UK Facilities Limited

Company Name	UK Facilities Limited
Directors	David James Ezzard and Noel Christopher Lenihan
Company Status	Active
Company Number	02306227
Category	Private Limited Company
Incorporation Date	17 October 1988(35 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr David James Ezzard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(20 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Insurance Broker
Country of Residence	Qatar
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Noel Christopher Lenihan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(20 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Carolyne Diane Barnett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 1994)
Role	Director/Company Secretary
Correspondence Address	126 Hilton Lane Prestwich Manchester Lancashire M25 9QX

Director Name	David Barnett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 09 September 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 The Square Ringley Chase, Whitefield Manchester M45 7UL

Director Name	Stuart Diner
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 1994)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	9 Brooklawn 131 Palatine Road West Didsbury Manchester Greater Manchester M20 3YA

Director Name	Mr Bernard Jackson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 09 September 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Gorse Hill Farm Starling Road Bury BL8 2HJ

Secretary Name	Carolyne Diane Barnett
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	126 Hilton Lane Prestwich Manchester Lancashire M25 9QX

Director Name	Mr Gudo Damiaan Maria Vanden Berg
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 1995)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Darvel Close Breightmet Bolton Lancashire BL2 6UD

Director Name	Mr Albert Arthur Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(10 years after company formation)
Appointment Duration	13 years, 7 months (resigned 18 June 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The White Lodge Silcoates Lane Wrenthorpe Wakefield West Yorkshire WF2 0NY

Secretary Name	Mrs Sindy Goldstone
Nationality	British
Status	Resigned
Appointed	18 October 2001(13 years after company formation)
Appointment Duration	7 years, 10 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Mr Alan Rowland
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Broadcroft Way Tingley Wakefield West Yorkshire WF3 1TT

Director Name	Mrs Sindy Goldstone
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Mrs Sindy Goldstone
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Contact

Website	www.ukfacilities.co.uk

Location

Registered Address	Mezzanine Floor 75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£80,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

9 September 2009	Delivered on: 25 September 2009 Satisfied on: 28 June 2015 Persons entitled: Macquarie Bank Limited Classification: A security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

9 September 2009

Delivered on: 25 September 2009
Satisfied on: 28 June 2015
Persons entitled: Macquarie Bank Limited

Classification: A security debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

