Company NameChubb Group Limited
DirectorsAndrew Graeme White and David Jackola
Company StatusActive
Company Number00585729
CategoryPrivate Limited Company
Incorporation Date18 June 1957(66 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMrs Laura Wilcock
StatusCurrent
Appointed05 October 2009(52 years, 4 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Correspondence AddressChubb House Shadsworth Road
Blackburn
Lancashire
BB1 2PR
Director NameAndrew Graeme White
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2023(65 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressGround Floor 2 Lotus Park
Staines
TW18 3AG
Director NameMr David Jackola
Date of BirthApril 1979 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed21 July 2023(66 years, 1 month after company formation)
Appointment Duration10 months
RoleFinance Executive
Country of ResidenceEngland
Correspondence AddressGround Floor 2 Lotus Park
Staines
TW18 3AG
Director NameSir Anthony Nigel Russell Rudd
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(34 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 09 November 2000)
RoleChartered Accountant
Correspondence AddressPentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA
Director NameSir David Kenneth Rowe-Ham
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(34 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 09 November 2000)
RoleChartered Accountant
Correspondence AddressMoon Ridge Stayne End
Wentworth
Virginia Water
Surrey
GU25 4PB
Director NameJames Arthur Rigg
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(34 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 May 1995)
RoleNon-Executive Director
Correspondence Address67 Hazelwood Road
Duffield Belper
Derby
Derbyshire
DE56 4AA
Director NameMr William Whitteron Rhodes
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(34 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 09 November 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressQuietways
Burley Drive
Quarndon
Derbyshire
DE6 4JT
Director NameMr Brian Dennis McGowan
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(34 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeamhurst Hall
Beamhurst
Uttoxeter
Staffordshire
ST14 5EA
Director NameSir Roger Martyn Carr
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(34 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 09 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressW8
Director NameMichael Thomas Davies
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(34 years, 12 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 December 1996)
RoleOperations Director
Correspondence Address11 The Rills
Hinckley
Leicestershire
LE10 1NA
Secretary NameRobert Lindsay Kemp Harper
NationalityBritish
StatusResigned
Appointed05 June 1992(34 years, 12 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressNorthaw House
12 Nicker Hill Keyworth
Nottingham
Nottinghamshire
NG12 5GD
Director NameLord Glendonbrook Cbe Michael David Bishop
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(36 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 09 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Egerton Crescent
London
SW3 2ED
Director NameSir Maurice Victor Blank
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(37 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 November 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameChristopher Byron Davies
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(37 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 November 2000)
RoleCompany Director
Correspondence AddressAlkmonton Grange Alkmonton
Longford
Ashbourne
Derbyshire
DE6 3DL
Secretary NameJames Brian Cunningham
NationalityBritish
StatusResigned
Appointed01 April 1998(40 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 November 1999)
RoleCompany Director
Correspondence Address23 Lime Avenue
Duffield
Belper
Derbyshire
DE56 4DX
Director NameDavid Fielding
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1998(41 years after company formation)
Appointment Duration2 years, 4 months (resigned 09 November 2000)
RoleCompany Director
Correspondence AddressOffcote Hurst Ashbourne Green
Ashbourne
Derbyshire
DE6 1JE
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed05 November 1999(42 years, 5 months after company formation)
Appointment Duration1 year (resigned 09 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Director NameRobert Lincoln Gasparini
Date of BirthOctober 1950 (Born 73 years ago)
NationalityUs/Italian
StatusResigned
Appointed08 November 1999(42 years, 5 months after company formation)
Appointment Duration1 year (resigned 09 November 2000)
RoleCompany Director
Correspondence Address164 Kirby Lane
Rye
New York 10580
United States
Director NameMr John Michael Harper
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(42 years, 5 months after company formation)
Appointment Duration1 year (resigned 09 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarley End Stocks Road
Aldbury
Tring
Hertfordshire
HP23 5RZ
Director NameMr Bernard Desmond Brogan
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(42 years, 5 months after company formation)
Appointment Duration1 year (resigned 09 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlakeley Lodge
Egginton Road Etwall
Derby
Derbyshire
DE65 6NQ
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed09 November 2000(43 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameHelen Clare Grantham
NationalityBritish
StatusResigned
Appointed28 September 2001(44 years, 3 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 26 November 2001)
RoleCompany Director
Correspondence Address53 Southdown Road
Harpenden
London
AL5 1PQ
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed26 November 2001(44 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Director NameJames Michael Jordano
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed18 November 2003(46 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 January 2007)
RoleVice President Supply Chain
Correspondence Address169 Scoville Road
Avon
Ct 06001
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(46 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Secretary NameNora Elizabeth Lafreniere
NationalityBritish
StatusResigned
Appointed10 August 2005(48 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 May 2008)
RoleCompany Director
Correspondence Address120 Olde Wood Road
Glastonbury
Connecticut 060033
United States
Director NameMr Robert William Sadler
Date of BirthMay 1967 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed21 November 2007(50 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 08 June 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMathisen Way Colnbrook
Slough
Berkshire
SL3 0HB
Director NameMr Robert John Sloss
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2007(50 years, 5 months after company formation)
Appointment Duration15 years, 8 months (resigned 21 July 2023)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 2 Lotus Park
Staines
TW18 3AG
Secretary NameM Marie Louise Moore
NationalityBritish
StatusResigned
Appointed29 May 2008(50 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 October 2009)
RoleSecretary
Correspondence Address20 Rockingham Road
Blackpool
Lancashire
FY2 0LP
Director NameMr Neil Andrew Vincent Gregor Macgregor
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2014(57 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 03 January 2022)
RoleAccounting And Controls Manager
Country of ResidenceEngland
Correspondence AddressOak House Littleton Road
Ashford
Middlesex
TW15 1TZ
Secretary NameRobert Sloss
StatusResigned
Appointed08 May 2016(58 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 21 July 2023)
RoleCompany Director
Correspondence AddressGround Floor 2 Lotus Park
Staines
TW18 3AG
Director NameMs Emma Leigh
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2019(62 years after company formation)
Appointment Duration2 years, 11 months (resigned 16 May 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOak House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Paul W. Grunau
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed03 January 2022(64 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressGround Floor 2 Lotus Park
Staines
TW18 3AG
Director NameNigel Pool
Date of BirthJune 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2022(64 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 27 January 2023)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 2 Lotus Park
Staines
TW18 3AG
Director NameChubb Management Services Limited (Corporation)
StatusResigned
Appointed09 November 2000(43 years, 5 months after company formation)
Appointment Duration21 years, 6 months (resigned 16 May 2022)
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ

Contact

Websitechubb.co.uk

Location

Registered AddressGround Floor
2 Lotus Park
Staines
TW18 3AG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

828.9m at £0.1Chubb LTD
100.00%
Ordinary

Financials

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

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 June 2023 (11 months, 2 weeks ago)
Next Return Due19 June 2024 (1 month from now)

Charges

1 April 2022Delivered on: 6 April 2022
Persons entitled: Citibank, N.A. (As Collateral Agent)

Classification: A registered charge
Particulars: Not applicable.
Outstanding
1 April 2022Delivered on: 6 April 2022
Persons entitled: Citibank, N.A. (As Collateral Agent for and on Behalf of the Secured Parties)

Classification: A registered charge
Particulars: Not applicable.
Outstanding
1 April 2022Delivered on: 6 April 2022
Persons entitled: Citibank, N.A. (As Collateral Agent)

Classification: A registered charge
Particulars: Not applicable.
Outstanding
1 April 2022Delivered on: 6 April 2022
Persons entitled: Citibank, N.A. (As Collateral Agent)

Classification: A registered charge
Particulars: All present and future intellectual property rights, business names, database rights, domain names, moral rights, inventions, confidential information, knowhow and interests of the company (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets.
Outstanding
16 September 2005Delivered on: 3 October 2005
Persons entitled: Steamboat Management Limited

Classification: Rent deposit deed
Secured details: £68,750 due or to become due from the company to.
Particulars: The deposit and deposit account with payment of the liabilities. See the mortgage charge document for full details.
Outstanding
16 May 1984Delivered on: 22 May 1984
Persons entitled: Tcb Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over all undertaking and all property and assets present and future including goodwill assignment of goodwill.
Fully Satisfied
11 November 1983Delivered on: 18 November 1983
Persons entitled: T C B Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H & l/h premises at colombo street, derby. Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Assignment of goodwill.
Fully Satisfied
6 September 1983Delivered on: 21 September 1983
Persons entitled: Commercial Bnak of Wales PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property dresden house, whitecross street, monmouth, gwent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
19 January 1983Delivered on: 19 January 1983
Persons entitled: Tcb Limited

