Company NameInstitute Of London Underwriters
Company StatusActive
Company Number00019900
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Stephen Roger Fletcher
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 1999(97 years, 1 month after company formation)
Appointment Duration17 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School House Gallows Green Aldham
Colchester
Essex
CO6 3PR
Director NameDave Matcham
Date of BirthOctober 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2004(102 years, 8 months after company formation)
Appointment Duration12 years, 4 months
RoleInsurance Director
Country of ResidenceEngland
Correspondence Address24 Old Mead
Folkestone
Kent
CT19 5UR
Director NameMr David John Matcham
Date of BirthOctober 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2004(102 years, 8 months after company formation)
Appointment Duration12 years, 4 months
RoleInsurance Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Old Mead
Folkestone
Kent
CT19 5UR
Director NameRichard Owen Hudson
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2009(107 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleDirector Of Companies
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5BN
Director NameRichard Owen Hudson
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2009(107 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence Address1 Minster Court
London
EC3R 7AA
Secretary NameMrs Judith Tierney
NationalityBritish
StatusCurrent
Appointed02 June 2009(107 years, 6 months after company formation)
Appointment Duration7 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address186 Musley Hill
Ware
Hertfordshire
SG12 7NR
Director NameMr Robert David Howe
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Cotswold Avenue
Ipswich
IP1 4LJ
Secretary NameMrs Kristy Jayne Tunstall
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Correspondence Address8th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
Director NameDavid Arthur Begley
Date of BirthApril 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 September 1996)
RoleAssistant Group Marine Manager Commercial Union As
Correspondence Address8 The Fennings
Chesham Bois
Amersham
Buckinghamshire
HP6 5LE
Director NameMr Douglas Harry Burgess
Date of BirthDecember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 March 1993)
RoleMarine Insurance Underwriter
Correspondence Address25 Ridings Avenue
London
N21 2EL
Director NameLeonard Neil Campbell
Date of BirthDecember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 December 1997)
RoleGeneral Manager - Marine Insurance
Correspondence AddressTioga
Forest Road East Horsley
Leatherhead
Surrey
KT24 5BA
Director NameMr Christopher John Cheshire
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 October 1998)
RoleMarine Underwriter
Correspondence AddressOaklands Uvedale Road
Limpsfield
Oxted
Surrey
RH8 0EN
Director NamePeter Crawford
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 July 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressStilstead House 283 Tonbridge Road
East Peckham
Tonbridge
Kent
TN12 5LE
Director NameMr Roger Charles Cusdin
Date of BirthDecember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 1994)
RoleMarine Underwriter Manager Zurich Re (Uk) Ltd
Country of ResidenceUnited Kingdom
Correspondence AddressFord Cottage Linden Park Road
Tunbridge Wells
Kent
TN2 5QL
Director NamePeter Leslie Evans
Date of BirthApril 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 1996)
RoleGroup Marine Manager & Underwr
Correspondence Address22 Ruxley Ridge
Claygate
Esher
Surrey
KT10 0HZ
Director NameDavid James Jay
Date of BirthDecember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 08 January 1993)
RoleUnderwriter
Correspondence AddressRoughways 81 Oakhill Road
Sevenoaks
Kent
TN13 1NU
Director NamePeter Edwin Lindow
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration6 years (resigned 03 May 1998)
RoleMarine Manager And Underwriter
Correspondence AddressTangley Hawkshill Way
Esher
Surrey
KT10 8LH
Director NameLeslie Arthur Maton
Date of BirthJune 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleDirector & Underwriter
Correspondence Address37 Gravel Lane
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1SA
Secretary NameAnthony John Funnell
NationalityBritish
StatusResigned
Appointed24 April 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address251 The Avenue
Highams Park
London
E4 9SE
Director NameNigel Thomas Jenkins
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(91 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 1998)
RoleInsurance Company Official
Correspondence AddressThe Coach House London Road
Dunton Green
Sevenoaks
Kent
TN13 2TJ
Director NamePeter McGrath
