| Company Name | Rathbones Group Plc |
|---|---|
| Company Status | Active |
| Company Number | 01000403 |
| Category | Public Limited Company |
| Incorporation Date | 21 January 1971(53 years, 3 months ago) |
| Previous Names | Comprehensive Financial Services Public Limited Company and Rathbone Brothers Public Limited Company |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Robert Paul Stockton |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2008(37 years, 8 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Ms Sarah Felicity Gentleman |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2015(44 years after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Secretary Name | Mr Ali Johnson |
|---|---|
| Status | Current |
| Appointed | 01 May 2016(45 years, 3 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Ms Terri Lynn Duhon |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 July 2018(47 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mrs Jennifer Elizabeth Mathias |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(48 years, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mr Clive Christopher Roger Bannister |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2021(50 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mr Dharmash Pravin Mistry |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2021(50 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mr Iain Alexander Cummings |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2021(50 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mrs Ruth Leas |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2023(52 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mrs Henrietta Caroline Baldock |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2023(52 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mr Iain William Hooley |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(52 years, 11 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Michael Lenox Ingall |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1985(14 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 07 May 2003) |
| Role | Investment Manager |
| Correspondence Address | 23 Lansdowne Road London W11 3AG |
| Director Name | Michael Sydney Bryant |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(20 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 January 1997) |
| Role | Financial Consultant |
| Correspondence Address | Flat 2 53 Cadogan Square London SW1X 0HY |
| Director Name | Ian Pearce Harvey |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(20 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 03 September 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 159 New Bond Street London W1Y 9PA |
| Secretary Name | John Edward Tuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(20 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
| Director Name | Mr John Nicholas McAlpine Entwistle |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(21 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 06 May 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Crag Underbarrow Road Crook Kendal Cumbria LA8 8LE |
| Director Name | Mr Colin William Kinloch |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(22 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 May 1998) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Belgar Appledore Road Tenterden Kent TN30 7DB |
| Secretary Name | Gavin Charles Flaxman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(22 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 74 Kings Road Walton On Thames Surrey KT12 2RB |
| Director Name | Mr William Halliday Keatley |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(24 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 June 2002) |
| Role | Investment Manager |
| Correspondence Address | Heddon Hall Parracombe Barnstaple Devon EX31 4QL |
| Director Name | Mr Alan Charles Osborne Bell |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(24 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 May 1998) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Foresters House Humbly Grove, South Warnbrook Hook Hampshire RG29 1RY |
| Director Name | Mr Richard Patrick Lanyon |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(25 years, 2 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 10 May 2012) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Curzon Street London W1J 5FB |
| Director Name | Mr John Giles Selby Coode-Adams |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(28 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 22 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Feeringbury Manor Feering Colchester Essex CO5 9RB |
| Secretary Name | Mr Richard Edwin Loader |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(29 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 30 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Curzon Street London W1J 5FB |
| Director Name | Paul Dominic Grant Chavasse |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2001(30 years, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 03 November 2016) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Curzon Street London W1J 5FB |
| Director Name | Paul Egerton Vernon |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(30 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 2005) |
| Role | Solicitor |
| Correspondence Address | Les Murailles Les Grupieaux St Peter Channel Islands JE3 7ED |
| Director Name | Mr Ian Michael Buckley |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(30 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 31 December 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Curzon Street London W1J 5FB |
| Director Name | James Michael Beale Cayzer Colvin |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2002(31 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ogbury House Great Durnford Salisbury SP4 6AZ |
| Director Name | Ms Caroline Mary Burton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(32 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 14 May 2013) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 1 Curzon Street London W1J 5FB |
| Director Name | Mr James Christopher Barclay |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(32 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 05 May 2010) |
| Role | Non Exec Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rivers Hall Waldringfield Woodbridge Suffolk IP12 4QX |
| Director Name | Susan Mary Desborough |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(33 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 November 2007) |
| Role | Accountant |
| Correspondence Address | 14 Clarence Road Walton-On-Thames Surrey KT12 5JU |
| Director Name | Oliver Roebling Panton Corbett |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(35 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 03 June 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Curzon Street London W1J 5FB |
| Director Name | Mr David Terrence Digby Harrel |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(36 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 11 May 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Ms Catherine Rosemary Reid Avery |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2010(38 years, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Curzon Street London W1J 5FB |
| Director Name | Mr James William Dean |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(42 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 05 May 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mr Philip Luard Howell |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2013(42 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 09 May 2019) |
| Role | Director Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mr Colin Martin Clark |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2018(47 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Contact
| Website | rathbones.com |
|---|---|
| Telephone | 020 73990000 |
| Telephone region | London |
Location
| Registered Address | 8 Finsbury Circus London EC2M 7AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| - | OTHER 76.84% - |
|---|---|
| 2.3m at £0.05 | The Bank Of New York (Nominees) LTD 5.22% Ordinary |
| 7.5m at £0.05 | Rathbone Nominees LTD 17.34% Ordinary |
| 259.8k at £0.05 | Nutraco Nominees LTD A/c Ukreits 0.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £219,292,000 |
| Net Worth | £111,078,000 |
| Cash | £727,178,000 |
| Current Liabilities | £1,397,507,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 19 December 1991 | Delivered on: 24 December 1991 Satisfied on: 24 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 11 lower grosvenor place, london, SW1 t/no. Ln 116355 see form 395 for details. Fully Satisfied |
|---|---|
| 20 March 1990 | Delivered on: 24 March 1990 Satisfied on: 13 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. l/h (951/2 year from 24TH june 1955) known as 13 lower grosvenor place london borough of city of westminster t/n ln 104715 2. fixed fixtures & fittings charge over all machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 March 1990 | Delivered on: 24 March 1990 Satisfied on: 24 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. l/h (931/2 years from 24TH june 1977) property known as 12 lower grosvenor place london borough of city of westminster t/n ngl 320878 2. fixed charge over all fixtures & fittings machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 November 1981 | Delivered on: 3 November 1981 Satisfied on: 21 April 1990 Persons entitled: Albany Life Assurance Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 25/8/81. Particulars: 13 lower grosvenor place london SW1 title no ln 104715 together with all fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 13 January 2021 | Statement of capital following an allotment of shares on 4 January 2021
|
|---|---|
| 6 November 2020 | Statement of capital following an allotment of shares on 4 November 2020
|
| 2 November 2020 | Statement of capital following an allotment of shares on 7 October 2020
|
| 1 October 2020 | Statement of capital following an allotment of shares on 23 September 2020
|
| 10 September 2020 | Statement of capital following an allotment of shares on 4 September 2020
|
| 10 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 1 September 2020 | Statement of capital following an allotment of shares on 4 August 2020
|
| 3 August 2020 | Statement of capital following an allotment of shares on 6 July 2020
|
| 1 July 2020 | Statement of capital following an allotment of shares on 23 June 2020
|
| 11 June 2020 | Group of companies' accounts made up to 31 December 2019 (212 pages) |
| 27 May 2020 | Statement of capital following an allotment of shares on 12 May 2020
|
| 13 May 2020 | Resolutions
|
| 5 May 2020 | Statement of capital following an allotment of shares on 5 May 2020
|
| 1 April 2020 | Statement of capital following an allotment of shares on 5 March 2020
|
| 5 February 2020 | Statement of capital following an allotment of shares on 5 February 2020
|
| 11 November 2019 | Statement of capital following an allotment of shares on 4 November 2019
|
| 1 November 2019 | Statement of capital following an allotment of shares on 17 October 2019
|
| 30 September 2019 | Statement of capital following an allotment of shares on 30 September 2019
|
| 16 September 2019 | Statement of capital following an allotment of shares on 12 September 2019
|
| 11 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 10 September 2019 | Statement of capital following an allotment of shares on 4 September 2019
|
| 2 September 2019 | Statement of capital following an allotment of shares on 30 August 2019
|
| 21 August 2019 | Statement of capital following an allotment of shares on 15 August 2019
|
| 28 June 2019 | Statement of capital following an allotment of shares on 27 June 2019
|
| 13 June 2019 | Group of companies' accounts made up to 31 December 2018 (196 pages) |
| 30 May 2019 | Statement of capital following an allotment of shares on 28 May 2019
|
| 28 May 2019 | Resolutions
|
| 17 May 2019 | Statement of capital following an allotment of shares on 14 May 2019
|
| 14 May 2019 | Termination of appointment of Philip Luard Howell as a director on 9 May 2019 (1 page) |
| 13 May 2019 | Auditor's resignation (2 pages) |
| 8 May 2019 | Statement of capital following an allotment of shares on 7 May 2019
|
| 2 May 2019 | Statement of capital following an allotment of shares on 10 April 2019
|
| 8 April 2019 | Statement of capital following an allotment of shares on 5 April 2019
