Legal And General Assurance Society Limited

Company Name	Legal And General Assurance Society Limited
Company Status	Active
Company Number	00166055
Category	Private Limited Company
Incorporation Date	1 April 1920(101 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Dr Nigel David Wilson
Date of Birth	November 1956 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(89 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christian Wilhelm Tore Dinesen
Date of Birth	September 1961 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	01 April 2016(96 years after company formation)
Appointment Duration	5 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Kevin Murphy
Date of Birth	August 1951 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2016(96 years after company formation)
Appointment Duration	5 years
Role	Non Executive Director
Country of Residence	Ireland
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stuart Jeffrey Davies
Date of Birth	October 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(97 years after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Henrietta Caroline Baldock
Date of Birth	February 1971 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(97 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Catherine Laura Mason
Date of Birth	October 1976 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(98 years, 1 month after company formation)
Appointment Duration	3 years
Role	Ceo Legal & General Retirement Institutional
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	04 May 2010(90 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	William Mervyn Abbott
Date of Birth	November 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(72 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1994)
Role	Insurance Official
Correspondence Address	45 Cambridge Road Colchester Essex CO3 3NR

Director Name	Edward Christie
Date of Birth	August 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(72 years, 2 months after company formation)
Appointment Duration	6 years (resigned 05 June 1998)
Role	Insurance Official
Correspondence Address	32 Oaklea Welwyn Hertfordshire AL6 0QN

Director Name	John Bryan Craddock
Date of Birth	December 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(72 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Insurance Official
Correspondence Address	57 The Green Epsom Surrey KT17 3JU

Director Name	Christopher Joseph Hairs
Date of Birth	May 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(72 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Insurance Official
Correspondence Address	15 Waldergrave Road Bickley Bromley Kent BR1 2JP

Director Name	Mr Colin Charles Harris
Date of Birth	August 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(72 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 1996)
Role	Insurance Official
Correspondence Address	45 London Road Guildford Surrey GU1 1SW

Director Name	Anthony John Hobson
Date of Birth	July 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(72 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	Thatch End The Warren East Horsley Surrey KT24 5RH

Secretary Name	Vijay Subramanyam Ayer
Nationality	British
Status	Resigned
Appointed	30 May 1992(72 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	28 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX

Director Name	Christopher Charles Hatry
Date of Birth	January 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(73 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 November 2006)
Role	Company Director
Correspondence Address	35 Lyford Road Wansworth London SW18 3LU

Director Name	Michael John Bolton
Date of Birth	July 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(73 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 1994)
Role	Insurance Official
Correspondence Address	19 Monks Walk Reigate Surrey RH2 0SS

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	23 August 1993(73 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 1996)
Role	Secretary
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Secretary Name	Mrs Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	19 March 1996(76 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Kings Road Benfleet Essex SS7 1JP

Director Name	Mr Michael John Bolton
Date of Birth	July 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(77 years, 3 months after company formation)
Appointment Duration	12 years, 12 months (resigned 24 June 2010)
Role	Actuary Uk
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Paul Edward Glen
Date of Birth	December 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(78 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 1999)
Role	Director Gi Operations
Correspondence Address	Marlands Court Itchingfield Horsham West Sussex RH13 0NN

Director Name	Mrs Catherine Rosemary Reid Avery
Date of Birth	January 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(79 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 January 2009)
Role	Group Director
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Gareth John Hoskin
Date of Birth	September 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(79 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Timothy James Breedon
Date of Birth	February 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(80 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2012)
Role	Group Chief Executive
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	31 December 2001(81 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Director Name	Mr Mark Julian Gregory
Date of Birth	August 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(81 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2003)
Role	Com & Res Director
Country of Residence	England
Correspondence Address	Holly Tree House Westdown Park Burwash Common Etchingham East Sussex TN19 7NW

Director Name	Mr Mark Julian Gregory
Date of Birth	August 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(81 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2003)
Role	Com & Res Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Westdown Park Burwash Common Etchingham East Sussex TN19 7NW

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	01 October 2002(82 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2007)
Role	Company Director
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Mr Ian Andrew Gibson
Date of Birth	November 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(82 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2004)
Role	Actuary U K
Country of Residence	United Kingdom
Correspondence Address	Larksfield 67 Worthing Road Horsham West Sussex RH12 1TD

Secretary Name	Miss Claire Anne Davies
Status	Resigned
Appointed	08 January 2007(86 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Andrew David Fairhurst
Status	Resigned
Appointed	31 August 2008(88 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2010)
Role	Company Director
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr James Michael Bury
Date of Birth	January 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(89 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Miss Andrea Margaret Blance
Date of Birth	July 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(93 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher James Knight
Date of Birth	July 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(93 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Duncan Alistair Finch
Date of Birth	November 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(93 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Jamshaid Islam
Date of Birth	February 1975 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(94 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Contact

Website	legalandgeneralgroup.com

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

201.4m at £1	Legal & General Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2019 (1 year, 3 months ago)
Next Accounts Due	30 September 2021 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2020 (6 months, 2 weeks ago)
Next Return Due	15 October 2021 (6 months from now)

