Hiscox Plc

Company Name	Hiscox Plc
Company Status	Active
Company Number	02837811
Category	Public Limited Company
Incorporation Date	20 July 1993(30 years, 9 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 Hamayou Akbar Hussain
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(23 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Miss Sally Victoria Campbell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(28 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Audrey Morrison
Status	Current
Appointed	01 April 2022(28 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Secretary Name	Mr Robert Frank Nicholson
Status	Current
Appointed	01 April 2022(28 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Robin George Newman
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1998)
Role	Farmer
Correspondence Address	Panfield Hall Braintree Essex CM7 5AN

Director Name	Mr Robert Ralph Scrymgeour Hiscox
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 25 February 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	Rainscombe Park Oare Marlborough Wiltshire SN8 4HZ

Secretary Name	Mr Clifford Richard Catt
Nationality	British
Status	Resigned
Appointed	17 November 1993(4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Director Name	Mr David George Thomas Linnell
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1993(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1998)
Role	Management Consultant
Correspondence Address	The Old Rectory Titchmarsh Kettering Northants NN14 3DG

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(4 months after company formation)
Appointment Duration	28 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Robert Clements
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1994(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 1999)
Role	Investment Executive
Correspondence Address	104 Wallacks Point Drive Stamford Connecticut 06902

Director Name	Stephen Hargreaves Hall
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(2 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Malting Farm Little Waldingfield Sudbury Suffolk CO10 0SY

Director Name	Philip James Brown Jnr
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1996(2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 October 1996)
Role	Consultant
Correspondence Address	39 Clabon Mews London SW1X 0EQ

Director Name	Mr Clifford Richard Catt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1998)
Role	Finance Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Director Name	Robert Simon Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 February 2013)
Role	Lloyds Underwriter
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 July 1997)
Role	Managing Director
Correspondence Address	1 Pocket Hill Sevenoaks Kent TN13 1DY

Director Name	Timothy Maxwell Humm
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 July 1999)
Role	Lloyds Underwriter
Correspondence Address	Hylton Baron Coulsdon Lane Chipstead Surrey CR3 3QG

Director Name	Mr Anthony Geoffrey Clive Howland Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(3 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 December 2006)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Little Loveney Hall Wakes Colne Colchester Essex CO6 2BH

Director Name	Mr John Loudon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 May 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	39 Ovington Street London SW3 2JA

Director Name	Ralph Edward Jones Iii
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 1999)
Role	Managing Director
Correspondence Address	Westcroft Blackdown Avenue Pyrford Surrey GU22 8QG

Secretary Name	Mr Bronislaw Edmund Masojada
Nationality	British
Status	Resigned
Appointed	31 October 1998(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 January 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pedlars Wood Church Lane Woldingham Surrey CR3 7JX

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 August 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr Stuart John Bridges
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 January 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Director Name	Derek Nigel Donald Netherton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 12 December 2006)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	10 Elsham Road London W14 8HA

Director Name	Carol Franklin Engler
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British/Swiss
Status	Resigned
Appointed	12 August 1999(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 12 December 2006)
Role	Non Executive
Correspondence Address	Baldernweg 14 Ch-8143 Stallikon Switzerland Foreign

Director Name	Sir Mervyn Kay Pedelty
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Campden Hill Court Campden Hill London W8 7HN

Director Name	Adrian Richard Auer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rme House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Secretary Name	Zoe Claire Bucknell
Nationality	British
Status	Resigned
Appointed	30 January 2007(13 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Flat 1 20 Collingham Gardens London SW5 0HL

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	01 November 2007(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Secretary Name	Maria Rita Buxton-Smith
Status	Resigned
Appointed	31 December 2010(17 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 August 2011)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	John Keith Taylor
Status	Resigned
Appointed	18 October 2011(18 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(23 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mrs Bethany Francesca Emma Hunt
Status	Resigned
Appointed	23 March 2018(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr Keith Michael Hubber
Status	Resigned
Appointed	21 December 2018(25 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 October 2019)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Ms Lori-Lee Hall
Status	Resigned
Appointed	28 October 2019(26 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Loretto Leavy
Status	Resigned
Appointed	28 February 2020(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2022)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	hiscox.co.uk
Telephone	01206 773777
Telephone region	Colchester

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20m at £0.05	Hiscox LTD 100.00% Ordinary
1 at £1	Heritage Trust LTD 0.00% Dividend Access

