London
EC2V 7AF
Director Name | Mr David Geoffrey Piltz |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2016(44 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 20 Wood Street London EC2V 7AF |
Director Name | Ms Gillian Ann Rice |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2020(48 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 20 Wood Street London EC2V 7AF |
Director Name | Mr Antony Nicholas Lovell Green |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2020(48 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Wood Street London EC2V 7AF |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 03 February 2017(45 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month |
Correspondence Address | Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH |
Director Name | Michael John Atherton |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(21 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 March 1994) |
Role | Chartered Accountant |
Correspondence Address | 10 Stratton Court Adelaide Road Surbiton Surrey KT6 4SU |
Director Name | Martin Paterson |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(21 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 March 1994) |
Role | Company Director |
Correspondence Address | Birch Walk Fittleworth Pulborough Sussex RH20 1JE |
Director Name | Mr Adrian Philip Herring |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(21 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 06 August 1999) |
Role | Investment Director |
Correspondence Address | 9 The Retreat Rayners Lane Harrow Middlesex HA2 7EH |
Director Name | Mr Michael Eric Harvey |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(21 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 July 1998) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 31 The Avenue Park Estate Haxby York Yorkshire YO32 3EH |
Director Name | William Edward Giegerich Jr |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 1992(21 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 March 1994) |
Role | Actuary |
Correspondence Address | 4 Ernest Court Kings Park New York 11754 Foreign |
Secretary Name | Michael John Atherton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(21 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 May 1994) |
Role | Company Director |
Correspondence Address | 10 Stratton Court Adelaide Road Surbiton Surrey KT6 4SU |
Director Name | Richard Basil Frank Downs |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(22 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 1999) |
Role | Financial Planning Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Foxglove Close Winkfield Row Bracknell Berkshire RG42 7NW |
Secretary Name | Jeremy Clyde Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 November 1996) |
Role | Company Director |
Correspondence Address | 36 Enmore Gardens East Sheen London SW14 8RF |
Director Name | Mr Barry Royston Hubble |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 August 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Clover Lodge 28 Clover Lane Wall Heath Kingswinford West Midlands DY6 0DT |
Secretary Name | Mr Barry Royston Hubble |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clover Lodge 28 Clover Lane Wall Heath Kingswinford West Midlands DY6 0DT |
Director Name | Edward Michael Belmont |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(25 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 April 1998) |
Role | Consulting Actuary |
Correspondence Address | Tarn Cottage Tarn Lane Shadwell Leeds West Yorkshire LS17 9JG |
Director Name | David Burns Carlisle |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(25 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 November 1997) |
Role | Consulting Actuary |
Country of Residence | Scotland |
Correspondence Address | Tyneside Ormiston East Lothian EH35 5NJ Scotland |
Director Name | Steve Matthews |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 09 May 2002) |
Role | Company Director |
Correspondence Address | 52 Wideacre Drive Great Barr Birmingham West Midlands B44 8JE |
Secretary Name | Mr Jeremy Clyde Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(26 years, 8 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 25 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Edward Alexander O'Hara |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1998(26 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 02 July 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Montagu Road Datchet Slough Berkshire SL3 9DT |
Director Name | Paul Frederick Black |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(28 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 2001) |
Role | Actuary Investment Consultant |
Correspondence Address | 10 The Rockery Farnborough Hampshire GU14 0RG |
Director Name | Mr Jeremy Clyde Mitchell |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2000(28 years, 8 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 01 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Philip Bretnall |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(29 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 5 Churchill Close Streatley Bedfordshire LU3 3PJ |
