Company NameAXA Insurance Plc
Company StatusActive
Company Number00932111
CategoryPublic Limited Company
Incorporation Date15 May 1968(54 years ago)

Business Activity

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

Directors

Director NameMr Robin Dermer Pagden
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2018(50 years after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameTracy Jean Page
Date of BirthJune 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2019(51 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameRoland Jean Andre Moquet
Date of BirthApril 1976 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed01 April 2020(51 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Secretary NameMrs Caroline Anne Riddy
StatusCurrent
Appointed16 June 2020(52 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameHon George Edward Adeane
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressB4 Albany
Piccadilly
London
W1J 0AN
Director NameMs Caroline Mary Burton
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years after company formation)
Appointment Duration7 years, 2 months (resigned 31 July 1999)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address3 Helmet Row
London
EC1V 3QJ
Director NameDonald Gordon
Date of BirthJune 1930 (Born 92 years ago)
NationalitySouth African
StatusResigned
Appointed31 May 1992(24 years after company formation)
Appointment Duration1 year, 11 months (resigned 10 May 1994)
RoleCompany Director
Correspondence AddressFlat 6
22 Cadogan Square
London
SW1X 0JP
Director NameRt Hon Lord Charles Eric Alexander Hambro
Date of BirthJuly 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 1994)
RoleBanker
Correspondence Address69 Victoria Road
London
W8 5RH
Director NameSir Brian David Hayes
Date of BirthMay 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 1994)
RoleCompany Director
Correspondence Address1 Wayside
London
SW14 7LN
Director NameSidney Arthur Hopkins
Date of BirthApril 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1994)
RoleInsurance Official
Correspondence Address12 Hinchley Drive
Esher
Surrey
KT10 0BZ
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameDenis Duverne
Date of BirthOctober 1953 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed18 May 1999(31 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 October 1999)
RoleSenior Vice President Internat
Correspondence Address70 Avenue De Breteuil
Paris 75007
France
Foreign
Director NameAndrew Charles Homer
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(31 years after company formation)
Appointment Duration2 years, 6 months (resigned 16 November 2001)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address3 Summerswood Close
Kenley Lane
Kenley
Surrey
CR8 5EY
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed31 October 1999(31 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 September 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameAmaury Ghislain Pierre De Warenghien
Date of BirthMay 1958 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed07 March 2001(32 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 November 2004)
RoleAxa Senior Vice President
Correspondence Address1 Rue Marietta Martin
Paris
75016
Foreign
Director NameDennis Holt
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(33 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 2006)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherbank
Shoreham Road Otford
Sevenoaks
Kent
TN14 5RN
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(33 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2003)
RoleGroup Finance Director
Correspondence Address19 Yew Tree Road
Southborough
Kent
TN4 0BD
Director NameMr Peter John Hubbard
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(33 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 April 2008)
RoleCompany Director
Correspondence Address14 Queens Gate
Stoke Bishop
Bristol
BS9 1TZ
Director NameFrancois Xavier Boisseau
Date of BirthJuly 1961 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed05 March 2002(33 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 April 2003)
RoleUnderwriting & Claims Director
Correspondence Address17 Saint Georges Road
Twickenham
Middlesex
TW1 1QS
Director NameMr Keith George Gibbs
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2002(33 years, 10 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NamePhilippe Louis Herbert Maso Y Guell Rivet
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed30 June 2003(35 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 02 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusResigned
Appointed13 September 2004(36 years, 4 months after company formation)
Appointment Duration15 years, 9 months (resigned 16 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameFrancois De Meneval