Financials

Year	2014
Turnover	£72,282,000
Net Worth	£361,524,000
Cash	£16,560,000
Current Liabilities	£219,068,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed Classification: Lloyd's security and trust deed (parent company covenant) Secured details: All monies due or to become due from each of the ceasing member and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
31 December 2002	Delivered on: 15 January 2003 Satisfied on: 13 July 2007 Persons entitled: The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's Classification: Deed of further charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the companies right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby and by way of floating charge the company'' undertaking and all its property assets and rights. See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 27 September 2002 Satisfied on: 21 December 2005 Persons entitled: J.P. Morgan Europe Limited(As Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 January 2001	Delivered on: 19 January 2001 Satisfied on: 12 September 2007 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's Classification: Deed of further charge Secured details: All monies due or to become due from the company to the chargee under the terms of a fixed and floating charge dated 31ST december 1996 (such fixed and floating charge being hereafter referred to as "the deed of charge") as such deed of charge is amended by the deed of further charge. Particulars: Pursuant to the deed of further charge, the deed of charge is hereby amended with immediate effect in the following manner: (a) the definition of "covenants to pay" in clause 1.1 of the deed of charge and (b) the definition of "master agreement" in clause 1.1 of the deed of charge are amended as detailed on the form M395. See the mortgage charge document for full details. Fully Satisfied
10 May 2000	Delivered on: 19 May 2000 Satisfied on: 13 July 2007 Persons entitled: The Society by the Name of Lloyd's Classification: Deed of amendment to amend a fixed and floating charge dated 29TH november 1994 Secured details: All amounts whatsoever which the covenant to pay provides are to be paid by the company to the society and also all other monies and liabilities which the charge provides are to be paid or discharged by the company to the society and all claims demands and damages for breach of any covenant of the company to pay such monies and liabilities. Particulars: All the company's right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby by way of floating charge the undertaking of the company and all its property assets and rights. See the mortgage charge document for full details. Fully Satisfied
2 August 1999	Delivered on: 12 August 1999 Satisfied on: 21 December 2005 Persons entitled: Chase Manhattan International Limited Classification: Debenture Secured details: A letter of credit facility in the amount of Â£75,000,000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 January 1998	Delivered on: 26 January 1998 Satisfied on: 20 August 2004 Persons entitled: Lloyds Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first fixed charge all its right title and interest in the mortgaged securities all its right title and interest in the charged cash and by way of floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever both present and future (including all stock in trade and all freehold and leasehold property. See the mortgage charge document for full details. Fully Satisfied
11 November 2005	Delivered on: 17 November 2005 Satisfied on: 24 June 2008 Persons entitled: Lloyds Tsb Bank PLC (The "Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the chagor's right,title and interest from time to time in and to each of the following assets,the tangible moveable property,the accounts,any goodwill and rights in relation to the uncalled capital. See the mortgage charge document for full details. Fully Satisfied
9 September 2005	Delivered on: 19 September 2005 Satisfied on: 21 December 2005 Persons entitled: Lloyds Tsb Bank PLC (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys right title and interest from time to time in and to each of the following assets:- the tangible moveable property the accounts any goodwill and rights in relation to the uncalled capital the investments. See the mortgage charge document for full details. Fully Satisfied
1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society Incoporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") Classification: Lloyd's security trust deed (parent company covenant) (the "trust deed") Secured details: All monies due or to become due from each of the ceasing member and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society Incoporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") Classification: Deed of further charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all the company's right, title and interest in the mortgaged securities and the charged cash and the debt represented thereby. Floating charge the company's undertaking and all its property assets and rights both present and future including all stock in trade and all f/h and l/h property. See the mortgage charge document for full details. Fully Satisfied
29 November 1994	Delivered on: 15 December 1994 Satisfied on: 12 September 2007 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and the Beneficiaries (As Defined) Classification: Security and trust deed Secured details: All the underwriting obligations of hiscox dedicated corporate member limited (the company) incurred by the company as an underwriting member of the society at any time before the termination date (as defined) including obligations to the society and the trustees (as defined) and obligations arising under (a). The bye laws, regulations, rules, directions or other requirements and (b). Any deed, contract, instrument or other arrangement of any kind approved by the society. But not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. Particulars: All future profits of the underwriting business. See the mortgage charge document for full details. Fully Satisfied
1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society Incoporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge the undertaking of the company and all its property, assets and rights both present and future (including all stock in trade and all f/h and l/h property). Fully Satisfied
1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed Classification: Lloyd's security and trust deed (parent company covenant) Secured details: All monies due or to become due from each of the ceasing member and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed Classification: Lloyd's security and trust deed (parent company covenant) Secured details: All monies due or to become due from each of the ceasing member and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed Classification: Lloyd's security and trust deed (parent company covenant) Secured details: All monies due or to become due from each of the ceasing member and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed Classification: Lloyd's security and trust deed (parent company covenant) Secured details: All monies due or to become due from each of the ceasing member and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed Classification: Lloyd's security and trust deed (parent company covenant) Secured details: All monies due or to become due from each of the ceasing member and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed Classification: Lloyd's security and trust deed (parent company covenant) Secured details: All monies due or to become due from each of the ceasing member and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed Classification: Lloyd's security and trust deed (parent company covenant) Secured details: All monies due or to become due from each of the ceasing member and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society of Lloyd's as Trustee Classification: Supplemental deed in relation to a deed of covenant dated 1ST january 2003 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and or other property of the company after the date of the trust deed and all accumulations of income and the investments and other property. Fully Satisfied
