78 Cannon Street
London
EC4N 6AF
Director Name | Mr Michael John Walker |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2015(113 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 10 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cms Cameron McKenna Llp Cannon Place 78 Cannon Street London EC4N 6AF |
Secretary Name | Mr Martin Pringle |
---|---|
Status | Closed |
Appointed | 13 September 2016(114 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 10 July 2018) |
Role | Company Director |
Correspondence Address | Cms Cameron McKenna Llp Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Peter Gordon Headey |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 October 2000) |
Role | Director & General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Timbers East Dean Chichester West Sussex PO18 0JG |
Director Name | Sir David William Hardy |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 December 1999) |
Role | Chairman/Company Director |
Country of Residence | England |
Correspondence Address | 17 Cranmer Court Whiteheads Grove London SW3 3HN |
Director Name | Lord Nicholas Charles Gordon Lennox |
---|---|
Date of Birth | January 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 May 2003) |
Role | Retired Diplomat |
Correspondence Address | South Nore West Wittering Chichester Sussex PO20 8AT |
Director Name | Michael Robert Stirling Bateman |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 July 1997) |
Role | Assistant General Manager |
Correspondence Address | Whitetop Larch Avenue Sunninghill Ascot Berkshire SL5 0AP |
Director Name | Mr Frank Edward Gard |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 March 1997) |
Role | Actuary |
Correspondence Address | 14 Foxley Lane Worthing West Sussex BN13 3AB |
Director Name | Richard Mark Cox Johnson |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Merchant Banker |
Correspondence Address | Cliff Field House Dalby York North Yorkshire YO60 6PF |
Secretary Name | Mr John Sutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 June 1996) |
Role | Company Director |
Correspondence Address | The Whyte Cottage Lake Lane Barnham Bognor Regis West Sussex PO22 0AD |
Director Name | Mr Gregor Robert Logan |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(91 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 16 April 2002) |
Role | Assistant General Manager |
Correspondence Address | Flat 9 3 Cambridge Terrace London NW1 4JL |
Director Name | Peter John Maydon |
---|---|
Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 18 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage North Heath Chieveley Newbury Berkshire RG20 8UA |
Secretary Name | Ann Carr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(95 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 June 2001) |
Role | Financial Controller |
Correspondence Address | Byewood Bolney Road Ansty West Sussex RH17 5AW |
Director Name | Mr Martin Geoffrey Cave |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 10 July 2002) |
Role | Assistant General Manager |
Correspondence Address | Holly House Hillcrest Park Lower Street Pulborough West Sussex RH20 2AW |
Director Name | Christopher Charles Anthony Coote |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 21 July 2004) |
Role | Director & Appointed Actuary |
Correspondence Address | Tangmere House Tangmere Road Tangmere Chichester Westsussex PO20 6HB |
Director Name | Gerard Patrick Noel Healy |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 18 May 2007) |
Role | Chief Executive |
Correspondence Address | Badgers Ham Manor Way Angmering West Sussex BN16 4JQ |
Secretary Name | Mr David Edward Pain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 2002) |
Role | Assistant General Manager |
Correspondence Address | 4 Godstalls Lane Steyning West Sussex BN44 3NE |
Secretary Name | Mr David Edward Pain |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 2002) |
Role | Assistant General Manager |
Correspondence Address | 4 Godstalls Lane Steyning West Sussex BN44 3NE |
Secretary Name | Alan James Futter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(100 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 31 December 2010) |
Role | Accountant |
Correspondence Address | 98 Dean Way Storrington West Sussex RH20 4QS |
Director Name | Keith Jones |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2002(100 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 April 2007) |
Role | Finance Director |
Correspondence Address | 19 Badgers Meadow Pwllmeyric Chepstow NP16 6UE Wales |
Director Name | Michael Arnold |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2004(102 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 September 2010) |
Role | Consulting Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Dormer Cottage The Chase Kingswood Tadworth Surrey KT20 6HY |
Director Name | Sara Charman |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(105 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 January 2012) |
