Company NameDirect Line Insurance Limited
Company StatusActive
Company Number01810801
CategoryPrivate Limited Company
Incorporation Date24 April 1984(40 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Jonathan Paul Greenwood
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2009(25 years, 3 months after company formation)
Appointment Duration14 years, 9 months
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Humphrey Michael Tomlinson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2013(29 years, 4 months after company formation)
Appointment Duration10 years, 9 months
RoleGeneral Counsel & Company Secretary
Country of ResidenceEngland
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Secretary NameRoger Cheston Clifton
StatusCurrent
Appointed26 September 2013(29 years, 5 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Roger Cheston Clifton
Date of BirthJune 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2016(32 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMrs Helen Clare O'Murchu
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2016(32 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameJohn Anthony Geddes
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(7 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 07 February 1996)
RoleActuary
Correspondence Address23 Greenways
Walton On The Hill
Tadworth
Surrey
KT20 7QE
Director NameMr Vernon Calvert Bryan
Date of BirthSeptember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(7 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 21 December 1995)
RoleCompany Director (Retired)
Correspondence AddressYew Trees Templand Lane
Allithwaite
Grange-Over-Sands
Cumbria
LA11 7QX
Secretary NameJane Dickson
NationalityBritish
StatusResigned
Appointed31 December 1991(7 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 December 1996)
RoleCompany Director
Correspondence AddressWinscombe Cottage
Old Farleigh Road
Warlingham
Surrey
CR6 9PE
Director NameMichael Patrick Flaherty
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(8 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 14 October 2003)
RoleCompany Director
Correspondence Address6 Mitchells Place
Dulwich
London
SE21 7JZ
Director NameMr Victor George Farrow
Date of BirthJune 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(8 years, 9 months after company formation)
Appointment Duration9 years (resigned 12 February 2002)
RoleInsurance Consultant
Country of ResidenceEngland
Correspondence Address6 Sibden Road
Shanklin
Isle Of Wight
PO37 7NT
Director NameMr Andrew Dodsworth
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1993(9 years after company formation)
Appointment Duration6 years, 10 months (resigned 06 March 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address71 The Glade
Shirley
Croydon
Surrey
CR0 7QJ
Director NameMr Stephen Andrew Clarke
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1995(11 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 July 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameIan Hugh Chippendale
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(11 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 08 November 2006)
RoleExecutive Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 610
8 Dean Ryle Street
London
SW1P 4DA
Director NameAnnette Elizabeth Court
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(12 years, 6 months after company formation)
Appointment Duration9 years, 12 months (resigned 08 November 2006)
RoleChief Executive
Correspondence Address33 Sherwood Court
Chatfield Road
London
SW11 3UY
Secretary NamePeter Jeremy Atkinson
NationalityBritish
StatusResigned
Appointed18 December 1996(12 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 21 January 2006)
RoleCompany Director
Correspondence Address52 Kingswood Road
Tadworth
Surrey
KT20 5EQ
Director NameJohn Anthony Geddes
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(13 years, 9 months after company formation)
Appointment Duration4 years (resigned 12 February 2002)
RoleActuary
Correspondence Address23 Greenways
Walton On The Hill
Tadworth
Surrey
KT20 7QE
Director NameRichard David Houghton
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(16 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2002)
RoleChartered Accountant
Correspondence AddressRidgewood
Woodhurst Lane
Oxted
Surrey
RH8 9HD
Director NameMark Andrew Fisher
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(18 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 27 February 2009)
RoleBank Official
Correspondence Address36 St Andrew Square
Edinburgh
Midlothian
EH2 2YB
Scotland
Director NameJohn Alastair Nigel Cameron
Date of BirthJune 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(18 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 15 November 2004)
RoleBanker
Correspondence Address36 St Andrews Square
Edinburgh
Midlothian
EH2 2YB
Scotland
Director NameMr John Alistair Barclay