|
| 2 April 2019 | Appointment of Ms Jennifer Elizabeth Mathias as a director on 1 April 2019 (2 pages) |
| 20 March 2019 | Statement of capital following an allotment of shares on 5 March 2019
|
| 4 March 2019 | Statement of capital following an allotment of shares on 15 February 2019
|
| 8 February 2019 | Statement of capital following an allotment of shares on 4 February 2019
|
| 1 February 2019 | Statement of capital following an allotment of shares on 7 January 2019
|
| 10 January 2019 | Second filing of Confirmation Statement dated 30/08/2018 (4 pages) |
| 17 December 2018 | Statement of capital following an allotment of shares on 12 December 2018
|
| 16 November 2018 | Statement of capital following an allotment of shares on 12 November 2018
|
| 1 November 2018 | Statement of capital following an allotment of shares on 11 October 2018
|
| 30 October 2018 | Appointment of Mr Colin Martin Clark as a director on 24 October 2018 (2 pages) |
| 4 October 2018 | Statement of capital following an allotment of shares on 4 October 2018
|
| 14 September 2018 | Statement of capital following an allotment of shares on 13 September 2018
|
| 12 September 2018 | Termination of appointment of Kathryn Ann Matthews as a director on 12 September 2018 (1 page) |
| 11 September 2018 | Confirmation statement made on 30 August 2018 with no updates
|
| 31 August 2018 | Statement of capital following an allotment of shares on 31 August 2018
|
| 9 August 2018 | Statement of capital following an allotment of shares on 9 August 2018
|
| 2 August 2018 | Statement of capital following an allotment of shares on 2 August 2018
|
| 26 July 2018 | Statement of capital following an allotment of shares on 26 July 2018
|
| 19 July 2018 | Statement of capital following an allotment of shares on 19 July 2018
|
| 12 July 2018 | Statement of capital following an allotment of shares on 12 July 2018
|
| 5 July 2018 | Statement of capital following an allotment of shares on 5 July 2018
|
| 2 July 2018 | Appointment of Ms Terri Lynn Duhon as a director on 2 July 2018 (2 pages) |
| 28 June 2018 | Statement of capital following an allotment of shares on 28 June 2018
|
| 21 June 2018 | Statement of capital following an allotment of shares on 21 June 2018
|
| 20 June 2018 | Statement of capital following an allotment of shares on 19 June 2018
|
| 20 June 2018 | Statement of capital following an allotment of shares on 20 June 2018
|
| 18 June 2018 | Statement of capital following an allotment of shares on 18 June 2018
|
| 15 June 2018 | Group of companies' accounts made up to 31 December 2017 (192 pages) |
| 7 June 2018 | Statement of capital following an allotment of shares on 7 June 2018
|
| 1 June 2018 | Statement of capital following an allotment of shares on 1 June 2018
|
| 24 May 2018 | Statement of capital following an allotment of shares on 23 May 2018
|
| 21 May 2018 | Statement of capital following an allotment of shares on 16 May 2018
|
| 18 May 2018 | Resolutions
|
| 1 February 2018 | Statement of capital following an allotment of shares on 1 February 2018
|
| 18 December 2017 | Statement of capital following an allotment of shares on 18 December 2017
|
| 18 December 2017 | Statement of capital following an allotment of shares on 18 December 2017
|
| 13 December 2017 | Statement of capital following an allotment of shares on 13 December 2017
|
| 13 December 2017 | Statement of capital following an allotment of shares on 13 December 2017
|
| 23 November 2017 | Statement of capital following an allotment of shares on 23 November 2017
|
| 23 November 2017 | Statement of capital following an allotment of shares on 23 November 2017
|
| 17 November 2017 | Statement of capital following an allotment of shares on 16 November 2017
|
| 17 November 2017 | Statement of capital following an allotment of shares on 16 November 2017
|
| 7 November 2017 | Statement of capital following an allotment of shares on 6 November 2017
|
| 7 November 2017 | Statement of capital following an allotment of shares on 6 November 2017
|
| 6 November 2017 | Statement of capital following an allotment of shares on 6 November 2017
|
| 6 November 2017 | Statement of capital following an allotment of shares on 6 November 2017
|
| 19 October 2017 | Statement of capital following an allotment of shares on 19 October 2017
|
| 19 October 2017 | Statement of capital following an allotment of shares on 19 October 2017
|
| 12 October 2017 | Statement of capital following an allotment of shares on 12 October 2017
|
| 12 October 2017 | Statement of capital following an allotment of shares on 12 October 2017
|
| 4 October 2017 | Statement of capital following an allotment of shares on 4 October 2017
|
| 4 October 2017 | Statement of capital following an allotment of shares on 4 October 2017
|
| 14 September 2017 | Statement of capital following an allotment of shares on 14 September 2017
|
| 14 September 2017 | Statement of capital following an allotment of shares on 14 September 2017
|
| 7 September 2017 | Statement of capital following an allotment of shares on 7 September 2017
|
| 7 September 2017 | Statement of capital following an allotment of shares on 7 September 2017
|
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 11 August 2017 | Statement of capital following an allotment of shares on 10 August 2017
|
| 11 August 2017 | Statement of capital following an allotment of shares on 10 August 2017
|
| 3 August 2017 | Statement of capital following an allotment of shares on 3 August 2017
|
| 3 August 2017 | Statement of capital following an allotment of shares on 3 August 2017
|
| 27 July 2017 | Statement of capital following an allotment of shares on 27 July 2017
|
| 27 July 2017 | Statement of capital following an allotment of shares on 27 July 2017
|
| 24 July 2017 | Statement of capital following an allotment of shares on 19 July 2017
|
| 24 July 2017 | Statement of capital following an allotment of shares on 19 July 2017
|
| 7 July 2017 | Statement of capital following an allotment of shares on 7 July 2017
|
| 7 July 2017 | Statement of capital following an allotment of shares on 7 July 2017
|
| 23 June 2017 | Statement of capital following an allotment of shares on 22 June 2017
|
| 23 June 2017 | Statement of capital following an allotment of shares on 22 June 2017
|
| 22 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 13 June 2017 | Statement of capital following an allotment of shares on 7 June 2017
|
| 13 June 2017 | Statement of capital following an allotment of shares on 7 June 2017
|
| 7 June 2017 | Group of companies' accounts made up to 31 December 2016 (178 pages) |
| 7 June 2017 | Group of companies' accounts made up to 31 December 2016 (178 pages) |
| 1 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 19 May 2017 | Resolutions
|
| 19 May 2017 | Resolutions
|
| 17 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
|
| 17 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
|
| 17 May 2017 | Statement of capital following an allotment of shares on 11 May 2017
|
| 17 May 2017 | Statement of capital following an allotment of shares on 11 May 2017
|
| 11 May 2017 | Termination of appointment of David Terrence Digby Harrel as a director on 11 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of David Terrence Digby Harrel as a director on 11 May 2017 (1 page) |
| 9 May 2017 | Statement of capital following an allotment of shares on 5 May 2017
|
| 9 May 2017 | Statement of capital following an allotment of shares on 2 May 2017
|
| 9 May 2017 | Statement of capital following an allotment of shares on 5 May 2017
|
| 9 May 2017 | Statement of capital following an allotment of shares on 2 May 2017
|
| 20 March 2017 | Statement of capital following an allotment of shares on 8 March 2017
|
| 20 March 2017 | Statement of capital following an allotment of shares on 8 March 2017
|
| 6 March 2017 | Appointment of Mr James Neilson Pettigrew as a director on 6 March 2017 (2 pages) |
| 6 March 2017 | Appointment of Mr James Neilson Pettigrew as a director on 6 March 2017 (2 pages) |
| 14 February 2017 | Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page) |
| 14 February 2017 | Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page) |
| 13 January 2017 | Statement of capital following an allotment of shares on 12 January 2017
|
| 13 January 2017 | Statement of capital following an allotment of shares on 12 January 2017
|
| 15 December 2016 | Statement of capital following an allotment of shares on 14 December 2016
|
| 15 December 2016 | Statement of capital following an allotment of shares on 14 December 2016
|
| 14 December 2016 | Statement of capital following an allotment of shares on 7 December 2016
|
| 14 December 2016 | Statement of capital following an allotment of shares on 7 December 2016
|
| 7 December 2016 | Statement of capital following an allotment of shares on 18 November 2016
|
| 7 December 2016 | Statement of capital following an allotment of shares on 18 November 2016
|
| 4 November 2016 | Termination of appointment of Paul Dominic Grant Chavasse as a director on 3 November 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Paul Dominic Grant Chavasse as a director on 3 November 2016 (1 page) |
| 26 October 2016 | Statement of capital following an allotment of shares on 25 October 2016
|
| 26 October 2016 | Statement of capital following an allotment of shares on 25 October 2016
|
| 12 October 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 12 October 2016 | Statement of capital following an allotment of shares on 11 October 2016
|
| 12 October 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 12 October 2016 | Statement of capital following an allotment of shares on 11 October 2016
|
| 1 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 1 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 5 August 2016 | Statement of capital following an allotment of shares on 2 August 2016
|
| 5 August 2016 | Statement of capital following an allotment of shares on 2 August 2016
|
| 21 July 2016 | Group of companies' accounts made up to 31 December 2015 (196 pages) |
| 21 July 2016 | Group of companies' accounts made up to 31 December 2015 (196 pages) |
| 14 July 2016 | Statement of capital following an allotment of shares on 11 July 2016
|
| 14 July 2016 | Statement of capital following an allotment of shares on 11 July 2016
|
| 14 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 14 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 11 July 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
| 11 July 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
| 7 July 2016 | Annual return made up to 22 June 2016 no member list Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 22 June 2016 no member list Statement of capital on 2016-07-07
|
| 8 June 2016 | Resolutions
|
| 8 June 2016 | Resolutions
|
| 25 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
|
| 25 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
|
| 25 May 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
| 25 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
|
| 25 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
|
| 25 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
|
| 25 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
|
| 25 May 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
| 25 May 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
| 25 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
|
| 25 May 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
| 25 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
|
| 6 May 2016 | Statement of capital following an allotment of shares on 5 May 2016
|
| 6 May 2016 | Statement of capital following an allotment of shares on 5 May 2016
|
| 4 May 2016 | Statement of capital following an allotment of shares on 3 May 2016
|
| 4 May 2016 | Statement of capital following an allotment of shares on 3 May 2016
|
| 3 May 2016 | Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages) |
| 3 May 2016 | Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages) |
| 3 May 2016 | Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page) |
| 3 May 2016 | Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page) |
| 25 April 2016 | Statement of capital following an allotment of shares on 15 April 2016
|
| 25 April 2016 | Statement of capital following an allotment of shares on 15 April 2016
|
| 21 April 2016 | Statement of capital following an allotment of shares on 15 April 2016
|
| 21 April 2016 | Statement of capital following an allotment of shares on 15 April 2016
|
| 26 February 2016 | Statement of capital following an allotment of shares on 24 February 2016