20 October 2020	Change of details for Insurance Holdings Limited as a person with significant control on 13 March 2020 (2 pages)
3 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
13 March 2020	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page)
19 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
25 October 2019	Director's details changed for Mr Noel Christopher Lenihan on 25 October 2019 (2 pages)
4 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
20 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
20 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 80,000 (5 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 80,000 (5 pages)
30 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 June 2015	Satisfaction of charge 1 in full (1 page)
28 June 2015	Satisfaction of charge 1 in full (1 page)
17 December 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
17 December 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 80,000 (5 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 80,000 (5 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 80,000 (5 pages)
14 July 2014	Registered office address changed from 120 Fenchurch Street London EC3M 5BA England to 48 Gracechurch Street London EC3V 0EJ on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 120 Fenchurch Street London EC3M 5BA England to 48 Gracechurch Street London EC3V 0EJ on 14 July 2014 (1 page)
9 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 80,000 (5 pages)
3 October 2013	Termination of appointment of Sindy Goldstone as a director (1 page)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 80,000 (5 pages)
3 October 2013	Termination of appointment of Sindy Goldstone as a director (1 page)
3 October 2013	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 3 October 2013 (1 page)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 80,000 (5 pages)
12 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
12 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
19 June 2012	Termination of appointment of Alan Rowland as a director (1 page)
19 June 2012	Termination of appointment of Alan Rowland as a director (1 page)
19 June 2012	Termination of appointment of Albert Robinson as a director (1 page)
19 June 2012	Termination of appointment of Albert Robinson as a director (1 page)
31 May 2012	Full accounts made up to 31 December 2011 (14 pages)
31 May 2012	Full accounts made up to 31 December 2011 (14 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
27 September 2011	Registered office address changed from 63 St. Mary Axe London EC3A 8AA United Kingdom on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from 63 St. Mary Axe London EC3A 8AA United Kingdom on 27 September 2011 (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (22 pages)
15 September 2011	Full accounts made up to 31 December 2010 (22 pages)
24 March 2011	Director's details changed for Mr David James Ezzard on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr David James Ezzard on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr David James Ezzard on 1 March 2011 (2 pages)
21 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
4 May 2010	Full accounts made up to 31 December 2009 (24 pages)
4 May 2010	Full accounts made up to 31 December 2009 (24 pages)
12 November 2009	Appointment of Mrs Sindy Goldstone as a director (2 pages)
12 November 2009	Appointment of Mrs Sindy Goldstone as a director (2 pages)
14 October 2009	Director's details changed for Mr Noel Christopher Lenihan on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Alan Rowland on 2 October 2009 (2 pages)
14 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Mr Noel Christopher Lenihan on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Albert Arthur Robinson on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Noel Christopher Lenihan on 2 October 2009 (2 pages)
14 October 2009	Registered office address changed from 63 St. Mary Axe London EC3A 8AA England on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 63 St. Mary Axe London EC3A 8AA England on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Albert Arthur Robinson on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Albert Arthur Robinson on 2 October 2009 (2 pages)
14 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Mr Alan Rowland on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Alan Rowland on 2 October 2009 (2 pages)
8 October 2009	Registered office address changed from 2Nd Floor Mulberry Centre Albany Gardens Haven Road Colchester CO2 8HT on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 2Nd Floor Mulberry Centre Albany Gardens Haven Road Colchester CO2 8HT on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 2Nd Floor Mulberry Centre Albany Gardens Haven Road Colchester CO2 8HT on 8 October 2009 (1 page)
1 October 2009	Director appointed mr alan rowland (1 page)
1 October 2009	Director appointed mr alan rowland (1 page)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 September 2009	Appointment terminated secretary sindy goldstone (1 page)
18 September 2009	Appointment terminated director sindy goldstone (1 page)
18 September 2009	Appointment terminated director sindy goldstone (1 page)
18 September 2009	Appointment terminated secretary sindy goldstone (1 page)
17 September 2009	Director appointed mr david ezzard (2 pages)
17 September 2009	Director appointed mr noel christopher lenihan (1 page)
17 September 2009	Appointment terminated director david barnett (1 page)
17 September 2009	Appointment terminated director bernard jackson (1 page)
17 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
17 September 2009	Registered office changed on 17/09/2009 from barnett house viking street bolton BL3 2RR (1 page)
17 September 2009	Director appointed mr noel christopher lenihan (1 page)
17 September 2009	Appointment terminated director david barnett (1 page)
17 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
17 September 2009	Registered office changed on 17/09/2009 from barnett house viking street bolton BL3 2RR (1 page)
17 September 2009	Director appointed mr david ezzard (2 pages)
17 September 2009	Appointment terminated director bernard jackson (1 page)
7 September 2009	Full accounts made up to 31 May 2009 (21 pages)
7 September 2009	Application for reregistration from PLC to private (1 page)
7 September 2009	Re-registration of Memorandum and Articles (25 pages)