Date of BirthDecember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(92 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1998)
RoleMarine Underwriter
Correspondence Address3 Almondhayes
Ipswich
Suffolk
IP2 9SH
Director NameJeremy Nicholas Bloxham
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 1998)
RoleMarine Underwriter
Country of ResidenceUnited Kingdom
Correspondence Address8 Lyndhurst Drive
Harpenden
Hertfordshire
AL5 5QN
Secretary NameMr Edward James Walker
NationalityBritish
StatusResigned
Appointed01 January 1997(95 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 May 1999)
RoleCompany Director
Correspondence AddressThe Limes 181 Pampisford Road
South Croydon
Surrey
CR2 6DF
Director NameDermot Patrick Dick
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(95 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 19 August 1998)
RoleInsurance Offical
Correspondence Address4 Redgauntlet
Manor Park Drive
Wokingham
Berkshire
RG40 4XH
Director NameMr Stephen Roger Fletcher
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 December 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School House Gallows Green Aldham
Colchester
Essex
CO6 3PR
Director NameRobert Charles Henbury
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 September 1998)
RoleUnderwriter
Country of ResidenceEngland
Correspondence Address3 Tor Bryan
Ingatestone
Essex
CM4 9HJ
Director NamePeter Richard McDermott
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 December 1998)
RoleInsurance Management
Correspondence Address52 Kings Drive
Berrylands
Surbiton
Surrey
KT5 8NQ
Director NameStuart Laurence Blainey
Date of BirthJanuary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1998(96 years, 6 months after company formation)
Appointment Duration7 months (resigned 31 December 1998)
RoleInsurance
Correspondence Address32 Bowfell Drive
Langdon Hills
Basildon
Essex
SS16 6SE
Director NamePeter Mancini
Date of BirthJanuary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(97 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 15 May 2003)
RoleSolicitor
Correspondence Address125 St Peters Court
High St Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9QJ
Director NameMr John Philip Barber
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(97 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 July 2000)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSt Paul's School House
Langton Road
Tunbridge Wells
Kent
TN4 8XD
Director NameJohn Vincent Byrom
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(97 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 18 October 1999)
RoleManaging Director
Correspondence AddressEricius House
Hubbards Lane
Hessett
Suffolk
IP30 9BG
Director NameChristopher Mark George
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(97 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2001)
RoleInsurance
Correspondence Address42 Cannon Hill Lane
London
SW20 9ES
Secretary NameElizabeth Antoinette Lloyd Holt
NationalityBritish
StatusResigned
Appointed01 May 1999(97 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 29 May 2009)
RoleGeneral Manager
Correspondence AddressWoodlea House 5 Eden Close
New Haw
Addlestone
Surrey
KT15 3BZ
Director NameNigel Fitzmaurice Childs
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(98 years after company formation)
Appointment Duration3 years, 1 month (resigned 20 January 2003)
RoleCompany Director
Correspondence Address81 Queens Road
Richmond
Surrey
TW10 6HJ
Director NameMr Colin Sidney Andrews
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(99 years, 7 months after company formation)
Appointment Duration9 years (resigned 14 July 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Kemnal Park
Haslemere
Surrey
GU27 2LF
Director NamePeter Patrick Barton
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(100 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 11 October 2007)
RoleSecretary
Correspondence AddressNorth Lodge
Hall Drive
Gosfield
Essex
CO9 1SX
Director NameAndrew Henry Elston
Date of BirthFebruary 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2003(101 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 February 2004)
RoleInsurance
Country of ResidenceEngland
Correspondence Address6 Hove Court
Raymond Road Easte Wimbledon
London
SW19 4AG
Director NameElizabeth Antoinette Lloyd Holt
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2004(102 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 May 2009)
RoleSecretary
Correspondence AddressWoodlea House 5 Eden Close
New Haw
Addlestone
Surrey
KT15 3BZ
Secretary NameMrs Judith Tierney
NationalityBritish
StatusResigned
Appointed02 June 2009(107 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address186 Musley Hill
Ware
Hertfordshire
SG12 7NR