Classification: Memorandum under seal
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All stocks shares bands debentures or other securities to be deposited to tcb (see doc M65 for full details).
Fully Satisfied

Filing History

31 December 2020Full accounts made up to 31 December 2019 (37 pages)
10 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 September 2019Full accounts made up to 31 December 2018 (34 pages)
24 June 2019Appointment of Ms Emma Leigh as a director on 18 June 2019 (2 pages)
6 June 2019Change of details for Chubb Limited as a person with significant control on 27 September 2017 (2 pages)
6 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
6 June 2019Director's details changed for Chubb Management Services Limited on 27 September 2017 (1 page)
6 June 2019Secretary's details changed for Mrs Laura Wilcock on 20 May 2018 (1 page)
12 March 2019Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019 (2 pages)
23 July 2018Full accounts made up to 31 December 2017 (33 pages)
5 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
27 September 2017Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
27 September 2017Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
25 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 July 2017Full accounts made up to 31 December 2016 (34 pages)
26 July 2017Full accounts made up to 31 December 2016 (34 pages)
12 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
12 July 2016Full accounts made up to 31 December 2015 (38 pages)
12 July 2016Full accounts made up to 31 December 2015 (38 pages)
9 June 2016Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
9 June 2016Appointment of Robert Sloss as a secretary on 8 May 2016 (2 pages)
9 June 2016Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
9 June 2016Appointment of Robert Sloss as a secretary on 8 May 2016 (2 pages)
6 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 116,049,231.06
(6 pages)
6 June 2016Director's details changed for Mr Robert William Sadler on 6 June 2016 (2 pages)
6 June 2016Director's details changed for Mr Robert William Sadler on 6 June 2016 (2 pages)
6 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 116,049,231.06
(6 pages)
7 July 2015Full accounts made up to 31 December 2014 (19 pages)
7 July 2015Full accounts made up to 31 December 2014 (19 pages)
4 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 116,049,231.06
(6 pages)
4 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 116,049,231.06
(6 pages)
4 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 116,049,231.06
(6 pages)
29 September 2014Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
29 September 2014Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
11 July 2014Full accounts made up to 31 December 2013 (17 pages)
11 July 2014Full accounts made up to 31 December 2013 (17 pages)
7 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 116,049,231.06
(6 pages)
7 June 2014Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
7 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 116,049,231.06
(6 pages)
7 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 116,049,231.06
(6 pages)
7 June 2014Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
7 June 2014Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
6 June 2014Secretary's details changed for Mrs Laura Wilcock on 1 November 2013 (1 page)
6 June 2014Secretary's details changed for Mrs Laura Wilcock on 1 November 2013 (1 page)
6 June 2014Secretary's details changed for Mrs Laura Wilcock on 1 November 2013 (1 page)
1 October 2013Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
10 July 2013Full accounts made up to 31 December 2012 (17 pages)
10 July 2013Full accounts made up to 31 December 2012 (17 pages)
20 June 2013Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
20 June 2013Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
19 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
19 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
19 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
10 August 2012Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
10 August 2012Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
6 July 2012Statement of capital following an allotment of shares on 25 June 2012
  • GBP 116,049,231.06
(4 pages)
6 July 2012Statement of capital following an allotment of shares on 25 June 2012
  • GBP 116,049,231.06
(4 pages)
29 June 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 June 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 June 2012Solvency statement dated 18/06/12 (1 page)
20 June 2012Statement by directors (1 page)
20 June 2012Statement of capital on 20 June 2012
  • GBP 116,046,431.06
(4 pages)
20 June 2012Solvency statement dated 18/06/12 (1 page)
20 June 2012Resolutions
  • RES13 ‐ Share premium account cancelled 18/06/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 June 2012Statement by directors (1 page)
20 June 2012Statement of capital on 20 June 2012
  • GBP 116,046,431.06
(4 pages)
20 June 2012Resolutions
  • RES13 ‐ Share premium account cancelled 18/06/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
2 June 2011Full accounts made up to 31 December 2010 (16 pages)
2 June 2011Full accounts made up to 31 December 2010 (16 pages)
6 July 2010Full accounts made up to 31 December 2009 (15 pages)
6 July 2010Full accounts made up to 31 December 2009 (15 pages)
9 June 2010Director's details changed for Chubb Management Services Limited on 4 June 2010 (2 pages)
9 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Chubb Management Services Limited on 4 June 2010 (2 pages)
9 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Chubb Management Services Limited on 4 June 2010 (2 pages)
9 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 October 2009Appointment of Miss Laura Hill as a secretary (1 page)
15 October 2009Termination of appointment of Marie Moore as a secretary (1 page)
15 October 2009Appointment of Miss Laura Hill as a secretary (1 page)
15 October 2009Termination of appointment of Marie Moore as a secretary (1 page)
24 September 2009Full accounts made up to 31 December 2008 (15 pages)
24 September 2009Full accounts made up to 31 December 2008 (15 pages)
11 July 2009Statement of affairs (4 pages)
11 July 2009Ad 25/06/09\gbp si [email protected]=0.28\gbp ic 232092860.44/232092860.72\ (2 pages)
11 July 2009Statement of affairs (4 pages)
11 July 2009Ad 25/06/09\gbp si [email protected]=0.28\gbp ic 232092860.44/232092860.72\ (2 pages)
4 June 2009Return made up to 04/06/09; full list of members (4 pages)
4 June 2009Return made up to 04/06/09; full list of members (4 pages)
1 November 2008Full accounts made up to 31 December 2007 (15 pages)
1 November 2008Full accounts made up to 31 December 2007 (15 pages)
26 August 2008Director's change of particulars / robert sloss / 26/08/2008 (1 page)
26 August 2008Director's change of particulars / robert sloss / 26/08/2008 (1 page)
11 August 2008Full accounts made up to 31 December 2006 (15 pages)
11 August 2008Full accounts made up to 31 December 2006 (15 pages)
11 June 2008Return made up to 05/06/08; full list of members (4 pages)
11 June 2008Return made up to 05/06/08; full list of members (4 pages)
2 June 2008Secretary appointed mrs marie louise moore (1 page)
2 June 2008Secretary appointed mrs marie louise moore (1 page)
30 May 2008Appointment terminated secretary nora lafreniere (1 page)
30 May 2008Appointment terminated secretary nora lafreniere (1 page)
26 November 2007New director appointed (4 pages)
26 November 2007New director appointed (4 pages)
26 November 2007New director appointed (6 pages)