1 January 2004	Delivered on: 19 January 2004 Satisfied on: 13 July 2007 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed Classification: Lloyd's security and trust deed (parent company covenant) Secured details: All monies due or to become due from each of the ceasing member and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
29 November 1994	Delivered on: 15 December 1994 Satisfied on: 13 July 2007 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the "charge". Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 March 2024	Statement of capital following an allotment of shares on 28 February 2024 GBP 346,109,591 (3 pages)
5 March 2024	Statement of capital following an allotment of shares on 28 February 2024 GBP 444,674,486 (3 pages)
21 February 2024	Statement of capital following an allotment of shares on 15 February 2024 GBP 296,109,591 (3 pages)
6 November 2023	Statement of capital following an allotment of shares on 6 November 2023 GBP 289,734,581 (3 pages)
7 August 2023	Confirmation statement made on 7 August 2023 with updates (5 pages)
12 July 2023	Full accounts made up to 31 December 2022 (43 pages)
9 May 2023	Appointment of Dr Ouliana Alexandrovna O'sullivan as a director on 5 May 2023 (2 pages)
9 May 2023	Appointment of Miss Clare Elizabeth Murray as a director on 5 May 2023 (2 pages)
17 April 2023	Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023 (1 page)
6 March 2023	Statement of capital following an allotment of shares on 1 March 2023 GBP 269,526,029 (3 pages)
8 December 2022	Statement of capital following an allotment of shares on 2 December 2022 GBP 191,942,111 (3 pages)
8 December 2022	Statement of capital following an allotment of shares on 7 December 2022 GBP 216,490,020 (3 pages)
4 November 2022	Secretary's details changed for Mr Robert Frank Nicholson on 31 October 2022 (1 page)
4 November 2022	Director's details changed for Miss Sally Victoria Campbell on 31 October 2022 (2 pages)
3 November 2022	Secretary's details changed for Ms Audrey Morrison on 31 October 2022 (1 page)
3 November 2022	Director's details changed for Mr Hamayou Akbar Hussain on 31 October 2022 (2 pages)
3 November 2022	Director's details changed for Mr Paul David Cooper on 31 October 2022 (2 pages)
2 November 2022	Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2 November 2022 (1 page)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
30 August 2022	Director's details changed for Miss Sally Victoria Campbell on 27 August 2022 (2 pages)
6 July 2022	Appointment of Mr Paul David Cooper as a director on 30 June 2022 (2 pages)
8 June 2022	Full accounts made up to 31 December 2021 (40 pages)
5 April 2022	Termination of appointment of Loretto Leavy as a secretary on 31 March 2022 (1 page)
5 April 2022	Appointment of Ms Audrey Morrison as a secretary on 1 April 2022 (2 pages)
5 April 2022	Appointment of Mr Robert Frank Nicholson as a secretary on 1 April 2022 (2 pages)
13 January 2022	Termination of appointment of Bronislaw Edmund Masojada as a director on 31 December 2021 (1 page)
13 January 2022	Appointment of Miss Sally Victoria Campbell as a director on 1 January 2022 (2 pages)
25 August 2021	Full accounts made up to 31 December 2020 (41 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
6 August 2021	Second filing of Confirmation Statement dated 20 July 2016 (3 pages)
6 August 2021	Second filing of Confirmation Statement dated 31 July 2017 (3 pages)
6 August 2021	Statement of capital following an allotment of shares on 12 May 2021 GBP 171,942,111 (3 pages)
6 August 2021	Second filing of Confirmation Statement dated 31 July 2018 (3 pages)
5 August 2021	Statement of capital following an allotment of shares on 12 May 2021 GBP 1,000,001 (3 pages)
4 August 2021	Statement of capital on 31 December 2015 GBP 1,000,000.00 (4 pages)
14 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
8 June 2020	Full accounts made up to 31 December 2019 (42 pages)
6 April 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 (1 page)
6 April 2020	Appointment of Loretto Leavy as a secretary on 28 February 2020 (2 pages)
13 February 2020	Termination of appointment of Lori-Lee Hall as a secretary on 13 February 2020 (1 page)
10 January 2020	Termination of appointment of Richard Colin Watson as a director on 31 December 2019 (1 page)
28 October 2019	Appointment of Ms Lori-Lee Hall as a secretary on 28 October 2019 (2 pages)
25 October 2019	Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019 (1 page)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (42 pages)
21 December 2018	Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018 (2 pages)
30 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21 (5 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
28 June 2018	Full accounts made up to 31 December 2017 (32 pages)
26 March 2018	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 (2 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21 (5 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
10 July 2017	Full accounts made up to 31 December 2016 (31 pages)
10 July 2017	Full accounts made up to 31 December 2016 (31 pages)
24 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
24 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
20 September 2016	Appointment of Hamayou Akbar Hussain as a director on 12 September 2016 (2 pages)
20 September 2016	Appointment of Hamayou Akbar Hussain as a director on 12 September 2016 (2 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21 (6 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
27 June 2016	Auditor's resignation (1 page)
27 June 2016	Auditor's resignation (1 page)
10 June 2016	Full accounts made up to 31 December 2015 (28 pages)
10 June 2016	Full accounts made up to 31 December 2015 (28 pages)
1 September 2015	Termination of appointment of Stuart John Bridges as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Stuart John Bridges as a director on 31 August 2015 (1 page)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000,001 (7 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000,001 (7 pages)
21 July 2015	Full accounts made up to 31 December 2014 (34 pages)
21 July 2015	Full accounts made up to 31 December 2014 (34 pages)
9 July 2015	Second filing of AR01 previously delivered to Companies House made up to 20 July 2014 (18 pages)
9 July 2015	Second filing of AR01 previously delivered to Companies House made up to 20 July 2014 (18 pages)
14 November 2014	Appointment of Mr Richard Colin Watson as a director on 14 November 2014 (2 pages)
