Edinburgh
EH10 5BG
Scotland
Secretary Name | Royal London Management Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 03 June 2005(103 years, 6 months after company formation) |
Appointment Duration | 17 years, 8 months |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Roy Betteridge |
---|---|
Date of Birth | August 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 December 1992) |
Role | Actuary |
Correspondence Address | 27 Ridge Park Bramhall Stockport Cheshire SK7 2BJ |
Director Name | Terence Charles Albert Black |
---|---|
Date of Birth | March 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 January 1998) |
Role | Marketing Director |
Correspondence Address | College Farmhouse Gravely Way Hilton Cambridgeshire PE18 9QA |
Director Name | Mr Francis Carter |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 June 1994) |
Role | Sales Director |
Correspondence Address | 6 Blackthorn Lane Burn Bridge Harrogate North Yorkshire HG3 1NZ |
Director Name | Ian Michael Colgan |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 1996) |
Role | Human Resources Director |
Correspondence Address | 5 The Green Cheadle Hulme Cheadle Cheshire SK8 6JB |
Director Name | Mr John Cudworth |
---|---|
Date of Birth | July 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 December 1996) |
Role | Company Chairman |
Correspondence Address | Thatched Cottage Mottram Road Alderley Edge Cheshire SK9 7JQ |
Director Name | Mr William Moir McDonald |
---|---|
Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 June 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR |
Director Name | Mr Vincent Gerald Ramsden |
---|---|
Date of Birth | December 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 April 1993) |
Role | Retired Assurance Company Chairman |
Correspondence Address | 16 Edgeway Wilmslow Cheshire SK9 1NH |
Secretary Name | John Michael Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | The Elms Pleasington Blackburn Lancashire BB2 5JE |
Director Name | Mr Francis Alan Crayton |
---|---|
Date of Birth | July 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 31 December 1998) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Bexton Lane Knutsford Cheshire WA16 9BP |
Director Name | Geoffrey Breakell |
---|---|
Date of Birth | April 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 1996) |
Role | Actuary |
Correspondence Address | 201 Hatfield Road Bolton Lancashire BL1 3BU |
Secretary Name | Michael Brian Jamieson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(91 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 January 1998) |
Role | Company Director |
Correspondence Address | 192 Greenbarn Way Blackrod Bolton Lancashire BL6 5TG |
Director Name | Mr John Richard Harrison |
---|---|
Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(93 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 1997) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 30 Wheatmoss Chelford Cheshire SK11 9SP |
Director Name | Paul Heinicke |
---|---|
Date of Birth | April 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 1998) |
Role | Director Of Human Resources |
Correspondence Address | 3 Howorth Close Burnley Lancashire BB11 2RA |
Director Name | Dr George Petrie Robertson Mack |
---|---|
Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1996(95 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 February 1998) |
Role | Chief Executive / Insurance Co |
Correspondence Address | Hazelwall Farm Pexhill Road Siddington Macclesfield Cheshire SK11 9JN |
Director Name | Mr John James McLachlan |
---|---|
Date of Birth | August 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1996(95 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amberwood Woodland Rise Sevenoaks Kent TN15 0HZ |
Secretary Name | James Smith Burns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 January 1999) |
Role | Company Director |
Correspondence Address | 36 Clarendon Way Chislehurst Kent BR7 6RF |
Director Name | Mr Alan John Frost |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(96 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 14 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW |
Secretary Name | David James Alexander Severs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(97 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 08 February 1999) |
Role | Solicitor |
Correspondence Address | 4 Redesmere Drive Cheadle Hulme Cheadle Cheshire SK8 5JY |
Secretary Name | Mr William Moir McDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(97 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 09 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR |
Secretary Name | Paul Anthony Gilbert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(97 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 16 Tivoli Mews Cheltenham Gloucestershire GL50 2QD Wales |
Director Name | Mr David John Amos |
---|---|
Date of Birth | May 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(98 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 June 2000) |
Role | Human Resource Director |
Country of Residence | England |
Correspondence Address | 5 College Way Dene Road Northwood Middlesex HA6 2BL |
Secretary Name | Murray John Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(98 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 March 2003) |
Role | Company Director |
Correspondence Address | Hunters Park Groton Sudbury Suffolk CO10 5EH |
Director Name | Murray John Ross |
---|---|
Date of Birth | March 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(98 years, 7 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 28 June 2007) |
Role | Solicitor |
Correspondence Address | 12 Learmonth Terrace Edinburgh EH4 1PG Scotland |