26 November 2007Director resigned (1 page)
26 November 2007Director resigned (1 page)
26 November 2007New director appointed (6 pages)
14 August 2007Return made up to 05/06/07; no change of members (7 pages)
14 August 2007Return made up to 05/06/07; no change of members (7 pages)
10 July 2007Full accounts made up to 31 December 2005 (16 pages)
10 July 2007Full accounts made up to 31 December 2005 (16 pages)
1 April 2007Ad 22/12/06--------- £ si [email protected] £ ic 232092860/232092860 (2 pages)
1 April 2007Ad 22/12/06--------- £ si [email protected] £ ic 232092860/232092860 (2 pages)
1 April 2007Ad 22/12/06--------- £ si [email protected] £ ic 232092860/232092860 (2 pages)
1 April 2007Ad 22/12/06--------- £ si [email protected] £ ic 232092860/232092860 (2 pages)
1 February 2007Director resigned (1 page)
1 February 2007Director resigned (1 page)
25 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 July 2006Full accounts made up to 31 December 2004 (16 pages)
11 July 2006Full accounts made up to 31 December 2004 (16 pages)
14 June 2006Return made up to 05/06/06; full list of members (6 pages)
14 June 2006Return made up to 05/06/06; full list of members (6 pages)
6 March 2006Location of register of members (1 page)
6 March 2006Location of register of members (1 page)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
3 October 2005Particulars of mortgage/charge (4 pages)
3 October 2005Particulars of mortgage/charge (4 pages)
24 August 2005Secretary resigned (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
24 August 2005New secretary appointed (1 page)
17 June 2005Return made up to 05/06/05; full list of members (3 pages)
17 June 2005Return made up to 05/06/05; full list of members (3 pages)
25 May 2005Full accounts made up to 31 December 2003 (16 pages)
25 May 2005Full accounts made up to 31 December 2003 (16 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
25 June 2004Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 June 2004Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
2 March 2004Location of register of members (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003New secretary appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
8 August 2003Full accounts made up to 31 December 2002 (17 pages)
8 August 2003Full accounts made up to 31 December 2002 (17 pages)
17 June 2003Return made up to 05/06/03; full list of members (15 pages)
17 June 2003Return made up to 05/06/03; full list of members (15 pages)
27 February 2003Auditor's resignation (3 pages)
27 February 2003Auditor's resignation (3 pages)
5 November 2002Full accounts made up to 31 December 2001 (24 pages)
5 November 2002Full accounts made up to 31 December 2001 (24 pages)
29 June 2002Return made up to 05/06/02; full list of members (16 pages)
29 June 2002Return made up to 05/06/02; full list of members (16 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
4 December 2001New secretary appointed (2 pages)
4 December 2001Secretary resigned (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001New secretary appointed (2 pages)
2 November 2001Full accounts made up to 31 December 2000 (15 pages)
2 November 2001Full accounts made up to 31 December 2000 (15 pages)
10 October 2001Secretary resigned (1 page)
10 October 2001Secretary resigned (1 page)
10 October 2001New secretary appointed (2 pages)
10 October 2001New secretary appointed (2 pages)
24 September 2001Ad 29/08/01--------- £ si [email protected]=103135 £ ic 231989726/232092861 (2 pages)
24 September 2001Ad 29/08/01--------- £ si [email protected]=103135 £ ic 231989726/232092861 (2 pages)
31 August 2001Return made up to 05/06/01; bulk list available separately (19 pages)
31 August 2001Return made up to 05/06/01; bulk list available separately (19 pages)
10 August 2001Secretary's particulars changed (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
11 April 2001Declaration of assistance for shares acquisition (4 pages)
11 April 2001Declaration of assistance for shares acquisition (4 pages)
9 April 2001Memorandum and Articles of Association (24 pages)
9 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 April 2001Memorandum and Articles of Association (24 pages)
28 February 2001Company name changed williams LIMITED\certificate issued on 28/02/01 (2 pages)
28 February 2001Company name changed williams LIMITED\certificate issued on 28/02/01 (2 pages)
26 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 2001Recon 01/01/01 (1 page)
25 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
25 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
25 January 2001Recon 01/01/01 (1 page)
12 January 2001Nc dec already adjusted 09/11/00 (1 page)
12 January 2001Nc inc already adjusted 16/10/00 (1 page)
12 January 2001Nc dec already adjusted 09/11/00 (1 page)
12 January 2001Nc inc already adjusted 16/10/00 (1 page)
9 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
9 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
2 January 2001Amending order of court (3 pages)
2 January 2001Amending order of court (3 pages)
13 December 2000New director appointed (1 page)
13 December 2000New director appointed (1 page)
13 December 2000Conve 07/11/00 (1 page)
13 December 2000New director appointed (1 page)
13 December 2000New director appointed (1 page)
13 December 2000Conve 07/11/00 (1 page)
6 December 2000Ad 09/11/00--------- £ si [email protected]=231989725 £ ic 1/231989726 (2 pages)
6 December 2000Ad 09/11/00--------- £ si [email protected]=231989725 £ ic 1/231989726 (2 pages)
29 November 2000Director resigned (1 page)
29 November 2000Secretary resigned (1 page)
29 November 2000Director resigned (1 page)
29 November 2000New secretary appointed (2 pages)
29 November 2000Director resigned (1 page)
29 November 2000Director resigned (1 page)
29 November 2000New secretary appointed (2 pages)
29 November 2000Director resigned (1 page)
29 November 2000Director resigned (1 page)
29 November 2000Secretary resigned (1 page)
27 November 2000Declaration of assistance for shares acquisition (23 pages)
27 November 2000Declaration of assistance for shares acquisition (11 pages)
27 November 2000Declaration of assistance for shares acquisition (4 pages)
27 November 2000Declaration of assistance for shares acquisition (4 pages)
27 November 2000Declaration of assistance for shares acquisition (8 pages)
27 November 2000Declaration of assistance for shares acquisition (8 pages)
27 November 2000Declaration of assistance for shares acquisition (15 pages)
27 November 2000Declaration of assistance for shares acquisition (15 pages)
27 November 2000Declaration of assistance for shares acquisition (11 pages)
27 November 2000Declaration of assistance for shares acquisition (23 pages)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
9 November 2000Nc dec already adjusted 16/10/00 (1 page)
9 November 2000Nc dec already adjusted 16/10/00 (1 page)
9 November 2000Memorandum and Articles of Association (85 pages)
9 November 2000Certificate of re-registration from Public Limited Company to Private (2 pages)
9 November 2000Nc dec already adjusted 16/10/00 (1 page)
9 November 2000Certificate of re-registration from Public Limited Company to Private (2 pages)
9 November 2000Application for reregistration from PLC to private (1 page)
9 November 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 November 2000Reduction of iss capital and minute (oc) £ ic 231638492/ 1 (3 pages)
9 November 2000Certificate of reduction of issued capital (1 page)
9 November 2000Nc dec already adjusted 16/10/00 (1 page)
9 November 2000Certificate of reduction of issued capital (1 page)
9 November 2000Memorandum and Articles of Association (85 pages)