Director Name | Philip Anthony Smith |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2001(29 years, 2 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 05 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Mr Geoffrey Colin Ashton |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(35 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 2013) |
Role | Senior Benefits Consultant |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Mr Fraser Wallace Smart |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(35 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 18 March 2014) |
Role | Actuary |
Country of Residence | Scotland |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Vinod Ehzuvan |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(35 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 29 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Michael Roberts |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(35 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 September 2010) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Adrian John Norris |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(35 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Ms Anna Marie Detert |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2009(37 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Mr Manoj Sharma |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 May 2011(39 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Mr David Geoffrey Piltz |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(41 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Mr Martyn Anwyl |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2013(41 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Mr Andrew Paul Collins |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2014(42 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Ms Susanne Catherine Coogan |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2014(42 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 22 December 2020) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 20 Wood Street London EC2V 7AF |
Website | www.retirementassured.co.uk |
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Registered Address | 20 Wood Street London EC2V 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1.6m at £1 | Buck Consultants LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £23,630,000 |
Net Worth | £9,741,000 |
Cash | £1,417,000 |
Current Liabilities | £2,643,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
20 March 2006 | Delivered on: 3 April 2006 Persons entitled: Citicorp Usa, Inc (As Security Agent) Classification: Assignment of receivables Secured details: All monies due or to become due from each borrower and any guarantor or any other group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title interest and benefits in and to the receivables (the assigned property). See the mortgage charge document for full details. Outstanding |
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25 April 1994 | Delivered on: 13 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal charge Secured details: All monies due or to become due from the company,june nixon and robert nixon to the chargee on any account whatsoever. Particulars: The f/h land comprised in folio number 19731 of the northern irish land registry situate in the town land of castlewellan barony of iveagh upper lower half in the county of down northern ireland. Outstanding |
11 September 1992 | Delivered on: 25 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the trustees of capital print limited pension fund to the chargee in terms of a personal bond. Particulars: All and whole the subjects k/as forming 18-20 west telferton,edinburgh. For full details please see doc M62C. Outstanding |
27 November 1992 | Delivered on: 2 December 1992 Satisfied on: 1 June 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company,clive peter jones and charles norman harold pursglove as trustees for the time being of the kilco dairyfarm chemicals limited directors' pension fund to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/as 33 breck road wallasey wirral merseyside.t/no.ch 10529. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
27 November 1992 | Delivered on: 2 December 1992 Satisfied on: 10 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company,clive peter jones and charles norman harold pursglove as trustees for the time being of the kilco dairyfarm chemicals limited directors' pension fund to the chargee on any account whatsoever. Particulars: All that f/h land and buildings on the west side of trinity lane 96 price street,land and buildings on the south east side of park street 98-114 (even numbers) price street,2-22 (even numbers)3-35 (odd numbers)brook place,31,41,43 park street and 81-109 (odd numbers) brook street birkenhead merseyside.t/nos.ms 335241,ms 63895,ch 91414 and ch 67647.. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
