London
EC3M 5AG
Director Name | Mr Jonathan Mark Brewis Daniels |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2019(51 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Massimo Tosato |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 October 2021(53 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Non-Executive Director |
Country of Residence | Italy |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Alison Morris |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(53 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Chris Chaloner |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(53 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Richard Reginald Turnill |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2021(53 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | M&G Management Services Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2006(37 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Christopher Spencer Cheetham |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(22 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 March 1996) |
Role | Global Strategy Director |
Country of Residence | England |
Correspondence Address | 50 Camden Park Road Chislehurst Kent BR7 5HF |
Director Name | Mr Christopher Paul Edwards |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 January 1993) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 76 Charlwood Road Putney London SW15 1PZ |
Director Name | Rodney John Dennis |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(22 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 November 1999) |
Role | Chief Investment Officer |
Country of Residence | England |
Correspondence Address | 25 Fitzroy Road London NW1 8TP |
Director Name | Mrs Lorraine Ingrid Baldry |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(22 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 June 1998) |
Role | Chief Operationg Officer |
Country of Residence | England |
Correspondence Address | 6 Bingham Street Islington London N1 2QQ |
Director Name | Michael John Denham |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(22 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 15 May 2000) |
Role | Regional Managing Director |
Correspondence Address | Dassett Berry Lane Worplesden Surrey GU22 0RH |
Director Name | Paul Brooks |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(22 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 January 1995) |
Role | Venture Capital Director |
Correspondence Address | 20 Marlin House 22 St Johns Avenue London SW15 2AA |
Director Name | Richard Mark Brewster |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(22 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 April 1992) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Sun House, Basted Lane Crouch, Borough Green Sevenoaks Kent TN15 8PZ |
Secretary Name | John Coltman Heron Brumwell |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(22 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 April 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chelsey 52 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB |
Secretary Name | Robert Sidney Allen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 December 1996) |
Role | Company Director |
Correspondence Address | 6 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN |
Director Name | Sir Peter John Davis |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(27 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 22 April 1996) |
Role | Group Chief Executive |
Correspondence Address | 20 Chester Row London SW1W 9JH |
Director Name | Stephen James Cook |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 July 1999) |
Role | Managing Director |
Correspondence Address | 1 Wharf Road Stamford Lincolnshire PE9 2OU |
Secretary Name | Gillian Kathleen Wood |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 September 1998) |
Role | Company Director |
Correspondence Address | 17 Albany Road Leighton Buzzard Bedfordshire LU7 8NS |
Director Name | John Clark Betteridge |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(28 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 December 2000) |
Role | Financial Analyst |
Correspondence Address | 2 Hawksfold House Hawksfold Lane East Fernhurst Haslemere Surrey GU27 3NT |
Director Name | Mr Rodney Pennington Baker Bates |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1998(30 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 May 2000) |
Role | Managing Director Corporate |
Country of Residence | United Kingdom |
Correspondence Address | The Ancient House Church Street Peasenhall Suffolk IP17 2HL |