14 November 2014	Appointment of Mr Richard Colin Watson as a director on 14 November 2014 (2 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000,001 Statement of capital on 2014-08-04 GBP 1,000,001 ANNOTATION Clarification a second filing AR01 was registered on 09/07/15. (7 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000,001 Statement of capital on 2014-08-04 GBP 1,000,001 ANNOTATION Clarification a second filing AR01 was registered on 09/07/15. (7 pages)
22 July 2014	Second filing of AR01 previously delivered to Companies House made up to 20 July 2013 (18 pages)
22 July 2014	Second filing of AR01 previously delivered to Companies House made up to 20 July 2013 (18 pages)
8 July 2014	Full accounts made up to 31 December 2013 (28 pages)
8 July 2014	Full accounts made up to 31 December 2013 (28 pages)
7 July 2014	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 ANNOTATION This document replaces the AR01 registered on 04/09/2013 as it was not properly delivered. ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014 ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014 (19 pages)
7 July 2014	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 ANNOTATION This document replaces the AR01 registered on 04/09/2013 as it was not properly delivered. ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014 ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014 (19 pages)
4 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/07/2014. (7 pages)
4 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/07/2014. (7 pages)
13 June 2013	Full accounts made up to 31 December 2012 (30 pages)
13 June 2013	Full accounts made up to 31 December 2012 (30 pages)
1 March 2013	Termination of appointment of Robert Childs as a director (1 page)
1 March 2013	Termination of appointment of Robert Hiscox as a director (1 page)
1 March 2013	Termination of appointment of Robert Hiscox as a director (1 page)
1 March 2013	Termination of appointment of Robert Childs as a director (1 page)
20 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
30 May 2012	Full accounts made up to 31 December 2011 (30 pages)
30 May 2012	Full accounts made up to 31 December 2011 (30 pages)
30 January 2012	Director's details changed for Robert Simon Childs on 16 January 2012 (2 pages)
30 January 2012	Director's details changed for Robert Simon Childs on 16 January 2012 (2 pages)
20 January 2012	Director's details changed for Robert Simon Childs on 16 January 2012 (2 pages)
20 January 2012	Director's details changed for Robert Simon Childs on 16 January 2012 (2 pages)
25 October 2011	Appointment of John Keith Taylor as a secretary (2 pages)
25 October 2011	Appointment of John Keith Taylor as a secretary (2 pages)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
29 June 2011	Full accounts made up to 31 December 2010 (30 pages)
29 June 2011	Full accounts made up to 31 December 2010 (30 pages)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
5 July 2010	Full accounts made up to 31 December 2009 (31 pages)
5 July 2010	Full accounts made up to 31 December 2009 (31 pages)
28 July 2009	Return made up to 20/07/09; full list of members (4 pages)
28 July 2009	Return made up to 20/07/09; full list of members (4 pages)
23 July 2009	Full accounts made up to 31 December 2008 (30 pages)
23 July 2009	Full accounts made up to 31 December 2008 (30 pages)
30 July 2008	Return made up to 20/07/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (25 pages)
30 July 2008	Full accounts made up to 31 December 2007 (25 pages)
30 July 2008	Return made up to 20/07/08; full list of members (4 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
14 May 2008	Resolutions RES13 ‐ Authorised directors to approve terms of the docs,entry into docs is in the best intrest of companies business, 07/05/2008 (1 page)
14 May 2008	Resolutions RES13 ‐ Authorised directors to approve terms of the docs,entry into docs is in the best intrest of companies business, 07/05/2008 (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	New secretary appointed (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Return made up to 20/07/07; full list of members (3 pages)
25 July 2007	Return made up to 20/07/07; full list of members (3 pages)
25 July 2007	Location of register of members (1 page)
25 July 2007	Location of register of members (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Interim accounts made up to 30 April 2007 (17 pages)
14 June 2007	Interim accounts made up to 30 April 2007 (17 pages)
13 June 2007	Full accounts made up to 31 December 2006 (28 pages)
13 June 2007	Full accounts made up to 31 December 2006 (28 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
19 April 2007	Red.cap.canc.sha.pre.canc.cr.res (1 page)
19 April 2007	Redu of cap & cancel share premi (4 pages)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 April 2007	Red.cap.canc.sha.pre.canc.cr.res (1 page)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 April 2007	Redu of cap & cancel share premi (4 pages)
10 April 2007	Nc inc already adjusted 23/03/07 (2 pages)
10 April 2007	Ad 23/03/07--------- Â£ si [email protected]= 58969790 Â£ ic 19712384/78682174 (2 pages)
10 April 2007	Nc inc already adjusted 23/03/07 (2 pages)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 April 2007	Ad 23/03/07--------- Â£ si [email protected]= 58969790 Â£ ic 19712384/78682174 (2 pages)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 March 2007	Ad 12/12/06--------- Â£ si [email protected]=19685354 Â£ ic 27030/19712384 (2 pages)
19 March 2007	Ad 12/12/06--------- Â£ si [email protected]=19685354 Â£ ic 27030/19712384 (2 pages)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Secretary resigned (1 page)
12 January 2007	Ad 01/12/06--------- Â£ si [email protected]=563 Â£ ic 26467/27030 (2 pages)
12 January 2007	Ad 01/12/06--------- Â£ si [email protected]=563 Â£ ic 26467/27030 (2 pages)
10 January 2007	Ad 01/12/06--------- Â£ si [email protected]=2576 Â£ ic 23187/25763 (2 pages)
10 January 2007	Ad 01/12/06--------- Â£ si [email protected]=704 Â£ ic 25763/26467 (2 pages)
10 January 2007	Ad 01/12/06--------- Â£ si [email protected]=2576 Â£ ic 23187/25763 (2 pages)
10 January 2007	Ad 01/12/06--------- Â£ si [email protected]=704 Â£ ic 25763/26467 (2 pages)
8 January 2007	Ad 01/12/06--------- Â£ si [email protected]=4736 Â£ ic 10579/15315 (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Ad 04/12/06--------- Â£ si [email protected]=3498 Â£ ic 15315/18813 (2 pages)
8 January 2007	Ad 01/12/06--------- Â£ si [email protected]=4736 Â£ ic 10579/15315 (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Ad 01/12/06--------- Â£ si [email protected]=2999 Â£ ic 7580/10579 (2 pages)
8 January 2007	Ad 07/12/06--------- Â£ si [email protected]=4103 Â£ ic 19084/23187 (5 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Ad 04/12/06--------- Â£ si [email protected]=3498 Â£ ic 15315/18813 (2 pages)
8 January 2007	Ad 07/12/06--------- Â£ si [email protected]=4103 Â£ ic 19084/23187 (5 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Ad 01/12/06--------- Â£ si [email protected]=2999 Â£ ic 7580/10579 (2 pages)
8 January 2007	Ad 05/12/06--------- Â£ si [email protected]=271 Â£ ic 18813/19084 (2 pages)
8 January 2007	Ad 05/12/06--------- Â£ si [email protected]=271 Â£ ic 18813/19084 (2 pages)
28 December 2006	Ad 11/12/06--------- Â£ si [email protected] Â£ ic 7579/7579 (2 pages)
