British United Provident Association Limited(The)

Company Name	British United Provident Association Limited(The)
Company Status	Active
Company Number	00432511
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 April 1947(77 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Roger William John Davis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(68 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(71 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Matias Rodriguez Inciarte
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Spanish
Status	Current
Appointed	01 January 2019(71 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Michael John Hawker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2019(72 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Prof Melvin Samsom
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	11 April 2019(72 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Angel Court London EC2R 7HJ

Secretary Name	Mr Colin Robert Campbell
Status	Current
Appointed	01 July 2019(72 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mrs Catherine Jane Keers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(72 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chairman/Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Ignacio Ereno Iribarren
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	01 January 2021(73 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr James Alan Lenton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(74 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Pia Johanna Heidenmark Cook
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2022(75 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Gunjan Dhanesh Bhow
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 April 2022(75 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Sally Jane Clark
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(75 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Miss Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(76 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Simon Robert Saunders Blair
Date of Birth	September 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Current
Appointed	25 January 2024(76 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Non-Executive Director
Country of Residence	New Zealand
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Ms Susan Caroline Ellen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(45 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1995)
Role	Executice Director Health Serv
Country of Residence	England
Correspondence Address	47 Ennerdale Road Kew Richmond Surrey TW9 2DN

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	27 July 1992(45 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	David Spencer Boyle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(45 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 April 2002)
Role	Managing Director Internationa
Correspondence Address	52 Woodsford Square London W14 8DS

Director Name	John Kenneth Elbourne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(46 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 May 1997)
Role	Banker
Correspondence Address	1 Lissoms Road Chipstead Surrey CR5 3LE

Director Name	Dr Margaret Downes
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 1995(48 years, 1 month after company formation)
Appointment Duration	6 years (resigned 23 May 2001)
Role	Chairman Margaret Downs Fin.Sv
Country of Residence	Ireland
Correspondence Address	16 Lansdowne Road Dublin 4 Ireland

Director Name	Dr Leonard Paul Harvey
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(48 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Consultant-Obstetrics & Gynae.
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Main Street Newbold On Avon Rugby Warwickshire CV21 1HH

Director Name	Valerie Frances Gooding
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(49 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 May 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	No 19 Bloomsbury Mansions 13-16 Bedford Way London WC1B 5ER

Director Name	Douglas Martin Claisse
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(50 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 September 2003)
Role	Retired Non Executive Director
Correspondence Address	Higher Shortwood Farm Litton Bath Bath And North East Somerset BA3 4PT

Director Name	Gregory Allison Clarke
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(54 years after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	54 Prince Albert Street Mosman Nsw 2088 Australia

Director Name	Roy Drysdale Brown
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(54 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Hillyfields Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY

Secretary Name	Mr Nicholas Tetley Beazley
Nationality	British
Status	Resigned
Appointed	01 June 2005(58 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Baroness Virginia Hilda Brunette Maxwell Bottomley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(60 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Odgers Berndtson 11 Hanover Square London W1S 1JJ

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(60 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 11 June 2014)
Role	Company Director
Correspondence Address	Galabank Business Park Galashields Borders Region TD1 1QH Scotland

Director Name	Prof Edward Byrne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(61 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2009)
Role	Neurologist/University Administrato
Correspondence Address	105 Cloudesley Road London N1 0EN

Director Name	Mr Lawrence Churchill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(62 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lansdown Crescent Bath Avon BA1 5EX

Director Name	Ms Rita Ann Clifton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(63 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 May 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Stuart Robert Fletcher
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(64 years, 12 months after company formation)
Appointment Duration	4 years (resigned 04 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2012(65 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Secretary Name	Mr Alan Kerr Buchanan
Status	Resigned
Appointed	07 October 2013(66 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 May 2014)
Role	Company Director
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Secretary Name	Julian Philip Sanders
Status	Resigned
Appointed	21 July 2014(67 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Simon Robert Saunders Blair
Date of Birth	September 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 January 2016(68 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 January 2019)
Role	Non-Executive Director
Country of Residence	New Zealand
Correspondence Address	1 Angel Court London EC2R 7HJ

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2013(66 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 October 2013)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Contact

Website	bupa.co.uk
Telephone	0808 2718573
Telephone region	Freephone

Location

Registered Address	1 Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£1,187,600,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