Secretary Name | Adam Paul Rutherford |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(30 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 December 1999) |
Role | Company Director |
Correspondence Address | 12 Pilgrims Close Harlington Bedfordshire LU5 6LX |
Director Name | Anthony John Ashplant |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 January 2001) |
Role | Director Of Legal & Compliance |
Correspondence Address | 2 The Paddocks Blackmore End Wheathampstead Hertfordshire AL4 8HE |
Secretary Name | Mr Jonathan Peter McClelland |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(31 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
Director Name | Mr Vivian Paul Bazalgette |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2000(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | North House 93 Dulwich Village London SE21 7BJ |
Director Name | Mr Anthony John Ashplant |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(33 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 23 March 2016) |
Role | Legal And Compliance Director |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
Secretary Name | Fiona Jane Molloy |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(34 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 January 2006) |
Role | Company Director |
Correspondence Address | 64 Old Fold View Barnet Hertfordshire EN5 4EB |
Secretary Name | Kerryn Lynn MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(35 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 March 2005) |
Role | Company Director |
Correspondence Address | 19 Levendale Road London SE23 2TP |
Secretary Name | Mr Jonathan Peter McClelland |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2005(36 years, 12 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
Secretary Name | Mr Jonathan Peter McClelland |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2005(36 years, 12 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
Director Name | Mr Jonathan Mark Brewis Daniels |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2011(42 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 December 2017) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Gary Nicholas Cotton |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(43 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2019) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Neil Michael Donnelly |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 June 2017(48 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 October 2019) |
Role | Compliance Officer |
Country of Residence | Ireland |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mrs Margaret Mary Ammon |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2018(49 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 October 2019) |
Role | Risk Officer |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Meagen Lyn Burnett |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 February 2020(51 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Website | mandg.co.uk |
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Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
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Address Matches | Over 100 other UK companies use this postal address |
9.4m at £1 | M & G LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £445,308,000 |
Net Worth | £74,756,000 |
Cash | £44,855,000 |
Current Liabilities | £39,518,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (3 months from now) |
15 January 2018 | Delivered on: 19 January 2018 Persons entitled: Ing Bank Nv London Branch as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
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15 January 2018 | Delivered on: 19 January 2018 Persons entitled: Ing Bank Nv London Branch as Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
19 December 2016 | Delivered on: 23 December 2016 Persons entitled: Prudential Capital PLC Classification: A registered charge Outstanding |
30 June 2015 | Delivered on: 13 July 2015 Persons entitled: Prudential Capital PLC Classification: A registered charge Particulars: None. Outstanding |
16 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
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20 May 2023 | Full accounts made up to 31 December 2022 (28 pages) |
25 April 2023 | Termination of appointment of Jonathan Mark Brewis Daniels as a director on 4 April 2023 (1 page) |
25 April 2023 | Appointment of Mr Joseph Pinto as a director on 4 April 2023 (2 pages) |
12 July 2022 | Auditor's resignation (1 page) |
16 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