Role | Customer Services |
Country of Residence | United Kingdom |
Correspondence Address | The Barn Blenheim Court Cote Street Worthing West Sussex BN13 3EB |
Director Name | Mr Christopher David Maund Evans |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2007(105 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 November 2013) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Mgm House Heene Road Worthing West Sussex BN11 3AT |
Director Name | Mr Laurence Michael Edmans |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2008(106 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 June 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Mgm House Heene Road Worthing West Sussex BN11 3AT |
Director Name | Mr Robert Craig Fazzini-Jones |
---|---|
Date of Birth | March 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2008(106 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 November 2013) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Mgm House Heene Road Worthing West Sussex BN11 3AT |
Director Name | Mrs Angela Burns |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(107 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 May 2011) |
Role | Head Of Asset Management |
Country of Residence | United Kingdom |
Correspondence Address | 299 Alexandra Park Road London N22 7BP |
Director Name | Mr Brian Harrison |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(108 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 June 2014) |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | Mgm House Heene Road Worthing West Sussex BN11 3AT |
Director Name | Mrs Isabel Frances Hudson |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(109 years after company formation) |
Appointment Duration | 3 years (resigned 30 November 2013) |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | Mgm House Heene Road Worthing West Sussex BN11 3AT |
Secretary Name | Mr Robert Gordon Ellis |
---|---|
Status | Resigned |
Appointed | 10 January 2011(109 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 June 2015) |
Role | Company Director |
Correspondence Address | Mgm House Heene Road Worthing West Sussex BN11 3AT |
Director Name | Mr David Walter Gulland |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2011(109 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 June 2015) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Mgm House Heene Road Worthing West Sussex BN11 3AT |
Director Name | Mrs Philippa Margaret Dickson |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(110 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mgm House Heene Road Worthing West Sussex BN11 3AT |
Director Name | Mr Graeme Stewart McAusland |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2014(112 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 June 2015) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Mgm House Heene Road Worthing West Sussex BN11 3AT |
Director Name | Ms Fiona Catherine McBain |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(113 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cms Cameron McKenna Llp Cannon Place 78 Cannon Street London EC4N 6AF |
Secretary Name | Mr David Aiken Elston |
---|---|
Status | Resigned |
Appointed | 01 June 2015(113 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 May 2016) |
Role | Company Director |
Correspondence Address | Cms Cameron McKenna Llp Cannon Place 78 Cannon Street London EC4N 6AF |
Secretary Name | Mr James Galbraith |
---|---|
Status | Resigned |
Appointed | 04 May 2016(114 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 13 September 2016) |
Role | Company Director |
Correspondence Address | Cms Cameron McKenna Llp Cannon Place 78 Cannon Street London EC4N 6AF |
Website | marineandgeneralmutual.co.uk |
---|---|
Telephone | 0131 2295252 |
Telephone region | Edinburgh |
Registered Address | Cms Cameron McKenna Llp Cannon Place 78 Cannon Street London EC4N 6AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | -£210,333,000 |
Cash | £5,523,000 |
Current Liabilities | £1,581,862,000 |
Latest Accounts | 31 December 2014 (8 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
28 April 2010 | Delivered on: 17 May 2010 Persons entitled: Pacific Life Re Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee as a first fixed charge as a continuing security for the secured liabilities all of its present and future right, title and interest in and to all stocks, shares, bonds and securities of any kind whatsoever see image for full details. Outstanding |
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10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2018 | Application to strike the company off the register (3 pages) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2017 | Termination of appointment of Fiona Catherine Mcbain as a director on 31 December 2016 (1 page) |