5 March 2021	Appointment of Mr Martin Potkins as a director on 5 March 2021 (2 pages)
5 March 2021	Termination of appointment of Joy Linton as a director on 4 March 2021 (1 page)
5 January 2021	Appointment of Ignacio Ereno Iribarren as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Evelyn Brigid Bourke as a director on 31 December 2020 (1 page)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
11 June 2020	Group of companies' accounts made up to 31 December 2019 (184 pages)
16 March 2020	Director's details changed for Mr Nicholas Stephen Leland Lyons on 2 March 2020 (2 pages)
6 January 2020	Termination of appointment of Martin Joseph Houston as a director on 31 December 2019 (1 page)
4 November 2019	Appointment of Mrs Catherine Jane Keers as a director on 1 November 2019 (2 pages)
1 July 2019	Appointment of Mr Colin Robert Campbell as a secretary on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Julian Philip Sanders as a secretary on 30 June 2019 (1 page)
28 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
22 May 2019	Group of companies' accounts made up to 31 December 2018 (172 pages)
16 May 2019	Termination of appointment of John Edward Tooke as a director on 15 May 2019 (1 page)
11 April 2019	Appointment of Professor Melvin Samsom as a director on 11 April 2019 (2 pages)
1 April 2019	Appointment of Mr Michael John Hawker as a director on 1 April 2019 (2 pages)
11 January 2019	Termination of appointment of Simon Robert Saunders Blair as a director on 11 January 2019 (1 page)
10 January 2019	Appointment of Mr Matias Rodriguez Inciarte as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Alexander Park Leitch as a director on 31 December 2018 (1 page)
2 November 2018	Appointment of Mr Paul James Evans as a director on 1 November 2018 (2 pages)
2 November 2018	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 1 November 2018 (2 pages)
27 July 2018	Director's details changed for Mr Simon Robert Saunders Blair on 27 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
30 May 2018	Group of companies' accounts made up to 31 December 2017 (160 pages)
18 May 2018	Termination of appointment of Lawrence Churchill as a director on 16 May 2018 (1 page)
11 December 2017	Director's details changed for Lord Alexander Park Leitch on 8 December 2017 (2 pages)
11 December 2017	Director's details changed for Professor John Edward Tooke on 8 December 2017 (2 pages)
11 December 2017	Director's details changed for Mrs Clare Eleanor Thompson on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Evelyn Brigid Bourke on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Ms Joy Linton on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Simon Robert Saunders Blair on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mrs Janet Joslin Voute-Allen on 8 December 2017 (2 pages)
8 December 2017	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017 (1 page)
8 December 2017	Secretary's details changed for Julian Philip Sanders on 8 December 2017 (1 page)
8 December 2017	Director's details changed for Mr Roger William John Davis on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Simon Robert Saunders Blair on 8 December 2017 (2 pages)
8 December 2017	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017 (1 page)
8 December 2017	Director's details changed for Mrs Janet Joslin Voute-Allen on 8 December 2017 (2 pages)
8 December 2017	Secretary's details changed for Julian Philip Sanders on 8 December 2017 (1 page)
8 December 2017	Director's details changed for Ms Joy Linton on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Roger William John Davis on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Martin Joseph Houston on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Evelyn Brigid Bourke on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Martin Joseph Houston on 8 December 2017 (2 pages)
1 November 2017	Appointment of Mrs Caroline Louise Silver as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mrs Caroline Louise Silver as a director on 1 November 2017 (2 pages)
20 July 2017	Director's details changed for Ms Joy Linton on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Ms Joy Linton on 20 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (143 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (143 pages)
13 April 2017	Director's details changed for Ms Joy Linton on 11 April 2017 (2 pages)
13 April 2017	Director's details changed for Ms Joy Linton on 11 April 2017 (2 pages)
21 June 2016	Annual return made up to 20 June 2016 no member list (12 pages)
21 June 2016	Annual return made up to 20 June 2016 no member list (12 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (139 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (139 pages)
23 May 2016	Director's details changed for Ms Joy Linton on 1 May 2016 (2 pages)
23 May 2016	Director's details changed for Ms Joy Linton on 1 May 2016 (2 pages)
13 May 2016	Termination of appointment of Rita Ann Clifton as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Rita Ann Clifton as a director on 11 May 2016 (1 page)