|
| 26 February 2016 | Statement of capital following an allotment of shares on 24 February 2016
|
| 25 February 2016 | Statement of capital following an allotment of shares on 24 February 2016
|
| 25 February 2016 | Statement of capital following an allotment of shares on 24 February 2016
|
| 24 February 2016 | Statement of capital following an allotment of shares on 24 February 2016
|
| 24 February 2016 | Statement of capital following an allotment of shares on 24 February 2016
|
| 23 December 2015 | Statement of capital following an allotment of shares on 10 December 2015
|
| 23 December 2015 | Statement of capital following an allotment of shares on 10 December 2015
|
| 2 December 2015 | Statement of capital following an allotment of shares on 19 November 2015
|
| 2 December 2015 | Statement of capital following an allotment of shares on 19 November 2015
|
| 30 November 2015 | Statement of capital following an allotment of shares on 19 November 2015
|
| 30 November 2015 | Statement of capital following an allotment of shares on 19 November 2015
|
| 26 November 2015 | Statement of capital following an allotment of shares on 19 November 2015
|
| 26 November 2015 | Statement of capital following an allotment of shares on 19 November 2015
|
| 25 November 2015 | Statement of capital following an allotment of shares on 12 November 2015
|
| 25 November 2015 | Statement of capital following an allotment of shares on 12 November 2015
|
| 16 November 2015 | Statement of capital following an allotment of shares on 12 May 2015
|
| 16 November 2015 | Statement of capital following an allotment of shares on 12 May 2015
|
| 23 October 2015 | Statement of capital following an allotment of shares on 8 October 2015
|
| 23 October 2015 | Statement of capital following an allotment of shares on 8 October 2015
|
| 2 October 2015 | Statement of capital following an allotment of shares on 24 September 2015
|
| 2 October 2015 | Statement of capital following an allotment of shares on 24 September 2015
|
| 30 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 June 2014 (22 pages) |
| 30 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 June 2014 (22 pages) |
| 21 September 2015 | Statement of capital following an allotment of shares on 10 September 2015
|
| 21 September 2015 | Statement of capital following an allotment of shares on 10 September 2015
|
| 17 September 2015 | Statement of capital following an allotment of shares on 10 September 2015
|
| 17 September 2015 | Statement of capital following an allotment of shares on 10 September 2015
|
| 14 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 14 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 11 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 11 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 31 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
|
| 31 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
|
| 31 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
|
| 17 July 2015 | Annual return made up to 22 June 2015 Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 22 June 2015 Statement of capital on 2015-07-17
|
| 22 June 2015 | Statement of capital following an allotment of shares on 18 June 2015
|
| 22 June 2015 | Statement of capital following an allotment of shares on 18 June 2015
|
| 18 June 2015 | Statement of capital following an allotment of shares on 11 June 2015
|
| 18 June 2015 | Statement of capital following an allotment of shares on 11 June 2015
|
| 10 June 2015 | Group of companies' accounts made up to 31 December 2014 (172 pages) |
| 10 June 2015 | Group of companies' accounts made up to 31 December 2014 (172 pages) |
| 29 May 2015 | Statement of capital following an allotment of shares on 27 May 2015
|
| 29 May 2015 | Statement of capital following an allotment of shares on 27 May 2015
|
| 28 May 2015 | Resolutions
|
| 27 May 2015 | Statement of capital following an allotment of shares on 20 May 2015
|
| 27 May 2015 | Statement of capital following an allotment of shares on 20 May 2015
|
| 20 May 2015 | Statement of capital following an allotment of shares on 19 May 2015
|
| 20 May 2015 | Statement of capital following an allotment of shares on 19 May 2015
|
| 19 May 2015 | Statement of capital following an allotment of shares on 18 May 2015
|
| 19 May 2015 | Statement of capital following an allotment of shares on 18 May 2015
|
| 18 May 2015 | Statement of capital following an allotment of shares on 15 May 2015
|
| 18 May 2015 | Statement of capital following an allotment of shares on 15 May 2015
|
| 14 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 14 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 14 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 12 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 12 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 12 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 11 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 11 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 11 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 8 May 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 8 May 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 8 May 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 5 May 2015 | Statement of capital following an allotment of shares on 28 April 2015
|
| 5 May 2015 | Statement of capital following an allotment of shares on 28 April 2015
|
| 5 May 2015 | Statement of capital following an allotment of shares on 28 April 2015
|
| 5 May 2015 | Statement of capital following an allotment of shares on 28 April 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 13 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 13 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 13 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 11 February 2015 | Appointment of Sarah Felicity Gentleman as a director on 21 January 2015 (3 pages) |
| 11 February 2015 | Appointment of Sarah Felicity Gentleman as a director on 21 January 2015 (3 pages) |
| 1 December 2014 | Statement of capital following an allotment of shares on 24 November 2014
|
| 1 December 2014 | Statement of capital following an allotment of shares on 24 November 2014
|
| 25 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 25 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 20 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 20 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 17 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 17 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 10 November 2014 | Statement of capital following an allotment of shares on 29 October 2014
|
| 10 November 2014 | Statement of capital following an allotment of shares on 29 October 2014
|
| 29 October 2014 | Statement of capital following an allotment of shares on 22 October 2014
|
| 29 October 2014 | Statement of capital following an allotment of shares on 22 October 2014
|
| 21 October 2014 | Statement of capital following an allotment of shares on 14 October 2014
|
| 21 October 2014 | Statement of capital following an allotment of shares on 14 October 2014
|
| 28 August 2014 | Director's details changed for Mr. David Terrence Digby Harrel on 22 August 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Mr. David Terrence Digby Harrel on 22 August 2014 (2 pages) |
| 28 August 2014 | Statement of capital following an allotment of shares on 14 August 2014
|
| 28 August 2014 | Director's details changed for Mr. David Terrence Digby Harrel on 22 August 2014 (2 pages) |
| 28 August 2014 | Statement of capital following an allotment of shares on 14 August 2014
|
| 28 August 2014 | Director's details changed for Mr. David Terrence Digby Harrel on 22 August 2014 (2 pages) |
| 14 August 2014 | Statement of capital following an allotment of shares on 12 August 2014
|
| 14 August 2014 | Statement of capital following an allotment of shares on 12 August 2014
|
| 8 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
|
| 8 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
|
| 30 June 2014 | Group of companies' accounts made up to 31 December 2013 (156 pages) |
| 30 June 2014 | Group of companies' accounts made up to 31 December 2013 (156 pages) |
| 24 June 2014 | Annual return made up to 22 June 2014 no member list
|
| 24 June 2014 | Annual return made up to 22 June 2014 no member list (7 pages) |
| 24 June 2014 | Annual return made up to 22 June 2014 no member list
|
| 9 June 2014 | Termination of appointment of Oliver Corbett as a director (1 page) |
| 9 June 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
| 9 June 2014 | Termination of appointment of Oliver Corbett as a director (1 page) |
| 9 June 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
| 22 May 2014 | Statement of capital following an allotment of shares on 15 April 2014
|
| 22 May 2014 | Statement of capital following an allotment of shares on 15 April 2014
|
| 20 May 2014 | Statement of capital following an allotment of shares on 15 May 2014
|
| 20 May 2014 | Resolutions
|
| 20 May 2014 | Statement of capital following an allotment of shares on 15 May 2014
|
| 20 May 2014 | Resolutions
|
| 16 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 16 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 16 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 15 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 15 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 15 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 8 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 8 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 8 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 30 April 2014 | Statement of capital following an allotment of shares on 17 April 2014
|
| 30 April 2014 | Statement of capital following an allotment of shares on 17 April 2014
|
| 22 April 2014 | Statement of capital following an allotment of shares on 8 April 2014
|
| 22 April 2014 | Statement of capital following an allotment of shares on 8 April 2014
|
| 22 April 2014 | Statement of capital following an allotment of shares on 8 April 2014
|
| 17 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 17 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 17 April 2014 | Sec 519 (1 page) |
| 17 April 2014 | Sec 519 (1 page) |
| 17 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 9 April 2014 | Auditor's resignation (2 pages) |
| 9 April 2014 | Auditor's resignation (2 pages) |
| 7 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 2 April 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
| 2 April 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
| 18 March 2014 | Statement of capital following an allotment of shares on 10 March 2014
|
| 18 March 2014 | Statement of capital following an allotment of shares on 10 March 2014
|
| 17 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
| 17 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
| 14 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 14 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 12 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 12 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 11 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 11 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 10 March 2014 | Statement of capital following an allotment of shares on 21 February 2014
|
| 10 March 2014 | Termination of appointment of Andrew Pomfret as a director (1 page) |
| 10 March 2014 | Statement of capital following an allotment of shares on 21 February 2014
|
| 10 March 2014 | Termination of appointment of Andrew Pomfret as a director (1 page) |
| 28 February 2014 | Statement of capital following an allotment of shares on 21 February 2014
|
| 28 February 2014 | Statement of capital following an allotment of shares on 21 February 2014
|
| 25 February 2014 | Statement of capital following an allotment of shares on 20 February 2014
|
| 25 February 2014 | Statement of capital following an allotment of shares on 20 February 2014
|
| 24 February 2014 | Statement of capital following an allotment of shares on 20 February 2014
|
| 24 February 2014 | Statement of capital following an allotment of shares on 20 February 2014
|
| 10 December 2013 | Appointment of Philip Luard Howell as a director (3 pages) |
| 10 December 2013 | Appointment of Philip Luard Howell as a director (3 pages) |
| 25 November 2013 | Statement of capital following an allotment of shares on 12 November 2013
|
| 25 November 2013 | Statement of capital following an allotment of shares on 12 November 2013
|