17 February 2017 | Termination of appointment of Fiona Catherine Mcbain as a director on 31 December 2016 (1 page) |
14 September 2016 | Termination of appointment of James Galbraith as a secretary on 13 September 2016 (1 page) |
14 September 2016 | Termination of appointment of James Galbraith as a secretary on 13 September 2016 (1 page) |
14 September 2016 | Appointment of Mr Martin Pringle as a secretary on 13 September 2016 (2 pages) |
14 September 2016 | Appointment of Mr Martin Pringle as a secretary on 13 September 2016 (2 pages) |
28 June 2016 | Registered office address changed from , C/O Cms Cameron Mckenna Llp, Cms Cameron Mckenna Llp Cannon Place, 78 Cannon St Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 28 June 2016 (1 page) |
28 June 2016 | Termination of appointment of David Aiken Elston as a secretary on 4 May 2016 (1 page) |
28 June 2016 | Annual return made up to 3 April 2016 no member list (3 pages) |
28 June 2016 | Appointment of Mr James Galbraith as a secretary on 4 May 2016 (2 pages) |
28 June 2016 | Registered office address changed from , C/O Cms Cameron Mckenna Llp, Cms Cameron Mckenna Llp Cannon Place, 78 Cannon St Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 28 June 2016 (1 page) |
28 June 2016 | Appointment of Mr James Galbraith as a secretary on 4 May 2016 (2 pages) |
28 June 2016 | Annual return made up to 3 April 2016 no member list (3 pages) |
28 June 2016 | Termination of appointment of David Aiken Elston as a secretary on 4 May 2016 (1 page) |
1 July 2015 | Registered office address changed from C/O Cms Cameron Mckenna Llp Mitre House Aldersgate Street London EC1A 4DD England to C/O Cms Cameron Mckenna Llp Cms Cameron Mckenna Llp Cannon Place, 78 Cannon St Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from , C/O Cms Cameron Mckenna Llp, Mitre House Aldersgate Street, London, EC1A 4DD, England to C/O Cms Cameron Mckenna Llp Cms Cameron Mckenna Llp Cannon Place, 78 Cannon St Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from , C/O Cms Cameron Mckenna Llp, Mitre House Aldersgate Street, London, EC1A 4DD, England to C/O Cms Cameron Mckenna Llp Cms Cameron Mckenna Llp Cannon Place, 78 Cannon St Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from , C/O Cms Cameron Mckenna Llp, Mitre House Aldersgate Street, London, EC1A 4DD, England to C/O Cms Cameron Mckenna Llp Cms Cameron Mckenna Llp Cannon Place, 78 Cannon St Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
3 June 2015 | Resolutions
|
3 June 2015 | Resolutions
|
2 June 2015 | Appointment of Mr James Galbraith as a director on 1 March 2015 (2 pages) |
2 June 2015 | Appointment of Mr David Aiken Elston as a secretary on 1 June 2015 (2 pages) |
2 June 2015 | Termination of appointment of Philippa Margaret Dickson as a director on 1 June 2015 (1 page) |
2 June 2015 | Appointment of Mr Michael John Walker as a director on 1 June 2015 (2 pages) |
2 June 2015 | Termination of appointment of Robert Gordon Ellis as a secretary on 1 June 2015 (1 page) |
2 June 2015 | Termination of appointment of Robert Gordon Ellis as a secretary on 1 June 2015 (1 page) |
2 June 2015 | Appointment of Mr Michael John Walker as a director on 1 June 2015 (2 pages) |
2 June 2015 | Termination of appointment of Laurence Michael Edmans as a director on 1 June 2015 (1 page) |
2 June 2015 | Appointment of Mr James Galbraith as a director on 1 March 2015 (2 pages) |
2 June 2015 | Termination of appointment of Philippa Margaret Dickson as a director on 1 June 2015 (1 page) |
2 June 2015 | Termination of appointment of David Walter Gulland as a director on 1 June 2015 (1 page) |
2 June 2015 | Appointment of Mr Michael John Walker as a director on 1 June 2015 (2 pages) |
2 June 2015 | Termination of appointment of Graeme Stewart Mcausland as a director on 1 June 2015 (1 page) |
2 June 2015 | Registered office address changed from , Mgm House Heene Road, Worthing, West Sussex, BN11 3AT to C/O Cms Cameron Mckenna Llp Mitre House Aldersgate Street London EC1A 4DD on 2 June 2015 (1 page) |
2 June 2015 | Appointment of Ms Fiona Catherine Mcbain as a director on 1 June 2015 (2 pages) |
2 June 2015 | Registered office address changed from , Mgm House Heene Road, Worthing, West Sussex, BN11 3AT to C/O Cms Cameron Mckenna Llp Mitre House Aldersgate Street London EC1A 4DD on 2 June 2015 (1 page) |
2 June 2015 | Appointment of Ms Fiona Catherine Mcbain as a director on 1 June 2015 (2 pages) |
2 June 2015 | Appointment of Mr David Aiken Elston as a secretary on 1 June 2015 (2 pages) |
2 June 2015 | Termination of appointment of Philippa Margaret Dickson as a director on 1 June 2015 (1 page) |
2 June 2015 | Termination of appointment of David Walter Gulland as a director on 1 June 2015 (1 page) |
2 June 2015 | Registered office address changed from , Mgm House Heene Road, Worthing, West Sussex, BN11 3AT to C/O Cms Cameron Mckenna Llp Mitre House Aldersgate Street London EC1A 4DD on 2 June 2015 (1 page) |