Director Name | Mr Stephen Shone |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(98 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 13 February 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB |
Secretary Name | Bernadette Clare Barber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 2003(101 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 June 2005) |
Role | Company Director |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Director Name | Mrs Anya Marjorie O'Reilly |
---|---|
Date of Birth | August 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2013(111 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Shingirai Thaddeus Nyahasha |
---|---|
Date of Birth | January 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2014(112 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Simon Colin Mitchley |
---|---|
Date of Birth | March 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2014(112 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Timothy Walter Harris |
---|---|
Date of Birth | April 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2016(114 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | John Davies |
---|---|
Date of Birth | September 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(115 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 August 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Michelle Anne Hill |
---|---|
Date of Birth | August 1977 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(115 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Gurdeep Singh Rai |
---|---|
Date of Birth | November 1981 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(115 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Matt Blake |
---|---|
Date of Birth | September 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(115 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 July 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Website | creditunion.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 77870770 |
Telephone region | London |
Registered Address | 55 Gracechurch Street London EC3V 0RL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £0.05 | Rl Schedule 2c Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 September 2023 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 May 2022 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 27 May 2023 (3 months, 3 weeks from now) |
4 December 1984 | Delivered on: 19 December 1984 Persons entitled: Bruton Properties Limited Classification: Legal charge Secured details: £735,000 & all monies due or to become due from the company to the chargee under the terms of an agreement dated 4.12.84. Particulars: F/H the pump house 10, grosvenor road tunbridge wells. Agreement dated 4.12.84 the agreement for lease and deeds of grant referred to above. Fully Satisfied |
---|
13 August 2021 | Termination of appointment of Matt Blake as a director on 29 July 2021 (1 page) |
---|---|
11 August 2021 | Appointment of Mr Fergus Harry Speight as a director on 28 July 2021 (2 pages) |
14 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
2 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
16 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
17 October 2019 | Resolutions
|
30 September 2019 | Termination of appointment of Gurdeep Singh Rai as a director on 30 September 2019 (1 page) |
15 August 2019 | Appointment of Mr Richard Gordon as a director on 24 July 2019 (2 pages) |
15 August 2019 | Termination of appointment of John Davies as a director on 2 August 2019 (1 page) |
13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
30 April 2019 | Termination of appointment of Michelle Anne Hill as a director on 30 April 2019 (1 page) |
22 March 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
21 December 2018 | Termination of appointment of Timothy Walter Harris as a director on 6 November 2018 (1 page) |
14 May 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
2 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
1 November 2017 | Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages) |
1 November 2017 | Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages) |
16 October 2017 | Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages) |
16 October 2017 | Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages) |
12 October 2017 | Appointment of John Davies as a director on 1 October 2017 (2 pages) |
12 October 2017 | Appointment of John Davies as a director on 1 October 2017 (2 pages) |
11 October 2017 | Appointment of Matt Blake as a director on 1 October 2017 (2 pages) |
11 October 2017 | Appointment of Matt Blake as a director on 1 October 2017 (2 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
2 May 2017 | Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page) |
2 May 2017 | Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page) |
13 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
13 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
2 August 2016 | Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page) |
2 August 2016 | Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page) |
22 July 2016 | Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page) |
22 July 2016 | Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page) |
20 July 2016 | Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages) |
20 July 2016 | Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages) |
19 July 2016 | Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages) |
19 July 2016 | Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages) |
4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