| 15 November 2013 | Appointment of Mr James William Dean as a director (3 pages) |
| 15 November 2013 | Appointment of Mr James William Dean as a director (3 pages) |
| 23 August 2013 | Statement of capital following an allotment of shares on 21 August 2013
|
| 23 August 2013 | Statement of capital following an allotment of shares on 21 August 2013
|
| 19 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 19 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 19 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 4 July 2013 | Annual return made up to 22 June 2013 no member list (20 pages) |
| 4 July 2013 | Annual return made up to 22 June 2013 no member list (20 pages) |
| 1 July 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 1 July 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 24 June 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 24 June 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 19 June 2013 | Group of companies' accounts made up to 31 December 2012 (147 pages) |
| 19 June 2013 | Group of companies' accounts made up to 31 December 2012 (147 pages) |
| 18 June 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 18 June 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 13 June 2013 | Statement of capital following an allotment of shares on 23 May 2013
|
| 13 June 2013 | Statement of capital following an allotment of shares on 23 May 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 30 May 2013 | Resolutions
|
| 30 May 2013 | Resolutions
|
| 22 May 2013 | Statement of capital following an allotment of shares on 17 May 2013
|
| 22 May 2013 | Statement of capital following an allotment of shares on 17 May 2013
|
| 21 May 2013 | Statement of capital following an allotment of shares on 15 May 2013
|
| 21 May 2013 | Statement of capital following an allotment of shares on 15 May 2013
|
| 20 May 2013 | Statement of capital following an allotment of shares on 15 May 2013
|
| 20 May 2013 | Statement of capital following an allotment of shares on 15 May 2013
|
| 17 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 17 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 17 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 15 May 2013 | Termination of appointment of Catherine Avery as a director (1 page) |
| 15 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
| 15 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
| 15 May 2013 | Termination of appointment of Caroline Burton as a director (1 page) |
| 15 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
| 15 May 2013 | Termination of appointment of Caroline Burton as a director (1 page) |
| 15 May 2013 | Termination of appointment of Catherine Avery as a director (1 page) |
| 9 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
| 9 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
| 9 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
| 7 May 2013 | Purchase of own shares.
|
| 7 May 2013 | Purchase of own shares.
|
| 29 April 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
| 29 April 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
| 25 April 2013 | Statement of capital following an allotment of shares on 11 April 2013
|
| 25 April 2013 | Statement of capital following an allotment of shares on 11 April 2013
|
| 24 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
| 24 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
| 24 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
| 4 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
| 4 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
| 28 March 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 28 March 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 25 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 25 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 21 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
|
| 21 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
|
| 21 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
|
| 7 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 7 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 28 February 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
| 28 February 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
| 25 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 25 February 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
| 25 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 25 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 25 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 25 February 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
| 25 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 25 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 14 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
| 14 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
| 14 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
| 7 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 7 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 7 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 18 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 18 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 18 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 7 January 2013 | Termination of appointment of Andrew Morris as a director (1 page) |
| 7 January 2013 | Termination of appointment of Andrew Morris as a director (1 page) |
| 7 January 2013 | Termination of appointment of Ian Buckley as a director (1 page) |
| 7 January 2013 | Termination of appointment of Richard Smeeton as a director (1 page) |
| 7 January 2013 | Termination of appointment of Ian Buckley as a director (1 page) |
| 7 January 2013 | Termination of appointment of Richard Smeeton as a director (1 page) |
| 10 December 2012 | Statement of capital following an allotment of shares on 12 November 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 12 November 2012
|
| 12 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 12 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 12 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 10 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 10 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 10 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 10 September 2012 | Statement of capital following an allotment of shares on 6 September 2012
|
| 10 September 2012 | Statement of capital following an allotment of shares on 6 September 2012
|
| 10 September 2012 | Statement of capital following an allotment of shares on 6 September 2012
|
| 28 August 2012 | Statement of capital following an allotment of shares on 2 August 2012
|
| 28 August 2012 | Statement of capital following an allotment of shares on 2 August 2012
|
| 28 August 2012 | Statement of capital following an allotment of shares on 2 August 2012
|
| 26 July 2012 | Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 22 June 2012 no member list (9 pages) |
| 6 July 2012 | Annual return made up to 22 June 2012 no member list (9 pages) |
| 5 July 2012 | Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (1 page) |
| 5 July 2012 | Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (1 page) |
| 21 June 2012 | Statement of capital following an allotment of shares on 14 May 2012
|
| 21 June 2012 | Statement of capital following an allotment of shares on 14 May 2012
|
| 29 May 2012 | Group of companies' accounts made up to 31 December 2011 (140 pages) |
| 29 May 2012 | Group of companies' accounts made up to 31 December 2011 (140 pages) |
| 16 May 2012 | Resolutions
|
| 16 May 2012 | Resolutions
|
| 10 May 2012 | Termination of appointment of Richard Lanyon as a director (1 page) |
| 10 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 10 May 2012 | Termination of appointment of Richard Lanyon as a director (1 page) |
| 10 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 10 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 27 April 2012 | Statement of capital following an allotment of shares on 19 April 2012
|
| 27 April 2012 | Statement of capital following an allotment of shares on 19 April 2012
|
| 27 April 2012 | Statement of capital following an allotment of shares on 13 April 2012
|
| 27 April 2012 | Statement of capital following an allotment of shares on 13 April 2012
|
| 16 April 2012 | Statement of capital following an allotment of shares on 12 April 2012
|
| 16 April 2012 | Statement of capital following an allotment of shares on 12 April 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 12 April 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 12 April 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 13 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 13 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 13 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 13 March 2012 | Statement of capital following an allotment of shares on 12 March 2012
|
| 13 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 13 March 2012 | Statement of capital following an allotment of shares on 12 March 2012
|
| 13 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 13 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 12 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 12 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 27 February 2012 | Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012 (1 page) |
| 10 November 2011 | Statement of capital following an allotment of shares on 10 November 2011
|
| 10 November 2011 | Statement of capital following an allotment of shares on 9 November 2011
|
| 10 November 2011 | Statement of capital following an allotment of shares on 9 November 2011
|
| 10 November 2011 | Statement of capital following an allotment of shares on 10 November 2011
|
| 10 November 2011 | Statement of capital following an allotment of shares on 9 November 2011
|
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 13 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (41 pages) |
| 13 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (41 pages) |
| 6 July 2011 | Statement of capital following an allotment of shares on 28 June 2011
|
| 6 July 2011 | Statement of capital following an allotment of shares on 28 June 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 25 May 2011 | Group of companies' accounts made up to 31 December 2010 (135 pages) |
| 25 May 2011 | Group of companies' accounts made up to 31 December 2010 (135 pages) |
| 20 May 2011 | Statement of capital following an allotment of shares on 16 May 2011
|
| 20 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
| 20 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
| 20 May 2011 | Statement of capital following an allotment of shares on 16 May 2011
|
| 11 May 2011 | Termination of appointment of Geoffrey Powell as a director (1 page) |
| 11 May 2011 | Termination of appointment of Geoffrey Powell as a director (1 page) |
| 10 May 2011 | Statement of capital following an allotment of shares on 26 April 2011
|
| 10 May 2011 | Statement of capital following an allotment of shares on 26 April 2011
|
| 28 March 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 28 March 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 28 March 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 28 March 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 8 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 8 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 8 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 21 February 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 21 February 2011
|
| 19 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
|
| 19 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
|
| 23 December 2010 | Statement of capital following an allotment of shares on 22 December 2010
|
| 23 December 2010 | Statement of capital following an allotment of shares on 22 December 2010
|
| 6 December 2010 | Termination of appointment of John May as a director (1 page) |
| 6 December 2010 | Director's details changed for Andrew Timothy Morris on 1 December 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for Mr Richard Edwin Loader on 1 December 2010 (1 page) |
| 6 December 2010 | Director's details changed for Andrew David Pomfret on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Andrew David Pomfret on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Richard Patrick Lanyon on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Ian Michael Buckley on 1 December 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for Mr Richard Edwin Loader on 1 December 2010 (1 page) |