28 December 2006	Ad 12/12/06--------- Â£ si 1@1=1 Â£ ic 7579/7580 (2 pages)
28 December 2006	Ad 12/12/06--------- Â£ si 1@1=1 Â£ ic 7579/7580 (2 pages)
28 December 2006	Ad 11/12/06--------- Â£ si [email protected] Â£ ic 7579/7579 (2 pages)
15 December 2006	Ad 23/06/06--------- Â£ si [email protected] (2 pages)
15 December 2006	Ad 23/06/06--------- Â£ si [email protected] (2 pages)
15 December 2006	Ad 23/06/06--------- Â£ si [email protected] (2 pages)
15 December 2006	Ad 23/06/06--------- Â£ si [email protected] (2 pages)
14 December 2006	Ad 28/11/06--------- Â£ si [email protected]=2045 Â£ ic 4204/6249 (2 pages)
14 December 2006	Ad 28/11/06--------- Â£ si [email protected]=2045 Â£ ic 4204/6249 (2 pages)
14 December 2006	Ad 28/11/06--------- Â£ si [email protected]=845 Â£ ic 1992/2837 (2 pages)
14 December 2006	Ad 28/11/06--------- Â£ si [email protected]=845 Â£ ic 1992/2837 (2 pages)
14 December 2006	Ad 28/11/06--------- Â£ si [email protected]=1367 Â£ ic 2837/4204 (2 pages)
14 December 2006	Ad 28/11/06--------- Â£ si [email protected]=1330 Â£ ic 6249/7579 (2 pages)
14 December 2006	Ad 28/11/06--------- Â£ si [email protected]=1330 Â£ ic 6249/7579 (2 pages)
14 December 2006	Ad 28/11/06--------- Â£ si [email protected]=1367 Â£ ic 2837/4204 (2 pages)
12 December 2006	Certificate of reduction of issued capital (1 page)
12 December 2006	Ad 24/11/06--------- Â£ si [email protected]=1428 Â£ ic 564/1992 (2 pages)
12 December 2006	Reduction of iss capital and minute (oc) (10 pages)
12 December 2006	Ad 24/11/06--------- Â£ si [email protected]=1428 Â£ ic 564/1992 (2 pages)
12 December 2006	Ad 24/11/06--------- Â£ si [email protected]=563 Â£ ic 1/564 (2 pages)
12 December 2006	Ad 24/11/06--------- Â£ si [email protected]=563 Â£ ic 1/564 (2 pages)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
12 December 2006	Certificate of reduction of issued capital (1 page)
12 December 2006	Reduction of iss capital and minute (oc) (10 pages)
8 December 2006	Ad 20/11/06--------- Â£ si [email protected]=2061 Â£ ic 19655832/19657893 (2 pages)
8 December 2006	Ad 20/11/06--------- Â£ si [email protected]=2061 Â£ ic 19655832/19657893 (2 pages)
8 December 2006	Ad 16/11/06--------- Â£ si [email protected]=538 Â£ ic 19654204/19654742 (2 pages)
8 December 2006	Ad 16/11/06--------- Â£ si [email protected]=575 Â£ ic 19654742/19655317 (2 pages)
8 December 2006	Ad 16/11/06--------- Â£ si [email protected]=460 Â£ ic 19653744/19654204 (2 pages)
8 December 2006	Ad 16/11/06--------- Â£ si [email protected]=575 Â£ ic 19654742/19655317 (2 pages)
8 December 2006	Ad 16/11/06--------- Â£ si [email protected]=515 Â£ ic 19655317/19655832 (2 pages)
8 December 2006	Ad 16/11/06--------- Â£ si [email protected]=515 Â£ ic 19655317/19655832 (2 pages)
8 December 2006	Ad 16/11/06--------- Â£ si [email protected]=460 Â£ ic 19653744/19654204 (2 pages)
8 December 2006	Ad 16/11/06--------- Â£ si [email protected]=538 Â£ ic 19654204/19654742 (2 pages)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 November 2006	Memorandum and Articles of Association (63 pages)
30 November 2006	Memorandum and Articles of Association (63 pages)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 November 2006	Ad 24/10/06--------- Â£ si [email protected]=140 Â£ ic 19653604/19653744 (2 pages)
8 November 2006	Ad 24/10/06--------- Â£ si [email protected]=140 Â£ ic 19653604/19653744 (2 pages)
1 November 2006	Ad 17/10/06--------- Â£ si [email protected]=986 Â£ ic 19652618/19653604 (2 pages)
1 November 2006	Ad 17/10/06--------- Â£ si [email protected]=986 Â£ ic 19652618/19653604 (2 pages)
16 October 2006	Ad 02/10/06--------- Â£ si [email protected]=515 Â£ ic 19652103/19652618 (2 pages)
16 October 2006	Ad 02/10/06--------- Â£ si [email protected]=515 Â£ ic 19652103/19652618 (2 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
26 September 2006	Ad 11/09/06--------- Â£ si [email protected]=109 Â£ ic 19651994/19652103 (2 pages)
26 September 2006	Ad 11/09/06--------- Â£ si [email protected]=109 Â£ ic 19651994/19652103 (2 pages)
31 August 2006	Return made up to 20/07/06; bulk list available separately (11 pages)
31 August 2006	Return made up to 20/07/06; bulk list available separately (11 pages)
30 August 2006	Ad 07/08/06--------- Â£ si [email protected]=386 Â£ ic 19651608/19651994 (2 pages)
30 August 2006	Ad 07/08/06--------- Â£ si [email protected]=386 Â£ ic 19651608/19651994 (2 pages)
17 August 2006	Ad 23/06/06--------- Â£ si [email protected]=406 Â£ ic 19651202/19651608 (2 pages)
17 August 2006	Ad 23/06/06--------- Â£ si [email protected]=406 Â£ ic 19651202/19651608 (2 pages)
17 August 2006	Ad 23/06/06--------- Â£ si [email protected]=1361 Â£ ic 19649841/19651202 (3 pages)
17 August 2006	Ad 23/06/06--------- Â£ si [email protected]=1361 Â£ ic 19649841/19651202 (3 pages)
18 July 2006	Ad 10/07/06--------- Â£ si [email protected]=1803 Â£ ic 19648038/19649841 (2 pages)
18 July 2006	Ad 10/07/06--------- Â£ si [email protected]=1803 Â£ ic 19648038/19649841 (2 pages)
11 July 2006	Ad 23/06/06--------- Â£ si [email protected]=406 Â£ ic 19646271/19646677 (2 pages)
11 July 2006	Ad 23/06/06--------- Â£ si [email protected]=1361 Â£ ic 19646677/19648038 (2 pages)
11 July 2006	Ad 23/06/06--------- Â£ si [email protected]=406 Â£ ic 19646271/19646677 (2 pages)
11 July 2006	Ad 23/06/06--------- Â£ si [email protected]=1361 Â£ ic 19646677/19648038 (2 pages)
4 July 2006	Ad 30/05/06--------- Â£ si [email protected]=180 Â£ ic 19646091/19646271 (2 pages)
4 July 2006	Ad 30/05/06--------- Â£ si [email protected]=180 Â£ ic 19646091/19646271 (2 pages)
29 June 2006	Ad 22/05/06--------- Â£ si [email protected]=1127 Â£ ic 19644964/19646091 (2 pages)
29 June 2006	Ad 22/05/06--------- Â£ si [email protected]=1127 Â£ ic 19644964/19646091 (2 pages)
26 June 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 June 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=180 Â£ ic 19635365/19635545 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=1396 Â£ ic 19635545/19636941 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=65 Â£ ic 19635030/19635095 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=180 Â£ ic 19635365/19635545 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=3954 Â£ ic 19641010/19644964 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=4069 Â£ ic 19636941/19641010 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=1396 Â£ ic 19635545/19636941 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=3954 Â£ ic 19641010/19644964 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=270 Â£ ic 19635095/19635365 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=4069 Â£ ic 19636941/19641010 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=270 Â£ ic 19634760/19635030 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=65 Â£ ic 19635030/19635095 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=270 Â£ ic 19634760/19635030 (2 pages)
2 June 2006	Ad 16/05/06--------- Â£ si [email protected]=270 Â£ ic 19635095/19635365 (2 pages)
26 May 2006	Group of companies' accounts made up to 31 December 2005 (98 pages)
26 May 2006	Group of companies' accounts made up to 31 December 2005 (98 pages)
25 May 2006	Ad 05/05/06--------- Â£ si [email protected]=982 Â£ ic 19628415/19629397 (2 pages)
25 May 2006	Ad 05/05/06--------- Â£ si [email protected]=6631 Â£ ic 19621784/19628415 (2 pages)
25 May 2006	Ad 05/05/06--------- Â£ si [email protected]=3826 Â£ ic 19630685/19634511 (2 pages)