Date of BirthApril 1963 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed14 December 2004(36 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 May 2012)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMark Cliff
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2005(36 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 April 2008)
RoleCompany Director
Correspondence AddressTyr House
Charity Lane
Otley
Suffolk
IP6 9NA
Director NameMr Andrew Peter Fairchild
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2005(36 years, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Down 15 Hop Meadow
East Bergholt
Colchester
Essex
CO7 6QR
Director NameIan Howard Johnson
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2007(39 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 29 July 2008)
RoleCompany Director
Correspondence AddressThe Lodge
34 Henley Road
Ipswich
Suffolk
IP1 3SR
Director NameJean Paul Dominique Louis Drouffe
Date of BirthFebruary 1975 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed24 July 2008(40 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Waseem Ullah Malik
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(42 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(42 years, 4 months after company formation)
Appointment Duration3 years (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMs Amanda Jayne Blanc
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2011(42 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Stephen Nicholas Hardy
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2011(42 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Robert Graham Dench
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2011(42 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Peter Lawrence Burrows
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2011(43 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Christopher Graham Bobby
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2018(50 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameAmelie Marie Breitburd
Date of BirthMarch 1969 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed03 June 2019(51 years, 1 month after company formation)
Appointment Duration10 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD

Contact

Websitewww.axa.co.uk
Telephone0800 1522522
Telephone regionFreephone

Location

Registered Address20 Gracechurch Street
London
EC3V 0BG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£283,720,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 June 2022 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 January 2022 (4 months, 1 week ago)
Next Return Due23 January 2023 (8 months, 1 week from now)

Filing History

19 January 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
8 January 2022Memorandum and Articles of Association (25 pages)
8 January 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
9 June 2021Full accounts made up to 31 December 2020 (24 pages)
12 May 2021Director's details changed for Mr Robin Dermer Pagden on 1 April 2021 (2 pages)
1 April 2021Change of details for Guardian Royal Exchange Public Limited Company as a person with significant control on 1 April 2021 (2 pages)
1 April 2021Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 (1 page)
25 February 2021Director's details changed for Mr Robin Dermer Pagden on 15 February 2021 (2 pages)
26 January 2021Director's details changed for Roland Jean Andre Moquet on 15 January 2021 (2 pages)
21 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
17 June 2020Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
17 June 2020Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020 (2 pages)
5 June 2020Full accounts made up to 31 December 2019 (27 pages)
3 April 2020Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 (1 page)
3 April 2020Appointment of Roland Jean Andre Moquet as a director on 1 April 2020 (2 pages)
20 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 January 2020Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 (1 page)
11 December 2019Appointment of Tracy Jean Page as a director on 5 December 2019 (2 pages)
4 June 2019Appointment of Amelie Marie Breitburd as a director on 3 June 2019 (2 pages)
3 June 2019Full accounts made up to 31 December 2018 (28 pages)
19 February 2019Interim accounts made up to 1 October 2018 (14 pages)
18 January 2019Confirmation statement made on 9 January 2019 with updates (4 pages)
7 January 2019Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018 (1 page)
28 September 2018Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018 (2 pages)
22 May 2018Full accounts made up to 31 December 2017 (26 pages)
9 May 2018Appointment of Mr Robin Dermer Pagden as a director on 8 May 2018 (2 pages)
9 May 2018Appointment of Mr Christopher Graham Bobby as a director on 8 May 2018 (2 pages)
11 April 2018Termination of appointment of Waseem Ullah Malik as a director on 31 March 2018 (1 page)
