01
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dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-03-30
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dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-03-30
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dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-03-25
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dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-03-23
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dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-03-20
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dot icon13/04/2015
Statement of capital following an allotment of shares on 2015-03-02
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dot icon13/04/2015
Statement of capital following an allotment of shares on 2015-03-02
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dot icon13/04/2015
Statement of capital following an allotment of shares on 2015-02-23
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Statement of capital following an allotment of shares on 2015-02-23
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dot icon13/04/2015
Statement of capital following an allotment of shares on 2015-03-10
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dot icon13/04/2015
Statement of capital following an allotment of shares on 2015-03-17
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dot icon06/03/2015
Statement of capital following an allotment of shares on 2015-01-26
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Statement of capital following an allotment of shares on 2015-02-02
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Statement of capital following an allotment of shares on 2015-02-02
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Statement of capital following an allotment of shares on 2015-02-03
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Statement of capital following an allotment of shares on 2015-02-09
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Statement of capital following an allotment of shares on 2015-02-09
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Statement of capital following an allotment of shares on 2015-01-13
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Statement of capital following an allotment of shares on 2015-02-16
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Statement of capital following an allotment of shares on 2015-01-16
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Statement of capital following an allotment of shares on 2015-02-17
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Statement of capital following an allotment of shares on 2015-01-19
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Statement of capital following an allotment of shares on 2015-01-19
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Statement of capital following an allotment of shares on 2015-02-10
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Statement of capital following an allotment of shares on 2015-01-26
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Statement of capital following an allotment of shares on 2015-02-16
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Statement of capital following an allotment of shares on 2015-01-14
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Statement of capital following an allotment of shares on 2014-07-15
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Statement of capital following an allotment of shares on 2015-01-07
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Statement of capital following an allotment of shares on 2015-01-05
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Statement of capital following an allotment of shares on 2015-01-12
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Statement of capital following an allotment of shares on 2015-01-12
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Statement of capital following an allotment of shares on 2015-01-05
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Statement of capital following an allotment of shares on 2015-01-06
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Statement of capital following an allotment of shares on 2014-12-29
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Statement of capital following an allotment of shares on 2014-12-29
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-07-07
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-07-21
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-08-27
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-08-07
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-08-11
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Statement of capital following an allotment of shares on 2014-11-03
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-11-03
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-11-17
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Statement of capital following an allotment of shares on 2014-07-28
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Statement of capital following an allotment of shares on 2014-11-17
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-07-29
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Statement of capital following an allotment of shares on 2014-11-12
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-11-11
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-11-10
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Statement of capital following an allotment of shares on 2014-11-10
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Statement of capital following an allotment of shares on 2014-12-15
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Statement of capital following an allotment of shares on 2014-11-03
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-09-18
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-08-18
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-08-18
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-08-07
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-11-05
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-11-26
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-07-07
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-10-21
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-07-07
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-10-07
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-12-22
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-12-01
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Statement of capital following an allotment of shares on 2014-12-15
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-12-22
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-10-20
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-10-06
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Statement of capital following an allotment of shares on 2014-07-07
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-10-06
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Statement of capital following an allotment of shares on 2014-12-08
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Statement of capital following an allotment of shares on 2014-12-08
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Statement of capital following an allotment of shares on 2014-10-02
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Statement of capital following an allotment of shares on 2014-12-15
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-12-01
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-11-26
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-12-18
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-11-24
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-11-07
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-12-22
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-10-13
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Statement of capital following an allotment of shares on 2014-09-23
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-09-08
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Statement of capital following an allotment of shares on 2014-09-19
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-09-15
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Statement of capital following an allotment of shares on 2014-11-18
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Statement of capital following an allotment of shares on 2014-09-16
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Statement of capital following an allotment of shares on 2014-11-18
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Statement of capital following an allotment of shares on 2014-10-16
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Statement of capital following an allotment of shares on 2014-09-11
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Statement of capital following an allotment of shares on 2014-10-08
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Statement of capital following an allotment of shares on 2014-11-19
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Statement of capital following an allotment of shares on 2014-09-08
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Statement of capital following an allotment of shares on 2014-09-25
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-09-18
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Statement of capital following an allotment of shares on 2014-11-20
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-09-17
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-10-07
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-12-08
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dot icon15/01/2015
Statement of capital following an allotment of shares on 2014-12-02
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Statement of capital following an allotment of shares on 2014-09-02
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Statement of capital following an allotment of shares on 2014-10-29
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Statement of capital following an allotment of shares on 2014-09-25
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Statement of capital following an allotment of shares on 2014-12-04
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Statement of capital following an allotment of shares on 2014-10-28
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dot icon12/12/2014
Appointment of Enrico Tommaso Cucchiani as a director on 2014-12-01
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dot icon05/11/2014
Annual return made up to 2014-09-25 no member list
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Director's details changed for Stephen Alan Michael Hester on 2014-09-26
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Cancellation of shares. Statement of capital on 2014-06-27
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Statement of capital following an allotment of shares on 2014-06-23
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Statement of capital following an allotment of shares on 2014-06-23
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Statement of capital following an allotment of shares on 2014-06-19
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Statement of capital following an allotment of shares on 2014-06-18
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Statement of capital following an allotment of shares on 2014-06-17
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Statement of capital following an allotment of shares on 2014-06-16
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Statement of capital following an allotment of shares on 2014-06-16
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Statement of capital following an allotment of shares on 2014-06-16
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Statement of capital following an allotment of shares on 2014-06-13
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Statement of capital following an allotment of shares on 2014-06-12
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Statement of capital following an allotment of shares on 2014-06-12
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Statement of capital following an allotment of shares on 2014-06-12
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Statement of capital following an allotment of shares on 2014-06-11
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Statement of capital following an allotment of shares on 2014-06-09
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Statement of capital following an allotment of shares on 2014-06-09
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Statement of capital following an allotment of shares on 2014-06-09
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Statement of capital following an allotment of shares on 2014-06-05
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Statement of capital following an allotment of shares on 2014-06-04
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Statement of capital following an allotment of shares on 2014-06-02
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Statement of capital following an allotment of shares on 2014-06-02
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Statement of capital following an allotment of shares on 2014-06-02
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Statement of capital following an allotment of shares on 2014-05-27
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Statement of capital following an allotment of shares on 2014-05-27
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Statement of capital following an allotment of shares on 2014-05-23
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Statement of capital following an allotment of shares on 2014-05-21
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Statement of capital following an allotment of shares on 2014-05-19
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Statement of capital following an allotment of shares on 2014-05-12
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Statement of capital following an allotment of shares on 2014-05-02
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Statement of capital following an allotment of shares on 2014-04-29
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Statement of capital following an allotment of shares on 2014-04-28
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Statement of capital following an allotment of shares on 2014-04-25
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Statement of capital following an allotment of shares on 2014-04-22
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dot icon05/09/2014
Purchase of own shares.
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dot icon13/08/2014
Director's details changed for Mr Richard David Houghton on 2014-05-19
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Director's details changed for Martin Anthony Scicluna on 2014-05-19
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Director's details changed for Stephen Alan Michael Hester on 2014-05-19
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Director's details changed for Kathleen Mary Shailer on 2014-05-19
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Director's details changed for Joseph Bonifacius Maria Streppel on 2014-05-19
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Director's details changed for Hugh Sydney Mitchell on 2014-05-19
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Director's details changed for Mrs Johanna Elizabeth Martin Waterous on 2014-05-19
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Director's details changed for Alastair William Stewart Barbour on 2014-05-19
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Secretary's details changed for Derek Walsh on 2014-05-19
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dot icon23/05/2014
Statement of capital following an allotment of shares on 2014-02-05
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Statement of capital following an allotment of shares on 2014-01-20
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Consolidation and sub-division of shares on 2014-05-09
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dot icon22/05/2014
Group of companies' accounts made up to 2013-12-31
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dot icon22/05/2014
Memorandum and Articles of Association
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Resolutions
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dot icon19/05/2014
Registered office address changed from , 9th Floor, 0Ne Plantation Place, 30 Fenchurch Street, London, EC3M 3BD on 2014-05-19
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dot icon16/05/2014
Termination of appointment of Edward William Lea as a director on 2014-05-08
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Termination of appointment of Malcolm John Le May as a director on 2014-05-08
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dot icon09/05/2014
Statement of capital following an allotment of shares on 2013-11-11
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Statement of capital following an allotment of shares on 2013-11-18
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Statement of capital following an allotment of shares on 2013-11-25
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Statement of capital following an allotment of shares on 2013-11-27
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Statement of capital following an allotment of shares on 2013-12-02
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Statement of capital following an allotment of shares on 2014-04-16
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Statement of capital following an allotment of shares on 2014-04-10
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Statement of capital following an allotment of shares on 2014-04-07
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Statement of capital following an allotment of shares on 2014-04-03
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Statement of capital following an allotment of shares on 2014-03-12
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Statement of capital following an allotment of shares on 2014-03-11
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Statement of capital following an allotment of shares on 2014-03-07
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Statement of capital following an allotment of shares on 2014-03-05
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Statement of capital following an allotment of shares on 2014-02-25
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Statement of capital following an allotment of shares on 2014-02-21
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Statement of capital following an allotment of shares on 2014-02-17
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Statement of capital following an allotment of shares on 2014-02-11
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Statement of capital following an allotment of shares on 2014-02-10
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Statement of capital following an allotment of shares on 2014-02-07
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Statement of capital following an allotment of shares on 2014-01-28
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Statement of capital following an allotment of shares on 2014-01-21
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Statement of capital following an allotment of shares on 2014-01-20
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Statement of capital following an allotment of shares on 2014-01-20
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Statement of capital following an allotment of shares on 2014-01-13
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Statement of capital following an allotment of shares on 2014-01-07
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Statement of capital following an allotment of shares on 2013-12-09
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Statement of capital following an allotment of shares on 2013-12-06
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dot icon22/04/2014
Termination of appointment of Adrian Peter Brown as a director on 2014-04-16
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dot icon27/03/2014
Director's details changed for Mr Richard David Houghton on 2014-03-05
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dot icon14/03/2014
Appointment of Stephen Alan Michael Hester as a director on 2014-02-05
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dot icon15/01/2014
Statement of capital following an allotment of shares on 2013-11-07
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Statement of capital following an allotment of shares on 2013-12-09
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Statement of capital following an allotment of shares on 2013-12-09
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dot icon15/01/2014
Statement of capital following an allotment of shares on 2013-12-09
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dot icon20/12/2013
Termination of appointment of Simon Philip Guy Lee as a director on 2013-12-12
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dot icon13/12/2013
Statement of capital following an allotment of shares on 2013-11-11
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Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-29
