Aviva Investors Pensions Limited

Company Name	Aviva Investors Pensions Limited
Directors	Nigel Robert Cosgrove and Iain Anthony Pearce
Company Status	Active
Company Number	01059606
Category	Private Limited Company
Incorporation Date	27 June 1972(51 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Nigel Robert Cosgrove
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(46 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Iain Anthony Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(51 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 September 2000(28 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Barry Bryan Knights
Nationality	British
Status	Resigned
Appointed	05 March 1993(20 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	81 Taverham Road Taverham Norwich Norfolk NR8 6SE

Secretary Name	David Ernest Parker
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(21 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2000)
Role	Actuary/Ins.Co.Official
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Director Name	James Anthony Heyworth-Dunne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(23 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 October 1999)
Role	Insurance Company Official
Correspondence Address	Smallburgh Hall Smallburgh Norwich NR12 9NW

Secretary Name	Annette Frances Howlett
Nationality	British
Status	Resigned
Appointed	01 March 1997(24 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 1999)
Role	Ins Co Official
Correspondence Address	2 Newfound Drive Cringleford Norwich Norfolk NR4 7RY

Director Name	Allan Bridgewater
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(24 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Nicholas Andrew Courtenay-Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(24 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 2000)
Role	Ins Co Official
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG

Secretary Name	Mr Edward Graham Jones
Nationality	British
Status	Resigned
Appointed	20 June 1997(24 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 The Street Brundall Norwich Norfolk NR13 5LZ

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2000)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Secretary Name	Mrs Mary Elizabeth Ward
Nationality	British
Status	Resigned
Appointed	22 September 1999(27 years, 3 months after company formation)
Appointment Duration	12 months (resigned 18 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bears Grove Cottage Bears Grove, Salhouse Norwich Norfolk NR13 6NJ

Secretary Name	David Ernest Parker
Nationality	British
Status	Resigned
Appointed	22 September 1999(27 years, 3 months after company formation)
Appointment Duration	8 months (resigned 19 May 2000)
Role	Secretary
Correspondence Address	4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

Director Name	Charles Andrew Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(28 years, 2 months after company formation)
Appointment Duration	1 month (resigned 02 October 2000)
Role	Insurance Company Official
Correspondence Address	The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE

Director Name	Mr Peter Edward Hessey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(28 years, 2 months after company formation)
Appointment Duration	1 month (resigned 02 October 2000)
Role	Manager
Country of Residence	England
Correspondence Address	Shire End House Forgandenny Perth PH2 9DR Scotland

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(28 years, 2 months after company formation)
Appointment Duration	1 month (resigned 02 October 2000)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ

Director Name	Philip Arnold Beale
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2003)
Role	Head Of Pooled Funds
Correspondence Address	9a Mornington Avenue West Kensington London W14 8UJ

Director Name	Mrs Martin Alexander Hall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(28 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 August 2001)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	19 Station Road Whittlesford Cambridge Cambridgeshire CB2 4NL

Director Name	Mr Peter Colin Frank Haynes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2001)
Role	Accountant
Correspondence Address	83 Clonmore Street Southfield London SW18 5HD

Director Name	Paul Richard Davis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(30 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2003)
Role	Head Of Business Management
Correspondence Address	44 St Cathrines Road Chingford London E4 8AU

Director Name	Mr Nicholas David Alford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(31 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Cedars Little Lane, East Common Harpenden Hertfordshire AL5 1DF

Director Name	Katherine Lucy Garrett-Cox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(31 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2007)
Role	Chief Investment Officer
Correspondence Address	23 St. Dunstan's Road London W6 8RE

Director Name	Ms Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(35 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Brian Malcolm Hamilton Bussell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(38 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Life & Pensions Wellington Row York YO90 1WR

Director Name	Mr Paul Allan Goodwin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(40 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Miss Judith Buttigieg
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(40 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Mark Jeffrey Buckley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2013(40 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2016)
Role	Financial Services
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(43 years after company formation)
Appointment Duration	6 months (resigned 31 December 2015)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr David Clayton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(43 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrew Robert Myles Brown
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(43 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Miss Gillian Barbara Cass
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(44 years after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael David Thomas Craston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(44 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 April 2024)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Matthew Adam Atkinson
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(47 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Kiran Sidhu Dhaliwal
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(49 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2023)
Role	Senior Finance Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	avivainvestors.com
Telephone	01234 449304
Telephone region	Bedford