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(18 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 20 July 2004)
RoleBanker
Correspondence Address12 Prince Consort Drive
Chislehurst
Kent
BR7 5SB
Director NameMr Stephen Victor Castle
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(18 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLunghurst Place
Lunghurst Road
Woldingham
Surrey
CR3 7EJ
Director NameStephen John Geraghty
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(18 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 14 October 2003)
RoleCompany Director
Correspondence AddressHigh Haley Dark Lane
Oxenhope
North Keighley
West Yorkshire
BD22 9PU
Director NameMrs Denise Patricia Cockrem
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2003(18 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 October 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Pointers Hill
Westcott
Dorking
Surrey
RH4 3PF
Director NameMr Ian Falconer
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(19 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 23 February 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameBernard Higgins
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2004(20 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 January 2006)
RoleBank Official
Correspondence AddressLauderdale
10 Gamekeepers Road
Edinburgh
EH4 6LX
Scotland
Director NameRichard David Houghton
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2005(20 years, 9 months after company formation)
Appointment Duration2 years (resigned 22 January 2007)
RoleChartered Accountant
Correspondence AddressRidgewood
Woodhurst Lane
Oxted
Surrey
RH8 9HD
Secretary NamePenelope Ann Hutchings
NationalityBritish
StatusResigned
Appointed14 April 2005(20 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 September 2013)
RoleCompany Director
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Mark Alexander Hesketh
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2006(21 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 August 2009)
RoleDivisional Finance Director
Correspondence Address1 Princes Street
London
EC2R 8BP
Director NameMr Andrew Dennis Cornish
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2008(24 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 December 2008)
RoleCompany Director
Correspondence AddressCrossways 45 Abbotswood
Guildford
Surrey
GU1 1UY
Director NamePaul Robert Geddes
Date of BirthJune 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2009(25 years, 3 months after company formation)
Appointment Duration4 years (resigned 20 August 2013)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameAlastair James Grier
Date of BirthJune 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2009(25 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 March 2011)
RoleBank Official
Correspondence Address1 Princes Street
London
EC2R 8BP
Director NameLeigh James Bartlett
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2009(25 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 March 2011)
RoleBank Official
Country of ResidenceEngland
Correspondence Address1 Princes Street
London
EC2R 8PB
Director NameMr Darrell Paul Evans
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(25 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 September 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMrs Jane Carolyn Hanson
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(27 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 July 2013)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Peter Graham Edwards
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2013(29 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP

Contact

Websitedirectline.com

Location

Registered AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1U K Insurance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 May 2023 (12 months ago)
Next Return Due13 June 2024 (2 weeks, 4 days from now)

Filing History

8 June 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
17 May 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 July 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 June 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
8 October 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 July 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
5 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
13 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
7 December 2018Director's details changed for Mr Roger Cheston Clifton on 30 November 2018 (2 pages)
24 July 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
10 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
23 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
22 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
21 June 2016Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
21 June 2016Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
14 June 2016Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
