AXA Insurance Plc

Company Name	AXA Insurance Plc
Company Status	Active
Company Number	00932111
Category	Public Limited Company
Incorporation Date	15 May 1968(55 years, 11 months ago)
Previous Name	Guardian Royal Exchange Assurance Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Robin Dermer Pagden
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(50 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Tracy Jean Page
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(51 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Roland Jean Andre Moquet
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 April 2020(51 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	16 June 2020(52 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Hon George Edward Adeane
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B4 Albany Piccadilly London W1J 0AN

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Sidney Arthur Hopkins
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Insurance Official
Correspondence Address	12 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	Sir Brian David Hayes
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	1 Wayside London SW14 7LN

Director Name	Rt Hon Lord Charles Eric Alexander Hambro
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Banker
Correspondence Address	69 Victoria Road London W8 5RH

Director Name	Donald Gordon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 1992(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1994)
Role	Company Director
Correspondence Address	Flat 6 22 Cadogan Square London SW1X 0JP

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(31 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Director Name	Denis Duverne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1999(31 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 October 1999)
Role	Senior Vice President Internat
Correspondence Address	70 Avenue De Breteuil Paris 75007 France Foreign

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(31 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Amaury Ghislain Pierre De Warenghien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2001(32 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2004)
Role	Axa Senior Vice President
Correspondence Address	1 Rue Marietta Martin Paris 75016 Foreign

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(33 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2006)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(33 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(33 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 April 2008)
Role	Company Director
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(33 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Francois Xavier Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2002(33 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2003)
Role	Underwriting & Claims Director
Correspondence Address	17 Saint Georges Road Twickenham Middlesex TW1 1QS

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2003(35 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	13 September 2004(36 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Francois De Meneval
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2004(36 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mark Cliff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(36 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	Tyr House Charity Lane Otley Suffolk IP6 9NA

Director Name	Mr Andrew Peter Fairchild
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(36 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Down 15 Hop Meadow East Bergholt Colchester Essex CO7 6QR

Director Name	Mr Ian Howard Johnson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(39 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge 34 Henley Road Ipswich Suffolk IP1 3SR

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2008(40 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Waseem Ullah Malik
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(42 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(42 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(42 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(42 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Graham Dench
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(42 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Peter Lawrence Burrows
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(43 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(50 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Amelie Marie Breitburd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2019(51 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Contact

Website	www.axa.co.uk
Telephone	0800 1522522
Telephone region	Freephone

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

279.2m at £0.2	Guardian Royal Exchange PLC 100.00% Ordinary
1 at £0.2	Gre Nominee Shareholdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£283,720,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