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6m at £1	Aviva Investors Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£264,500,000
Net Worth	£14,100,000
Cash	£99,200,000
Current Liabilities	£1,889,800,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Charges

5 December 2011	Delivered on: 17 December 2011 Persons entitled: Zurich Assurance LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its right to and title in the long-term insurance assets as that term is defined in inspru 1.5.21R see image for full details. Outstanding
17 January 2011	Delivered on: 2 February 2011 Persons entitled: Axa Sun Life PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets. Outstanding
9 November 2010	Delivered on: 10 November 2010 Persons entitled: Threadneedle Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets meaning the whole of the long-term insurance assets as that term is defined in inspru 1.5.21R from time to time, and includes any part of them. Outstanding
1 August 2006	Delivered on: 11 August 2006 Persons entitled: Standard Life Investment Funds Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the long term insurance assets of the company. See the mortgage charge document for full details. Outstanding
7 December 2005	Delivered on: 23 December 2005 Persons entitled: Standard Life Assurance Company Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the long term insurance assets of the company. Outstanding
21 October 2005	Delivered on: 3 November 2005 Persons entitled: Investment Solutions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over the whole of the long term insurance assets of the company. See the mortgage charge document for full details. Outstanding
13 September 2005	Delivered on: 1 October 2005 Persons entitled: Skandia Life Assurance Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the long term insurance assets of the company as defined in the prudential sourcebook of the financial services authority. Outstanding
16 November 2004	Delivered on: 17 November 2004 Persons entitled: Hsbc Life (UK) Limited (the Reinsured) Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating cjarge all the right to and title in the charged property. See the mortgage charge document for full details. Outstanding
27 August 2020	Delivered on: 1 September 2020 Persons entitled: Scottish Widows Limited Classification: A registered charge Outstanding
13 December 2016	Delivered on: 29 December 2016 Persons entitled: Aviva Life & Pensions UK Limited Classification: A registered charge Outstanding
1 November 2016	Delivered on: 4 November 2016 Persons entitled: Zurich Assurance LTD Classification: A registered charge Outstanding
18 August 2016	Delivered on: 31 August 2016 Persons entitled: Friends Life and Pensions Limited Classification: A registered charge Outstanding
1 February 2016	Delivered on: 2 February 2016 Persons entitled: Legal and General Assurance (Pension Management) Limited Classification: A registered charge Outstanding
14 February 2013	Delivered on: 21 February 2013 Persons entitled: Friends Life and Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the reinsured on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets (defined as the whole of the long-term insurance business assets as that term is defined in inspru 1.5.21R) from time to time and includes any part of them. Outstanding
1 May 2012	Delivered on: 10 May 2012 Persons entitled: Blackrock Life Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over all long-term insurance business assets see image for full details. Outstanding
3 September 2004	Delivered on: 11 September 2004 Persons entitled: Winterthur Pension Funds UK Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance business assets being the whole of the long-term insurance business assets of the chargor from time to time, and includes any part of them.. See the mortgage charge document for full details. Outstanding