Charges

12 February 2021	Delivered on: 17 February 2021 Persons entitled: Scor SE UK Branch as Secured Party Classification: A registered charge Outstanding
23 November 2020	Delivered on: 1 December 2020 Persons entitled: Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München, Registered in the UK as Munich Re Company United Kingfom Life Branch Classification: A registered charge Outstanding
24 February 2020	Delivered on: 28 February 2020 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Freehold property known as 45-49 barking road, canning town, london with title numbers EGL378976, EGL251012, EGL51307 and NGL67860 and 3 further properties listed at schedule 2 of the security document. Outstanding
24 February 2020	Delivered on: 28 February 2020 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
1 October 2019	Delivered on: 2 October 2019 Persons entitled: Hannover Ruck SE Classification: A registered charge Outstanding
21 August 2019	Delivered on: 3 September 2019 Persons entitled: Banner Life Insurance Company, Organised Under the Laws of the State of Maryland, U.S.A. Whose Registered Office is at 3275 Bennett Creek Avenue, 21704 Frederick, Maryland, U.S.A. Classification: A registered charge Outstanding
20 December 2017	Delivered on: 10 January 2018 Persons entitled: Prudential Retirement Insurance and Annuity Company Classification: A registered charge Outstanding
29 June 2017	Delivered on: 13 July 2017 Persons entitled: Swiss Re Europe S.A. , UK Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
29 June 2017	Delivered on: 10 July 2017 Persons entitled: Hydro Electric Pension Scheme Trustees Limited Classification: A registered charge Outstanding
13 October 2016	Delivered on: 1 November 2016 Persons entitled: Prudential Retirement Insurance and Annuity Company Classification: A registered charge Outstanding
8 August 2016	Delivered on: 26 August 2016 Persons entitled: Prudential Retirement Insurance and Annuity Company Classification: A registered charge Outstanding
22 May 2016	Delivered on: 7 June 2016 Persons entitled: Scottish Equitable PLC Classification: A registered charge Outstanding
21 April 2016	Delivered on: 5 May 2016 Persons entitled: Prudential Retirement Insurance and Annuity Company Classification: A registered charge Outstanding
5 January 2016	Delivered on: 12 January 2016 Persons entitled: Marstons PLC Classification: A registered charge Particulars: Pine marten spott road dunbar title number ELN18064. Outstanding
7 December 2015	Delivered on: 11 December 2015 Persons entitled: Banner Life Insurance Company Classification: A registered charge Outstanding
24 August 2015	Delivered on: 14 September 2015 Persons entitled: Prudential Retirement Insurance and Annuity Company Classification: A registered charge Outstanding
24 August 2015	Delivered on: 14 September 2015 Persons entitled: Prudential Retirement Insurance and Annuity Company Classification: A registered charge Outstanding
29 June 2015	Delivered on: 15 July 2015 Persons entitled: Prudential Retirement Insurance and Annuity Company Classification: A registered charge Outstanding
24 October 2014	Delivered on: 14 November 2014 Persons entitled: Prudential Retirement Insurance and Annuity Company Classification: A registered charge Outstanding
15 January 2008	Delivered on: 21 July 2014 Persons entitled: New Ireland Assurance Company PLC Classification: Security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the charged accounts and all collateral therein and by way of fixed charge the pre-payment fund account and all collateral therein see image for full details. Outstanding
23 September 2009	Delivered on: 18 July 2014 Persons entitled: Mnopf Trustees Limited Classification: Security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 March 2014	Delivered on: 28 March 2014 Persons entitled: Ici Pensions Trustee Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 December 2013	Delivered on: 3 January 2014 Persons entitled: Hanover Ruck SE Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 August 2013	Delivered on: 7 August 2013 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: All the land and premises known as unit 1, 166-168 lisburn road, belfast f/n AN138358L. Notification of addition to or amendment of charge. Outstanding
18 July 2013	Delivered on: 26 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Spm house badentoy crescent portlethen aberdeen t/no KNC4215. Notification of addition to or amendment of charge. Outstanding
1 July 2013	Delivered on: 19 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 20 June 2013 Persons entitled: Hannover Rueckversicherung Ag Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
24 May 2013	Delivered on: 31 May 2013 Persons entitled: Prudential Trustee Company Limited (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
24 May 2013	Delivered on: 31 May 2013 Persons entitled: Prudential Trustee Company Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 April 2013	Delivered on: 2 May 2013 Persons entitled: New Ireland Assurance Company PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 September 2008	Delivered on: 22 September 2008 Persons entitled: Barclays Bank PLC Classification: A deed of charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments see image for full details. Outstanding
29 August 2008	Delivered on: 17 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company as trustee of the legal and general self invested personal pension (l&g 0236) to the chargee. Particulars: The property k/a 58 walton vale walton. Outstanding
29 August 2008	Delivered on: 17 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company as trustee of the legal and general self invested personal pension (l&g 0236)to the chargee. Particulars: Land on the north west side of benoal leigh wigan. Outstanding
29 August 2008	Delivered on: 17 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company as trustee of the legal and general self invested personal pension (l&g 0236)to the chargee. Particulars: The property k/a 50-52 liverpool road crosby liverpool. Outstanding
23 July 2008	Delivered on: 26 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the legal & general portfolio plus self invested pension re richard wilson huddy (the trust) to the chargee on any account whatsoever. Particulars: Unit 10 alder court bell close plympton plymouth t/no DN46236 (part) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
4 March 2008	Delivered on: 26 April 2008 Persons entitled: Barclays Bank PLC Classification: Standard security dated 27 february 2008 and 4 march 2008 Secured details: All monies due or to become due from the company as trustees of the kent phk limited directors pension scheme to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6E langlands square langlands business park east kilbride t/n LAN185536. Outstanding
26 February 2008	Delivered on: 8 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from time to time of legal & general self invested personal pension 2000 relating to member no. L&G0223 (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a 7 howarth court, oldham, broadway, chadderton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
20 February 2009	Delivered on: 21 February 2009 Satisfied on: 16 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company as trustees for the time being of the legal assurance society limited to the chargee and by the mortgagor on any account whatsoever. Particulars: F/H property colchis house plot b brassey road old potts way shrewsbury shropshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied

Filing History

17 February 2021	Registration of charge 001660550160, created on 12 February 2021 (29 pages)
1 December 2020	Registration of charge 001660550159, created on 23 November 2020 (27 pages)
16 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
15 October 2020	Second filing for the appointment of Catherine Laura Mason as a director (3 pages)
8 October 2020	Director's details changed for Mr Christian Wilhelm Tore Dinesen on 1 April 2016 (2 pages)
8 October 2020	Director's details changed for Kevin Murphy on 1 April 2016 (2 pages)
27 May 2020	Full accounts made up to 31 December 2019 (77 pages)
28 February 2020	Registration of charge 001660550158, created on 24 February 2020 (19 pages)
28 February 2020	Registration of charge 001660550157, created on 24 February 2020 (20 pages)
14 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
2 October 2019	Registration of charge 001660550156, created on 1 October 2019 (32 pages)
2 October 2019	Satisfaction of charge 001660550134 in full (4 pages)
3 September 2019	Registration of charge 001660550155, created on 21 August 2019 (18 pages)
2 May 2019	Full accounts made up to 31 December 2018 (74 pages)
16 October 2018	Director's details changed for Dr Nigel David Wilson on 14 September 2017 (2 pages)
11 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
23 May 2018	Full accounts made up to 31 December 2017 (74 pages)
23 April 2018	Appointment of Ms Catherine Laura Mason as a director on 13 April 2018 ANNOTATION Second Filing a second filed AP01 was registered on 15.10.2020. (2 pages)
6 March 2018	Appointment of Mrs Henrietta Caroline Baldock as a director on 6 March 2018 (2 pages)
10 January 2018	Registration of charge 001660550154, created on 20 December 2017 (88 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 September 2017	Satisfaction of charge 001660550149 in full (4 pages)
26 September 2017	Satisfaction of charge 001660550149 in full (4 pages)
4 August 2017	Full accounts made up to 31 December 2016 (74 pages)
4 August 2017	Full accounts made up to 31 December 2016 (74 pages)
13 July 2017	Registration of charge 001660550153, created on 29 June 2017 (26 pages)
13 July 2017	Registration of charge 001660550153, created on 29 June 2017 (26 pages)
10 July 2017	Registration of charge 001660550152, created on 29 June 2017 (36 pages)
10 July 2017	Registration of charge 001660550152, created on 29 June 2017 (36 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
9 March 2017	Appointment of Mr Stuart Jeffrey Davies as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Mark Julian Gregory as a director on 9 March 2017 (1 page)
9 March 2017	Appointment of Mr Stuart Jeffrey Davies as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Mark Julian Gregory as a director on 9 March 2017 (1 page)
1 November 2016	Registration of charge 001660550151, created on 13 October 2016 (90 pages)
1 November 2016	Registration of charge 001660550151, created on 13 October 2016 (90 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
26 August 2016	Registration of charge 001660550150, created on 8 August 2016 (88 pages)
26 August 2016	Registration of charge 001660550150, created on 8 August 2016 (88 pages)
7 June 2016	Registration of charge 001660550149, created on 22 May 2016 (38 pages)
7 June 2016	Registration of charge 001660550149, created on 22 May 2016 (38 pages)
23 May 2016	Full accounts made up to 31 December 2015 (70 pages)
23 May 2016	Full accounts made up to 31 December 2015 (70 pages)
5 May 2016	Registration of charge 001660550148, created on 21 April 2016 (88 pages)
5 May 2016	Registration of charge 001660550148, created on 21 April 2016 (88 pages)
11 April 2016	Appointment of Christian Wilhelm Tore Dinesen as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Kevin Murphy as a director on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Kerrigan William Procter as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Christopher James Knight as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Duncan Alistair Finch as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 1 April 2016 (1 page)
11 April 2016	Appointment of Christian Wilhelm Tore Dinesen as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Kevin Murphy as a director on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Kerrigan William Procter as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Christopher James Knight as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Duncan Alistair Finch as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 1 April 2016 (1 page)
12 January 2016	Registration of charge 001660550147, created on 5 January 2016 (7 pages)
12 January 2016	Registration of charge 001660550147, created on 5 January 2016 (7 pages)
7 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 651,430,403 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 651,430,403 (3 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
11 December 2015	Registration of charge 001660550146, created on 7 December 2015 (19 pages)
11 December 2015	Registration of charge 001660550146, created on 7 December 2015 (19 pages)
11 December 2015	Registration of charge 001660550146, created on 7 December 2015 (19 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 201,430,403 (9 pages)
23 October 2015	Director's details changed for Mr Mark Julian Gregory on 30 September 2015 (2 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 201,430,403 (9 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 201,430,403 (9 pages)
23 October 2015	Director's details changed for Mr Mark Julian Gregory on 30 September 2015 (2 pages)
14 September 2015	Registration of charge 001660550144, created on 24 August 2015 (89 pages)
14 September 2015	Registration of charge 001660550145, created on 24 August 2015 (87 pages)
14 September 2015	Registration of charge 001660550144, created on 24 August 2015 (89 pages)
