Company NameLegal And General Assurance Society Limited
Company StatusActive
Company Number00166055
CategoryPrivate Limited Company
Incorporation Date1 April 1920(101 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameDr Nigel David Wilson
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2009(89 years, 5 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Christian Wilhelm Tore Dinesen
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityDanish
StatusCurrent
Appointed01 April 2016(96 years after company formation)
Appointment Duration5 years
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameKevin Murphy
Date of BirthAugust 1951 (Born 69 years ago)
NationalityIrish
StatusCurrent
Appointed01 April 2016(96 years after company formation)
Appointment Duration5 years
RoleNon Executive Director
Country of ResidenceIreland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Stuart Jeffrey Davies
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2017(97 years after company formation)
Appointment Duration4 years, 1 month
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMrs Henrietta Caroline Baldock
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2018(97 years, 12 months after company formation)
Appointment Duration3 years, 1 month
RoleNon-Executive Chairman
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameCatherine Laura Mason
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2018(98 years, 1 month after company formation)
Appointment Duration3 years
RoleCeo Legal & General Retirement Institutional
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusCurrent
Appointed04 May 2010(90 years, 1 month after company formation)
Appointment Duration10 years, 11 months
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameWilliam Mervyn Abbott
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(72 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 November 1994)
RoleInsurance Official
Correspondence Address45 Cambridge Road
Colchester
Essex
CO3 3NR
Director NameEdward Christie
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(72 years, 2 months after company formation)
Appointment Duration6 years (resigned 05 June 1998)
RoleInsurance Official
Correspondence Address32 Oaklea
Welwyn
Hertfordshire
AL6 0QN
Director NameJohn Bryan Craddock
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(72 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1993)
RoleInsurance Official
Correspondence Address57 The Green
Epsom
Surrey
KT17 3JU
Director NameChristopher Joseph Hairs
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(72 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 1997)
RoleInsurance Official
Correspondence Address15 Waldergrave Road
Bickley
Bromley
Kent
BR1 2JP
Director NameMr Colin Charles Harris
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(72 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 June 1996)
RoleInsurance Official
Correspondence Address45 London Road
Guildford
Surrey
GU1 1SW
Director NameAnthony John Hobson
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(72 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 28 February 2001)
RoleFinance Director
Correspondence AddressThatch End The Warren
East Horsley
Surrey
KT24 5RH
Secretary NameVijay Subramanyam Ayer
NationalityBritish
StatusResigned
Appointed30 May 1992(72 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 August 1993)
RoleCompany Director
Correspondence Address28 Wedon Way
Bygrave
Baldock
Hertfordshire
SG7 5DX
Director NameChristopher Charles Hatry
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(73 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 14 November 2006)
RoleCompany Director
Correspondence Address35 Lyford Road
Wansworth
London
SW18 3LU
Director NameMichael John Bolton
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(73 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 November 1994)
RoleInsurance Official
Correspondence Address19 Monks Walk
Reigate
Surrey
RH2 0SS
Secretary NameThomas Andrew Forwood Smith
NationalityBritish
StatusResigned
Appointed23 August 1993(73 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 March 1996)
RoleSecretary
Correspondence Address99 Hollies Avenue
West Byfleet
Surrey
KT14 6AN
Secretary NameMrs Carol Ann Dockrell
NationalityBritish
StatusResigned
Appointed19 March 1996(76 years after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2001)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Kings Road
Benfleet
Essex
SS7 1JP
Director NameMr Michael John Bolton
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(77 years, 3 months after company formation)
Appointment Duration12 years, 12 months (resigned 24 June 2010)
RoleActuary Uk
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NamePaul Edward Glen
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1998(78 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 July 1999)
RoleDirector Gi Operations
Correspondence AddressMarlands Court
Itchingfield
Horsham
West Sussex
RH13 0NN
Director NameMrs Catherine Rosemary Reid Avery
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(79 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 28 January 2009)
RoleGroup Director
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Gareth John Hoskin
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(79 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameTimothy James Breedon
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2000(80 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 30 June 2012)
RoleGroup Chief Executive
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameClare Frances Carson
NationalityBritish
StatusResigned
Appointed31 December 2001(81 years, 9 months after company formation)
Appointment Duration9 months (resigned 01 October 2002)
RoleCompany Director
Correspondence Address61 Queens Road
East Sheen
SW14 8PH
Director NameMr Mark Julian Gregory
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(81 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 December 2003)
RoleCom & Res Director
Country of ResidenceEngland
Correspondence AddressHolly Tree House
Westdown Park Burwash Common
Etchingham
East Sussex
TN19 7NW
Director NameMr Mark Julian Gregory
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(81 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 December 2003)
RoleCom & Res Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Tree House
Westdown Park Burwash Common
Etchingham
East Sussex
TN19 7NW
Secretary NameAndrew David Fairhurst
NationalityBritish
StatusResigned
Appointed01 October 2002(82 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 January 2007)
RoleCompany Director
Correspondence Address13 Gloucestershire Lea
Warfield
Berkshire
RG42 3XQ
Director NameMr Ian Andrew Gibson
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2002(82 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2004)
RoleActuary U K
Country of ResidenceUnited Kingdom
Correspondence AddressLarksfield
67 Worthing Road
Horsham
West Sussex
RH12 1TD
Secretary NameMiss Claire Anne Davies
StatusResigned
Appointed08 January 2007(86 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 2008)
RoleCompany Director
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameAndrew David Fairhurst
StatusResigned
Appointed31 August 2008(88 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 May 2010)
RoleCompany Director
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr James Michael Bury
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2009(89 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 April 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMiss Andrea Margaret Blance
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2013(93 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Christopher James Knight
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2014(93 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Duncan Alistair Finch
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2014(93 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Jamshaid Islam
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(94 years after company formation)
Appointment Duration1 year, 1 month (resigned 20 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA

Contact

Websitelegalandgeneralgroup.com

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£2,147,483,647
Net Worth£2,147,483,647
Cash£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 October 2020 (6 months, 2 weeks ago)
Next Return Due15 October 2021 (6 months from now)

Charges

12 February 2021Delivered on: 17 February 2021
Persons entitled: Scor SE UK Branch as Secured Party

Classification: A registered charge
Outstanding
23 November 2020Delivered 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 2020Delivered 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 2020Delivered on: 28 February 2020
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
1 October 2019Delivered on: 2 October 2019
Persons entitled: Hannover Ruck SE

Classification: A registered charge
Outstanding
21 August 2019Delivered 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 2017Delivered on: 10 January 2018
Persons entitled: Prudential Retirement Insurance and Annuity Company

Classification: A registered charge
Outstanding
29 June 2017Delivered 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 2017Delivered on: 10 July 2017
Persons entitled: Hydro Electric Pension Scheme Trustees Limited

Classification: A registered charge
Outstanding
13 October 2016Delivered on: 1 November 2016
Persons entitled: Prudential Retirement Insurance and Annuity Company

Classification: A registered charge
Outstanding
8 August 2016Delivered on: 26 August 2016
Persons entitled: Prudential Retirement Insurance and Annuity Company

Classification: A registered charge
Outstanding
22 May 2016Delivered on: 7 June 2016
Persons entitled: Scottish Equitable PLC

Classification: A registered charge
Outstanding
21 April 2016Delivered on: 5 May 2016
Persons entitled: Prudential Retirement Insurance and Annuity Company

Classification: A registered charge
Outstanding
5 January 2016Delivered on: 12 January 2016
Persons entitled: Marstons PLC

Classification: A registered charge
Particulars: Pine marten spott road dunbar title number ELN18064.
Outstanding
7 December 2015Delivered on: 11 December 2015
Persons entitled: Banner Life Insurance Company

Classification: A registered charge
Outstanding
24 August 2015Delivered on: 14 September 2015
Persons entitled: Prudential Retirement Insurance and Annuity Company

Classification: A registered charge
Outstanding
24 August 2015Delivered on: 14 September 2015
Persons entitled: Prudential Retirement Insurance and Annuity Company

Classification: A registered charge
Outstanding
29 June 2015Delivered on: 15 July 2015
Persons entitled: Prudential Retirement Insurance and Annuity Company

Classification: A registered charge
Outstanding
24 October 2014Delivered on: 14 November 2014
Persons entitled: Prudential Retirement Insurance and Annuity Company

Classification: A registered charge
Outstanding
15 January 2008Delivered 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 2009Delivered 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 2014Delivered 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 2013Delivered 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 2013Delivered 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 2013Delivered 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 2013Delivered 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 2013Delivered 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 2013Delivered on: 31 May 2013
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)

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