9 November 2000Reduction of iss capital and minute (oc) £ ic 231638492/ 1 (3 pages)
9 November 2000Nc dec already adjusted 16/10/00 (1 page)
9 November 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 November 2000Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(10 pages)
9 November 2000Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(10 pages)
9 November 2000Application for reregistration from PLC to private (1 page)
9 November 2000Nc dec already adjusted 16/10/00 (1 page)
7 November 2000Reduction of iss capital and minute (oc) £ ic 233764931/ 231638492 (10 pages)
7 November 2000Reduction of iss capital and minute (oc) £ ic 233764931/ 231638492 (10 pages)
7 November 2000Certificate of reduction of issued capital (1 page)
7 November 2000Certificate of reduction of issued capital (1 page)
6 November 2000Ad 25/10/00--------- £ si [email protected] £ ic 233764931/233764931 (2 pages)
6 November 2000Ad 25/10/00--------- £ si [email protected] £ ic 233764931/233764931 (2 pages)
7 September 2000Ad 01/08/00-31/08/00 £ si [email protected]=1626 £ ic 233763305/233764931 (3 pages)
7 September 2000Ad 01/08/00-31/08/00 £ si [email protected]=1626 £ ic 233763305/233764931 (3 pages)
15 August 2000Ad 01/07/00-31/07/00 £ si [email protected]=4291 £ ic 233759014/233763305 (4 pages)
15 August 2000Ad 01/07/00-31/07/00 £ si [email protected]=4291 £ ic 233759014/233763305 (4 pages)
19 July 2000Return made up to 05/06/00; bulk list available separately (28 pages)
19 July 2000Return made up to 05/06/00; bulk list available separately
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006
(28 pages)
17 July 2000Ad 01/06/00-30/06/00 £ si [email protected]=12432 £ ic 233746582/233759014 (6 pages)
17 July 2000Ad 01/06/00-30/06/00 £ si [email protected]=12432 £ ic 233746582/233759014 (6 pages)
11 July 2000Full group accounts made up to 31 December 1999 (83 pages)
11 July 2000Full group accounts made up to 31 December 1999 (83 pages)
29 June 2000Director's particulars changed (1 page)
29 June 2000Director's particulars changed (1 page)
22 June 2000Ad 01/06/00--------- £ si [email protected]=50094 £ ic 233696488/233746582 (28 pages)
22 June 2000Ad 01/06/00--------- £ si [email protected]=50094 £ ic 233696488/233746582 (28 pages)
12 June 2000Ad 01/05/00-31/05/00 £ si [email protected]=138386 £ ic 233558102/233696488 (9 pages)
12 June 2000Ad 01/05/00-31/05/00 £ si [email protected]=138386 £ ic 233558102/233696488 (9 pages)
15 May 2000Location of register of members (1 page)
15 May 2000Ad 01/04/00-30/04/00 £ si [email protected]=50562 £ ic 233507540/233558102 (7 pages)
15 May 2000Ad 01/04/00-30/04/00 £ si [email protected]=50562 £ ic 233507540/233558102 (7 pages)
15 May 2000Location of register of members (1 page)
11 April 2000Ad 01/03/00-31/03/00 £ si [email protected]=24805 £ ic 233482735/233507540 (9 pages)
11 April 2000Ad 01/03/00-31/03/00 £ si [email protected]=24805 £ ic 233482735/233507540 (9 pages)
8 March 2000Ad 01/02/00-24/02/00 £ si [email protected]=3099 £ ic 233479636/233482735 (5 pages)
8 March 2000Ad 01/02/00-24/02/00 £ si [email protected]=3099 £ ic 233479636/233482735 (5 pages)
21 February 2000Ad 01/01/00-31/01/00 £ si [email protected]=5304 £ ic 233371869/233377173 (7 pages)
21 February 2000Ad 01/12/99-31/12/99 £ si [email protected]=85547 £ si [email protected]=16916 £ ic 233377173/233479636 (38 pages)
21 February 2000Ad 01/12/99-31/12/99 £ si [email protected]=85547 £ si [email protected]=16916 £ ic 233377173/233479636 (38 pages)
21 February 2000Ad 01/01/00-31/01/00 £ si [email protected]=5304 £ ic 233371869/233377173 (7 pages)
7 December 1999Ad 01/11/99-30/11/99 £ si [email protected]=8175 £ ic 233363694/233371869 (5 pages)
7 December 1999Ad 01/11/99-30/11/99 £ si [email protected]=8175 £ ic 233363694/233371869 (5 pages)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
15 November 1999New director appointed (2 pages)
15 November 1999New director appointed (2 pages)
15 November 1999New director appointed (2 pages)
15 November 1999New director appointed (2 pages)
11 November 1999Secretary resigned (1 page)
11 November 1999New secretary appointed (2 pages)
11 November 1999New secretary appointed (2 pages)
11 November 1999Secretary resigned (1 page)
8 November 1999Ad 01/10/99-31/10/99 £ si [email protected]=5096 £ ic 233358598/233363694 (4 pages)
8 November 1999Ad 01/10/99-31/10/99 £ si [email protected]=5096 £ ic 233358598/233363694 (4 pages)
7 October 1999Ad 01/09/99-30/09/99 £ si [email protected]=19076 £ ic 233339522/233358598 (4 pages)
7 October 1999Ad 01/09/99-30/09/99 £ si [email protected]=19076 £ ic 233339522/233358598 (4 pages)
8 September 1999Ad 01/08/99-31/08/99 £ si [email protected]=3217 £ ic 233336305/233339522 (3 pages)
8 September 1999Ad 01/08/99-31/08/99 £ si [email protected]=3217 £ ic 233336305/233339522 (3 pages)
6 August 1999Ad 01/07/99-31/07/99 £ si [email protected]=2040 £ ic 233334265/233336305 (3 pages)
6 August 1999Ad 01/07/99-31/07/99 £ si [email protected]=2040 £ ic 233334265/233336305 (3 pages)
7 July 1999Ad 01/06/99-30/06/99 £ si [email protected] (5 pages)
7 July 1999Ad 01/06/99-30/06/99 £ si [email protected] (5 pages)
6 July 1999Ad 01/06/99--------- £ si [email protected] (9 pages)
6 July 1999Ad 01/06/99--------- £ si [email protected] (9 pages)
5 July 1999Return made up to 05/06/99; bulk list available separately (33 pages)
5 July 1999Return made up to 05/06/99; bulk list available separately (33 pages)
23 June 1999Full group accounts made up to 31 December 1998 (86 pages)
23 June 1999Memorandum and Articles of Association (88 pages)
23 June 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
23 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
23 June 1999Nc dec already adjusted 26/05/99 (1 page)
23 June 1999Full group accounts made up to 31 December 1998 (86 pages)
23 June 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
23 June 1999Memorandum and Articles of Association (88 pages)
23 June 1999Nc dec already adjusted 26/05/99 (1 page)
23 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
15 June 1999Director's particulars changed (1 page)
15 June 1999Ad 01/05/99-31/05/99 £ si [email protected]=1736 £ ic 336527047/336528783 (4 pages)
15 June 1999Ad 01/05/99-31/05/99 £ si [email protected]=1736 £ ic 336527047/336528783 (4 pages)
15 June 1999Director's particulars changed (1 page)
13 May 1999Ad 01/04/99-30/04/99 £ si [email protected]=146469 £ ic 336380578/336527047 (4 pages)
13 May 1999Ad 01/04/99-30/04/99 £ si [email protected]=146469 £ ic 336380578/336527047 (4 pages)
16 April 1999Ad 01/03/99-31/03/99 £ si [email protected]=31849 £ ic 336348729/336380578 (4 pages)
16 April 1999Ad 01/03/99-31/03/99 £ si [email protected]=31849 £ ic 336348729/336380578 (4 pages)
5 March 1999Ad 01/02/99-28/02/99 £ si [email protected]=1117 £ ic 336347612/336348729 (3 pages)
5 March 1999Ad 01/02/99-28/02/99 £ si [email protected]=1117 £ ic 336347612/336348729 (3 pages)
8 February 1999Ad 01/01/99-31/01/99 £ si [email protected]=4053 £ ic 336343559/336347612 (3 pages)
8 February 1999Ad 01/01/99-31/01/99 £ si [email protected]=4053 £ ic 336343559/336347612 (3 pages)
21 January 1999Ad 01/12/98-31/12/98 premium £ si [email protected]=26080 £ ic 336317479/336343559 (11 pages)
21 January 1999Ad 01/12/98-31/12/98 premium £ si [email protected]=26080 £ ic 336317479/336343559 (11 pages)
17 December 1998Ad 01/11/98-30/11/98 £ si [email protected]=38050 £ ic 336279429/336317479 (5 pages)
17 December 1998Ad 01/11/98-30/11/98 £ si [email protected]=38050 £ ic 336279429/336317479 (5 pages)
13 November 1998Ad 01/10/98-31/10/98 £ si [email protected]=7533 £ ic 336271896/336279429 (5 pages)