19 January 2018Confirmation statement made on 9 January 2018 with updates (5 pages)
29 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
29 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
29 June 2017Full accounts made up to 31 December 2016 (26 pages)
29 June 2017Full accounts made up to 31 December 2016 (26 pages)
17 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
10 June 2016Full accounts made up to 31 December 2015 (26 pages)
10 June 2016Full accounts made up to 31 December 2015 (26 pages)
17 May 2016Annual 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 2016Annual 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 2015Full accounts made up to 31 December 2014 (32 pages)
1 July 2015Full accounts made up to 31 December 2014 (32 pages)
4 June 2015Annual 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 2015Annual 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 2015Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (1 page)
27 April 2015Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (1 page)
6 February 2015Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
6 February 2015Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
3 July 2014Full accounts made up to 31 December 2013 (31 pages)
3 July 2014Full accounts made up to 31 December 2013 (31 pages)
20 May 2014Annual 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 2014Annual 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 2013Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
10 October 2013Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
4 October 2013Termination of appointment of Peter Burrows as a director (1 page)
4 October 2013Termination of appointment of John O'neill as a director (1 page)
4 October 2013Termination of appointment of Paul Evans as a director (1 page)
4 October 2013Termination of appointment of Amanda Blanc as a director (1 page)
4 October 2013Termination of appointment of Keith Gibbs as a director (1 page)
4 October 2013Termination of appointment of Robert Dench as a director (1 page)
4 October 2013Termination of appointment of Peter Burrows as a director (1 page)
4 October 2013Termination of appointment of John O'neill as a director (1 page)
4 October 2013Termination of appointment of Amanda Blanc as a director (1 page)
4 October 2013Termination of appointment of Paul Evans as a director (1 page)
4 October 2013Termination of appointment of Keith Gibbs as a director (1 page)
4 October 2013Termination of appointment of Robert Dench as a director (1 page)
3 September 2013Termination of appointment of Jean Drouffe as a director (1 page)
3 September 2013Termination of appointment of Jean Drouffe as a director (1 page)
23 July 2013Section 519 (2 pages)
23 July 2013Section 519 (2 pages)
9 July 2013Auditor's resignation (4 pages)
9 July 2013Auditor's resignation (4 pages)
19 June 2013Full accounts made up to 31 December 2012 (33 pages)
19 June 2013Full accounts made up to 31 December 2012 (33 pages)
22 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (22 pages)
22 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (22 pages)
23 April 2013Appointment of Mr Robert Charles William Organ as a director (3 pages)
23 April 2013Appointment of Mr Robert Charles William Organ as a director (3 pages)
9 April 2013Termination of appointment of Evan Waks as a director (1 page)
9 April 2013Termination of appointment of Evan Waks as a director (1 page)
20 December 2012Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
20 December 2012Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
20 September 2012Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages)
20 September 2012Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages)
22 June 2012Termination of appointment of Stephen Hardy as a director (1 page)
22 June 2012Termination of appointment of Stephen Hardy as a director (1 page)
7 June 2012Termination of appointment of Francois De Meneval as a director (1 page)
7 June 2012Termination of appointment of Francois De Meneval as a director (1 page)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (24 pages)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (24 pages)
3 April 2012Full accounts made up to 31 December 2011 (38 pages)
3 April 2012Full accounts made up to 31 December 2011 (38 pages)
16 March 2012Director's details changed for Evan Craig Waks on 29 February 2012 (2 pages)
16 March 2012Director's details changed for Evan Craig Waks on 29 February 2012 (2 pages)
8 March 2012Termination of appointment of Sophie Resplandy Bernard as a director (1 page)
8 March 2012Termination of appointment of Sophie Resplandy Bernard as a director (1 page)
6 February 2012Director's details changed for Evan Craig Waks on 6 February 2012 (2 pages)
6 February 2012Director's details changed for Evan Craig Waks on 6 February 2012 (2 pages)