25 February 2021	Director's details changed for Mr Robin Dermer Pagden on 15 February 2021 (2 pages)
26 January 2021	Director's details changed for Roland Jean Andre Moquet on 15 January 2021 (2 pages)
21 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
17 June 2020	Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
5 June 2020	Full accounts made up to 31 December 2019 (27 pages)
3 April 2020	Appointment of Roland Jean Andre Moquet as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 (1 page)
11 December 2019	Appointment of Tracy Jean Page as a director on 5 December 2019 (2 pages)
4 June 2019	Appointment of Amelie Marie Breitburd as a director on 3 June 2019 (2 pages)
3 June 2019	Full accounts made up to 31 December 2018 (28 pages)
19 February 2019	Interim accounts made up to 1 October 2018 (14 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
7 January 2019	Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018 (1 page)
28 September 2018	Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018 (2 pages)
22 May 2018	Full accounts made up to 31 December 2017 (26 pages)
9 May 2018	Appointment of Mr Christopher Graham Bobby as a director on 8 May 2018 (2 pages)
9 May 2018	Appointment of Mr Robin Dermer Pagden as a director on 8 May 2018 (2 pages)
11 April 2018	Termination of appointment of Waseem Ullah Malik as a director on 31 March 2018 (1 page)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 June 2017	Full accounts made up to 31 December 2016 (26 pages)
29 June 2017	Full accounts made up to 31 December 2016 (26 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (26 pages)
10 June 2016	Full accounts made up to 31 December 2015 (26 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 69,809,976.75 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 69,809,976.75 (4 pages)
1 July 2015	Full accounts made up to 31 December 2014 (32 pages)
1 July 2015	Full accounts made up to 31 December 2014 (32 pages)
4 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 69,809,976.75 (15 pages)
4 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 69,809,976.75 (15 pages)
27 April 2015	Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (1 page)
27 April 2015	Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (1 page)
6 February 2015	Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
6 February 2015	Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (31 pages)
3 July 2014	Full accounts made up to 31 December 2013 (31 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 69,809,976.75 (16 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 69,809,976.75 (16 pages)
10 October 2013	Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
10 October 2013	Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
4 October 2013	Termination of appointment of Peter Burrows as a director (1 page)
4 October 2013	Termination of appointment of John O'neill as a director (1 page)
4 October 2013	Termination of appointment of John O'neill as a director (1 page)
4 October 2013	Termination of appointment of Keith Gibbs as a director (1 page)
4 October 2013	Termination of appointment of Robert Dench as a director (1 page)
4 October 2013	Termination of appointment of Robert Dench as a director (1 page)
4 October 2013	Termination of appointment of Paul Evans as a director (1 page)
4 October 2013	Termination of appointment of Peter Burrows as a director (1 page)
4 October 2013	Termination of appointment of Keith Gibbs as a director (1 page)
4 October 2013	Termination of appointment of Amanda Blanc as a director (1 page)
4 October 2013	Termination of appointment of Paul Evans as a director (1 page)
4 October 2013	Termination of appointment of Amanda Blanc as a director (1 page)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
23 July 2013	Section 519 (2 pages)
23 July 2013	Section 519 (2 pages)
9 July 2013	Auditor's resignation (4 pages)
9 July 2013	Auditor's resignation (4 pages)
19 June 2013	Full accounts made up to 31 December 2012 (33 pages)
19 June 2013	Full accounts made up to 31 December 2012 (33 pages)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (22 pages)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (22 pages)
23 April 2013	Appointment of Mr Robert Charles William Organ as a director (3 pages)
23 April 2013	Appointment of Mr Robert Charles William Organ as a director (3 pages)
9 April 2013	Termination of appointment of Evan Waks as a director (1 page)
9 April 2013	Termination of appointment of Evan Waks as a director (1 page)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
20 September 2012	Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages)
22 June 2012	Termination of appointment of Stephen Hardy as a director (1 page)
22 June 2012	Termination of appointment of Stephen Hardy as a director (1 page)
7 June 2012	Termination of appointment of Francois De Meneval as a director (1 page)