| 6 December 2010 | Director's details changed for Kathryn Ann Matthews on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Andrew Timothy Morris on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Andrew Timothy Morris on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Andrew Timothy Morris on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Paul Dominic Grant Chavasse on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Richard Patrick Lanyon on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Caroline Mary Burton on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Richard Patrick Lanyon on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Andrew Timothy Morris on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Oliver Roebling Panton Corbett on 1 December 2010 (2 pages) |
| 6 December 2010 | Termination of appointment of John May as a director (1 page) |
| 6 December 2010 | Director's details changed for Andrew David Pomfret on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Ian Michael Buckley on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Caroline Mary Burton on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mr. David Terrence Digby Harrel on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Paul Dominic Grant Chavasse on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mr. David Terrence Digby Harrel on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Oliver Roebling Panton Corbett on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mr. David Terrence Digby Harrel on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Ian Michael Buckley on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Oliver Roebling Panton Corbett on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Caroline Mary Burton on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Paul Dominic Grant Chavasse on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Kathryn Ann Matthews on 1 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Andrew Timothy Morris on 1 December 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for Mr Richard Edwin Loader on 1 December 2010 (1 page) |
| 6 December 2010 | Director's details changed for Kathryn Ann Matthews on 1 December 2010 (2 pages) |
| 3 December 2010 | Appointment of Mark Patrick Nicholls as a director (3 pages) |
| 3 December 2010 | Appointment of Mark Patrick Nicholls as a director (3 pages) |
| 29 November 2010 | Statement of capital following an allotment of shares on 16 November 2010
|
| 29 November 2010 | Statement of capital following an allotment of shares on 16 November 2010
|
| 16 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 16 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 26 August 2010 | Director's details changed for Mr Geoffrey Mark Powell on 26 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Geoffrey Mark Powell on 26 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Richard Ian Smeeton on 26 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Robert Paul Stockton on 26 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Robert Paul Stockton on 26 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Richard Ian Smeeton on 26 August 2010 (2 pages) |
| 13 July 2010 | Register(s) moved to registered inspection location (2 pages) |
| 13 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (43 pages) |
| 13 July 2010 | Register inspection address has been changed (2 pages) |
| 13 July 2010 | Register inspection address has been changed (2 pages) |
| 13 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (43 pages) |
| 13 July 2010 | Register(s) moved to registered inspection location (2 pages) |
| 7 June 2010 | Group of companies' accounts made up to 31 December 2009 (127 pages) |
| 7 June 2010 | Group of companies' accounts made up to 31 December 2009 (127 pages) |
| 12 May 2010 | Resolutions
|
| 12 May 2010 | Resolutions
|
| 6 May 2010 | Termination of appointment of Mark Robertshaw as a director (1 page) |
| 6 May 2010 | Termination of appointment of James Barclay as a director (1 page) |
| 6 May 2010 | Termination of appointment of James Barclay as a director (1 page) |
| 6 May 2010 | Termination of appointment of Mark Robertshaw as a director (1 page) |
| 31 March 2010 | Termination of appointment of Peter Pearson Lund as a director (1 page) |
| 31 March 2010 | Termination of appointment of Peter Pearson Lund as a director (1 page) |
| 25 March 2010 | Interim accounts made up to 28 February 2010 (4 pages) |
| 25 March 2010 | Interim accounts made up to 28 February 2010 (4 pages) |
| 18 February 2010 | Appointment of Catherine Rosemary Reid Avery as a director (3 pages) |
| 18 February 2010 | Appointment of Catherine Rosemary Reid Avery as a director (3 pages) |
| 15 January 2010 | Appointment of Kathryn Ann Matthews as a director (3 pages) |
| 15 January 2010 | Appointment of Kathryn Ann Matthews as a director (3 pages) |
| 4 January 2010 | Statement of capital following an allotment of shares on 7 December 2009
|
| 4 January 2010 | Statement of capital following an allotment of shares on 7 December 2009
|
| 4 January 2010 | Statement of capital following an allotment of shares on 7 December 2009
|
| 7 December 2009 | Statement of capital following an allotment of shares on 26 November 2009
|
| 7 December 2009 | Statement of capital following an allotment of shares on 26 November 2009
|
| 2 December 2009 | Statement of company's objects (4 pages) |
| 2 December 2009 | Statement of company's objects (4 pages) |
| 12 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
| 12 November 2009 | Statement of capital following an allotment of shares on 11 November 2009
|
| 12 November 2009 | Statement of capital following an allotment of shares on 11 November 2009
|
| 12 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
| 12 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
| 11 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
| 11 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
| 11 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
| 1 November 2009 | Statement of capital following an allotment of shares on 13 October 2009
|
| 1 November 2009 | Statement of capital following an allotment of shares on 13 October 2009
|
| 13 October 2009 | Resolutions
|
| 13 October 2009 | Resolutions
|
| 21 September 2009 | Ad 21/09/09\gbp si [email protected]=135\gbp ic 2158676/2158811\ (1 page) |
| 21 September 2009 | Ad 15/09/09\gbp si [email protected]=58.9\gbp ic 2158869.9/2158928.8\ (1 page) |
| 21 September 2009 | Ad 21/09/09\gbp si [email protected]=135\gbp ic 2158676/2158811\ (1 page) |
| 21 September 2009 | Ad 15/09/09\gbp si [email protected]=58.9\gbp ic 2158869.9/2158928.8\ (1 page) |
| 19 August 2009 | Ad 31/07/09\gbp si [email protected]=400\gbp ic 2158141/2158541\ (1 page) |
| 19 August 2009 | Ad 31/07/09\gbp si [email protected]=400\gbp ic 2158141/2158541\ (1 page) |
| 17 July 2009 | Group of companies' accounts made up to 31 December 2008 (135 pages) |
| 17 July 2009 | Group of companies' accounts made up to 31 December 2008 (135 pages) |
| 14 July 2009 | Return made up to 22/06/09; bulk list available separately (45 pages) |
| 14 July 2009 | Location of register of members (non legible) (1 page) |
| 14 July 2009 | Location of register of members (non legible) (1 page) |
| 14 July 2009 | Return made up to 22/06/09; bulk list available separately (45 pages) |
| 10 July 2009 | Director's change of particulars / geoffrey powell / 01/06/2009 (1 page) |
| 10 July 2009 | Director's change of particulars / geoffrey powell / 01/06/2009 (1 page) |
| 25 June 2009 | Section 519 (2 pages) |
| 25 June 2009 | Section 519 (2 pages) |
| 24 June 2009 | Auditor's resignation (2 pages) |
| 24 June 2009 | Auditor's resignation (2 pages) |
| 5 June 2009 | Ad 21/05/09\gbp si [email protected]=4175.25\gbp ic 2176235.55/2180410.8\ (2 pages) |
| 5 June 2009 | Ad 21/05/09\gbp si [email protected]=4175.25\gbp ic 2176235.55/2180410.8\ (2 pages) |
| 8 May 2009 | Ad 22/04/09\gbp si [email protected]=1227.5\gbp ic 2165832.8/2167060.3\ (2 pages) |
| 8 May 2009 | Ad 08/05/09\gbp si [email protected]=2500\gbp ic 2169560.3/2172060.3\ (1 page) |
| 8 May 2009 | Ad 08/05/09\gbp si [email protected]=2500\gbp ic 2169560.3/2172060.3\ (1 page) |
| 8 May 2009 | Ad 22/04/09\gbp si [email protected]=1227.5\gbp ic 2165832.8/2167060.3\ (2 pages) |
| 25 March 2009 | Ad 10/03/09\gbp si [email protected]=275\gbp ic 2151023.1/2151298.1\ (1 page) |
| 25 March 2009 | Ad 10/03/09\gbp si [email protected]=275\gbp ic 2151023.1/2151298.1\ (1 page) |
| 25 March 2009 | Ad 24/03/09\gbp si [email protected]=6653.6\gbp ic 2157951.7/2164605.3\ (1 page) |
| 25 March 2009 | Ad 24/03/09\gbp si [email protected]=6653.6\gbp ic 2157951.7/2164605.3\ (1 page) |
| 30 December 2008 | Ad 16/12/08\gbp si [email protected]=75\gbp ic 2145910/2145985\ (1 page) |
| 30 December 2008 | Ad 23/12/08\gbp si [email protected]=2381.55\gbp ic 2148366.55/2150748.1\ (1 page) |
| 30 December 2008 | Appointment terminated director john coode-adams (1 page) |
| 30 December 2008 | Ad 23/12/08\gbp si [email protected]=2381.55\gbp ic 2148366.55/2150748.1\ (1 page) |
| 30 December 2008 | Appointment terminated director john coode-adams (1 page) |
| 30 December 2008 | Ad 16/12/08\gbp si [email protected]=75\gbp ic 2145910/2145985\ (1 page) |
| 17 October 2008 | Ad 07/10/08\gbp si [email protected]=50\gbp ic 2145785/2145835\ (1 page) |
| 17 October 2008 | Ad 18/09/08\gbp si [email protected]=125\gbp ic 2145545/2145670\ (1 page) |
| 17 October 2008 | Ad 07/10/08\gbp si [email protected]=50\gbp ic 2145785/2145835\ (1 page) |
| 17 October 2008 | Ad 22/09/08\gbp si [email protected]=32.5\gbp ic 2145702.5/2145735\ (1 page) |
| 17 October 2008 | Ad 18/09/08\gbp si [email protected]=125\gbp ic 2145545/2145670\ (1 page) |
| 17 October 2008 | Ad 22/09/08\gbp si [email protected]=32.5\gbp ic 2145702.5/2145735\ (1 page) |
| 14 October 2008 | Resolutions
|
| 14 October 2008 | Memorandum and Articles of Association (42 pages) |
| 14 October 2008 | Memorandum and Articles of Association (42 pages) |
| 14 October 2008 | Resolutions
|
| 29 September 2008 | Director appointed robert paul stockton (4 pages) |
| 29 September 2008 | Director appointed robert paul stockton (4 pages) |
| 16 September 2008 | Ad 08/09/08\gbp si [email protected]=3000\gbp ic 2142420/2145420\ (1 page) |
| 16 September 2008 | Ad 08/09/08\gbp si [email protected]=3000\gbp ic 2142420/2145420\ (1 page) |
| 24 July 2008 | Return made up to 22/06/08; bulk list available separately
|
| 24 July 2008 | Return made up to 22/06/08; bulk list available separately
|
| 22 July 2008 | Ad 24/06/08\gbp si [email protected]=1299.35\gbp ic 2138120.65/2139420\ (1 page) |
| 22 July 2008 | Ad 24/06/08\gbp si [email protected]=1299.35\gbp ic 2138120.65/2139420\ (1 page) |
| 21 May 2008 | Group of companies' accounts made up to 31 December 2007 (132 pages) |
| 21 May 2008 | Group of companies' accounts made up to 31 December 2007 (132 pages) |
| 12 May 2008 | Resolutions
|
| 12 May 2008 | Memorandum and Articles of Association (40 pages) |
| 12 May 2008 | Memorandum and Articles of Association (40 pages) |
| 12 May 2008 | Resolutions
|
| 1 May 2008 | Ad 22/04/08\gbp si [email protected]=827\gbp ic 2135994.3/2136821.3\ (1 page) |
| 1 May 2008 | Ad 22/04/08\gbp si [email protected]=827\gbp ic 2135994.3/2136821.3\ (1 page) |
| 15 April 2008 | Ad 09/04/08\gbp si [email protected]=50\gbp ic 2135117.3/2135167.3\ (1 page) |
| 15 April 2008 | Ad 09/04/08\gbp si [email protected]=50\gbp ic 2135117.3/2135167.3\ (1 page) |
| 4 April 2008 | Ad 28/03/08\gbp si [email protected]=572.3\gbp ic 2134495/2135067.3\ (2 pages) |
| 4 April 2008 | Ad 28/03/08\gbp si [email protected]=572.3\gbp ic 2134495/2135067.3\ (2 pages) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 23 December 2007 | New director appointed (3 pages) |
| 23 December 2007 | New director appointed (3 pages) |
| 7 December 2007 | New director appointed (3 pages) |
| 7 December 2007 | New director appointed (3 pages) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 30 October 2007 | Ad 16/10/07--------- £ si [email protected]=2112 £ ic 2132383/2134495 (2 pages) |
| 30 October 2007 | Ad 16/10/07--------- £ si [email protected]=2112 £ ic 2132383/2134495 (2 pages) |
| 27 September 2007 | Ad 26/09/07--------- £ si [email protected]=1310 £ ic 2131073/2132383 (1 page) |
| 27 September 2007 | Ad 18/09/07--------- £ si [email protected]=314 £ ic 2130759/2131073 (1 page) |
| 27 September 2007 | Ad 18/09/07--------- £ si [email protected]=314 £ ic 2130759/2131073 (1 page) |
| 27 September 2007 | Ad 26/09/07--------- £ si [email protected]=1310 £ ic 2131073/2132383 (1 page) |
| 28 August 2007 | Ad 26/07/07--------- £ si [email protected]=370 £ ic 2130389/2130759 (1 page) |