13 November 1998Ad 01/10/98-31/10/98 £ si [email protected]=7533 £ ic 336271896/336279429 (5 pages)
7 October 1998Ad 01/09/98-30/09/98 £ si [email protected]=8575 £ ic 336263321/336271896 (5 pages)
7 October 1998Ad 01/09/98-30/09/98 £ si [email protected]=8575 £ ic 336263321/336271896 (5 pages)
8 September 1998Ad 01/08/98-31/08/98 £ si [email protected]=959 £ ic 336262362/336263321 (3 pages)
8 September 1998Ad 01/08/98-31/08/98 £ si [email protected]=959 £ ic 336262362/336263321 (3 pages)
20 August 1998£ ic 621984398/351043931 07/07/98 £ sr [email protected]=270940466 (1 page)
20 August 1998£ ic 351043931/336262361 27/07/98 £ sr [email protected]=14781569 (1 page)
20 August 1998£ ic 351043931/336262361 27/07/98 £ sr [email protected]=14781569 (1 page)
20 August 1998£ ic 621984398/351043931 07/07/98 £ sr [email protected]=270940466 (1 page)
20 August 1998Ad 06/07/98--------- £ si [email protected]=300138977 £ si [email protected]= 66790826 £ si [email protected]= 4069769 £ ic 250984825/621984398 (3 pages)
20 August 1998Ad 06/07/98--------- £ si [email protected]=300138977 £ si [email protected]= 66790826 £ si [email protected]= 4069769 £ ic 250984825/621984398 (3 pages)
12 August 1998Ad 01/07/98-31/07/98 £ si [email protected]=984 £ si [email protected]=953 £ ic 250982888/250984825 (6 pages)
12 August 1998Ad 01/07/98-31/07/98 £ si [email protected]=984 £ si [email protected]=953 £ ic 250982888/250984825 (6 pages)
11 August 1998Auditor's resignation (1 page)
11 August 1998Auditor's resignation (1 page)
7 August 1998£ ic 250992610/250982888 06/07/98 £ sr [email protected]=5147 £ sr [email protected]=994 £ sr [email protected]=3580 (1 page)
7 August 1998£ ic 250982888/250982888 06/07/98 £ sr [email protected] £ sr [email protected] (1 page)
7 August 1998£ ic 250992610/250982888 06/07/98 £ sr [email protected]=5147 £ sr [email protected]=994 £ sr [email protected]=3580 (1 page)
7 August 1998£ ic 250982888/250982888 06/07/98 £ sr [email protected] £ sr [email protected] (1 page)
20 July 1998Memorandum and Articles of Association (74 pages)
20 July 1998£ nc 717776923/723157452 29/06/98 (1 page)
20 July 1998Nc inc already adjusted 29/06/98 (1 page)
20 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(81 pages)
20 July 1998£ nc 723157452/623157452 06/07/98 (1 page)
20 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(81 pages)
20 July 1998£ nc 717776923/723157452 29/06/98 (1 page)
20 July 1998Nc inc already adjusted 29/06/98 (1 page)
20 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(7 pages)
20 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(7 pages)
20 July 1998Recon 06/07/98 (2 pages)
20 July 1998Recon 06/07/98 (2 pages)
20 July 1998£ nc 723157452/623157452 06/07/98 (1 page)
20 July 1998Ad 11/06/98--------- £ si [email protected]=20684 £ ic 250971926/250992610 (3 pages)
20 July 1998Memorandum and Articles of Association (74 pages)
20 July 1998Ad 11/06/98--------- £ si [email protected]=20684 £ ic 250971926/250992610 (3 pages)
10 July 1998List subsidiaries file with a/r (14 pages)
10 July 1998List subsidiaries file with a/r (14 pages)
2 July 1998Full group accounts made up to 31 December 1997 (91 pages)
2 July 1998Full group accounts made up to 31 December 1997 (91 pages)
25 June 1998Return made up to 05/06/98; bulk list available separately (13 pages)
25 June 1998Director's particulars changed (1 page)
25 June 1998Return made up to 05/06/98; bulk list available separately (13 pages)
25 June 1998Director's particulars changed (1 page)
12 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 June 1998Memorandum and Articles of Association (92 pages)
11 June 1998Memorandum and Articles of Association (92 pages)
11 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
11 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
28 May 1998Ad 01/04/98-30/04/98 £ si [email protected]=213330 £ ic 34127294/34340624 (1 page)
28 May 1998Ad 01/04/98-30/04/98 £ si [email protected]=35684 £ ic 34340624/34376308 (8 pages)
28 May 1998Ad 01/04/98-30/04/98 £ si [email protected]=35684 £ ic 34340624/34376308 (8 pages)
28 May 1998Ad 01/04/98-30/04/98 £ si [email protected]=3173 £ ic 34124121/34127294 (1 page)
28 May 1998Ad 01/04/98-30/04/98 £ si [email protected]=3173 £ ic 34124121/34127294 (1 page)
28 May 1998Ad 01/04/98-30/04/98 £ si [email protected]=213330 £ ic 34127294/34340624 (1 page)
29 April 1998New secretary appointed (2 pages)
29 April 1998New secretary appointed (2 pages)
23 April 1998Secretary resigned (1 page)
23 April 1998Secretary resigned (1 page)
22 April 1998Ad 09/03/98-16/03/98 £ si [email protected]=206639 £ ic 33744315/33950954 (4 pages)
22 April 1998Ad 01/03/98-31/03/98 £ si [email protected]=48376 £ ic 33950954/33999330 (12 pages)
22 April 1998Ad 02/03/98--------- £ si [email protected]=124791 £ ic 33999330/34124121 (34 pages)
22 April 1998Ad 30/03/98--------- £ si [email protected]=16540 £ ic 33445379/33461919 (3 pages)
22 April 1998Ad 09/03/98-16/03/98 £ si [email protected]=206639 £ ic 33744315/33950954 (4 pages)
22 April 1998Ad 30/03/98--------- £ si [email protected]=16540 £ ic 33445379/33461919 (3 pages)
22 April 1998Ad 01/03/98-31/03/98 £ si [email protected]=48376 £ ic 33950954/33999330 (12 pages)
22 April 1998Ad 02/03/98--------- £ si [email protected]=124791 £ ic 33999330/34124121 (34 pages)
22 April 1998Ad 26/03/98--------- £ si [email protected]=282396 £ ic 33461919/33744315 (3 pages)
22 April 1998Ad 26/03/98--------- £ si [email protected]=282396 £ ic 33461919/33744315 (3 pages)
21 April 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
21 April 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
11 March 1998Ad 01/01/98-31/01/98 £ si [email protected]=25579 £ ic 33123577/33149156 (7 pages)
11 March 1998Ad 01/12/97--------- £ si [email protected]=238269 £ ic 33149156/33387425 (29 pages)
11 March 1998Ad 01/01/98-31/01/98 £ si [email protected]=25579 £ ic 33123577/33149156 (7 pages)
11 March 1998Ad 01/12/97-31/12/97 £ si [email protected]=45037 £ ic 33387425/33432462 (11 pages)
11 March 1998Ad 04/11/97-30/11/97 £ si [email protected]=12917 £ ic 33432462/33445379 (4 pages)
11 March 1998Ad 01/02/98-28/02/98 £ si [email protected]=14112 £ ic 33109465/33123577 (6 pages)
11 March 1998Ad 01/12/97-31/12/97 £ si [email protected]=45037 £ ic 33387425/33432462 (11 pages)
11 March 1998Ad 04/11/97-30/11/97 £ si [email protected]=12917 £ ic 33432462/33445379 (4 pages)
11 March 1998Ad 01/12/97--------- £ si [email protected]=238269 £ ic 33149156/33387425 (29 pages)
11 March 1998Ad 01/02/98-28/02/98 £ si [email protected]=14112 £ ic 33109465/33123577 (6 pages)
20 November 1997Ad 03/11/97--------- £ si [email protected]=94977 £ ic 33014488/33109465 (3 pages)
20 November 1997Ad 03/11/97--------- £ si [email protected]=94977 £ ic 33014488/33109465 (3 pages)
19 November 1997Ad 01/10/97-21/10/97 £ si [email protected]=55139 £ ic 32959349/33014488 (2 pages)
19 November 1997Ad 01/10/97-21/10/97 £ si [email protected]=55139 £ ic 32959349/33014488 (2 pages)
19 November 1997Ad 06/10/97-31/10/97 £ si [email protected]=5354 £ ic 32953995/32959349 (4 pages)
19 November 1997Ad 06/10/97-31/10/97 £ si [email protected]=5354 £ ic 32953995/32959349 (4 pages)
22 October 1997Particulars of contract relating to shares (4 pages)
22 October 1997Ad 25/09/97--------- £ si [email protected]=72 £ ic 32953923/32953995 (2 pages)
22 October 1997Ad 25/09/97--------- £ si [email protected]=72 £ ic 32953923/32953995 (2 pages)
22 October 1997Particulars of contract relating to shares (4 pages)
14 October 1997Ad 01/09/97-30/09/97 £ si [email protected]=410765 £ ic 32543158/32953923 (4 pages)
