Direct Line Insurance Limited

Company Name	Direct Line Insurance Limited
Company Status	Active
Company Number	01810801
Category	Private Limited Company
Incorporation Date	24 April 1984(40 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Jonathan Paul Greenwood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 August 2009(25 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Humphrey Michael Tomlinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(29 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Roger Cheston Clifton
Status	Current
Appointed	26 September 2013(29 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Roger Cheston Clifton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(32 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Helen Clare O'Murchu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(32 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	John Anthony Geddes
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 1996)
Role	Actuary
Correspondence Address	23 Greenways Walton On The Hill Tadworth Surrey KT20 7QE

Director Name	Mr Vernon Calvert Bryan
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 1995)
Role	Company Director (Retired)
Correspondence Address	Yew Trees Templand Lane Allithwaite Grange-Over-Sands Cumbria LA11 7QX

Secretary Name	Jane Dickson
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	Winscombe Cottage Old Farleigh Road Warlingham Surrey CR6 9PE

Director Name	Michael Patrick Flaherty
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(8 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	6 Mitchells Place Dulwich London SE21 7JZ

Director Name	Mr Victor George Farrow
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(8 years, 9 months after company formation)
Appointment Duration	9 years (resigned 12 February 2002)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	6 Sibden Road Shanklin Isle Of Wight PO37 7NT

Director Name	Mr Andrew Dodsworth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(9 years after company formation)
Appointment Duration	6 years, 10 months (resigned 06 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	71 The Glade Shirley Croydon Surrey CR0 7QJ

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(11 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(11 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 November 2006)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 610 8 Dean Ryle Street London SW1P 4DA

Director Name	Annette Elizabeth Court
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(12 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 08 November 2006)
Role	Chief Executive
Correspondence Address	33 Sherwood Court Chatfield Road London SW11 3UY

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	18 December 1996(12 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 January 2006)
Role	Company Director
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	John Anthony Geddes
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 February 2002)
Role	Actuary
Correspondence Address	23 Greenways Walton On The Hill Tadworth Surrey KT20 7QE

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2002)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Mark Andrew Fisher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(18 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 27 February 2009)
Role	Bank Official
Correspondence Address	36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	John Alastair Nigel Cameron
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2004)
Role	Banker
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr John Alistair Barclay
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2004)
Role	Banker
Correspondence Address	12 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Stephen John Geraghty
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(18 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 October 2003)
Role	Company Director
Correspondence Address	High Haley Dark Lane Oxenhope North Keighley West Yorkshire BD22 9PU

Director Name	Mrs Denise Patricia Cockrem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(18 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Pointers Hill Westcott Dorking Surrey RH4 3PF

Director Name	Mr Ian Falconer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(19 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Bernard Higgins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 2006)
Role	Bank Official
Correspondence Address	Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX Scotland

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 January 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	14 April 2005(20 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(21 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2009)
Role	Divisional Finance Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mr Andrew Dennis Cornish
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(24 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 December 2008)
Role	Company Director
Correspondence Address	Crossways 45 Abbotswood Guildford Surrey GU1 1UY

Director Name	Paul Robert Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(25 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 August 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Alastair James Grier
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2011)
Role	Bank Official
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Leigh James Bartlett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Darrell Paul Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(25 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Jane Carolyn Hanson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2013)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(29 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Contact

Website	directline.com

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	U K Insurance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Filing History

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

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