Company NameSalvation Army General Insurance Corporation Limited(The)
Company StatusActive
Company Number00101071
CategoryPrivate Limited Company
Incorporation Date11 January 1909 (107 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Graham Bramwell Hardwick
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 1998(89 years, 6 months after company formation)
Appointment Duration18 years, 5 months
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressFaith House
23-24 Lovat Lane
London
EC3R 8EB
Director NameMr Gordon Dewar
Date of BirthDecember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2011(102 years, 10 months after company formation)
Appointment Duration5 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFaith House
23-24 Lovat Lane
London
EC3R 8EB
Director NameMr Martin Edward Bailey
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2013(104 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleSenior Insurance Business Manager
Country of ResidenceEngland
Correspondence AddressFaith House
23-24 Lovat Lane
London
EC3R 8EB
Director NameLieutenant Jeremy Ferguson-Smith
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2013(104 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleSalvation Army Officer
Country of ResidenceEngland
Correspondence AddressFaith House
23-24 Lovat Lane
London
EC3R 8EB
Director NameLieut-Colonel Alan Read
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2014(105 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleSecretary For Business Administration
Country of ResidenceEngland
Correspondence Address101 Newington Causeway
London
SE1 6BN
Secretary NameMrs Stefanie Faye Wright
StatusCurrent
Appointed01 January 2015(106 years after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressFaith House
23-24 Lovat Lane
London
EC3R 8EB
Director NameMs Caroline Mary Emerton
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(107 years after company formation)
Appointment Duration11 months, 1 week
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFaith House
23-24 Lovat Lane
London
EC3R 8EB
Director NameMr William Dalziel
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(107 years after company formation)
Appointment Duration11 months, 1 week
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressFaith House
23-24 Lovat Lane
London
EC3R 8EB
Director NameMr David Stephen Rice
Date of BirthOctober 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(107 years after company formation)
Appointment Duration11 months, 1 week
RoleAssistant Secretary For Business Administration
Country of ResidenceEngland
Correspondence AddressFaith House
23-24 Lovat Lane
London
EC3R 8EB
Director NameMrs Stefanie Faye Wright
Date of BirthJune 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(107 years after company formation)
Appointment Duration11 months, 1 week
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFaith House
23-24 Lovat Lane
London
EC3R 8EB
Director NameCol Lawrence Fisher
Date of BirthFebruary 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1980(71 years, 10 months after company formation)
Appointment Duration22 years, 6 months (resigned 04 June 2003)
RoleSalvation Army Officer
Correspondence Address7 Medlar Drive
South Ockendon
Essex
RM15 6TS
Director NameRobert David Cooper
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(82 years, 11 months after company formation)
Appointment Duration12 months (resigned 09 December 1992)
RoleSalvation Army Officer
Correspondence Address26 Lismore Road
South Croydon
Surrey
CR2 7QA
Director NameCol Lawrence Fisher
Date of BirthFebruary 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(82 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 1995)
RoleSalvation Army Officer
Correspondence AddressNo7 Pinewood Close
St Albans
Hertfordshire
AL4 0DS
Director NameCol Colin William Logan
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(82 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 27 May 1998)
RoleSalvation Army Officer
Correspondence Address206 Dawlish Drive
Ilford
Essex
IG3 9EH
Director NameIvor William Wesley Rich
Date of BirthOctober 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(82 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 July 1993)
RoleSalvation Army Officer
Correspondence AddressCherry Tree Cottage 9 High Street
Sandridge
St Albans
Hertfordshire
AL4 9DG
Secretary NameMr Anthony Beynon Rees
NationalityBritish
StatusResigned
Appointed15 December 1991(82 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address20 Valley Road
Shortlands
Bromley
Kent
BR2 0HD
Director NameCol Gordon Becker
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(83 years, 2 months after company formation)
Appointment Duration14 years, 7 months (resigned 25 October 2006)
RoleSalvation Army Officer
Correspondence Address70 Alexandra Crescent
Bromley
Kent
BR1 4EX