7 September 2009	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
7 September 2009	Full accounts made up to 31 May 2009 (21 pages)
7 September 2009	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
7 September 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
7 September 2009	Re-registration of Memorandum and Articles (25 pages)
7 September 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
7 September 2009	Application for reregistration from PLC to private (1 page)
20 November 2008	Memorandum and Articles of Association (15 pages)
20 November 2008	Memorandum and Articles of Association (15 pages)
31 October 2008	Return made up to 03/10/08; full list of members (5 pages)
31 October 2008	Return made up to 03/10/08; full list of members (5 pages)
30 October 2008	Gbp nc 50000/150000\23/05/08 (2 pages)
30 October 2008	Gbp nc 50000/150000\23/05/08 (2 pages)
30 October 2008	Ad 23/05/08\gbp si 30000@1=30000\gbp ic 110000/140000\ (2 pages)
30 October 2008	Ad 23/05/08\gbp si 30000@1=30000\gbp ic 110000/140000\ (2 pages)
24 September 2008	Full accounts made up to 31 May 2008 (21 pages)
24 September 2008	Full accounts made up to 31 May 2008 (21 pages)
10 October 2007	Return made up to 03/10/07; full list of members (3 pages)
10 October 2007	Return made up to 03/10/07; full list of members (3 pages)
21 September 2007	Full accounts made up to 31 May 2007 (19 pages)
21 September 2007	Full accounts made up to 31 May 2007 (19 pages)
18 October 2006	Return made up to 03/10/06; full list of members (3 pages)
18 October 2006	Return made up to 03/10/06; full list of members (3 pages)
17 October 2006	Full accounts made up to 31 May 2006 (20 pages)
17 October 2006	Full accounts made up to 31 May 2006 (20 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
4 February 2006	Amended full accounts made up to 31 May 2005 (19 pages)
4 February 2006	Amended full accounts made up to 31 May 2005 (19 pages)
21 October 2005	Full accounts made up to 31 May 2005 (19 pages)
21 October 2005	Full accounts made up to 31 May 2005 (19 pages)
3 October 2005	Return made up to 03/10/05; full list of members (3 pages)
3 October 2005	Return made up to 03/10/05; full list of members (3 pages)
18 October 2004	Return made up to 03/10/04; full list of members (3 pages)
18 October 2004	Return made up to 03/10/04; full list of members (3 pages)
27 September 2004	Full accounts made up to 31 May 2004 (19 pages)
27 September 2004	Full accounts made up to 31 May 2004 (19 pages)
28 November 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
28 October 2003	Full accounts made up to 31 May 2003 (19 pages)
28 October 2003	Full accounts made up to 31 May 2003 (19 pages)
23 April 2003	Registered office changed on 23/04/03 from: barnett house 322 manchester rd bolton BL3 2QS (1 page)
23 April 2003	Registered office changed on 23/04/03 from: barnett house 322 manchester rd bolton BL3 2QS (1 page)
12 November 2002	Full accounts made up to 31 May 2002 (16 pages)
12 November 2002	Full accounts made up to 31 May 2002 (16 pages)
24 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
19 October 2001	Return made up to 03/10/01; full list of members (7 pages)
19 October 2001	Return made up to 03/10/01; full list of members (7 pages)
27 September 2001	Full accounts made up to 31 May 2001 (15 pages)
27 September 2001	Full accounts made up to 31 May 2001 (15 pages)
28 November 2000	Return made up to 03/10/00; full list of members (7 pages)
28 November 2000	Return made up to 03/10/00; full list of members (7 pages)
6 September 2000	Full accounts made up to 31 May 2000 (16 pages)
6 September 2000	Full accounts made up to 31 May 2000 (16 pages)
15 October 1999	Return made up to 03/10/99; full list of members (7 pages)
15 October 1999	Return made up to 03/10/99; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 May 1999 (17 pages)
26 August 1999	Full accounts made up to 31 May 1999 (17 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
1 October 1998	Return made up to 03/10/98; full list of members (7 pages)
1 October 1998	Return made up to 03/10/98; full list of members (7 pages)
4 September 1998	Full accounts made up to 31 May 1998 (16 pages)
4 September 1998	Full accounts made up to 31 May 1998 (16 pages)
22 December 1997	Return made up to 03/10/97; no change of members (7 pages)
22 December 1997	Return made up to 03/10/97; no change of members (7 pages)
29 September 1997	Full accounts made up to 31 May 1997 (15 pages)
29 September 1997	Full accounts made up to 31 May 1997 (15 pages)
29 October 1996	Return made up to 03/10/96; no change of members (5 pages)
29 October 1996	Return made up to 03/10/96; no change of members (5 pages)
14 October 1996	Full accounts made up to 31 May 1996 (14 pages)
14 October 1996	Full accounts made up to 31 May 1996 (14 pages)
14 November 1995	Full accounts made up to 31 May 1995 (14 pages)
14 November 1995	Full accounts made up to 31 May 1995 (14 pages)
9 October 1995	Return made up to 03/10/95; full list of members (8 pages)
9 October 1995	Return made up to 03/10/95; full list of members (8 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Return made up to 03/10/94; no change of members (6 pages)
4 April 1995	Return made up to 03/10/94; no change of members (6 pages)
4 April 1995	Director resigned (2 pages)
31 January 1991	Re-registration of Memorandum and Articles (15 pages)
31 January 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
31 January 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
31 January 1991	Re-registration of Memorandum and Articles (15 pages)
31 January 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
31 January 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 November 1990	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1990	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 September 1990	Company name changed uk life and pensions (management ) LIMITED\certificate issued on 01/10/90 (2 pages)
28 September 1990	Company name changed uk life and pensions (management ) LIMITED\certificate issued on 01/10/90 (2 pages)
5 December 1988	Company name changed doubletrans LIMITED\certificate issued on 06/12/88 (2 pages)
5 December 1988	Company name changed doubletrans LIMITED\certificate issued on 06/12/88 (2 pages)
4 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1988	Incorporation (9 pages)
17 October 1988	Incorporation (9 pages)