13 April 2022 | Full accounts made up to 31 December 2021 (30 pages) |
1 January 2022 | Termination of appointment of Graham David Mason as a director on 31 December 2021 (1 page) |
8 November 2021 | Appointment of Mr Richard Reginald Turnill as a director on 8 November 2021 (2 pages) |
4 October 2021 | Appointment of Alison Morris as a director on 1 October 2021 (2 pages) |
1 October 2021 | Termination of appointment of Meagen Lyn Burnett as a director on 1 October 2021 (1 page) |
1 October 2021 | Appointment of Massimo Tosato as a director on 1 October 2021 (2 pages) |
1 October 2021 | Appointment of Chris Chaloner as a director on 1 October 2021 (2 pages) |
1 October 2021 | Termination of appointment of Jonathan Carl Leslie Willcocks as a director on 1 October 2021 (1 page) |
2 September 2021 | Termination of appointment of John William Foley as a director on 1 September 2021 (1 page) |
15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
26 April 2021 | Full accounts made up to 31 December 2020 (32 pages) |
7 December 2020 | Director's details changed for Mr John William Foley on 6 December 2020 (2 pages) |
16 June 2020 | Full accounts made up to 31 December 2019 (31 pages) |
2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
27 February 2020 | Appointment of Jonathan Carl Leslie Willcocks as a director on 20 February 2020 (2 pages) |
27 February 2020 | Appointment of Meagen Lyn Burnett as a director on 18 February 2020 (2 pages) |
31 October 2019 | Termination of appointment of Neil Michael Donnelly as a director on 29 October 2019 (1 page) |
17 October 2019 | Termination of appointment of Margaret Mary Ammon as a director on 17 October 2019 (1 page) |
17 October 2019 | Appointment of Mr Jonathan Mark Brewis Daniels as a director on 17 October 2019 (2 pages) |
2 October 2019 | Termination of appointment of Gary Nicholas Cotton as a director on 30 September 2019 (1 page) |
27 September 2019 | Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages) |
11 September 2019 | Appointment of Mr Sean Andrew Fitzgerald as a director on 9 September 2019 (2 pages) |
14 August 2019 | Director's details changed for Mr John William Foley on 31 July 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 29 May 2019 with updates (6 pages) |
13 May 2019 | Second filing of Confirmation Statement dated 18/05/2017 (7 pages) |
2 May 2019 | Full accounts made up to 31 December 2018 (31 pages) |
24 April 2019 | Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 24 April 2019 (1 page) |
18 April 2019 | Director's details changed for Mr John William Foley on 12 April 2019 (2 pages) |
18 April 2019 | Director's details changed for Mr Gary Nicholas Cotton on 12 April 2019 (2 pages) |
18 April 2019 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages) |
18 April 2019 | Director's details changed for Mrs Margaret Mary Ammon on 12 April 2019 (2 pages) |
18 April 2019 | Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages) |
18 April 2019 | Director's details changed for Mr Graham David Mason on 12 April 2019 (2 pages) |
18 April 2019 | Director's details changed for Neil Michael Donnelly on 12 April 2019 (2 pages) |
15 April 2019 | Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019 (1 page) |
4 February 2019 | Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 (1 page) |
24 January 2019 | Appointment of Mr John William Foley as a director on 18 January 2019 (2 pages) |
6 September 2018 | Director's details changed for Mr Grant Robert Speirs on 2 August 2018 (2 pages) |
10 August 2018 | Termination of appointment of Anne Helen Richards as a director on 10 August 2018 (1 page) |
18 May 2018 | Confirmation statement made on 18 May 2018 with updates (6 pages) |
16 April 2018 | Full accounts made up to 31 December 2017 (25 pages) |
27 March 2018 | Appointment of Margaret Mary Ammon as a director on 20 March 2018 (2 pages) |
23 March 2018 | Termination of appointment of Alexander Daniel Jeffrey as a director on 23 March 2018 (1 page) |
19 January 2018 | Registration of charge 009366830003, created on 15 January 2018 (32 pages) |
19 January 2018 | Registration of charge 009366830004, created on 15 January 2018 (24 pages) |
9 January 2018 | Termination of appointment of Jonathan Mark Brewis Daniels as a director on 31 December 2017 (1 page) |
16 June 2017 | Appointment of Neil Michael Donnelly as a director on 9 June 2017 (2 pages) |
16 June 2017 | Appointment of Neil Michael Donnelly as a director on 9 June 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 18 May 2017 with updates
|
19 May 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
16 May 2017 | Full accounts made up to 31 December 2016 (23 pages) |