14 June 2016Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(4 pages)
20 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(4 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014Termination of appointment of Darrell Paul Evans as a director on 23 September 2014 (1 page)
26 September 2014Termination of appointment of Darrell Paul Evans as a director on 23 September 2014 (1 page)
12 August 2014Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
12 August 2014Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
24 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(5 pages)
24 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(5 pages)
23 January 2014Appointment of Roger Cheston Clifton as a secretary (2 pages)
23 January 2014Appointment of Roger Cheston Clifton as a secretary (2 pages)
27 December 2013Termination of appointment of Penelope Hutchings as a secretary (1 page)
27 December 2013Termination of appointment of Penelope Hutchings as a secretary (1 page)
30 October 2013Termination of appointment of Paul Geddes as a director (1 page)
30 October 2013Termination of appointment of Anthony Reizenstein as a director (1 page)
30 October 2013Termination of appointment of Paul Geddes as a director (1 page)
30 October 2013Termination of appointment of Anthony Reizenstein as a director (1 page)
4 September 2013Full accounts made up to 31 December 2012 (23 pages)
4 September 2013Full accounts made up to 31 December 2012 (23 pages)
30 August 2013Appointment of Craig Euan Morton as a director (2 pages)
30 August 2013Appointment of Mr Peter Graham Edwards as a director (2 pages)
30 August 2013Appointment of Humphrey Michael Tomlinson as a director (2 pages)
30 August 2013Appointment of Humphrey Michael Tomlinson as a director (2 pages)
30 August 2013Appointment of Craig Euan Morton as a director (2 pages)
30 August 2013Appointment of Mr Peter Graham Edwards as a director (2 pages)
1 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(7 pages)
1 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(7 pages)
8 July 2013Termination of appointment of Andrew Palmer as a director (1 page)
8 July 2013Termination of appointment of Andrew Palmer as a director (1 page)
8 July 2013Termination of appointment of Jane Hanson as a director (1 page)
8 July 2013Termination of appointment of Jane Hanson as a director (1 page)
4 April 2013Termination of appointment of Sheree Howard as a director (1 page)
4 April 2013Termination of appointment of Sheree Howard as a director (1 page)
28 September 2012Director's details changed for Jonathan Paul Greenwood on 28 September 2012 (2 pages)
28 September 2012Director's details changed for Jonathan Paul Greenwood on 28 September 2012 (2 pages)
27 September 2012Director's details changed for Paul Robert Geddes on 27 September 2012 (2 pages)
27 September 2012Director's details changed for Mr Darrell Paul Evans on 27 September 2012 (2 pages)
27 September 2012Director's details changed for Ms Jane Carolyn Hanson on 27 September 2012 (2 pages)
27 September 2012Director's details changed for Mr Darrell Paul Evans on 27 September 2012 (2 pages)
27 September 2012Director's details changed for Paul Robert Geddes on 27 September 2012 (2 pages)
27 September 2012Secretary's details changed for Penelope Ann Hutchings on 27 September 2012 (1 page)
27 September 2012Secretary's details changed for Penelope Ann Hutchings on 27 September 2012 (1 page)
27 September 2012Director's details changed for Ms Jane Carolyn Hanson on 27 September 2012 (2 pages)
18 September 2012Full accounts made up to 31 December 2011 (63 pages)
18 September 2012Full accounts made up to 31 December 2011 (63 pages)
31 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (10 pages)
31 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (10 pages)
5 March 2012Termination of appointment of Ian Falconer as a director (1 page)
5 March 2012Termination of appointment of Ian Falconer as a director (1 page)
23 February 2012Appointment of Ms Jane Carolyn Hanson as a director (2 pages)
23 February 2012Appointment of Ms Jane Carolyn Hanson as a director (2 pages)
2 February 2012Termination of appointment of Christopher Sullivan as a director (1 page)
2 February 2012Termination of appointment of Christopher Sullivan as a director (1 page)
14 December 2011Statement of capital on 14 December 2011
  • GBP 100
(4 pages)
14 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
14 December 2011Statement by directors (5 pages)
14 December 2011Statement by directors (5 pages)
14 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
14 December 2011Solvency statement dated 12/12/11 (5 pages)
14 December 2011Solvency statement dated 12/12/11 (5 pages)
14 December 2011Statement of capital on 14 December 2011
  • GBP 100
(4 pages)
12 December 2011Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 12 December 2011 (1 page)
12 December 2011Re-registration of Memorandum and Articles (14 pages)
12 December 2011Re-registration from a public company to a private limited company (1 page)