25 May 2006	Ad 05/05/06--------- Â£ si [email protected]=3826 Â£ ic 19630685/19634511 (2 pages)
25 May 2006	Ad 05/05/06--------- Â£ si [email protected]=6631 Â£ ic 19621784/19628415 (2 pages)
25 May 2006	Ad 10/05/06--------- Â£ si [email protected]=249 Â£ ic 19634511/19634760 (2 pages)
25 May 2006	Ad 10/05/06--------- Â£ si [email protected]=249 Â£ ic 19634511/19634760 (2 pages)
25 May 2006	Ad 05/05/06--------- Â£ si [email protected]=1288 Â£ ic 19629397/19630685 (2 pages)
25 May 2006	Ad 05/05/06--------- Â£ si [email protected]=982 Â£ ic 19628415/19629397 (2 pages)
25 May 2006	Ad 05/05/06--------- Â£ si [email protected]=1288 Â£ ic 19629397/19630685 (2 pages)
15 May 2006	Ad 21/04/06--------- Â£ si [email protected]=2437 Â£ ic 19623343/19625780 (2 pages)
15 May 2006	Ad 21/04/06--------- Â£ si [email protected]=5250 Â£ ic 19625780/19631030 (2 pages)
15 May 2006	Ad 21/04/06--------- Â£ si [email protected]=2437 Â£ ic 19623343/19625780 (2 pages)
15 May 2006	Ad 21/04/06--------- Â£ si [email protected]=5250 Â£ ic 19625780/19631030 (2 pages)
27 April 2006	Ad 18/04/06--------- Â£ si [email protected]=2189 Â£ ic 19621154/19623343 (2 pages)
27 April 2006	Ad 18/04/06--------- Â£ si [email protected]=2189 Â£ ic 19621154/19623343 (2 pages)
12 April 2006	Ad 06/04/06--------- Â£ si [email protected]=3631 Â£ ic 19617523/19621154 (2 pages)
12 April 2006	Ad 06/04/06--------- Â£ si [email protected]=3631 Â£ ic 19617523/19621154 (2 pages)
11 April 2006	Ad 05/04/06--------- Â£ si [email protected]=2072 Â£ ic 19615451/19617523 (2 pages)
11 April 2006	Ad 05/04/06--------- Â£ si [email protected]=887 Â£ ic 19614564/19615451 (2 pages)
11 April 2006	Ad 05/04/06--------- Â£ si [email protected]=887 Â£ ic 19614564/19615451 (2 pages)
11 April 2006	Ad 05/04/06--------- Â£ si [email protected]=2072 Â£ ic 19615451/19617523 (2 pages)
7 April 2006	Ad 30/03/06--------- Â£ si [email protected]=200 Â£ ic 19614364/19614564 (2 pages)
7 April 2006	Ad 30/03/06--------- Â£ si [email protected]=200 Â£ ic 19614364/19614564 (2 pages)
4 April 2006	Ad 29/03/06--------- Â£ si [email protected]=2735 Â£ ic 19611629/19614364 (6 pages)
4 April 2006	Ad 29/03/06--------- Â£ si [email protected]=2735 Â£ ic 19611629/19614364 (6 pages)
3 April 2006	Ad 17/03/06--------- Â£ si [email protected]=1973 Â£ ic 19609656/19611629 (2 pages)
3 April 2006	Ad 17/03/06-27/03/06 Â£ si [email protected]=870 Â£ ic 19608786/19609656 (2 pages)
3 April 2006	Ad 17/03/06-27/03/06 Â£ si [email protected]=870 Â£ ic 19608786/19609656 (2 pages)
3 April 2006	Ad 17/03/06--------- Â£ si [email protected]=1973 Â£ ic 19609656/19611629 (2 pages)
23 March 2006	ML28 882 removed (1 page)
23 March 2006	ML28 882 removed (1 page)
23 March 2006	ML28 882 removed (1 page)
23 March 2006	ML28 882 removed (1 page)
23 March 2006	ML28 882 removed (1 page)
23 March 2006	ML28 882 removed (1 page)
17 March 2006	Ad 14/03/06--------- Â£ si [email protected]=1042 Â£ ic 19607744/19608786 (2 pages)
17 March 2006	Ad 14/03/06--------- Â£ si [email protected]=1042 Â£ ic 19607744/19608786 (2 pages)
18 January 2006	Ad 10/01/06-11/01/06 Â£ si [email protected]=7313 Â£ ic 19583104/19590417 (2 pages)
18 January 2006	Ad 10/01/06-11/01/06 Â£ si [email protected]=1716 Â£ ic 19590417/19592133 (2 pages)
18 January 2006	Ad 04/01/06--------- Â£ si [email protected]=4731 Â£ ic 19603013/19607744 (2 pages)
18 January 2006	Ad 10/01/06-11/01/06 Â£ si [email protected]=821 Â£ ic 19579572/19580393 (2 pages)
18 January 2006	Ad 10/01/06-11/01/06 Â£ si [email protected]=7313 Â£ ic 19583104/19590417 (2 pages)
18 January 2006	Ad 10/01/06-11/01/06 Â£ si [email protected]=2711 Â£ ic 19580393/19583104 (2 pages)
18 January 2006	Ad 10/01/06-11/01/06 Â£ si [email protected]=10880 Â£ ic 19592133/19603013 (2 pages)
18 January 2006	Ad 04/01/06--------- Â£ si [email protected]=4731 Â£ ic 19603013/19607744 (2 pages)
18 January 2006	Ad 10/01/06-11/01/06 Â£ si [email protected]=821 Â£ ic 19579572/19580393 (2 pages)
18 January 2006	Ad 10/01/06-11/01/06 Â£ si [email protected]=2711 Â£ ic 19580393/19583104 (2 pages)
18 January 2006	Ad 10/01/06-11/01/06 Â£ si [email protected]=10880 Â£ ic 19592133/19603013 (2 pages)
18 January 2006	Ad 10/01/06-11/01/06 Â£ si [email protected]=1716 Â£ ic 19590417/19592133 (2 pages)
17 January 2006	Ad 09/05/05--------- Â£ si [email protected] (2 pages)
17 January 2006	Ad 09/05/05--------- Â£ si [email protected] (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
9 January 2006	Ad 10/05/05--------- Â£ si [email protected] (2 pages)
9 January 2006	Ad 09/05/05--------- Â£ si [email protected] (2 pages)
9 January 2006	Ad 09/05/05--------- Â£ si [email protected] (2 pages)
9 January 2006	Ad 10/05/05--------- Â£ si [email protected] (2 pages)
9 January 2006	Ad 10/05/05--------- Â£ si [email protected] (2 pages)
9 January 2006	Ad 10/05/05--------- Â£ si [email protected] (2 pages)
29 December 2005	Ad 30/11/05-02/12/05 Â£ si [email protected]=4818827 Â£ ic 14742253/19561080 (68 pages)
29 December 2005	Ad 30/11/05-02/12/05 Â£ si [email protected]=4818827 Â£ ic 14742253/19561080 (68 pages)
29 December 2005	Ad 08/12/05--------- Â£ si [email protected]=3500 Â£ ic 19566826/19570326 (2 pages)
29 December 2005	Ad 08/12/05--------- Â£ si [email protected]=4608 Â£ ic 19561080/19565688 (2 pages)
29 December 2005	Ad 08/12/05--------- Â£ si [email protected]=1138 Â£ ic 19565688/19566826 (2 pages)
29 December 2005	Ad 08/12/05--------- Â£ si [email protected]=3500 Â£ ic 19566826/19570326 (2 pages)
29 December 2005	Ad 08/12/05--------- Â£ si [email protected]=4608 Â£ ic 19561080/19565688 (2 pages)
29 December 2005	Ad 08/12/05--------- Â£ si [email protected]=1138 Â£ ic 19565688/19566826 (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (7 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (8 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (8 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (7 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (6 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (6 pages)
15 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 December 2005	Memorandum and Articles of Association (73 pages)
15 December 2005	Nc inc already adjusted 06/12/05 (1 page)
15 December 2005	Nc inc already adjusted 06/12/05 (1 page)
15 December 2005	Memorandum and Articles of Association (73 pages)
13 December 2005	Ad 02/12/05--------- Â£ si [email protected]=640 Â£ ic 14741613/14742253 (2 pages)
13 December 2005	Ad 02/12/05--------- Â£ si [email protected]=640 Â£ ic 14741613/14742253 (2 pages)
1 December 2005	Ad 21/11/05--------- Â£ si [email protected]=4141 Â£ ic 14736472/14740613 (2 pages)
1 December 2005	Ad 22/11/05--------- Â£ si [email protected]=1000 Â£ ic 14740613/14741613 (2 pages)
1 December 2005	Ad 22/11/05--------- Â£ si [email protected]=1000 Â£ ic 14740613/14741613 (2 pages)
1 December 2005	Ad 21/11/05--------- Â£ si [email protected]=4141 Â£ ic 14736472/14740613 (2 pages)
17 November 2005	Ad 16/09/05--------- Â£ si [email protected]=5529 Â£ ic 14730943/14736472 (3 pages)
17 November 2005	Particulars of mortgage/charge (6 pages)
17 November 2005	Ad 16/09/05--------- Â£ si [email protected]=5529 Â£ ic 14730943/14736472 (3 pages)
17 November 2005	Particulars of mortgage/charge (6 pages)
7 October 2005	Ad 15/09/05--------- Â£ si [email protected]=2216 Â£ ic 14750988/14753204 (2 pages)
7 October 2005	Ad 15/09/05--------- Â£ si [email protected]=2216 Â£ ic 14750988/14753204 (2 pages)