14 September 2015	Registration of charge 001660550145, created on 24 August 2015 (87 pages)
15 July 2015	Registration of charge 001660550143, created on 29 June 2015 (85 pages)
15 July 2015	Registration of charge 001660550143, created on 29 June 2015 (85 pages)
9 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 June 2015	Full accounts made up to 31 December 2014 (67 pages)
5 June 2015	Full accounts made up to 31 December 2014 (67 pages)
22 May 2015	Termination of appointment of John Brackenridge Pollock as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of John Brackenridge Pollock as a director on 21 May 2015 (1 page)
24 April 2015	Termination of appointment of James Michael Bury as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Jamshaid Islam as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of James Michael Bury as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Jamshaid Islam as a director on 20 April 2015 (1 page)
30 December 2014	Director's details changed for Mr Jamshaid Islam on 7 October 2014 (2 pages)
30 December 2014	Director's details changed for Mr Jamshaid Islam on 7 October 2014 (2 pages)
30 December 2014	Director's details changed for Mr Jamshaid Islam on 7 October 2014 (2 pages)
14 November 2014	Registration of charge 001660550142, created on 24 October 2014 (88 pages)
14 November 2014	Registration of charge 001660550142, created on 24 October 2014 (88 pages)
10 November 2014	Termination of appointment of Andrea Margaret Blance as a director on 30 October 2014 (1 page)
10 November 2014	Termination of appointment of Andrea Margaret Blance as a director on 30 October 2014 (1 page)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 201,430,403 (13 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 201,430,403 (13 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 201,430,403 (13 pages)
4 September 2014	Full accounts made up to 31 December 2013 (64 pages)
4 September 2014	Full accounts made up to 31 December 2013 (64 pages)
25 July 2014	Appointment of Jacqueline Dorothy Mary Noakes as a director on 21 July 2014 (2 pages)
25 July 2014	Appointment of Jacqueline Dorothy Mary Noakes as a director on 21 July 2014 (2 pages)
21 July 2014	Particulars of a charge subject to which a property has been acquired / charge code 001660550141 (9 pages)
21 July 2014	Particulars of a charge subject to which a property has been acquired / charge code 001660550141 (9 pages)
18 July 2014	Particulars of a charge subject to which a property has been acquired / charge code 001660550140 (8 pages)
18 July 2014	Particulars of a charge subject to which a property has been acquired / charge code 001660550140 (8 pages)
18 June 2014	Memorandum and Articles of Association (35 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 June 2014	Memorandum and Articles of Association (35 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 March 2014	Registration of charge 001660550139, created on 25 March 2014 (36 pages)
28 March 2014	Registration of charge 001660550139, created on 25 March 2014 (36 pages)
20 March 2014	Appointment of Mr Jamshaid Islam as a director on 14 March 2014 (2 pages)
20 March 2014	Appointment of Mr Jamshaid Islam as a director on 14 March 2014 (2 pages)
5 March 2014	Appointment of Mr Duncan Alistair Finch as a director on 19 February 2014 (2 pages)
5 March 2014	Appointment of Mr Duncan Alistair Finch as a director on 19 February 2014 (2 pages)
28 January 2014	Appointment of Christopher James Knight as a director on 17 January 2014 (2 pages)
28 January 2014	Appointment of Mr Kerrigan William Procter as a director on 17 January 2014 (2 pages)
28 January 2014	Appointment of Christopher James Knight as a director on 17 January 2014 (2 pages)
28 January 2014	Appointment of Mr Kerrigan William Procter as a director on 17 January 2014 (2 pages)
3 January 2014	Registration of charge 001660550138, created on 18 December 2013 (32 pages)
3 January 2014	Registration of charge 001660550138, created on 18 December 2013 (32 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (8 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (8 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (8 pages)
12 August 2013	Statement of company acting as a trustee on charge 001660550136 (2 pages)
12 August 2013	Statement of company acting as a trustee on charge 001660550135 (2 pages)
12 August 2013	Statement of company acting as a trustee on charge 001660550135 (2 pages)
12 August 2013	Statement of company acting as a trustee on charge 001660550136 (2 pages)
7 August 2013	Registration of charge 001660550137, created on 1 August 2013 (25 pages)
7 August 2013	Registration of charge 001660550137, created on 1 August 2013 (25 pages)
7 August 2013	Registration of charge 001660550137, created on 1 August 2013 (25 pages)
26 July 2013	Registration of charge 001660550136, created on 18 July 2013 (12 pages)
26 July 2013	Registration of charge 001660550136, created on 18 July 2013 (12 pages)
19 July 2013	Registration of charge 001660550135, created on 1 July 2013 (21 pages)
19 July 2013	Registration of charge 001660550135, created on 1 July 2013 (21 pages)
19 July 2013	Registration of charge 001660550135, created on 1 July 2013 (21 pages)
9 July 2013	Appointment of Miss Andrea Margaret Blance as a director on 12 April 2013 (2 pages)
9 July 2013	Appointment of Miss Andrea Margaret Blance as a director on 12 April 2013 (2 pages)
20 June 2013	Registration of charge 001660550134, created on 31 May 2013 (33 pages)
20 June 2013	Registration of charge 001660550134, created on 31 May 2013 (33 pages)
31 May 2013	Registration of charge 001660550133, created on 24 May 2013 (62 pages)
31 May 2013	Registration of charge 001660550132, created on 24 May 2013 (28 pages)
31 May 2013	Registration of charge 001660550132, created on 24 May 2013 (28 pages)
31 May 2013	Registration of charge 001660550133, created on 24 May 2013 (62 pages)