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Statement of capital following an allotment of shares on 2013-10-17
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Statement of capital following an allotment of shares on 2013-10-17
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Statement of capital following an allotment of shares on 2013-10-16
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Statement of capital following an allotment of shares on 2013-10-15
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Statement of capital following an allotment of shares on 2013-10-15
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Statement of capital following an allotment of shares on 2013-10-15
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Statement of capital following an allotment of shares on 2013-10-15
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Statement of capital following an allotment of shares on 2013-10-14
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Statement of capital following an allotment of shares on 2013-10-14
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Statement of capital following an allotment of shares on 2013-09-19
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Statement of capital following an allotment of shares on 2013-09-25
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Statement of capital following an allotment of shares on 2013-09-13
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Statement of capital following an allotment of shares on 2013-11-22
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Statement of capital following an allotment of shares on 2013-09-19
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Statement of capital following an allotment of shares on 2013-11-05
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dot icon23/10/2013
Statement of capital following an allotment of shares on 2013-10-02
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Statement of capital following an allotment of shares on 2013-10-01
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Statement of capital following an allotment of shares on 2013-09-27
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Statement of capital following an allotment of shares on 2013-09-26
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Statement of capital following an allotment of shares on 2013-09-25
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Statement of capital following an allotment of shares on 2013-09-24
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Statement of capital following an allotment of shares on 2013-09-20
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Statement of capital following an allotment of shares on 2013-09-16
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Statement of capital following an allotment of shares on 2013-09-12
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Statement of capital following an allotment of shares on 2013-09-09
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Statement of capital following an allotment of shares on 2013-09-04
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Statement of capital following an allotment of shares on 2013-09-03
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Statement of capital following an allotment of shares on 2013-08-03
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Statement of capital following an allotment of shares on 2013-09-02
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Statement of capital following an allotment of shares on 2013-08-27
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Statement of capital following an allotment of shares on 2013-08-23
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Statement of capital following an allotment of shares on 2013-08-20
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Statement of capital following an allotment of shares on 2013-08-12
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Statement of capital following an allotment of shares on 2013-08-08
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Statement of capital following an allotment of shares on 2013-07-30
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Statement of capital following an allotment of shares on 2013-07-29
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Statement of capital following an allotment of shares on 2013-07-29
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Statement of capital following an allotment of shares on 2013-07-23
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Statement of capital following an allotment of shares on 2013-07-22
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dot icon16/10/2013
Annual return made up to 2013-09-25 no member list
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dot icon10/09/2013
Appointment of Kathleen Mary Shailer as a director on 2013-09-01
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dot icon14/08/2013
Statement of capital following an allotment of shares on 2013-02-25
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Statement of capital following an allotment of shares on 2013-07-09
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Statement of capital following an allotment of shares on 2013-07-08
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Statement of capital following an allotment of shares on 2013-06-19
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Statement of capital following an allotment of shares on 2013-06-17
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Statement of capital following an allotment of shares on 2013-06-14
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Statement of capital following an allotment of shares on 2013-06-12
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Statement of capital following an allotment of shares on 2013-06-11
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Statement of capital following an allotment of shares on 2013-06-10
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Statement of capital following an allotment of shares on 2013-06-05
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Statement of capital following an allotment of shares on 2013-05-30
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Statement of capital following an allotment of shares on 2013-06-05
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Statement of capital following an allotment of shares on 2013-05-24
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Statement of capital following an allotment of shares on 2013-05-20
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Statement of capital following an allotment of shares on 2013-04-29
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Statement of capital following an allotment of shares on 2013-04-26
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Statement of capital following an allotment of shares on 2013-04-08
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Statement of capital following an allotment of shares on 2013-04-08
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Statement of capital following an allotment of shares on 2013-04-04
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Statement of capital following an allotment of shares on 2013-03-04
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Statement of capital following an allotment of shares on 2013-03-08
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Statement of capital following an allotment of shares on 2013-03-26
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Statement of capital following an allotment of shares on 2013-04-02
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dot icon07/08/2013
Statement of capital following an allotment of shares on 2013-07-15
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Statement of capital following an allotment of shares on 2013-07-08
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Statement of capital following an allotment of shares on 2013-07-02
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Statement of capital following an allotment of shares on 2013-07-01
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Statement of capital following an allotment of shares on 2013-06-20
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Statement of capital following an allotment of shares on 2013-06-19
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Statement of capital following an allotment of shares on 2013-06-10
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Statement of capital following an allotment of shares on 2013-05-28
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Statement of capital following an allotment of shares on 2013-05-24
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Statement of capital following an allotment of shares on 2013-05-17
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dot icon07/08/2013
Statement of capital following an allotment of shares on 2013-05-16
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dot icon07/08/2013
Statement of capital following an allotment of shares on 2013-05-14
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Statement of capital following an allotment of shares on 2013-05-13
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Statement of capital following an allotment of shares on 2013-05-10
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Statement of capital following an allotment of shares on 2013-05-08
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Statement of capital following an allotment of shares on 2013-05-07
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Statement of capital following an allotment of shares on 2013-05-07
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Statement of capital following an allotment of shares on 2013-05-01
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Statement of capital following an allotment of shares on 2013-03-13
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Statement of capital following an allotment of shares on 2013-03-11
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Statement of capital following an allotment of shares on 2013-03-08
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Statement of capital following an allotment of shares on 2013-03-07
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Statement of capital following an allotment of shares on 2013-02-26
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Statement of capital following an allotment of shares on 2013-02-18
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Statement of capital following an allotment of shares on 2013-02-13
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Statement of capital following an allotment of shares on 2013-02-08
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dot icon17/06/2013
Auditor's resignation
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dot icon14/06/2013
Miscellaneous
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Statement of capital following an allotment of shares on 2013-02-12
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Statement of capital following an allotment of shares on 2013-02-12
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Statement of capital following an allotment of shares on 2013-02-11
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Statement of capital following an allotment of shares on 2013-01-29
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Statement of capital following an allotment of shares on 2013-01-25
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Statement of capital following an allotment of shares on 2013-01-23
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Statement of capital following an allotment of shares on 2013-01-22
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Statement of capital following an allotment of shares on 2013-01-16
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Statement of capital following an allotment of shares on 2013-01-15
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Statement of capital following an allotment of shares on 2013-01-14
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Statement of capital following an allotment of shares on 2013-01-09
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Statement of capital following an allotment of shares on 2013-01-09
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Statement of capital following an allotment of shares on 2013-01-08
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Statement of capital following an allotment of shares on 2013-01-07
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Statement of capital following an allotment of shares on 2013-01-07
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Statement of capital following an allotment of shares on 2013-01-03
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Statement of capital following an allotment of shares on 2013-01-03
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dot icon23/05/2013
Group of companies' accounts made up to 2012-12-31
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Resolutions
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dot icon02/04/2013
Termination of appointment of Elizabeth Noel Harwerth as a director on 2013-03-31
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Termination of appointment of John Hunter Maxwell as a director on 2013-03-31
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dot icon30/01/2013
Appointment of Martin Anthony Scicluna as a director on 2013-01-01
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dot icon10/01/2013
Statement of capital following an allotment of shares on 2012-12-21
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Statement of capital following an allotment of shares on 2012-12-17
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Statement of capital following an allotment of shares on 2012-12-13
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dot icon10/01/2013
Statement of capital following an allotment of shares on 2012-12-13
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Statement of capital following an allotment of shares on 2012-12-11
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Statement of capital following an allotment of shares on 2012-12-11
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Statement of capital following an allotment of shares on 2012-12-10
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Statement of capital following an allotment of shares on 2012-12-10
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Statement of capital following an allotment of shares on 2012-12-10
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Statement of capital following an allotment of shares on 2012-12-04
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Termination of appointment of John Alan Napier as a director on 2012-12-31
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dot icon14/12/2012
Statement of capital following an allotment of shares on 2012-11-28
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Statement of capital following an allotment of shares on 2012-11-23
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Statement of capital following an allotment of shares on 2012-11-19
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Statement of capital following an allotment of shares on 2012-11-14
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Statement of capital following an allotment of shares on 2012-11-12
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Statement of capital following an allotment of shares on 2012-11-12
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Statement of capital following an allotment of shares on 2012-11-07
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Statement of capital following an allotment of shares on 2012-10-31
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Statement of capital following an allotment of shares on 2012-10-29
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dot icon25/10/2012
Annual return made up to 2012-09-25 no member list
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dot icon24/10/2012
Statement of capital following an allotment of shares on 2012-10-09
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Statement of capital following an allotment of shares on 2012-09-05
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dot icon24/10/2012
Statement of capital following an allotment of shares on 2012-08-28
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dot icon24/10/2012
Statement of capital following an allotment of shares on 2012-08-28
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dot icon24/10/2012
Statement of capital following an allotment of shares on 2012-08-21
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dot icon24/10/2012
Statement of capital following an allotment of shares on 2012-08-21
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dot icon24/10/2012
Statement of capital following an allotment of shares on 2012-08-08
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dot icon24/10/2012
Statement of capital following an allotment of shares on 2012-08-08
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dot icon24/10/2012
Statement of capital following an allotment of shares on 2012-07-03
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-07-10
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-06-28
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-06-11
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Statement of capital following an allotment of shares on 2012-04-12
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Statement of capital following an allotment of shares on 2012-03-13
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Statement of capital following an allotment of shares on 2012-03-07
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Statement of capital following an allotment of shares on 2012-02-27
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-10-09
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Statement of capital following an allotment of shares on 2012-10-01
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-09-21
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-09-18
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-09-14
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-09-10
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Statement of capital following an allotment of shares on 2012-08-21
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-08-13
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-08-09
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-08-09
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-08-07
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-07-10
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-02-21
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dot icon08/10/2012
Appointment of Hugh Sydney Mitchell as a director on 2012-09-26
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dot icon06/08/2012
Statement of capital following an allotment of shares on 2012-05-11
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Statement of capital following an allotment of shares on 2012-05-10
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Statement of capital following an allotment of shares on 2012-05-10
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Statement of capital following an allotment of shares on 2012-05-08
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Statement of capital following an allotment of shares on 2012-05-03
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Statement of capital following an allotment of shares on 2012-05-02
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Statement of capital following an allotment of shares on 2012-05-01
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Statement of capital following an allotment of shares on 2012-04-25
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Statement of capital following an allotment of shares on 2012-04-17
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dot icon06/08/2012
Statement of capital following an allotment of shares on 2012-04-10
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dot icon06/08/2012
Statement of capital following an allotment of shares on 2012-04-10
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Statement of capital following an allotment of shares on 2012-04-10
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Statement of capital following an allotment of shares on 2012-04-04
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Statement of capital following an allotment of shares on 2012-03-26
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Statement of capital following an allotment of shares on 2012-03-26
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Statement of capital following an allotment of shares on 2012-03-26
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Statement of capital following an allotment of shares on 2012-03-20
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Statement of capital following an allotment of shares on 2012-03-12
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dot icon06/08/2012
Statement of capital following an allotment of shares on 2012-03-12
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dot icon06/08/2012
Statement of capital following an allotment of shares on 2012-03-08