Filing History

1 February 2021	Appointment of Mr Thomas Patrick Howard as a director on 25 January 2021 (2 pages)
7 September 2020	Termination of appointment of David Clayton as a director on 31 August 2020 (1 page)
1 September 2020	Registration of charge 010596060016, created on 27 August 2020 (11 pages)
28 May 2020	Full accounts made up to 31 December 2019 (47 pages)
20 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Matthew Adam Atkinson as a director on 25 February 2020 (2 pages)
23 March 2020	Termination of appointment of Gregory Robert Neilson as a director on 24 February 2020 (1 page)
26 July 2019	Termination of appointment of David Stephen Skinner as a director on 16 July 2019 (1 page)
29 April 2019	Full accounts made up to 31 December 2018 (44 pages)
12 April 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
5 February 2019	Director's details changed for Mr Michael David Thomas Craston on 5 December 2018 (2 pages)
7 January 2019	Change of details for Aviva Investors Holdings Limited as a person with significant control on 19 December 2016 (2 pages)
7 January 2019	Director's details changed for Mr David Clayton on 19 December 2016 (2 pages)
19 November 2018	Director's details changed for Mr Nigel Robert Cosgrove on 19 November 2018 (2 pages)
6 November 2018	Appointment of Mr Nigel Robert Cosgrove as a director on 31 October 2018 ANNOTATION Part Rectified The director's address on the AP01 was removed from the public register on 09/01/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
14 May 2018	Director's details changed for Mr Gregory Robert Neilson on 13 February 2018 (2 pages)
9 May 2018	Full accounts made up to 31 December 2017 (46 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with updates (5 pages)
5 March 2018	Appointment of Mr Gregory Robert Neilson as a director on 13 February 2018 (2 pages)
5 March 2018	Termination of appointment of Thomas Patrick Howard as a director on 13 February 2018 (1 page)
29 June 2017	Director's details changed for Mr Thomas Patrick Howard on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Thomas Patrick Howard on 29 June 2017 (2 pages)
4 May 2017	Full accounts made up to 31 December 2016 (39 pages)
4 May 2017	Full accounts made up to 31 December 2016 (39 pages)
27 April 2017	Appointment of Mr Thomas Patrick Howard as a director on 21 April 2017 (2 pages)
27 April 2017	Appointment of Mr Thomas Patrick Howard as a director on 21 April 2017 (2 pages)
31 March 2017	Appointment of Dr David Stephen Skinner as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Dr David Stephen Skinner as a director on 30 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
13 February 2017	Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017 (1 page)
13 February 2017	Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017 (1 page)
3 February 2017	Director's details changed for Mr David Clayton on 1 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr David Clayton on 1 February 2017 (2 pages)
27 January 2017	Director's details changed for Mr Michael David Thomas Craston on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Michael David Thomas Craston on 27 January 2017 (2 pages)
29 December 2016	Registration of charge 010596060015, created on 13 December 2016 (13 pages)
29 December 2016	Registration of charge 010596060015, created on 13 December 2016 (13 pages)
22 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 8,000,000 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 8,000,000 (3 pages)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
10 November 2016	Appointment of Mr Michael David Thomas Craston as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Mr Michael David Thomas Craston as a director on 9 November 2016 (2 pages)
4 November 2016	Registration of charge 010596060014, created on 1 November 2016 (12 pages)
4 November 2016	Registration of charge 010596060014, created on 1 November 2016 (12 pages)
19 October 2016	Second filing for the appointment of Christopher Adam Jones as a director (6 pages)
19 October 2016	Second filing for the appointment of Christopher Adam Jones as a director (6 pages)
20 September 2016	Satisfaction of charge 11 in full (1 page)
20 September 2016	Satisfaction of charge 11 in full (1 page)
19 September 2016	Appointment of Mr Christopher Adam Jones as a director on 12 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2016 (3 pages)
19 September 2016	Appointment of Mr Christopher Adam Jones as a director on 12 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2016 (3 pages)
31 August 2016	Registration of charge 010596060013, created on 18 August 2016 (11 pages)
31 August 2016	Registration of charge 010596060013, created on 18 August 2016 (11 pages)
25 July 2016	Termination of appointment of Andrew Robert Myles Brown as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Andrew Robert Myles Brown as a director on 22 July 2016 (1 page)
11 July 2016	Satisfaction of charge 9 in full (1 page)
11 July 2016	Satisfaction of charge 9 in full (1 page)
8 July 2016	Appointment of Miss Gillian Barbara Cass as a director on 5 July 2016 (2 pages)