7 June 2012	Termination of appointment of Francois De Meneval as a director (1 page)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (24 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (24 pages)
3 April 2012	Full accounts made up to 31 December 2011 (38 pages)
3 April 2012	Full accounts made up to 31 December 2011 (38 pages)
16 March 2012	Director's details changed for Evan Craig Waks on 29 February 2012 (2 pages)
16 March 2012	Director's details changed for Evan Craig Waks on 29 February 2012 (2 pages)
8 March 2012	Termination of appointment of Sophie Resplandy Bernard as a director (1 page)
8 March 2012	Termination of appointment of Sophie Resplandy Bernard as a director (1 page)
6 February 2012	Director's details changed for Evan Craig Waks on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Evan Craig Waks on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Evan Craig Waks on 6 February 2012 (2 pages)
13 January 2012	Director's details changed for Sophie Resplandy Bernard on 5 January 2012 (3 pages)
13 January 2012	Director's details changed for Sophie Resplandy Bernard on 5 January 2012 (3 pages)
13 January 2012	Director's details changed for Sophie Resplandy Bernard on 5 January 2012 (3 pages)
11 January 2012	Director's details changed for Francois De Meneval on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Francois De Meneval on 11 January 2012 (2 pages)
10 October 2011	Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages)
10 October 2011	Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages)
1 July 2011	Appointment of Sophie Resplandy Bernard as a director (3 pages)
1 July 2011	Appointment of Sophie Resplandy Bernard as a director (3 pages)
21 June 2011	Appointment of Peter Lawrence Burrows as a director (3 pages)
21 June 2011	Appointment of Peter Lawrence Burrows as a director (3 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (24 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (24 pages)
4 May 2011	Appointment of Evan Craig Waks as a director (3 pages)
4 May 2011	Appointment of Evan Craig Waks as a director (3 pages)
30 March 2011	Full accounts made up to 31 December 2010 (40 pages)
30 March 2011	Full accounts made up to 31 December 2010 (40 pages)
14 March 2011	Appointment of Mr Robert Graham Dench as a director (3 pages)
14 March 2011	Appointment of Mr Robert Graham Dench as a director (3 pages)
11 March 2011	Appointment of Amanda Jayne Blanc as a director (3 pages)
11 March 2011	Appointment of Stephen Nicholas Hardy as a director (3 pages)
11 March 2011	Appointment of Stephen Nicholas Hardy as a director (3 pages)
11 March 2011	Appointment of Amanda Jayne Blanc as a director (3 pages)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
12 October 2010	Appointment of Waseem Ullah Malik as a director (3 pages)
12 October 2010	Appointment of Waseem Ullah Malik as a director (3 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010	Appointment of Paul James Evans as a director (3 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010	Appointment of Paul James Evans as a director (3 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 May 2010	Annual return made up to 23 April 2010 (27 pages)
26 May 2010	Annual return made up to 23 April 2010 (27 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (36 pages)
1 April 2010	Full accounts made up to 31 December 2009 (36 pages)
23 March 2010	Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
23 March 2010	Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for John O'neill on 23 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for John O'neill on 23 February 2010 (2 pages)
27 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
27 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
9 April 2009	Director's change of particulars / jean drouffe / 31/03/2009 (1 page)
9 April 2009	Director's change of particulars / jean drouffe / 31/03/2009 (1 page)
3 April 2009	Full accounts made up to 31 December 2008 (38 pages)
3 April 2009	Full accounts made up to 31 December 2008 (38 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 August 2008	Appointment terminated director guy stouls (1 page)
12 August 2008	Appointment terminated director guy stouls (1 page)
7 August 2008	Appointment terminated director ian johnson (1 page)
7 August 2008	Appointment terminated director ian johnson (1 page)
29 July 2008	Director appointed jean paul dominique louis drouffe (2 pages)
29 July 2008	Director appointed jean paul dominique louis drouffe (2 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
22 April 2008	Appointment terminated director mark cliff (1 page)
22 April 2008	Appointment terminated director mark cliff (1 page)
21 April 2008	Appointment terminated director peter hubbard (1 page)
21 April 2008	Appointment terminated director peter hubbard (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (38 pages)