Contact

Websiteilu.org.uk
Telephone020 76239991
Telephone regionLondon

Location

Registered AddressC/O International Underwriting Association
1 Minster Court
Mincing Lane
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£139,000
Net Worth£691,000
Cash£1,750,000
Current Liabilities£20,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 April 2016 (7 months, 1 week ago)
Next Return Due25 May 2017 (5 months, 3 weeks from now)

Charges

3 July 1986Delivered on: 4 July 1986
Persons entitled: Coutts & Company

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 29.5.86 and supplemental to the legal mortgage dated 9.1.86.
Particulars: L/H property k/a billiter house billiter street and leadenhall street subject to and with the benefit of an agreement title no ngl 300373.
Outstanding
9 January 1986Delivered on: 29 January 1986
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee in accordance with a facility letter dated 7/1/86 and accepted by the company on 9/1/86.
Particulars: L/H premises k/a billiter house, billiter street and leadenhall street title no ngl 300373.
Outstanding

Filing History

28 April 2016Annual return made up to 27 April 2016 no member list (6 pages)
27 April 2016Director's details changed for Richard Owen Hudson on 11 April 2016 (2 pages)
27 April 2016Director's details changed for Dave Matcham on 20 April 2016 (2 pages)
18 April 2016Termination of appointment of Judith Tierney as a secretary on 1 March 2016 (1 page)
18 April 2016Appointment of Mrs Kristy Jayne Tunstall as a secretary on 1 March 2016 (2 pages)
9 March 2016Registered office address changed from C/O C/O International Underwriting Association 1 Minster Court Mincing Lane London EC3R 7AA England to C/O C/O International Underwriting Association 1 Minster Court Mincing Lane London EC3R 7AA on 9 March 2016 (1 page)
9 March 2016Registered office address changed from C/O C/O International Underwriting Association 3 Minster Court Mincing Lane London EC3R 7DD to C/O C/O International Underwriting Association 1 Minster Court Mincing Lane London EC3R 7AA on 9 March 2016 (1 page)
28 April 2015Annual return made up to 24 April 2015 no member list (6 pages)
26 April 2015Full accounts made up to 31 December 2014 (19 pages)
29 April 2014Full accounts made up to 31 December 2013 (19 pages)
24 April 2014Annual return made up to 24 April 2014 no member list (6 pages)
23 May 2013Full accounts made up to 31 December 2012 (19 pages)
1 May 2013Annual return made up to 24 April 2013 no member list (6 pages)
2 May 2012Annual return made up to 24 April 2012 no member list (6 pages)
1 May 2012Full accounts made up to 31 December 2011 (18 pages)
4 May 2011Annual return made up to 24 April 2011 no member list (6 pages)
21 April 2011Full accounts made up to 31 December 2010 (19 pages)
30 March 2011Director's details changed for Richard Owen Hudson on 30 March 2011 (2 pages)
22 March 2011Registered office address changed from 22 Billiter Street London EC3M 2TA on 22 March 2011 (1 page)
5 October 2010Appointment of Mr Robert David Howe as a director (2 pages)
13 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 03/09/2010
(22 pages)
3 August 2010Termination of appointment of Colin Andrews as a director (1 page)
4 June 2010Full accounts made up to 31 December 2009 (19 pages)
2 June 2010Annual return made up to 24 April 2010 no member list (4 pages)
2 June 2010Director's details changed for Richard Owen Hudson on 24 April 2010 (2 pages)
1 June 2010Director's details changed for Colin Sidney Andrews on 24 April 2010 (2 pages)
1 June 2010Director's details changed for Mr Stephen Roger Fletcher on 24 April 2010 (2 pages)
3 June 2009Appointment terminated director judie tierney (1 page)
3 June 2009Secretary appointed mrs judie tierney (1 page)
2 June 2009Director appointed mrs judie tierney (1 page)
29 May 2009Appointment terminated director elizabeth lloyd holt (1 page)
29 May 2009Appointment terminated secretary elizabeth lloyd holt (1 page)
6 May 2009Full accounts made up to 31 December 2008 (19 pages)
5 May 2009Annual return made up to 24/04/09 (3 pages)
5 May 2009Director's change of particulars / stephen fletcher / 01/05/2009 (1 page)
5 May 2009Director's change of particulars / colin andrews / 30/04/2009 (1 page)
7 April 2009Director appointed richard owen hudson (2 pages)
29 May 2008Full accounts made up to 31 December 2007 (19 pages)
20 May 2008Annual return made up to 24/04/08 (3 pages)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
15 June 2007Registered office changed on 15/06/07 from: 49 leadenhall street london EC3A 2BE (1 page)
21 May 2007Annual return made up to 24/04/07 (6 pages)
26 April 2007Full accounts made up to 31 December 2006 (19 pages)