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Statement of capital following an allotment of shares on 2012-02-27
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Statement of capital following an allotment of shares on 2012-02-21
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dot icon06/08/2012
Statement of capital following an allotment of shares on 2012-02-13
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dot icon06/08/2012
Statement of capital following an allotment of shares on 2012-02-09
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dot icon06/08/2012
Statement of capital following an allotment of shares on 2012-02-07
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dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-03-07
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dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-03-07
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dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-02-21
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dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-02-13
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dot icon27/06/2012
Appointment of Richard David Houghton as a director on 2012-06-12
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dot icon30/05/2012
Statement of capital following an allotment of shares on 2012-05-25
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dot icon17/05/2012
Resolutions
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dot icon16/05/2012
Group of companies' accounts made up to 2011-12-31
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dot icon15/05/2012
Termination of appointment of Mark George Culmer as a director on 2012-05-14
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dot icon15/03/2012
Second filing of AP01 previously delivered to Companies House
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dot icon05/03/2012
Statement of capital following an allotment of shares on 2012-02-06
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dot icon05/03/2012
Statement of capital following an allotment of shares on 2012-01-23
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Statement of capital following an allotment of shares on 2012-01-16
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dot icon05/03/2012
Statement of capital following an allotment of shares on 2012-01-09
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dot icon05/03/2012
Statement of capital following an allotment of shares on 2012-01-05
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dot icon05/03/2012
Statement of capital following an allotment of shares on 2011-12-05
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Statement of capital following an allotment of shares on 2011-12-01
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dot icon05/03/2012
Statement of capital following an allotment of shares on 2011-11-24
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dot icon05/03/2012
Statement of capital following an allotment of shares on 2011-11-15
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dot icon05/03/2012
Statement of capital following an allotment of shares on 2011-10-28
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dot icon05/03/2012
Statement of capital following an allotment of shares on 2011-10-18
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Statement of capital following an allotment of shares on 2011-10-03
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Statement of capital following an allotment of shares on 2011-09-19
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dot icon05/03/2012
Statement of capital following an allotment of shares on 2011-08-22
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dot icon05/03/2012
Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE
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dot icon11/01/2012
Director's details changed for Mr Simon Philip Guy Lee on 2011-11-01
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dot icon08/01/2012
Statement of capital following an allotment of shares on 2011-11-25
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dot icon08/01/2012
Statement of capital following an allotment of shares on 2011-06-03
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dot icon03/01/2012
Termination of appointment of Andrew Kenneth Haste as a director on 2011-12-31
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dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-10-13
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dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-10-03
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dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-09-19
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dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-09-08
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dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-08-31
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dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-08-08
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dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-07-18
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dot icon07/11/2011
Annual return made up to 2011-09-25 with full list of shareholders
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dot icon26/10/2011
Appointment of Alastair William Stewart Barbour as a director on 2011-10-10
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dot icon17/10/2011
Appointment of Joseph Bonifacius Maria Streppel as a director on 2011-10-03
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dot icon12/08/2011
Statement of capital following an allotment of shares on 2011-07-11
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dot icon12/08/2011
Statement of capital following an allotment of shares on 2011-07-07
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dot icon12/08/2011
Statement of capital following an allotment of shares on 2011-07-04
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dot icon12/08/2011
Statement of capital following an allotment of shares on 2011-06-27
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dot icon12/08/2011
Statement of capital following an allotment of shares on 2011-07-04
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dot icon12/08/2011
Statement of capital following an allotment of shares on 2011-07-14
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dot icon18/07/2011
Appointment of Adrian Peter Brown as a director
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-07-04
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-06-13
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-06-07
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-05-24
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-05-16
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-05-10
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-05-09
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-05-05
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-04-28
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-04-26
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-04-18
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-04-18
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-04-11
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-04-11
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-04-11
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-04-06
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-03-24
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-02-28
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-02-24
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-02-21
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-02-17
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-02-14
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-02-10
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-02-07
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-02-03
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-01-31
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-01-27
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-01-24
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-01-20
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dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-01-17
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dot icon27/05/2011
Group of companies' accounts made up to 2010-12-31
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dot icon27/05/2011
Resolutions
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dot icon27/05/2011
Resolutions
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dot icon21/04/2011
Statement of capital following an allotment of shares on 2011-04-07
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-04-04
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-04-04
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-22
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-21
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-17
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-17
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-15
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-14
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-10
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-09
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-07
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-03
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dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-02-28
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dot icon16/03/2011
Statement of capital following an allotment of shares on 2011-03-07
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dot icon16/03/2011
Statement of capital following an allotment of shares on 2011-03-03
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dot icon16/03/2011
Statement of capital following an allotment of shares on 2011-02-21
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dot icon16/03/2011
Statement of capital following an allotment of shares on 2011-02-07
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dot icon09/03/2011
Director's details changed for John Hunter Maxwell on 2010-03-25
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-01-31
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-01-20
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-01-18
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-01-10
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-01-07
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-12-30
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-12-29
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-12-23
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-12-22
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-12-20
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-12-16
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-12-13
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dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-12-09
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-12-06
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-12-02
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-12-01
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-11-25
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-11-24
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-11-25
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-11-18
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-11-15
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-11-11
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-11-08
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-11-04
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-11-03
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-10-28
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-10-27
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-10-21
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-10-14
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-10-08
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-10-06
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-09-09
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dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-05-27
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dot icon25/10/2010
Annual return made up to 2010-09-25. List of shareholders has changed
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dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-12
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dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-07
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dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-01
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dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-09-28
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dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-09-21
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dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-09-07
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dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-09-06
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dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-09-02
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dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-08-12
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-08-25
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-08-06
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-08-05
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-07-29
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-07-09
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-07-07
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-07-05
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-06-25
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-06-23
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-06-09
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-06-08
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-06-04
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-06-04
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-06-01
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-05-27
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-05-26
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-05-25
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-05-19
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dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-05-19
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dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-05-12
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dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-05-06
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dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-04-29
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dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-04-28
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dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-04-07
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dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-04-01
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dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-03-31
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dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-03-01
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dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-02-09
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dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-01-26
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dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-01-19
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dot icon23/09/2010
Appointment of Derek Walsh as a secretary
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dot icon20/05/2010
Resolutions
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dot icon20/05/2010
Statement of company's objects
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dot icon20/05/2010
Group of companies' accounts made up to 2009-12-31
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dot icon19/04/2010
Termination of appointment of Mark Chambers as a secretary
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dot icon01/04/2010
Statement of capital following an allotment of shares on 2009-11-23
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2010-01-20
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2010-01-18
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2010-01-12
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2010-01-11
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-12-14
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-12-07
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-12-03
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-12-01
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-11-25
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-11-23
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-11-20
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-11-20
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-11-19
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-11-19
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-11-17
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-11-11
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-11-09
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-11-04
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-11-03
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-10-27
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-10-20
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-10-15
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-10-09
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-10-08
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-10-08
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-10-08
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-10-06
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dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-10-05
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-10-05
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-10-02
View PDF (7 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-10-01
View PDF (7 pages)
dot icon12/11/2009
Annual return made up to 2009-09-25
View PDF (9 pages)
dot icon06/11/2009
Director's details changed for Elizabeth Noel Harwerth on 2009-10-01
View PDF (3 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-09-17
View PDF (5 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-09-09
View PDF (5 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-09-09
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-09-02
View PDF (4 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-09-01
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-08-26
View PDF (5 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-08-26
View PDF (5 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-08-26
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-08-24
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-08-17
View PDF (5 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-08-10
View PDF (4 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-08-10
View PDF (4 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-08-03
View PDF (4 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-07-15
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-07-29
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-07-27
View PDF (4 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-07-27
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-07-20
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-07-13
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-06-24
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-06-23
View PDF (4 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-06-19
View PDF (4 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-06-18
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-06-17
View PDF (6 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-05-15
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-04-23
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-04-23
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-04-23
View PDF (4 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-01-02
View PDF (3 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2008-10-27
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2008-10-27
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2008-10-16
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2008-10-03
View PDF (5 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2008-10-01
View PDF (5 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2008-10-01
View PDF (5 pages)
dot icon15/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon09/10/2009
Secretary's details changed for Mark Chambers on 2009-10-01
View PDF (1 pages)
dot icon09/10/2009
Director's details changed for Johanna Waterous on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Malcolm John Le May on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Edward William Lea on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for John Hunter Maxwell on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Andrew Kenneth Haste on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for John Alan Napier on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Simon Philip Guy Lee on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Mark George Culmer on 2009-10-01