4 May 2016	Appointment of Ms Joy Linton as a director on 1 May 2016 ANNOTATION Other The address of joy linton, director of british united provident association LIMITED(the), was replaced with a service address on 18/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
4 May 2016	Appointment of Ms Joy Linton as a director on 1 May 2016 (2 pages)
5 April 2016	Termination of appointment of Stuart Robert Fletcher as a director on 4 April 2016 (1 page)
5 April 2016	Termination of appointment of Stuart Robert Fletcher as a director on 4 April 2016 (1 page)
26 January 2016	Appointment of Mr Simon Robert Saunders Blair as a director on 12 January 2016 (2 pages)
26 January 2016	Appointment of Mr Simon Robert Saunders Blair as a director on 12 January 2016 (2 pages)
25 January 2016	Appointment of Mrs Janet Joslin Voute-Allen as a director on 12 January 2016 (2 pages)
25 January 2016	Appointment of Mrs Janet Joslin Voute-Allen as a director on 12 January 2016 (2 pages)
19 November 2015	Annual return made up to 16 October 2015 (35 pages)
19 November 2015	Annual return made up to 16 October 2015 (35 pages)
16 July 2015	Appointment of Mr Roger William John Davis as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of Mr Roger William John Davis as a director on 16 July 2015 (2 pages)
2 July 2015	Termination of appointment of John Howard Lorimer as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of John Howard Lorimer as a director on 30 June 2015 (1 page)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (138 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (138 pages)
18 May 2015	Termination of appointment of George Edward Mitchell as a director on 14 May 2015 (1 page)
18 May 2015	Termination of appointment of George Edward Mitchell as a director on 14 May 2015 (1 page)
1 May 2015	Appointment of Mrs Clare Eleanor Thompson as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mrs Clare Eleanor Thompson as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mrs Clare Eleanor Thompson as a director on 1 May 2015 (2 pages)
19 November 2014	Annual return made up to 16 October 2014 (34 pages)
19 November 2014	Annual return made up to 16 October 2014 (34 pages)
6 August 2014	Appointment of Julian Philip Sanders as a secretary on 21 July 2014 (2 pages)
6 August 2014	Termination of appointment of Bupa Secretaries Limited as a secretary on 21 July 2014 (1 page)
6 August 2014	Appointment of Julian Philip Sanders as a secretary on 21 July 2014 (2 pages)
6 August 2014	Termination of appointment of Bupa Secretaries Limited as a secretary on 21 July 2014 (1 page)
24 June 2014	Termination of appointment of Peter Cawdron as a director (1 page)
24 June 2014	Termination of appointment of Patricia Hewitt as a director (1 page)
24 June 2014	Termination of appointment of Patricia Hewitt as a director (1 page)
24 June 2014	Termination of appointment of Peter Cawdron as a director (1 page)
21 May 2014	S 519 (1 page)
21 May 2014	S 519 (1 page)
19 May 2014	Auditor's resignation (4 pages)
19 May 2014	Auditor's resignation (4 pages)
6 May 2014	Appointment of Bupa Secretaries Limited as a secretary (2 pages)
6 May 2014	Termination of appointment of Alan Buchanan as a secretary (1 page)
6 May 2014	Termination of appointment of Alan Buchanan as a secretary (1 page)
6 May 2014	Appointment of Bupa Secretaries Limited as a secretary (2 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (144 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (144 pages)
2 January 2014	Appointment of Mr Martin Joseph Houston as a director (2 pages)
2 January 2014	Appointment of Mr Martin Joseph Houston as a director (2 pages)
19 November 2013	Annual return made up to 16 October 2013 (32 pages)
19 November 2013	Annual return made up to 16 October 2013 (32 pages)
31 October 2013	Director's details changed for Ms Rita Ann Clifton on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Lord Alexander Park Leitch on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Lord Alexander Park Leitch on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Ms Rita Ann Clifton on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Lord Alexander Park Leitch on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Ms Rita Ann Clifton on 1 October 2013 (2 pages)
14 October 2013	Appointment of Mr Alan Kerr Buchanan as a secretary (2 pages)
14 October 2013	Appointment of Mr Alan Kerr Buchanan as a secretary (2 pages)
11 October 2013	Termination of appointment of Bupa Secretaries Limited as a secretary (1 page)
11 October 2013	Termination of appointment of Bupa Secretaries Limited as a secretary (1 page)
10 July 2013	Appointment of Patricia Hope Hewitt as a director (2 pages)
10 July 2013	Appointment of Patricia Hope Hewitt as a director (2 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 May 2013	Appointment of Bupa Secretaries Limited as a secretary (2 pages)
21 May 2013	Termination of appointment of Nicholas Beazley as a secretary (1 page)
21 May 2013	Appointment of Bupa Secretaries Limited as a secretary (2 pages)