4 April 2008	Full accounts made up to 31 December 2007 (38 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
16 May 2007	Return made up to 23/04/07; no change of members (9 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Return made up to 23/04/07; no change of members (9 pages)
16 May 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 31 December 2006 (43 pages)
4 April 2007	Full accounts made up to 31 December 2006 (43 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2006	Location of register of members (1 page)
8 June 2006	Location of register of members (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (10 pages)
26 May 2006	Return made up to 23/04/06; full list of members (10 pages)
5 April 2006	Full accounts made up to 31 December 2005 (39 pages)
5 April 2006	Full accounts made up to 31 December 2005 (39 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 23/04/05; full list of members (8 pages)
25 May 2005	Return made up to 23/04/05; full list of members (8 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (2 pages)
29 April 2005	Full accounts made up to 31 December 2004 (34 pages)
29 April 2005	Full accounts made up to 31 December 2004 (34 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
19 May 2004	Return made up to 23/04/04; full list of members (8 pages)
19 May 2004	Return made up to 23/04/04; full list of members (8 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
6 April 2004	Full accounts made up to 31 December 2003 (33 pages)
6 April 2004	Full accounts made up to 31 December 2003 (33 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
5 November 2003	Ad 29/10/03--------- Â£ si [email protected]=1831054 Â£ ic 67978922/69809976 (2 pages)
5 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2003	Ad 29/10/03--------- Â£ si [email protected]=1831054 Â£ ic 67978922/69809976 (2 pages)
5 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
8 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2003	Ad 31/03/03--------- Â£ si [email protected]=976562 Â£ ic 67002359/67978921 (2 pages)
8 April 2003	Ad 31/03/03--------- Â£ si [email protected]=976562 Â£ ic 67002359/67978921 (2 pages)
1 April 2003	Full accounts made up to 31 December 2002 (33 pages)
1 April 2003	Full accounts made up to 31 December 2002 (33 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
9 October 2002	Memorandum and Articles of Association (7 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2002	Memorandum and Articles of Association (7 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2002	Return made up to 23/04/02; full list of members (8 pages)
22 May 2002	Return made up to 23/04/02; full list of members (8 pages)
5 May 2002	Full accounts made up to 31 December 2001 (31 pages)
5 May 2002	Full accounts made up to 31 December 2001 (31 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (3 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
14 December 2001	New director appointed (3 pages)
14 December 2001	New director appointed (3 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
5 July 2001	Full accounts made up to 31 December 2000 (28 pages)
5 July 2001	Full accounts made up to 31 December 2000 (28 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (29 pages)
4 July 2000	Full accounts made up to 31 December 1999 (29 pages)
6 June 2000	Return made up to 23/04/00; change of members (6 pages)
6 June 2000	Return made up to 23/04/00; change of members (6 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	Location of register of members (1 page)
11 January 2000	Ad 23/12/99--------- Â£ si [email protected]=6620116 Â£ ic 60382241/67002357 (2 pages)
11 January 2000	Ad 23/12/99--------- Â£ si [email protected]=6620116 Â£ ic 60382241/67002357 (2 pages)
11 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
28 October 1999	Ad 30/09/99--------- Â£ si [email protected]=3519168 Â£ ic 56863073/60382241 (2 pages)
28 October 1999	Ad 30/09/99--------- Â£ si [email protected]=3519168 Â£ ic 56863073/60382241 (2 pages)
25 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
4 October 1999	Company name changed guardian royal exchange assuranc e PUBLIC LIMITED COMPANY\certificate issued on 04/10/99 (2 pages)
4 October 1999	Company name changed guardian royal exchange assuranc e PUBLIC LIMITED COMPANY\certificate issued on 04/10/99 (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (5 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (5 pages)
24 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1999	Ad 19/05/99--------- Â£ si [email protected]=7931688 Â£ ic 48931385/56863073 (2 pages)
24 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1999	Ad 19/05/99--------- Â£ si [email protected]=7931688 Â£ ic 48931385/56863073 (2 pages)
24 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 June 1999	Full accounts made up to 31 December 1998 (29 pages)
17 June 1999	Full accounts made up to 31 December 1998 (29 pages)