View PDF (2 pages)
dot icon23/07/2009
Ad 17/06/09\gbp si [email protected]=10388.4\gbp ic 1058911279.175/1058921667.575\
View PDF (5 pages)
dot icon23/07/2009
Ad 13/07/09\gbp si [email protected]=1796.85\gbp ic 1058909482.325/1058911279.175\
View PDF (4 pages)
dot icon23/07/2009
Ad 15/07/09\gbp si [email protected]=9233.4\gbp ic 1058900248.925/1058909482.325\
View PDF (4 pages)
dot icon23/07/2009
Ad 15/07/09\gbp si [email protected]=7391.725\gbp ic 1058892857.2/1058900248.925\
View PDF (4 pages)
dot icon23/07/2009
Ad 26/06/09\gbp si [email protected]=18310.875\gbp ic 1058874546.325/1058892857.2\
View PDF (4 pages)
dot icon23/07/2009
Ad 25/06/09\gbp si [email protected]=2809.675\gbp ic 1058871736.65/1058874546.325\
View PDF (2 pages)
dot icon23/07/2009
Ad 08/06/09\gbp si [email protected]=14298.35\gbp ic 1058857438.3/1058871736.65\
View PDF (3 pages)
dot icon23/07/2009
Ad 08/06/09\gbp si [email protected]=8184.55\gbp ic 1058849253.75/1058857438.3\
View PDF (3 pages)
dot icon23/07/2009
Ad 03/06/09\gbp si [email protected]=1980\gbp ic 1058847273.75/1058849253.75\
View PDF (2 pages)
dot icon23/07/2009
Ad 02/06/09\gbp si [email protected]=1155\gbp ic 1058846118.75/1058847273.75\
View PDF (2 pages)
dot icon23/07/2009
Ad 01/06/09\gbp si [email protected]=18440.4\gbp ic 1058827678.35/1058846118.75\
View PDF (5 pages)
dot icon23/07/2009
Ad 01/06/09\gbp si [email protected]=9320.85\gbp ic 1058818357.5/1058827678.35\
View PDF (2 pages)
dot icon23/07/2009
Ad 28/05/09\gbp si [email protected]=3048.375\gbp ic 1058815309.125/1058818357.5\
View PDF (4 pages)
dot icon23/07/2009
Ad 27/05/09\gbp si [email protected]=2667.5\gbp ic 1058812641.625/1058815309.125\
View PDF (2 pages)
dot icon23/07/2009
Ad 20/05/09\gbp si [email protected]=18031.475\gbp ic 1058794610.15/1058812641.625\
View PDF (5 pages)
dot icon23/07/2009
Ad 19/05/09\gbp si [email protected]=12375\gbp ic 1058782235.15/1058794610.15\
View PDF (2 pages)
dot icon23/07/2009
Ad 19/05/09\gbp si [email protected]=15341.7\gbp ic 1058766893.45/1058782235.15\
View PDF (3 pages)
dot icon23/07/2009
Ad 18/05/09\gbp si [email protected]=2887.5\gbp ic 1058764005.95/1058766893.45\
View PDF (2 pages)
dot icon23/07/2009
Ad 14/05/09\gbp si [email protected]=17616.5\gbp ic 1058746389.45/1058764005.95\
View PDF (5 pages)
dot icon23/07/2009
Ad 06/05/09\gbp si [email protected]=5746.95\gbp ic 1058740642.5/1058746389.45\
View PDF (4 pages)
dot icon23/07/2009
Ad 30/04/09\gbp si [email protected]=12110.45\gbp ic 1058728532.05/1058740642.5\
View PDF (3 pages)
dot icon23/07/2009
Ad 30/04/09\gbp si [email protected]=5851.45\gbp ic 1058722680.6/1058728532.05\
View PDF (3 pages)
dot icon23/07/2009
Ad 30/04/09\gbp si [email protected]=355428.7\gbp ic 1058367251.9/1058722680.6\
View PDF (4 pages)
dot icon23/07/2009
Ad 17/04/09\gbp si [email protected]=84233.05\gbp ic 1058283018.85/1058367251.9\
View PDF (4 pages)
dot icon23/07/2009
Ad 09/04/09\gbp si [email protected]=3960\gbp ic 1058279058.85/1058283018.85\
View PDF (2 pages)
dot icon23/07/2009
Ad 03/04/09\gbp si [email protected]=3575\gbp ic 1058275483.85/1058279058.85\
View PDF (2 pages)
dot icon23/07/2009
Ad 13/03/09\gbp si [email protected]=15812.5\gbp ic 1058259671.35/1058275483.85\
View PDF (2 pages)
dot icon01/07/2009
Ad 05/06/09\gbp si [email protected]=5811516.425\gbp ic 1052448154.925/1058259671.35\
View PDF (3 pages)
dot icon22/06/2009
Group of companies' accounts made up to 2008-12-31
View PDF (135 pages)
dot icon03/06/2009
Nc inc already adjusted 18/05/09
View PDF (2 pages)
dot icon03/06/2009
Resolutions
View PDF (5 pages)
dot icon30/04/2009
Ad 16/04/09\gbp si [email protected]=1162.15\gbp ic 1052446992.775/1052448154.925\
View PDF (2 pages)
dot icon30/04/2009
Ad 14/04/09\gbp si [email protected]=1627.175\gbp ic 1052445365.6/1052446992.775\
View PDF (2 pages)
dot icon30/04/2009
Ad 14/04/09\gbp si [email protected]=2768.425\gbp ic 1052442597.175/1052445365.6\
View PDF (4 pages)
dot icon30/04/2009
Ad 03/04/09\gbp si [email protected]=5032.775\gbp ic 1052437564.4/1052442597.175\
View PDF (5 pages)
dot icon30/04/2009
Ad 03/04/09\gbp si [email protected]=2789.325\gbp ic 1052434775.075/1052437564.4\
View PDF (2 pages)
dot icon30/04/2009
Ad 02/04/09\gbp si [email protected]=3355\gbp ic 1052431420.075/1052434775.075\
View PDF (2 pages)
dot icon30/04/2009
Ad 30/03/09\gbp si [email protected]=42521.875\gbp ic 1052388898.2/1052431420.075\
View PDF (2 pages)
dot icon30/04/2009
Ad 30/03/09\gbp si [email protected]=3951.75\gbp ic 1052384946.45/1052388898.2\
View PDF (2 pages)
dot icon30/04/2009
Ad 26/03/09\gbp si [email protected]=9907.975\gbp ic 1052375038.475/1052384946.45\
View PDF (5 pages)
dot icon30/04/2009
Ad 24/03/09\gbp si [email protected]=825\gbp ic 1052374213.475/1052375038.475\
View PDF (2 pages)
dot icon30/04/2009
Ad 23/03/09\gbp si [email protected]=7670.85\gbp ic 1052366542.625/1052374213.475\
View PDF (2 pages)
dot icon30/04/2009
Ad 23/03/09\gbp si [email protected]=12020.525\gbp ic 1052354522.1/1052366542.625\
View PDF (5 pages)
dot icon30/04/2009
Ad 20/03/09\gbp si [email protected]=6270\gbp ic 1052348252.1/1052354522.1\
View PDF (4 pages)
dot icon30/04/2009
Ad 19/03/09\gbp si [email protected]=1650\gbp ic 1052346602.1/1052348252.1\
View PDF (2 pages)
dot icon30/04/2009
Ad 16/02/09\gbp si [email protected]=17661.875\gbp ic 1052328940.225/1052346602.1\
View PDF (5 pages)
dot icon30/04/2009
Ad 10/02/09\gbp si [email protected]=14442.45\gbp ic 1052314497.775/1052328940.225\
View PDF (5 pages)
dot icon30/04/2009
Ad 28/01/09\gbp si [email protected]=2535.5\gbp ic 1052311962.275/1052314497.775\
View PDF (4 pages)
dot icon30/04/2009
Ad 15/12/08\gbp si [email protected]=179820.3\gbp ic 1052132141.975/1052311962.275\
View PDF (8 pages)
dot icon30/04/2009
Ad 08/12/08\gbp si [email protected]=101282.225\gbp ic 1052030859.75/1052132141.975\
View PDF (6 pages)
dot icon28/04/2009
Ad 12/03/09\gbp si [email protected]=12900.8\gbp ic 1052017958.95/1052030859.75\
View PDF (3 pages)
dot icon28/04/2009
Ad 12/03/09\gbp si [email protected]=13374.075\gbp ic 1052004584.875/1052017958.95\
View PDF (3 pages)
dot icon28/04/2009
Ad 11/03/09\gbp si [email protected]=1375\gbp ic 1052003209.875/1052004584.875\
View PDF (2 pages)
dot icon28/04/2009
Ad 09/03/09\gbp si [email protected]=6329.125\gbp ic 1051996880.75/1052003209.875\
View PDF (2 pages)
dot icon28/04/2009
Ad 05/03/09\gbp si [email protected]=13017.125\gbp ic 1051983863.625/1051996880.75\
View PDF (3 pages)
dot icon28/04/2009
Ad 03/03/09\gbp si [email protected]=34815\gbp ic 1051949048.625/1051983863.625\
View PDF (4 pages)
dot icon28/04/2009
Ad 27/02/09\gbp si [email protected]=2750\gbp ic 1051946298.625/1051949048.625\
View PDF (2 pages)
dot icon28/04/2009
Ad 26/02/09\gbp si [email protected]=7661.225\gbp ic 1051938637.4/1051946298.625\
View PDF (3 pages)
dot icon28/04/2009
Ad 26/02/09\gbp si [email protected]=6741.075\gbp ic 1051931896.325/1051938637.4\
View PDF (2 pages)
dot icon28/04/2009
Ad 26/02/09\gbp si [email protected]=11000\gbp ic 1051920896.325/1051931896.325\
View PDF (2 pages)
dot icon28/04/2009
Ad 23/02/09\gbp si [email protected]=5790.4\gbp ic 1051915105.925/1051920896.325\
View PDF (2 pages)
dot icon28/04/2009
Ad 17/02/09\gbp si [email protected]=825\gbp ic 1051914280.925/1051915105.925\
View PDF (2 pages)
dot icon28/04/2009
Ad 16/02/09\gbp si [email protected]=5500\gbp ic 1051908780.925/1051914280.925\
View PDF (2 pages)
dot icon28/04/2009
Ad 16/02/09\gbp si [email protected]=15574.35\gbp ic 1051893206.575/1051908780.925\
View PDF (3 pages)
dot icon28/04/2009
Ad 13/02/09\gbp si [email protected]=59606.25\gbp ic 1051833600.325/1051893206.575\
View PDF (2 pages)
dot icon28/04/2009
Ad 12/02/09\gbp si [email protected]=825\gbp ic 1051832775.325/1051833600.325\
View PDF (2 pages)
dot icon28/04/2009
Ad 10/02/09\gbp si [email protected]=2750\gbp ic 1051830025.325/1051832775.325\
View PDF (2 pages)
dot icon28/04/2009
Ad 06/02/09\gbp si [email protected]=10807.775\gbp ic 1051819217.55/1051830025.325\
View PDF (3 pages)
dot icon28/04/2009
Ad 06/02/09\gbp si [email protected]=3543.65\gbp ic 1051815673.9/1051819217.55\
View PDF (2 pages)
dot icon28/04/2009
Ad 03/02/09\gbp si [email protected]=1155\gbp ic 1051814518.9/1051815673.9\
View PDF (2 pages)
dot icon28/04/2009
Ad 02/02/09\gbp si [email protected]=2750\gbp ic 1051811768.9/1051814518.9\
View PDF (2 pages)
dot icon28/04/2009
Ad 28/01/09\gbp si [email protected]=3908.025\gbp ic 1051807860.875/1051811768.9\
View PDF (2 pages)
dot icon28/04/2009
Ad 21/01/09\gbp si [email protected]=4038.375\gbp ic 1051803822.5/1051807860.875\
View PDF (3 pages)
dot icon28/04/2009
Ad 19/01/09\gbp si [email protected]=27452.15\gbp ic 1051776370.35/1051803822.5\
View PDF (3 pages)
dot icon28/04/2009
Ad 16/01/09\gbp si [email protected]=1237.5\gbp ic 1051775132.85/1051776370.35\
View PDF (2 pages)
dot icon28/04/2009
Ad 19/11/08\gbp si [email protected]=654.5\gbp ic 1051774478.35/1051775132.85\
View PDF (2 pages)
dot icon20/02/2009
Ad 28/11/08\gbp si [email protected]=271365.6\gbp ic 1051503112.75/1051774478.35\
View PDF (3 pages)
dot icon17/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon09/02/2009
Capitals not rolled up
View PDF (4 pages)
dot icon09/02/2009
Capitals not rolled up
View PDF (4 pages)
dot icon06/02/2009
Ad 08/10/08\gbp si [email protected]=8250\gbp ic 1051494862.75/1051503112.75\
View PDF (2 pages)
dot icon06/02/2009
Ad 09/10/08\gbp si [email protected]=1512.5\gbp ic 1051493350.25/1051494862.75\
View PDF (2 pages)
dot icon06/02/2009
Ad 06/10/08\gbp si [email protected]=1705\gbp ic 1051491645.25/1051493350.25\
View PDF (2 pages)
dot icon06/02/2009
Ad 16/10/08\gbp si [email protected]=49179.075\gbp ic 1051442466.175/1051491645.25\
View PDF (5 pages)
dot icon06/02/2009
Ad 13/10/08\gbp si [email protected]=8745\gbp ic 1051433721.175/1051442466.175\
View PDF (4 pages)
dot icon06/02/2009
Ad 07/10/08\gbp si [email protected]=2750\gbp ic 1051430971.175/1051433721.175\
View PDF (2 pages)
dot icon06/02/2009
Ad 06/10/08\gbp si [email protected]=8093.25\gbp ic 1051422877.925/1051430971.175\
View PDF (4 pages)
dot icon06/02/2009
Ad 16/10/08\gbp si [email protected]=1549.9\gbp ic 1051421328.025/1051422877.925\
View PDF (2 pages)
dot icon06/02/2009
Ad 21/10/08\gbp si [email protected]=6325\gbp ic 1051415003.025/1051421328.025\
View PDF (2 pages)
dot icon06/02/2009
Ad 22/10/08\gbp si [email protected]=3492.5\gbp ic 1051411510.525/1051415003.025\
View PDF (2 pages)
dot icon06/02/2009
Ad 27/10/08\gbp si [email protected]=16500\gbp ic 1051395010.525/1051411510.525\
View PDF (2 pages)
dot icon06/02/2009
Ad 29/10/08\gbp si [email protected]=1787.5\gbp ic 1051393223.025/1051395010.525\
View PDF (2 pages)
dot icon06/02/2009
Ad 03/11/08\gbp si [email protected]=2427.975\gbp ic 1051390795.05/1051393223.025\
View PDF (2 pages)
dot icon06/02/2009
Ad 03/11/08\gbp si [email protected]=47089.625\gbp ic 1051343705.425/1051390795.05\
View PDF (2 pages)
dot icon06/02/2009
Ad 05/11/08\gbp si [email protected]=14089.075\gbp ic 1051329616.35/1051343705.425\
View PDF (4 pages)
dot icon06/02/2009
Ad 06/11/08\gbp si [email protected]=96248.9\gbp ic 1051233367.45/1051329616.35\
View PDF (4 pages)
dot icon06/02/2009
Ad 07/11/08\gbp si [email protected]=17120.95\gbp ic 1051216246.5/1051233367.45\
View PDF (2 pages)
dot icon06/02/2009
Ad 10/11/08\gbp si [email protected]=2475\gbp ic 1051213771.5/1051216246.5\
View PDF (2 pages)
dot icon06/02/2009
Ad 11/11/08\gbp si [email protected]=55209.825\gbp ic 1051158561.675/1051213771.5\
View PDF (4 pages)
dot icon06/02/2009
Ad 13/11/08\gbp si [email protected]=8800\gbp ic 1051149761.675/1051158561.675\
View PDF (5 pages)
dot icon06/02/2009
Ad 14/11/08\gbp si [email protected]=7016.35\gbp ic 1051142745.325/1051149761.675\
View PDF (4 pages)
dot icon06/02/2009
Ad 19/11/08\gbp si [email protected]=4712.4\gbp ic 1051138032.925/1051142745.325\
View PDF (2 pages)
dot icon06/02/2009
Ad 19/11/08\gbp si [email protected]=1578.225\gbp ic 1051136454.7/1051138032.925\
View PDF (2 pages)
dot icon06/02/2009
Ad 19/11/08\gbp si [email protected]=7277.05\gbp ic 1051129177.65/1051136454.7\
View PDF (5 pages)
dot icon06/02/2009
Ad 27/11/08\gbp si [email protected]=3025\gbp ic 1051126152.65/1051129177.65\
View PDF (2 pages)
dot icon06/02/2009
Ad 28/11/08\gbp si [email protected]=6320.875\gbp ic 1051119831.775/1051126152.65\
View PDF (4 pages)
dot icon06/02/2009
Ad 01/12/08\gbp si [email protected]=677665.725\gbp ic 1050442166.05/1051119831.775\
View PDF (10 pages)
dot icon06/02/2009
Ad 04/12/08\gbp si 42000@275=11550000\gbp ic 1038892166.05/1050442166.05\
View PDF (2 pages)
dot icon06/02/2009
Ad 10/12/08\gbp si [email protected]=22031.35\gbp ic 1038870134.7/1038892166.05\
View PDF (4 pages)
dot icon06/02/2009
Ad 11/12/08\gbp si [email protected]=8590.175\gbp ic 1038861544.525/1038870134.7\
View PDF (4 pages)
dot icon06/02/2009
Ad 08/12/08\gbp si [email protected]=265247.95\gbp ic 1038596296.575/1038861544.525\
View PDF (4 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (5 pages)
dot icon06/02/2009
Capitals not rolled up
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dot icon06/02/2009
Capitals not rolled up
View PDF (6 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/02/2009
Ad 15/12/08\gbp si [email protected]=62552.05\gbp ic 1038533744.525/1038596296.575\
View PDF (3 pages)
dot icon06/02/2009
Ad 18/12/08\gbp si [email protected]=46279.475\gbp ic 1038487465.05/1038533744.525\
View PDF (3 pages)
dot icon06/02/2009
Ad 23/12/08\gbp si [email protected]=157042.875\gbp ic 1038330422.175/1038487465.05\
View PDF (5 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (5 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (4 pages)
dot icon06/02/2009
Ad 23/12/08\gbp si [email protected]=43450\gbp ic 1038286972.175/1038330422.175\
View PDF (4 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (15 pages)
dot icon06/02/2009
Ad 23/12/08\gbp si [email protected]=22000\gbp ic 1038264972.175/1038286972.175\
View PDF (4 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (5 pages)
dot icon06/02/2009
Ad 30/12/08\gbp si [email protected]=15667.575\gbp ic 1038249304.6/1038264972.175\
View PDF (2 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (3 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/02/2009
Ad 31/12/08\gbp si [email protected]=4125\gbp ic 1038245179.6/1038249304.6\
View PDF (2 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/02/2009
Ad 08/01/09\gbp si [email protected]=2337.5\gbp ic 1038242842.1/1038245179.6\
View PDF (2 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/02/2009
Ad 01/12/08\gbp si [email protected]=948559.425\gbp ic 1037294282.675/1038242842.1\
View PDF (12 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (3 pages)
dot icon06/02/2009
Ad 03/12/08\gbp si [email protected]=5500\gbp ic 1037288782.675/1037294282.675\
View PDF (2 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/02/2009
Ad 12/01/09\gbp si [email protected]=47382.775\gbp ic 1037241399.9/1037288782.675\
View PDF (5 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (7 pages)
dot icon06/02/2009
Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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dot icon06/02/2009
Capitals not rolled up
View PDF (3 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/02/2009
Ad 07/01/09\gbp si [email protected]=11075.9\gbp ic 1037230324/1037241399.9\
View PDF (5 pages)
dot icon22/01/2009
Location of register of members (non legible)
View PDF (1 pages)
dot icon12/01/2009
Appointment terminated director bridget mcintyre
View PDF (1 pages)
dot icon29/10/2008
Return made up to 30/09/08; bulk list available separately
View PDF (9 pages)
dot icon22/09/2008
Ad 24/07/08\gbp si [email protected]=1470.425\gbp ic 1035191222.625/1035192693.05\
View PDF (2 pages)
dot icon22/09/2008
Ad 24/07/08\gbp si [email protected]=43257.5\gbp ic 1035147965.125/1035191222.625\
View PDF (4 pages)
dot icon22/09/2008
Ad 23/07/08\gbp si [email protected]=23375\gbp ic 1035124590.125/1035147965.125\
View PDF (2 pages)
dot icon22/09/2008
Ad 23/07/08\gbp si [email protected]=21138.425\gbp ic 1035103451.7/1035124590.125\
View PDF (4 pages)
dot icon22/09/2008
Ad 22/07/08\gbp si [email protected]=11990\gbp ic 1035091461.7/1035103451.7\
View PDF (2 pages)
dot icon22/09/2008
Ad 21/07/08\gbp si [email protected]=1925\gbp ic 1035089536.7/1035091461.7\
View PDF (2 pages)
dot icon22/09/2008
Ad 17/07/08\gbp si [email protected]=2337.5\gbp ic 1035087199.2/1035089536.7\
View PDF (2 pages)
dot icon22/09/2008
Ad 14/07/08\gbp si [email protected]=1443.75\gbp ic 1035085755.45/1035087199.2\
View PDF (2 pages)
dot icon22/09/2008
Ad 14/07/08\gbp si [email protected]=515.625\gbp ic 1035085239.825/1035085755.45\
View PDF (2 pages)
dot icon22/09/2008
Ad 14/07/08\gbp si [email protected]=4358.75\gbp ic 1035080881.075/1035085239.825\
View PDF (2 pages)
dot icon22/09/2008
Ad 14/07/08\gbp si [email protected]=3071.2\gbp ic 1035077809.875/1035080881.075\
View PDF (2 pages)
dot icon22/09/2008
Ad 09/07/08\gbp si [email protected]=1512.5\gbp ic 1035076297.375/1035077809.875\
View PDF (2 pages)
dot icon22/09/2008
Ad 20/06/08\gbp si [email protected]=1980\gbp ic 1035074317.375/1035076297.375\
View PDF (2 pages)
dot icon22/09/2008
Ad 18/06/08\gbp si [email protected]=50173.475\gbp ic 1035024143.9/1035074317.375\
View PDF (4 pages)
dot icon22/09/2008
Ad 17/06/08\gbp si [email protected]=10312.5\gbp ic 1035013831.4/1035024143.9\
View PDF (2 pages)
dot icon22/09/2008
Ad 16/06/08\gbp si [email protected]=14929.75\gbp ic 1034998901.65/1035013831.4\
View PDF (5 pages)
dot icon22/09/2008
Ad 16/06/08\gbp si [email protected]=4961\gbp ic 1034993940.65/1034998901.65\
View PDF (5 pages)
dot icon22/09/2008
Ad 16/06/08\gbp si [email protected]=6600\gbp ic 1034987340.65/1034993940.65\
View PDF (2 pages)
dot icon22/09/2008
Ad 16/06/08\gbp si [email protected]=825\gbp ic 1034986515.65/1034987340.65\
View PDF (2 pages)
dot icon22/09/2008
Ad 16/06/08\gbp si [email protected]=26755.575\gbp ic 1034959760.075/1034986515.65\
View PDF (4 pages)
dot icon22/09/2008
Ad 10/06/08\gbp si [email protected]=62280.075\gbp ic 1034897480/1034959760.075\
View PDF (4 pages)
dot icon22/09/2008
Ad 09/06/08\gbp si [email protected]=825\gbp ic 1034896655/1034897480\
View PDF (2 pages)
dot icon22/09/2008
Ad 06/06/08\gbp si [email protected]=6863.45\gbp ic 1034889791.55/1034896655\
View PDF (4 pages)
dot icon22/09/2008
Ad 03/06/08\gbp si [email protected]=3850\gbp ic 1034885941.55/1034889791.55\
View PDF (2 pages)
dot icon22/09/2008
Ad 30/05/08\gbp si [email protected]=1233.375\gbp ic 1034884708.175/1034885941.55\
View PDF (2 pages)
dot icon22/09/2008
Ad 28/05/08\gbp si [email protected]=1155\gbp ic 1034883553.175/1034884708.175\
View PDF (2 pages)
dot icon22/09/2008
Ad 28/05/08\gbp si [email protected]=3492.5\gbp ic 1034880060.675/1034883553.175\
View PDF (2 pages)
dot icon22/09/2008
Ad 21/05/08\gbp si [email protected]=3162.5\gbp ic 1034876898.175/1034880060.675\
View PDF (2 pages)
dot icon22/09/2008
Ad 20/05/08\gbp si [email protected]=2193.4\gbp ic 1034874704.775/1034876898.175\
View PDF (2 pages)
dot icon22/09/2008
Ad 19/05/08\gbp si [email protected]=27637.5\gbp ic 1034847067.275/1034874704.775\
View PDF (2 pages)
dot icon22/09/2008
Ad 16/05/08\gbp si [email protected]=9762.5\gbp ic 1034837304.775/1034847067.275\
View PDF (2 pages)
dot icon22/09/2008
Ad 15/05/08\gbp si [email protected]=6462.5\gbp ic 1034830842.275/1034837304.775\
View PDF (2 pages)
dot icon22/09/2008
Ad 14/05/08\gbp si [email protected]=18425\gbp ic 1034812417.275/1034830842.275\
View PDF (2 pages)
dot icon22/09/2008
Ad 13/05/08\gbp si [email protected]=6600\gbp ic 1034805817.275/1034812417.275\
View PDF (2 pages)
dot icon22/09/2008
Ad 12/05/08\gbp si [email protected]=3492.5\gbp ic 1034802324.775/1034805817.275\
View PDF (2 pages)
dot icon22/09/2008
Ad 09/05/08\gbp si [email protected]=825\gbp ic 1034801499.775/1034802324.775\
View PDF (2 pages)
dot icon22/09/2008
Ad 08/05/08\gbp si [email protected]=825\gbp ic 1034800674.775/1034801499.775\
View PDF (2 pages)
dot icon22/09/2008
Ad 07/05/08\gbp si [email protected]=19840.975\gbp ic 1034780833.8/1034800674.775\
View PDF (2 pages)
dot icon22/09/2008
Ad 06/05/08\gbp si [email protected]=14844.775\gbp ic 1034765989.025/1034780833.8\
View PDF (5 pages)
dot icon22/09/2008
Ad 06/05/08\gbp si [email protected]=88550\gbp ic 1034677439.025/1034765989.025\
View PDF (2 pages)
dot icon22/09/2008
Ad 02/05/08\gbp si [email protected]=156803.625\gbp ic 1034520635.4/1034677439.025\
View PDF (2 pages)
dot icon22/09/2008
Ad 01/05/08\gbp si [email protected]=34933.525\gbp ic 1034485701.875/1034520635.4\
View PDF (2 pages)
dot icon22/09/2008
Ad 29/04/08\gbp si [email protected]=4125\gbp ic 1034481576.875/1034485701.875\
View PDF (2 pages)
dot icon22/09/2008
Ad 23/04/08\gbp si [email protected]=9295.275\gbp ic 1034472281.6/1034481576.875\
View PDF (4 pages)
dot icon22/09/2008
Ad 08/04/08\gbp si [email protected]=8855\gbp ic 1034463426.6/1034472281.6\
View PDF (2 pages)
dot icon22/09/2008
Ad 08/04/08\gbp si [email protected]=28166.05\gbp ic 1034435260.55/1034463426.6\
View PDF (3 pages)
dot icon22/09/2008
Ad 30/04/08\gbp si [email protected]=32175\gbp ic 1034403085.55/1034435260.55\
View PDF (2 pages)
dot icon22/09/2008
Capitals not rolled up
View PDF (5 pages)
dot icon04/08/2008
Capitals not rolled up
View PDF (3 pages)
dot icon04/08/2008
Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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Capitals not rolled up
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dot icon04/08/2008
Capitals not rolled up
View PDF (2 pages)
dot icon04/08/2008
Capitals not rolled up
View PDF (2 pages)
dot icon04/08/2008
Ad 01/04/08\gbp si [email protected]=2745.875\gbp ic 1034400339.675/1034403085.55\