21 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
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23 December 2020 | Termination of appointment of Susanne Catherine Coogan as a director on 22 December 2020 (1 page) |
30 November 2020 | Full accounts made up to 31 December 2019 (33 pages) |
23 October 2020 | Registered office address changed from 160 Queen Victoria Street London EC4V 4AN United Kingdom to 20 Wood Street London EC2V 7AF on 23 October 2020 (1 page) |
13 October 2020 | Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 13 October 2020 (1 page) |
13 October 2020 | Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 20 Wood Street London EC2V 7AF on 13 October 2020 (1 page) |
29 July 2020 | Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 (1 page) |
20 May 2020 | Appointment of Mr Antony Nicholas Lovell Green as a director on 20 May 2020 (2 pages) |
20 May 2020 | Appointment of Ms Gillian Ann Rice as a director on 20 May 2020 (2 pages) |
20 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
31 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
31 January 2019 | Director's details changed for Ms Susanne Catherine Coogan on 14 September 2018 (2 pages) |
31 January 2019 | Termination of appointment of Jeremy Clyde Mitchell as a secretary on 25 January 2019 (1 page) |
9 July 2018 | Full accounts made up to 31 December 2017 (36 pages) |
27 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
20 December 2017 | Termination of appointment of Mark Anthony Stocker as a director on 29 September 2017 (1 page) |
4 July 2017 | Full accounts made up to 31 December 2016 (38 pages) |
4 July 2017 | Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages) |
4 July 2017 | Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages) |
4 July 2017 | Full accounts made up to 31 December 2016 (38 pages) |
3 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
3 August 2016 | Full accounts made up to 31 December 2015 (32 pages) |
3 August 2016 | Full accounts made up to 31 December 2015 (32 pages) |
18 April 2016 | Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016 (2 pages) |
18 April 2016 | Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016 (2 pages) |
4 April 2016 | Termination of appointment of Steven John White as a director on 31 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Steven John White as a director on 31 March 2016 (1 page) |
18 March 2016 | Satisfaction of charge 5 in full (6 pages) |
18 March 2016 | Satisfaction of charge 5 in full (6 pages) |
18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
30 September 2015 | Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page) |
30 September 2015 | Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page) |
30 September 2015 | Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page) |
9 July 2015 | Full accounts made up to 31 December 2014 (25 pages) |
9 July 2015 | Full accounts made up to 31 December 2014 (25 pages) |
9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
25 June 2014 | Appointment of Ms Susanne Catherine Coogan as a director (2 pages) |
25 June 2014 | Appointment of Ms Susanne Catherine Coogan as a director (2 pages) |
4 June 2014 | Appointment of Mr Andrew Paul Collins as a director (2 pages) |
4 June 2014 | Appointment of Mr Andrew Paul Collins as a director (2 pages) |
3 June 2014 | Termination of appointment of David Piltz as a director (1 page) |
3 June 2014 | Termination of appointment of Fraser Smart as a director (1 page) |
3 June 2014 | Termination of appointment of Jeremy Mitchell as a director (1 page) |
3 June 2014 | Termination of appointment of Martyn Anwyl as a director (1 page) |
3 June 2014 | Termination of appointment of Jeremy Mitchell as a director (1 page) |
3 June 2014 | Termination of appointment of Martyn Anwyl as a director (1 page) |
3 June 2014 | Termination of appointment of David Piltz as a director (1 page) |
3 June 2014 | Termination of appointment of Fraser Smart as a director (1 page) |
29 April 2014 | Full accounts made up to 31 December 2013 (21 pages) |
29 April 2014 | Full accounts made up to 31 December 2013 (21 pages) |
16 April 2014 | Statement of capital following an allotment of shares on 3 March 2014
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16 April 2014 | Statement of capital following an allotment of shares on 3 March 2014
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16 April 2014 | Statement of capital following an allotment of shares on 3 March 2014
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7 March 2014 | Termination of appointment of Philip Smith as a director (1 page) |
7 March 2014 | Termination of appointment of Philip Smith as a director (1 page) |
20 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders (7 pages) |
20 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders (7 pages) |
28 November 2013 | Appointment of Mr Martyn Anwyl as a director (2 pages) |
28 November 2013 | Appointment of Mr Martyn Anwyl as a director (2 pages) |
30 October 2013 | Termination of appointment of Vinod Ehzuvan as a director (1 page) |