12 December 2011Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 12 December 2011 (1 page)
12 December 2011Re-registration of Memorandum and Articles (14 pages)
12 December 2011Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2011Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
12 December 2011Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
12 December 2011Re-registration from a public company to a private limited company (1 page)
12 December 2011Certificate of re-registration from Public Limited Company to Private (1 page)
26 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (11 pages)
26 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (11 pages)
18 August 2011Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
18 August 2011Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
18 August 2011Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
8 July 2011Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 July 2011Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 July 2011Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 June 2011Full accounts made up to 31 December 2010 (60 pages)
8 June 2011Full accounts made up to 31 December 2010 (60 pages)
19 May 2011Director's details changed for Mr Anthony John Reizenstein on 19 May 2011 (2 pages)
19 May 2011Director's details changed for Mr Anthony John Reizenstein on 19 May 2011 (2 pages)
19 April 2011Termination of appointment of Leigh Bartlett as a director (1 page)
19 April 2011Termination of appointment of Leigh Bartlett as a director (1 page)
8 April 2011Appointment of Mr Andrew William Palmer as a director (2 pages)
8 April 2011Appointment of Mr Andrew William Palmer as a director (2 pages)
14 March 2011Termination of appointment of Alastair Grier as a director (1 page)
14 March 2011Termination of appointment of Alastair Grier as a director (1 page)
25 February 2011Appointment of Mr Anthony John Reizenstein as a director (2 pages)
25 February 2011Appointment of Mr Anthony John Reizenstein as a director (2 pages)
24 September 2010Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages)
24 September 2010Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages)
1 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
1 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
12 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (11 pages)
12 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (11 pages)
3 August 2010Termination of appointment of Stephen Treloar as a director (1 page)
3 August 2010Termination of appointment of Stephen Treloar as a director (1 page)
2 July 2010Full accounts made up to 31 December 2009 (62 pages)
2 July 2010Full accounts made up to 31 December 2009 (62 pages)
18 March 2010Appointment of Mr Darrell Paul Evans as a director (2 pages)
18 March 2010Appointment of Mr Darrell Paul Evans as a director (2 pages)
17 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 February 2010Termination of appointment of a director (1 page)
15 February 2010Termination of appointment of a director (1 page)
4 January 2010Termination of appointment of Edward Smith as a director (1 page)
4 January 2010Termination of appointment of Edward Smith as a director (1 page)
24 November 2009Appointment of Stephen Treloar as a director (3 pages)
24 November 2009Appointment of Stephen Treloar as a director (3 pages)
26 October 2009Termination of appointment of Mark Hesketh as a director (1 page)
26 October 2009Appointment of Alastair James Grier as a director (2 pages)
26 October 2009Appointment of Jonathan Paul Greenwood as a director (2 pages)
26 October 2009Appointment of Paul Robert Geddes as a director (3 pages)
26 October 2009Appointment of Alastair James Grier as a director (2 pages)
26 October 2009Appointment of Jonathan Paul Greenwood as a director (2 pages)
26 October 2009Appointment of Paul Robert Geddes as a director (3 pages)
26 October 2009Termination of appointment of Mark Hesketh as a director (1 page)
22 October 2009Appointment of Sheree Kim Howard as a director (2 pages)
22 October 2009Appointment of Sheree Kim Howard as a director (2 pages)
22 October 2009Appointment of Leigh James Bartlett as a director (2 pages)
22 October 2009Appointment of Leigh James Bartlett as a director (2 pages)
16 October 2009Director's details changed for Norman Cardie Mcluskie on 30 September 2009 (1 page)
16 October 2009Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009Director's details changed for Norman Cardie Mcluskie on 30 September 2009 (1 page)
23 September 2009Appointment terminated director gordon pell (1 page)
23 September 2009Appointment terminated director gordon pell (1 page)
26 August 2009Return made up to 30/07/09; full list of members (5 pages)
26 August 2009Return made up to 30/07/09; full list of members (5 pages)
23 July 2009Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
23 July 2009Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