6 February 2012Director's details changed for Evan Craig Waks on 6 February 2012 (2 pages)
13 January 2012Director's details changed for Sophie Resplandy Bernard on 5 January 2012 (3 pages)
13 January 2012Director's details changed for Sophie Resplandy Bernard on 5 January 2012 (3 pages)
13 January 2012Director's details changed for Sophie Resplandy Bernard on 5 January 2012 (3 pages)
11 January 2012Director's details changed for Francois De Meneval on 11 January 2012 (2 pages)
11 January 2012Director's details changed for Francois De Meneval on 11 January 2012 (2 pages)
10 October 2011Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages)
10 October 2011Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages)
1 July 2011Appointment of Sophie Resplandy Bernard as a director (3 pages)
1 July 2011Appointment of Sophie Resplandy Bernard as a director (3 pages)
21 June 2011Appointment of Peter Lawrence Burrows as a director (3 pages)
21 June 2011Appointment of Peter Lawrence Burrows as a director (3 pages)
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (24 pages)
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (24 pages)
4 May 2011Appointment of Evan Craig Waks as a director (3 pages)
4 May 2011Appointment of Evan Craig Waks as a director (3 pages)
30 March 2011Full accounts made up to 31 December 2010 (40 pages)
30 March 2011Full accounts made up to 31 December 2010 (40 pages)
14 March 2011Appointment of Mr Robert Graham Dench as a director (3 pages)
14 March 2011Appointment of Mr Robert Graham Dench as a director (3 pages)
11 March 2011Appointment of Stephen Nicholas Hardy as a director (3 pages)
11 March 2011Appointment of Amanda Jayne Blanc as a director (3 pages)
11 March 2011Appointment of Stephen Nicholas Hardy as a director (3 pages)
11 March 2011Appointment of Amanda Jayne Blanc as a director (3 pages)
8 March 2011Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
8 March 2011Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
12 October 2010Appointment of Waseem Ullah Malik as a director (3 pages)
12 October 2010Appointment of Waseem Ullah Malik as a director (3 pages)
7 October 2010Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010Appointment of Paul James Evans as a director (3 pages)
7 October 2010Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010Appointment of Paul James Evans as a director (3 pages)
26 July 2010Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010Termination of appointment of Ian Robinson as a director (2 pages)
9 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
9 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
26 May 2010Annual return made up to 23 April 2010 (27 pages)
26 May 2010Annual return made up to 23 April 2010 (27 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 April 2010Full accounts made up to 31 December 2009 (36 pages)
1 April 2010Full accounts made up to 31 December 2009 (36 pages)
23 March 2010Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
23 March 2010Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
1 March 2010Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010Director's details changed for John O'neill on 23 February 2010 (2 pages)
1 March 2010Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010Director's details changed for John O'neill on 23 February 2010 (2 pages)
1 March 2010Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
27 February 2010Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
27 February 2010Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
10 June 2009Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
14 May 2009Return made up to 23/04/09; full list of members (5 pages)
14 May 2009Return made up to 23/04/09; full list of members (5 pages)
9 April 2009Director's change of particulars / jean drouffe / 31/03/2009 (1 page)
9 April 2009Director's change of particulars / jean drouffe / 31/03/2009 (1 page)
3 April 2009Full accounts made up to 31 December 2008 (38 pages)
3 April 2009Full accounts made up to 31 December 2008 (38 pages)
29 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
29 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
12 August 2008Appointment terminated director guy stouls (1 page)
12 August 2008Appointment terminated director guy stouls (1 page)
7 August 2008Appointment terminated director ian johnson (1 page)
7 August 2008Appointment terminated director ian johnson (1 page)
29 July 2008Director appointed jean paul dominique louis drouffe (2 pages)
29 July 2008Director appointed jean paul dominique louis drouffe (2 pages)
7 May 2008Return made up to 23/04/08; full list of members (8 pages)
7 May 2008Return made up to 23/04/08; full list of members (8 pages)
22 April 2008Appointment terminated director mark cliff (1 page)
22 April 2008Appointment terminated director mark cliff (1 page)
21 April 2008Appointment terminated director peter hubbard (1 page)