21 May 2013	Termination of appointment of Nicholas Beazley as a secretary (1 page)
20 May 2013	Termination of appointment of Virginia Bottomley as a director (1 page)
20 May 2013	Termination of appointment of Virginia Bottomley as a director (1 page)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (128 pages)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (128 pages)
15 November 2012	Annual return made up to 16 October 2012 (31 pages)
15 November 2012	Annual return made up to 16 October 2012 (31 pages)
15 October 2012	Appointment of Evelyn Brigid Bourke as a director (2 pages)
15 October 2012	Appointment of Evelyn Brigid Bourke as a director (2 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (115 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (115 pages)
15 March 2012	Appointment of Stuart Robert Fletcher as a director (2 pages)
15 March 2012	Termination of appointment of Raymond King as a director (1 page)
15 March 2012	Appointment of Stuart Robert Fletcher as a director (2 pages)
15 March 2012	Termination of appointment of Raymond King as a director (1 page)
7 November 2011	Annual return made up to 16 October 2011 (21 pages)
7 November 2011	Annual return made up to 16 October 2011 (21 pages)
26 September 2011	Termination of appointment of Thomas Singer as a director (1 page)
26 September 2011	Termination of appointment of Thomas Singer as a director (1 page)
13 July 2011	Appointment of Mr John Howard Lorimer as a director (2 pages)
13 July 2011	Appointment of Mr John Howard Lorimer as a director (2 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (124 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (124 pages)
26 November 2010	Annual return made up to 16 October 2010 (120 pages)
26 November 2010	Annual return made up to 16 October 2010 (120 pages)
12 July 2010	Appointment of Mrs Rita Ann Clifton as a director (2 pages)
12 July 2010	Appointment of Mrs Rita Ann Clifton as a director (2 pages)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (124 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (124 pages)
12 November 2009	Annual return made up to 16 October 2009 (122 pages)
12 November 2009	Annual return made up to 16 October 2009 (122 pages)
23 October 2009	Director's details changed for Thomas Daniel Singer on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Thomas Daniel Singer on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Thomas Daniel Singer on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Baroness Virginia Hilda Brunette Bottomley on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Baroness Virginia Hilda Brunette Bottomley on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Baroness Virginia Hilda Brunette Bottomley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor John Edward Tooke on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Raymond King on 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Raymond King on 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Raymond King on 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor John Edward Tooke on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor John Edward Tooke on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Nicholas Tetley Beazley on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Nicholas Tetley Beazley on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Nicholas Tetley Beazley on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Thomas Daniel Singer on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Thomas Daniel Singer on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Thomas Daniel Singer on 1 October 2009 (2 pages)
6 August 2009	Appointment terminated director robert walther (1 page)
6 August 2009	Appointment terminated director robert walther (1 page)
13 July 2009	Director appointed professor john edward tooke (2 pages)
13 July 2009	Director appointed professor john edward tooke ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
2 July 2009	Director appointed lawrence churchill (1 page)
2 July 2009	Director appointed lawrence churchill (1 page)
1 July 2009	Appointment terminated director edward byrne (1 page)
1 July 2009	Appointment terminated director edward byrne (1 page)
5 May 2009	Group of companies' accounts made up to 31 December 2008 (136 pages)
5 May 2009	Group of companies' accounts made up to 31 December 2008 (136 pages)
2 February 2009	Appointment terminated director orna NI chionna (1 page)
2 February 2009	Appointment terminated director orna NI chionna (1 page)
5 January 2009	Annual return made up to 16/10/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (128 pages)
5 January 2009	Annual return made up to 16/10/08 (128 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 May 2008	Group of companies' accounts made up to 31 December 2007 (122 pages)
19 May 2008	Group of companies' accounts made up to 31 December 2007 (122 pages)
19 May 2008	Director's change of particulars / thomas singer / 15/05/2008 (1 page)
19 May 2008	Director's change of particulars / thomas singer / 15/05/2008 (1 page)