30 October 2013 | Termination of appointment of Vinod Ehzuvan as a director (1 page) |
25 June 2013 | Appointment of Mr David Geoffrey Piltz as a director (2 pages) |
25 June 2013 | Appointment of Mr David Geoffrey Piltz as a director (2 pages) |
1 May 2013 | Full accounts made up to 31 December 2012 (20 pages) |
1 May 2013 | Full accounts made up to 31 December 2012 (20 pages) |
3 April 2013 | Termination of appointment of Geoffrey Ashton as a director (1 page) |
3 April 2013 | Termination of appointment of Geoffrey Ashton as a director (1 page) |
20 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
20 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
12 October 2012 | Termination of appointment of Michael Tyler as a director (1 page) |
12 October 2012 | Termination of appointment of Manoj Sharma as a director (1 page) |
12 October 2012 | Termination of appointment of Manoj Sharma as a director (1 page) |
12 October 2012 | Termination of appointment of Michael Tyler as a director (1 page) |
30 April 2012 | Full accounts made up to 31 December 2011 (20 pages) |
30 April 2012 | Full accounts made up to 31 December 2011 (20 pages) |
12 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (8 pages) |
12 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (8 pages) |
17 November 2011 | Re section 519 (1 page) |
17 November 2011 | Re section 519 (1 page) |
17 November 2011 | Auditor's resignation (1 page) |
17 November 2011 | Auditor's resignation (1 page) |
11 November 2011 | Section 519 (1 page) |
11 November 2011 | Section 519 (1 page) |
19 May 2011 | Appointment of Mr Manoj Sharma as a director (2 pages) |
19 May 2011 | Appointment of Mr Manoj Sharma as a director (2 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (20 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (20 pages) |
29 March 2011 | Statement of capital following an allotment of shares on 28 March 2011
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29 March 2011 | Statement of capital following an allotment of shares on 28 March 2011
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4 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
4 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
15 November 2010 | Termination of appointment of Anna Detert as a director (1 page) |
15 November 2010 | Termination of appointment of Anna Detert as a director (1 page) |
28 October 2010 | Appointment of Mr Mark Stocker as a director (2 pages) |
28 October 2010 | Appointment of Mr Mark Stocker as a director (2 pages) |
11 October 2010 | Termination of appointment of Adrian Norris as a director (1 page) |
11 October 2010 | Termination of appointment of Adrian Norris as a director (1 page) |
23 September 2010 | Termination of appointment of Michael Roberts as a director (1 page) |
23 September 2010 | Termination of appointment of Michael Roberts as a director (1 page) |
20 July 2010 | Appointment of Mr Michael John Tyler as a director (2 pages) |
20 July 2010 | Appointment of Mr Michael John Tyler as a director (2 pages) |
26 April 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages) |
26 April 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009 (1 page) |
7 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (8 pages) |
7 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (8 pages) |
7 January 2010 | Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009 (1 page) |
26 November 2009 | Director's details changed for Fraser Wallace Smart on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Philip Anthony Smith on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Philip Anthony Smith on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Anna Marie Detert on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Michael Roberts on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Steven John White on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Steven John White on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Anna Marie Detert on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Fraser Wallace Smart on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Jeremy Clyde Mitchell on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Vinod Ehzuvan on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Philip Anthony Smith on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Michael Roberts on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Adrian John Norris on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Vinod Ehzuvan on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Steven John White on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Jeremy Clyde Mitchell on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Adrian John Norris on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Anna Marie Detert on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Fraser Wallace Smart on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Jeremy Clyde Mitchell on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Adrian John Norris on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Michael Roberts on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Vinod Ehzuvan on 1 November 2009 (3 pages) |