14 October 1997Ad 01/09/97-30/09/97 £ si [email protected]=410765 £ ic 32543158/32953923 (4 pages)
3 October 1997Ad 05/09/97--------- £ si [email protected]=1250 £ ic 32541908/32543158 (2 pages)
3 October 1997Ad 05/09/97--------- £ si [email protected]=1250 £ ic 32541908/32543158 (2 pages)
3 October 1997Particulars of contract relating to shares (4 pages)
3 October 1997Particulars of contract relating to shares (4 pages)
23 September 1997Particulars of contract relating to shares (4 pages)
23 September 1997Ad 02/09/97--------- £ si [email protected]=11174 £ ic 32530734/32541908 (7 pages)
23 September 1997Particulars of contract relating to shares (4 pages)
23 September 1997Ad 02/09/97--------- £ si [email protected]=11174 £ ic 32530734/32541908 (7 pages)
11 September 1997Ad 13/05/97--------- £ si [email protected] (2 pages)
11 September 1997Particulars of contract relating to shares (3 pages)
11 September 1997Particulars of contract relating to shares (3 pages)
11 September 1997Ad 13/05/97--------- £ si [email protected] (2 pages)
10 September 1997Ad 08/08/97--------- £ si [email protected]=4948198 £ ic 27509031/32457229 (2 pages)
10 September 1997Ad 08/08/97--------- £ si [email protected]=4948198 £ ic 27509031/32457229 (2 pages)
10 September 1997Ad 01/07/97-31/08/97 £ si [email protected]=120732 £ ic 27388299/27509031 (3 pages)
10 September 1997Ad 01/07/97-31/08/97 £ si [email protected]=120732 £ ic 27388299/27509031 (3 pages)
10 September 1997Particulars of contract relating to shares (4 pages)
10 September 1997Particulars of contract relating to shares (4 pages)
29 August 1997Particulars of contract relating to shares (4 pages)
29 August 1997Ad 05/08/97--------- £ si [email protected]=20451 £ ic 27309390/27329841 (11 pages)
29 August 1997Particulars of contract relating to shares (4 pages)
29 August 1997Ad 29/07/97--------- £ si [email protected]=34159 £ ic 27354140/27388299 (13 pages)
29 August 1997Ad 29/07/97--------- £ si [email protected]=34159 £ ic 27354140/27388299 (13 pages)
29 August 1997Ad 05/08/97--------- £ si [email protected]=20451 £ ic 27309390/27329841 (11 pages)
29 August 1997Ad 22/07/97--------- £ si [email protected]=24299 £ ic 27329841/27354140 (12 pages)
29 August 1997Particulars of contract relating to shares (4 pages)
29 August 1997Particulars of contract relating to shares (4 pages)
29 August 1997Particulars of contract relating to shares (4 pages)
29 August 1997Particulars of contract relating to shares (4 pages)
29 August 1997Ad 22/07/97--------- £ si [email protected]=24299 £ ic 27329841/27354140 (12 pages)
8 August 1997Particulars of contract relating to shares (4 pages)
8 August 1997Ad 15/07/97--------- £ si [email protected]=37677 £ ic 27271713/27309390 (15 pages)
8 August 1997Particulars of contract relating to shares (4 pages)
8 August 1997Ad 15/07/97--------- £ si [email protected]=37677 £ ic 27271713/27309390 (15 pages)
28 July 1997Return made up to 05/06/97; bulk list available separately (20 pages)
28 July 1997Return made up to 05/06/97; bulk list available separately (20 pages)
27 July 1997Ad 08/07/97--------- £ si [email protected]=248126 £ ic 27023587/27271713 (21 pages)
27 July 1997Ad 08/07/97--------- £ si [email protected]=248126 £ ic 27023587/27271713 (21 pages)
27 July 1997Particulars of contract relating to shares (4 pages)
27 July 1997Particulars of contract relating to shares (4 pages)
25 July 1997Ad 01/07/97--------- £ si [email protected]=131139 £ ic 26892448/27023587 (3 pages)
25 July 1997Ad 01/07/97--------- £ si [email protected]=131139 £ ic 26892448/27023587 (3 pages)
25 July 1997Particulars of contract relating to shares (4 pages)
25 July 1997Particulars of contract relating to shares (4 pages)
17 July 1997Ad 24/06/97--------- £ si [email protected]=1067611 £ ic 25824837/26892448 (3 pages)
17 July 1997Ad 24/06/97--------- £ si [email protected]=1067611 £ ic 25824837/26892448 (3 pages)
17 July 1997Particulars of contract relating to shares (4 pages)
17 July 1997Particulars of contract relating to shares (4 pages)
9 July 1997Ad 30/06/97--------- £ si [email protected]=47349 £ ic 25620592/25667941 (5 pages)
9 July 1997Ad 16/06/97--------- £ si [email protected]=156896 £ ic 25667941/25824837 (3 pages)
9 July 1997Ad 16/06/97--------- £ si [email protected]=156896 £ ic 25667941/25824837 (3 pages)
9 July 1997Ad 30/06/97--------- £ si [email protected]=47349 £ ic 25620592/25667941 (5 pages)
6 July 1997Particulars of contract relating to shares (4 pages)
6 July 1997Ad 03/06/97--------- £ si [email protected] (3 pages)
6 July 1997Ad 03/06/97--------- £ si [email protected] (3 pages)
6 July 1997Particulars of contract relating to shares (4 pages)
6 July 1997Ad 10/06/97--------- £ si [email protected] (3 pages)
6 July 1997Ad 17/06/97--------- £ si [email protected] (3 pages)
6 July 1997Particulars of contract relating to shares (4 pages)
6 July 1997Ad 10/06/97--------- £ si [email protected] (3 pages)
6 July 1997Ad 17/06/97--------- £ si [email protected] (3 pages)
6 July 1997Particulars of contract relating to shares (4 pages)
6 July 1997Particulars of contract relating to shares (4 pages)
6 July 1997Particulars of contract relating to shares (4 pages)
26 June 1997Ad 10/06/97--------- £ si [email protected]=135620 £ ic 25209761/25345381 (2 pages)
26 June 1997Ad 03/06/97--------- £ si [email protected]=528322 £ ic 24681439/25209761 (2 pages)
26 June 1997Ad 10/06/97--------- £ si [email protected]=135620 £ ic 25209761/25345381 (2 pages)
26 June 1997Ad 17/06/97--------- £ si [email protected]=275211 £ ic 25345381/25620592 (2 pages)
26 June 1997Ad 17/06/97--------- £ si [email protected]=275211 £ ic 25345381/25620592 (2 pages)
26 June 1997Ad 03/06/97--------- £ si [email protected]=528322 £ ic 24681439/25209761 (2 pages)
25 June 1997Full group accounts made up to 31 December 1996 (89 pages)
25 June 1997Full group accounts made up to 31 December 1996 (89 pages)
22 June 1997Particulars of contract relating to shares (3 pages)
22 June 1997Ad 20/05/97--------- £ si [email protected] (3 pages)
22 June 1997Ad 29/05/97--------- £ si [email protected] (3 pages)
22 June 1997Ad 20/05/97--------- £ si [email protected] (3 pages)
22 June 1997Ad 29/05/97--------- £ si [email protected] (3 pages)
22 June 1997Particulars of contract relating to shares (4 pages)
22 June 1997Particulars of contract relating to shares (4 pages)
22 June 1997Particulars of contract relating to shares (3 pages)
11 June 1997Ad 01/05/97-31/05/97 £ si [email protected]=11862 £ ic 24663367/24675229 (8 pages)
11 June 1997Ad 02/06/97--------- £ si [email protected]=6210 £ ic 24675229/24681439 (8 pages)
11 June 1997Ad 01/05/97-31/05/97 £ si [email protected]=11862 £ ic 24663367/24675229 (8 pages)
11 June 1997Ad 02/06/97--------- £ si [email protected]=6210 £ ic 24675229/24681439 (8 pages)
6 June 1997Ad 20/05/97--------- £ si [email protected]=189922 £ ic 24473445/24663367 (2 pages)
6 June 1997Ad 20/05/97--------- £ si [email protected]=189922 £ ic 24473445/24663367 (2 pages)
5 June 1997Ad 29/05/97--------- £ si [email protected]=1680969 £ ic 22792476/24473445 (2 pages)
5 June 1997Ad 29/05/97--------- £ si [email protected]=1680969 £ ic 22792476/24473445 (2 pages)
28 May 1997Company name changed williams holdings PLC\certificate issued on 28/05/97 (2 pages)
28 May 1997Company name changed williams holdings PLC\certificate issued on 28/05/97 (2 pages)
21 May 1997Ad 30/04/97--------- £ si [email protected]=159740 £ ic 22607951/22767691 (4 pages)
21 May 1997Ad 01/04/97-28/04/97 £ si [email protected]=24785 £ ic 22767691/22792476 (10 pages)
21 May 1997Ad 30/04/97--------- £ si [email protected]=159740 £ ic 22607951/22767691 (4 pages)