7 October 2005	Ad 15/09/05--------- Â£ si [email protected]=2971 Â£ ic 14753204/14756175 (2 pages)
7 October 2005	Ad 15/09/05--------- Â£ si [email protected]=2971 Â£ ic 14753204/14756175 (2 pages)
30 September 2005	Ad 20/09/05--------- Â£ si [email protected]=2736 Â£ ic 14748252/14750988 (3 pages)
30 September 2005	Ad 20/09/05--------- Â£ si [email protected]=2736 Â£ ic 14748252/14750988 (3 pages)
22 September 2005	Ad 14/09/05--------- Â£ si [email protected]=1641 Â£ ic 14721379/14723020 (2 pages)
22 September 2005	Ad 14/09/05--------- Â£ si [email protected]=1641 Â£ ic 14721379/14723020 (2 pages)
20 September 2005	Memorandum and Articles of Association (73 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 September 2005	Memorandum and Articles of Association (73 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 September 2005	Particulars of mortgage/charge (7 pages)
19 September 2005	Particulars of mortgage/charge (7 pages)
19 September 2005	Ad 12/09/05--------- Â£ si [email protected]=1647 Â£ ic 14719732/14721379 (2 pages)
19 September 2005	Ad 12/09/05--------- Â£ si [email protected]=1647 Â£ ic 14719732/14721379 (2 pages)
5 September 2005	Return made up to 20/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
5 September 2005	Return made up to 20/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (61 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (61 pages)
20 July 2005	Ad 11/07/05--------- Â£ si [email protected]=2250 Â£ ic 14710832/14713082 (2 pages)
20 July 2005	Ad 11/07/05--------- Â£ si [email protected]=2250 Â£ ic 14710832/14713082 (2 pages)
18 July 2005	New director appointed (1 page)
18 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
6 July 2005	Ad 28/06/05--------- Â£ si [email protected]=223 Â£ ic 14710609/14710832 (2 pages)
6 July 2005	Ad 28/06/05--------- Â£ si [email protected]=223 Â£ ic 14710609/14710832 (2 pages)
18 June 2005	Ad 09/06/05--------- Â£ si [email protected]=9689 Â£ ic 14700920/14710609 (2 pages)
18 June 2005	Ad 09/06/05--------- Â£ si [email protected]=9689 Â£ ic 14700920/14710609 (2 pages)
18 June 2005	Ad 09/06/05--------- Â£ si [email protected]=3830 Â£ ic 14697090/14700920 (2 pages)
18 June 2005	Ad 09/06/05--------- Â£ si [email protected]=3830 Â£ ic 14697090/14700920 (2 pages)
20 April 2005	Ad 14/04/05--------- Â£ si [email protected]=53 Â£ ic 14697037/14697090 (2 pages)
20 April 2005	Ad 14/04/05--------- Â£ si [email protected]=53 Â£ ic 14697037/14697090 (2 pages)
15 April 2005	Ad 12/04/05--------- Â£ si [email protected]=714 Â£ ic 14696323/14697037 (2 pages)
15 April 2005	Ad 12/04/05--------- Â£ si [email protected]=714 Â£ ic 14696323/14697037 (2 pages)
14 April 2005	Ad 08/04/05--------- Â£ si [email protected]=946 Â£ ic 14695377/14696323 (2 pages)
14 April 2005	Ad 08/04/05--------- Â£ si [email protected]=946 Â£ ic 14695377/14696323 (2 pages)
5 April 2005	Ad 30/03/05--------- Â£ si [email protected]=2130 Â£ ic 14693247/14695377 (2 pages)
5 April 2005	Ad 30/03/05--------- Â£ si [email protected]=2130 Â£ ic 14693247/14695377 (2 pages)
31 March 2005	Ad 24/03/05--------- Â£ si [email protected]=2660 Â£ ic 14690587/14693247 (3 pages)
31 March 2005	Ad 24/03/05--------- Â£ si [email protected]=2660 Â£ ic 14690587/14693247 (3 pages)
23 March 2005	Ad 17/03/05--------- Â£ si [email protected]=267 Â£ ic 14690320/14690587 (2 pages)
23 March 2005	Ad 17/03/05--------- Â£ si [email protected]=267 Â£ ic 14690320/14690587 (2 pages)
9 February 2005	Ad 01/02/05--------- Â£ si [email protected]=820 Â£ ic 14689500/14690320 (2 pages)
9 February 2005	Ad 01/02/05--------- Â£ si [email protected]=820 Â£ ic 14689500/14690320 (2 pages)
18 January 2005	Ad 13/01/05--------- Â£ si [email protected]=714 Â£ ic 14688786/14689500 (2 pages)
18 January 2005	Ad 13/01/05--------- Â£ si [email protected]=714 Â£ ic 14688786/14689500 (2 pages)
17 January 2005	Ad 10/01/05--------- Â£ si [email protected]=1999 Â£ ic 14685693/14687692 (2 pages)
17 January 2005	Ad 11/01/05--------- Â£ si [email protected]=1094 Â£ ic 14687692/14688786 (2 pages)
17 January 2005	Ad 10/01/05--------- Â£ si [email protected]=1999 Â£ ic 14685693/14687692 (2 pages)
17 January 2005	Ad 11/01/05--------- Â£ si [email protected]=1094 Â£ ic 14687692/14688786 (2 pages)
11 January 2005	Ad 07/01/05--------- Â£ si [email protected]=1428 Â£ ic 14684265/14685693 (2 pages)
11 January 2005	Ad 07/01/05--------- Â£ si [email protected]=1428 Â£ ic 14684265/14685693 (2 pages)
29 December 2004	Ad 21/12/04--------- Â£ si [email protected]=2856 Â£ ic 14681409/14684265 (2 pages)
29 December 2004	Ad 21/12/04--------- Â£ si [email protected]=2856 Â£ ic 14681409/14684265 (2 pages)
20 December 2004	Ad 15/12/04--------- Â£ si [email protected]=4927 Â£ ic 14675662/14680589 (3 pages)
20 December 2004	Ad 15/12/04--------- Â£ si [email protected]=820 Â£ ic 14680589/14681409 (2 pages)
20 December 2004	Ad 15/12/04--------- Â£ si [email protected]=4927 Â£ ic 14675662/14680589 (3 pages)
20 December 2004	Ad 15/12/04--------- Â£ si [email protected]=820 Â£ ic 14680589/14681409 (2 pages)
13 December 2004	Ad 07/12/04--------- Â£ si [email protected]=3427 Â£ ic 14672235/14675662 (3 pages)
13 December 2004	Ad 07/12/04--------- Â£ si [email protected]=3427 Â£ ic 14672235/14675662 (3 pages)
8 December 2004	Ad 30/11/04--------- Â£ si [email protected]=15597 Â£ ic 14599631/14615228 (2 pages)
8 December 2004	Ad 30/11/04--------- Â£ si [email protected]=8750 Â£ ic 14615228/14623978 (2 pages)
8 December 2004	Ad 30/11/04--------- Â£ si [email protected]=15597 Â£ ic 14599631/14615228 (2 pages)
8 December 2004	Ad 30/11/04--------- Â£ si [email protected]=8750 Â£ ic 14615228/14623978 (2 pages)
8 December 2004	Ad 01/12/04--------- Â£ si [email protected]=48257 Â£ ic 14623978/14672235 (23 pages)
8 December 2004	Ad 01/12/04--------- Â£ si [email protected]=48257 Â£ ic 14623978/14672235 (23 pages)
6 December 2004	Ad 25/11/04--------- Â£ si [email protected]=2189 Â£ ic 14597442/14599631 (2 pages)
6 December 2004	Ad 25/11/04--------- Â£ si [email protected]=2189 Â£ ic 14597442/14599631 (2 pages)
4 November 2004	Ad 26/10/04--------- Â£ si [email protected]=1915 Â£ ic 14595527/14597442 (2 pages)
4 November 2004	Ad 26/10/04--------- Â£ si [email protected]=1915 Â£ ic 14595527/14597442 (2 pages)
27 October 2004	Ad 18/10/04--------- Â£ si [email protected]=2189 Â£ ic 14593075/14595264 (2 pages)
27 October 2004	Ad 18/10/04--------- Â£ si [email protected]=263 Â£ ic 14595264/14595527 (2 pages)
27 October 2004	Ad 18/10/04--------- Â£ si [email protected]=2189 Â£ ic 14593075/14595264 (2 pages)
27 October 2004	Ad 18/10/04--------- Â£ si [email protected]=263 Â£ ic 14595264/14595527 (2 pages)
13 October 2004	Ad 04/10/04--------- Â£ si [email protected]=2189 Â£ ic 14590886/14593075 (2 pages)
13 October 2004	Ad 04/10/04--------- Â£ si [email protected]=2189 Â£ ic 14590886/14593075 (2 pages)
6 October 2004	Ad 27/09/04--------- Â£ si [email protected]=1368 Â£ ic 14584867/14586235 (2 pages)
6 October 2004	Ad 27/09/04--------- Â£ si [email protected]=1094 Â£ ic 14586235/14587329 (2 pages)
6 October 2004	Ad 28/09/04--------- Â£ si [email protected]=3557 Â£ ic 14587329/14590886 (2 pages)
6 October 2004	Ad 27/09/04--------- Â£ si [email protected]=1368 Â£ ic 14584867/14586235 (2 pages)
6 October 2004	Ad 27/09/04--------- Â£ si [email protected]=1094 Â£ ic 14586235/14587329 (2 pages)
6 October 2004	Ad 28/09/04--------- Â£ si [email protected]=3557 Â£ ic 14587329/14590886 (2 pages)