3 May 2013	Full accounts made up to 31 December 2012 (67 pages)
3 May 2013	Full accounts made up to 31 December 2012 (67 pages)
2 May 2013	Registration of charge 001660550131, created on 25 April 2013 (26 pages)
2 May 2013	Registration of charge 001660550131, created on 25 April 2013 (26 pages)
8 November 2012	Termination of appointment of Gareth John Hoskin as a director on 31 October 2012 (1 page)
8 November 2012	Termination of appointment of Gareth John Hoskin as a director on 31 October 2012 (1 page)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
2 July 2012	Termination of appointment of Timothy James Breedon as a director on 30 June 2012 (1 page)
2 July 2012	Termination of appointment of Timothy James Breedon as a director on 30 June 2012 (1 page)
27 March 2012	Full accounts made up to 31 December 2011 (72 pages)
27 March 2012	Full accounts made up to 31 December 2011 (72 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (9 pages)
17 March 2011	Full accounts made up to 31 December 2010 (77 pages)
17 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
17 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
17 March 2011	Full accounts made up to 31 December 2010 (77 pages)
17 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
17 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
30 June 2010	Termination of appointment of Michael Bolton as a director (1 page)
30 June 2010	Termination of appointment of Michael Bolton as a director (1 page)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
7 May 2010	Appointment of Legal & General Co Sec Limited as a secretary (2 pages)
7 May 2010	Termination of appointment of Andrew Fairhurst as a secretary (1 page)
7 May 2010	Appointment of Legal & General Co Sec Limited as a secretary (2 pages)
7 May 2010	Termination of appointment of Andrew Fairhurst as a secretary (1 page)
25 March 2010	Full accounts made up to 31 December 2009 (75 pages)
25 March 2010	Full accounts made up to 31 December 2009 (75 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
15 February 2010	Director's details changed for Nigel David Wilson on 1 October 2009 (2 pages)
15 February 2010	Appointment of Nigel David Wilson as a director (2 pages)
15 February 2010	Director's details changed for Nigel David Wilson on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Nigel David Wilson on 1 October 2009 (2 pages)
15 February 2010	Appointment of Nigel David Wilson as a director (2 pages)
15 December 2009	Director's details changed for Mr James Michael Bury on 1 October 2009 (2 pages)
15 December 2009	Appointment of Mr James Michael Bury as a director (2 pages)
15 December 2009	Director's details changed for Mr James Michael Bury on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr James Michael Bury on 1 October 2009 (2 pages)
15 December 2009	Appointment of Mr James Michael Bury as a director (2 pages)
1 December 2009	Director's details changed for Gareth John Hoskin on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Gareth John Hoskin on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Gareth John Hoskin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael John Bolton on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Andrew David Fairhurst on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Mark Julian Gregory on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael John Bolton on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Andrew David Fairhurst on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Mark Julian Gregory on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael John Bolton on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Andrew David Fairhurst on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Mark Julian Gregory on 1 October 2009 (2 pages)
10 September 2009	Appointment terminated director andrew palmer (1 page)
10 September 2009	Appointment terminated director andrew palmer (1 page)
24 June 2009	Return made up to 30/05/09; full list of members (5 pages)
24 June 2009	Return made up to 30/05/09; full list of members (5 pages)
28 March 2009	Full accounts made up to 31 December 2008 (71 pages)
28 March 2009	Full accounts made up to 31 December 2008 (71 pages)
5 March 2009	Appointment terminated director catherine avery (1 page)
5 March 2009	Appointment terminated director catherine avery (1 page)
21 February 2009	Particulars of a mortgage or charge / charge no: 130 (3 pages)
21 February 2009	Particulars of a mortgage or charge / charge no: 130 (3 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 (5)a 30/09/2008 (2 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 (5)a 30/09/2008 (2 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 129 (5 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 129 (5 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 128 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 126 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 127 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 126 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 127 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 128 (3 pages)
12 September 2008	Secretary appointed andrew david fairhurst (1 page)
12 September 2008	Secretary appointed andrew david fairhurst (1 page)
5 September 2008	Appointment terminated secretary claire davies (1 page)
5 September 2008	Appointment terminated secretary claire davies (1 page)
26 July 2008	Particulars of a mortgage or charge / charge no: 125 (3 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 125 (3 pages)
13 June 2008	Return made up to 30/05/08; full list of members (5 pages)
13 June 2008	Return made up to 30/05/08; full list of members (5 pages)
26 April 2008	Particulars of a mortgage or charge/398 / charge no: 124 (5 pages)
26 April 2008	Particulars of a mortgage or charge/398 / charge no: 124 (5 pages)