21 May 1997Ad 01/04/97-28/04/97 £ si [email protected]=24785 £ ic 22767691/22792476 (10 pages)
11 April 1997Ad 01/03/97-31/03/97 £ si [email protected]=10116 £ ic 22480081/22490197 (9 pages)
11 April 1997Ad 24/03/97--------- £ si [email protected]=25388 £ ic 22490197/22515585 (2 pages)
11 April 1997Ad 11/03/97--------- £ si [email protected]=92366 £ ic 22515585/22607951 (2 pages)
11 April 1997Ad 01/03/97-31/03/97 £ si [email protected]=10116 £ ic 22480081/22490197 (9 pages)
11 April 1997Ad 11/03/97--------- £ si [email protected]=92366 £ ic 22515585/22607951 (2 pages)
11 April 1997Ad 24/03/97--------- £ si [email protected]=25388 £ ic 22490197/22515585 (2 pages)
25 March 1997Listing of particulars (16 pages)
25 March 1997Listing of particulars (16 pages)
5 March 1997Listing of particulars (94 pages)
5 March 1997Listing of particulars (94 pages)
7 January 1997Ad 04/12/96--------- £ si [email protected]=18174 £ ic 22425941/22444115 (10 pages)
7 January 1997Ad 09/12/96-16/12/96 £ si [email protected]=4444 £ ic 22444115/22448559 (3 pages)
7 January 1997Ad 09/12/96-16/12/96 £ si [email protected]=4444 £ ic 22444115/22448559 (3 pages)
7 January 1997Ad 31/12/96--------- £ si [email protected]=103464 £ ic 22322477/22425941 (3 pages)
7 January 1997Ad 04/12/96--------- £ si [email protected]=18174 £ ic 22425941/22444115 (10 pages)
7 January 1997Ad 31/12/96--------- £ si [email protected]=103464 £ ic 22322477/22425941 (3 pages)
12 December 1996Director resigned (1 page)
12 December 1996Director resigned (1 page)
7 November 1996Ad 01/10/96-31/10/96 £ si [email protected]=10452 £ ic 22312025/22322477 (3 pages)
7 November 1996Ad 01/10/96-31/10/96 £ si [email protected]=10452 £ ic 22312025/22322477 (3 pages)
22 October 1996Ad 01/09/96-30/09/96 £ si [email protected]=49599 £ ic 22262426/22312025 (4 pages)
22 October 1996Ad 01/09/96-30/09/96 £ si [email protected]=49599 £ ic 22262426/22312025 (4 pages)
20 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 September 1996Ad 01/08/96-31/08/96 premium £ si [email protected]=19145 £ ic 22243281/22262426 (3 pages)
16 September 1996Ad 01/08/96-31/08/96 premium £ si [email protected]=19145 £ ic 22243281/22262426 (3 pages)
8 September 1996Ad 01/07/96--------- £ si [email protected]=1443 £ ic 22241838/22243281 (3 pages)
8 September 1996Ad 01/07/96--------- £ si [email protected]=1443 £ ic 22241838/22243281 (3 pages)
11 July 1996Ad 17/06/96-18/06/96 £ si [email protected]=47010 £ ic 222361537/222408547 (3 pages)
11 July 1996Ad 17/06/96-18/06/96 £ si [email protected]=47010 £ ic 222361537/222408547 (3 pages)
11 July 1996Ad 01/06/96-30/06/96 £ si [email protected]=3291 £ ic 22238547/22241838 (3 pages)
11 July 1996Ad 01/06/96-30/06/96 £ si [email protected]=3291 £ ic 22238547/22241838 (3 pages)
1 July 1996Auditor's resignation (1 page)
1 July 1996Auditor's resignation (1 page)
20 June 1996Ad 31/05/96--------- £ si [email protected]=5545 £ ic 222355992/222361537 (3 pages)
20 June 1996Ad 01/05/96-31/05/96 £ si [email protected]=3932 £ ic 222352060/222355992 (6 pages)
20 June 1996Ad 31/05/96--------- £ si [email protected]=5545 £ ic 222355992/222361537 (3 pages)
20 June 1996Ad 01/05/96-31/05/96 £ si [email protected]=3932 £ ic 222352060/222355992 (6 pages)
3 June 1996Full group accounts made up to 31 December 1995 (98 pages)
3 June 1996Full group accounts made up to 31 December 1995 (98 pages)
15 April 1996Ad 01/03/96-31/03/96 £ si [email protected]=6856 £ ic 222325536/222332392 (4 pages)
15 April 1996Ad 01/03/96-31/03/96 £ si [email protected]=6856 £ ic 222325536/222332392 (4 pages)
13 February 1996Ad 01/01/96-31/01/96 £ si [email protected]=7062 £ ic 222313308/222320370 (4 pages)
13 February 1996Ad 01/01/96-31/01/96 £ si [email protected]=7062 £ ic 222313308/222320370 (4 pages)
24 January 1996Ad 01/12/95-31/12/95 £ si [email protected]=179951 £ ic 222133357/222313308 (3 pages)
24 January 1996Ad 01/12/95-31/12/95 £ si [email protected]=179951 £ ic 222133357/222313308 (3 pages)
7 December 1995Ad 01/11/95-30/11/95 £ si [email protected]=796 £ ic 222132561/222133357 (4 pages)
7 December 1995Ad 01/11/95-30/11/95 £ si [email protected]=796 £ ic 222132561/222133357 (4 pages)
5 October 1995Ad 01/09/95-30/09/95 £ si [email protected]=1366 £ ic 222130010/222131376 (4 pages)
5 October 1995Ad 01/09/95-30/09/95 £ si [email protected]=1366 £ ic 222130010/222131376 (4 pages)
10 July 1995Ad 01/06/95-30/06/95 £ si [email protected] (4 pages)
10 July 1995Ad 01/06/95-30/06/95 £ si [email protected] (4 pages)
20 June 1995Return made up to 05/06/95; bulk list available separately (26 pages)
20 June 1995Return made up to 05/06/95; bulk list available separately (26 pages)
19 June 1995S-div conve 24/05/95 (1 page)
19 June 1995S-div conve 24/05/95 (1 page)
9 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(97 pages)
9 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(97 pages)
9 June 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
9 June 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
9 June 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
9 June 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
7 June 1995Full group accounts made up to 31 December 1994 (96 pages)
7 June 1995Full group accounts made up to 31 December 1994 (96 pages)
6 June 1995Ad 01/05/95-31/05/95 £ si [email protected]=2547 £ ic 222123414/222125961 (4 pages)
6 June 1995Ad 01/05/95-31/05/95 £ si [email protected]=2547 £ ic 222123414/222125961 (4 pages)
30 May 1995Director resigned (4 pages)
30 May 1995Director resigned (4 pages)
17 May 1995Ad 01/04/95-30/04/95 £ si [email protected]=2611 £ ic 221846102/221848713 (4 pages)
17 May 1995Ad 25/04/95--------- £ si [email protected]=274701 £ ic 221848713/222123414 (4 pages)
17 May 1995Ad 01/04/95-30/04/95 £ si [email protected]=2611 £ ic 221846102/221848713 (4 pages)
17 May 1995Ad 25/04/95--------- £ si [email protected]=274701 £ ic 221848713/222123414 (4 pages)
12 April 1995Ad 01/03/95-31/03/95 £ si [email protected]=36298 £ ic 221809804/221846102 (12 pages)
12 April 1995Ad 01/03/95-31/03/95 £ si [email protected]=36298 £ ic 221809804/221846102 (12 pages)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
7 March 1995Ad 01/02/95-28/02/95 £ si [email protected]=3718 £ ic 221806086/221809804 (3 pages)
7 March 1995Ad 01/02/95-28/02/95 £ si [email protected]=3718 £ ic 221806086/221809804 (3 pages)
6 June 1994Full group accounts made up to 31 December 1993 (96 pages)
6 June 1994Full group accounts made up to 31 December 1993 (96 pages)
29 April 1994Listing of particulars (29 pages)
29 April 1994Listing of particulars (29 pages)
10 November 1993Statement of affairs (219 pages)
10 November 1993Statement of affairs (219 pages)
11 June 1993Full group accounts made up to 31 December 1992 (89 pages)
11 June 1993Full group accounts made up to 31 December 1992 (89 pages)
6 May 1992Full group accounts made up to 31 December 1991 (86 pages)
6 May 1992Full group accounts made up to 31 December 1991 (86 pages)
12 December 1991Listing of particulars (7 pages)
12 December 1991Listing of particulars (7 pages)
6 December 1991Ad 19/11/91--------- £ si [email protected]=11250 £ ic 113076579/113087829 (3 pages)
6 December 1991Ad 19/11/91--------- £ si [email protected]=11250 £ ic 113076579/113087829 (3 pages)
15 November 1991Particulars of contract relating to shares (3 pages)
15 November 1991Ad 28/05/91--------- £ si [email protected] (2 pages)
15 November 1991Ad 28/05/91--------- £ si [email protected] (2 pages)
15 November 1991Particulars of contract relating to shares (3 pages)
8 November 1991Ad 22/10/91--------- £ si [email protected]=21750 £ ic 113053798/113075548 (1 page)