16 May 2017 | Full accounts made up to 31 December 2016 (23 pages) |
27 February 2017 | Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017 (1 page) |
27 February 2017 | Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017 (1 page) |
23 December 2016 | Registration of charge 009366830002, created on 19 December 2016 (21 pages) |
23 December 2016 | Registration of charge 009366830002, created on 19 December 2016 (21 pages) |
14 June 2016 | Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page) |
14 June 2016 | Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page) |
13 June 2016 | Appointment of Anne Helen Richards as a director on 7 June 2016 (2 pages) |
13 June 2016 | Appointment of Anne Helen Richards as a director on 7 June 2016 (2 pages) |
9 June 2016 | Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016 (1 page) |
9 June 2016 | Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016 (1 page) |
18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 April 2016 | Full accounts made up to 31 December 2015 (23 pages) |
18 April 2016 | Full accounts made up to 31 December 2015 (23 pages) |
5 April 2016 | Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page) |
5 April 2016 | Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page) |
20 October 2015 | Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages) |
23 July 2015 | Director's details changed for Mr Gary Nicholas Cotton on 28 March 2015 (2 pages) |
23 July 2015 | Director's details changed for Mr Gary Nicholas Cotton on 28 March 2015 (2 pages) |
13 July 2015 | Registration of charge 009366830001, created on 30 June 2015 (23 pages) |
13 July 2015 | Registration of charge 009366830001, created on 30 June 2015 (23 pages) |
19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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14 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
30 April 2015 | Appointment of Mr Graham David Mason as a director on 28 April 2015 (2 pages) |
30 April 2015 | Appointment of Mr Graham David Mason as a director on 28 April 2015 (2 pages) |
17 April 2015 | Director's details changed (2 pages) |
17 April 2015 | Director's details changed (2 pages) |
5 September 2014 | Section 519 ca 2006 (1 page) |
5 September 2014 | Section 519 ca 2006 (1 page) |
30 August 2014 | Section 519 (1 page) |
30 August 2014 | Section 519 (1 page) |
13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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30 April 2014 | Accounts made up to 31 December 2013 (16 pages) |
30 April 2014 | Accounts made up to 31 December 2013 (16 pages) |
15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (7 pages) |
15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (7 pages) |
9 May 2013 | Accounts made up to 31 December 2012 (16 pages) |
9 May 2013 | Accounts made up to 31 December 2012 (16 pages) |
12 September 2012 | Termination of appointment of Martin Moore as a director (1 page) |
12 September 2012 | Appointment of Mr Alexander Daniel Jeffrey as a director (2 pages) |
12 September 2012 | Appointment of Mr Alexander Daniel Jeffrey as a director (2 pages) |
12 September 2012 | Termination of appointment of Martin Moore as a director (1 page) |
15 June 2012 | Appointment of Michelle Sylvia Scrimgeour as a director (2 pages) |
15 June 2012 | Appointment of Michelle Sylvia Scrimgeour as a director (2 pages) |
16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (7 pages) |
16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (7 pages) |
1 May 2012 | Termination of appointment of Leslie Scrine as a director (1 page) |
1 May 2012 | Termination of appointment of Leslie Scrine as a director (1 page) |
27 April 2012 | Accounts made up to 31 December 2011 (16 pages) |
27 April 2012 | Accounts made up to 31 December 2011 (16 pages) |
29 November 2011 | Appointment of Mr Gary Nicholas Cotton as a director (2 pages) |
29 November 2011 | Appointment of Mr Gary Nicholas Cotton as a director (2 pages) |
13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (11 pages) |
13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (11 pages) |
28 April 2011 | Accounts made up to 31 December 2010 (15 pages) |
28 April 2011 | Accounts made up to 31 December 2010 (15 pages) |
27 January 2011 | Appointment of Mr Jonathan Mark Brewis Daniels as a director (2 pages) |
27 January 2011 | Appointment of Mr Jonathan Mark Brewis Daniels as a director (2 pages) |
5 January 2011 | Termination of appointment of John Foley as a director (1 page) |
5 January 2011 | Termination of appointment of John Foley as a director (1 page) |
2 November 2010 | Termination of appointment of Edward Rosengarten as a director (1 page) |