View PDF (2 pages)
dot icon04/08/2008
Ad 09/04/08\gbp si [email protected]=825\gbp ic 1034399514.675/1034400339.675\
View PDF (2 pages)
dot icon04/08/2008
Ad 10/04/08\gbp si [email protected]=232237.5\gbp ic 1034167277.175/1034399514.675\
View PDF (2 pages)
dot icon04/08/2008
Ad 14/04/08\gbp si [email protected]=14936.625\gbp ic 1034152340.55/1034167277.175\
View PDF (2 pages)
dot icon04/08/2008
Ad 15/04/08\gbp si [email protected]=1925\gbp ic 1034150415.55/1034152340.55\
View PDF (2 pages)
dot icon04/08/2008
Ad 07/04/08\gbp si [email protected]=57208.525\gbp ic 1034093207.025/1034150415.55\
View PDF (4 pages)
dot icon04/08/2008
Ad 03/04/08\gbp si [email protected]=4703.6\gbp ic 1034088503.425/1034093207.025\
View PDF (2 pages)
dot icon04/08/2008
Ad 25/04/08\gbp si [email protected]=825\gbp ic 1034087678.425/1034088503.425\
View PDF (2 pages)
dot icon04/08/2008
Ad 16/04/08\gbp si [email protected]=1155\gbp ic 1034086523.425/1034087678.425\
View PDF (2 pages)
dot icon04/08/2008
Capitals not rolled up
View PDF (5 pages)
dot icon04/08/2008
Capitals not rolled up
View PDF (3 pages)
dot icon07/07/2008
Group of companies' accounts made up to 2007-12-31
View PDF (132 pages)
dot icon02/07/2008
Ad 06/06/08\gbp si [email protected]=13965629.425\gbp ic 1020120894/1034086523.425\
View PDF (3 pages)
dot icon13/06/2008
Resolutions
View PDF (58 pages)
dot icon04/06/2008
Gbp nc 1379000000/1468749999.9\19/05/08
View PDF (1 pages)
dot icon03/06/2008
Director appointed johanna waterous
View PDF (2 pages)
dot icon22/05/2008
Miscellaneous
View PDF (1 pages)
dot icon20/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon06/05/2008
Return made up to 31/03/08; bulk list available separately
View PDF (10 pages)
dot icon30/04/2008
Location of register of members
View PDF (1 pages)
dot icon21/02/2008
Ad 08/11/07--------- £ si [email protected]=825 £ ic 1034035393/1034036218
View PDF (2 pages)
dot icon21/02/2008
Ad 07/11/07--------- £ si [email protected]=6325 £ ic 1034029068/1034035393
View PDF (2 pages)
dot icon21/02/2008
Ad 06/11/07--------- £ si [email protected]=47264 £ ic 1033981804/1034029068
View PDF (2 pages)
dot icon21/02/2008
Ad 31/10/07--------- £ si [email protected]=12650 £ ic 1033969154/1033981804
View PDF (2 pages)
dot icon21/02/2008
Ad 29/10/07--------- £ si [email protected]=32959 £ ic 1033936195/1033969154
View PDF (2 pages)
dot icon21/02/2008
Ad 28/08/07--------- £ si [email protected]=3229 £ ic 1033932966/1033936195
View PDF (2 pages)
dot icon21/02/2008
Ad 11/01/08--------- £ si [email protected]=20997 £ ic 1033911969/1033932966
View PDF (3 pages)
dot icon21/02/2008
Ad 11/01/08--------- £ si [email protected]=6980 £ ic 1033904989/1033911969
View PDF (3 pages)
dot icon21/02/2008
Ad 08/01/08--------- £ si [email protected]=330 £ ic 1033904659/1033904989
View PDF (2 pages)
dot icon21/02/2008
Ad 04/01/08--------- £ si [email protected]=43846 £ ic 1033860813/1033904659
View PDF (2 pages)
dot icon21/02/2008
Ad 02/01/08--------- £ si [email protected]=1233 £ ic 1033859580/1033860813
View PDF (2 pages)
dot icon21/02/2008
Ad 02/01/08--------- £ si [email protected]=2750 £ ic 1033856830/1033859580
View PDF (2 pages)
dot icon21/02/2008
Ad 02/01/08--------- £ si [email protected]=27357 £ ic 1033829473/1033856830
View PDF (2 pages)
dot icon21/02/2008
Ad 21/12/07--------- £ si [email protected]=2337 £ ic 1033827136/1033829473
View PDF (2 pages)
dot icon21/02/2008
Ad 20/12/07--------- £ si [email protected]=2828 £ ic 1033824308/1033827136
View PDF (2 pages)
dot icon21/02/2008
Ad 19/12/07--------- £ si [email protected]=12375 £ ic 1033811933/1033824308
View PDF (2 pages)
dot icon21/02/2008
Ad 17/12/07--------- £ si [email protected]=10505 £ ic 1033801428/1033811933
View PDF (2 pages)
dot icon21/02/2008
Ad 14/12/07--------- £ si [email protected]=1155 £ ic 1033800273/1033801428
View PDF (2 pages)
dot icon21/02/2008
Ad 13/12/07--------- £ si [email protected]=1650 £ ic 1033798623/1033800273
View PDF (2 pages)
dot icon21/02/2008
Ad 12/12/07--------- £ si [email protected]=3712 £ ic 1033794911/1033798623
View PDF (2 pages)
dot icon21/02/2008
Ad 11/12/07--------- £ si [email protected]=28737 £ ic 1033766174/1033794911
View PDF (2 pages)
dot icon21/02/2008
Ad 07/12/07--------- £ si [email protected]=27912 £ ic 1033738262/1033766174
View PDF (2 pages)
dot icon21/02/2008
Ad 03/12/07--------- £ si [email protected]=24612 £ ic 1033713650/1033738262
View PDF (2 pages)
dot icon21/02/2008
Ad 30/11/07--------- £ si [email protected]=34325 £ ic 1033679325/1033713650
View PDF (2 pages)
dot icon21/02/2008
Ad 29/11/07--------- £ si [email protected]=8037 £ ic 1033671288/1033679325
View PDF (2 pages)
dot icon21/02/2008
Ad 28/11/07--------- £ si [email protected]=6428 £ ic 1033664860/1033671288
View PDF (2 pages)
dot icon21/02/2008
Ad 27/11/07--------- £ si [email protected]=6713 £ ic 1033658147/1033664860
View PDF (2 pages)
dot icon21/02/2008
Ad 26/11/07--------- £ si [email protected]=4730 £ ic 1033653417/1033658147
View PDF (2 pages)
dot icon21/02/2008
Ad 23/11/07--------- £ si [email protected]=1333 £ ic 1033652084/1033653417
View PDF (2 pages)
dot icon21/02/2008
Ad 22/11/07--------- £ si [email protected]=1333 £ ic 1033650751/1033652084
View PDF (2 pages)
dot icon21/02/2008
Ad 21/11/07--------- £ si [email protected]=28801 £ ic 1033621950/1033650751
View PDF (2 pages)
dot icon21/02/2008
Ad 20/11/07--------- £ si [email protected]=4496 £ ic 1033617454/1033621950
View PDF (4 pages)
dot icon21/02/2008
Ad 16/11/07--------- £ si [email protected]=1512 £ ic 1033615942/1033617454
View PDF (2 pages)
dot icon21/02/2008
Ad 15/11/07--------- £ si [email protected]=5967 £ ic 1033609975/1033615942
View PDF (2 pages)
dot icon21/02/2008
Ad 09/11/07--------- £ si [email protected]=825 £ ic 1033609150/1033609975
View PDF (2 pages)
dot icon24/01/2008
Ad 30/11/07--------- £ si [email protected]=8649704 £ ic 1024959446/1033609150
View PDF (3 pages)
dot icon30/11/2007
Ad 24/10/07--------- £ si [email protected]=1650 £ ic 1024957796/1024959446
View PDF (2 pages)
dot icon30/11/2007
Ad 24/10/07--------- £ si [email protected]=9149 £ ic 1024948647/1024957796
View PDF (2 pages)
dot icon30/11/2007
Ad 18/10/07--------- £ si [email protected]=1512 £ ic 1024947135/1024948647
View PDF (2 pages)
dot icon30/11/2007
Ad 16/10/07--------- £ si [email protected]=8390 £ ic 1024938745/1024947135
View PDF (3 pages)
dot icon30/11/2007
Ad 16/10/07--------- £ si [email protected]=32449 £ ic 1024906296/1024938745
View PDF (3 pages)
dot icon30/11/2007
Ad 16/10/07--------- £ si [email protected]=1512 £ ic 1024904784/1024906296
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dot icon30/11/2007
Ad 15/10/07--------- £ si [email protected]=3301 £ ic 1024901483/1024904784
View PDF (2 pages)
dot icon30/11/2007
Ad 12/10/07--------- £ si [email protected]=2337 £ ic 1024899146/1024901483
View PDF (2 pages)
dot icon30/11/2007
Ad 11/10/07--------- £ si [email protected]=9817 £ ic 1024889329/1024899146
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dot icon30/11/2007
Ad 09/10/07--------- £ si [email protected]=3965 £ ic 1024885364/1024889329
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Group of companies' accounts made up to 2006-12-31
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Resolutions
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Resolutions
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Resolutions
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Return made up to 31/03/07; bulk list available separately
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Ad 12/04/07--------- £ si [email protected]=860 £ ic 957435076/957435936
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New director appointed
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Director resigned
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Resolutions
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Ad 23/05/06--------- £ si [email protected]=850 £ ic 940030214/940031064
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Group of companies' accounts made up to 2005-12-31
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Resolutions
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Resolutions
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Resolutions
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Ad 18/05/06--------- £ si [email protected]=2875 £ ic 940027339/940030214
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Ad 27/04/06--------- £ si [email protected]=1191 £ ic 940017176/940018367
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Return made up to 31/03/06; bulk list available separately
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Ad 19/04/06--------- £ si [email protected]=76257 £ ic 939940919/940017176
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Ad 11/04/06--------- £ si [email protected]=58410 £ ic 939882509/939940919
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Ad 19/04/06--------- £ si [email protected]=257235 £ ic 938987137/939244372
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Director's particulars changed
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Ad 20/03/06--------- £ si [email protected]=1786 £ ic 938985351/938987137
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Ad 26/01/06--------- £ si [email protected]=1907 £ ic 938850850/938852757
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Director's particulars changed
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Ad 05/01/06--------- £ si [email protected]=1514 £ ic 938849336/938850850
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Ad 08/12/05--------- £ si [email protected]=90310 £ ic 896802414/896892724
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Ad 12/12/05--------- £ si [email protected]=7944530 £ ic 888857884/896802414
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Ad 05/10/05--------- £ si [email protected]=976 £ ic 888850163/888851139
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Ad 21/09/05--------- £ si [email protected]=4209 £ ic 888845954/888850163
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Ad 05/10/05--------- £ si [email protected]=976 £ ic 888844978/888845954
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Ad 14/11/05--------- £ si [email protected]=1062 £ ic 888843916/888844978
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Ad 08/12/05--------- £ si [email protected]=309 £ ic 888843607/888843916
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dot icon09/01/2006
New director appointed
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dot icon15/12/2005
Ad 30/11/05--------- £ si [email protected]=4169644 £ ic 884673963/888843607
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Ad 01/08/05--------- £ si [email protected]=35420 £ ic 884638543/884673963
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Ad 11/08/05--------- £ si [email protected]=79695 £ ic 884558848/884638543
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Ad 05/10/05--------- £ si [email protected]=44275 £ ic 884514573/884558848
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Ad 20/10/05--------- £ si [email protected]=2340 £ ic 884512233/884514573
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Ad 11/08/05--------- £ si [email protected]=796 £ ic 884511437/884512233
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Ad 01/08/05--------- £ si [email protected]=354 £ ic 884511083/884511437
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Ad 21/09/05--------- £ si [email protected]=752 £ ic 884510331/884511083
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Ad 27/09/05--------- £ si [email protected]=748 £ ic 884509583/884510331
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Ad 01/09/05--------- £ si [email protected]=1129 £ ic 884508454/884509583
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Ad 01/09/05--------- £ si [email protected]=398 £ ic 884508056/884508454
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Ad 30/08/02--------- £ si [email protected]
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Ad 17/08/05--------- £ si [email protected]=3034 £ ic 884505022/884508056
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Ad 11/08/05--------- £ si [email protected]=2080 £ ic 884502942/884505022
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Ad 30/08/05--------- si [email protected]=314 ic 884502628/884502942
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Ad 03/08/05--------- £ si [email protected]=1329 £ ic 884501299/884502628
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Ad 17/08/05--------- £ si [email protected]=354 £ ic 884500945/884501299
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Ad 11/07/05--------- £ si [email protected]=664 £ ic 884500281/884500945
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Ad 27/07/05--------- £ si [email protected]=2922 £ ic 884497359/884500281
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Ad 04/07/05--------- £ si [email protected]=250 £ ic 884497109/884497359
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Ad 16/06/05--------- £ si [email protected]=718 £ ic 884496391/884497109
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Ad 25/05/05--------- £ si [email protected]=242 £ ic 884496149/884496391
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Ad 06/07/05--------- £ si [email protected]=1437 £ ic 884494712/884496149
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Ad 22/06/05--------- £ si [email protected]=951 £ ic 884493761/884494712
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dot icon19/07/2005
Return made up to 31/03/05; change of members
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dot icon22/06/2005
Ad 02/06/05--------- £ si [email protected]=1512187 £ ic 882981574/884493761
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dot icon15/06/2005
Group of companies' accounts made up to 2004-12-31
View PDF (102 pages)
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Resolutions
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Resolutions
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Resolutions
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Ad 11/05/05--------- £ si [email protected]=234 £ ic 882981340/882981574
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Ad 28/04/05--------- £ si [email protected]=438 £ ic 882980902/882981340
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Ad 13/04/05--------- £ si [email protected]=45182 £ ic 882935720/882980902
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Ad 20/04/05--------- £ si [email protected]=63717 £ ic 882872003/882935720
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Ad 23/03/05--------- £ si [email protected]=3703 £ ic 882868300/882872003
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Ad 03/03/05--------- £ si [email protected]=282 £ ic 882868018/882868300
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Ad 09/03/05--------- £ si [email protected]=4110 £ ic 882863908/882868018
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Ad 01/03/05--------- £ si [email protected]=1071 £ ic 882862837/882863908
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dot icon15/03/2005
Director's particulars changed
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dot icon07/03/2005
New director appointed
View PDF (2 pages)
dot icon02/03/2005
Ad 17/02/05--------- £ si [email protected]=161562 £ ic 882701275/882862837
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dot icon02/03/2005
Ad 08/02/05--------- £ si [email protected]=125482 £ ic 882575793/882701275
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Ad 26/01/05--------- £ si [email protected]=546 £ ic 882575247/882575793
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Ad 19/01/05--------- £ si [email protected]=378 £ ic 882574869/882575247
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Ad 13/01/05--------- £ si [email protected]=955 £ ic 882573914/882574869
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Ad 06/01/05--------- £ si [email protected]=2167 £ ic 882571747/882573914
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Ad 30/11/04--------- £ si [email protected]=626028 £ ic 881945719/882571747
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Ad 15/12/04--------- £ si [email protected]=737 £ ic 881944982/881945719
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Ad 08/12/04--------- £ si [email protected]=201 £ ic 881944781/881944982
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Ad 01/12/04--------- £ si [email protected]=579 £ ic 881944202/881944781
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Ad 24/11/04--------- £ si [email protected]=66000 £ ic 881878202/881944202
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Ad 16/11/04--------- £ si [email protected]=933 £ ic 881877269/881878202
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Ad 11/11/04--------- £ si [email protected]=1432 £ ic 881875837/881877269
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Ad 03/11/04--------- £ si [email protected]=131010 £ ic 881744827/881875837
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Ad 13/10/04--------- £ si [email protected]=39462 £ ic 881705365/881744827
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Ad 05/10/04--------- £ si [email protected]=933 £ ic 881704432/881705365
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Ad 29/09/04--------- £ si [email protected]=488 £ ic 881703944/881704432
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dot icon12/10/2004
New secretary appointed
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Ad 22/09/04--------- £ si [email protected]=1693 £ ic 881702251/881703944
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dot icon06/10/2004
Ad 16/09/04--------- £ si [email protected]=31891 £ ic 881670360/881702251
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dot icon06/10/2004
Secretary resigned
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Ad 31/08/04--------- £ si [email protected]=1632 £ ic 881668728/881670360
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Ad 17/08/04--------- £ si [email protected]=11491 £ ic 881657237/881668728
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Ad 12/08/04--------- £ si [email protected]=11161 £ ic 881646076/881657237
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Ad 24/08/04--------- £ si [email protected]=10969 £ ic 881635107/881646076
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dot icon08/09/2004
Registered office changed on 08/09/04 from: 30 berkeley square, london, W1J 6EW
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dot icon25/08/2004
Group of companies' accounts made up to 2003-12-31
View PDF (111 pages)
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Ad 03/08/04--------- £ si [email protected]=11531 £ ic 881623576/881635107
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Ad 20/07/04--------- £ si [email protected]=696 £ ic 881622880/881623576
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dot icon20/08/2004
Director resigned
View PDF (1 pages)
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Director's particulars changed
View PDF (1 pages)
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Accounts made up to 2004-08-02
View PDF (5 pages)
dot icon28/07/2004
Ad 14/07/04--------- £ si [email protected]=382 £ ic 881622498/881622880
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dot icon28/07/2004
Listing of particulars
View PDF (90 pages)
dot icon22/07/2004
Ad 07/07/04--------- £ si [email protected]=3008 £ ic 881619490/881622498
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dot icon15/07/2004
Ad 29/06/04--------- £ si [email protected]=1638 £ ic 881617852/881619490
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 03/06/04--------- £ si [email protected]=2449408 £ ic 879168444/881617852
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Ad 15/06/04--------- £ si [email protected]=304 £ ic 879168140/879168444
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 08/06/04--------- £ si [email protected]=76367 £ ic 879091773/879168140
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Ad 03/06/04--------- £ si [email protected]=643362 £ ic 878448411/879091773
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Ad 25/05/04--------- £ si [email protected]=1232 £ ic 878447179/878448411
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Ad 19/05/04--------- £ si [email protected]=105215 £ ic 878341964/878447179
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Ad 14/05/04--------- £ si [email protected]=4473 £ ic 878337491/878341964
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Return made up to 31/03/04; bulk list available separately
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dot icon26/05/2004
Ad 06/05/04--------- £ si [email protected]=1478 £ ic 878336013/878337491
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New director appointed
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Ad 28/04/04--------- £ si [email protected]=4355 £ ic 878331658/878336013
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Ad 15/04/04--------- £ si [email protected]=4437 £ ic 878327221/878331658
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Ad 21/04/04--------- £ si [email protected]=1558 £ ic 878325663/878327221
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Ad 07/04/04--------- £ si [email protected]=10656 £ ic 878315007/878325663
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New director appointed
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dot icon28/04/2004
Ad 30/03/04--------- £ si [email protected]=1887 £ ic 878313120/878315007
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New director appointed