25 November 2009 | Director's details changed for Michael Young on 1 November 2009 (3 pages) |
25 November 2009 | Director's details changed for Michael Young on 1 November 2009 (3 pages) |
25 November 2009 | Director's details changed for Michael Young on 1 November 2009 (3 pages) |
1 November 2009 | Full accounts made up to 30 June 2009 (19 pages) |
1 November 2009 | Full accounts made up to 30 June 2009 (19 pages) |
30 July 2009 | Director appointed anna marie detert (2 pages) |
30 July 2009 | Director appointed anna marie detert (2 pages) |
18 February 2009 | Ad 13/02/09\gbp si 1@1=1\gbp ic 1550750/1550751\ (2 pages) |
18 February 2009 | Ad 13/02/09\gbp si 1@1=1\gbp ic 1550750/1550751\ (2 pages) |
16 December 2008 | Return made up to 13/12/08; full list of members (6 pages) |
16 December 2008 | Return made up to 13/12/08; full list of members (6 pages) |
24 October 2008 | Full accounts made up to 30 June 2008 (19 pages) |
24 October 2008 | Full accounts made up to 30 June 2008 (19 pages) |
21 July 2008 | Director's change of particulars / vinod ehzuvan / 16/07/2008 (1 page) |
21 July 2008 | Director's change of particulars / vinod ehzuvan / 16/07/2008 (1 page) |
23 May 2008 | Auditor's resignation (2 pages) |
23 May 2008 | Auditor's resignation (2 pages) |
17 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
1 November 2007 | Full accounts made up to 30 June 2007 (19 pages) |
1 November 2007 | Full accounts made up to 30 June 2007 (19 pages) |
10 August 2007 | New director appointed (2 pages) |
10 August 2007 | New director appointed (2 pages) |
10 August 2007 | New director appointed (2 pages) |
10 August 2007 | New director appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Director resigned (1 page) |
26 July 2007 | New director appointed (2 pages) |
26 July 2007 | New director appointed (2 pages) |
15 January 2007 | Return made up to 13/12/06; full list of members (8 pages) |
15 January 2007 | Return made up to 13/12/06; full list of members (8 pages) |
28 November 2006 | Full accounts made up to 30 June 2006 (14 pages) |
28 November 2006 | Full accounts made up to 30 June 2006 (14 pages) |
3 April 2006 | Particulars of mortgage/charge (11 pages) |
3 April 2006 | Particulars of mortgage/charge (11 pages) |
24 March 2006 | Resolutions
|
24 March 2006 | Resolutions
|
28 December 2005 | Return made up to 13/12/05; full list of members (8 pages) |
28 December 2005 | Return made up to 13/12/05; full list of members (8 pages) |
13 December 2005 | Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page) |
7 December 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
7 December 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
21 June 2005 | Ad 26/05/05--------- £ si 450000@1=450000 £ ic 1100750/1550750 (2 pages) |
21 June 2005 | Ad 26/05/05--------- £ si 450000@1=450000 £ ic 1100750/1550750 (2 pages) |
10 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
10 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
27 May 2005 | Company name changed mellon human resources & investo r solutions (administration & in vestment) LIMITED\certificate issued on 27/05/05 (3 pages) |
27 May 2005 | Company name changed mellon human resources & investo r solutions (administration & in vestment) LIMITED\certificate issued on 27/05/05 (3 pages) |
18 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
18 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
5 January 2005 | Return made up to 13/12/04; full list of members (8 pages) |
5 January 2005 | Return made up to 13/12/04; full list of members (8 pages) |
7 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
7 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
28 April 2004 | Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ (1 page) |
6 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 January 2004 | Return made up to 13/12/03; full list of members
|
15 January 2004 | Return made up to 13/12/03; full list of members
|
17 September 2003 | Company name changed buck investment consultants limi ted\certificate issued on 17/09/03 (2 pages) |
17 September 2003 | Company name changed buck investment consultants limi ted\certificate issued on 17/09/03 (2 pages) |
29 April 2003 | Full accounts made up to 31 December 2002 (25 pages) |
29 April 2003 | Full accounts made up to 31 December 2002 (25 pages) |
7 January 2003 | Return made up to 13/12/02; full list of members (8 pages) |
7 January 2003 | Return made up to 13/12/02; full list of members (8 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | Director resigned (1 page) |
3 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
3 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Return made up to 13/12/01; full list of members (8 pages) |
4 January 2002 | Return made up to 13/12/01; full list of members (8 pages) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Director resigned (1 page) |
20 June 2001 | Director's particulars changed (1 page) |
20 June 2001 | Director's particulars changed (1 page) |
29 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
29 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