4 June 2009Full accounts made up to 31 December 2008 (56 pages)
4 June 2009Full accounts made up to 31 December 2008 (56 pages)
5 May 2009Director appointed mr gordon francis pell (2 pages)
5 May 2009Director appointed mr gordon francis pell (2 pages)
9 March 2009Appointment terminated director mark fisher (1 page)
9 March 2009Appointment terminated director mark fisher (1 page)
3 February 2009Director's change of particulars / edward smith / 02/01/2009 (1 page)
3 February 2009Director's change of particulars / edward smith / 02/01/2009 (1 page)
30 December 2008Appointment terminated director andrew cornish (1 page)
30 December 2008Appointment terminated director andrew cornish (1 page)
4 September 2008Return made up to 01/08/08; full list of members (8 pages)
4 September 2008Return made up to 01/08/08; full list of members (8 pages)
13 June 2008Group of companies' accounts made up to 31 December 2007 (54 pages)
13 June 2008Group of companies' accounts made up to 31 December 2007 (54 pages)
10 June 2008Director appointed mr andrew dennis cornish (1 page)
10 June 2008Director appointed mr andrew dennis cornish (1 page)
29 May 2008Director appointed edward john, gerard smith (1 page)
29 May 2008Director appointed edward john, gerard smith (1 page)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
7 December 2007Director resigned (1 page)
7 December 2007Director resigned (1 page)
24 October 2007New director appointed (1 page)
24 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
28 September 2007Director's particulars changed (1 page)
28 September 2007Director's particulars changed (1 page)
28 September 2007Return made up to 01/08/07; full list of members (8 pages)
28 September 2007Return made up to 01/08/07; full list of members (8 pages)
28 August 2007Director's particulars changed (1 page)
28 August 2007Director's particulars changed (1 page)
21 June 2007Full accounts made up to 31 December 2006 (48 pages)
21 June 2007Full accounts made up to 31 December 2006 (48 pages)
20 March 2007Director resigned (1 page)
20 March 2007Director resigned (1 page)
13 March 2007New director appointed (1 page)
13 March 2007New director appointed (1 page)
6 January 2007New director appointed (4 pages)
6 January 2007New director appointed (4 pages)
5 January 2007Amended full accounts made up to 31 December 2005 (2 pages)
5 January 2007Amended full accounts made up to 31 December 2005 (2 pages)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
5 September 2006Return made up to 01/08/06; full list of members (8 pages)
5 September 2006Return made up to 01/08/06; full list of members (8 pages)
15 August 2006New director appointed (1 page)
15 August 2006New director appointed (1 page)
22 May 2006Full accounts made up to 31 December 2005 (51 pages)
22 May 2006Full accounts made up to 31 December 2005 (51 pages)
16 May 2006Director's particulars changed (1 page)
16 May 2006Director's particulars changed (1 page)
10 May 2006Secretary resigned (1 page)
10 May 2006Secretary resigned (1 page)
23 March 2006Director resigned (1 page)
23 March 2006Director resigned (1 page)
1 February 2006Director's particulars changed (1 page)
1 February 2006Director's particulars changed (1 page)
17 January 2006Return made up to 31/12/05; full list of members (9 pages)
17 January 2006Return made up to 31/12/05; full list of members (9 pages)
25 October 2005Director's particulars changed (1 page)
25 October 2005Director's particulars changed (1 page)
12 October 2005New director appointed (2 pages)
12 October 2005New director appointed (2 pages)
7 September 2005Return made up to 01/08/05; full list of members (9 pages)
7 September 2005Director resigned (1 page)
7 September 2005Director resigned (1 page)
7 September 2005Return made up to 01/08/05; full list of members (9 pages)
13 July 2005Director resigned (1 page)
13 July 2005Director resigned (1 page)
7 July 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
7 July 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
12 May 2005New secretary appointed (2 pages)
12 May 2005New secretary appointed (2 pages)
11 May 2005Director's particulars changed (1 page)
11 May 2005Director's particulars changed (1 page)
29 January 2005Return made up to 31/12/04; full list of members (9 pages)
29 January 2005Return made up to 31/12/04; full list of members (9 pages)
26 January 2005New director appointed (2 pages)
26 January 2005New director appointed (2 pages)
21 January 2005Director resigned (1 page)
21 January 2005Director resigned (1 page)
25 November 2004Director resigned (1 page)
25 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
23 November 2004New director appointed (3 pages)
23 November 2004New director appointed (3 pages)
22 November 2004Location of register of members (1 page)
22 November 2004Location of register of members (1 page)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
8 June 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
8 June 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