16 May 2008	Appointment terminated director valerie gooding (1 page)
16 May 2008	Appointment terminated director valerie gooding (1 page)
2 May 2008	Appointment terminated director oliver james (1 page)
2 May 2008	Director appointed mr thomas daniel singer (1 page)
2 May 2008	Director appointed professor edward byrne (1 page)
2 May 2008	Director appointed professor edward byrne (1 page)
2 May 2008	Appointment terminated director oliver james (1 page)
2 May 2008	Director appointed mr thomas daniel singer (1 page)
17 October 2007	Annual return made up to 16/10/07 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (3 pages)
17 October 2007	Annual return made up to 16/10/07 (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
9 July 2007	Annual return made up to 14/06/07 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (100 pages)
9 July 2007	Annual return made up to 14/06/07 (100 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (118 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (118 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
21 June 2006	Annual return made up to 14/06/06 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (54 pages)
21 June 2006	Annual return made up to 14/06/06 (54 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (123 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (123 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (79 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (79 pages)
2 October 2005	Director's particulars changed (1 page)
2 October 2005	Director's particulars changed (1 page)
28 September 2005	Annual return made up to 27/07/05 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (42 pages)
28 September 2005	Annual return made up to 27/07/05 (42 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 May 2005	New director appointed (6 pages)
17 May 2005	New director appointed (6 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
6 August 2004	Annual return made up to 27/07/04 (30 pages)
6 August 2004	Annual return made up to 27/07/04 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (30 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (78 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (78 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
27 August 2003	Annual return made up to 27/07/03 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (77 pages)
27 August 2003	Annual return made up to 27/07/03 (77 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (80 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (80 pages)
11 February 2003	Return made up to 27/07/02; amending return (77 pages)
11 February 2003	Return made up to 27/07/02; amending return (77 pages)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (3 pages)
2 September 2002	Group of companies' accounts made up to 31 December 2001 (62 pages)
2 September 2002	Group of companies' accounts made up to 31 December 2001 (62 pages)
14 August 2002	Annual return made up to 27/07/02 (7 pages)
14 August 2002	Annual return made up to 27/07/02 (7 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
6 August 2001	Annual return made up to 27/07/01 (8 pages)
6 August 2001	Annual return made up to 27/07/01 (8 pages)
16 July 2001	Group of companies' accounts made up to 31 December 2000 (54 pages)
16 July 2001	Group of companies' accounts made up to 31 December 2000 (54 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (6 pages)
6 June 2001	New director appointed (6 pages)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
3 August 2000	Annual return made up to 27/07/00 (13 pages)
3 August 2000	Annual return made up to 27/07/00 (13 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (60 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (60 pages)
4 August 1999	Annual return made up to 27/07/99 (13 pages)
4 August 1999	Annual return made up to 27/07/99 (13 pages)
6 July 1999	Full group accounts made up to 31 December 1998 (54 pages)
6 July 1999	Full group accounts made up to 31 December 1998 (54 pages)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	New director appointed (3 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
19 August 1998	Annual return made up to 27/07/98 (13 pages)
19 August 1998	Annual return made up to 27/07/98 (13 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (56 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (56 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	New director appointed (3 pages)
19 January 1998	Director resigned (1 page)
12 August 1997	Location of register of members (1 page)
12 August 1997	Annual return made up to 27/07/97 (13 pages)
12 August 1997	Location of register of members (1 page)
12 August 1997	Annual return made up to 27/07/97 (13 pages)
12 June 1997	Full group accounts made up to 31 December 1996 (57 pages)
12 June 1997	Full group accounts made up to 31 December 1996 (57 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: provident house, 24/27 essex street, london WC2R 3AX (1 page)