8 November 1991Ad 22/10/91--------- £ si [email protected]=21750 £ ic 113053798/113075548 (1 page)
18 October 1991Ad 01/09/91-30/09/91 £ si [email protected]=25765 £ ic 113028033/113053798 (2 pages)
18 October 1991Ad 01/09/91-30/09/91 £ si [email protected]=25765 £ ic 113028033/113053798 (2 pages)
18 October 1991Ad 28/05/91--------- £ si [email protected] (2 pages)
18 October 1991Ad 28/05/91--------- £ si [email protected] (2 pages)
11 October 1991Ad 01/09/91-30/09/91 £ si [email protected]=17611 £ ic 113010422/113028033 (2 pages)
11 October 1991Ad 01/09/91-30/09/91 £ si [email protected]=17611 £ ic 113010422/113028033 (2 pages)
26 September 1991Listing of particulars (67 pages)
26 September 1991Listing of particulars (67 pages)
16 September 1991Ad 05/03/91--------- £ si [email protected] (2 pages)
16 September 1991Particulars of contract relating to shares (3 pages)
16 September 1991Ad 05/03/91--------- £ si [email protected] (2 pages)
16 September 1991Particulars of contract relating to shares (3 pages)
9 September 1991Ad 01/08/91-31/08/91 £ si [email protected]=23415 £ ic 112987007/113010422 (3 pages)
9 September 1991Ad 01/08/91-31/08/91 £ si [email protected]=23415 £ ic 112987007/113010422 (3 pages)
23 August 1991Ad 01/07/91-31/07/91 £ si [email protected]=50134 £ ic 112936873/112987007 (2 pages)
23 August 1991Ad 01/07/91-31/07/91 £ si [email protected]=50134 £ ic 112936873/112987007 (2 pages)
26 July 1991Particulars of contract relating to shares (3 pages)
26 July 1991Particulars of contract relating to shares (3 pages)
26 July 1991Ad 12/04/91--------- £ si [email protected] (14 pages)
26 July 1991Ad 12/04/91--------- £ si [email protected] (14 pages)
17 July 1991Ad 12/04/91--------- £ si [email protected] (2 pages)
17 July 1991Ad 12/04/91--------- £ si [email protected] (2 pages)
17 July 1991Ad 01/06/91--------- £ si [email protected] (2 pages)
17 July 1991Ad 01/06/91--------- £ si [email protected] (2 pages)
8 July 1991Full group accounts made up to 31 December 1990 (24 pages)
8 July 1991Full group accounts made up to 31 December 1990 (24 pages)
28 June 1991Ad 01/06/91--------- £ si [email protected] (2 pages)
28 June 1991Ad 01/06/91--------- £ si [email protected] (2 pages)
17 June 1991Ad 30/04/91--------- £ si [email protected]=1404 £ ic 112932235/112933639 (2 pages)
17 June 1991Ad 30/04/91--------- £ si [email protected]=1404 £ ic 112932235/112933639 (2 pages)
22 May 1991Ad 24/04/91--------- £ si [email protected]=439158 £ ic 112493077/112932235 (2 pages)
22 May 1991Ad 24/04/91--------- £ si [email protected]=439158 £ ic 112493077/112932235 (2 pages)
20 May 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
20 May 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
17 May 1991Ad 10/04/91-28/04/91 £ si [email protected]=38437 £ ic 111846268/111884705 (2 pages)
17 May 1991Ad 10/04/91-28/04/91 £ si [email protected]=38437 £ ic 111846268/111884705 (2 pages)
25 April 1991Ad 03/04/91--------- £ si [email protected]=1148268 £ ic 110698000/111846268 (2 pages)
25 April 1991Ad 03/04/91--------- £ si [email protected]=1148268 £ ic 110698000/111846268 (2 pages)
22 April 1991Ad 20/02/91-06/03/91 £ si [email protected]=63000 £ ic 110509958/110572958 (2 pages)
22 April 1991Ad 20/02/91-06/03/91 £ si [email protected]=63000 £ ic 110509958/110572958 (2 pages)
12 April 1991Ad 05/03/91--------- £ si [email protected]=27455901 £ ic 76351338/103807239 (3 pages)
12 April 1991Ad 05/03/91--------- £ si [email protected]=27455901 £ ic 76351338/103807239 (3 pages)
9 April 1991Ad 01/02/91-06/03/91 £ si [email protected]=63000 £ ic 76288338/76351338 (2 pages)
9 April 1991Ad 01/02/91-06/03/91 £ si [email protected]=63000 £ ic 76288338/76351338 (2 pages)
28 February 1991Listing of particulars (44 pages)
28 February 1991Listing of particulars (44 pages)
25 January 1991Ad 01/02/89--------- £ si [email protected] (3 pages)
25 January 1991Ad 01/02/89--------- £ si [email protected] (3 pages)
10 January 1991Ad 01/12/90-31/12/90 £ si [email protected]=65 £ ic 76288273/76288338 (2 pages)
10 January 1991Ad 01/12/90-31/12/90 £ si [email protected]=65 £ ic 76288273/76288338 (2 pages)
23 May 1990Full group accounts made up to 31 December 1989 (114 pages)
23 May 1990Full group accounts made up to 31 December 1989 (114 pages)
20 April 1989Full accounts made up to 31 December 1988 (93 pages)
20 April 1989Full accounts made up to 31 December 1988 (93 pages)
19 October 1988Wd 06/10/88 ad 21/09/88--------- £ si [email protected]=15000 £ ic 114863977/114878977 (2 pages)
19 October 1988Wd 06/10/88 ad 21/09/88--------- £ si [email protected]=15000 £ ic 114863977/114878977 (2 pages)
4 October 1988Wd 26/09/88 ad 08/08/88-11/08/88 £ si 25000000@1=25000000 £ ic 89810227/114810227 (2 pages)
4 October 1988Wd 26/09/88 ad 08/08/88-11/08/88 £ si 25000000@1=25000000 £ ic 89810227/114810227 (2 pages)
28 June 1988Full group accounts made up to 31 December 1987 (54 pages)
28 June 1988Full group accounts made up to 31 December 1987 (54 pages)
25 May 1988Accounts made up to 25 May 1988 (55 pages)
25 May 1988Accounts made up to 25 May 1988 (55 pages)
31 December 1987Full group accounts made up to 31 December 1986 (41 pages)
31 December 1987Full group accounts made up to 31 December 1986 (41 pages)
15 December 1987Wd 18/11/87 ad 23/09/87--------- £ si [email protected]=41697816 £ ic 34501398/76199214 (2 pages)
15 December 1987Wd 18/11/87 ad 23/09/87--------- £ si [email protected]=41697816 £ ic 34501398/76199214 (2 pages)
3 July 1986Return made up to 22/05/86; full list of members (7 pages)
3 July 1986Return made up to 22/05/86; full list of members (7 pages)
20 June 1986Group of companies' accounts made up to 31 December 1985 (41 pages)
20 June 1986Group of companies' accounts made up to 31 December 1985 (41 pages)
26 July 1985Accounts made up to 31 December 1984 (38 pages)
26 July 1985Accounts made up to 31 December 1984 (38 pages)
22 June 1984Accounts made up to 31 December 1983 (29 pages)
22 June 1984Accounts made up to 31 December 1983 (29 pages)
17 June 1983Accounts made up to 31 December 1982 (26 pages)
17 June 1983Accounts made up to 31 December 1982 (26 pages)
7 January 1983Company name changed\certificate issued on 07/01/83 (2 pages)
7 January 1983Company name changed\certificate issued on 07/01/83 (2 pages)
12 October 1982Accounts made up to 31 December 1981 (24 pages)
12 October 1982Accounts made up to 31 December 1981 (24 pages)
5 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
5 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 1981Accounts made up to 31 December 1980 (26 pages)
31 July 1981Accounts made up to 31 December 1980 (26 pages)
19 August 1980Accounts made up to 31 December 1979 (21 pages)
19 August 1980Accounts made up to 31 December 1979 (21 pages)
31 July 1979Accounts made up to 31 December 1978 (18 pages)
31 July 1979Accounts made up to 31 December 1978 (18 pages)
22 June 1978Accounts made up to 31 December 1977 (18 pages)
22 June 1978Accounts made up to 31 December 1977 (18 pages)
29 July 1977Accounts made up to 26 December 1976 (18 pages)
29 July 1977Accounts made up to 26 December 1976 (18 pages)
22 June 1976Accounts made up to 28 December 1975 (20 pages)
22 June 1976Accounts made up to 28 December 1975 (20 pages)
17 September 1975Accounts made up to 29 December 1974 (19 pages)
17 September 1975Accounts made up to 29 December 1974 (19 pages)
16 September 1974Accounts made up to 30 December 2073 (40 pages)
16 September 1974Accounts made up to 30 December 2073 (40 pages)
18 June 1957Incorporation (37 pages)
18 June 1957Incorporation (37 pages)
18 June 1957Certificate of incorporation (1 page)
18 June 1957Certificate of incorporation (1 page)