Director NameLieut-Colonel John Edmund Rowlanes
Date of BirthMarch 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(84 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 May 2001)
RoleSalvation Army Officer
Correspondence Address40 Alton Road
Waddon
Croydon
Surrey
CR0 4LY
Director NameJohn Douglas Wainwright
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(86 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 16 November 1998)
RoleSalvation Army Officer
Correspondence Address45 Ravenswood Crescent
West Wickham
Kent
BR4 0JH
Director NameAnthony Beynon Rees
Date of BirthJuly 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(86 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 January 2000)
RoleInsurance Consultant
Correspondence AddressThe Cottage 44 Hayes Hill
Hayes
Kent
BR2 7HW
Secretary NameBrian Harold Walford
NationalityBritish
StatusResigned
Appointed10 July 1995(86 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1997)
RoleCompany Accountant
Correspondence Address37 Oakdale
Westgate Road
Beckenham
Kent
BR3 5DY
Director NameLieutenant Colonel Ramsay Michael Caffull
Date of BirthOctober 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(87 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 February 1998)
RoleSalvation Army Officer
Correspondence Address20 Trentwood Side
Enfield
Middlesex
EN2 7EU
Director NameMaj David William Lanceley
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(88 years, 6 months after company formation)
Appointment Duration3 years (resigned 26 July 2000)
RoleSalvation Army Officer
Correspondence Address39 Bolderwood Way
West Wickham
Kent
BR4 9PH
Secretary NameMr Alan Richard Moyse
NationalityBritish
StatusResigned
Appointed16 July 1997(88 years, 6 months after company formation)
Appointment Duration11 years, 6 months (resigned 21 January 2009)
RoleCompany Director
Correspondence Address12 Shepherds Croft
Withdean
Brighton
East Sussex
BN1 5JF
Director NameJohn Anthony Mott
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(91 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 October 2011)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence Address11 Wood Lodge Lane
West Wickham
Kent
BR4 9LY
Director NameMr Patrick Arthur Reigh
Date of BirthMarch 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(92 years, 1 month after company formation)
Appointment Duration13 years (resigned 04 March 2014)
RoleRetired Insurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address4 Newlands Avenue
Bexhill-On-Sea
East Sussex
TN39 4HA
Director NameMaj Edmund Liu Chung
Date of BirthAugust 1948 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed30 May 2001(92 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 April 2005)
RoleSalvation Army Officer
Correspondence Address13 Rafford Way
Bromley
Kent
BR1 3EN
Director NameMaj John Douglas Wainwright
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2003(94 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 January 2008)
RoleHead Of Business Administratio
Correspondence Address29 Spring Gardens
Chelsfield
Kent
BR6 6HJ
Director NameMr David Paul Hinton
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2005(96 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 July 2011)
RoleFinancial Secretary
Country of ResidenceEngland
Correspondence Address3 Bawden Way
Chelmsford
Essex
CM2 9GY
Director NameLieut-Colonel Alan Read
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2005(96 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 17 June 2012)
RoleAsst Financial Secretary
Country of ResidenceEngland
Correspondence Address32 High Broom Crescent
West Wickham
Kent
BR4 0RG
Director NameMaj John Harold Warner
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2008(99 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 01 January 2014)
RoleFinancial Secretary
Country of ResidenceEngland
Correspondence Address11a Benchfield
South Croydon
Surrey
CR2 7HX
Director NameMr Ronald David Hill
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2009(100 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Hambye Close
Lacey Green
Princes Risborough
Buckinghamshire
HP27 0QZ
Secretary NameMr Ronald David Hill
NationalityBritish
StatusResigned
Appointed21 January 2009(100 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFaith House
23-24 Lovat Lane
London
EC3R 8EB
Director NameLieut-Colonel Ivor Stanley Telfer
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2011(102 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2014)
RoleFinancial Secretary
Country of ResidenceUnited Kingdom
Correspondence Address101 Newington Causeway
London
SE1 6BN
Director NameMaj Richard Mark Welch
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2014(105 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 2015)
RoleFinancial Secretary
Country of ResidenceEngland
Correspondence Address101 Newington Causeway
London
SE1 6BN