3 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
3 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
17 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
12 January 2015 | Appointment of Mr Simon Colin Mitchley as a director on 15 August 2014 (2 pages) |
12 January 2015 | Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages) |
12 January 2015 | Appointment of Mr Simon Colin Mitchley as a director on 15 August 2014 (2 pages) |
12 January 2015 | Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages) |
21 August 2014 | Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page) |
21 August 2014 | Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page) |
23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
24 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
24 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Termination of appointment of Stephen Shone as a director (1 page) |
18 February 2013 | Appointment of Mrs Anya Majorie O'reilly as a director (2 pages) |
18 February 2013 | Termination of appointment of Stephen Shone as a director (1 page) |
18 February 2013 | Appointment of Mrs Anya Majorie O'reilly as a director (2 pages) |
16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
12 August 2011 | Termination of appointment of Michael Yardley as a director (2 pages) |
12 August 2011 | Termination of appointment of Michael Yardley as a director (2 pages) |
4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
27 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Secretary's details changed for Royal London Management Services Limited on 30 April 2010 (1 page) |
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Secretary's details changed for Royal London Management Services Limited on 30 April 2010 (1 page) |
29 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 October 2009 | Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
7 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
7 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
20 March 2008 | Full accounts made up to 31 December 2007 (12 pages) |
20 March 2008 | Full accounts made up to 31 December 2007 (12 pages) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | Director resigned (1 page) |
5 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
5 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
25 April 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 April 2007 | Full accounts made up to 31 December 2006 (11 pages) |
21 December 2006 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
21 December 2006 | Red of cap & cancel share prem a (4 pages) |
21 December 2006 | Resolutions
|
21 December 2006 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
21 December 2006 | Red of cap & cancel share prem a (4 pages) |
21 December 2006 | Resolutions
|
23 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
23 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
19 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
19 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | New secretary appointed (2 pages) |
25 July 2005 | Secretary resigned (1 page) |
25 July 2005 | Secretary resigned (1 page) |
8 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
8 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
26 May 2005 | Return made up to 30/04/05; full list of members
|
26 May 2005 | Return made up to 30/04/05; full list of members
|
15 April 2005 | Resolutions
|
15 April 2005 | Resolutions
|
7 April 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 April 2005 | Re-registration of Memorandum and Articles (40 pages) |
7 April 2005 | Application for reregistration from PLC to private (1 page) |
7 April 2005 | Resolutions
|
7 April 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 April 2005 | Re-registration of Memorandum and Articles (40 pages) |
7 April 2005 | Application for reregistration from PLC to private (1 page) |
7 April 2005 | Resolutions
|
29 October 2004 | Director's particulars changed (1 page) |
29 October 2004 | Director's particulars changed (1 page) |
29 October 2004 | Director's particulars changed (1 page) |
29 October 2004 | Director's particulars changed (1 page) |
28 May 2004 | Return made up to 30/04/04; full list of members
|
28 May 2004 | Return made up to 30/04/04; full list of members
|
14 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 March 2004 | Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page) |
16 March 2004 | Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page) |
27 February 2004 | Director's particulars changed (1 page) |
27 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Secretary's particulars changed (1 page) |
18 February 2004 | Secretary's particulars changed (1 page) |
5 January 2004 | Nc inc already adjusted 19/12/03 (2 pages) |
5 January 2004 | Resolutions
|
5 January 2004 | Nc inc already adjusted 19/12/03 (2 pages) |
5 January 2004 | Resolutions
|
10 December 2003 | Secretary's particulars changed (1 page) |
10 December 2003 | Secretary's particulars changed (1 page) |
8 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
29 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
29 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | New secretary appointed (2 pages) |
25 February 2003 | Auditor's resignation (1 page) |
25 February 2003 | Auditor's resignation (1 page) |
1 July 2002 | Full accounts made up to 31 December 2001 (21 pages) |
1 July 2002 | Full accounts made up to 31 December 2001 (21 pages) |
20 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
20 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (27 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (27 pages) |
29 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