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dot icon14/04/2004
Ad 18/03/04--------- £ si [email protected]=573 £ ic 878312547/878313120
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Director resigned
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Director resigned
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Director resigned
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dot icon29/03/2004
Ad 02/03/04--------- £ si [email protected]=1569 £ ic 878310978/878312547
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Ad 24/02/04--------- £ si [email protected]=783 £ ic 878310195/878310978
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Ad 18/02/04--------- £ si [email protected]=884 £ ic 878309311/878310195
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Ad 05/02/04--------- £ si [email protected]=4183 £ ic 878305128/878309311
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Ad 20/01/04--------- £ si [email protected]=134337 £ ic 878170791/878305128
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Ad 16/01/04--------- £ si [email protected]=94600 £ ic 878076191/878170791
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Ad 10/02/04--------- £ si [email protected]=1122 £ ic 878075069/878076191
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Ad 04/12/02--------- £ si [email protected]
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Ad 07/01/04--------- £ si [email protected]=1505 £ ic 878073564/878075069
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Ad 16/01/04--------- £ si [email protected]=946 £ ic 878072618/878073564
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Ad 20/01/04--------- £ si [email protected]=1343 £ ic 878071275/878072618
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Ad 27/01/04--------- £ si [email protected]=2315 £ ic 878068960/878071275
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Ad 19/12/03--------- £ si [email protected]=2140 £ ic 878066820/878068960
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Ad 23/12/03--------- £ si [email protected]=925 £ ic 878065895/878066820
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Ad 10/12/03--------- £ si [email protected]=4926 £ ic 878060969/878065895
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Ad 12/11/03--------- £ si [email protected]=1403 £ ic 878059566/878060969
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Ad 19/11/03--------- £ si [email protected]=346 £ ic 878059220/878059566
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Ad 06/11/03--------- £ si [email protected]=228250 £ ic 877830970/878059220
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Ad 31/10/03--------- £ si [email protected]=1359462 £ ic 876471508/877830970
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Ad 16/10/03--------- £ si [email protected]= 395997462 £ ic 480474046/876471508
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Ad 20/10/03--------- £ si [email protected]=227287 £ ic 480246759/480474046
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Ad 28/10/03--------- £ si [email protected]=1674915 £ ic 478571844/480246759
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Ad 23/10/03--------- £ si [email protected]=844112 £ ic 477727732/478571844
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Ad 08/10/03--------- £ si [email protected]=1105 £ ic 477726627/477727732
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Ad 01/10/03--------- £ si [email protected]=133155 £ ic 477593472/477726627
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dot icon16/10/2003
Director resigned
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Director resigned
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Director resigned
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dot icon14/10/2003
Ad 24/09/03--------- £ si [email protected]=532 £ ic 477592940/477593472
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Director's particulars changed
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dot icon29/09/2003
Ad 17/09/03--------- £ si [email protected]=425 £ ic 477592515/477592940
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Ad 15/09/03--------- £ si [email protected]=489 £ ic 477592026/477592515
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Ad 15/09/03--------- £ si [email protected]=63 £ ic 477591963/477592026
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Nc inc already adjusted 22/09/03
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Resolutions
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Resolutions
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Accounts made up to 2003-08-29
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dot icon22/09/2003
Ad 22/08/03--------- £ si [email protected]=553 £ ic 477591410/477591963
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dot icon16/09/2003
Listing of particulars
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dot icon02/09/2003
Ad 19/08/03--------- £ si [email protected]=324 £ ic 477591086/477591410
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dot icon30/08/2003
Ad 14/08/03--------- £ si [email protected]=455 £ ic 477590631/477591086
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Ad 05/08/03--------- £ si [email protected]=1074 £ ic 477589557/477590631
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Ad 22/07/03--------- £ si [email protected]=118442 £ ic 477471115/477589557
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Ad 18/06/03--------- £ si [email protected]=1534 £ ic 477469581/477471115
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Ad 30/07/03--------- £ si [email protected]=667 £ ic 477468914/477469581
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dot icon29/07/2003
Return made up to 31/03/03; bulk list available separately
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dot icon28/07/2003
Ad 03/07/03--------- £ si [email protected]=1152 £ ic 477467762/477468914
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Ad 15/07/03--------- £ si [email protected]=528 £ ic 477467234/477467762
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Ad 11/07/03--------- £ si [email protected]=655 £ ic 477466579/477467234
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dot icon23/07/2003
New director appointed
View PDF (7 pages)
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New director appointed
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dot icon10/07/2003
Ad 25/06/03--------- £ si [email protected]=586 £ ic 477465993/477466579
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Ad 05/06/03--------- £ si [email protected]=1072 £ ic 477464921/477465993
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Ad 11/06/03--------- £ si [email protected]=1153 £ ic 477463768/477464921
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Ad 28/05/03--------- £ si [email protected]=337 £ ic 477463431/477463768
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Ad 21/05/03--------- £ si [email protected]=38 £ ic 477463393/477463431
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Ad 15/05/03--------- £ si [email protected]=63 £ ic 477463330/477463393
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Group of companies' accounts made up to 2002-12-31
View PDF (102 pages)
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Resolutions
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Resolutions
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Resolutions
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dot icon23/05/2003
Ad 07/05/02--------- £ si [email protected]=8222 £ ic 477455108/477463330
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Ad 30/04/03--------- £ si [email protected]=18 £ ic 477455090/477455108
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Ad 16/04/03--------- £ si [email protected]=31 £ ic 477455059/477455090
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dot icon02/05/2003
Ad 10/04/03--------- £ si [email protected]=56 £ ic 477455003/477455059
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dot icon13/04/2003
Director resigned
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dot icon13/04/2003
Director resigned
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dot icon12/04/2003
New director appointed
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dot icon17/03/2003
Auditor's resignation
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dot icon22/01/2003
New director appointed
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dot icon17/10/2002
New director appointed
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dot icon23/09/2002
Director resigned
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Director resigned
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dot icon15/08/2002
Director's particulars changed
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dot icon15/08/2002
Ad 01/08/02--------- £ si [email protected]=302 £ ic 477454701/477455003
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dot icon18/07/2002
Ad 02/07/02--------- £ si [email protected]=27 £ ic 477454674/477454701
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Ad 28/06/02--------- £ si [email protected]=27 £ ic 477454647/477454674
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Ad 27/06/02--------- £ si [email protected]=27 £ ic 477454620/477454647
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Ad 27/06/02--------- £ si [email protected]=55 £ ic 477454565/477454620
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Ad 26/06/02--------- £ si [email protected]=27 £ ic 477454538/477454565
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dot icon09/07/2002
Ad 25/06/02--------- £ si [email protected]=2750 £ ic 477451788/477454538
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Ad 18/06/02--------- £ si [email protected]=27 £ ic 477451761/477451788
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Ad 10/06/02--------- £ si [email protected]=2950997 £ ic 474500764/477451761
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Ad 10/06/02--------- £ si [email protected]=2750 £ ic 474498014/474500764
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Ad 05/06/02--------- £ si [email protected]=2750 £ ic 474495264/474498014
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Ad 31/05/02--------- £ si [email protected]=1460 £ ic 474493804/474495264
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Ad 30/05/02--------- £ si [email protected]=403 £ ic 474493401/474493804
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Ad 29/05/02--------- £ si [email protected]=55 £ ic 474493346/474493401
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dot icon02/06/2002
Ad 22/05/02--------- £ si [email protected]=27 £ ic 474493319/474493346
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dot icon28/05/2002
Group of companies' accounts made up to 2001-12-31
View PDF (103 pages)
dot icon27/05/2002
Ad 08/05/02--------- £ si [email protected]=1423 £ ic 474491896/474493319
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dot icon24/05/2002
Director resigned
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Resolutions
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Resolutions
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Resolutions
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dot icon20/05/2002
Ad 01/05/02--------- £ si [email protected]=207 £ ic 474491689/474491896
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dot icon08/05/2002
Ad 25/04/02--------- £ si [email protected]=69877 £ ic 474421812/474491689
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Ad 25/04/02--------- £ si [email protected]=1181 £ ic 474420631/474421812
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dot icon03/05/2002
Ad 11/04/02--------- £ si [email protected]=420 £ ic 474420211/474420631
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Ad 10/04/02--------- £ si [email protected]=5980 £ ic 474414231/474420211
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dot icon01/05/2002
Return made up to 31/03/02; bulk list available separately
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dot icon25/04/2002
Ad 10/04/02--------- £ si [email protected]=259 £ ic 474413972/474414231
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dot icon24/04/2002
Ad 03/04/02--------- £ si [email protected]=556 £ ic 474413416/474413972
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dot icon18/04/2002
Director resigned
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dot icon11/04/2002
Ad 27/03/02--------- £ si [email protected]=272 £ ic 474413144/474413416
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dot icon11/04/2002
Ad 28/03/02--------- £ si [email protected]=4098 £ ic 474409046/474413144
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Ad 20/03/02--------- £ si [email protected]=232 £ ic 474408814/474409046
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Ad 19/03/02--------- £ si [email protected]=226 £ ic 474408588/474408814
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Ad 13/03/02--------- £ si [email protected]=1632 £ ic 474406956/474408588
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Ad 06/03/02--------- £ si [email protected]=675 £ ic 474406281/474406956
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Ad 01/03/02--------- £ si [email protected]=100717 £ ic 474305564/474406281
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Ad 27/02/02--------- £ si [email protected]=1780 £ ic 474303784/474305564
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Ad 20/02/02--------- £ si [email protected]=594 £ ic 474303190/474303784
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Ad 20/02/02--------- £ si [email protected]=460 £ ic 474302730/474303190
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Ad 13/02/02--------- £ si 14167@275=3895925 £ ic 470406805/474302730
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Ad 13/02/02--------- £ si [email protected]=1313 £ ic 470405492/470406805
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Ad 06/02/02--------- £ si [email protected]=1861 £ ic 470403631/470405492
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Ad 30/01/02--------- £ si [email protected]=2920 £ ic 470400711/470403631
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Ad 24/01/02--------- £ si [email protected]=27 £ ic 470400684/470400711
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Ad 23/01/02--------- £ si [email protected]=8836 £ ic 470391848/470400684
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Ad 16/01/02--------- £ si [email protected]=18971 £ ic 470372877/470391848
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dot icon31/01/2002
Director's particulars changed
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dot icon23/01/2002
Ad 09/01/02--------- £ si [email protected]=6749 £ ic 470366128/470372877
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Ad 03/01/02--------- £ si [email protected]=13440 £ ic 470352688/470366128
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Ad 27/12/01--------- £ si [email protected]=417532 £ ic 469935156/470352688
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Ad 18/12/01--------- £ si [email protected]=1342632 £ ic 468592524/469935156
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Ad 12/12/01--------- £ si [email protected]=30477 £ ic 468562047/468592524
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Ad 03/12/01--------- £ si [email protected]=266435 £ ic 468295612/468562047
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Ad 06/12/01--------- £ si [email protected]=247335 £ ic 468048277/468295612
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Ad 04/12/01--------- £ si [email protected]=1634105 £ ic 466414172/468048277
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Ad 03/12/01--------- £ si [email protected]=249590 £ ic 466164582/466414172
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Ad 28/11/01--------- £ si [email protected]=3192 £ ic 466161390/466164582
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Ad 21/11/01--------- £ si 21100@275=5802500 £ ic 460358890/466161390
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Ad 14/11/01--------- £ si [email protected]=11508 £ ic 460347382/460358890
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Ad 07/11/01--------- £ si [email protected]=6673 £ ic 460340709/460347382
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Ad 02/11/01--------- £ si [email protected]=1339580 £ ic 459001129/460340709
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Ad 25/10/01--------- £ si [email protected]=1274 £ ic 458999855/459001129
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Ad 01/11/01--------- £ si [email protected]=53251 £ ic 458946604/458999855
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Ad 24/10/01--------- £ si [email protected]=592 £ ic 458946012/458946604
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Ad 24/10/01--------- £ si [email protected]=1868 £ ic 458944144/458946012
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Ad 17/10/01--------- £ si [email protected]=3023 £ ic 458941121/458944144
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Ad 04/10/01--------- £ si [email protected]=1043 £ ic 458940078/458941121
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New director appointed
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Return made up to 30/05/01; bulk list available separately
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Return made up to 30/05/00; bulk list available separately
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Director resigned
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Full group accounts made up to 2000-12-31
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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dot icon15/01/2001
Director resigned
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Listing of particulars
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Registered office changed on 03/10/00 from: 30 berkeley square, london, W1X 5HA
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New director appointed
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Director resigned
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Ad 17/03/00--------- £ si [email protected]=427102 £ ic 650368700/650795802
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Full group accounts made up to 1999-12-31
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Ad 02/03/00--------- £ si [email protected]=7553 £ ic 650361147/650368700
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Resolutions
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Resolutions
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Resolutions
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Director's particulars changed
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Ad 21/02/00--------- £ si [email protected]=227232 £ ic 591391718/591618950
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Ad 13/01/00-14/01/00 £ si [email protected]=4620137 £ ic 581776098/586396235
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Ad 23/11/99--------- £ si [email protected]=33928 £ ic 572284493/572318421
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Director's particulars changed
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Ad 13/12/99-17/12/99 £ si [email protected]=9989 £ ic 572274504/572284493
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Director's particulars changed
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Ad 03/11/99--------- £ si [email protected]=36899087 £ ic 535375417/572274504
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Ad 15/11/99--------- £ si [email protected]=12241130 £ ic 523134287/535375417
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Ad 29/11/99--------- £ si [email protected]=6487 £ ic 523127800/523134287
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Ad 10/11/99--------- £ si [email protected]=1147657 £ ic 521980143/523127800
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Ad 03/11/99--------- £ si [email protected]=4356 £ ic 521975787/521980143
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Ad 28/10/99--------- £ si [email protected]=660330 £ ic 521315457/521975787
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Ad 23/09/99--------- £ si [email protected]=3534 £ ic 520640813/520644347
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dot icon14/10/1999
Listing of particulars
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dot icon13/10/1999
Secretary resigned
View PDF (1 pages)
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New secretary appointed
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dot icon13/10/1999
Secretary resigned
View PDF (1 pages)
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New secretary appointed
View PDF (2 pages)
dot icon07/10/1999
Ad 06/09/99-10/09/99 £ si [email protected]=12278 £ ic 520628535/520640813
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Ad 15/09/99--------- £ si [email protected]=387007 £ ic 520241528/520628535
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Ad 15/09/99--------- £ si [email protected]=372515 £ ic 519869013/520241528
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Ad 08/09/99--------- £ si [email protected]=15427 £ ic 519853586/519869013
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Ad 08/09/99--------- £ si [email protected]=249205 £ ic 519217429/519466634
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dot icon30/09/1999
Listing of particulars
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dot icon29/09/1999
Ad 25/08/99-01/09/99 £ si [email protected]=12221 £ ic 519205208/519217429
