London
EC2M 3AE
Director Name | Roger Martin James Thompson |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2013(27 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 20 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 November 2005(19 years, 11 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 20 October 2018) |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | Ian Lee Salmon |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 27 June 1994) |
Role | Managing Director |
Correspondence Address | 57 Warrangi Street Turramurra New South Wales 2074 Foreign |
Director Name | Sir James Schofield Balderstone |
---|---|
Date of Birth | May 1921 (Born 102 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
Role | Director Of Companies |
Correspondence Address | 115 Mont Albert Road Canterbury Victoria 3126 Foreign |
Director Name | Mr Hugh Salisbury Mellor |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 May 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blackland Farm Stewkley Leighton Buzzard Bedfordshire LU7 0EU |
Director Name | Mr Colin Stewart Sinclair Lyon |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 May 1997) |
Role | Actuary & Company Director |
Correspondence Address | Ardraeth Malltraeth Bodorgan Anglesey LL62 5AW Wales |
Director Name | Edward Henry Bond |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 May 1994) |
Role | Company Director |
Correspondence Address | Moyglare Farm Stoney Heath, Baughurst Tadley Hampshire RG26 5SN |
Director Name | Godfrey Edward Bowles |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 1994) |
Role | Insurance Company Official |
Correspondence Address | Priory Gardens Church Road Ketton Stamford Lincolnshire PE9 3RD |
Director Name | Mr Eric Lyall |
---|---|
Date of Birth | May 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 May 1994) |
Role | Director Of Companies |
Country of Residence | United Kingdom |
Correspondence Address | Riders Grove Old Hall Green Ware Hertfordshire SG11 1DN |
Director Name | David Michael Gordon |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 December 1994) |
Role | Actuary |
Correspondence Address | 12 Berkeley Close Elstree Hertfordshire WD6 3JN |
Director Name | Mr Peter John Costain |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 15 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heronden Smallhythe Road Tenterden Kent TN30 7LN |
Director Name | Clive Antony Kemp Fenn-Smith |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 May 1994) |
Role | Company Director |
Correspondence Address | 23 West End Terrace Winchester Hampshire SO22 5EN |
Secretary Name | Robin Wilfrid Bevitt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 26 Church Lane Milton Cambridge CB4 6AB |
Director Name | Ian Glencross Radcliffe Burgess |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 July 1993(7 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 28 July 1998) |
Role | Chairman/Non Exec |
Correspondence Address | 16 Stack Street Balmain 2041 New South Wales 2073 |
Secretary Name | Geoffrey Delany |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(7 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 29 December 2000) |
Role | Company Director |
Correspondence Address | Camden House Main Street Glapthorn Peterborough PE8 5BE |
Director Name | John Stephen Sadler |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 1996) |
Role | Director Of Companies |
Correspondence Address | Riverlea The Warren Mapledurham Caversham Berkshire RG4 7TQ |
Director Name | Mr David Wyndham Davies |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 February 1997) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | 30 Downs Road Epsom Surrey KT18 5JD |
Director Name | Sir Malcolm Rowland Bates |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1996(10 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 October 2004) |
Role | Company Director |
Correspondence Address | Mulberry Close Croft Road Goring-On-Thames Oxfordshire RG8 9ES |
Director Name | Mr Colin David Lever |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(11 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 July 2003) |
Role | Consulting Actuary |
Correspondence Address | 38 Oakleigh Park South London N20 9JN |
Director Name | Paul John Batchelor |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 July 1998(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 October 2002) |
Role | Chief Executive Officer |
Correspondence Address | Flat H 9 Eaton Square London SW1W 9DB |
Director Name | Mr Peter Thomas Johnson |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(13 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 26 April 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Homewood Road St Albans Hertfordshire AL1 4BQ |
Director Name | Rodney Malcolm Cook |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Australian British |
Status | Resigned |
Appointed | 29 July 1999(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 July 2001) |
Role | Managing Director |
Correspondence Address | Apartment P 66 Saint John Street London EC1M 4DT |
Director Name | Mr Terence George Shrimpton |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1999(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 December 2000) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | Park Cottage Braughing Hertfordshire SG11 2PN |