2 April 2008	Full accounts made up to 31 December 2007 (66 pages)
2 April 2008	Full accounts made up to 31 December 2007 (66 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 123 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 123 (3 pages)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court, 11 queen victoria street, london EC4N 4TP (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court,, 11 queen victoria street,, london EC4N 4TP (1 page)
26 September 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
21 June 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Return made up to 30/05/07; full list of members (3 pages)
7 June 2007	Return made up to 30/05/07; full list of members (3 pages)
25 March 2007	Full accounts made up to 31 December 2006 (59 pages)
25 March 2007	Full accounts made up to 31 December 2006 (59 pages)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Return made up to 30/05/06; full list of members (3 pages)
16 June 2006	Return made up to 30/05/06; full list of members (3 pages)
1 June 2006	Full accounts made up to 31 December 2005 (44 pages)
1 June 2006	Full accounts made up to 31 December 2005 (44 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 30/05/05; full list of members (4 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 30/05/05; full list of members (4 pages)
17 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
13 May 2005	Particulars of mortgage/charge (6 pages)
13 May 2005	Particulars of mortgage/charge (6 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Full accounts made up to 31 December 2004 (44 pages)
7 April 2005	Full accounts made up to 31 December 2004 (44 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
15 January 2005	Scheme of arrangement (56 pages)
15 January 2005	Scheme of arrangement (56 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2004	Return made up to 30/05/04; full list of members (4 pages)
14 June 2004	Return made up to 30/05/04; full list of members (4 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Full accounts made up to 31 December 2003 (37 pages)
31 March 2004	Full accounts made up to 31 December 2003 (37 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2004	New director appointed (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (1 page)
15 January 2004	Director resigned (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
2 August 2003	Particulars of mortgage/charge (5 pages)
2 August 2003	Particulars of mortgage/charge (5 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
2 June 2003	Return made up to 30/05/03; full list of members (4 pages)
2 June 2003	Return made up to 30/05/03; full list of members (4 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Full accounts made up to 31 December 2002 (34 pages)
25 March 2003	Full accounts made up to 31 December 2002 (34 pages)
6 March 2003	Auditor's resignation (2 pages)
6 March 2003	Auditor's resignation (2 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (5 pages)
23 November 2002	Particulars of mortgage/charge (5 pages)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
31 October 2002	Ad 25/10/02--------- £ si [email protected]=100000000 £ ic 101430403/201430403 (2 pages)
31 October 2002	Ad 25/10/02--------- £ si [email protected]=100000000 £ ic 101430403/201430403 (2 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	New secretary appointed (2 pages)
30 September 2002	Secretary's particulars changed (1 page)
30 September 2002	Secretary's particulars changed (1 page)
28 August 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
31 July 2002	Particulars of property mortgage/charge (3 pages)
31 July 2002	Particulars of property mortgage/charge (3 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Return made up to 30/05/02; full list of members (9 pages)
6 July 2002	Return made up to 30/05/02; full list of members (9 pages)
6 July 2002	Director resigned (1 page)
3 July 2002	Particulars of mortgage/charge (5 pages)
3 July 2002	Particulars of mortgage/charge (5 pages)
29 April 2002	Director's particulars changed (1 page)
29 April 2002	New director appointed (3 pages)
29 April 2002	Director's particulars changed (1 page)
29 April 2002	New director appointed (3 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
2 April 2002	Full accounts made up to 31 December 2001 (28 pages)
2 April 2002	Full accounts made up to 31 December 2001 (28 pages)
1 March 2002	Particulars of mortgage/charge (7 pages)
1 March 2002	Particulars of mortgage/charge (7 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 July 2001	Return made up to 30/05/01; full list of members (9 pages)
9 July 2001	Return made up to 30/05/01; full list of members (9 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Director's particulars changed (1 page)
23 April 2001	Particulars of mortgage/charge (4 pages)
23 April 2001	Particulars of mortgage/charge (4 pages)
12 April 2001	Full accounts made up to 31 December 2000 (29 pages)
12 April 2001	Full accounts made up to 31 December 2000 (29 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (5 pages)
6 March 2001	Particulars of mortgage/charge (5 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
22 June 2000	Return made up to 30/05/00; full list of members (13 pages)
22 June 2000	Return made up to 30/05/00; full list of members (13 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Full accounts made up to 31 December 1999 (29 pages)
9 May 2000	Full accounts made up to 31 December 1999 (29 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Ad 22/12/99--------- £ si [email protected]=14157368 £ ic 87273035/101430403 (2 pages)
14 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 2000	Ad 22/12/99--------- £ si [email protected]=14157368 £ ic 87273035/101430403 (2 pages)
14 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