23 May 1999	Return made up to 23/04/99; full list of members (10 pages)
23 May 1999	Return made up to 23/04/99; full list of members (10 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
19 January 1999	Â£ nc 378305247/567005247 22/12/98 (1 page)
19 January 1999	Â£ nc 378305247/567005247 22/12/98 (1 page)
19 January 1999	Memorandum and Articles of Association (15 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 January 1999	Memorandum and Articles of Association (15 pages)
16 June 1998	Return made up to 31/05/98; full list of members (10 pages)
16 June 1998	Return made up to 31/05/98; full list of members (10 pages)
4 June 1998	Full accounts made up to 31 December 1997 (29 pages)
4 June 1998	Full accounts made up to 31 December 1997 (29 pages)
30 April 1998	Â£ nc 78305247/378305247 20/02/98 (2 pages)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (22 pages)
30 April 1998	Â£ nc 78305247/378305247 20/02/98 (2 pages)
30 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
30 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
30 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (22 pages)
30 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
9 June 1997	Return made up to 31/05/97; no change of members (7 pages)
9 June 1997	Return made up to 31/05/97; no change of members (7 pages)
23 May 1997	Full accounts made up to 31 December 1996 (29 pages)
23 May 1997	Full accounts made up to 31 December 1996 (29 pages)
25 June 1996	Return made up to 31/05/96; no change of members (7 pages)
25 June 1996	Return made up to 31/05/96; no change of members (7 pages)
19 June 1996	Full accounts made up to 31 December 1995 (30 pages)
19 June 1996	Full accounts made up to 31 December 1995 (30 pages)
18 July 1995	Return made up to 31/05/95; full list of members (9 pages)
18 July 1995	Full accounts made up to 31 December 1994 (24 pages)
18 July 1995	Return made up to 31/05/95; full list of members (9 pages)
18 July 1995	Full accounts made up to 31 December 1994 (24 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
9 June 1993	Full accounts made up to 31 December 1992 (16 pages)
9 June 1993	Full accounts made up to 31 December 1992 (16 pages)
16 July 1992	Full accounts made up to 31 December 1991 (16 pages)
16 July 1992	Full accounts made up to 31 December 1991 (16 pages)
12 August 1991	Full group accounts made up to 31 December 1990 (30 pages)
12 August 1991	Full group accounts made up to 31 December 1990 (30 pages)
19 April 1991	Ad 28/03/91--------- Â£ si [email protected]=1607 Â£ ic 42842542/42844149 (2 pages)
19 April 1991	Ad 28/03/91--------- Â£ si [email protected]=1607 Â£ ic 42842542/42844149 (2 pages)
11 March 1991	Ad 07/02/91--------- Â£ si [email protected]=109 Â£ ic 42841171/42841280 (2 pages)
11 March 1991	Ad 07/02/91--------- Â£ si [email protected]=109 Â£ ic 42841171/42841280 (2 pages)
12 February 1991	Ad 24/01/91--------- Â£ si [email protected]=549 Â£ ic 42839936/42840485 (2 pages)
12 February 1991	Ad 24/01/91--------- Â£ si [email protected]=549 Â£ ic 42839936/42840485 (2 pages)
10 January 1991	Ad 03/01/91--------- Â£ si [email protected]=164 Â£ ic 42839772/42839936 (2 pages)
10 January 1991	Ad 03/01/91--------- Â£ si [email protected]=164 Â£ ic 42839772/42839936 (2 pages)
3 January 1991	Ad 19/12/90--------- Â£ si [email protected]=279 Â£ ic 42839493/42839772 (2 pages)
3 January 1991	Ad 19/12/90--------- Â£ si [email protected]=279 Â£ ic 42839493/42839772 (2 pages)
17 December 1990	Ad 01/11/90--------- Â£ si [email protected]=1201 Â£ ic 42838292/42839493 (2 pages)
17 December 1990	Ad 01/11/90--------- Â£ si [email protected]=1201 Â£ ic 42838292/42839493 (2 pages)
12 September 1990	Ad 30/08/90--------- Â£ si [email protected]=124 Â£ ic 42837593/42837717 (2 pages)
12 September 1990	Ad 30/08/90--------- Â£ si [email protected]=124 Â£ ic 42837593/42837717 (2 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (24 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (24 pages)
11 July 1990	Ad 05/07/90--------- Â£ si [email protected]=89 Â£ ic 42837504/42837593 (2 pages)
11 July 1990	Ad 05/07/90--------- Â£ si [email protected]=89 Â£ ic 42837504/42837593 (2 pages)
13 June 1990	Ad 07/06/90--------- Â£ si [email protected]=313 Â£ ic 42837191/42837504 (2 pages)
13 June 1990	Ad 07/06/90--------- Â£ si [email protected]=313 Â£ ic 42837191/42837504 (2 pages)
13 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1990	Ad 10/05/90--------- Â£ si [email protected]=2017 Â£ ic 42835174/42837191 (2 pages)
21 May 1990	Ad 10/05/90--------- Â£ si [email protected]=2017 Â£ ic 42835174/42837191 (2 pages)
12 April 1990	Ad 30/03/90--------- Â£ si [email protected]=8349 Â£ ic 42825275/42833624 (2 pages)
12 April 1990	Ad 30/03/90--------- Â£ si [email protected]=8349 Â£ ic 42825275/42833624 (2 pages)
7 March 1990	Ad 08/02/90--------- Â£ si [email protected]=1385 Â£ ic 42797813/42799198 (2 pages)
7 March 1990	Ad 08/02/90--------- Â£ si [email protected]=1385 Â£ ic 42797813/42799198 (2 pages)