Director Name | Marc Joseph De Cure |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 February 2000(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 October 2002) |
Role | Chief Financial Officer |
Correspondence Address | 22 East Crescent Street McMahons Point Nsw 2060 Australia |
Secretary Name | Mr Gerald Alistair Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(15 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Abbotts Grove Werrington Peterborough PE4 5BP |
Director Name | Mr Thomas Aird Fraser |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 January 2001(15 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 December 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Elmbourne Road Tooting London SW17 8JR |
Director Name | Mr Brendan Joseph Meehan |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Kirby Close Northampton Northamptonshire NN4 6AB |
Director Name | Mr Anthony Charles Hotson |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 September 2004) |
Role | Consultant |
Correspondence Address | Aubrey House Church Street Wadenhoe Peterborough Cambridgeshire PE8 5ST |
Director Name | Mr Jonathan Stephen Moss |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(18 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 13 April 2005) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Park Cottage Charlton Lane West Farleigh Kent ME15 0NU |
Director Name | Nicholas Toby Hiscock |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 September 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Burlington Avenue Kew Surrey TW9 4DG |
Secretary Name | Jacqueline Anne Gregory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(19 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 November 2005) |
Role | Company Director |
Correspondence Address | 8 Wynches Farm Drive St Albans Hertfordshire AL4 0XH |
Director Name | Mrs Shirley Jill Garrood |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | Mr Richard Patrick McNamara |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2013(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2015) |
Role | Head Of Group Finanace |
Country of Residence | United Kingdom |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | David William Burrowes |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2015(29 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 July 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Website | henderson.com |
---|
Registered Address | 15 Canada Square London E14 5GL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
17.3b at £0.01 | Henderson Global Investors (Holdings) LTD 100.00% Ordinary |
---|---|
1 at £0.01 | Henderson Nominees LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £188,200,000 |
Cash | £21,000 |
Current Liabilities | £189,390,000 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
20 October 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
20 July 2018 | Return of final meeting in a members' voluntary winding up (6 pages) |
27 November 2017 | Liquidators' statement of receipts and payments to 19 September 2017 (6 pages) |
27 November 2017 | Liquidators' statement of receipts and payments to 19 September 2017 (6 pages) |
8 August 2017 | Termination of appointment of David William Burrowes as a director on 26 July 2017 (2 pages) |
8 August 2017 | Termination of appointment of David William Burrowes as a director on 26 July 2017 (2 pages) |
6 October 2016 | Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 6 October 2016 (2 pages) |
6 October 2016 | Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 6 October 2016 (2 pages) |
30 September 2016 | Appointment of a voluntary liquidator (2 pages) |
30 September 2016 | Resolutions
|
30 September 2016 | Declaration of solvency (3 pages) |
30 September 2016 | Appointment of a voluntary liquidator (2 pages) |
30 September 2016 | Declaration of solvency (3 pages) |
30 September 2016 | Resolutions
|
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
1 February 2016 | Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages) |
1 February 2016 | Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages) |
21 August 2015 | Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages) |
21 August 2015 | Full accounts made up to 31 December 2014 (16 pages) |
21 August 2015 | Appointment of David William Burrowes as a director on 31 July 2015 (3 pages) |
21 August 2015 | Full accounts made up to 31 December 2014 (16 pages) |
21 August 2015 | Appointment of David William Burrowes as a director on 31 July 2015 (3 pages) |
21 August 2015 | Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages) |
2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
21 February 2015 | Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages) |
21 February 2015 | Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages) |
30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
13 May 2014 | Auditor's resignation (1 page) |
13 May 2014 | Auditor's resignation (1 page) |
12 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
12 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
13 November 2013 | Appointment of Roger Martin James Thompson as a director (3 pages) |