26 January 2004Return made up to 31/12/03; full list of members (11 pages)
26 January 2004Return made up to 31/12/03; full list of members (11 pages)
5 November 2003New director appointed (2 pages)
5 November 2003New director appointed (2 pages)
29 October 2003New director appointed (2 pages)
29 October 2003New director appointed (2 pages)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
23 September 2003Director's particulars changed (1 page)
23 September 2003Director's particulars changed (1 page)
23 September 2003Director resigned (1 page)
23 September 2003Director resigned (1 page)
20 May 2003Director's particulars changed (1 page)
20 May 2003Director's particulars changed (1 page)
14 March 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
14 March 2003New director appointed (1 page)
14 March 2003New director appointed (1 page)
14 March 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
28 January 2003Director's particulars changed (1 page)
28 January 2003Director's particulars changed (1 page)
28 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 January 2003Director's particulars changed (1 page)
28 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 January 2003Director's particulars changed (1 page)
17 January 2003New director appointed (2 pages)
17 January 2003New director appointed (2 pages)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
6 August 2002Director's particulars changed (1 page)
6 August 2002Director's particulars changed (1 page)
18 July 2002Director resigned (1 page)
18 July 2002New director appointed (3 pages)
18 July 2002New director appointed (3 pages)
18 July 2002Director resigned (1 page)
4 July 2002New director appointed (4 pages)
4 July 2002New director appointed (4 pages)
29 May 2002New director appointed (3 pages)
29 May 2002New director appointed (2 pages)
29 May 2002New director appointed (3 pages)
29 May 2002New director appointed (2 pages)
23 April 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
23 April 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
24 January 2002Return made up to 31/12/01; full list of members (11 pages)
24 January 2002Return made up to 31/12/01; full list of members (11 pages)
22 June 2001Full group accounts made up to 31 December 2000 (25 pages)
22 June 2001Full group accounts made up to 31 December 2000 (25 pages)
14 February 2001Director's particulars changed (1 page)
14 February 2001Director's particulars changed (1 page)
23 January 2001Return made up to 31/12/00; full list of members (11 pages)
23 January 2001Return made up to 31/12/00; full list of members (11 pages)
16 January 2001Director's particulars changed (1 page)
16 January 2001Director's particulars changed (1 page)
16 January 2001Director's particulars changed (1 page)
16 January 2001Director's particulars changed (1 page)
19 December 2000New director appointed (3 pages)
19 December 2000New director appointed (3 pages)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
8 September 2000Director's particulars changed (1 page)
8 September 2000Director's particulars changed (1 page)
7 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 June 2000Director's particulars changed (1 page)
22 June 2000Director's particulars changed (1 page)
5 May 2000Auditor's resignation (1 page)
5 May 2000Auditor's resignation (1 page)
23 March 2000Director resigned (1 page)
23 March 2000Director resigned (1 page)
21 March 2000Director's particulars changed (1 page)
21 March 2000Director's particulars changed (1 page)
28 February 2000Full group accounts made up to 30 September 1999 (25 pages)
28 February 2000Full group accounts made up to 30 September 1999 (25 pages)
2 February 2000Return made up to 31/12/99; full list of members (26 pages)
2 February 2000Return made up to 31/12/99; full list of members (26 pages)
5 March 1999Full accounts made up to 30 September 1998 (24 pages)
5 March 1999Full accounts made up to 30 September 1998 (24 pages)
27 January 1999Return made up to 31/12/98; full list of members (12 pages)
27 January 1999Return made up to 31/12/98; full list of members (12 pages)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
23 November 1998Director's particulars changed (1 page)
23 November 1998Director's particulars changed (1 page)
10 August 1998Auditor's resignation (1 page)
10 August 1998Auditor's resignation (1 page)
27 April 1998New director appointed (3 pages)
27 April 1998New director appointed (3 pages)
27 April 1998New director appointed (3 pages)
27 April 1998New director appointed (3 pages)
9 April 1998Full group accounts made up to 30 September 1997 (22 pages)
9 April 1998Full group accounts made up to 30 September 1997 (22 pages)
26 March 1998Director's particulars changed (1 page)
26 March 1998Director's particulars changed (1 page)
27 January 1998Return made up to 31/12/97; full list of members (13 pages)
27 January 1998Return made up to 31/12/97; full list of members (13 pages)
2 January 1998Director resigned (1 page)