10 July 1999	Particulars of mortgage/charge (3 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (5 pages)
9 July 1999	Particulars of mortgage/charge (5 pages)
24 June 1999	Return made up to 30/05/99; no change of members (11 pages)
24 June 1999	Return made up to 30/05/99; no change of members (11 pages)
10 June 1999	Full accounts made up to 31 December 1998 (28 pages)
10 June 1999	Full accounts made up to 31 December 1998 (28 pages)
9 June 1999	Particulars of mortgage/charge (5 pages)
9 June 1999	Particulars of mortgage/charge (5 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Particulars of mortgage/charge (4 pages)
2 April 1999	Particulars of mortgage/charge (4 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1999	Particulars of mortgage/charge (5 pages)
12 January 1999	Particulars of mortgage/charge (5 pages)
23 December 1998	Secretary's particulars changed (1 page)
23 December 1998	Secretary's particulars changed (1 page)
8 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
3 October 1998	Particulars of mortgage/charge (4 pages)
3 October 1998	Particulars of mortgage/charge (4 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Auditors statement (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditors statement (1 page)
6 August 1998	Auditor's resignation (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
25 June 1998	Return made up to 30/05/98; full list of members (12 pages)
25 June 1998	Return made up to 30/05/98; full list of members (12 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (28 pages)
21 May 1998	Full accounts made up to 31 December 1997 (28 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
19 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1998	New director appointed (2 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Particulars of mortgage/charge (4 pages)
25 November 1997	Particulars of mortgage/charge (4 pages)
15 October 1997	Particulars of property mortgage/charge (7 pages)
15 October 1997	Particulars of property mortgage/charge (7 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
9 July 1997	Return made up to 30/05/97; full list of members (10 pages)
9 July 1997	Return made up to 30/05/97; full list of members (10 pages)
5 July 1997	Full accounts made up to 31 December 1996 (29 pages)
5 July 1997	Full accounts made up to 31 December 1996 (29 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (4 pages)
19 March 1997	Particulars of mortgage/charge (4 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
26 November 1996	Particulars of mortgage/charge (4 pages)
26 November 1996	Particulars of mortgage/charge (4 pages)
25 September 1996	Particulars of mortgage/charge (4 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (4 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Return made up to 30/05/96; no change of members (10 pages)
16 July 1996	Return made up to 30/05/96; no change of members (10 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
14 June 1996	Full accounts made up to 31 December 1995 (30 pages)
14 June 1996	Full accounts made up to 31 December 1995 (30 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New secretary appointed (1 page)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New secretary appointed (1 page)
4 February 1996	Memorandum and Articles of Association (67 pages)
4 February 1996	Memorandum and Articles of Association (67 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (5 pages)
7 December 1995	Particulars of mortgage/charge (5 pages)
12 July 1995	Full accounts made up to 31 December 1994 (25 pages)
12 July 1995	Full accounts made up to 31 December 1994 (25 pages)
22 June 1995	Return made up to 30/05/95; no change of members (9 pages)
22 June 1995	Return made up to 30/05/95; no change of members (9 pages)
14 March 1995	Particulars of mortgage/charge (7 pages)
14 March 1995	Particulars of mortgage/charge (7 pages)
22 February 1995	Particulars of mortgage/charge (3 pages)
22 February 1995	Particulars of mortgage/charge (3 pages)
15 November 1994	Particulars of mortgage/charge (3 pages)
15 November 1994	Particulars of mortgage/charge (3 pages)
14 July 1994	Full accounts made up to 31 December 1993 (25 pages)
14 July 1994	Full accounts made up to 31 December 1993 (25 pages)
12 July 1994	New director appointed (2 pages)
12 July 1994	New director appointed (2 pages)
23 June 1994	Return made up to 30/05/94; full list of members (12 pages)
23 June 1994	Return made up to 30/05/94; full list of members (12 pages)
13 May 1994	Particulars of property mortgage/charge (4 pages)
13 May 1994	Particulars of property mortgage/charge (4 pages)
4 May 1994	Particulars of mortgage/charge (3 pages)
4 May 1994	Particulars of mortgage/charge (3 pages)
8 December 1993	Particulars of mortgage/charge (4 pages)
8 December 1993	Particulars of mortgage/charge (4 pages)
19 October 1993	Particulars of mortgage/charge (9 pages)
19 October 1993	Particulars of mortgage/charge (9 pages)
11 September 1993	Particulars of mortgage/charge (4 pages)
11 September 1993	Particulars of mortgage/charge (4 pages)
11 September 1993	Particulars of mortgage/charge (4 pages)
11 September 1993	Particulars of mortgage/charge (4 pages)
11 September 1993	Particulars of mortgage/charge (4 pages)
11 September 1993	Particulars of mortgage/charge (4 pages)
11 September 1993	Particulars of mortgage/charge (4 pages)
11 September 1993	Particulars of mortgage/charge (4 pages)
11 September 1993	Particulars of mortgage/charge (4 pages)
11 September 1993	Particulars of mortgage/charge (4 pages)
2 August 1993	New director appointed (2 pages)
2 August 1993	New director appointed (2 pages)
15 July 1993	Particulars of mortgage/charge (3 pages)
15 July 1993	Particulars of mortgage/charge (3 pages)
6 July 1993	Particulars of mortgage/charge (3 pages)
6 July 1993	Particulars of mortgage/charge (3 pages)
21 June 1993	Full accounts made up to 31 December 1992 (24 pages)