Contact

Websitewww.sagic.co.uk/
Telephone03000301865
Telephone regionUnknown

Location

Registered AddressFaith House
23-24 Lovat Lane
London
EC3R 8EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Shareholders

400k at £1Salvation Army Trustee Company
100.00%
Ordinary

Financials

Year2014
Turnover£2,096,992
Net Worth£4,023,023
Cash£1,105,200
Current Liabilities£1,283,281

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return3 December 2015 (1 year ago)
Next Return Due31 December 2016 (3 weeks from now)

Charges

4 January 1994Delivered on: 11 January 1994
Persons entitled: Pool Reinsurance Company Limited

Classification: Memorandum of deposit and charge and escrow agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 20 december 1993.
Particulars: All other securities and all rights moneys and property whatsoever which may at any time be dirived from, accrue on or be offered in respect of any of the securities (for full details SE form 395).
Outstanding

Filing History

27 May 2016Memorandum and Articles of Association (14 pages)
4 January 2016Appointment of Mrs Caroline Mary Emerton as a director on 1 January 2016 (2 pages)
4 January 2016Appointment of Mrs Stefanie Faye Wright as a director on 1 January 2016 (2 pages)
4 January 2016Appointment of Mr William Dalziel as a director on 1 January 2016 (2 pages)
4 January 2016Appointment of Mr David Stephen Rice as a director on 1 January 2016 (2 pages)
9 December 2015Director's details changed for Lieutenant Jeremy Ferguson-Smith on 8 December 2015 (2 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 400,000
(7 pages)
8 December 2015Director's details changed for Mr Martin Edward Bailey on 8 December 2015 (2 pages)
29 September 2015Termination of appointment of Richard Mark Welch as a director on 1 September 2015 (1 page)
29 September 2015Director's details changed for Mr Graham Bramwell Hardwick on 1 April 2015 (2 pages)
29 September 2015Secretary's details changed for Mrs Stefanie Faye Wright on 29 September 2015 (1 page)
21 July 2015Full accounts made up to 31 March 2015 (33 pages)
8 January 2015Termination of appointment of Ronald David Hill as a director on 31 December 2014 (1 page)
6 January 2015Appointment of Mrs Stefanie Faye Wright as a secretary on 1 January 2015 (2 pages)
6 January 2015Termination of appointment of Ronald David Hill as a secretary on 31 December 2014 (1 page)
6 January 2015Appointment of Mrs Stefanie Faye Wright as a secretary on 1 January 2015 (2 pages)
8 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 400,000
(9 pages)
8 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 400,000
(9 pages)
28 November 2014Full accounts made up to 31 March 2014 (35 pages)
20 August 2014Appointment of Mr Alan Read as a director on 3 July 2014 (2 pages)
20 August 2014Appointment of Mr Alan Read as a director on 3 July 2014 (2 pages)
1 April 2014Termination of appointment of Ivor Telfer as a director (1 page)
27 March 2014Appointment of Mr Richard Mark Welch as a director (2 pages)
4 March 2014Termination of appointment of Patrick Reigh as a director (1 page)
2 January 2014Termination of appointment of John Warner as a director (1 page)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 400,000
(10 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 400,000
(10 pages)
1 October 2013Appointment of Lieutenant Jeremy Ferguson-Smith as a director (2 pages)
1 October 2013Appointment of Mr Martin Edward Bailey as a director (2 pages)
12 July 2013Full accounts made up to 31 March 2013 (33 pages)
28 May 2013Director's details changed for Mr Patrick Arthur Reigh on 17 May 2013 (2 pages)
3 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
3 December 2012Director's details changed for Lt-Colonel Ivor Stanley Telfer on 29 November 2012 (2 pages)
30 November 2012Director's details changed for Graham Bramwell Hardwick on 29 November 2012 (2 pages)
30 November 2012Director's details changed for Major John Harold Warner on 29 November 2012 (2 pages)
26 July 2012Full accounts made up to 31 March 2012 (32 pages)
16 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auds app, accts approved, dir resigned 09/07/2012
(16 pages)
10 July 2012Termination of appointment of Alan Read as a director (1 page)
5 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (10 pages)
2 December 2011Full accounts made up to 31 March 2011 (31 pages)
1 November 2011Appointment of Mr Gordon Dewar as a director (2 pages)
31 October 2011Termination of appointment of John Mott as a director (1 page)
13 July 2011Appointment of Lt-Colonel Ivor Stanley Telfer as a director (2 pages)
12 July 2011Termination of appointment of Michael Williams as a director (1 page)
12 July 2011Termination of appointment of David Hinton as a director (1 page)
30 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
9 July 2010Full accounts made up to 31 March 2010 (32 pages)
25 March 2010Auditor's resignation (1 page)
25 March 2010Auditor's resignation (1 page)
2 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
2 December 2009Director's details changed for Lieut-Colonel Michael Williams on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Lieut-Colonel David Paul Hinton on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Ronald David Hill on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Major John Harold Warner on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Patrick Arthur Reigh on 1 December 2009 (2 pages)
2 December 2009Director's details changed for John Anthony Mott on 1 December 2009 (2 pages)