13 November 2013 | Appointment of Roger Martin James Thompson as a director (3 pages) |
10 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
10 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
22 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
1 March 2013 | Appointment of Richard Mcnamara as a director (3 pages) |
1 March 2013 | Appointment of Richard Mcnamara as a director (3 pages) |
1 March 2013 | Termination of appointment of Shirley Garrood as a director (2 pages) |
1 March 2013 | Termination of appointment of Shirley Garrood as a director (2 pages) |
7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
4 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (14 pages) |
4 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (14 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (17 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (17 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
21 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (14 pages) |
21 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (14 pages) |
7 January 2010 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages) |
7 January 2010 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages) |
7 January 2010 | Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages) |
7 January 2010 | Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages) |
7 January 2010 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages) |
11 September 2009 | Appointment terminated director nicholas hiscock (1 page) |
11 September 2009 | Director appointed shirley jill garrood (3 pages) |
11 September 2009 | Appointment terminated director nicholas hiscock (1 page) |
11 September 2009 | Director appointed shirley jill garrood (3 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
15 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
15 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
24 February 2009 | Director appointed andrew james formica (2 pages) |
24 February 2009 | Director appointed andrew james formica (2 pages) |
18 December 2008 | Appointment terminated director roger yates (1 page) |
18 December 2008 | Appointment terminated director roger yates (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page) |
18 November 2008 | Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page) |
18 November 2008 | Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page) |
2 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
11 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
11 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
7 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
7 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
28 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
28 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
18 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
18 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
15 December 2005 | New secretary appointed (2 pages) |
15 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Secretary resigned (1 page) |
11 July 2005 | Return made up to 30/05/05; full list of members (2 pages) |
11 July 2005 | Return made up to 30/05/05; full list of members (2 pages) |
8 July 2005 | Director's particulars changed (1 page) |
8 July 2005 | Director's particulars changed (1 page) |
17 May 2005 | Full accounts made up to 31 December 2004 (18 pages) |
17 May 2005 | Full accounts made up to 31 December 2004 (18 pages) |
3 May 2005 | Resolutions
|
3 May 2005 | Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Resolutions
|
3 May 2005 | Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
14 April 2005 | Company name changed pearl group\certificate issued on 14/04/05 (2 pages) |
14 April 2005 | Company name changed pearl group\certificate issued on 14/04/05 (2 pages) |
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | Secretary resigned (1 page) |
12 April 2005 | Secretary resigned (1 page) |
12 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | Resolutions
|
8 April 2005 | Memorandum and Articles of Association (45 pages) |
8 April 2005 | Resolutions
|
8 April 2005 | Memorandum and Articles of Association (45 pages) |
24 March 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
24 March 2005 | Declaration of assent for reregistration to UNLTD (2 pages) |
24 March 2005 | Declaration of assent for reregistration to UNLTD (2 pages) |
24 March 2005 | Re-registration of Memorandum and Articles (53 pages) |
24 March 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
24 March 2005 | Re-registration of Memorandum and Articles (53 pages) |
24 March 2005 | Resolutions
|
24 March 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
24 March 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
24 March 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
24 March 2005 | Resolutions
|
24 March 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
14 October 2004 | Cancel share premium account (3 pages) |
14 October 2004 | Resolutions
|
14 October 2004 | Cancel share premium account (3 pages) |
14 October 2004 | Certificate of cancellation of share premium account (1 page) |
14 October 2004 | Resolutions
|
14 October 2004 | Certificate of cancellation of share premium account (1 page) |