29 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
28 March 2001 | Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page) |
16 March 2001 | Transfer of long term business (64 pages) |
16 March 2001 | Transfer of long term business (64 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
16 August 2000 | Full accounts made up to 31 December 1999 (22 pages) |
16 August 2000 | Full accounts made up to 31 December 1999 (22 pages) |
28 July 2000 | New director appointed (3 pages) |
28 July 2000 | New director appointed (3 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
22 June 2000 | New secretary appointed (2 pages) |
22 June 2000 | Secretary resigned (1 page) |
22 June 2000 | New secretary appointed (2 pages) |
22 June 2000 | Secretary resigned (1 page) |
31 May 2000 | Return made up to 30/04/00; full list of members
|
31 May 2000 | Return made up to 30/04/00; full list of members
|
6 January 2000 | Memorandum and Articles of Association (5 pages) |
6 January 2000 | Resolutions
|
6 January 2000 | Memorandum and Articles of Association (5 pages) |
6 January 2000 | Resolutions
|
4 January 2000 | New director appointed (3 pages) |
4 January 2000 | New director appointed (3 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | New secretary appointed (2 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (25 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (25 pages) |
1 June 1999 | Return made up to 30/04/99; no change of members (7 pages) |
1 June 1999 | Return made up to 30/04/99; no change of members (7 pages) |
12 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | Secretary resigned (1 page) |
26 January 1999 | New secretary appointed (2 pages) |
26 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | Secretary resigned (1 page) |
18 January 1999 | Secretary resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
18 August 1998 | New director appointed (3 pages) |
18 August 1998 | New director appointed (3 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (30 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (30 pages) |
24 February 1998 | New secretary appointed (2 pages) |
24 February 1998 | New secretary appointed (2 pages) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
31 January 1998 | Secretary resigned (1 page) |
31 January 1998 | Secretary resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
2 November 1997 | Resolutions
|
2 November 1997 | Memorandum and Articles of Association (43 pages) |
2 November 1997 | Resolutions
|
2 November 1997 | Memorandum and Articles of Association (43 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | Director resigned (1 page) |
12 June 1997 | Memorandum and Articles of Association (42 pages) |
12 June 1997 | Resolutions
|
12 June 1997 | Memorandum and Articles of Association (42 pages) |
12 June 1997 | Resolutions
|
6 June 1997 | Return made up to 30/04/97; full list of members
|
6 June 1997 | Return made up to 30/04/97; full list of members
|
26 March 1997 | Director resigned (1 page) |
26 March 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
26 September 1996 | Resolutions
|
26 September 1996 | Resolutions
|
2 June 1996 | Return made up to 30/04/96; full list of members (12 pages) |
2 June 1996 | Return made up to 30/04/96; full list of members (12 pages) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
10 January 1996 | New director appointed (2 pages) |
10 January 1996 | New director appointed (2 pages) |
24 October 1995 | Director's particulars changed (2 pages) |
24 October 1995 | Director's particulars changed (2 pages) |
6 June 1995 | Return made up to 30/04/95; no change of members
|
6 June 1995 | Return made up to 30/04/95; no change of members
|
21 April 1995 | Full accounts made up to 31 December 1994 (21 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (21 pages) |
23 March 1995 | New director appointed (2 pages) |
23 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (431 pages) |
10 May 1994 | Full accounts made up to 31 December 1993 (20 pages) |
10 May 1994 | Full accounts made up to 31 December 1993 (20 pages) |
18 May 1993 | Full accounts made up to 31 December 1992 (4 pages) |
18 May 1993 | Full accounts made up to 31 December 1992 (4 pages) |
12 May 1993 | Return made up to 30/04/93; full list of members
|
12 May 1993 | Return made up to 30/04/93; full list of members
|
10 May 1993 | Auditor's resignation (1 page) |
10 May 1993 | Auditor's resignation (1 page) |
10 July 1989 | Full accounts made up to 31 December 1988 (23 pages) |
10 July 1989 | Full accounts made up to 31 December 1988 (23 pages) |
25 May 1988 | Full accounts made up to 31 December 1987 (13 pages) |
25 May 1988 | Full accounts made up to 31 December 1987 (13 pages) |
13 July 1987 | Full accounts made up to 31 December 1986 (13 pages) |
13 July 1987 | Full accounts made up to 31 December 1986 (13 pages) |
30 June 1986 | Full accounts made up to 31 December 1985 (13 pages) |
30 June 1986 | Full accounts made up to 31 December 1985 (13 pages) |
9 October 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
9 October 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
19 August 1981 | Accounts made up to 31 December 1980 (29 pages) |
19 August 1981 | Accounts made up to 31 December 1980 (29 pages) |
19 September 1978 | Accounts made up to 31 December 1977 (28 pages) |
19 September 1978 | Accounts made up to 31 December 1977 (28 pages) |
24 November 1977 | Accounts made up to 31 December 1976 (31 pages) |
24 November 1977 | Accounts made up to 31 December 1976 (31 pages) |
2 July 1976 | Accounts made up to 31 December 1975 (1 page) |
2 July 1976 | Accounts made up to 31 December 1975 (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |