Company NameSun Alliance Insurance International Limited
Company StatusDissolved
Company Number00163050
CategoryPrivate Limited Company
Incorporation Date20 January 1920(100 years, 8 months ago)
Dissolution Date22 June 2018 (2 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Jennifer Ann Margetts
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(93 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 22 June 2018)
RoleRegulatory Compliance Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameCharlotte Dawn Alethea Heiss
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(93 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 22 June 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Secretary NameRoysun Limited (Corporation)
StatusClosed
Appointed09 June 2010(90 years, 5 months after company formation)
Appointment Duration8 years (closed 22 June 2018)
Correspondence AddressSt Mark'S Court Chart Way
Horsham
West Sussex
RH12 1XL
Director NameMr Eric George Coward
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(72 years, 4 months after company formation)
Appointment Duration1 month (resigned 30 June 1992)
RoleInsurance Manager
Correspondence AddressSherdene House
Smallfield
Horley
Surrey
RH6 9NJ
Director NamePeter Francis Foreman
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(72 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 1995)
RoleInsurance Manager
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameSir Roger Albert Gartside Neville
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(72 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1994)
RoleInsurance Manager
Correspondence AddressTowngate House
Tidebrook
Wadhurst
Sussex
TN5 6PE
Director NameMr Kenneth Desmond Sinfield
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(72 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 1995)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lumb
Cotton Stones Millbank
Sowerby Bridge
West Yorkshire
HX6 3EX
Secretary NameDavid James Miller
NationalityBritish
StatusResigned
Appointed28 May 1992(72 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 July 1998)
RoleCompany Director
Correspondence Address100 Rosebery Avenue
London
EC1R 4TL
Director NameMr Anthony Piers Latham
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(72 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1995)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWyngates Pennymead Drive
East Horsley
Surrey
KT24 5AH
Director NameMr Thomas Scott Nelson
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(74 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 March 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Field
Old Park Lane
Farnham
Surrey
GU9 0AH
Director NamePeter Graham Taylor
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(74 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 March 1998)
RoleInsurance Manager
Correspondence Address15 Orchard Rise
Groombridge
Tunbridge Wells
Kent
TN3 9RY
Director NameJan Victor Miller
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(78 years, 2 months after company formation)
Appointment Duration5 months (resigned 04 August 1998)
RoleGroup Financial Controller
Correspondence Address5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ER
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed01 July 1998(78 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Director NameMr Kevin John Powell
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(78 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 December 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Butterton Avenue
Saughall Massie Upton
Wirral
Cheshire
CH49 4RA
Wales
Director NameJohn Sidwell
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(78 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 November 1999)
RoleChartered Accountant
Correspondence Address35 Holmead Road
London
SW6 2JD
Director NameWai Fong Au
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1999(79 years, 10 months after company formation)
Appointment Duration2 years (resigned 19 November 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 War Coppice House
War Coppice Road
Caterham
Surrey
CR3 6EQ
Secretary NameBalbir Kelly
NationalityBritish
StatusResigned
Appointed15 September 2000(80 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 02 August 2001)
RoleCompany Director
Correspondence Address36 Warwick Avenue
Slough
Berkshire
SL2 1DX
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed02 August 2001(81 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Director NameMr Paul Spencer
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(81 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 March 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Victoria Square
London
SW1W 0QY
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed02 October 2002(82 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 December 2005)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Director NameMr Richard Owen Hudson
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(82 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 July 2004)
RoleInsurance Executive
Correspondence Address42 Pine Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7BS
Director NameMr Ian Adam Craston
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2004(84 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NamePatrick Charles Regan
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(84 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressGrove Cottage
Nayland Road, Great Horkesley
Colchester
Essex
CO6 4AG
Secretary NameMr Mark Richard Chambers
NationalityBritish
StatusResigned
Appointed09 December 2005(85 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Southern Road
London
N2 9LE
Director NameMrs Denise Patricia Cockrem
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(85 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 10 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Mark George Culmer
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(85 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Michael Harris
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(85 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 May 2013)
RoleDirector Corporate Finance
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMrs Helen Mary Maxwell
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(85 years, 11 months after company formation)
Appointment Duration1 year (resigned 08 January 2007)
RoleGroup Tax Director
Country of ResidenceEngland
Correspondence Address96 Guibal Road
Lee
London
SE12 9LZ
Secretary NameMr Luke Thomas
NationalityBritish
StatusResigned
Appointed18 May 2006(86 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Brook Road
Thornton Heath
Surrey
CR7 7RD
Director NameMr Robert John Clayton
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(87 years after company formation)
Appointment Duration6 years, 7 months (resigned 03 September 2013)
RoleDirector Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Secretary NameJulia Caroline Possener
NationalityBritish
StatusResigned
Appointed31 March 2008(88 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 June 2010)
RoleSolicitor
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Paul Lewis Miles
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(88 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr William Rufus Benjamin McDonnell
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(91 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 September 2013)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressGcc Secretarial Rsa Insurance Group Plc 9th Floor
30 Fenchurch Street
London
EC3M 3BD
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2013(93 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2014)
RoleDeputy Group Company Secretary
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameNon-Destructive Testers Limited (Corporation)
StatusResigned
Appointed07 August 2002(82 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 October 2004)
Correspondence AddressSt Mark'S Court
Chart Way
Horsham
West Sussex
RH12 1XL

Contact

Websitewww.rsagroup.com
Telephone01403 232323
Telephone regionHorsham

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (4 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 January 2018Change of details for Sun Alliance and London Insurance Plc as a person with significant control on 18 December 2017 (5 pages)
29 March 2017Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 29 March 2017 (2 pages)
25 March 2017Declaration of solvency (3 pages)
25 March 2017Appointment of a voluntary liquidator (2 pages)
25 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
(1 page)
5 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
22 June 2016Full accounts made up to 31 December 2015 (15 pages)
25 April 2016Psc register (2 pages)
19 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400,000,000
(5 pages)
8 September 2015Full accounts made up to 31 December 2014 (13 pages)
9 February 2015Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 2014 (2 pages)
18 November 2014Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page)
21 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 400,000,000
(6 pages)
3 October 2014Full accounts made up to 31 December 2013 (13 pages)
7 August 2014Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages)
7 August 2014Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014 (2 pages)
6 August 2014Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014 (2 pages)
10 June 2014Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD (1 page)
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 400,000,000
(6 pages)
17 September 2013Appointment of Charlotte Dawn Alethea Heiss as a director (2 pages)
17 September 2013Appointment of Mrs Jennifer Ann Margetts as a director (2 pages)
5 September 2013Termination of appointment of Robert Clayton as a director (1 page)
5 September 2013Appointment of Mr John Michael Mills as a director (2 pages)
5 September 2013Termination of appointment of Ian Craston as a director (1 page)
5 September 2013Termination of appointment of William Mcdonnell as a director (1 page)
9 July 2013Auditors resignation (1 page)
9 July 2013Full accounts made up to 31 December 2012 (13 pages)
12 June 2013Termination of appointment of Michael Harris as a director (1 page)
29 October 2012Termination of appointment of Denise Cockrem as a director (1 page)
19 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
27 September 2012Full accounts made up to 31 December 2011 (13 pages)
23 March 2012Termination of appointment of Mark Culmer as a director (1 page)
17 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
25 July 2011Full accounts made up to 31 December 2010 (13 pages)
24 June 2011Appointment of Mr William Rufus Benjamin Mcdonnell as a director (3 pages)
6 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
4 October 2010Register(s) moved to registered inspection location (1 page)
4 October 2010Register(s) moved to registered inspection location (1 page)
4 October 2010Register(s) moved to registered inspection location (1 page)
4 October 2010Register(s) moved to registered inspection location (1 page)
29 September 2010Full accounts made up to 31 December 2009 (13 pages)
14 July 2010Termination of appointment of Paul Miles as a director (1 page)
21 June 2010Termination of appointment of Julia Possener as a secretary (1 page)
18 June 2010Appointment of Roysun Limited as a secretary (2 pages)
15 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(39 pages)
15 April 2010Statement of company's objects (2 pages)
18 December 2009Director's details changed for Michael Harris on 12 December 2009 (3 pages)
7 December 2009Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages)
15 October 2009Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages)
14 October 2009Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Director's details changed for Robert John Clayton on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Robert John Clayton on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
28 September 2009Return made up to 25/09/09; full list of members (5 pages)
17 September 2009Full accounts made up to 31 December 2008 (13 pages)
31 October 2008Full accounts made up to 31 December 2007 (13 pages)
27 October 2008Return made up to 30/09/08; full list of members (5 pages)
23 October 2008Director's change of particulars / paul miles / 30/06/2008 (1 page)
8 October 2008Director's change of particulars / robert clayton / 28/08/2008 (1 page)
20 June 2008Director appointed paul lewis miles (1 page)
29 April 2008Return made up to 31/03/08; full list of members (8 pages)
8 April 2008Secretary appointed julia caroline possener (1 page)
8 April 2008Appointment terminated secretary luke thomas (1 page)
3 August 2007Auditor's resignation (1 page)
17 July 2007Full accounts made up to 31 December 2006 (13 pages)
3 May 2007Return made up to 31/03/07; full list of members (7 pages)
11 March 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
26 October 2006Full accounts made up to 31 December 2005 (14 pages)
15 June 2006Secretary resigned (1 page)
15 June 2006New secretary appointed (2 pages)
8 May 2006Return made up to 31/03/06; full list of members (7 pages)
14 March 2006Director's particulars changed (1 page)
23 February 2006New director appointed (2 pages)
14 February 2006New secretary appointed (1 page)
14 February 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (4 pages)
14 February 2006New director appointed (2 pages)
14 February 2006Secretary resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
5 October 2005Director's particulars changed (1 page)
27 April 2005Return made up to 31/03/05; full list of members (7 pages)
2 February 2005Full accounts made up to 31 December 2003 (11 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004New director appointed (3 pages)
1 November 2004Director resigned (1 page)
6 October 2004Location of register of members (1 page)
20 August 2004New director appointed (4 pages)
18 August 2004Resolutions
  • RES13 ‐ Dir/procure 11/08/04
(1 page)
12 August 2004Director resigned (1 page)
14 April 2004Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
(7 pages)
28 October 2003Full accounts made up to 31 December 2002 (13 pages)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 February 2003Auditor's resignation (3 pages)
30 December 2002New director appointed (2 pages)
30 December 2002Director resigned (1 page)
5 November 2002Full accounts made up to 31 December 2001 (14 pages)
9 October 2002New secretary appointed (2 pages)
15 August 2002New director appointed (3 pages)
5 August 2002Secretary resigned (1 page)
25 April 2002Return made up to 31/03/02; full list of members (5 pages)
18 April 2002Director resigned (1 page)
28 November 2001New director appointed (3 pages)
22 November 2001Director resigned (1 page)
10 October 2001Full accounts made up to 31 December 2000 (13 pages)
17 August 2001Secretary resigned (1 page)
17 August 2001New secretary appointed (2 pages)
18 June 2001Return made up to 28/05/01; no change of members (4 pages)
23 February 2001Location of register of members (1 page)
12 January 2001Amended full accounts made up to 31 December 1999 (12 pages)
26 October 2000Full accounts made up to 31 December 1999 (12 pages)
13 October 2000Secretary resigned (1 page)
13 October 2000New secretary appointed (2 pages)
15 June 2000Return made up to 28/05/00; full list of members (5 pages)
16 December 1999Director resigned (1 page)
16 December 1999New director appointed (2 pages)
30 July 1999Full accounts made up to 31 December 1998 (13 pages)
3 June 1999Return made up to 28/05/99; full list of members (10 pages)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane, london EC2N 2AB (1 page)
15 October 1998New director appointed (2 pages)
3 September 1998Auditor's resignation (4 pages)
25 August 1998New director appointed (2 pages)
25 August 1998Director resigned (1 page)
11 August 1998Director resigned (1 page)
7 July 1998Secretary resigned (1 page)
7 July 1998New secretary appointed (2 pages)
20 April 1998Full accounts made up to 31 December 1997 (16 pages)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
9 January 1998Director's particulars changed (1 page)
9 July 1997Full group accounts made up to 31 December 1996 (21 pages)
3 July 1997Return made up to 28/05/97; full list of members (9 pages)
21 June 1996Return made up to 28/05/96; full list of members (9 pages)
3 June 1996Full group accounts made up to 31 December 1995 (21 pages)
6 June 1995Return made up to 28/05/95; full list of members (14 pages)
11 May 1995Full group accounts made up to 31 December 1994 (13 pages)
12 April 1995Director resigned (4 pages)
12 April 1995Director resigned (4 pages)
12 April 1995Director resigned (4 pages)
12 April 1995Director resigned;new director appointed (6 pages)
12 June 1994Full group accounts made up to 31 December 1993 (12 pages)
12 May 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
26 May 1993Full accounts made up to 31 December 1992 (12 pages)
19 May 1992Full group accounts made up to 31 December 1991 (12 pages)
7 June 1991Full group accounts made up to 31 December 1990 (12 pages)
13 June 1990Full group accounts made up to 31 December 1989 (13 pages)
1 December 1988Memorandum and Articles of Association (23 pages)
12 April 1985Accounts made up to 31 December 1984 (4 pages)
30 March 1984Accounts made up to 31 December 1983 (4 pages)
26 March 1983Accounts made up to 31 December 1982 (4 pages)
31 March 1982Accounts made up to 31 December 1981 (4 pages)
4 April 1981Accounts made up to 31 December 1980 (4 pages)