2 November 2010 | Termination of appointment of Edward Rosengarten as a director (1 page) |
14 May 2010 | Accounts made up to 31 December 2009 (16 pages) |
14 May 2010 | Accounts made up to 31 December 2009 (16 pages) |
12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (8 pages) |
12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (8 pages) |
11 November 2009 | Director's details changed for Mr Edward Rosengarten on 13 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Edward Rosengarten on 13 October 2009 (2 pages) |
15 October 2009 | Memorandum and Articles of Association (13 pages) |
15 October 2009 | Memorandum and Articles of Association (13 pages) |
14 October 2009 | Director's details changed for Mr Grant Speirs on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Martin Richard Moore on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Simon Humphrey Westland Pilcher on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Leslie John Scrine on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Martin Richard Moore on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Leslie John Scrine on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Simon Humphrey Westland Pilcher on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Grant Speirs on 13 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Michael George Alexander Mclintock on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr John William Foley on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr John William Foley on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Michael George Alexander Mclintock on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr John William Foley on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Michael George Alexander Mclintock on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages) |
7 October 2009 | Resolutions
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7 October 2009 | Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages) |
7 October 2009 | Statement of company's objects (2 pages) |
7 October 2009 | Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages) |
7 October 2009 | Statement of company's objects (2 pages) |
7 October 2009 | Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages) |
7 October 2009 | Resolutions
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18 August 2009 | Appointment terminated director anthony gaughan (1 page) |
18 August 2009 | Appointment terminated director anthony gaughan (1 page) |
14 May 2009 | Return made up to 10/05/09; full list of members (6 pages) |
14 May 2009 | Return made up to 10/05/09; full list of members (6 pages) |
5 April 2009 | Accounts made up to 31 December 2008 (16 pages) |
5 April 2009 | Accounts made up to 31 December 2008 (16 pages) |
22 January 2009 | Director's change of particulars / edward rosengarten / 20/01/2009 (1 page) |
22 January 2009 | Director's change of particulars / edward rosengarten / 20/01/2009 (1 page) |
6 November 2008 | Director appointed mr grant robert speirs (1 page) |
6 November 2008 | Director appointed mr grant robert speirs (1 page) |
16 October 2008 | Resolutions
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16 October 2008 | Resolutions
|
16 September 2008 | Appointment terminated director philip johnson (1 page) |
16 September 2008 | Appointment terminated director philip johnson (1 page) |
13 May 2008 | Return made up to 10/05/08; full list of members (6 pages) |
13 May 2008 | Return made up to 10/05/08; full list of members (6 pages) |
2 May 2008 | Accounts made up to 31 December 2007 (14 pages) |
2 May 2008 | Accounts made up to 31 December 2007 (14 pages) |
10 April 2008 | Director appointed mr anthony christopher gaughan (1 page) |
10 April 2008 | Director appointed mr anthony christopher gaughan (1 page) |
3 July 2007 | Memorandum and Articles of Association (24 pages) |
3 July 2007 | Memorandum and Articles of Association (24 pages) |
24 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
24 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
23 March 2007 | Accounts made up to 31 December 2006 (14 pages) |
23 March 2007 | Accounts made up to 31 December 2006 (14 pages) |
17 January 2007 | New director appointed (1 page) |
17 January 2007 | New director appointed (1 page) |
12 October 2006 | New director appointed (1 page) |
12 October 2006 | New director appointed (1 page) |
10 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
10 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
21 March 2006 | Accounts made up to 31 December 2005 (13 pages) |
21 March 2006 | Accounts made up to 31 December 2005 (13 pages) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | Secretary resigned (1 page) |