11 January 2001 | Return made up to 13/12/00; full list of members
|
11 January 2001 | Return made up to 13/12/00; full list of members
|
5 January 2001 | New director appointed (2 pages) |
5 January 2001 | New director appointed (2 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | New director appointed (2 pages) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | New director appointed (2 pages) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
14 February 2000 | New director appointed (2 pages) |
14 February 2000 | New director appointed (2 pages) |
18 January 2000 | Ad 23/12/99--------- £ si 1000000@1=1000000 £ ic 100750/1100750 (2 pages) |
18 January 2000 | Ad 23/12/99--------- £ si 1000000@1=1000000 £ ic 100750/1100750 (2 pages) |
11 January 2000 | Return made up to 13/12/99; full list of members (7 pages) |
11 January 2000 | Return made up to 13/12/99; full list of members (7 pages) |
22 November 1999 | £ nc 200000/2000000 22/10/99 (2 pages) |
22 November 1999 | Resolutions
|
22 November 1999 | Resolutions
|
22 November 1999 | £ nc 200000/2000000 22/10/99 (2 pages) |
7 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
7 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
5 May 1999 | New director appointed (3 pages) |
5 May 1999 | New director appointed (3 pages) |
13 January 1999 | Return made up to 13/12/98; full list of members
|
13 January 1999 | Return made up to 13/12/98; full list of members
|
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | New director appointed (2 pages) |
18 September 1998 | New secretary appointed (2 pages) |
18 September 1998 | Secretary resigned;director resigned (1 page) |
18 September 1998 | New secretary appointed (2 pages) |
18 September 1998 | Secretary resigned;director resigned (1 page) |
11 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
11 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
18 August 1998 | New director appointed (3 pages) |
18 August 1998 | New director appointed (3 pages) |
21 July 1998 | Director resigned (1 page) |
21 July 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 10 buckingham place london SW1E 6HX (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 10 buckingham place london SW1E 6HX (1 page) |
3 February 1998 | Return made up to 15/12/97; full list of members (9 pages) |
3 February 1998 | Return made up to 15/12/97; full list of members (9 pages) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | New director appointed (2 pages) |
27 October 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
27 October 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
7 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
7 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
4 February 1997 | Return made up to 13/12/96; no change of members
|
4 February 1997 | Return made up to 13/12/96; no change of members
|
4 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
24 December 1996 | New secretary appointed (2 pages) |
24 December 1996 | Secretary resigned (1 page) |
24 December 1996 | New secretary appointed (2 pages) |
24 December 1996 | Secretary resigned (1 page) |
18 November 1996 | Director's particulars changed (1 page) |
18 November 1996 | Director's particulars changed (1 page) |
28 June 1996 | Secretary's particulars changed (1 page) |
28 June 1996 | Secretary's particulars changed (1 page) |
22 December 1995 | Return made up to 13/12/95; full list of members (8 pages) |
22 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
22 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
22 December 1995 | Return made up to 13/12/95; full list of members (8 pages) |
11 April 1995 | Company name changed buck paterson investment consult ants LIMITED\certificate issued on 12/04/95 (4 pages) |
11 April 1995 | Company name changed buck paterson investment consult ants LIMITED\certificate issued on 12/04/95 (4 pages) |
22 March 1995 | Notice of resolution removing auditor (2 pages) |
22 March 1995 | Notice of resolution removing auditor (2 pages) |
6 February 1995 | New director appointed (2 pages) |
6 February 1995 | New director appointed (2 pages) |
19 December 1994 | Full accounts made up to 31 March 1994 (14 pages) |
19 December 1994 | Return made up to 13/12/94; no change of members (4 pages) |
19 December 1994 | Full accounts made up to 31 March 1994 (14 pages) |
19 December 1994 | Return made up to 13/12/94; no change of members (4 pages) |
1 June 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
1 June 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
27 May 1994 | Secretary resigned;new secretary appointed (2 pages) |
27 May 1994 | Secretary resigned;new secretary appointed (2 pages) |
13 May 1994 | Particulars of mortgage/charge (3 pages) |
13 May 1994 | Particulars of mortgage/charge (3 pages) |
29 March 1994 | Director resigned (2 pages) |
29 March 1994 | Director resigned (2 pages) |
12 January 1994 | Return made up to 13/12/93; full list of members (9 pages) |
12 January 1994 | Full accounts made up to 31 March 1993 (14 pages) |
12 January 1994 | Return made up to 13/12/93; full list of members (9 pages) |