2 January 1998Director resigned (1 page)
15 December 1997Director's particulars changed (1 page)
15 December 1997Director's particulars changed (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
21 April 1997Full group accounts made up to 30 September 1996 (21 pages)
21 April 1997Full group accounts made up to 30 September 1996 (21 pages)
3 February 1997Secretary's particulars changed (1 page)
3 February 1997Secretary's particulars changed (1 page)
28 January 1997Return made up to 31/12/96; full list of members (14 pages)
28 January 1997Return made up to 31/12/96; full list of members (14 pages)
16 January 1997New secretary appointed (2 pages)
16 January 1997Secretary resigned (1 page)
16 January 1997Secretary resigned (1 page)
16 January 1997New secretary appointed (2 pages)
2 December 1996New director appointed (1 page)
2 December 1996New director appointed (1 page)
13 March 1996New director appointed (4 pages)
13 March 1996New director appointed (4 pages)
12 March 1996New director appointed (3 pages)
12 March 1996New director appointed (3 pages)
22 February 1996Director resigned (1 page)
22 February 1996Director resigned (1 page)
22 February 1996Director resigned (1 page)
22 February 1996New director appointed (2 pages)
22 February 1996Director resigned (1 page)
22 February 1996Director resigned (1 page)
22 February 1996Director resigned (1 page)
22 February 1996New director appointed (2 pages)
22 February 1996Director resigned (1 page)
22 February 1996Director resigned (1 page)
22 February 1996Director resigned (1 page)
22 February 1996Director resigned (1 page)
17 February 1996Full group accounts made up to 30 September 1995 (21 pages)
17 February 1996Full group accounts made up to 30 September 1995 (21 pages)
11 January 1996Return made up to 31/12/95; full list of members (14 pages)
11 January 1996Return made up to 31/12/95; full list of members (14 pages)
28 September 1995New director appointed (4 pages)
28 September 1995New director appointed (4 pages)
15 February 1995Full accounts made up to 30 September 1994 (33 pages)
15 February 1995Full accounts made up to 30 September 1994 (33 pages)
16 January 1995Return made up to 31/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
16 January 1995Return made up to 31/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (149 pages)
25 April 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 April 1994£ nc 140000000/155000000 31/03/94 (1 page)
25 April 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 April 1994Ad 31/03/94--------- £ si 15000000@1=15000000 £ ic 140000000/155000000 (2 pages)
25 April 1994Ad 31/03/94--------- £ si 15000000@1=15000000 £ ic 140000000/155000000 (2 pages)
25 April 1994£ nc 140000000/155000000 31/03/94 (1 page)
22 March 1994Full accounts made up to 30 September 1993 (30 pages)
22 March 1994Full accounts made up to 30 September 1993 (30 pages)
8 March 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 March 1994£ nc 120000000/140000000 14/01/94 (1 page)
8 March 1994£ nc 120000000/140000000 14/01/94 (1 page)
8 March 1994Ad 14/01/94--------- £ si 20000000@1=20000000 £ ic 120000000/140000000 (2 pages)
8 March 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 March 1994Ad 14/01/94--------- £ si 20000000@1=20000000 £ ic 120000000/140000000 (2 pages)
10 February 1994Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
10 February 1994Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
16 September 1993Ad 09/09/93--------- £ si 30000000@1=30000000 £ ic 90000000/120000000 (2 pages)
16 September 1993Ad 09/09/93--------- £ si 30000000@1=30000000 £ ic 90000000/120000000 (2 pages)
16 September 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 September 1993£ nc 90000000/120000000 09/09/93 (1 page)
16 September 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 September 1993£ nc 90000000/120000000 09/09/93 (1 page)
18 February 1993Full accounts made up to 30 September 1992 (29 pages)
18 February 1993Full accounts made up to 30 September 1992 (29 pages)
25 January 1993Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
25 January 1993Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 November 1992Ad 02/11/92--------- £ si 23000000@1=23000000 £ ic 67000000/90000000 (2 pages)
10 November 1992Ad 02/11/92--------- £ si 23000000@1=23000000 £ ic 67000000/90000000 (2 pages)
19 October 1992Registered office changed on 19/10/92 from: 67 lombard street london EC3P 3DL (1 page)
19 October 1992Registered office changed on 19/10/92 from: 67 lombard street london EC3P 3DL (1 page)
24 September 1992Ad 01/09/92--------- £ si 5000000@1=5000000 £ ic 62000000/67000000 (2 pages)
24 September 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 September 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 September 1992£ nc 62000000/90000000 02/09/92 (1 page)
24 September 1992£ nc 62000000/90000000 02/09/92 (1 page)
24 September 1992Ad 01/09/92--------- £ si 5000000@1=5000000 £ ic 62000000/67000000 (2 pages)
15 July 1992New director appointed (2 pages)