21 April 2008Appointment terminated director peter hubbard (1 page)
4 April 2008Full accounts made up to 31 December 2007 (38 pages)
4 April 2008Full accounts made up to 31 December 2007 (38 pages)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
7 January 2008New director appointed (2 pages)
7 January 2008Director resigned (1 page)
7 January 2008New director appointed (2 pages)
7 January 2008Director resigned (1 page)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
16 May 2007Return made up to 23/04/07; no change of members (9 pages)
16 May 2007Director resigned (1 page)
16 May 2007Return made up to 23/04/07; no change of members (9 pages)
16 May 2007Director resigned (1 page)
4 April 2007Full accounts made up to 31 December 2006 (43 pages)
4 April 2007Full accounts made up to 31 December 2006 (43 pages)
12 February 2007Director's particulars changed (1 page)
12 February 2007Director's particulars changed (1 page)
12 July 2006New director appointed (2 pages)
12 July 2006Director resigned (1 page)
12 July 2006New director appointed (2 pages)
12 July 2006Director resigned (1 page)
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 June 2006Location of register of members (1 page)
8 June 2006Location of register of members (1 page)
26 May 2006Return made up to 23/04/06; full list of members (10 pages)
26 May 2006Return made up to 23/04/06; full list of members (10 pages)
5 April 2006Full accounts made up to 31 December 2005 (39 pages)
5 April 2006Full accounts made up to 31 December 2005 (39 pages)
18 January 2006New director appointed (2 pages)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006New director appointed (2 pages)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
13 January 2006Director's particulars changed (1 page)
13 January 2006Director's particulars changed (1 page)
11 November 2005Director's particulars changed (1 page)
11 November 2005Director's particulars changed (1 page)
9 June 2005Director's particulars changed (1 page)
9 June 2005Director's particulars changed (1 page)
25 May 2005Return made up to 23/04/05; full list of members (8 pages)
25 May 2005Return made up to 23/04/05; full list of members (8 pages)
24 May 2005New director appointed (3 pages)
24 May 2005New director appointed (2 pages)
24 May 2005New director appointed (3 pages)
24 May 2005New director appointed (2 pages)
29 April 2005Full accounts made up to 31 December 2004 (34 pages)
29 April 2005Full accounts made up to 31 December 2004 (34 pages)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
21 February 2005Director resigned (1 page)
21 February 2005Director resigned (1 page)
7 January 2005New director appointed (2 pages)
7 January 2005New director appointed (2 pages)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
15 October 2004New director appointed (2 pages)
15 October 2004New director appointed (2 pages)
27 September 2004New secretary appointed (2 pages)
27 September 2004Secretary resigned (1 page)
27 September 2004New secretary appointed (2 pages)
27 September 2004Secretary resigned (1 page)
30 June 2004New director appointed (2 pages)
30 June 2004New director appointed (2 pages)
19 May 2004Return made up to 23/04/04; full list of members (8 pages)
19 May 2004Return made up to 23/04/04; full list of members (8 pages)
15 April 2004New director appointed (2 pages)
15 April 2004New director appointed (2 pages)
6 April 2004Full accounts made up to 31 December 2003 (33 pages)
6 April 2004Full accounts made up to 31 December 2003 (33 pages)
6 March 2004Director resigned (1 page)
6 March 2004Director resigned (1 page)
5 November 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 November 2003Ad 29/10/03--------- £ si [email protected]=1831054 £ ic 67978922/69809976 (2 pages)
5 November 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 November 2003Ad 29/10/03--------- £ si [email protected]=1831054 £ ic 67978922/69809976 (2 pages)
28 July 2003Director resigned (1 page)
28 July 2003New director appointed (2 pages)
28 July 2003Director resigned (1 page)
28 July 2003New director appointed (2 pages)
7 May 2003Return made up to 23/04/03; full list of members (8 pages)
7 May 2003Return made up to 23/04/03; full list of members (8 pages)
4 May 2003Director resigned (1 page)
4 May 2003Director resigned (1 page)
8 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 April 2003Ad 31/03/03--------- £ si [email protected]=976562 £ ic 67002359/67978921 (2 pages)
8 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 April 2003Ad 31/03/03--------- £ si [email protected]=976562 £ ic 67002359/67978921 (2 pages)
1 April 2003Full accounts made up to 31 December 2002 (33 pages)
1 April 2003Full accounts made up to 31 December 2002 (33 pages)
13 February 2003Auditor's resignation (4 pages)
13 February 2003Auditor's resignation (4 pages)
9 October 2002Memorandum and Articles of Association (7 pages)