| 28 August 2007 | Ad 26/07/07--------- £ si [email protected]=370 £ ic 2130389/2130759 (1 page) |
| 24 July 2007 | Return made up to 22/06/07; bulk list available separately (17 pages) |
| 24 July 2007 | Return made up to 22/06/07; bulk list available separately (17 pages) |
| 2 July 2007 | Ad 19/06/07--------- £ si [email protected]=64 £ ic 2130320/2130384 (1 page) |
| 2 July 2007 | Ad 19/06/07--------- £ si [email protected]=64 £ ic 2130320/2130384 (1 page) |
| 25 May 2007 | Ad 11/05/07--------- £ si [email protected]=2784 £ ic 2127336/2130120 (1 page) |
| 25 May 2007 | Ad 22/05/07--------- £ si [email protected]=200 £ ic 2130120/2130320 (1 page) |
| 25 May 2007 | Ad 22/05/07--------- £ si [email protected]=200 £ ic 2130120/2130320 (1 page) |
| 25 May 2007 | Ad 11/05/07--------- £ si [email protected]=2784 £ ic 2127336/2130120 (1 page) |
| 25 May 2007 | Ad 08/05/07--------- £ si [email protected]=101 £ ic 2127235/2127336 (1 page) |
| 25 May 2007 | Ad 08/05/07--------- £ si [email protected]=101 £ ic 2127235/2127336 (1 page) |
| 22 May 2007 | Group of companies' accounts made up to 31 December 2006 (106 pages) |
| 22 May 2007 | Resolutions
|
| 22 May 2007 | Group of companies' accounts made up to 31 December 2006 (106 pages) |
| 22 May 2007 | Memorandum and Articles of Association (40 pages) |
| 22 May 2007 | Resolutions
|
| 22 May 2007 | Memorandum and Articles of Association (40 pages) |
| 3 May 2007 | Ad 24/04/07--------- £ si [email protected]=5355 £ ic 2121880/2127235 (2 pages) |
| 3 May 2007 | Ad 24/04/07--------- £ si [email protected]=5355 £ ic 2121880/2127235 (2 pages) |
| 20 April 2007 | Ad 02/04/07--------- £ si [email protected]=1267 £ ic 2120613/2121880 (1 page) |
| 20 April 2007 | Ad 02/04/07--------- £ si [email protected]=1267 £ ic 2120613/2121880 (1 page) |
| 28 March 2007 | Ad 23/03/07--------- £ si [email protected]=26 £ ic 2120587/2120613 (1 page) |
| 28 March 2007 | Ad 23/03/07--------- £ si [email protected]=26 £ ic 2120587/2120613 (1 page) |
| 28 March 2007 | Ad 19/03/07--------- £ si [email protected]=6746 £ ic 2113841/2120587 (2 pages) |
| 28 March 2007 | Ad 19/03/07--------- £ si [email protected]=6746 £ ic 2113841/2120587 (2 pages) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 23 November 2006 | Ad 21/11/06--------- £ si [email protected]=50 £ ic 2113791/2113841 (1 page) |
| 23 November 2006 | Ad 21/11/06--------- £ si [email protected]=50 £ ic 2113791/2113841 (1 page) |
| 21 November 2006 | Ad 13/11/06--------- £ si [email protected]=2119 £ ic 2111672/2113791 (1 page) |
| 21 November 2006 | Ad 13/11/06--------- £ si [email protected]=2119 £ ic 2111672/2113791 (1 page) |
| 31 October 2006 | Ad 17/10/06--------- £ si [email protected]=479 £ ic 2111193/2111672 (1 page) |
| 31 October 2006 | Ad 17/10/06--------- £ si [email protected]=479 £ ic 2111193/2111672 (1 page) |
| 19 October 2006 | Interim accounts made up to 30 June 2006 (4 pages) |
| 19 October 2006 | Interim accounts made up to 30 June 2006 (4 pages) |
| 28 September 2006 | Ad 27/09/06--------- £ si [email protected]=1432 £ ic 2109761/2111193 (1 page) |
| 28 September 2006 | Ad 19/09/06--------- £ si [email protected]=3783 £ ic 2105978/2109761 (1 page) |
| 28 September 2006 | Ad 19/09/06--------- £ si [email protected]=3783 £ ic 2105978/2109761 (1 page) |
| 28 September 2006 | Ad 27/09/06--------- £ si [email protected]=1432 £ ic 2109761/2111193 (1 page) |
| 13 September 2006 | Ad 07/09/06--------- £ si [email protected]=25 £ ic 2105953/2105978 (1 page) |
| 13 September 2006 | Ad 07/09/06--------- £ si [email protected]=25 £ ic 2105953/2105978 (1 page) |
| 19 July 2006 | Return made up to 22/06/06; bulk list available separately (17 pages) |
| 19 July 2006 | Return made up to 22/06/06; bulk list available separately (17 pages) |
| 5 June 2006 | Sect 394 (1 page) |
| 5 June 2006 | Sect 394 (1 page) |
| 16 May 2006 | Ad 11/05/06--------- £ si [email protected]=3119 £ ic 2102829/2105948 (2 pages) |
| 16 May 2006 | Ad 11/05/06--------- £ si [email protected]=3119 £ ic 2102829/2105948 (2 pages) |
| 8 May 2006 | Group of companies' accounts made up to 31 December 2005 (101 pages) |
| 8 May 2006 | Group of companies' accounts made up to 31 December 2005 (101 pages) |
| 5 May 2006 | Ad 25/04/06--------- £ si [email protected]=7146 £ ic 2095683/2102829 (1 page) |
| 5 May 2006 | Ad 25/04/06--------- £ si [email protected]=7146 £ ic 2095683/2102829 (1 page) |
| 20 April 2006 | Ad 10/04/06--------- £ si [email protected]=459 £ ic 2095224/2095683 (1 page) |
| 20 April 2006 | Ad 10/04/06--------- £ si [email protected]=459 £ ic 2095224/2095683 (1 page) |
| 7 April 2006 | Ad 05/04/06--------- £ si [email protected]=66 £ ic 2095158/2095224 (1 page) |
| 7 April 2006 | Ad 05/04/06--------- £ si [email protected]=66 £ ic 2095158/2095224 (1 page) |
| 31 March 2006 | Ad 21/03/06--------- £ si [email protected]=31318 £ ic 2063840/2095158 (2 pages) |
| 31 March 2006 | Ad 21/03/06--------- £ si [email protected]=31318 £ ic 2063840/2095158 (2 pages) |
| 30 March 2006 | New director appointed (3 pages) |
| 30 March 2006 | New director appointed (3 pages) |
| 29 March 2006 | New director appointed (3 pages) |
| 29 March 2006 | New director appointed (3 pages) |
| 28 March 2006 | Ad 22/03/06--------- £ si [email protected]=350 £ ic 2063490/2063840 (1 page) |
| 28 March 2006 | Ad 22/03/06--------- £ si [email protected]=350 £ ic 2063490/2063840 (1 page) |
| 27 January 2006 | Ad 03/01/06--------- £ si [email protected]=176 £ ic 2063314/2063490 (1 page) |
| 27 January 2006 | Ad 03/01/06--------- £ si [email protected]=176 £ ic 2063314/2063490 (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 14 December 2005 | Ad 22/11/05--------- £ si [email protected]=150 £ ic 2063164/2063314 (1 page) |
| 14 December 2005 | Ad 22/11/05--------- £ si [email protected]=150 £ ic 2063164/2063314 (1 page) |
| 16 November 2005 | Ad 07/11/05--------- £ si [email protected]=75 £ ic 2055707/2055782 (1 page) |
| 16 November 2005 | Ad 18/10/05--------- £ si [email protected]=647 £ ic 2055035/2055682 (2 pages) |
| 16 November 2005 | Ad 07/11/05--------- £ si [email protected]=25 £ ic 2055682/2055707 (1 page) |
| 16 November 2005 | Ad 07/11/05--------- £ si [email protected]=111 £ ic 2063053/2063164 (1 page) |
| 16 November 2005 | Ad 11/11/05--------- £ si [email protected]=3249 £ ic 2059804/2063053 (2 pages) |
| 16 November 2005 | Ad 07/11/05--------- £ si [email protected]=75 £ ic 2055707/2055782 (1 page) |
| 16 November 2005 | Ad 07/11/05--------- £ si [email protected]=111 £ ic 2063053/2063164 (1 page) |
| 16 November 2005 | Ad 18/10/05--------- £ si [email protected]=900 £ ic 2054135/2055035 (1 page) |
| 16 November 2005 | Ad 18/10/05--------- £ si [email protected]=1000 £ ic 2055782/2056782 (1 page) |
| 16 November 2005 | Ad 11/11/05--------- £ si [email protected]=3249 £ ic 2059804/2063053 (2 pages) |
| 16 November 2005 | Ad 18/10/05--------- £ si [email protected]=900 £ ic 2054135/2055035 (1 page) |
| 16 November 2005 | Ad 18/10/05--------- £ si [email protected]=1000 £ ic 2055782/2056782 (1 page) |
| 16 November 2005 | Ad 07/11/05--------- £ si [email protected]=25 £ ic 2055682/2055707 (1 page) |
| 16 November 2005 | Ad 18/10/05--------- £ si [email protected]=3022 £ ic 2056782/2059804 (1 page) |
| 16 November 2005 | Ad 18/10/05--------- £ si [email protected]=3022 £ ic 2056782/2059804 (1 page) |
| 16 November 2005 | Ad 18/10/05--------- £ si [email protected]=647 £ ic 2055035/2055682 (2 pages) |
| 20 July 2005 | Return made up to 22/06/05; bulk list available separately (15 pages) |
| 20 July 2005 | Return made up to 22/06/05; bulk list available separately (15 pages) |
| 18 May 2005 | Ad 12/05/05--------- £ si [email protected]=3359 £ ic 2050773/2054132 (1 page) |
| 18 May 2005 | Ad 12/05/05--------- £ si [email protected]=3359 £ ic 2050773/2054132 (1 page) |
| 16 May 2005 | Resolutions
|
| 16 May 2005 | Resolutions
|
| 11 May 2005 | Group of companies' accounts made up to 31 December 2004 (68 pages) |
| 11 May 2005 | Group of companies' accounts made up to 31 December 2004 (68 pages) |
| 22 April 2005 | Ad 19/04/05--------- £ si [email protected]=600 £ ic 2043439/2044039 (1 page) |
| 22 April 2005 | Ad 19/04/05--------- £ si [email protected]=965 £ ic 2044734/2045699 (1 page) |
| 22 April 2005 | Ad 20/04/05--------- £ si [email protected]=5074 £ ic 2045699/2050773 (1 page) |
| 22 April 2005 | Ad 19/04/05--------- £ si [email protected]=695 £ ic 2044039/2044734 (1 page) |
| 22 April 2005 | Ad 19/04/05--------- £ si [email protected]=600 £ ic 2043439/2044039 (1 page) |
| 22 April 2005 | Ad 20/04/05--------- £ si [email protected]=5074 £ ic 2045699/2050773 (1 page) |
| 22 April 2005 | Ad 19/04/05--------- £ si [email protected]=695 £ ic 2044039/2044734 (1 page) |
| 22 April 2005 | Ad 19/04/05--------- £ si [email protected]=965 £ ic 2044734/2045699 (1 page) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | New director appointed (2 pages) |
| 18 November 2004 | Ad 11/11/04--------- £ si [email protected]=3802 £ ic 2039637/2043439 (2 pages) |
| 18 November 2004 | Ad 11/11/04--------- £ si [email protected]=3802 £ ic 2039637/2043439 (2 pages) |
| 5 November 2004 | Ad 19/10/04--------- £ si [email protected]=3587 £ ic 2036050/2039637 (2 pages) |
| 5 November 2004 | Ad 19/10/04--------- £ si [email protected]=3587 £ ic 2036050/2039637 (2 pages) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | New director appointed (2 pages) |
| 28 July 2004 | Return made up to 22/06/04; bulk list available separately (16 pages) |
| 28 July 2004 | Return made up to 22/06/04; bulk list available separately (16 pages) |
| 7 June 2004 | Group of companies' accounts made up to 31 December 2003 (67 pages) |
| 7 June 2004 | Group of companies' accounts made up to 31 December 2003 (67 pages) |
| 21 May 2004 | Ad 11/05/04--------- £ si [email protected]=324 £ ic 2029629/2029953 (2 pages) |
| 21 May 2004 | Ad 11/05/04--------- £ si [email protected]=324 £ ic 2029629/2029953 (2 pages) |
| 27 April 2004 | Ad 22/04/04--------- £ si [email protected]=2140 £ ic 2027335/2029475 (2 pages) |
| 27 April 2004 | Ad 16/03/04--------- £ si [email protected]=154 £ ic 2029475/2029629 (2 pages) |
| 27 April 2004 | Ad 16/03/04--------- £ si [email protected]=154 £ ic 2029475/2029629 (2 pages) |
| 27 April 2004 | Ad 22/04/04--------- £ si [email protected]=2140 £ ic 2027335/2029475 (2 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Ad 15/12/03--------- £ si [email protected]=2042 £ ic 2025293/2027335 (2 pages) |
| 13 January 2004 | Statement of affairs (13 pages) |
| 13 January 2004 | Statement of affairs (14 pages) |
| 13 January 2004 | Ad 15/12/03--------- £ si [email protected]=2042 £ ic 2025293/2027335 (2 pages) |
| 13 January 2004 | Ad 15/12/03--------- £ si [email protected]=1304 £ ic 2023989/2025293 (2 pages) |
| 13 January 2004 | Statement of affairs (14 pages) |
| 13 January 2004 | Statement of affairs (14 pages) |
| 13 January 2004 | Ad 15/12/03--------- £ si [email protected]=2326 £ ic 2021663/2023989 (2 pages) |
| 13 January 2004 | Ad 15/12/03--------- £ si [email protected]=1304 £ ic 2023989/2025293 (2 pages) |
| 13 January 2004 | Statement of affairs (14 pages) |
| 13 January 2004 | Ad 15/12/03--------- £ si [email protected]=2326 £ ic 2021663/2023989 (2 pages) |
| 13 January 2004 | Statement of affairs (13 pages) |
| 15 December 2003 | Ad 10/11/03--------- £ si [email protected]=5094 £ ic 2008804/2013898 (2 pages) |
| 15 December 2003 | Ad 10/11/03--------- £ si [email protected]=1941 £ ic 2006863/2008804 (2 pages) |
| 15 December 2003 | Ad 10/11/03--------- £ si [email protected]=5094 £ ic 2008804/2013898 (2 pages) |
| 15 December 2003 | Statement of affairs (15 pages) |
| 15 December 2003 | Statement of affairs (12 pages) |
| 15 December 2003 | Statement of affairs (15 pages) |
| 15 December 2003 | Statement of affairs (12 pages) |
| 15 December 2003 | Ad 10/11/03--------- £ si [email protected]=7765 £ ic 2013898/2021663 (2 pages) |
| 15 December 2003 | Ad 10/11/03--------- £ si [email protected]=7765 £ ic 2013898/2021663 (2 pages) |
| 15 December 2003 | Statement of affairs (13 pages) |
| 15 December 2003 | Ad 10/11/03--------- £ si [email protected]=1941 £ ic 2006863/2008804 (2 pages) |
| 15 December 2003 | Statement of affairs (13 pages) |
| 5 November 2003 | New director appointed (5 pages) |
| 5 November 2003 | New director appointed (3 pages) |
| 5 November 2003 | New director appointed (5 pages) |
| 5 November 2003 | New director appointed (3 pages) |
| 22 October 2003 | Ad 16/10/03--------- £ si [email protected]=1892 £ ic 2004971/2006863 (2 pages) |
| 22 October 2003 | Ad 16/10/03--------- £ si [email protected]=1892 £ ic 2004971/2006863 (2 pages) |