8 July 2016	Appointment of Miss Gillian Barbara Cass as a director on 5 July 2016 (2 pages)
7 July 2016	Termination of appointment of Timothy John Lucas as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Timothy John Lucas as a director on 30 June 2016 (1 page)
11 May 2016	Full accounts made up to 31 December 2015 (40 pages)
11 May 2016	Full accounts made up to 31 December 2015 (40 pages)
27 April 2016	Termination of appointment of Mark Jeffrey Buckley as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Mark Jeffrey Buckley as a director on 27 April 2016 (1 page)
4 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 6,000,000 (7 pages)
4 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 6,000,000 (7 pages)
5 February 2016	Appointment of Mr Andrew Robert Myles Brown as a director on 2 February 2016 (2 pages)
5 February 2016	Appointment of Mr Andrew Robert Myles Brown as a director on 2 February 2016 (2 pages)
2 February 2016	Registration of charge 010596060012, created on 1 February 2016 (13 pages)
2 February 2016	Registration of charge 010596060012, created on 1 February 2016 (13 pages)
5 January 2016	Termination of appointment of Clifford James Abrahams as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Clifford James Abrahams as a director on 31 December 2015 (1 page)
16 December 2015	Appointment of Mr David Clayton as a director on 14 December 2015 (2 pages)
16 December 2015	Appointment of Mr David Clayton as a director on 14 December 2015 (2 pages)
14 July 2015	Appointment of Mr Clifford James Abrahams as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Clifford James Abrahams as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Clifford James Abrahams as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of Patrick John Neville as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Patrick John Neville as a director on 30 June 2015 (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (40 pages)
15 May 2015	Full accounts made up to 31 December 2014 (40 pages)
29 April 2015	Termination of appointment of Timothy Richard Orton as a director on 23 April 2015 (1 page)
29 April 2015	Termination of appointment of Timothy Richard Orton as a director on 23 April 2015 (1 page)
22 April 2015	All of the property or undertaking has been released from charge 7 (5 pages)
22 April 2015	All of the property or undertaking has been released from charge 7 (5 pages)
9 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 6,000,000 (7 pages)
9 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 6,000,000 (7 pages)
1 May 2014	Termination of appointment of Judith Buttigieg as a director (1 page)
1 May 2014	Termination of appointment of Judith Buttigieg as a director (1 page)
9 April 2014	Full accounts made up to 31 December 2013 (37 pages)
9 April 2014	Full accounts made up to 31 December 2013 (37 pages)
11 March 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 6,000,000 (7 pages)
11 March 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 6,000,000 (7 pages)
10 March 2014	Register(s) moved to registered office address (1 page)
10 March 2014	Register(s) moved to registered office address (1 page)
16 October 2013	Director's details changed for Mr Timothy Richard Orton on 2 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Timothy Richard Orton on 2 October 2013 (2 pages)
15 October 2013	Appointment of Mr Timothy Richard Orton as a director (2 pages)
15 October 2013	Appointment of Mr Timothy Richard Orton as a director (2 pages)
5 July 2013	Appointment of Mr Mark Jeffrey Buckley as a director (2 pages)
5 July 2013	Appointment of Mr Mark Jeffrey Buckley as a director (2 pages)
4 July 2013	Appointment of Mr Timothy John Lucas as a director (2 pages)
4 July 2013	Appointment of Mr Timothy John Lucas as a director (2 pages)
4 July 2013	Appointment of Ms Judith Buttigieg as a director (2 pages)
4 July 2013	Appointment of Ms Judith Buttigieg as a director (2 pages)
3 June 2013	Termination of appointment of Paul Goodwin as a director (1 page)
3 June 2013	Termination of appointment of Paul Goodwin as a director (1 page)
8 May 2013	Termination of appointment of Richard Warne as a director (1 page)
8 May 2013	Termination of appointment of Richard Warne as a director (1 page)
12 April 2013	Appointment of Mr Paul Allan Goodwin as a director (2 pages)
12 April 2013	Termination of appointment of Brian Bussell as a director (1 page)
12 April 2013	Termination of appointment of Brian Bussell as a director (1 page)
12 April 2013	Appointment of Mr Paul Allan Goodwin as a director (2 pages)
9 April 2013	Full accounts made up to 31 December 2012 (35 pages)
9 April 2013	Full accounts made up to 31 December 2012 (35 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
22 June 2012	Memorandum and Articles of Association (36 pages)
22 June 2012	Memorandum and Articles of Association (36 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
30 April 2012	Auditor's resignation (1 page)
30 April 2012	Auditor's resignation (1 page)
19 April 2012	Auditor's resignation (1 page)
19 April 2012	Auditor's resignation (1 page)
18 April 2012	Full accounts made up to 31 December 2011 (31 pages)