7 February 1990	Ad 25/01/90--------- Â£ si [email protected]=8420 Â£ ic 42783839/42792259 (2 pages)
7 February 1990	Ad 25/01/90--------- Â£ si [email protected]=8420 Â£ ic 42783839/42792259 (2 pages)
21 January 1990	Ad 04/01/90--------- Â£ si [email protected]=1340 Â£ ic 42782499/42783839 (2 pages)
21 January 1990	Ad 04/01/90--------- Â£ si [email protected]=1340 Â£ ic 42782499/42783839 (2 pages)
5 January 1990	Ad 21/12/89--------- Â£ si [email protected]=1382 Â£ ic 42781117/42782499 (2 pages)
5 January 1990	Ad 21/12/89--------- Â£ si [email protected]=1382 Â£ ic 42781117/42782499 (2 pages)
20 December 1989	Ad 14/12/89--------- Â£ si [email protected]=5196 Â£ ic 42775921/42781117 (2 pages)
20 December 1989	Ad 14/12/89--------- Â£ si [email protected]=5196 Â£ ic 42775921/42781117 (2 pages)
11 December 1989	Ad 30/11/89--------- Â£ si [email protected]=10705 Â£ ic 42756425/42767130 (2 pages)
11 December 1989	Ad 30/11/89--------- Â£ si [email protected]=10705 Â£ ic 42756425/42767130 (2 pages)
30 November 1989	Ad 23/11/89--------- Â£ si [email protected]=6930 Â£ ic 42749495/42756425 (2 pages)
30 November 1989	Ad 23/11/89--------- Â£ si [email protected]=6930 Â£ ic 42749495/42756425 (2 pages)
22 November 1989	Ad 26/10/89--------- Â£ si [email protected]=479 Â£ ic 42749016/42749495 (2 pages)
22 November 1989	Ad 26/10/89--------- Â£ si [email protected]=479 Â£ ic 42749016/42749495 (2 pages)
29 September 1989	Wd 25/09/89 ad 14/09/89--------- Â£ si [email protected]=76 Â£ ic 42748940/42749016 (2 pages)
29 September 1989	Wd 25/09/89 ad 14/09/89--------- Â£ si [email protected]=76 Â£ ic 42748940/42749016 (2 pages)
21 September 1989	Wd 14/09/89 ad 31/08/89--------- Â£ si [email protected]=150 Â£ ic 42748790/42748940 (2 pages)
21 September 1989	Wd 14/09/89 ad 31/08/89--------- Â£ si [email protected]=150 Â£ ic 42748790/42748940 (2 pages)
3 August 1989	Full accounts made up to 31 December 1988 (26 pages)
3 August 1989	Full accounts made up to 31 December 1988 (26 pages)
5 August 1988	Full group accounts made up to 31 December 1987 (26 pages)
5 August 1988	Full group accounts made up to 31 December 1987 (26 pages)
26 August 1987	Full group accounts made up to 31 December 1986 (26 pages)
26 August 1987	Full group accounts made up to 31 December 1986 (26 pages)
6 August 1987	Return of allotments (2 pages)
6 August 1987	Return of allotments (2 pages)
20 July 1987	Return of allotments (2 pages)
20 July 1987	Return of allotments (2 pages)
15 June 1987	Return of allotments (2 pages)
15 June 1987	Return of allotments (2 pages)
5 May 1987	Return of allotments (2 pages)
5 May 1987	Return of allotments (2 pages)
23 April 1987	Return of allotments (2 pages)
23 April 1987	Return of allotments (2 pages)
18 March 1987	Return of allotments (2 pages)
18 March 1987	Return of allotments (2 pages)
4 March 1987	Return of allotments (2 pages)
4 March 1987	Return of allotments (2 pages)
24 February 1987	Return of allotments (2 pages)
24 February 1987	Return of allotments (2 pages)
28 January 1987	Return of allotments (2 pages)
28 January 1987	Return of allotments (2 pages)
30 December 1986	Return of allotments (2 pages)
30 December 1986	Return of allotments (2 pages)
18 December 1986	Return of allotments (2 pages)
18 December 1986	Return of allotments (2 pages)
25 November 1986	Return of allotments (2 pages)
25 November 1986	Return of allotments (2 pages)
18 November 1986	Return of allotments (2 pages)
18 November 1986	Return of allotments (2 pages)
11 November 1986	Return of allotments (2 pages)
11 November 1986	Return of allotments (2 pages)
25 September 1986	Return of allotments (2 pages)
25 September 1986	Return of allotments (2 pages)
10 September 1986	Return of allotments (2 pages)
10 September 1986	Return of allotments (2 pages)
1 September 1986	Return of allotments (2 pages)
1 September 1986	Return of allotments (2 pages)
14 August 1986	Return of allotments (2 pages)
14 August 1986	Return of allotments (2 pages)
30 July 1986	Return of allotments (2 pages)
30 July 1986	Return of allotments (2 pages)
8 July 1986	Return of allotments (2 pages)
8 July 1986	Return of allotments (2 pages)
23 June 1986	Group of companies' accounts made up to 31 December 1985 (30 pages)
23 June 1986	Group of companies' accounts made up to 31 December 1985 (30 pages)
13 September 1985	Accounts made up to 31 December 1984 (29 pages)
13 September 1985	Accounts made up to 31 December 1984 (29 pages)
4 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 July 1969	Registered office changed on 05/07/69 from: registered office changed (2 pages)
5 July 1969	Registered office changed on 05/07/69 from: registered office changed (2 pages)
15 May 1968	Incorporation (16 pages)
15 May 1968	Certificate of incorporation (1 page)
15 May 1968	Incorporation (16 pages)
15 May 1968	Certificate of incorporation (1 page)

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