9 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 October 2002Memorandum and Articles of Association (7 pages)
9 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 May 2002Return made up to 23/04/02; full list of members (8 pages)
22 May 2002Return made up to 23/04/02; full list of members (8 pages)
5 May 2002Full accounts made up to 31 December 2001 (31 pages)
5 May 2002Full accounts made up to 31 December 2001 (31 pages)
24 April 2002New director appointed (3 pages)
24 April 2002New director appointed (3 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
29 March 2002New director appointed (3 pages)
29 March 2002New director appointed (3 pages)
26 March 2002New director appointed (3 pages)
26 March 2002New director appointed (3 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
14 December 2001New director appointed (3 pages)
14 December 2001New director appointed (3 pages)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
5 December 2001New director appointed (3 pages)
5 December 2001New director appointed (3 pages)
25 September 2001New director appointed (3 pages)
25 September 2001New director appointed (3 pages)
5 July 2001Full accounts made up to 31 December 2000 (28 pages)
5 July 2001Full accounts made up to 31 December 2000 (28 pages)
22 May 2001Return made up to 23/04/01; full list of members (6 pages)
22 May 2001Return made up to 23/04/01; full list of members (6 pages)
27 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
27 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
12 March 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
9 January 2001Secretary's particulars changed (1 page)
9 January 2001Secretary's particulars changed (1 page)
22 August 2000Director resigned (1 page)
22 August 2000Director resigned (1 page)
4 July 2000Full accounts made up to 31 December 1999 (29 pages)
4 July 2000Full accounts made up to 31 December 1999 (29 pages)
6 June 2000Return made up to 23/04/00; change of members (6 pages)
6 June 2000Location of register of members (1 page)
6 June 2000Return made up to 23/04/00; change of members (6 pages)
6 June 2000Location of register of members (1 page)
11 January 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 January 2000Ad 23/12/99--------- £ si [email protected]=6620116 £ ic 60382241/67002357 (2 pages)
11 January 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 January 2000Ad 23/12/99--------- £ si [email protected]=6620116 £ ic 60382241/67002357 (2 pages)
29 December 1999Director resigned (1 page)
29 December 1999Director resigned (1 page)
2 December 1999New secretary appointed (2 pages)
2 December 1999Secretary resigned (1 page)
2 December 1999New secretary appointed (2 pages)
2 December 1999Secretary resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
4 November 1999Director resigned (1 page)
4 November 1999Director resigned (1 page)
28 October 1999Ad 30/09/99--------- £ si [email protected]=3519168 £ ic 56863073/60382241 (2 pages)
28 October 1999Ad 30/09/99--------- £ si [email protected]=3519168 £ ic 56863073/60382241 (2 pages)
25 October 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
25 October 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 October 1999Director's particulars changed (1 page)
12 October 1999Director's particulars changed (1 page)
6 October 1999Director's particulars changed (1 page)
6 October 1999Director's particulars changed (1 page)
4 October 1999Company name changed guardian royal exchange assuranc e PUBLIC LIMITED COMPANY\certificate issued on 04/10/99 (2 pages)
4 October 1999Company name changed guardian royal exchange assuranc e PUBLIC LIMITED COMPANY\certificate issued on 04/10/99 (2 pages)
1 October 1999Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (5 pages)
29 June 1999New director appointed (3 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (5 pages)
29 June 1999New director appointed (3 pages)
29 June 1999New director appointed (2 pages)
24 June 1999Ad 19/05/99--------- £ si [email protected]=7931688 £ ic 48931385/56863073 (2 pages)
24 June 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
24 June 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
24 June 1999Ad 19/05/99--------- £ si [email protected]=7931688 £ ic 48931385/56863073 (2 pages)
24 June 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
24 June 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 June 1999Full accounts made up to 31 December 1998 (29 pages)
17 June 1999Full accounts made up to 31 December 1998 (29 pages)
23 May 1999Return made up to 23/04/99; full list of members (10 pages)
23 May 1999Return made up to 23/04/99; full list of members (10 pages)
16 May 1999Director resigned (1 page)
16 May 1999Director resigned (1 page)
29 March 1999Auditor's resignation (6 pages)
29 March 1999Auditor's resignation (6 pages)
19 January 1999Memorandum and Articles of Association (15 pages)