22 August 2005 | New secretary appointed (2 pages) |
22 August 2005 | New secretary appointed (2 pages) |
8 June 2005 | Accounts made up to 31 December 2004 (13 pages) |
8 June 2005 | Accounts made up to 31 December 2004 (13 pages) |
25 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
25 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
18 January 2005 | New secretary appointed (2 pages) |
18 January 2005 | New secretary appointed (2 pages) |
23 September 2004 | Director's particulars changed (1 page) |
23 September 2004 | Director's particulars changed (1 page) |
19 July 2004 | New director appointed (2 pages) |
19 July 2004 | New director appointed (2 pages) |
1 June 2004 | Return made up to 10/05/04; full list of members (8 pages) |
1 June 2004 | Director's particulars changed (1 page) |
1 June 2004 | Return made up to 10/05/04; full list of members (8 pages) |
1 June 2004 | Director's particulars changed (1 page) |
11 May 2004 | New secretary appointed (2 pages) |
11 May 2004 | New secretary appointed (2 pages) |
15 April 2004 | Accounts made up to 31 December 2003 (13 pages) |
15 April 2004 | Accounts made up to 31 December 2003 (13 pages) |
23 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
23 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
23 April 2003 | Accounts made up to 31 December 2002 (13 pages) |
23 April 2003 | Accounts made up to 31 December 2002 (13 pages) |
7 November 2002 | Director's particulars changed (1 page) |
7 November 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
6 September 2002 | Secretary's particulars changed (1 page) |
6 September 2002 | Secretary's particulars changed (1 page) |
27 August 2002 | Secretary resigned (1 page) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | Secretary resigned (1 page) |
23 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
23 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
10 April 2002 | Accounts made up to 31 December 2001 (16 pages) |
10 April 2002 | Accounts made up to 31 December 2001 (16 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (3 pages) |
4 December 2001 | New director appointed (3 pages) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
21 May 2001 | Return made up to 10/05/01; full list of members (8 pages) |
21 May 2001 | Return made up to 10/05/01; full list of members (8 pages) |
18 May 2001 | Director's particulars changed (1 page) |
18 May 2001 | Director's particulars changed (1 page) |
17 April 2001 | Accounts made up to 31 December 2000 (19 pages) |
17 April 2001 | Accounts made up to 31 December 2000 (19 pages) |
21 February 2001 | Director resigned (1 page) |
21 February 2001 | Director resigned (1 page) |
31 January 2001 | Director resigned (1 page) |
31 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
2 January 2001 | Company name changed prudential portfolio managers li mited\certificate issued on 02/01/01 (2 pages) |
2 January 2001 | Company name changed prudential portfolio managers li mited\certificate issued on 02/01/01 (2 pages) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
12 October 2000 | Accounts made up to 31 December 1999 (18 pages) |
12 October 2000 | Accounts made up to 31 December 1999 (18 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
6 June 2000 | Return made up to 10/05/00; full list of members
|
6 June 2000 | Return made up to 10/05/00; full list of members
|
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
6 January 2000 | New secretary appointed (2 pages) |
6 January 2000 | Secretary resigned (1 page) |
6 January 2000 | New secretary appointed (2 pages) |
6 January 2000 | Secretary resigned (1 page) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
13 December 1999 | Auditor's resignation (1 page) |
13 December 1999 | Auditor's resignation (1 page) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | New director appointed (3 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | New director appointed (3 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
8 October 1999 | Registered office changed on 08/10/99 from: 142 holborn bars london EC1N 2NH (1 page) |
8 October 1999 | Registered office changed on 08/10/99 from: 142 holborn bars london EC1N 2NH (1 page) |
30 September 1999 | Accounts made up to 31 December 1998 (18 pages) |
30 September 1999 | Accounts made up to 31 December 1998 (18 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
14 June 1999 | Return made up to 10/05/99; full list of members (22 pages) |
14 June 1999 | Return made up to 10/05/99; full list of members (22 pages) |
29 March 1999 | Director's particulars changed (1 page) |