21 June 1993	Full accounts made up to 31 December 1992 (24 pages)
16 June 1993	Return made up to 30/05/93; change of members (13 pages)
16 June 1993	Return made up to 30/05/93; change of members (13 pages)
17 May 1993	New director appointed (2 pages)
17 May 1993	New director appointed (2 pages)
8 August 1992	Particulars of mortgage/charge (3 pages)
8 August 1992	Particulars of mortgage/charge (3 pages)
7 August 1992	Particulars of mortgage/charge (3 pages)
7 August 1992	Particulars of mortgage/charge (3 pages)
21 July 1992	Full accounts made up to 31 December 1991 (30 pages)
21 July 1992	Full accounts made up to 31 December 1991 (30 pages)
22 June 1992	Return made up to 30/05/92; full list of members (12 pages)
22 June 1992	Return made up to 30/05/92; full list of members (12 pages)
3 June 1992	Particulars of mortgage/charge (3 pages)
3 June 1992	Particulars of mortgage/charge (3 pages)
18 October 1991	Particulars of mortgage/charge (3 pages)
18 October 1991	Particulars of mortgage/charge (3 pages)
24 September 1991	Particulars of mortgage/charge (3 pages)
24 September 1991	Particulars of mortgage/charge (3 pages)
23 August 1991	Particulars of mortgage/charge (3 pages)
23 August 1991	Particulars of mortgage/charge (3 pages)
21 August 1991	Particulars of mortgage/charge (3 pages)
21 August 1991	Particulars of mortgage/charge (3 pages)
13 August 1991	Particulars of mortgage/charge (3 pages)
13 August 1991	Particulars of mortgage/charge (3 pages)
24 July 1991	Ad 10/07/91--------- £ si [email protected]=50000000 £ ic 37273035/87273035 (2 pages)
24 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1991	Nc inc already adjusted 08/07/91 (1 page)
24 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 July 1991	Ad 10/07/91--------- £ si [email protected]=50000000 £ ic 37273035/87273035 (2 pages)
24 July 1991	Nc inc already adjusted 08/07/91 (1 page)
24 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1991	Full accounts made up to 31 December 1990 (31 pages)
22 July 1991	Full accounts made up to 31 December 1990 (31 pages)
2 July 1991	Return made up to 30/05/91; full list of members (10 pages)
2 July 1991	Director resigned (2 pages)
2 July 1991	Return made up to 30/05/91; full list of members (10 pages)
2 July 1991	Director resigned (2 pages)
26 June 1991	Annual return made up to 30/05/91 (10 pages)
26 June 1991	Annual return made up to 30/05/91 (10 pages)
16 July 1990	Particulars of mortgage/charge (4 pages)
16 July 1990	Particulars of mortgage/charge (4 pages)
16 July 1990	Full accounts made up to 31 December 1989 (28 pages)
16 July 1990	Particulars of mortgage/charge (4 pages)
16 July 1990	Particulars of mortgage/charge (4 pages)
16 July 1990	Full accounts made up to 31 December 1989 (28 pages)
24 January 1990	Particulars of mortgage/charge (4 pages)
24 January 1990	Particulars of mortgage/charge (4 pages)
13 December 1989	Particulars of mortgage/charge (3 pages)
13 December 1989	Particulars of mortgage/charge (3 pages)
10 July 1989	Full accounts made up to 31 December 1988 (26 pages)
10 July 1989	Full accounts made up to 31 December 1988 (26 pages)
29 June 1989	Return made up to 31/05/89; full list of members (9 pages)
29 June 1989	Return made up to 31/05/89; full list of members (9 pages)
23 March 1989	Particulars of mortgage/charge (3 pages)
23 March 1989	Particulars of mortgage/charge (3 pages)
23 February 1989	Particulars of mortgage/charge (3 pages)
23 February 1989	Particulars of mortgage/charge (3 pages)
30 August 1988	Full group accounts made up to 31 December 1987 (24 pages)
30 August 1988	Full group accounts made up to 31 December 1987 (24 pages)
26 August 1988	Particulars of mortgage/charge (3 pages)
26 August 1988	Particulars of mortgage/charge (3 pages)
3 August 1988	Particulars of mortgage/charge (3 pages)
3 August 1988	Particulars of mortgage/charge (3 pages)
19 July 1988	Particulars of mortgage/charge (3 pages)
19 July 1988	Particulars of mortgage/charge (3 pages)
5 July 1988	Return made up to 01/06/88; full list of members (11 pages)
5 July 1988	Return made up to 01/06/88; full list of members (11 pages)
9 July 1987	Full accounts made up to 31 December 1986 (21 pages)
9 July 1987	Full accounts made up to 31 December 1986 (21 pages)
27 November 1986	Particulars of mortgage/charge (3 pages)
27 November 1986	Particulars of mortgage/charge (3 pages)
4 August 1986	Particulars of mortgage/charge (3 pages)
4 August 1986	Particulars of mortgage/charge (3 pages)
1 August 1986	Full accounts made up to 31 December 1985 (20 pages)
1 August 1986	Particulars of mortgage/charge (3 pages)
1 August 1986	Full accounts made up to 31 December 1985 (20 pages)
1 August 1986	Particulars of mortgage/charge (3 pages)
26 June 1985	Accounts made up to 31 December 1984 (20 pages)
26 June 1985	Accounts made up to 31 December 1984 (20 pages)
28 June 1984	Accounts made up to 31 December 1983 (18 pages)
28 June 1984	Accounts made up to 31 December 1983 (18 pages)
23 June 1982	Annual return made up to 02/06/82 (5 pages)
23 June 1982	Annual return made up to 02/06/82 (5 pages)
22 May 1980	Alter mem and arts (1 page)
22 May 1980	Alter mem and arts (1 page)
10 January 1979	Particulars of mortgage/charge (4 pages)
10 January 1979	Particulars of mortgage/charge (4 pages)
9 January 1979	Particulars of property mortgage/charge (4 pages)
9 January 1979	Particulars of mortgage/charge (4 pages)
9 January 1979	Particulars of property mortgage/charge (4 pages)
9 January 1979	Particulars of mortgage/charge (4 pages)
23 May 1963	Alter mem and arts (2 pages)
23 May 1963	Alter mem and arts (2 pages)
24 May 1954	Resolution passed on (9 pages)
24 May 1954	Resolution passed on (9 pages)
1 April 1920	Certificate of incorporation (1 page)
1 April 1920	Incorporation (64 pages)
1 April 1920	Certificate of incorporation (1 page)
1 April 1920	Incorporation (64 pages)

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