19 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
19 January 1999£ nc 378305247/567005247 22/12/98 (1 page)
19 January 1999Memorandum and Articles of Association (15 pages)
19 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
19 January 1999£ nc 378305247/567005247 22/12/98 (1 page)
16 June 1998Return made up to 31/05/98; full list of members (10 pages)
16 June 1998Return made up to 31/05/98; full list of members (10 pages)
4 June 1998Full accounts made up to 31 December 1997 (29 pages)
4 June 1998Full accounts made up to 31 December 1997 (29 pages)
30 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(22 pages)
30 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(22 pages)
30 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
30 April 1998£ nc 78305247/378305247 20/02/98 (2 pages)
30 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(22 pages)
30 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(22 pages)
30 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
30 April 1998£ nc 78305247/378305247 20/02/98 (2 pages)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
9 June 1997Return made up to 31/05/97; no change of members (7 pages)
9 June 1997Return made up to 31/05/97; no change of members (7 pages)
23 May 1997Full accounts made up to 31 December 1996 (29 pages)
23 May 1997Full accounts made up to 31 December 1996 (29 pages)
25 June 1996Return made up to 31/05/96; no change of members (7 pages)
25 June 1996Return made up to 31/05/96; no change of members (7 pages)
19 June 1996Full accounts made up to 31 December 1995 (30 pages)
19 June 1996Full accounts made up to 31 December 1995 (30 pages)
18 July 1995Return made up to 31/05/95; full list of members (9 pages)
18 July 1995Full accounts made up to 31 December 1994 (24 pages)
18 July 1995Return made up to 31/05/95; full list of members (9 pages)
18 July 1995Full accounts made up to 31 December 1994 (24 pages)
14 June 1995Director resigned (4 pages)
14 June 1995Director resigned (4 pages)
9 June 1993Full accounts made up to 31 December 1992 (16 pages)
9 June 1993Full accounts made up to 31 December 1992 (16 pages)
16 July 1992Full accounts made up to 31 December 1991 (16 pages)
16 July 1992Full accounts made up to 31 December 1991 (16 pages)
12 August 1991Full group accounts made up to 31 December 1990 (30 pages)
12 August 1991Full group accounts made up to 31 December 1990 (30 pages)
19 April 1991Ad 28/03/91--------- £ si [email protected]=1607 £ ic 42842542/42844149 (2 pages)
19 April 1991Ad 28/03/91--------- £ si [email protected]=1607 £ ic 42842542/42844149 (2 pages)
11 March 1991Ad 07/02/91--------- £ si [email protected]=109 £ ic 42841171/42841280 (2 pages)
11 March 1991Ad 07/02/91--------- £ si [email protected]=109 £ ic 42841171/42841280 (2 pages)
12 February 1991Ad 24/01/91--------- £ si [email protected]=549 £ ic 42839936/42840485 (2 pages)
12 February 1991Ad 24/01/91--------- £ si [email protected]=549 £ ic 42839936/42840485 (2 pages)
10 January 1991Ad 03/01/91--------- £ si [email protected]=164 £ ic 42839772/42839936 (2 pages)
10 January 1991Ad 03/01/91--------- £ si [email protected]=164 £ ic 42839772/42839936 (2 pages)
3 January 1991Ad 19/12/90--------- £ si [email protected]=279 £ ic 42839493/42839772 (2 pages)
3 January 1991Ad 19/12/90--------- £ si [email protected]=279 £ ic 42839493/42839772 (2 pages)
17 December 1990Ad 01/11/90--------- £ si [email protected]=1201 £ ic 42838292/42839493 (2 pages)
17 December 1990Ad 01/11/90--------- £ si [email protected]=1201 £ ic 42838292/42839493 (2 pages)
12 September 1990Ad 30/08/90--------- £ si [email protected]=124 £ ic 42837593/42837717 (2 pages)
12 September 1990Ad 30/08/90--------- £ si [email protected]=124 £ ic 42837593/42837717 (2 pages)
2 August 1990Full group accounts made up to 31 December 1989 (24 pages)
2 August 1990Full group accounts made up to 31 December 1989 (24 pages)
11 July 1990Ad 05/07/90--------- £ si [email protected]=89 £ ic 42837504/42837593 (2 pages)
11 July 1990Ad 05/07/90--------- £ si [email protected]=89 £ ic 42837504/42837593 (2 pages)
13 June 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 June 1990Ad 07/06/90--------- £ si [email protected]=313 £ ic 42837191/42837504 (2 pages)
13 June 1990Ad 07/06/90--------- £ si [email protected]=313 £ ic 42837191/42837504 (2 pages)
13 June 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 May 1990Ad 10/05/90--------- £ si [email protected]=2017 £ ic 42835174/42837191 (2 pages)
21 May 1990Ad 10/05/90--------- £ si [email protected]=2017 £ ic 42835174/42837191 (2 pages)
12 April 1990Ad 30/03/90--------- £ si [email protected]=8349 £ ic 42825275/42833624 (2 pages)
12 April 1990Ad 30/03/90--------- £ si [email protected]=8349 £ ic 42825275/42833624 (2 pages)
7 March 1990Ad 08/02/90--------- £ si [email protected]=1385 £ ic 42797813/42799198 (2 pages)
7 March 1990Ad 08/02/90--------- £ si [email protected]=1385 £ ic 42797813/42799198 (2 pages)