2 December 2009Secretary's details changed for Mr Ronald David Hill on 1 December 2009 (1 page)
2 December 2009Secretary's details changed for Mr Ronald David Hill on 1 December 2009 (1 page)
2 December 2009Director's details changed for John Anthony Mott on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Patrick Arthur Reigh on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Major John Harold Warner on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Ronald David Hill on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Lieut-Colonel David Paul Hinton on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Lieut-Colonel Michael Williams on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Major Michael Williams on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Major David Paul Hinton on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Graham Bramwell Hardwick on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Graham Bramwell Hardwick on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Major David Paul Hinton on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Major Michael Williams on 1 December 2009 (2 pages)
21 September 2009Full accounts made up to 31 March 2009 (30 pages)
27 January 2009Secretary appointed mr ronald david hill (1 page)
27 January 2009Director appointed mr ronald david hill (1 page)
27 January 2009Appointment terminated secretary alan moyse (1 page)
6 January 2009Full accounts made up to 31 March 2008 (34 pages)
9 December 2008Return made up to 30/11/08; full list of members (6 pages)
8 December 2008Director appointed major john harold warner (1 page)
8 December 2008Appointment terminated director john wainwright (1 page)
8 December 2008Director appointed major michael howard williams (1 page)
10 January 2008Full accounts made up to 31 March 2007 (28 pages)
4 December 2007Return made up to 30/11/07; full list of members (3 pages)
21 February 2007Full accounts made up to 31 March 2006 (28 pages)
4 December 2006Return made up to 30/11/06; full list of members (4 pages)
16 November 2006Director resigned (1 page)
28 March 2006Registered office changed on 28/03/06 from: faith house 23-24 lovat lane london EC3R 8EB (1 page)
8 March 2006Registered office changed on 08/03/06 from: 101 newington causeway london SE1 6BN (1 page)
14 December 2005Return made up to 30/11/05; full list of members (10 pages)
14 December 2005Director resigned (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005Full accounts made up to 31 March 2005 (25 pages)
7 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 December 2004Full accounts made up to 31 March 2004 (25 pages)
14 January 2004New director appointed (2 pages)
29 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 December 2003Director resigned (1 page)
29 December 2003Director resigned (1 page)
29 December 2003Full accounts made up to 31 March 2003 (25 pages)
17 June 2003Auditor's resignation (1 page)
10 December 2002Full accounts made up to 31 March 2002 (24 pages)
10 December 2002Return made up to 30/11/02; full list of members (10 pages)
31 December 2001Return made up to 30/11/01; full list of members (8 pages)
24 December 2001Director resigned (1 page)
14 December 2001Full accounts made up to 31 March 2001 (22 pages)
14 December 2001New director appointed (2 pages)
14 December 2001New director appointed (2 pages)
14 December 2001New director appointed (2 pages)
22 February 2001Full accounts made up to 31 March 2000 (27 pages)
4 December 2000New director appointed (2 pages)
4 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
30 June 2000Registered office changed on 30/06/00 from: 117/121 judd street kings cross london WC1H 9NN (1 page)
7 December 1999Full accounts made up to 31 March 1999 (26 pages)
7 December 1999Return made up to 30/11/99; full list of members (9 pages)
22 December 1998New director appointed (2 pages)
10 December 1998Full accounts made up to 31 March 1998 (24 pages)
10 December 1998Director resigned (1 page)
10 December 1998Director resigned (1 page)
10 December 1998Director resigned (1 page)
10 December 1998Return made up to 08/12/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
27 July 1998Auditor's resignation (1 page)
9 January 1998Return made up to 15/12/97; no change of members (10 pages)
9 January 1998Director's particulars changed (1 page)
9 January 1998Director's particulars changed (1 page)
9 January 1998Director's particulars changed (1 page)
5 January 1998New secretary appointed (2 pages)
19 December 1997Full accounts made up to 31 March 1997 (26 pages)
18 December 1997New director appointed (2 pages)
6 July 1997Secretary resigned (1 page)
16 December 1996Full accounts made up to 30 June 1996 (24 pages)
16 December 1996Return made up to 15/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 1996Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
20 August 1996New director appointed (2 pages)
29 December 1995Full accounts made up to 30 June 1995 (15 pages)
29 December 1995Return made up to 15/12/95; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 29/12/95
(8 pages)
29 December 1995New director appointed (2 pages)
21 July 1995Director resigned (2 pages)
21 July 1995New director appointed (2 pages)
21 July 1995New secretary appointed (2 pages)
9 June 1995Memorandum and Articles of Association (38 pages)
9 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 March 1995New director appointed (2 pages)
22 July 1988Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(2 pages)
11 January 1909Certificate of incorporation (1 page)