2 June 2015 | Termination of appointment of Laurence Michael Edmans as a director on 1 June 2015 (1 page) |
2 June 2015 | Appointment of Mr David Aiken Elston as a secretary on 1 June 2015 (2 pages) |
2 June 2015 | Termination of appointment of Graeme Stewart Mcausland as a director on 1 June 2015 (1 page) |
2 June 2015 | Termination of appointment of David Walter Gulland as a director on 1 June 2015 (1 page) |
2 June 2015 | Termination of appointment of Laurence Michael Edmans as a director on 1 June 2015 (1 page) |
2 June 2015 | Termination of appointment of Graeme Stewart Mcausland as a director on 1 June 2015 (1 page) |
2 June 2015 | Appointment of Ms Fiona Catherine Mcbain as a director on 1 June 2015 (2 pages) |
2 June 2015 | Appointment of Mr James Galbraith as a director on 1 March 2015 (2 pages) |
2 June 2015 | Termination of appointment of Robert Gordon Ellis as a secretary on 1 June 2015 (1 page) |
20 May 2015 | Annual return made up to 3 April 2015 no member list (4 pages) |
20 May 2015 | Annual return made up to 3 April 2015 no member list (4 pages) |
20 May 2015 | Annual return made up to 3 April 2015 no member list (4 pages) |
21 April 2015 | Full accounts made up to 31 December 2014 (100 pages) |
21 April 2015 | Full accounts made up to 31 December 2014 (100 pages) |
8 July 2014 | Termination of appointment of Brian Harrison as a director on 26 June 2014 (1 page) |
8 July 2014 | Termination of appointment of Brian Harrison as a director on 26 June 2014 (1 page) |
25 June 2014 | Appointment of Mr Graeme Stewart Mcausland as a director on 18 June 2014 (2 pages) |
25 June 2014 | Appointment of Mr Graeme Stewart Mcausland as a director on 18 June 2014 (2 pages) |
16 June 2014 | Director's details changed for Mr David Walter Gulland on 30 November 2013 (2 pages) |
16 June 2014 | Director's details changed for Mr David Walter Gulland on 30 November 2013 (2 pages) |
16 June 2014 | Annual return made up to 3 April 2014 no member list (4 pages) |
16 June 2014 | Annual return made up to 3 April 2014 no member list (4 pages) |
16 June 2014 | Annual return made up to 3 April 2014 no member list (4 pages) |
30 May 2014 | Auditor's resignation (2 pages) |
30 May 2014 | Auditor's resignation (2 pages) |
17 April 2014 | Full accounts made up to 31 December 2013 (110 pages) |
17 April 2014 | Full accounts made up to 31 December 2013 (110 pages) |
9 December 2013 | Resolutions
|
9 December 2013 | Resolutions
|
9 December 2013 | Memorandum and Articles of Association (29 pages) |
9 December 2013 | Memorandum and Articles of Association (29 pages) |
2 December 2013 | Termination of appointment of Robert Craig Fazzini-Jones as a director on 30 November 2013 (1 page) |
2 December 2013 | Termination of appointment of Isabel Frances Hudson as a director on 30 November 2013 (1 page) |
2 December 2013 | Termination of appointment of Christopher David Maund Evans as a director on 30 November 2013 (1 page) |
2 December 2013 | Termination of appointment of James Mcmeehan Roberts as a director on 30 November 2013 (1 page) |
2 December 2013 | Termination of appointment of Robert Craig Fazzini-Jones as a director on 30 November 2013 (1 page) |
2 December 2013 | Termination of appointment of James Mcmeehan Roberts as a director on 30 November 2013 (1 page) |
2 December 2013 | Termination of appointment of Christopher David Maund Evans as a director on 30 November 2013 (1 page) |
2 December 2013 | Termination of appointment of William Henry Proby as a director on 30 November 2013 (1 page) |
2 December 2013 | Termination of appointment of Isabel Frances Hudson as a director on 30 November 2013 (1 page) |
2 December 2013 | Termination of appointment of Simon Gregory Michael Whitehead as a director on 30 November 2013 (1 page) |
2 December 2013 | Termination of appointment of William Henry Proby as a director on 30 November 2013 (1 page) |
2 December 2013 | Termination of appointment of Simon Gregory Michael Whitehead as a director on 30 November 2013 (1 page) |
21 May 2013 | Full accounts made up to 31 December 2012 (102 pages) |
21 May 2013 | Full accounts made up to 31 December 2012 (102 pages) |
13 May 2013 | Annual return made up to 3 April 2013 no member list (7 pages) |
13 May 2013 | Annual return made up to 3 April 2013 no member list (7 pages) |
13 May 2013 | Annual return made up to 3 April 2013 no member list (7 pages) |
4 April 2012 | Full accounts made up to 31 December 2011 (105 pages) |
4 April 2012 | Full accounts made up to 31 December 2011 (105 pages) |
3 April 2012 | Annual return made up to 3 April 2012 no member list (7 pages) |
3 April 2012 | Director's details changed for Mr Robert Craig Jones on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Christopher David Maund Evans on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Christopher David Maund Evans on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Robert Craig Jones on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Robert Craig Jones on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Laurence Michael Edmans on 3 April 2012 (2 pages) |