18 April 2012	Full accounts made up to 31 December 2011 (31 pages)
29 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (16 pages)
29 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (16 pages)
28 February 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
28 February 2012	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012 (1 page)
28 February 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
28 February 2012	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012 (1 page)
11 January 2012	Appointment of Mr Patrick John Neville as a director (2 pages)
11 January 2012	Termination of appointment of Siobhan Boylan as a director (1 page)
11 January 2012	Termination of appointment of Siobhan Boylan as a director (1 page)
11 January 2012	Appointment of Mr Patrick John Neville as a director (2 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (30 pages)
8 April 2011	Full accounts made up to 31 December 2010 (30 pages)
24 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 December 2010	Statement of company's objects (2 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 December 2010	Statement of company's objects (2 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
31 August 2010	Appointment of Mr Brian Malcolm Hamilton Bussell as a director (2 pages)
31 August 2010	Appointment of Mr Brian Malcolm Hamilton Bussell as a director (2 pages)
9 April 2010	Full accounts made up to 31 December 2009 (29 pages)
9 April 2010	Full accounts made up to 31 December 2009 (29 pages)
24 February 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 February 2010 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Director's details changed for Mr Richard Alexei Warne on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Mr Richard Alexei Warne on 24 February 2010 (2 pages)
10 November 2009	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009 (2 pages)
3 April 2009	Full accounts made up to 31 December 2008 (27 pages)
3 April 2009	Full accounts made up to 31 December 2008 (27 pages)
20 February 2009	Return made up to 11/02/09; full list of members (3 pages)
20 February 2009	Return made up to 11/02/09; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Author purposes 08/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2008	Resolutions RES13 ‐ Author purposes 08/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2008	Memorandum and Articles of Association (23 pages)
30 September 2008	Memorandum and Articles of Association (5 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 September 2008	Memorandum and Articles of Association (5 pages)
30 September 2008	Memorandum and Articles of Association (23 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 September 2008	Company name changed morley pooled pensions LIMITED\certificate issued on 29/09/08 (2 pages)
29 September 2008	Company name changed morley pooled pensions LIMITED\certificate issued on 29/09/08 (2 pages)
23 June 2008	Appointment terminated director nicholas alford (1 page)
23 June 2008	Appointment terminated director nicholas alford (1 page)
29 May 2008	Director's change of particulars / richard warne / 28/05/2008 (1 page)
29 May 2008	Appointment terminated director david norman (1 page)
29 May 2008	Director's change of particulars / richard warne / 28/05/2008 (1 page)
29 May 2008	Appointment terminated director david norman (1 page)
13 May 2008	Director appointed mr richard alexei warne (1 page)
13 May 2008	Director appointed mr richard alexei warne (1 page)
9 April 2008	Full accounts made up to 31 December 2007 (26 pages)
9 April 2008	Full accounts made up to 31 December 2007 (26 pages)
11 March 2008	Appointment terminated director james tanner (1 page)
11 March 2008	Appointment terminated director james tanner (1 page)
20 February 2008	Return made up to 11/02/08; full list of members (3 pages)
20 February 2008	Return made up to 11/02/08; full list of members (3 pages)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
4 May 2007	Memorandum and Articles of Association (5 pages)
4 May 2007	Memorandum and Articles of Association (5 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 April 2007	Full accounts made up to 31 December 2006 (25 pages)
16 April 2007	Full accounts made up to 31 December 2006 (25 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
12 February 2007	Return made up to 11/02/07; full list of members (3 pages)
12 February 2007	Return made up to 11/02/07; full list of members (3 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
2 May 2006	Full accounts made up to 31 December 2005 (30 pages)
2 May 2006	Full accounts made up to 31 December 2005 (30 pages)
6 April 2006	Memorandum and Articles of Association (35 pages)
6 April 2006	Memorandum and Articles of Association (35 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
13 February 2006	Return made up to 11/02/06; full list of members (3 pages)
13 February 2006	Return made up to 11/02/06; full list of members (3 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (19 pages)
1 April 2005	Full accounts made up to 31 December 2004 (19 pages)
16 February 2005	Return made up to 11/02/05; full list of members (3 pages)