29 March 1999 | Director's particulars changed (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
19 November 1998 | Auditor's resignation (2 pages) |
19 November 1998 | Auditor's resignation (2 pages) |
2 October 1998 | New secretary appointed (2 pages) |
2 October 1998 | Secretary resigned (1 page) |
2 October 1998 | Secretary resigned (1 page) |
2 October 1998 | New secretary appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
30 July 1998 | Director's particulars changed (1 page) |
30 July 1998 | Director's particulars changed (1 page) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | New director appointed (2 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
27 May 1998 | Return made up to 10/05/98; full list of members (15 pages) |
27 May 1998 | Director's particulars changed (1 page) |
27 May 1998 | Director's particulars changed (1 page) |
27 May 1998 | Director's particulars changed (1 page) |
27 May 1998 | Return made up to 10/05/98; full list of members (15 pages) |
27 May 1998 | Director's particulars changed (1 page) |
27 May 1998 | Director's particulars changed (1 page) |
27 May 1998 | Director's particulars changed (1 page) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
1 April 1998 | Accounts made up to 31 December 1997 (21 pages) |
1 April 1998 | Accounts made up to 31 December 1997 (21 pages) |
26 February 1998 | Director resigned (1 page) |
26 February 1998 | Director resigned (1 page) |
8 June 1997 | Return made up to 10/05/97; full list of members (14 pages) |
8 June 1997 | Return made up to 10/05/97; full list of members (14 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
7 May 1997 | Resolutions
|
7 May 1997 | Resolutions
|
7 May 1997 | Resolutions
|
7 May 1997 | Resolutions
|
7 May 1997 | Resolutions
|
7 May 1997 | Resolutions
|
7 May 1997 | Resolutions
|
7 May 1997 | Resolutions
|
30 April 1997 | Accounts made up to 31 December 1996 (19 pages) |
30 April 1997 | Accounts made up to 31 December 1996 (19 pages) |
24 January 1997 | Director's particulars changed (1 page) |
24 January 1997 | Director's particulars changed (1 page) |
19 December 1996 | New secretary appointed (2 pages) |
19 December 1996 | New secretary appointed (2 pages) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | Secretary resigned (1 page) |
8 August 1996 | Director's particulars changed (2 pages) |
8 August 1996 | Director's particulars changed (2 pages) |
26 June 1996 | Director resigned (1 page) |
26 June 1996 | Director resigned (1 page) |
18 June 1996 | Return made up to 10/05/96; full list of members (13 pages) |
18 June 1996 | Return made up to 10/05/96; full list of members (13 pages) |
17 June 1996 | New director appointed (1 page) |
17 June 1996 | New director appointed (1 page) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | New director appointed (1 page) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | New director appointed (1 page) |
17 June 1996 | New director appointed (1 page) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | New director appointed (1 page) |
19 May 1996 | Accounts made up to 31 December 1995 (18 pages) |
19 May 1996 | Accounts made up to 31 December 1995 (18 pages) |
30 April 1996 | Director resigned (1 page) |
30 April 1996 | Director resigned (1 page) |
28 April 1996 | Director resigned (1 page) |
28 April 1996 | Director resigned (1 page) |
9 April 1996 | Director's particulars changed (3 pages) |
9 April 1996 | Director's particulars changed (3 pages) |
28 March 1996 | Director's particulars changed (3 pages) |
28 March 1996 | Director's particulars changed (3 pages) |
20 March 1996 | New director appointed (3 pages) |
20 March 1996 | New director appointed (3 pages) |
29 January 1996 | Director's particulars changed (3 pages) |
29 January 1996 | Director's particulars changed (3 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
3 January 1996 | New director appointed (3 pages) |
3 January 1996 | New director appointed (3 pages) |
20 November 1995 | Director's particulars changed (6 pages) |
20 November 1995 | Director's particulars changed (6 pages) |
9 June 1995 | Return made up to 10/05/95; full list of members (20 pages) |
9 June 1995 | Return made up to 10/05/95; full list of members (20 pages) |
9 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
9 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
6 April 1995 | Accounts made up to 31 December 1994 (20 pages) |
6 April 1995 | Accounts made up to 31 December 1994 (20 pages) |
24 March 1995 | Director's particulars changed (3 pages) |
24 March 1995 | Director's particulars changed (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