3 April 2012 | Annual return made up to 3 April 2012 no member list (7 pages) |
3 April 2012 | Director's details changed for Sir William Henry Proby on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Laurence Michael Edmans on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Christopher David Maund Evans on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Laurence Michael Edmans on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Sir William Henry Proby on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Sir William Henry Proby on 3 April 2012 (2 pages) |
3 April 2012 | Annual return made up to 3 April 2012 no member list (7 pages) |
3 February 2012 | Appointment of Mr Simon Gregory Michael Whitehead as a director on 26 October 2011 (2 pages) |
3 February 2012 | Appointment of Mr David Walter Gulland as a director on 21 October 2011 (2 pages) |
3 February 2012 | Appointment of Mrs Philippa Margaret Dickson as a director on 16 January 2012 (2 pages) |
3 February 2012 | Appointment of Mr David Walter Gulland as a director on 21 October 2011 (2 pages) |
3 February 2012 | Termination of appointment of Sara Charman as a director on 16 January 2012 (1 page) |
3 February 2012 | Termination of appointment of Sara Charman as a director on 16 January 2012 (1 page) |
3 February 2012 | Appointment of Mr Simon Gregory Michael Whitehead as a director on 26 October 2011 (2 pages) |
3 February 2012 | Appointment of Mrs Philippa Margaret Dickson as a director on 16 January 2012 (2 pages) |
29 November 2011 | Appointment of Mr James Mcmeehan Roberts as a director on 7 November 2011 (2 pages) |
29 November 2011 | Appointment of Mr James Mcmeehan Roberts as a director on 7 November 2011 (2 pages) |
29 November 2011 | Appointment of Mr James Mcmeehan Roberts as a director on 7 November 2011 (2 pages) |
31 October 2011 | Termination of appointment of Geoffrey David Lorimer Shanks as a director on 30 September 2011 (1 page) |
31 October 2011 | Termination of appointment of Geoffrey David Lorimer Shanks as a director on 30 September 2011 (1 page) |
4 July 2011 | Termination of appointment of Moira Siddons as a director (1 page) |
4 July 2011 | Termination of appointment of Moira Siddons as a director (1 page) |
3 June 2011 | Termination of appointment of Angela Burns as a director (1 page) |
3 June 2011 | Termination of appointment of Angela Burns as a director (1 page) |
28 April 2011 | Termination of appointment of Michael Arnold as a director (1 page) |
28 April 2011 | Appointment of Mr Geoffrey David Lorimer Shanks as a director (2 pages) |
28 April 2011 | Annual return made up to 3 April 2011 no member list (10 pages) |
28 April 2011 | Annual return made up to 3 April 2011 no member list (10 pages) |
28 April 2011 | Secretary's details changed for Mr Gordon Ellis on 3 April 2011 (1 page) |
28 April 2011 | Annual return made up to 3 April 2011 no member list (10 pages) |
28 April 2011 | Termination of appointment of Michael Arnold as a director (1 page) |
28 April 2011 | Secretary's details changed for Mr Gordon Ellis on 3 April 2011 (1 page) |
28 April 2011 | Appointment of Mr Geoffrey David Lorimer Shanks as a director (2 pages) |
28 April 2011 | Secretary's details changed for Mr Gordon Ellis on 3 April 2011 (1 page) |
6 April 2011 | Full accounts made up to 31 December 2010 (62 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (62 pages) |
12 January 2011 | Appointment of Mr Gordon Ellis as a secretary (1 page) |
12 January 2011 | Appointment of Mr Gordon Ellis as a secretary (1 page) |
11 January 2011 | Appointment of Mrs Isabel Hudson as a director (2 pages) |
11 January 2011 | Termination of appointment of Alan Futter as a secretary (1 page) |
11 January 2011 | Appointment of Mrs Isabel Hudson as a director (2 pages) |
11 January 2011 | Termination of appointment of Alan Futter as a secretary (1 page) |
11 January 2011 | Appointment of Mr Brian Harrison as a director (2 pages) |
11 January 2011 | Appointment of Mr Brian Harrison as a director (2 pages) |
17 May 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
17 May 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
22 April 2010 | Group of companies' accounts made up to 31 December 2009 (80 pages) |
22 April 2010 | Group of companies' accounts made up to 31 December 2009 (80 pages) |
13 April 2010 | Director's details changed for Sara Charman on 3 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 3 April 2010 no member list (6 pages) |
13 April 2010 | Director's details changed for Mr Christopher David Maund Evans on 3 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Sara Charman on 3 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Mr Christopher David Maund Evans on 3 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 3 April 2010 no member list (6 pages) |