15 July 1992New director appointed (2 pages)
12 February 1992Full accounts made up to 30 September 1991 (27 pages)
12 February 1992Full accounts made up to 30 September 1991 (27 pages)
10 January 1992Return made up to 31/12/91; full list of members (12 pages)
10 January 1992Return made up to 31/12/91; full list of members (12 pages)
19 September 1991Ad 23/08/91--------- £ si 24000000@1=24000000 £ ic 38000000/62000000 (2 pages)
19 September 1991Ad 23/08/91--------- £ si 24000000@1=24000000 £ ic 38000000/62000000 (2 pages)
20 August 1991£ nc 38000000/62000000 14/08/91 (1 page)
20 August 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 August 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 August 1991£ nc 38000000/62000000 14/08/91 (1 page)
3 May 1991Director resigned (2 pages)
3 May 1991Director resigned (2 pages)
18 February 1991Full accounts made up to 30 September 1990 (31 pages)
18 February 1991Full accounts made up to 30 September 1990 (31 pages)
22 January 1991Return made up to 31/12/90; full list of members (13 pages)
22 January 1991Return made up to 31/12/90; full list of members (13 pages)
12 October 1990£ nc 35000000/38000000 28/09/90 (1 page)
12 October 1990Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
(1 page)
12 October 1990£ nc 35000000/38000000 28/09/90 (1 page)
12 October 1990Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
(1 page)
10 October 1990Ad 28/09/90--------- £ si 3000000@1=3000000 £ ic 2/3000002 (2 pages)
10 October 1990Ad 28/09/90--------- £ si 3000000@1=3000000 £ ic 2/3000002 (2 pages)
23 February 1990Director resigned;new director appointed (3 pages)
23 February 1990Director resigned;new director appointed (3 pages)
9 February 1990Return made up to 31/12/89; full list of members (12 pages)
9 February 1990Full accounts made up to 30 September 1989 (26 pages)
9 February 1990Return made up to 31/12/89; full list of members (12 pages)
9 February 1990Full accounts made up to 30 September 1989 (26 pages)
9 January 1990Ad 18/10/89--------- £ si 3000000@1=3000000 £ ic 32000000/35000000 (2 pages)
9 January 1990Ad 18/10/89--------- £ si 3000000@1=3000000 £ ic 32000000/35000000 (2 pages)
14 September 1989Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
14 September 1989Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
14 September 1989Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
14 September 1989Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
11 September 1989Nc inc already adjusted (1 page)
11 September 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 September 1989Nc inc already adjusted (1 page)
11 September 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 September 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
7 September 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
2 September 1989Certificate of change of name and re-registration from Private to Public Limited Company (29 pages)
2 September 1989Certificate of change of name and re-registration from Private to Public Limited Company (29 pages)
1 September 1989Re-registration of Memorandum and Articles (22 pages)
1 September 1989Re-registration of Memorandum and Articles (22 pages)
1 September 1989Balance Sheet (1 page)
1 September 1989Auditor's report (2 pages)
20 January 1989Full accounts made up to 30 September 1988 (17 pages)
20 January 1989Full accounts made up to 30 September 1988 (17 pages)
20 January 1989Return made up to 27/12/88; full list of members (10 pages)
20 January 1989Return made up to 27/12/88; full list of members (10 pages)
28 November 1988Wd 15/11/88 ad 08/11/88--------- £ si 12000000@1=12000000 £ ic 20000000/32000000 (3 pages)
28 November 1988Wd 15/11/88 ad 08/11/88--------- £ si 12000000@1=12000000 £ ic 20000000/32000000 (3 pages)
17 October 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 October 1988Nc inc already adjusted (1 page)
17 October 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 October 1988Nc inc already adjusted (1 page)
19 February 1988Return made up to 31/12/87; full list of members (20 pages)
19 February 1988Return made up to 31/12/87; full list of members (20 pages)
19 February 1988Full accounts made up to 30 September 1987 (16 pages)
19 February 1988Full accounts made up to 30 September 1987 (16 pages)
31 January 1987Registered office changed on 31/01/87 from: 24 lombard street london EC3V 9BA (1 page)
31 January 1987Registered office changed on 31/01/87 from: 24 lombard street london EC3V 9BA (1 page)
24 January 1987Return made up to 25/12/86; full list of members (19 pages)
24 January 1987Return made up to 25/12/86; full list of members (19 pages)
8 January 1986Accounts made up to 30 September 1985 (13 pages)
8 January 1986Annual return made up to 24/12/85 (14 pages)
8 January 1986Annual return made up to 24/12/85 (14 pages)
8 January 1986Accounts made up to 30 September 1985 (13 pages)
24 April 1984Certificate of incorporation (1 page)
24 April 1984Certificate of incorporation (1 page)