27 September 2004 | New director appointed (2 pages) |
27 September 2004 | New director appointed (3 pages) |
27 September 2004 | New director appointed (3 pages) |
27 September 2004 | New director appointed (2 pages) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
17 June 2004 | Return made up to 30/05/04; full list of members (10 pages) |
17 June 2004 | Return made up to 30/05/04; full list of members (10 pages) |
19 May 2004 | Resolutions
|
19 May 2004 | Resolutions
|
19 May 2004 | Resolutions
|
19 May 2004 | Resolutions
|
19 May 2004 | Memorandum and Articles of Association (49 pages) |
19 May 2004 | Memorandum and Articles of Association (49 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
7 May 2004 | New director appointed (3 pages) |
7 May 2004 | New director appointed (3 pages) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
20 January 2004 | Nc inc already adjusted 12/12/03 (2 pages) |
20 January 2004 | Resolutions
|
20 January 2004 | Resolutions
|
20 January 2004 | Ad 17/12/03--------- £ si [email protected]= 312200000 £ ic 553662831/865862831 (2 pages) |
20 January 2004 | Nc inc already adjusted 12/12/03 (2 pages) |
20 January 2004 | Ad 17/12/03--------- £ si [email protected]= 312200000 £ ic 553662831/865862831 (2 pages) |
18 December 2003 | Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page) |
18 December 2003 | Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page) |
15 October 2003 | S-div 03/10/03 (2 pages) |
15 October 2003 | Conve 06/10/03 (2 pages) |
15 October 2003 | Conve 06/10/03 (2 pages) |
15 October 2003 | S-div 03/10/03 (2 pages) |
15 October 2003 | S-div 03/10/03 (2 pages) |
15 October 2003 | Conve 06/10/03 (2 pages) |
15 October 2003 | Conve 06/10/03 (2 pages) |
15 October 2003 | Conve 06/10/03 (2 pages) |
15 October 2003 | S-div 03/10/03 (2 pages) |
15 October 2003 | Conve 06/10/03 (2 pages) |
15 October 2003 | Conve 06/10/03 (2 pages) |
15 October 2003 | Resolutions
|
15 October 2003 | S-div 03/10/03 (2 pages) |
15 October 2003 | Resolutions
|
15 October 2003 | S-div 03/10/03 (2 pages) |
15 October 2003 | Conve 06/10/03 (2 pages) |
28 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
28 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Director resigned (1 page) |
13 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
13 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
11 June 2002 | Return made up to 30/05/02; full list of members (9 pages) |
11 June 2002 | Return made up to 30/05/02; full list of members (9 pages) |
21 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
21 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
1 February 2002 | Director's particulars changed (1 page) |
1 February 2002 | Director's particulars changed (1 page) |
4 December 2001 | Registered office changed on 04/12/01 from: the pearl centre lynch wood peterborough PE2 6FY (1 page) |
4 December 2001 | Registered office changed on 04/12/01 from: the pearl centre lynch wood peterborough PE2 6FY (1 page) |
11 October 2001 | New director appointed (3 pages) |
11 October 2001 | New director appointed (3 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
7 June 2001 | Return made up to 30/05/01; full list of members (9 pages) |
7 June 2001 | Return made up to 30/05/01; full list of members (9 pages) |
1 June 2001 | Resolutions
|
1 June 2001 | Resolutions
|
12 March 2001 | Resolutions
|
12 March 2001 | Resolutions
|
6 March 2001 | Resolutions
|
6 March 2001 | Resolutions
|
30 January 2001 | New director appointed (3 pages) |
30 January 2001 | New director appointed (3 pages) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | New secretary appointed (2 pages) |
8 January 2001 | New secretary appointed (2 pages) |
8 January 2001 | Secretary resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
11 August 2000 | Director's particulars changed (1 page) |
11 August 2000 | Director's particulars changed (1 page) |
13 June 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
13 June 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
6 June 2000 | Return made up to 30/05/00; full list of members (22 pages) |
6 June 2000 | Return made up to 30/05/00; full list of members (22 pages) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
10 February 2000 | Director's particulars changed (1 page) |
10 February 2000 | Director's particulars changed (1 page) |
13 January 2000 | Ad 13/12/99--------- £ si 50752426@10=507524260 £ ic 46138571/553662831 (2 pages) |
13 January 2000 | Ad 13/12/99--------- £ si 50752426@10=507524260 £ ic 46138571/553662831 (2 pages) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | Director resigned (1 page) |
13 August 1999 | New director appointed (2 pages) |
13 August 1999 | New director appointed (2 pages) |
8 August 1999 | New director appointed (2 pages) |
8 August 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (4 pages) |
12 July 1999 | New director appointed (4 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
9 June 1999 | Return made up to 30/05/99; full list of members (19 pages) |
9 June 1999 | Return made up to 30/05/99; full list of members (19 pages) |
4 May 1999 | Full group accounts made up to 31 December 1998 (63 pages) |
4 May 1999 | Full group accounts made up to 31 December 1998 (63 pages) |
18 January 1999 | Resolutions
|