13 April 2010 | Director's details changed for Mrs Angela Burns on 3 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Sara Charman on 3 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Mr Robert Craig Jones on 3 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Moira Katharine Siddons on 3 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Mrs Angela Burns on 3 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 3 April 2010 no member list (6 pages) |
13 April 2010 | Director's details changed for Mr Robert Craig Jones on 3 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Moira Katharine Siddons on 3 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Mr Christopher David Maund Evans on 3 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Moira Katharine Siddons on 3 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Mr Robert Craig Jones on 3 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Mrs Angela Burns on 3 April 2010 (2 pages) |
30 September 2009 | Appointment terminated director susan sharland (1 page) |
30 September 2009 | Appointment terminated director susan sharland (1 page) |
29 May 2009 | Group of companies' accounts made up to 31 December 2008 (87 pages) |
29 May 2009 | Group of companies' accounts made up to 31 December 2008 (87 pages) |
8 May 2009 | Appointment terminated director david middleton (1 page) |
8 May 2009 | Annual return made up to 30/04/09 (5 pages) |
8 May 2009 | Annual return made up to 30/04/09 (5 pages) |
8 May 2009 | Appointment terminated director david middleton (1 page) |
22 December 2008 | Director appointed mrs angela burns (1 page) |
22 December 2008 | Appointment terminated director peter maydon (1 page) |
22 December 2008 | Appointment terminated director john woodward (1 page) |
22 December 2008 | Director appointed mrs angela burns (1 page) |
22 December 2008 | Appointment terminated director john woodward (1 page) |
22 December 2008 | Appointment terminated director peter maydon (1 page) |
12 September 2008 | Director appointed mr robert craig jones (1 page) |
12 September 2008 | Director appointed mr robert craig jones (1 page) |
12 September 2008 | Director appointed mr david raymond middleton (1 page) |
12 September 2008 | Director appointed mr david raymond middleton (1 page) |
24 July 2008 | Group of companies' accounts made up to 31 December 2007 (79 pages) |
24 July 2008 | Group of companies' accounts made up to 31 December 2007 (79 pages) |
20 May 2008 | Annual return made up to 30/04/08 (5 pages) |
20 May 2008 | Annual return made up to 30/04/08 (5 pages) |
19 May 2008 | Location of debenture register (1 page) |
19 May 2008 | Director appointed mr christopher david maund evans (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from, mgm house, heene road, worthing west sussex, BN11 2DY (1 page) |
19 May 2008 | Director appointed mr christopher david maund evans (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from, mgm house, heene road, worthing west sussex, BN11 2DY (1 page) |
19 May 2008 | Location of register of members (1 page) |
19 May 2008 | Location of register of members (1 page) |
19 May 2008 | Location of debenture register (1 page) |
8 May 2008 | Appointment terminated director nigel sherry (1 page) |
8 May 2008 | Appointment terminated director nigel sherry (1 page) |
13 March 2008 | Director appointed laurence michael edmans (2 pages) |
13 March 2008 | Director appointed laurence michael edmans (2 pages) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
24 September 2007 | Group of companies' accounts made up to 31 December 2006 (62 pages) |
24 September 2007 | Group of companies' accounts made up to 31 December 2006 (62 pages) |
9 July 2007 | Annual return made up to 30/04/07
|
9 July 2007 | Annual return made up to 30/04/07
|
29 June 2007 | Director resigned (2 pages) |
29 June 2007 | Director resigned (2 pages) |
29 June 2007 | Director resigned (2 pages) |
29 June 2007 | Director resigned (2 pages) |
18 December 2006 | New director appointed (2 pages) |
18 December 2006 | New director appointed (2 pages) |
18 December 2006 | New director appointed (3 pages) |
18 December 2006 | New director appointed (3 pages) |
11 August 2006 | New director appointed (2 pages) |
11 August 2006 | New director appointed (2 pages) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | Director resigned (1 page) |
22 May 2006 | Annual return made up to 30/04/06
|
22 May 2006 | Annual return made up to 30/04/06
|
26 April 2006 | Group of companies' accounts made up to 31 December 2005 (53 pages) |
26 April 2006 | Group of companies' accounts made up to 31 December 2005 (53 pages) |
20 June 2005 | Resolutions
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20 June 2005 | Resolutions
|
17 June 2005 | Annual return made up to 30/04/05
|
17 June 2005 | Annual return made up to 30/04/05
|
10 June 2005 | Group of companies' accounts made up to 31 December 2004 (47 pages) |