16 February 2005	Return made up to 11/02/05; full list of members (3 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
17 November 2004	Particulars of mortgage/charge (7 pages)
17 November 2004	Particulars of mortgage/charge (7 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Full accounts made up to 31 December 2003 (20 pages)
25 May 2004	Full accounts made up to 31 December 2003 (20 pages)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
5 March 2004	Return made up to 11/02/04; full list of members (3 pages)
5 March 2004	Return made up to 11/02/04; full list of members (3 pages)
5 February 2004	New director appointed (1 page)
5 February 2004	New director appointed (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
15 September 2003	Resolutions RES13 ‐ Appt aud - renumeration 05/09/03 (1 page)
15 September 2003	Resolutions RES13 ‐ Appt aud - renumeration 05/09/03 (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	New director appointed (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
6 April 2003	Full accounts made up to 31 December 2002 (19 pages)
6 April 2003	Full accounts made up to 31 December 2002 (19 pages)
7 March 2003	Return made up to 25/02/03; full list of members (7 pages)
7 March 2003	Return made up to 25/02/03; full list of members (7 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
13 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
5 May 2002	Full accounts made up to 31 December 2001 (20 pages)
5 May 2002	Full accounts made up to 31 December 2001 (20 pages)
29 April 2002	New director appointed (1 page)
29 April 2002	New director appointed (1 page)
6 March 2002	Return made up to 25/02/02; full list of members (3 pages)
6 March 2002	Return made up to 25/02/02; full list of members (3 pages)
13 February 2002	New director appointed (1 page)
13 February 2002	New director appointed (1 page)
2 January 2002	Transfer of business (25 pages)
2 January 2002	Transfer of business (25 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
29 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2001	Full accounts made up to 31 December 2000 (17 pages)
18 May 2001	Full accounts made up to 31 December 2000 (17 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
3 April 2001	Return made up to 25/02/01; full list of members (3 pages)
3 April 2001	Return made up to 25/02/01; full list of members (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (2 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 8 surrey street norwich NR11 7AQ (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 8 surrey street norwich NR11 7AQ (1 page)
2 October 2000	Company name changed norwich union pensions managemen t LIMITED\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed norwich union pensions managemen t LIMITED\certificate issued on 02/10/00 (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
10 August 2000	Full accounts made up to 31 December 1999 (20 pages)
10 August 2000	Full accounts made up to 31 December 1999 (20 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
9 March 2000	Return made up to 25/02/00; full list of members (10 pages)
9 March 2000	Return made up to 25/02/00; full list of members (10 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Full accounts made up to 31 December 1998 (20 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (20 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Secretary resigned (1 page)
6 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
10 March 1999	Return made up to 26/02/99; full list of members (10 pages)
10 March 1999	Return made up to 26/02/99; full list of members (10 pages)
12 March 1998	Full accounts made up to 31 December 1997 (18 pages)
12 March 1998	Full accounts made up to 31 December 1997 (18 pages)
5 March 1998	Return made up to 27/02/98; full list of members (10 pages)
5 March 1998	Return made up to 27/02/98; full list of members (10 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
24 March 1997	Full accounts made up to 31 December 1996 (20 pages)
24 March 1997	Full accounts made up to 31 December 1996 (20 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
10 March 1997	Return made up to 28/02/97; full list of members (11 pages)
10 March 1997	Return made up to 28/02/97; full list of members (11 pages)
11 August 1996	Director's particulars changed (1 page)
11 August 1996	Director's particulars changed (1 page)
24 April 1996	Full accounts made up to 31 December 1995 (23 pages)
24 April 1996	Full accounts made up to 31 December 1995 (23 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
13 March 1995	Return made up to 03/03/95; full list of members (18 pages)
13 March 1995	Return made up to 03/03/95; full list of members (18 pages)
21 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1986	Company name changed\certificate issued on 01/01/86 (2 pages)
1 January 1986	Company name changed\certificate issued on 01/01/86 (2 pages)
27 June 1972	Incorporation (14 pages)
27 June 1972	Certificate of incorporation (1 page)
27 June 1972	Incorporation (14 pages)
27 June 1972	Certificate of incorporation (1 page)

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