| 8 October 2003 | Ad 22/09/03--------- £ si [email protected]=1163 £ ic 2003808/2004971 (2 pages) |
| 8 October 2003 | Ad 22/09/03--------- £ si [email protected]=1163 £ ic 2003808/2004971 (2 pages) |
| 22 September 2003 | Ad 09/09/03--------- £ si [email protected]=21312 £ ic 1982496/2003808 (3 pages) |
| 22 September 2003 | Ad 09/09/03--------- £ si [email protected]=21312 £ ic 1982496/2003808 (3 pages) |
| 30 July 2003 | Ad 27/06/03--------- £ si [email protected]=2253 £ ic 1980243/1982496 (2 pages) |
| 30 July 2003 | Ad 27/06/03--------- £ si [email protected]=2253 £ ic 1980243/1982496 (2 pages) |
| 30 July 2003 | Statement of affairs (33 pages) |
| 30 July 2003 | Statement of affairs (15 pages) |
| 30 July 2003 | Ad 27/06/03--------- £ si [email protected]=3489 £ ic 1976754/1980243 (2 pages) |
| 30 July 2003 | Statement of affairs (33 pages) |
| 30 July 2003 | Ad 27/06/03--------- £ si [email protected]=3489 £ ic 1976754/1980243 (2 pages) |
| 30 July 2003 | Statement of affairs (15 pages) |
| 29 July 2003 | Return made up to 22/06/03; bulk list available separately
|
| 29 July 2003 | Return made up to 22/06/03; bulk list available separately
|
| 21 May 2003 | Ad 13/05/03--------- £ si [email protected]=1160 £ ic 1965220/1966380 (2 pages) |
| 21 May 2003 | Ad 08/05/03--------- £ si [email protected]=6191 £ ic 1966380/1972571 (2 pages) |
| 21 May 2003 | Ad 08/05/03--------- £ si [email protected]=6191 £ ic 1966380/1972571 (2 pages) |
| 21 May 2003 | Ad 13/05/03--------- £ si [email protected]=1160 £ ic 1965220/1966380 (2 pages) |
| 12 May 2003 | Director resigned (1 page) |
| 12 May 2003 | Director resigned (1 page) |
| 11 April 2003 | Group of companies' accounts made up to 31 December 2002 (62 pages) |
| 11 April 2003 | Group of companies' accounts made up to 31 December 2002 (62 pages) |
| 4 December 2002 | Ad 21/11/02--------- £ si [email protected]=500 £ ic 1964720/1965220 (2 pages) |
| 4 December 2002 | Ad 21/11/02--------- £ si [email protected]=500 £ ic 1964720/1965220 (2 pages) |
| 23 October 2002 | Ad 15/07/02--------- £ si [email protected]=3913 £ ic 1960807/1964720 (2 pages) |
| 23 October 2002 | Statement of affairs (8 pages) |
| 23 October 2002 | Statement of affairs (8 pages) |
| 23 October 2002 | Statement of affairs (9 pages) |
| 23 October 2002 | Ad 15/07/02--------- £ si [email protected]=3913 £ ic 1960807/1964720 (2 pages) |
| 23 October 2002 | Ad 15/07/02--------- £ si [email protected]=3959 £ ic 1956848/1960807 (2 pages) |
| 23 October 2002 | Statement of affairs (9 pages) |
| 23 October 2002 | Ad 15/07/02--------- £ si [email protected]=3959 £ ic 1956848/1960807 (2 pages) |
| 30 September 2002 | Ad 17/09/02--------- £ si [email protected]=5223 £ ic 1951625/1956848 (2 pages) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Ad 17/09/02--------- £ si [email protected]=5223 £ ic 1951625/1956848 (2 pages) |
| 26 September 2002 | Statement of affairs (70 pages) |
| 26 September 2002 | Ad 08/07/02--------- £ si [email protected]=4527 £ ic 1947098/1951625 (2 pages) |
| 26 September 2002 | Statement of affairs (70 pages) |
| 26 September 2002 | Ad 08/07/02--------- £ si [email protected]=4527 £ ic 1947098/1951625 (2 pages) |
| 24 September 2002 | Ad 17/09/02--------- £ si [email protected]=7650 £ ic 1939448/1947098 (2 pages) |
| 24 September 2002 | Ad 17/09/02--------- £ si [email protected]=7650 £ ic 1939448/1947098 (2 pages) |
| 27 August 2002 | Return made up to 22/06/02; bulk list available separately (16 pages) |
| 27 August 2002 | Return made up to 22/06/02; bulk list available separately (16 pages) |
| 10 August 2002 | Ad 08/07/02--------- £ si [email protected]=4689 £ ic 1916623/1921312 (2 pages) |
| 10 August 2002 | Statement of affairs (71 pages) |
| 10 August 2002 | Ad 08/07/02--------- £ si [email protected]=4689 £ ic 1916623/1921312 (2 pages) |
| 10 August 2002 | Statement of affairs (98 pages) |
| 10 August 2002 | Ad 08/07/02--------- £ si [email protected]=24330 £ ic 1892293/1916623 (2 pages) |
| 10 August 2002 | Ad 08/07/02--------- £ si [email protected]=24330 £ ic 1892293/1916623 (2 pages) |
| 10 August 2002 | Statement of affairs (71 pages) |
| 10 August 2002 | Ad 08/07/02--------- £ si [email protected]=14931 £ ic 1921312/1936243 (2 pages) |
| 10 August 2002 | Statement of affairs (44 pages) |
| 10 August 2002 | Statement of affairs (44 pages) |
| 10 August 2002 | Statement of affairs (98 pages) |
| 10 August 2002 | Statement of affairs (44 pages) |
| 10 August 2002 | Ad 08/07/02--------- £ si [email protected]=14931 £ ic 1921312/1936243 (2 pages) |
| 10 August 2002 | Statement of affairs (44 pages) |
| 10 August 2002 | Ad 08/07/02--------- £ si [email protected]=3205 £ ic 1936243/1939448 (2 pages) |
| 10 August 2002 | Ad 08/07/02--------- £ si [email protected]=3205 £ ic 1936243/1939448 (2 pages) |
| 8 July 2002 | Director resigned (1 page) |
| 8 July 2002 | Director resigned (1 page) |
| 25 June 2002 | Resolutions
|
| 25 June 2002 | Resolutions
|
| 18 June 2002 | New director appointed (3 pages) |
| 18 June 2002 | New director appointed (3 pages) |
| 23 May 2002 | Statement of affairs (9 pages) |
| 23 May 2002 | Ad 03/04/02--------- £ si [email protected]=29160 £ ic 1845329/1874489 (2 pages) |
| 23 May 2002 | Ad 03/04/02--------- £ si [email protected]=29160 £ ic 1845329/1874489 (2 pages) |
| 23 May 2002 | Statement of affairs (10 pages) |
| 23 May 2002 | Ad 03/04/02--------- £ si [email protected]=17804 £ ic 1874489/1892293 (2 pages) |
| 23 May 2002 | Statement of affairs (7 pages) |
| 23 May 2002 | Ad 03/04/02--------- £ si [email protected]=23190 £ ic 1822139/1845329 (2 pages) |
| 23 May 2002 | Ad 03/04/02--------- £ si [email protected]=3957 £ ic 1818182/1822139 (2 pages) |
| 23 May 2002 | Statement of affairs (10 pages) |
| 23 May 2002 | Ad 03/04/02--------- £ si [email protected]=23190 £ ic 1822139/1845329 (2 pages) |
| 23 May 2002 | Ad 03/04/02--------- £ si [email protected]=3957 £ ic 1818182/1822139 (2 pages) |
| 23 May 2002 | Ad 03/04/02--------- £ si [email protected]=17804 £ ic 1874489/1892293 (2 pages) |
| 23 May 2002 | Statement of affairs (8 pages) |
| 23 May 2002 | Statement of affairs (9 pages) |
| 23 May 2002 | Statement of affairs (7 pages) |
| 23 May 2002 | Statement of affairs (8 pages) |
| 22 May 2002 | Ad 17/05/02--------- £ si [email protected]=87 £ ic 1818095/1818182 (2 pages) |
| 22 May 2002 | Ad 17/05/02--------- £ si [email protected]=87 £ ic 1818095/1818182 (2 pages) |
| 22 May 2002 | Ad 14/05/02--------- £ si [email protected]=4090 £ ic 1814005/1818095 (2 pages) |
| 22 May 2002 | Ad 14/05/02--------- £ si [email protected]=4090 £ ic 1814005/1818095 (2 pages) |
| 8 May 2002 | Director's particulars changed (1 page) |
| 8 May 2002 | Director's particulars changed (1 page) |
| 29 April 2002 | Group of companies' accounts made up to 31 December 2001 (58 pages) |
| 29 April 2002 | Group of companies' accounts made up to 31 December 2001 (58 pages) |
| 3 January 2002 | New director appointed (5 pages) |
| 3 January 2002 | New director appointed (5 pages) |
| 13 December 2001 | New director appointed (3 pages) |
| 13 December 2001 | New director appointed (3 pages) |
| 19 November 2001 | Ad 09/11/01--------- £ si [email protected]=3900 £ ic 1810105/1814005 (2 pages) |
| 19 November 2001 | Ad 09/11/01--------- £ si [email protected]=3900 £ ic 1810105/1814005 (2 pages) |
| 19 October 2001 | Ad 12/10/01--------- £ si [email protected]=1312 £ ic 1808793/1810105 (2 pages) |
| 19 October 2001 | Ad 12/10/01--------- £ si [email protected]=1312 £ ic 1808793/1810105 (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 24 August 2001 | Return made up to 22/06/01; bulk list available separately (11 pages) |
| 24 August 2001 | Return made up to 22/06/01; bulk list available separately (11 pages) |
| 2 July 2001 | Memorandum and Articles of Association (47 pages) |
| 2 July 2001 | Memorandum and Articles of Association (47 pages) |
| 28 June 2001 | Ad 20/06/01--------- £ si [email protected]=350 £ ic 1748486/1748836 (2 pages) |
| 28 June 2001 | Ad 16/05/01--------- £ si [email protected]=4422 £ ic 1744064/1748486 (2 pages) |
| 28 June 2001 | Ad 20/06/01--------- £ si [email protected]=350 £ ic 1748486/1748836 (2 pages) |
| 28 June 2001 | Ad 16/05/01--------- £ si [email protected]=4422 £ ic 1744064/1748486 (2 pages) |
| 25 June 2001 | Full group accounts made up to 31 December 2000 (54 pages) |
| 25 June 2001 | Full group accounts made up to 31 December 2000 (54 pages) |
| 22 June 2001 | Ad 18/05/01--------- £ si [email protected]=150 £ ic 1743914/1744064 (2 pages) |
| 22 June 2001 | Ad 18/05/01--------- £ si [email protected]=150 £ ic 1743914/1744064 (2 pages) |
| 29 May 2001 | Ad 22/05/01--------- £ si [email protected]=2627 £ ic 1741287/1743914 (2 pages) |
| 29 May 2001 | Resolutions
|
| 29 May 2001 | Ad 22/05/01--------- £ si [email protected]=2627 £ ic 1741287/1743914 (2 pages) |
| 29 May 2001 | Resolutions
|
| 25 May 2001 | Ad 10/05/01--------- £ si [email protected]=1072 £ ic 1740215/1741287 (2 pages) |
| 25 May 2001 | Ad 10/05/01--------- £ si [email protected]=1072 £ ic 1740215/1741287 (2 pages) |
| 3 January 2001 | Director resigned (1 page) |
| 3 January 2001 | Director resigned (1 page) |
| 22 November 2000 | Return made up to 22/06/99; bulk list available separately (23 pages) |
| 22 November 2000 | Return made up to 22/06/99; bulk list available separately (23 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 6 October 2000 | Particulars of contract relating to shares (3 pages) |
| 6 October 2000 | Ad 31/03/00--------- £ si [email protected] (10 pages) |
| 6 October 2000 | Ad 31/03/00--------- £ si [email protected] (10 pages) |
| 6 October 2000 | Particulars of contract relating to shares (3 pages) |
| 3 October 2000 | Return made up to 22/06/00; bulk list available separately
|
| 3 October 2000 | Return made up to 22/06/00; bulk list available separately
|
| 24 July 2000 | Ad 03/04/00--------- £ si [email protected]=1000 £ ic 1739215/1740215 (2 pages) |
| 24 July 2000 | Ad 03/04/00--------- £ si [email protected]=3747 £ ic 1735468/1739215 (4 pages) |
| 24 July 2000 | Ad 03/04/00--------- £ si [email protected]=1000 £ ic 1739215/1740215 (2 pages) |
| 24 July 2000 | Ad 03/04/00--------- £ si [email protected]=3747 £ ic 1735468/1739215 (4 pages) |
| 30 June 2000 | Full group accounts made up to 31 December 1999 (48 pages) |
| 30 June 2000 | Full group accounts made up to 31 December 1999 (48 pages) |
| 19 June 2000 | Resolutions
|
| 19 June 2000 | Resolutions
|
| 16 December 1999 | Ad 02/11/99--------- £ si [email protected]=3497 £ ic 1731971/1735468 (4 pages) |
| 16 December 1999 | Ad 02/11/99--------- £ si [email protected]=3497 £ ic 1731971/1735468 (4 pages) |
| 15 September 1999 | New director appointed (4 pages) |
| 15 September 1999 | New director appointed (4 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | Director resigned (1 page) |
| 16 July 1999 | Location of register of members (non legible) (1 page) |
| 16 July 1999 | Location of register of members (non legible) (1 page) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 16 June 1999 | Particulars of contract relating to shares (3 pages) |
| 16 June 1999 | Ad 12/05/99--------- £ si [email protected]=17073 £ ic 1714898/1731971 (2 pages) |
| 16 June 1999 | Particulars of contract relating to shares (3 pages) |
| 16 June 1999 | Ad 12/05/99--------- £ si [email protected]=17073 £ ic 1714898/1731971 (2 pages) |
| 3 June 1999 | Resolutions
|
| 3 June 1999 | Resolutions
|
| 26 May 1999 | Auditor's resignation (1 page) |
| 26 May 1999 | Auditor's resignation (1 page) |
| 24 May 1999 | Auditor's resignation (1 page) |
| 24 May 1999 | Form 391 (1 page) |
| 24 May 1999 | Auditor's resignation (1 page) |
| 24 May 1999 | Form 391 (1 page) |
| 24 May 1999 | Auditor's resignation (1 page) |
| 24 May 1999 | Auditor's resignation (1 page) |
| 15 May 1999 | Full group accounts made up to 31 December 1998 (48 pages) |
| 15 May 1999 | Full group accounts made up to 31 December 1998 (48 pages) |
| 14 May 1999 | Ad 04/05/99--------- £ si [email protected]=500 £ ic 1714398/1714898 (2 pages) |
| 14 May 1999 | Ad 04/05/99--------- £ si [email protected]=500 £ ic 1714398/1714898 (2 pages) |
| 21 April 1999 | Ad 13/04/99--------- £ si [email protected]=7105 £ ic 1707293/1714398 (3 pages) |
| 21 April 1999 | Ad 13/04/99--------- £ si [email protected]=7105 £ ic 1707293/1714398 (3 pages) |
| 1 April 1999 | Particulars of contract relating to shares (3 pages) |
| 1 April 1999 | Particulars of contract relating to shares (3 pages) |
| 1 April 1999 | Ad 26/01/99--------- £ si [email protected]=59198 £ ic 1648095/1707293 (3 pages) |