12 January 1994 | Full accounts made up to 31 March 1993 (14 pages) |
10 January 1993 | Return made up to 13/12/92; no change of members (7 pages) |
10 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
10 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
10 January 1993 | Return made up to 13/12/92; no change of members (7 pages) |
2 December 1992 | Particulars of mortgage/charge (4 pages) |
2 December 1992 | Particulars of mortgage/charge (4 pages) |
2 December 1992 | Particulars of mortgage/charge (4 pages) |
2 December 1992 | Particulars of mortgage/charge (4 pages) |
5 November 1992 | Resolutions
|
5 November 1992 | Resolutions
|
15 October 1992 | Director resigned;new director appointed (2 pages) |
15 October 1992 | Director resigned;new director appointed (2 pages) |
25 September 1992 | Particulars of mortgage/charge (4 pages) |
25 September 1992 | Particulars of mortgage/charge (4 pages) |
9 September 1992 | New director appointed (2 pages) |
9 September 1992 | New director appointed (2 pages) |
13 March 1992 | Director resigned;new director appointed (2 pages) |
13 March 1992 | Director resigned;new director appointed (2 pages) |
13 January 1992 | Full accounts made up to 31 March 1991 (14 pages) |
13 January 1992 | Full accounts made up to 31 March 1991 (14 pages) |
13 January 1992 | Return made up to 13/12/91; no change of members (6 pages) |
13 January 1992 | Return made up to 13/12/91; no change of members (6 pages) |
17 July 1991 | Secretary resigned;new secretary appointed (2 pages) |
17 July 1991 | Secretary resigned;new secretary appointed (2 pages) |
9 January 1991 | Director's particulars changed (2 pages) |
9 January 1991 | Director's particulars changed (2 pages) |
4 January 1991 | Return made up to 13/12/90; full list of members (7 pages) |
4 January 1991 | Return made up to 13/12/90; full list of members (7 pages) |
4 January 1991 | Full accounts made up to 31 March 1990 (15 pages) |
4 January 1991 | Full accounts made up to 31 March 1990 (15 pages) |
30 November 1990 | Director resigned;new director appointed (2 pages) |
30 November 1990 | Director resigned;new director appointed (2 pages) |
6 September 1990 | Secretary resigned;new secretary appointed (2 pages) |
6 September 1990 | Secretary resigned;new secretary appointed (2 pages) |
19 March 1990 | Full accounts made up to 31 March 1989 (16 pages) |
19 March 1990 | Full accounts made up to 31 March 1989 (16 pages) |
19 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
19 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
13 March 1990 | Company name changed buck paterson consultants limite d\certificate issued on 14/03/90 (2 pages) |
13 March 1990 | Company name changed buck paterson consultants limite d\certificate issued on 14/03/90 (2 pages) |
18 October 1989 | Company name changed buck consultants LIMITED\certificate issued on 17/10/89 (2 pages) |
18 October 1989 | Company name changed buck consultants LIMITED\certificate issued on 17/10/89 (2 pages) |
2 October 1989 | Company name changed buck paterson consultants limite d\certificate issued on 02/10/89 (2 pages) |
2 October 1989 | Company name changed buck paterson consultants limite d\certificate issued on 02/10/89 (2 pages) |
24 April 1989 | Full accounts made up to 31 March 1988 (17 pages) |
24 April 1989 | Full accounts made up to 31 March 1988 (17 pages) |
24 April 1989 | Return made up to 11/10/88; full list of members (4 pages) |
24 April 1989 | Return made up to 11/10/88; full list of members (4 pages) |
29 February 1988 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
29 February 1988 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
18 January 1988 | New director appointed (2 pages) |
18 January 1988 | New director appointed (2 pages) |
11 December 1987 | Company name changed martin paterson associates limit ed\certificate issued on 14/12/87 (2 pages) |
11 December 1987 | Company name changed martin paterson associates limit ed\certificate issued on 14/12/87 (2 pages) |
7 December 1987 | Director resigned (2 pages) |
7 December 1987 | Director resigned (2 pages) |
2 December 1987 | Full group accounts made up to 31 December 1986 (21 pages) |
2 December 1987 | Return made up to 13/08/87; full list of members (7 pages) |
2 December 1987 | Return made up to 13/08/87; full list of members (7 pages) |
2 December 1987 | Full group accounts made up to 31 December 1986 (21 pages) |
30 June 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 1987 | Group of companies' accounts made up to 31 December 1985 (19 pages) |
10 January 1987 | Group of companies' accounts made up to 31 December 1985 (19 pages) |
10 January 1987 | Return made up to 16/10/86; full list of members (7 pages) |
10 January 1987 | Return made up to 16/10/86; full list of members (7 pages) |
20 January 1972 | Particulars of mortgage/charge (2 pages) |
20 January 1972 | Particulars of mortgage/charge (2 pages) |
14 December 1971 | Incorporation (12 pages) |
14 December 1971 | Incorporation (12 pages) |
14 December 1971 | Certificate of incorporation (1 page) |
14 December 1971 | Certificate of incorporation (1 page) |