7 February 1990Ad 25/01/90--------- £ si [email protected]=8420 £ ic 42783839/42792259 (2 pages)
7 February 1990Ad 25/01/90--------- £ si [email protected]=8420 £ ic 42783839/42792259 (2 pages)
21 January 1990Ad 04/01/90--------- £ si [email protected]=1340 £ ic 42782499/42783839 (2 pages)
21 January 1990Ad 04/01/90--------- £ si [email protected]=1340 £ ic 42782499/42783839 (2 pages)
5 January 1990Ad 21/12/89--------- £ si [email protected]=1382 £ ic 42781117/42782499 (2 pages)
5 January 1990Ad 21/12/89--------- £ si [email protected]=1382 £ ic 42781117/42782499 (2 pages)
20 December 1989Ad 14/12/89--------- £ si [email protected]=5196 £ ic 42775921/42781117 (2 pages)
20 December 1989Ad 14/12/89--------- £ si [email protected]=5196 £ ic 42775921/42781117 (2 pages)
11 December 1989Ad 30/11/89--------- £ si [email protected]=10705 £ ic 42756425/42767130 (2 pages)
11 December 1989Ad 30/11/89--------- £ si [email protected]=10705 £ ic 42756425/42767130 (2 pages)
30 November 1989Ad 23/11/89--------- £ si [email protected]=6930 £ ic 42749495/42756425 (2 pages)
30 November 1989Ad 23/11/89--------- £ si [email protected]=6930 £ ic 42749495/42756425 (2 pages)
22 November 1989Ad 26/10/89--------- £ si [email protected]=479 £ ic 42749016/42749495 (2 pages)
22 November 1989Ad 26/10/89--------- £ si [email protected]=479 £ ic 42749016/42749495 (2 pages)
29 September 1989Wd 25/09/89 ad 14/09/89--------- £ si [email protected]=76 £ ic 42748940/42749016 (2 pages)
29 September 1989Wd 25/09/89 ad 14/09/89--------- £ si [email protected]=76 £ ic 42748940/42749016 (2 pages)
21 September 1989Wd 14/09/89 ad 31/08/89--------- £ si [email protected]=150 £ ic 42748790/42748940 (2 pages)
21 September 1989Wd 14/09/89 ad 31/08/89--------- £ si [email protected]=150 £ ic 42748790/42748940 (2 pages)
3 August 1989Full accounts made up to 31 December 1988 (26 pages)
3 August 1989Full accounts made up to 31 December 1988 (26 pages)
5 August 1988Full group accounts made up to 31 December 1987 (26 pages)
5 August 1988Full group accounts made up to 31 December 1987 (26 pages)
26 August 1987Full group accounts made up to 31 December 1986 (26 pages)
26 August 1987Full group accounts made up to 31 December 1986 (26 pages)
6 August 1987Return of allotments (2 pages)
6 August 1987Return of allotments (2 pages)
20 July 1987Return of allotments (2 pages)
20 July 1987Return of allotments (2 pages)
15 June 1987Return of allotments (2 pages)
15 June 1987Return of allotments (2 pages)
5 May 1987Return of allotments (2 pages)
5 May 1987Return of allotments (2 pages)
23 April 1987Return of allotments (2 pages)
23 April 1987Return of allotments (2 pages)
18 March 1987Return of allotments (2 pages)
18 March 1987Return of allotments (2 pages)
4 March 1987Return of allotments (2 pages)
4 March 1987Return of allotments (2 pages)
24 February 1987Return of allotments (2 pages)
24 February 1987Return of allotments (2 pages)
28 January 1987Return of allotments (2 pages)
28 January 1987Return of allotments (2 pages)
30 December 1986Return of allotments (2 pages)
30 December 1986Return of allotments (2 pages)
18 December 1986Return of allotments (2 pages)
18 December 1986Return of allotments (2 pages)
25 November 1986Return of allotments (2 pages)
25 November 1986Return of allotments (2 pages)
18 November 1986Return of allotments (2 pages)
18 November 1986Return of allotments (2 pages)
11 November 1986Return of allotments (2 pages)
11 November 1986Return of allotments (2 pages)
25 September 1986Return of allotments (2 pages)
25 September 1986Return of allotments (2 pages)
10 September 1986Return of allotments (2 pages)
10 September 1986Return of allotments (2 pages)
1 September 1986Return of allotments (2 pages)
1 September 1986Return of allotments (2 pages)
14 August 1986Return of allotments (2 pages)
14 August 1986Return of allotments (2 pages)
30 July 1986Return of allotments (2 pages)
30 July 1986Return of allotments (2 pages)
8 July 1986Return of allotments (2 pages)
8 July 1986Return of allotments (2 pages)
23 June 1986Group of companies' accounts made up to 31 December 1985 (30 pages)
23 June 1986Group of companies' accounts made up to 31 December 1985 (30 pages)
13 September 1985Accounts made up to 31 December 1984 (29 pages)
13 September 1985Accounts made up to 31 December 1984 (29 pages)
4 January 1982Certificate of re-registration from Private to Public Limited Company (1 page)
4 January 1982Certificate of re-registration from Private to Public Limited Company (1 page)
5 July 1969Registered office changed on 05/07/69 from: registered office changed (2 pages)
5 July 1969Registered office changed on 05/07/69 from: registered office changed (2 pages)
15 May 1968Certificate of incorporation (1 page)
15 May 1968Incorporation (16 pages)
15 May 1968Certificate of incorporation (1 page)
15 May 1968Incorporation (16 pages)