| 1 April 1999 | Ad 26/01/99--------- £ si [email protected]=59198 £ ic 1648095/1707293 (3 pages) |
| 17 March 1999 | Ad 15/12/98--------- £ si [email protected]=47959 £ ic 1600136/1648095 (2 pages) |
| 17 March 1999 | Ad 15/12/98--------- £ si [email protected]=47959 £ ic 1600136/1648095 (2 pages) |
| 17 March 1999 | Particulars of contract relating to shares (3 pages) |
| 17 March 1999 | Particulars of contract relating to shares (3 pages) |
| 10 February 1999 | Ad 14/12/98--------- £ si [email protected]=17712 £ ic 1582424/1600136 (2 pages) |
| 10 February 1999 | Ad 14/12/98--------- £ si [email protected]=17712 £ ic 1582424/1600136 (2 pages) |
| 10 February 1999 | Particulars of contract relating to shares (3 pages) |
| 10 February 1999 | Particulars of contract relating to shares (3 pages) |
| 7 December 1998 | Particulars of contract relating to shares (3 pages) |
| 7 December 1998 | Particulars of contract relating to shares (3 pages) |
| 7 December 1998 | Ad 02/11/98--------- £ si [email protected]=4797 £ ic 1577627/1582424 (2 pages) |
| 7 December 1998 | Ad 02/11/98--------- £ si [email protected]=4797 £ ic 1577627/1582424 (2 pages) |
| 27 November 1998 | Ad 23/09/98--------- £ si [email protected]=1587 £ ic 1576040/1577627 (2 pages) |
| 27 November 1998 | Ad 23/09/98--------- £ si [email protected]=1587 £ ic 1576040/1577627 (2 pages) |
| 27 November 1998 | Return made up to 22/06/98; no change of members; amend (10 pages) |
| 27 November 1998 | Return made up to 22/06/98; no change of members; amend (10 pages) |
| 17 July 1998 | Return made up to 22/06/98; bulk list available separately (25 pages) |
| 17 July 1998 | Return made up to 22/06/98; bulk list available separately (25 pages) |
| 9 June 1998 | Ad 26/01/98--------- £ si [email protected]=47695 £ ic 1526345/1574040 (27 pages) |
| 9 June 1998 | Particulars of contract relating to shares (4 pages) |
| 9 June 1998 | Ad 06/05/98--------- £ si [email protected]=8047 £ ic 1518298/1526345 (2 pages) |
| 9 June 1998 | Particulars of contract relating to shares (4 pages) |
| 9 June 1998 | Ad 26/05/98--------- £ si [email protected]=2000 £ ic 1574040/1576040 (2 pages) |
| 9 June 1998 | Particulars of contract relating to shares (4 pages) |
| 9 June 1998 | Particulars of contract relating to shares (4 pages) |
| 9 June 1998 | Ad 06/05/98--------- £ si [email protected]=8047 £ ic 1518298/1526345 (2 pages) |
| 9 June 1998 | Ad 26/05/98--------- £ si [email protected]=2000 £ ic 1574040/1576040 (2 pages) |
| 9 June 1998 | Ad 26/01/98--------- £ si [email protected]=47695 £ ic 1526345/1574040 (27 pages) |
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Resolutions
|
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Full group accounts made up to 31 December 1997 (36 pages) |
| 13 May 1998 | Full group accounts made up to 31 December 1997 (36 pages) |
| 12 May 1998 | Ad 29/04/98--------- £ si [email protected]=400 £ ic 1437883/1438283 (2 pages) |
| 12 May 1998 | Ad 29/04/98--------- £ si [email protected]=1781 £ ic 1438283/1440064 (3 pages) |
| 12 May 1998 | Ad 29/04/98--------- £ si [email protected]=65822 £ ic 1452476/1518298 (2 pages) |
| 12 May 1998 | Ad 29/04/98--------- £ si [email protected]=12412 £ ic 1440064/1452476 (5 pages) |
| 12 May 1998 | Ad 29/04/98--------- £ si [email protected]=12412 £ ic 1440064/1452476 (5 pages) |
| 12 May 1998 | Ad 29/04/98--------- £ si [email protected]=1781 £ ic 1438283/1440064 (3 pages) |
| 12 May 1998 | Ad 29/04/98--------- £ si [email protected]=400 £ ic 1437883/1438283 (2 pages) |
| 12 May 1998 | Ad 29/04/98--------- £ si [email protected]=65822 £ ic 1452476/1518298 (2 pages) |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 1997 | Ad 26/11/97--------- £ si [email protected]=3879 £ ic 1434004/1437883 (4 pages) |
| 5 December 1997 | Ad 26/11/97--------- £ si [email protected]=3879 £ ic 1434004/1437883 (4 pages) |
| 10 November 1997 | Resolutions
|
| 10 November 1997 | Resolutions
|
| 10 November 1997 | Resolutions
|
| 10 November 1997 | Resolutions
|
| 30 October 1997 | Director's particulars changed (1 page) |
| 30 October 1997 | Director's particulars changed (1 page) |
| 23 October 1997 | Director's particulars changed (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: university house, 13 lower grosvenor place, london SW1W 0EX (1 page) |
| 23 October 1997 | Director's particulars changed (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: university house, 13 lower grosvenor place, london SW1W 0EX (1 page) |
| 8 October 1997 | Interim accounts made up to 30 June 1997 (8 pages) |
| 8 October 1997 | Interim accounts made up to 30 June 1997 (8 pages) |
| 29 September 1997 | Ad 18/09/97--------- £ si [email protected]=4800 £ ic 1429204/1434004 (3 pages) |
| 29 September 1997 | Ad 18/09/97--------- £ si [email protected]=4800 £ ic 1429204/1434004 (3 pages) |
| 22 July 1997 | Return made up to 22/06/97; bulk list available separately
|
| 22 July 1997 | Return made up to 22/06/97; bulk list available separately
|
| 16 May 1997 | Full group accounts made up to 31 December 1996 (43 pages) |
| 16 May 1997 | Full group accounts made up to 31 December 1996 (43 pages) |
| 12 May 1997 | Ad 28/04/97--------- £ si [email protected]=1520 £ ic 1413464/1414984 (2 pages) |
| 12 May 1997 | Ad 28/04/97--------- £ si [email protected]=38489 £ ic 1374975/1413464 (10 pages) |
| 12 May 1997 | Ad 28/04/97--------- £ si [email protected]=1520 £ ic 1413464/1414984 (2 pages) |
| 12 May 1997 | Ad 28/04/97--------- £ si [email protected]=38489 £ ic 1374975/1413464 (10 pages) |
| 18 March 1997 | Particulars of contract relating to shares (4 pages) |
| 18 March 1997 | Ad 31/12/96--------- £ si [email protected] (2 pages) |
| 18 March 1997 | Particulars of contract relating to shares (4 pages) |
| 18 March 1997 | Ad 31/12/96--------- £ si [email protected] (2 pages) |
| 7 March 1997 | Ad 31/12/96--------- £ si [email protected]=956 £ ic 1374019/1374975 (2 pages) |
| 7 March 1997 | Ad 31/12/96--------- £ si [email protected]=956 £ ic 1374019/1374975 (2 pages) |
| 4 March 1997 | Particulars of contract relating to shares (4 pages) |
| 4 March 1997 | Ad 04/09/96-25/11/96 £ si [email protected] (15 pages) |
| 4 March 1997 | Ad 04/09/96-25/11/96 £ si [email protected] (15 pages) |
| 4 March 1997 | Particulars of contract relating to shares (4 pages) |
| 19 February 1997 | Ad 01/10/96--------- £ si [email protected]=1550 £ ic 1372469/1374019 (2 pages) |
| 19 February 1997 | Ad 01/10/96--------- £ si [email protected]=1550 £ ic 1372469/1374019 (2 pages) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Ad 04/09/96-25/11/96 £ si [email protected]=90804 £ ic 1281665/1372469 (2 pages) |
| 11 February 1997 | Ad 04/09/96-25/11/96 £ si [email protected]=90804 £ ic 1281665/1372469 (2 pages) |
| 11 February 1997 | Ad 18/09/96--------- £ si [email protected]=29504 £ ic 1252161/1281665 (4 pages) |
| 11 February 1997 | Ad 18/09/96--------- £ si [email protected]=29504 £ ic 1252161/1281665 (4 pages) |
| 6 November 1996 | New director appointed (3 pages) |
| 6 November 1996 | New director appointed (3 pages) |
| 6 November 1996 | New director appointed (3 pages) |
| 6 November 1996 | New director appointed (3 pages) |
| 15 October 1996 | Interim accounts made up to 30 June 1996 (8 pages) |
| 15 October 1996 | Interim accounts made up to 30 June 1996 (8 pages) |
| 19 August 1996 | Listing of particulars (53 pages) |
| 19 August 1996 | Listing of particulars (53 pages) |
| 22 July 1996 | Resolutions
|
| 22 July 1996 | Memorandum and Articles of Association (37 pages) |
| 22 July 1996 | Memorandum and Articles of Association (37 pages) |
| 22 July 1996 | Resolutions
|
| 22 July 1996 | Resolutions
|
| 22 July 1996 | Resolutions
|
| 22 July 1996 | Resolutions
|
| 22 July 1996 | Resolutions
|
| 22 July 1996 | Resolutions
|
| 22 July 1996 | Resolutions
|
| 17 July 1996 | Return made up to 22/06/96; bulk list available separately (21 pages) |
| 17 July 1996 | Return made up to 22/06/96; bulk list available separately (21 pages) |
| 13 May 1996 | Ad 01/05/96--------- £ si [email protected]=64034 £ ic 1015625/1079659 (10 pages) |
| 13 May 1996 | Full group accounts made up to 31 December 1995 (43 pages) |
| 13 May 1996 | Ad 01/05/96--------- £ si [email protected]=800 £ ic 1011525/1012325 (2 pages) |
| 13 May 1996 | Full group accounts made up to 31 December 1995 (43 pages) |
| 13 May 1996 | Ad 01/05/96--------- £ si [email protected]=3300 £ ic 1012325/1015625 (3 pages) |
| 13 May 1996 | Ad 01/05/96--------- £ si [email protected]=64034 £ ic 1015625/1079659 (10 pages) |
| 13 May 1996 | Ad 01/05/96--------- £ si [email protected]=800 £ ic 1011525/1012325 (2 pages) |
| 13 May 1996 | Ad 01/05/96--------- £ si [email protected]=3300 £ ic 1012325/1015625 (3 pages) |
| 21 April 1996 | Resolutions
|
| 21 April 1996 | Resolutions
|
| 26 March 1996 | New director appointed (2 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 8 August 1995 | Return made up to 22/06/95; bulk list available separately (34 pages) |
| 8 August 1995 | Return made up to 22/06/95; bulk list available separately (34 pages) |
| 9 June 1995 | Ad 24/05/95--------- £ si [email protected]=525 £ ic 1006700/1007225 (2 pages) |
| 9 June 1995 | Ad 24/05/95--------- £ si [email protected]=525 £ ic 1006700/1007225 (2 pages) |
| 17 May 1995 | Ad 01/05/95--------- £ si [email protected]=3805 £ ic 996295/1000100 (2 pages) |
| 17 May 1995 | Ad 01/05/95--------- £ si [email protected]=3805 £ ic 996295/1000100 (2 pages) |
| 17 May 1995 | Ad 01/05/95--------- £ si [email protected]=6600 £ ic 1000100/1006700 (4 pages) |
| 17 May 1995 | Ad 01/05/95--------- £ si [email protected]=6600 £ ic 1000100/1006700 (4 pages) |
| 26 April 1995 | Full group accounts made up to 31 December 1994 (32 pages) |
| 26 April 1995 | Full group accounts made up to 31 December 1994 (32 pages) |
| 29 March 1995 | Resolutions
|
| 29 March 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (275 pages) |
| 31 May 1994 | Full accounts made up to 31 December 1993 (33 pages) |
| 31 May 1994 | Full accounts made up to 31 December 1993 (33 pages) |
| 6 July 1993 | Full group accounts made up to 31 December 1992 (31 pages) |
| 6 July 1993 | Full group accounts made up to 31 December 1992 (31 pages) |
| 6 July 1993 | Full group accounts made up to 31 December 1992 (31 pages) |
| 25 June 1992 | Full group accounts made up to 31 December 1991 (25 pages) |
| 25 June 1992 | Full group accounts made up to 31 December 1991 (25 pages) |
| 9 June 1992 | Resolutions
|
| 9 June 1992 | Nc inc already adjusted 04/06/92 (1 page) |
| 9 June 1992 | Nc inc already adjusted 04/06/92 (1 page) |
| 9 June 1992 | Memorandum and Articles of Association (36 pages) |
| 9 June 1992 | Memorandum and Articles of Association (36 pages) |
| 23 January 1992 | Memorandum and Articles of Association (35 pages) |
| 23 January 1992 | Memorandum and Articles of Association (35 pages) |
| 28 June 1991 | Full group accounts made up to 31 December 1990 (25 pages) |
| 28 June 1991 | Full group accounts made up to 31 December 1990 (25 pages) |
| 28 June 1991 | Full group accounts made up to 31 December 1990 (25 pages) |
| 24 March 1990 | Particulars of mortgage/charge (6 pages) |
| 24 March 1990 | Particulars of mortgage/charge (6 pages) |
| 24 August 1989 | Full group accounts made up to 31 December 1988 (22 pages) |
| 24 August 1989 | Full group accounts made up to 31 December 1988 (22 pages) |
| 4 October 1988 | Resolutions
|
| 4 October 1988 | Resolutions
|
| 29 September 1988 | Company name changed\certificate issued on 29/09/88 (3 pages) |
| 29 September 1988 | Company name changed\certificate issued on 29/09/88 (3 pages) |
| 28 September 1988 | Company name changed comprehensive financial services PUBLIC LIMITED COMPANY\certificate issued on 29/09/88 (3 pages) |
| 28 September 1988 | Company name changed comprehensive financial services PUBLIC LIMITED COMPANY\certificate issued on 29/09/88 (3 pages) |
| 1 August 1988 | Full accounts made up to 31 December 1987 (23 pages) |
| 1 August 1988 | Full accounts made up to 31 December 1987 (23 pages) |
| 1 August 1988 | Full accounts made up to 31 December 1987 (23 pages) |
| 24 August 1987 | Full group accounts made up to 31 December 1986 (22 pages) |
| 24 August 1987 | Full group accounts made up to 31 December 1986 (22 pages) |
| 27 August 1985 | Accounts made up to 31 December 1984 (21 pages) |
| 27 August 1985 | Accounts made up to 31 December 1984 (21 pages) |
| 21 January 1971 | Incorporation (14 pages) |
| 21 January 1971 | Certificate of incorporation (1 page) |
| 21 January 1971 | Incorporation (14 pages) |
| 21 January 1971 | Certificate of incorporation (1 page) |