28 March 2007Director's particulars changed (1 page)
29 June 2006Full accounts made up to 31 December 2005 (19 pages)
8 May 2006Annual return made up to 24/04/06 (6 pages)
9 January 2006Director resigned (1 page)
3 May 2005Annual return made up to 24/04/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 April 2005Full accounts made up to 31 December 2004 (19 pages)
8 October 2004Auditor's resignation (1 page)
15 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
9 August 2004Full accounts made up to 31 December 2003 (19 pages)
26 July 2004New director appointed (2 pages)
26 July 2004New director appointed (2 pages)
22 April 2004Annual return made up to 24/04/04 (5 pages)
10 March 2004Director resigned (1 page)
29 July 2003Full accounts made up to 31 December 2002 (20 pages)
10 July 2003New director appointed (2 pages)
5 June 2003Director resigned (1 page)
21 May 2003Annual return made up to 24/04/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 2003Director resigned (1 page)
23 September 2002Full accounts made up to 31 December 2001 (21 pages)
17 May 2002Annual return made up to 24/04/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 April 2002New director appointed (1 page)
26 July 2001New director appointed (2 pages)
17 July 2001Director resigned (2 pages)
29 June 2001Full accounts made up to 31 December 2000 (19 pages)
17 May 2001Annual return made up to 24/04/01 (5 pages)
1 August 2000Full accounts made up to 31 December 1999 (21 pages)
14 July 2000Director resigned (1 page)
22 May 2000Annual return made up to 24/04/00 (5 pages)
6 December 1999New director appointed (2 pages)
22 October 1999Director resigned (1 page)
3 September 1999Director resigned (1 page)
5 July 1999Director resigned (1 page)
22 May 1999New director appointed (2 pages)
22 May 1999Secretary resigned (1 page)
13 May 1999Full accounts made up to 31 December 1998 (21 pages)
13 May 1999New secretary appointed (2 pages)
13 May 1999New director appointed (2 pages)
13 May 1999New director appointed (2 pages)
13 May 1999New director appointed (2 pages)
27 April 1999Annual return made up to 24/04/99
  • 363(287) ‐ Registered office changed on 27/04/99
(6 pages)
26 March 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
10 March 1999Memorandum and Articles of Association (30 pages)
10 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 January 1999New director appointed (3 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
19 January 1999Director resigned (1 page)
19 January 1999Director resigned (1 page)
19 January 1999Director resigned (1 page)
19 January 1999Director resigned (1 page)
19 January 1999Director resigned (1 page)
19 January 1999Director resigned (1 page)
19 January 1999Director resigned (1 page)
19 January 1999Director resigned (1 page)
19 January 1999Director resigned (1 page)
13 January 1999Memorandum and Articles of Association (35 pages)
16 November 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
5 October 1998Director resigned (1 page)
22 September 1998Director resigned (1 page)
28 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
11 June 1998Director resigned (1 page)
11 June 1998New director appointed (2 pages)
7 May 1998Full accounts made up to 31 December 1997 (20 pages)
7 May 1998Annual return made up to 24/04/98 (8 pages)
7 May 1998New director appointed (2 pages)
8 April 1998Director resigned (1 page)
8 April 1998New director appointed (2 pages)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998New director appointed (3 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
6 May 1997Full accounts made up to 31 December 1996 (24 pages)
6 May 1997Annual return made up to 24/04/97 (8 pages)
6 May 1997Director resigned (1 page)
6 May 1997Director resigned (1 page)
17 January 1997New director appointed (2 pages)
17 January 1997Secretary resigned (1 page)
17 January 1997New secretary appointed (2 pages)
12 November 1996Director resigned (1 page)
1 October 1996Director resigned (1 page)
1 October 1996Director resigned (1 page)
1 October 1996New director appointed (2 pages)
16 June 1996Full accounts made up to 31 December 1995 (19 pages)
16 June 1996Annual return made up to 24/04/96
  • 363(288) ‐ Director resigned
(8 pages)
16 June 1996New director appointed (1 page)
16 June 1996Director resigned (2 pages)
16 June 1996New director appointed (2 pages)
4 January 1996Full accounts made up to 31 December 1994 (18 pages)
4 January 1996Annual return made up to 24/04/95 (23 pages)
18 November 1987Memorandum and Articles of Association (9 pages)
12 November 1987Memorandum of association (9 pages)
19 January 1982Articles of association (29 pages)
4 May 1973Memorandum and Articles of Association (27 pages)