10 June 2005 | Group of companies' accounts made up to 31 December 2004 (47 pages) |
4 May 2005 | New director appointed (2 pages) |
4 May 2005 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
17 June 2004 | Group of companies' accounts made up to 31 December 2003 (46 pages) |
17 June 2004 | Group of companies' accounts made up to 31 December 2003 (46 pages) |
17 May 2004 | Annual return made up to 30/04/04 (8 pages) |
17 May 2004 | Annual return made up to 30/04/04 (8 pages) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
15 June 2003 | Group of companies' accounts made up to 31 December 2002 (50 pages) |
15 June 2003 | Group of companies' accounts made up to 31 December 2002 (50 pages) |
10 June 2003 | Director resigned (1 page) |
10 June 2003 | Director resigned (1 page) |
16 May 2003 | Annual return made up to 30/04/03
|
16 May 2003 | Annual return made up to 30/04/03
|
9 October 2002 | New director appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
11 July 2002 | Group of companies' accounts made up to 31 December 2001 (41 pages) |
11 July 2002 | Group of companies' accounts made up to 31 December 2001 (41 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
28 May 2002 | Annual return made up to 30/04/02
|
28 May 2002 | Annual return made up to 30/04/02
|
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Secretary resigned (1 page) |
12 July 2001 | Secretary resigned (1 page) |
12 July 2001 | Secretary resigned (1 page) |
23 May 2001 | Annual return made up to 30/04/01
|
23 May 2001 | Full group accounts made up to 31 December 2000 (82 pages) |
23 May 2001 | Annual return made up to 30/04/01
|
23 May 2001 | Full group accounts made up to 31 December 2000 (82 pages) |
19 April 2001 | New director appointed (3 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | New director appointed (3 pages) |
19 April 2001 | Director resigned (1 page) |
12 April 2001 | Director's particulars changed (1 page) |
12 April 2001 | Director's particulars changed (1 page) |
30 March 2001 | Secretary's particulars changed (1 page) |
30 March 2001 | Secretary's particulars changed (1 page) |
13 November 2000 | New secretary appointed (2 pages) |
13 November 2000 | New secretary appointed (2 pages) |
23 June 2000 | Full group accounts made up to 31 December 1999 (42 pages) |
23 June 2000 | Full group accounts made up to 31 December 1999 (42 pages) |
8 June 2000 | Annual return made up to 30/04/00 (6 pages) |
8 June 2000 | Annual return made up to 30/04/00 (6 pages) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | Director resigned (1 page) |
13 October 1999 | New director appointed (3 pages) |
13 October 1999 | New director appointed (3 pages) |
16 August 1999 | Secretary's particulars changed (1 page) |
16 August 1999 | Secretary's particulars changed (1 page) |
28 May 1999 | Full group accounts made up to 31 December 1998 (40 pages) |
28 May 1999 | Annual return made up to 30/04/99 (15 pages) |
28 May 1999 | Full group accounts made up to 31 December 1998 (40 pages) |
28 May 1999 | Annual return made up to 30/04/99 (15 pages) |
26 February 1999 | Director's particulars changed (1 page) |
26 February 1999 | Director's particulars changed (1 page) |
21 July 1998 | New director appointed (2 pages) |
21 July 1998 | New director appointed (2 pages) |
12 May 1998 | Annual return made up to 30/04/98
|
12 May 1998 | Annual return made up to 30/04/98
|
12 May 1998 | Full group accounts made up to 31 December 1997 (43 pages) |
12 May 1998 | Full group accounts made up to 31 December 1997 (43 pages) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
20 May 1997 | Full accounts made up to 31 December 1996 (38 pages) |
20 May 1997 | Annual return made up to 30/04/97
|
20 May 1997 | Annual return made up to 30/04/97
|
20 May 1997 | Full accounts made up to 31 December 1996 (38 pages) |
20 May 1997 | Secretary resigned (15 pages) |
18 April 1997 | Secretary resigned (1 page) |
18 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | Secretary resigned (1 page) |
18 April 1997 | New secretary appointed (2 pages) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | Director resigned (1 page) |
15 July 1996 | New secretary appointed (2 pages) |
15 July 1996 | New secretary appointed (2 pages) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
15 May 1996 | Annual return made up to 30/04/96 (21 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (36 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (36 pages) |
15 May 1996 | Annual return made up to 30/04/96 (21 pages) |
11 January 1996 | New director appointed (4 pages) |
11 January 1996 | New director appointed (4 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (27 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (27 pages) |
16 May 1995 | Annual return made up to 30/04/95
|
16 May 1995 | Annual return made up to 30/04/95
|
28 February 1995 | Director resigned (2 pages) |
28 February 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (366 pages) |