16 September 1996	Registered office changed on 16/09/96 from: provident house, 24/27 essex street, london WC2R 3AX (1 page)
28 August 1996	Annual return made up to 27/07/96 (12 pages)
28 August 1996	Annual return made up to 27/07/96 (12 pages)
21 July 1996	Director's particulars changed (1 page)
21 July 1996	Director's particulars changed (1 page)
12 June 1996	Full group accounts made up to 31 December 1995 (57 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (57 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
15 September 1995	Full group accounts made up to 31 December 1994 (42 pages)
15 September 1995	Full group accounts made up to 31 December 1994 (42 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
2 August 1995	Annual return made up to 27/07/95 (28 pages)
2 August 1995	Annual return made up to 27/07/95 (28 pages)
12 June 1995	New director appointed (3 pages)
12 June 1995	New director appointed (3 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)
13 June 1994	Full group accounts made up to 31 December 1993 (43 pages)
13 June 1994	Full group accounts made up to 31 December 1993 (43 pages)
22 December 1993	Memorandum and Articles of Association (29 pages)
22 December 1993	Memorandum and Articles of Association (29 pages)
15 June 1993	Full group accounts made up to 31 December 1992 (47 pages)
15 June 1993	Full group accounts made up to 31 December 1992 (47 pages)
15 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1992	Full group accounts made up to 31 December 1991 (36 pages)
15 July 1992	Full group accounts made up to 31 December 1991 (36 pages)
13 August 1991	Full group accounts made up to 31 December 1990 (41 pages)
13 August 1991	Full group accounts made up to 31 December 1990 (41 pages)
13 August 1991	Registered office changed on 13/08/91 (16 pages)
13 August 1991	Registered office changed on 13/08/91 (16 pages)
17 December 1990	Memorandum and Articles of Association (28 pages)
17 December 1990	Memorandum and Articles of Association (28 pages)
31 July 1990	Full group accounts made up to 31 December 1989 (43 pages)
31 July 1990	Full group accounts made up to 31 December 1989 (43 pages)
17 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1989	Full group accounts made up to 31 December 1988 (36 pages)
2 August 1989	Full group accounts made up to 31 December 1988 (36 pages)
2 August 1988	Full group accounts made up to 31 December 1987 (32 pages)
2 August 1988	Full group accounts made up to 31 December 1987 (32 pages)
14 July 1988	Memorandum and Articles of Association (24 pages)
14 July 1988	Memorandum and Articles of Association (24 pages)
5 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1987	Full group accounts made up to 31 December 1986 (35 pages)
17 August 1987	Annual return made up to 23/07/87 (18 pages)
17 August 1987	Full group accounts made up to 31 December 1986 (35 pages)
17 August 1987	Annual return made up to 23/07/87 (18 pages)
16 July 1986	Full accounts made up to 31 December 1985 (28 pages)
16 July 1986	Full accounts made up to 31 December 1985 (28 pages)
11 July 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
11 July 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
26 July 1984	Accounts made up to 31 December 1983 (26 pages)
26 July 1984	Accounts made up to 31 December 1983 (26 pages)
9 September 1982	Memorandum and Articles of Association (22 pages)
9 September 1982	Memorandum and Articles of Association (22 pages)
15 June 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 June 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 August 1975	Memorandum and Articles of Association (23 pages)
28 August 1975	Memorandum and Articles of Association (23 pages)
22 July 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 July 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 June 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
30 June 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
19 January 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 January 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 1954	Registered office changed on 15/03/54 from: registered office changed (2 pages)
15 March 1954	Registered office changed on 15/03/54 from: registered office changed (2 pages)
23 May 1949	Memorandum and Articles of Association (20 pages)
23 May 1949	Memorandum and Articles of Association (20 pages)
23 May 1949	Company name changed\certificate issued on 23/05/49 (2 pages)
23 May 1949	Company name changed\certificate issued on 23/05/49 (2 pages)
3 April 1947	Registered office changed on 03/04/47 from: registered office changed (4 pages)
3 April 1947	Certificate of incorporation (1 page)
3 April 1947	Incorporation (20 pages)
3 April 1947	Registered office changed on 03/04/47 from: registered office changed (4 pages)
3 April 1947	Incorporation (20 pages)
3 April 1947	Incorporation (20 pages)
3 April 1947	Incorporation (20 pages)
3 April 1947	Certificate of incorporation (1 page)
26 March 1947	Registered office changed (5 pages)
26 March 1947	Registered office changed (5 pages)

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