7 June 1994 | Return made up to 10/05/94; full list of members (12 pages) |
7 June 1994 | Return made up to 10/05/94; full list of members (12 pages) |
2 June 1994 | Accounts made up to 31 December 1993 (19 pages) |
2 June 1994 | Accounts made up to 31 December 1993 (19 pages) |
5 June 1993 | Return made up to 10/05/93; full list of members (12 pages) |
5 June 1993 | Accounts made up to 31 December 1992 (19 pages) |
5 June 1993 | Accounts made up to 31 December 1992 (19 pages) |
5 June 1993 | Return made up to 10/05/93; full list of members (12 pages) |
28 May 1992 | Return made up to 10/05/92; full list of members (12 pages) |
28 May 1992 | Accounts made up to 31 December 1991 (20 pages) |
28 May 1992 | Return made up to 10/05/92; full list of members (12 pages) |
28 May 1992 | Accounts made up to 31 December 1991 (20 pages) |
12 May 1992 | New director appointed (2 pages) |
12 May 1992 | New director appointed (2 pages) |
5 June 1991 | Return made up to 10/05/91; full list of members (13 pages) |
5 June 1991 | Accounts made up to 31 December 1990 (20 pages) |
5 June 1991 | Return made up to 10/05/91; full list of members (13 pages) |
5 June 1991 | Accounts made up to 31 December 1990 (20 pages) |
19 March 1991 | New director appointed (2 pages) |
19 March 1991 | New director appointed (2 pages) |
4 June 1990 | Accounts made up to 31 December 1989 (19 pages) |
4 June 1990 | Return made up to 10/05/90; full list of members (9 pages) |
4 June 1990 | Return made up to 10/05/90; full list of members (9 pages) |
4 June 1990 | Accounts made up to 31 December 1989 (19 pages) |
27 June 1989 | Return made up to 08/06/89; full list of members (8 pages) |
27 June 1989 | Return made up to 08/06/89; full list of members (8 pages) |
27 June 1989 | Accounts made up to 31 December 1988 (18 pages) |
27 June 1989 | Accounts made up to 31 December 1988 (18 pages) |
27 May 1988 | Accounts made up to 31 December 1987 (17 pages) |
27 May 1988 | Return made up to 12/05/88; full list of members (9 pages) |
27 May 1988 | Accounts made up to 31 December 1987 (17 pages) |
27 May 1988 | Return made up to 12/05/88; full list of members (9 pages) |
31 July 1987 | Return made up to 04/06/87; full list of members (9 pages) |
31 July 1987 | Return made up to 04/06/87; full list of members (9 pages) |
31 July 1987 | Accounts made up to 31 December 1986 (22 pages) |
31 July 1987 | Accounts made up to 31 December 1986 (22 pages) |
19 August 1986 | Return made up to 29/05/86; full list of members (13 pages) |
19 August 1986 | Return made up to 29/05/86; full list of members (13 pages) |
19 August 1986 | Accounts made up to 31 December 1985 (23 pages) |
19 August 1986 | Accounts made up to 31 December 1985 (23 pages) |
6 August 1985 | Accounts made up to 31 December 1984 (20 pages) |
6 August 1985 | Accounts made up to 31 December 1984 (20 pages) |
4 July 1984 | Accounts made up to 31 December 1983 (14 pages) |
4 July 1984 | Accounts made up to 31 December 1983 (14 pages) |
3 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
3 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
4 June 1982 | Accounts made up to 31 December 1981 (8 pages) |
4 June 1982 | Accounts made up to 31 December 1981 (8 pages) |
16 June 1981 | Accounts made up to 31 December 1980 (9 pages) |
16 June 1981 | Accounts made up to 31 December 1980 (9 pages) |
18 April 1980 | Accounts made up to 31 December 1979 (9 pages) |
18 April 1980 | Accounts made up to 31 December 1979 (9 pages) |
17 May 1979 | Accounts made up to 31 December 1978 (7 pages) |
17 May 1979 | Accounts made up to 31 December 1978 (7 pages) |
23 June 1978 | Accounts made up to 31 December 1977 (4 pages) |
23 June 1978 | Accounts made up to 31 December 1977 (4 pages) |
25 January 1978 | Company name changed\certificate issued on 25/01/78 (2 pages) |
25 January 1978 | Company name changed\certificate issued on 25/01/78 (2 pages) |
15 June 1977 | Accounts made up to 31 December 1976 (4 pages) |
15 June 1977 | Accounts made up to 31 December 1976 (4 pages) |
26 May 1976 | Accounts made up to 31 December 1975 (5 pages) |
26 May 1976 | Accounts made up to 31 December 1975 (5 pages) |
1 May 1975 | Accounts made up to 31 December 1974 (5 pages) |
1 May 1975 | Accounts made up to 31 December 1974 (5 pages) |
3 May 1974 | Accounts made up to 31 December 2073 (4 pages) |
3 May 1974 | Accounts made up to 31 December 2073 (4 pages) |
29 April 1971 | Memorandum of association (3 pages) |
29 April 1971 | Memorandum of association (3 pages) |
5 August 1968 | Certificate of incorporation (1 page) |
5 August 1968 | Incorporation (31 pages) |
5 August 1968 | Certificate of incorporation (1 page) |
5 August 1968 | Incorporation (31 pages) |