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Ad 01/09/99--------- £ si [email protected]=14416 £ ic 519190792/519205208
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Ad 11/08/99--------- £ si [email protected]=17705 £ ic 518601822/518619527
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Ad 10/08/99-12/08/99 £ si [email protected]=2994 £ ic 518598828/518601822
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Ad 30/06/99--------- £ si [email protected]=5860 £ ic 518180196/518186056
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Ad 03/06/99--------- £ si [email protected]=239662 £ ic 517198881/517438543
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Return made up to 30/05/99; bulk list available separately
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Ad 27/05/99--------- £ si [email protected]=6303 £ ic 517192578/517198881
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Ad 19/05/99--------- £ si [email protected]=1170 £ ic 517191203/517192373
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Ad 02/06/99--------- £ si [email protected]=5593 £ ic 517185610/517191203
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£ ic 517194270/517185610 17/05/99 £ sr [email protected]=8660
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Ad 19/05/99--------- £ si [email protected]=379087 £ ic 516815183/517194270
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New director appointed
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Ad 13/05/99--------- £ si [email protected]=1238 £ ic 516813945/516815183
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Ad 12/05/99--------- £ si [email protected]=3823 £ ic 516810122/516813945
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Ad 28/04/99--------- £ si [email protected]=5659 £ ic 516804463/516810122
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Conso 12/05/99
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Ad 13/05/99--------- £ si [email protected]=1677 £ ic 516802786/516804463
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Full group accounts made up to 1998-12-31
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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Director resigned
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Ad 06/05/99--------- £ si [email protected]=3036 £ ic 516799750/516802786
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Ad 22/04/99--------- £ si [email protected]=5482 £ ic 516794268/516799750
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Ad 04/05/99-05/05/99 premium £ si [email protected]=11523 £ ic 516772462/516783985
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Accounts made up to 1999-05-07
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Ad 30/04/99--------- £ si [email protected]=11263 £ ic 516761199/516772462
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Ad 10/02/99--------- premium £ si [email protected]=4192 £ ic 516567343/516571535
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Ad 07/01/99--------- £ si [email protected]=6844 £ ic 516371025/516377869
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Director resigned
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dot icon25/01/1999
Ad 09/12/98--------- £ si [email protected]=15323 £ ic 516355702/516371025
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Ad 25/11/98--------- £ si [email protected]=11670 £ ic 516344032/516355702
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Registered office changed on 20/01/99 from: 1 bartholomew lane, london, EC2N 2AB
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Ad 18/11/98--------- £ si [email protected]=24355 £ ic 516319677/516344032
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Ad 30/09/98--------- £ si [email protected]=11975 £ ic 516025220/516037195
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New director appointed
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dot icon07/10/1998
Ad 09/09/98--------- £ si [email protected]=3551 £ ic 516003159/516006710
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New director appointed
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Ad 26/08/98--------- premium £ si [email protected]=28906 £ ic 515974253/516003159
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Ad 19/08/98--------- £ si [email protected]=29989 £ ic 515944264/515974253
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dot icon28/08/1998
Auditor's resignation
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Ad 12/08/98--------- £ si [email protected]=34284 £ ic 515909980/515944264
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Ad 08/07/98--------- premium £ si [email protected]=363 £ ic 515731033/515731396
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Ad 22/07/98--------- £ si [email protected]=6496 £ ic 515843410/515849906
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dot icon28/07/1998
Particulars of contract relating to shares
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dot icon28/07/1998
Ad 28/05/98--------- £ si [email protected]
View PDF (18 pages)
dot icon22/07/1998
Director resigned
View PDF (1 pages)
dot icon22/07/1998
Full group accounts made up to 1997-12-31
View PDF (87 pages)
dot icon14/07/1998
Ad 17/06/98--------- £ si [email protected]=1380 £ ic 515842030/515843410
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Ad 17/06/98--------- £ si [email protected]=2550 £ ic 515839480/515842030
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Ad 17/06/98--------- £ si [email protected]=2980 £ ic 515836500/515839480
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Ad 17/06/98--------- £ si [email protected]=11387 £ ic 515815980/515827367
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Ad 22/05/98--------- £ si [email protected]
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Ad 20/05/98--------- £ si [email protected]
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Ad 20/05/98--------- £ si [email protected]
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Ad 13/05/98--------- £ si [email protected]
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Ad 13/05/98--------- £ si [email protected]
View PDF (15 pages)
dot icon26/06/1998
Director resigned
View PDF (1 pages)
dot icon26/06/1998
Ad 28/05/98--------- £ si [email protected]
View PDF (2 pages)
dot icon25/06/1998
Return made up to 30/05/98; bulk list available separately
View PDF (27 pages)
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Particulars of contract relating to shares
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dot icon22/06/1998
Ad 06/05/98--------- £ si [email protected]=12113 £ ic 515803867/515815980
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Particulars of contract relating to shares
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Ad 30/04/98--------- £ si [email protected]=11216 £ ic 515792651/515803867
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Ad 10/06/98--------- £ si [email protected]=8138 £ ic 515784513/515792651
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Ad 03/06/98--------- £ si [email protected]=21113 £ ic 515763400/515784513
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Miscellaneous
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Particulars of contract relating to shares
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Ad 25/03/98--------- £ si [email protected]=143845 £ ic 515619555/515763400
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Particulars of contract relating to shares
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Ad 01/04/98--------- £ si [email protected]=897 £ ic 515618658/515619555
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Ad 30/04/98--------- £ si [email protected]=13354 £ ic 515622499/515635853
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Ad 20/05/98--------- £ si [email protected]=8886 £ ic 515613613/515622499
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Ad 13/05/98--------- £ si [email protected]=1739 £ ic 515611874/515613613
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Ad 06/05/98--------- £ si [email protected]=17184 £ ic 515594690/515611874
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Ad 06/05/98--------- £ si [email protected]=17184 £ ic 515577506/515594690
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Resolutions
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Resolutions
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dot icon20/05/1998
Resolutions
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dot icon12/05/1998
Director resigned
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dot icon12/05/1998
Director resigned
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dot icon11/05/1998
Ad 22/04/98--------- £ si [email protected]=166268 £ ic 515309829/515476097
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Ad 22/04/98--------- £ si [email protected]=101409 £ ic 515476097/515577506
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Ad 15/04/98--------- £ si [email protected]=12156 £ ic 515297673/515309829
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Ad 01/04/98--------- £ si [email protected]=77 £ ic 515279392/515279469
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Ad 25/03/98--------- £ si [email protected]=22637 £ ic 515209505/515232142
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Ad 11/03/98--------- £ si [email protected]=19430 £ ic 515015677/515035107
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dot icon19/03/1998
New director appointed
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Ad 24/02/98--------- £ si [email protected]=320 £ ic 515015357/515015677
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Ad 04/03/98--------- £ si [email protected]=959 £ ic 515014398/515015357
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Ad 27/02/98--------- £ si [email protected]=21319 £ ic 514940719/514962038
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Ad 11/02/98--------- £ si [email protected]=1923 £ ic 514938796/514940719
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Ad 28/01/98--------- £ si [email protected]=75000 £ ic 514863796/514938796
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Ad 11/02/98--------- £ si [email protected]=23263 £ ic 514833098/514856361
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Ad 28/01/98--------- £ si [email protected]=30536 £ ic 514748237/514778773
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Ad 21/01/98--------- £ si [email protected]=38630 £ ic 514709607/514748237
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Ad 07/01/98--------- £ si [email protected]=41259 £ ic 514668348/514709607
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Ad 31/12/97--------- £ si [email protected]=322371 £ ic 514246427/514568798
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dot icon28/01/1998
Director resigned
View PDF (1 pages)
dot icon25/01/1998
Ad 19/11/97--------- £ si [email protected]=85595 £ ic 514160832/514246427
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Ad 31/12/97--------- £ si [email protected]=12687 £ ic 514148145/514160832
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Ad 23/12/97--------- £ si [email protected]=38766 £ ic 514109379/514148145
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Ad 19/11/97--------- £ si [email protected]=85595 £ ic 514023784/514109379
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Ad 17/12/97--------- £ si [email protected]=32110 £ ic 513991674/514023784
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Ad 03/12/97-04/12/97 £ si [email protected]=68802 £ ic 513922872/513991674
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Ad 10/12/97--------- £ si [email protected]=47423 £ ic 513875449/513922872
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Ad 26/11/97--------- £ si [email protected]=130353 £ ic 513745096/513875449
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dot icon31/12/1997
Director's particulars changed
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dot icon29/12/1997
New director appointed
View PDF (2 pages)
dot icon16/12/1997
Director's particulars changed
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dot icon08/12/1997
Ad 12/11/97--------- £ si [email protected]=187846 £ ic 513557250/513745096
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Ad 01/12/97--------- £ si [email protected]=1682456 £ ic 511874794/513557250
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Ad 05/11/97--------- £ si [email protected]=1745586 £ ic 510129208/511874794
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Ad 27/10/97--------- £ si [email protected]=25723 £ ic 510103485/510129208
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Ad 20/10/97--------- £ si [email protected]=211106 £ ic 509892379/510103485
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Ad 13/10/97--------- £ si [email protected]=21059 £ ic 509866320/509887379
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Ad 01/08/97--------- £ si [email protected]=67898 £ ic 509824481/509892379
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Miscellaneous
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Ad 08/09/97--------- £ si [email protected]=56301 £ ic 509747121/509803422
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Ad 06/10/97--------- £ si [email protected]=12269 £ ic 509734852/509747121
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Ad 06/10/97--------- £ si [email protected]=1954 £ ic 509732898/509734852
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dot icon05/11/1997
Ad 06/10/97--------- £ si [email protected]=1321 £ ic 509731577/509732898
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Ad 06/10/97--------- £ si [email protected]=3851 £ ic 509727726/509731577
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Ad 06/10/97--------- £ si [email protected]=2460 £ ic 509725266/509727726
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Ad 06/10/97--------- £ si [email protected]=5749 £ ic 509719517/509725266
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Ad 06/10/97--------- £ si [email protected]=32857 £ ic 509686660/509719517
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Ad 29/09/97--------- £ si [email protected]=135890 £ ic 509513535/509649425
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Ad 22/09/97--------- £ si [email protected]=37235 £ ic 509649425/509686660
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Ad 15/09/97--------- £ si [email protected]=27072 £ ic 509486463/509513535
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Ad 11/08/97--------- £ si [email protected]=340278 £ ic 509146185/509486463
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Ad 04/08/97--------- £ si [email protected]=613268 £ ic 508532917/509146185
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Ad 26/08/97--------- £ si [email protected]=76307 £ ic 508456610/508532917
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Ad 18/08/97--------- £ si [email protected]=238992 £ ic 508217618/508456610
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Miscellaneous
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Ad 09/07/97--------- £ si [email protected]=37083 £ ic 508180535/508217618
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Ad 16/07/97--------- £ si [email protected]=14232 £ ic 508166303/508180535
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£ ic 509291303/508166303 23/06/97 £ sr [email protected]=1125000
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£ ic 509791303/509291303 25/06/97 £ sr [email protected]=500000
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£ ic 510291303/509791303 28/06/97 £ sr [email protected]=500000
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£ ic 510791303/510291303 24/06/97 £ sr [email protected]=500000
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Ad 30/06/97--------- £ si [email protected]=20493 £ ic 510770810/510791303
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Ad 23/06/97--------- £ si [email protected]=25107 £ ic 510745703/510770810
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Ad 16/06/97--------- £ si [email protected]=15775 £ ic 510729928/510745703
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Ad 09/06/97--------- £ si [email protected]=8661 £ ic 510721267/510729928
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Ad 01/07/97--------- £ si [email protected]=615863 £ ic 510105404/510721267
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Return made up to 30/05/97; bulk list available separately
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Full group accounts made up to 1996-12-31
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dot icon06/07/1997
£ ic 510855404/510105404 09/06/97 £ sr [email protected]=750000
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£ ic 511730404/510855404 05/06/97 £ sr [email protected]=875000
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£ ic 515505404/511730404 28/05/97 £ sr [email protected]=3775000
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Ad 03/06/97--------- £ si [email protected]=16970 £ ic 515488434/515505404
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Ad 28/05/97--------- £ si [email protected]=16221 £ ic 515472213/515488434
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Resolutions
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Resolutions
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Ad 28/04/97--------- £ si [email protected]=19142 £ ic 515352526/515371668
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Ad 23/04/97--------- £ si [email protected]=46774 £ ic 515305752/515352526
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Ad 20/12/96--------- £ si [email protected]=9756 £ ic 515099934/515109690
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Ad 10/03/97--------- £ si [email protected]=23811 £ ic 515040316/515064127
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Particulars of contract relating to shares
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Ad 17/02/97--------- £ si [email protected]
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Ad 03/03/97--------- £ si [email protected]=8675 £ ic 515031641/515040316
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Ad 26/02/97--------- £ si [email protected]=14789 £ ic 515016852/515031641
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Ad 17/02/97--------- £ si [email protected]=52530 £ ic 514963393/515015923
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New director appointed
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Particulars of contract relating to shares
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Ad 03/02/97--------- £ si [email protected]
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Ad 27/01/97--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 21/01/97--------- £ si [email protected]
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Ad 03/02/97--------- £ si [email protected]=1386 £ ic 514962007/514963393
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Ad 10/02/97--------- £ si [email protected]=290 £ ic 514930422/514930712
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Ad 10/02/97--------- £ si [email protected]=26646 £ ic 514903776/514930422
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Ad 16/12/96--------- £ si [email protected]
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Ad 21/01/97--------- £ si [email protected]=39350 £ ic 514864426/514903776
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Ad 21/01/97--------- £ si [email protected]=40991 £ ic 514823435/514864426
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Ad 27/01/97--------- £ si [email protected]=11856 £ ic 514737159/514749015
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Particulars of contract relating to shares
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Ad 23/12/96--------- £ si [email protected]
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Ad 06/01/97--------- £ si [email protected]=39990 £ ic 514697169/514737159
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Ad 06/01/97--------- £ si [email protected]=65204 £ ic 514631965/514697169
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Ad 13/01/97--------- £ si [email protected]=32319 £ ic 514599646/514631965
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Ad 23/12/96--------- £ si [email protected]=89153 £ ic 514510493/514599646
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Ad 23/12/96--------- £ si [email protected]=23471 £ ic 514487022/514510493
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Ad 16/12/96--------- £ si [email protected]=15671 £ ic 514471351/514487022
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Ad 16/12/96--------- £ si [email protected]=24032 £ ic 514447319/514471351
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Particulars of contract relating to shares
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Ad 09/12/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 03/12/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 18/11/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 25/11/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 11/11/96--------- £ si [email protected]
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dot icon31/12/1996
Ad 25/11/96--------- £ si [email protected]=8795 £ ic 514438524/514447319
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Ad 25/11/96--------- £ si [email protected]=6398 £ ic 514432126/514438524
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Ad 25/11/96--------- £ si [email protected]=2051 £ ic 514430075/514432126