9 December 1994 | Full accounts made up to 31 December 1993 (26 pages) |
9 December 1994 | Full accounts made up to 31 December 1993 (26 pages) |
13 May 1994 | Annual return made up to 30/04/94
|
13 May 1994 | Annual return made up to 30/04/94
|
7 February 1994 | New director appointed (2 pages) |
7 February 1994 | New director appointed (2 pages) |
21 January 1994 | New director appointed (3 pages) |
21 January 1994 | New director appointed (3 pages) |
9 July 1993 | New director appointed (2 pages) |
9 July 1993 | New director appointed (2 pages) |
2 July 1993 | Full accounts made up to 31 December 1992 (44 pages) |
2 July 1993 | Full accounts made up to 31 December 1992 (44 pages) |
12 May 1993 | Annual return made up to 30/04/93
|
12 May 1993 | Annual return made up to 30/04/93
|
4 June 1992 | Full group accounts made up to 31 December 1991 (35 pages) |
4 June 1992 | Full group accounts made up to 31 December 1991 (35 pages) |
4 June 1992 | Annual return made up to 30/04/92 (8 pages) |
4 June 1992 | Annual return made up to 30/04/92 (8 pages) |
12 February 1992 | Director resigned (2 pages) |
12 February 1992 | Director resigned (2 pages) |
19 August 1991 | Full accounts made up to 31 December 1990 (23 pages) |
19 August 1991 | Full accounts made up to 31 December 1990 (23 pages) |
24 July 1991 | Annual return made up to 19/07/91 (16 pages) |
24 July 1991 | Annual return made up to 19/07/91 (16 pages) |
4 July 1991 | New director appointed (10 pages) |
4 July 1991 | Director resigned (11 pages) |
4 July 1991 | Director resigned (11 pages) |
4 July 1991 | New director appointed (10 pages) |
4 July 1991 | New director appointed (10 pages) |
4 July 1991 | Director's particulars changed (10 pages) |
4 July 1991 | Director's particulars changed (10 pages) |
4 July 1991 | New director appointed (10 pages) |
8 March 1991 | Director resigned (2 pages) |
8 March 1991 | Director resigned (2 pages) |
25 July 1990 | Annual return made up to 19/07/90 (13 pages) |
25 July 1990 | Full accounts made up to 31 December 1989 (21 pages) |
25 July 1990 | Full accounts made up to 31 December 1989 (21 pages) |
25 July 1990 | Annual return made up to 19/07/90 (13 pages) |
25 July 1989 | Annual return made up to 12/07/89 (12 pages) |
25 July 1989 | Annual return made up to 12/07/89 (12 pages) |
25 July 1989 | Full accounts made up to 31 December 1988 (27 pages) |
25 July 1989 | Full accounts made up to 31 December 1988 (27 pages) |
24 January 1989 | New director appointed (2 pages) |
24 January 1989 | New director appointed (2 pages) |
6 October 1988 | New director appointed (2 pages) |
6 October 1988 | New director appointed (2 pages) |
2 August 1988 | Annual return made up to 25/07/88 (8 pages) |
2 August 1988 | Full accounts made up to 31 December 1987 (28 pages) |
2 August 1988 | Full accounts made up to 31 December 1987 (28 pages) |
2 August 1988 | Annual return made up to 25/07/88 (8 pages) |
24 August 1987 | Full accounts made up to 31 December 1986 (18 pages) |
24 August 1987 | Full accounts made up to 31 December 1986 (18 pages) |
24 August 1987 | Annual return made up to 08/07/87 (10 pages) |
24 August 1987 | Annual return made up to 08/07/87 (10 pages) |
1 October 1986 | New director appointed (2 pages) |
1 October 1986 | New director appointed (2 pages) |
3 September 1986 | Director's particulars changed (4 pages) |
3 September 1986 | Director's particulars changed (4 pages) |
22 July 1986 | Full accounts made up to 31 December 1985 (18 pages) |
22 July 1986 | Full accounts made up to 31 December 1985 (18 pages) |
22 July 1986 | Return made up to 02/07/86; full list of members (8 pages) |
22 July 1986 | Return made up to 02/07/86; full list of members (8 pages) |
5 July 1986 | Director resigned (2 pages) |
5 July 1986 | New director appointed (2 pages) |
5 July 1986 | Director resigned (2 pages) |
5 July 1986 | New director appointed (2 pages) |
2 July 1977 | Accounts made up to 31 December 1975 (16 pages) |
2 July 1977 | Accounts made up to 31 December 1975 (16 pages) |
1 July 1977 | Accounts made up to 31 December 1977 (14 pages) |
1 July 1977 | Accounts made up to 31 December 1977 (14 pages) |
11 September 1975 | Annual return made up to 20/08/75 (3 pages) |
11 September 1975 | Annual return made up to 20/08/75 (3 pages) |
18 August 1975 | Memorandum and Articles of Association (18 pages) |
18 August 1975 | Memorandum and Articles of Association (18 pages) |
25 October 1962 | Certificate of incorporation (2 pages) |
25 October 1962 | Certificate of incorporation (2 pages) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (5 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Company name changed\certificate issued on 25/10/62 (6 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (11 pages) |
13 December 1901 | Incorporation (11 pages) |
13 December 1901 | Company name changed\certificate issued on 25/10/62 (6 pages) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (5 pages) |