18 January 1999 | Resolutions
|
30 December 1998 | Resolutions
|
30 December 1998 | Memorandum and Articles of Association (56 pages) |
30 December 1998 | Memorandum and Articles of Association (56 pages) |
30 December 1998 | Resolutions
|
1 December 1998 | Director's particulars changed (1 page) |
1 December 1998 | Director's particulars changed (1 page) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | Director resigned (1 page) |
26 June 1998 | Full group accounts made up to 31 December 1997 (61 pages) |
26 June 1998 | Full group accounts made up to 31 December 1997 (61 pages) |
9 June 1998 | Return made up to 30/05/98; full list of members (18 pages) |
9 June 1998 | Return made up to 30/05/98; full list of members (18 pages) |
21 April 1998 | Memorandum and Articles of Association (57 pages) |
21 April 1998 | Memorandum and Articles of Association (57 pages) |
26 March 1998 | Resolutions
|
26 March 1998 | Resolutions
|
26 March 1998 | Nc inc already adjusted 12/03/98 (1 page) |
26 March 1998 | Nc inc already adjusted 12/03/98 (1 page) |
17 October 1997 | Director's particulars changed (1 page) |
17 October 1997 | Director's particulars changed (1 page) |
23 June 1997 | Return made up to 30/05/97; full list of members (16 pages) |
23 June 1997 | Return made up to 30/05/97; full list of members (16 pages) |
2 June 1997 | Memorandum and Articles of Association (51 pages) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | Memorandum and Articles of Association (51 pages) |
2 June 1997 | New director appointed (2 pages) |
27 May 1997 | Director resigned (1 page) |
27 May 1997 | Director resigned (1 page) |
11 April 1997 | Full accounts made up to 31 December 1996 (56 pages) |
11 April 1997 | Full accounts made up to 31 December 1996 (56 pages) |
12 March 1997 | Director resigned (1 page) |
12 March 1997 | Director resigned (1 page) |
14 November 1996 | £ nc 11550000/12100000 06/11/96 (1 page) |
14 November 1996 | £ nc 11550000/12100000 06/11/96 (1 page) |
14 November 1996 | Ad 06/11/96--------- £ si 543776@1=543776 £ ic 9343065/9886841 (2 pages) |
14 November 1996 | Resolutions
|
14 November 1996 | Ad 06/11/96--------- £ si 543776@1=543776 £ ic 9343065/9886841 (2 pages) |
14 November 1996 | Resolutions
|
11 October 1996 | Resolutions
|
11 October 1996 | Certificate of re-registration from Public Limited Company to Private (4 pages) |
11 October 1996 | Resolutions
|
11 October 1996 | Resolutions
|
11 October 1996 | Certificate of re-registration from Public Limited Company to Private (4 pages) |
11 October 1996 | Re-registration of Memorandum and Articles (47 pages) |
11 October 1996 | Resolutions
|
11 October 1996 | Re-registration of Memorandum and Articles (47 pages) |
11 September 1996 | Application for reregistration from PLC to private (1 page) |
11 September 1996 | Application for reregistration from PLC to private (1 page) |
4 September 1996 | Director's particulars changed (1 page) |
4 September 1996 | Director's particulars changed (1 page) |
18 June 1996 | Return made up to 30/05/96; full list of members (17 pages) |
18 June 1996 | Return made up to 30/05/96; full list of members (17 pages) |
19 May 1996 | Full group accounts made up to 31 December 1995 (46 pages) |
19 May 1996 | Full group accounts made up to 31 December 1995 (46 pages) |
22 March 1996 | New director appointed (3 pages) |
22 March 1996 | New director appointed (3 pages) |
12 March 1996 | Director resigned (2 pages) |
12 March 1996 | Director resigned (2 pages) |
11 December 1995 | Director's particulars changed (4 pages) |
11 December 1995 | Director's particulars changed (4 pages) |
13 June 1995 | Director's particulars changed (4 pages) |
13 June 1995 | Director's particulars changed (4 pages) |
6 June 1995 | Return made up to 30/05/95; full list of members (20 pages) |
6 June 1995 | Return made up to 30/05/95; full list of members (20 pages) |
4 May 1995 | Full group accounts made up to 31 December 1994 (50 pages) |
4 May 1995 | Full group accounts made up to 31 December 1994 (50 pages) |
22 March 1995 | Director's particulars changed (2 pages) |
22 March 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (141 pages) |
13 October 1994 | Memorandum and Articles of Association (63 pages) |
13 October 1994 | Memorandum and Articles of Association (63 pages) |
9 June 1994 | Full group accounts made up to 31 December 1993 (51 pages) |
9 June 1994 | Full group accounts made up to 31 December 1993 (51 pages) |
14 August 1991 | Full group accounts made up to 31 December 1990 (38 pages) |
14 August 1991 | Full group accounts made up to 31 December 1990 (38 pages) |
29 June 1990 | Full accounts made up to 31 December 1989 (59 pages) |
29 June 1990 | Return made up to 30/05/90; full list of members (13 pages) |
29 June 1990 | Full accounts made up to 31 December 1989 (59 pages) |
29 June 1990 | Return made up to 30/05/90; full list of members (13 pages) |
30 June 1989 | Full group accounts made up to 31 December 1988 (53 pages) |
30 June 1989 | Full group accounts made up to 31 December 1988 (53 pages) |
24 June 1988 | Full group accounts made up to 31 December 1987 (53 pages) |
24 June 1988 | Full group accounts made up to 31 December 1987 (53 pages) |
31 December 1985 | Incorporation (67 pages) |
31 December 1985 | Incorporation (67 pages) |