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Ad 25/11/96--------- £ si [email protected]=15864 £ ic 514414211/514430075
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Ad 25/11/96--------- £ si [email protected]=609 £ ic 514413602/514414211
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Ad 25/11/96--------- £ si [email protected]=5750 £ ic 514407852/514413602
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Ad 25/11/96--------- £ si [email protected]=3728 £ ic 514404124/514407852
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Ad 25/11/96--------- £ si [email protected]=51460 £ ic 514352664/514404124
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dot icon23/12/1996
Particulars of contract relating to shares
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dot icon23/12/1996
Ad 28/10/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 28/10/96--------- £ si [email protected]
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Ad 09/12/96--------- £ si [email protected]=3355 £ ic 514349309/514352664
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Ad 03/12/96--------- £ si [email protected]=11534 £ ic 514337775/514349309
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Ad 09/12/96--------- £ si [email protected]=86255 £ ic 514251520/514337775
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Ad 03/12/96--------- £ si [email protected]=45819 £ ic 514205701/514251520
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Ad 18/11/96--------- £ si [email protected]=11630 £ ic 514194071/514205701
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Ad 18/11/96--------- £ si [email protected]=25185 £ ic 514168886/514194071
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Particulars of contract relating to shares
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dot icon19/12/1996
Ad 04/11/96-05/11/96 £ si [email protected]
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Ad 02/12/96--------- £ si [email protected]=465348 £ ic 513703538/514168886
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Ad 11/11/96--------- £ si [email protected]=16317 £ ic 513687221/513703538
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Ad 11/11/96--------- £ si [email protected]=9748 £ ic 513677473/513687221
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dot icon12/12/1996
Particulars of contract relating to shares
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Ad 18/10/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 07/10/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 14/10/96--------- £ si [email protected]
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Ad 04/11/96-05/11/96 £ si [email protected]=24077 £ ic 513653396/513677473
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Ad 04/11/96--------- £ si [email protected]=2604 £ ic 513650792/513653396
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Ad 04/11/96--------- £ si [email protected]=971 £ ic 513649821/513650792
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Ad 04/11/96--------- £ si [email protected]=553 £ ic 513649268/513649821
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Ad 04/11/96--------- £ si [email protected]=2789 £ ic 513646479/513649268
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Ad 04/11/96--------- £ si [email protected]=1952 £ ic 513644527/513646479
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Ad 28/10/96--------- £ si [email protected]=9758 £ ic 513634769/513644527
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Ad 28/10/96--------- £ si [email protected]=8114 £ ic 513626655/513634769
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Ad 28/10/96--------- £ si [email protected]=131575 £ ic 513495080/513626655
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Ad 18/10/96--------- £ si [email protected]=10367 £ ic 513484713/513495080
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Ad 18/10/96--------- £ si [email protected]=35578 £ ic 513449135/513484713
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Ad 14/10/96--------- £ si [email protected]=14954 £ ic 513434181/513449135
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Ad 14/10/96--------- £ si [email protected]=56623 £ ic 513377558/513434181
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Ad 07/10/96--------- £ si [email protected]=21333 £ ic 513356225/513377558
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Ad 07/10/96--------- £ si 15298@1=15298 £ ic 513340927/513356225
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dot icon10/11/1996
Particulars of contract relating to shares
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dot icon10/11/1996
Ad 30/09/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 23/09/96--------- £ si [email protected]
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dot icon04/11/1996
Particulars of contract relating to shares
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Ad 23/09/96--------- £ si [email protected]
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Particulars of contract relating to shares
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dot icon04/11/1996
Ad 30/09/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 16/09/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 16/09/96--------- £ si [email protected]
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dot icon31/10/1996
Particulars of contract relating to shares
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Ad 19/08/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 12/08/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 27/08/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 02/09/96--------- £ si [email protected]
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Particulars of contract relating to shares
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dot icon31/10/1996
Ad 09/09/96--------- £ si [email protected]
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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dot icon31/10/1996
Ad 09/09/96--------- £ si [email protected]
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dot icon27/10/1996
Statement of affairs
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Ad 19/07/96--------- £ si [email protected]
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Ad 23/09/96--------- £ si [email protected]=21137 £ ic 513319790/513340927
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Ad 23/09/96--------- £ si [email protected]=24829 £ ic 513294961/513319790
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Ad 30/09/96--------- £ si [email protected]=12793 £ ic 513282168/513294961
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Ad 30/09/96--------- £ si [email protected]=11631 £ ic 513270537/513282168
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Ad 30/09/96--------- £ si [email protected]=192942 £ ic 513077595/513270537
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Ad 23/09/96--------- £ si [email protected]=557128 £ ic 512520467/513077595
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Ad 16/09/96--------- £ si [email protected]=577394 £ ic 511943073/512520467
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Ad 16/09/96--------- £ si [email protected]=6854 £ ic 511936219/511943073
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Ad 16/09/96--------- £ si [email protected]=118731 £ ic 511817488/511936219
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dot icon11/10/1996
Ad 09/09/96--------- £ si [email protected]=21140 £ ic 511796348/511817488
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Ad 09/09/96--------- £ si [email protected]=45843 £ ic 511750505/511796348
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Ad 09/09/96--------- £ si [email protected]=2059711 £ ic 509690794/511750505
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Ad 02/09/96--------- £ si [email protected]=27012 £ ic 509663782/509690794
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Ad 27/08/96--------- £ si [email protected]=106119 £ ic 509557663/509663782
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Ad 12/08/96--------- £ si [email protected]=21112 £ ic 509536551/509557663
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Ad 19/08/96--------- £ si [email protected]=7934 £ ic 509528617/509536551
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Ad 19/07/96--------- £ si [email protected]=176563107 £ ic 332965510/509528617
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Ad 02/09/96--------- £ si [email protected]=14709 £ ic 332950801/332965510
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Ad 27/08/96--------- £ si [email protected]=18882 £ ic 332931919/332950801
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Ad 02/09/96--------- £ si [email protected]=6937 £ ic 332924982/332931919
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Ad 27/08/96--------- £ si [email protected]=7269 £ ic 332917713/332924982
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Ad 14/08/96--------- £ si [email protected]=3665513 £ ic 329252200/332917713
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Ad 12/08/96--------- £ si [email protected]=370 £ ic 329251830/329252200
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Ad 12/08/96--------- £ si [email protected]=686 £ ic 329251144/329251830
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Ad 12/08/96--------- £ si [email protected]=966 £ ic 329250178/329251144
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Ad 19/08/96--------- £ si [email protected]=12874 £ ic 329237304/329250178
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Ad 19/08/96--------- £ si [email protected]=665 £ ic 329236639/329237304
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Ad 19/08/96--------- £ si [email protected]=564 £ ic 329236075/329236639
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Accounts made up to 1996-06-30
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dot icon22/08/1996
Ad 05/08/96--------- £ si [email protected]=5884 £ ic 329230191/329236075
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Ad 29/07/96--------- £ si [email protected]=2506 £ ic 329227685/329230191
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dot icon21/08/1996
Resolutions
View PDF (1 pages)
dot icon21/08/1996
New director appointed
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dot icon15/08/1996
Ad 22/07/96--------- £ si [email protected]=5363 £ ic 329222322/329227685
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dot icon15/08/1996
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Ad 01/07/96--------- £ si [email protected]=3173 £ ic 329217505/329220678
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Ad 08/07/96--------- £ si [email protected]=3092 £ ic 329214413/329217505
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Certificate of change of name
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Director resigned
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Ad 24/06/96--------- £ si [email protected]=986 £ ic 329107992/329108978
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Return made up to 30/05/96; bulk list available separately
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Location of debenture register address changed
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Resolutions
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Resolutions
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dot icon29/05/1996
Listing of particulars
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Ad 07/05/96--------- £ si [email protected]=2581 £ ic 328888412/328890993
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dot icon22/05/1996
Full group accounts made up to 1995-12-31
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Ad 29/04/96--------- £ si [email protected]=692 £ ic 328887720/328888412
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Ad 22/04/96--------- £ si [email protected]=1262 £ ic 328886458/328887720
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Resolutions
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Resolutions
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Ad 15/04/96--------- £ si [email protected]=123 £ ic 328886335/328886458
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Ad 28/12/95--------- £ si [email protected]=7398 £ ic 328734672/328742070
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dot icon12/01/1996
Director's particulars changed
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Ad 04/12/95--------- £ si [email protected]=9765 £ ic 328724907/328734672
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Ad 26/06/95--------- £ si [email protected]=4309 £ ic 327892311/327896620
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dot icon06/07/1995
Director resigned;new director appointed
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Director resigned;new director appointed
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dot icon26/06/1995
Return made up to 30/05/95; bulk list available separately
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Ad 30/05/95--------- £ si [email protected]=43241 £ ic 327849070/327892311
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New director appointed
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Ad 22/05/95--------- £ si [email protected]=14261 £ ic 327756027/327770288
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Ad 05/12/94--------- £ si [email protected]=446 £ ic 327755581/327756027
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Ad 15/05/95--------- £ si [email protected]=2526 £ ic 327746478/327749004
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Ad 01/05/95--------- £ si [email protected]=14860 £ ic 327716903/327731763
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dot icon23/05/1995
Full group accounts made up to 1994-12-31
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dot icon10/05/1995
Director resigned
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Ad 24/04/95--------- £ si [email protected]=3189 £ ic 327713714/327716903
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Ad 30/01/95--------- £ si [email protected]=9987 £ ic 327397741/327407728
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New director appointed
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Ad 23/01/95--------- £ si [email protected]=25 £ ic 327397716/327397741
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dot icon01/01/1995
A selection of documents registered before 1 January 1995
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Return made up to 30/05/94; bulk list available separately
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Director resigned
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Director resigned
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Full group accounts made up to 1993-12-31
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Listing of particulars
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Resolutions
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Resolutions
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£ nc 300000000/600000000 22/09/93
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Return made up to 30/05/93; change of members
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Resolutions
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Resolutions
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£ nc 275000000/300000000 19/05/93
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Full group accounts made up to 1992-12-31
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Director resigned
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Director resigned
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Director resigned
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New director appointed
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Resolutions
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Full group accounts made up to 1991-12-31
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Full group accounts made up to 1991-12-31
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Director resigned
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New director appointed
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Ad 03/07/90--------- £ si [email protected]=941 £ ic 197953325/197954266
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Full group accounts made up to 1989-12-31
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Full group accounts made up to 1989-12-31
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Return made up to 30/05/90; full list of members
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Return made up to 30/05/90; full list of members
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Ad 09/05/90--------- £ si [email protected]=1680 £ ic 197353894/197355574
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Resolutions
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Resolutions
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Director resigned
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Resolutions
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Resolutions
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Director resigned
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Particulars of contract relating to shares
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Ad 28/12/89--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 28/12/89--------- £ si [email protected]=4834 £ ic 197346325/197351159
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Ad 12/12/89--------- £ si [email protected]
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Ad 12/12/89--------- £ si [email protected]=2829 £ ic 197343496/197346325
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Ad 09/11/89--------- £ si [email protected]=1573 £ ic 197341923/197343496
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Wd 13/10/89 ad 25/08/89--------- £ si [email protected]=439 £ ic 197341484/197341923
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Wd 13/10/89 ad 25/08/89--------- £ si [email protected]=439 £ ic 197341484/197341923
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Wd 13/10/89 ad 25/07/89--------- £ si [email protected]=6907 £ ic 197334577/197341484
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Wd 13/10/89 ad 25/07/89--------- £ si [email protected]=6907 £ ic 197334577/197341484
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Statement of affairs
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Wd 13/10/89 ad 01/07/89--------- £ si [email protected]=197333051 £ ic 1526/197334577
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Statement of affairs
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Wd 19/09/89 ad 25/08/89--------- £ si [email protected]=1524 £ ic 2/1526
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Wd 19/09/89 ad 25/08/89--------- £ si [email protected]=1524 £ ic 2/1526
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Accounts made up to 1989-08-11
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Accounts made up to 1989-08-11
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Listing of particulars
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Certificate of authorisation to commence business and borrow
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Certificate of authorisation to commence business and borrow
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Application to commence business
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Application to commence business
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Location of register of members
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Location of register of members
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Accounting reference date notified as 31/12
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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New director appointed
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New director appointed
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dot icon26/01/1989
Incorporation
View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

RSA INSURANCE GROUP LIMITED has not submitted financial statements

RSA INSURANCE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

21
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Officers

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Persons with Significant Control

2
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Persons with Significant Control

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Description

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About RSA INSURANCE GROUP LIMITED

RSA INSURANCE GROUP LIMITED is an(a) Active company incorporated on 26/01/1989 with the registered office located at Floor 8 22 Bishopsgate, London EC2N 4BQ. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RSA INSURANCE GROUP LIMITED?

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RSA INSURANCE GROUP LIMITED is currently Active. It was registered on 26/01/1989 .

Where is RSA INSURANCE GROUP LIMITED located?

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RSA INSURANCE GROUP LIMITED is registered at Floor 8 22 Bishopsgate, London EC2N 4BQ.

What does RSA INSURANCE GROUP LIMITED do?

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RSA INSURANCE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RSA INSURANCE GROUP LIMITED?

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The latest filing was on 19/03/2026: Group of companies' accounts made up to 2025-12-31.