14 September 2004	Ad 25/08/04--------- Â£ si [email protected]=249 Â£ ic 14583484/14583733 (2 pages)
14 September 2004	Ad 07/09/04--------- Â£ si [email protected]=1134 Â£ ic 14583733/14584867 (2 pages)
14 September 2004	Ad 25/08/04--------- Â£ si [email protected]=249 Â£ ic 14583484/14583733 (2 pages)
14 September 2004	Ad 07/09/04--------- Â£ si [email protected]=1134 Â£ ic 14583733/14584867 (2 pages)
6 September 2004	Return made up to 20/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
6 September 2004	Return made up to 20/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
23 August 2004	Ad 06/08/04--------- Â£ si [email protected]=79 Â£ ic 14583405/14583484 (2 pages)
23 August 2004	Ad 06/08/04--------- Â£ si [email protected]=79 Â£ ic 14583405/14583484 (2 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (59 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (59 pages)
19 July 2004	Ad 12/07/04--------- Â£ si [email protected]=2736 Â£ ic 14580669/14583405 (2 pages)
19 July 2004	Ad 12/07/04--------- Â£ si [email protected]=2736 Â£ ic 14580669/14583405 (2 pages)
14 July 2004	Ad 08/07/04--------- Â£ si [email protected]=616 Â£ ic 14580053/14580669 (2 pages)
14 July 2004	Ad 08/07/04--------- Â£ si [email protected]=616 Â£ ic 14580053/14580669 (2 pages)
6 July 2004	Ad 30/06/04--------- Â£ si [email protected]=136 Â£ ic 14579917/14580053 (2 pages)
6 July 2004	Ad 30/06/04--------- Â£ si [email protected]=136 Â£ ic 14579917/14580053 (2 pages)
5 July 2004	Ad 22/06/04--------- Â£ si [email protected]=3738 Â£ ic 14576179/14579917 (2 pages)
5 July 2004	Ad 22/06/04--------- Â£ si [email protected]=3738 Â£ ic 14576179/14579917 (2 pages)
16 June 2004	Ad 10/06/04--------- Â£ si [email protected]=273 Â£ ic 14575906/14576179 (2 pages)
16 June 2004	Ad 10/06/04--------- Â£ si [email protected]=273 Â£ ic 14575906/14576179 (2 pages)
18 May 2004	Ad 11/05/04--------- Â£ si [email protected]=3547 Â£ ic 14572359/14575906 (2 pages)
18 May 2004	Ad 11/05/04--------- Â£ si [email protected]=3547 Â£ ic 14572359/14575906 (2 pages)
28 April 2004	Ad 22/04/04--------- Â£ si [email protected]=1680 Â£ ic 14570679/14572359 (2 pages)
28 April 2004	Ad 22/04/04--------- Â£ si [email protected]=1680 Â£ ic 14570679/14572359 (2 pages)
23 April 2004	Ad 19/04/04--------- Â£ si [email protected]=273 Â£ ic 14570406/14570679 (2 pages)
23 April 2004	Ad 19/04/04--------- Â£ si [email protected]=273 Â£ ic 14570406/14570679 (2 pages)
17 April 2004	Ad 06/04/04--------- Â£ si [email protected]=273 Â£ ic 14570133/14570406 (2 pages)
17 April 2004	Ad 06/04/04--------- Â£ si [email protected]=273 Â£ ic 14570133/14570406 (2 pages)
7 April 2004	Ad 02/04/04--------- Â£ si [email protected]=957 Â£ ic 14568629/14569586 (2 pages)
7 April 2004	Ad 02/04/04--------- Â£ si [email protected]=547 Â£ ic 14569586/14570133 (2 pages)
7 April 2004	Ad 02/04/04--------- Â£ si [email protected]=957 Â£ ic 14568629/14569586 (2 pages)
7 April 2004	Ad 02/04/04--------- Â£ si [email protected]=547 Â£ ic 14569586/14570133 (2 pages)
6 April 2004	Ad 01/04/04--------- Â£ si [email protected]=164 Â£ ic 14568465/14568629 (2 pages)
6 April 2004	Ad 26/03/04--------- Â£ si [email protected]=1426 Â£ ic 14567039/14568465 (2 pages)
6 April 2004	Ad 30/03/04--------- Â£ si [email protected]=2189 Â£ ic 14564850/14567039 (2 pages)
6 April 2004	Ad 26/03/04--------- Â£ si [email protected]=1426 Â£ ic 14567039/14568465 (2 pages)
6 April 2004	Ad 01/04/04--------- Â£ si [email protected]=164 Â£ ic 14568465/14568629 (2 pages)
6 April 2004	Ad 30/03/04--------- Â£ si [email protected]=2189 Â£ ic 14564850/14567039 (2 pages)
27 January 2004	Ad 15/01/04--------- Â£ si [email protected]=219 Â£ ic 14564631/14564850 (2 pages)
27 January 2004	Ad 15/01/04--------- Â£ si [email protected]=670 Â£ ic 14563961/14564631 (2 pages)
27 January 2004	Ad 15/01/04--------- Â£ si [email protected]=670 Â£ ic 14563961/14564631 (2 pages)
27 January 2004	Ad 15/01/04--------- Â£ si [email protected]=219 Â£ ic 14564631/14564850 (2 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (7 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (7 pages)
19 January 2004	Particulars of mortgage/charge (10 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (10 pages)
19 January 2004	Particulars of mortgage/charge (7 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
19 January 2004	Particulars of mortgage/charge (7 pages)
19 January 2004	Particulars of mortgage/charge (8 pages)
17 December 2003	Ad 10/12/03--------- Â£ si [email protected]=1094 Â£ ic 14562867/14563961 (2 pages)
17 December 2003	Ad 10/12/03--------- Â£ si [email protected]=1094 Â£ ic 14562867/14563961 (2 pages)
3 December 2003	Ad 25/11/03--------- Â£ si [email protected]=769 Â£ ic 14561138/14561907 (2 pages)
3 December 2003	Ad 25/11/03--------- Â£ si [email protected]=769 Â£ ic 14561138/14561907 (2 pages)
3 December 2003	Ad 25/11/03--------- Â£ si [email protected]=960 Â£ ic 14561907/14562867 (2 pages)
3 December 2003	Ad 25/11/03--------- Â£ si [email protected]=960 Â£ ic 14561907/14562867 (2 pages)
12 November 2003	Ad 06/11/03--------- Â£ si [email protected]=273 Â£ ic 14560865/14561138 (2 pages)
12 November 2003	Ad 06/11/03--------- Â£ si [email protected]=273 Â£ ic 14560865/14561138 (2 pages)
10 November 2003	Ad 28/10/03--------- Â£ si [email protected]=219 Â£ ic 14560646/14560865 (2 pages)
10 November 2003	Ad 28/10/03--------- Â£ si [email protected]=219 Â£ ic 14560646/14560865 (2 pages)
15 October 2003	Ad 08/10/03--------- Â£ si [email protected]=109 Â£ ic 14560537/14560646 (2 pages)
15 October 2003	Ad 08/10/03--------- Â£ si [email protected]=109 Â£ ic 14560537/14560646 (2 pages)
2 October 2003	Ad 25/09/03--------- Â£ si [email protected]=2631 Â£ ic 14557906/14560537 (2 pages)
2 October 2003	Ad 25/09/03--------- Â£ si [email protected]=2631 Â£ ic 14557906/14560537 (2 pages)
30 September 2003	Ad 23/09/03--------- Â£ si [email protected]=4265 Â£ ic 14553641/14557906 (3 pages)
30 September 2003	Ad 23/09/03--------- Â£ si [email protected]=4265 Â£ ic 14553641/14557906 (3 pages)
25 September 2003	Ad 17/09/03--------- Â£ si [email protected]=164 Â£ ic 14539874/14540038 (2 pages)
25 September 2003	Ad 17/09/03--------- Â£ si [email protected]=13603 Â£ ic 14540038/14553641 (11 pages)
25 September 2003	Ad 17/09/03--------- Â£ si [email protected]=164 Â£ ic 14539874/14540038 (2 pages)
25 September 2003	Ad 17/09/03--------- Â£ si [email protected]=13603 Â£ ic 14540038/14553641 (11 pages)
27 August 2003	Return made up to 20/07/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
27 August 2003	Return made up to 20/07/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
23 July 2003	Ad 14/07/03--------- Â£ si [email protected]=164 Â£ ic 14545344/14545508 (2 pages)
23 July 2003	Ad 15/07/03--------- Â£ si [email protected]=410 Â£ ic 14545508/14545918 (2 pages)
23 July 2003	Ad 15/07/03--------- Â£ si [email protected]=410 Â£ ic 14545508/14545918 (2 pages)
23 July 2003	Ad 14/07/03--------- Â£ si [email protected]=164 Â£ ic 14545344/14545508 (2 pages)
8 July 2003	Ad 30/06/03--------- Â£ si [email protected]=143 Â£ ic 14545201/14545344 (2 pages)
8 July 2003	Ad 30/06/03--------- Â£ si [email protected]=143 Â£ ic 14545201/14545344 (2 pages)
29 June 2003	Ad 02/06/03--------- Â£ si [email protected]=449 Â£ ic 14544752/14545201 (2 pages)
29 June 2003	Ad 02/06/03--------- Â£ si [email protected]=449 Â£ ic 14544752/14545201 (2 pages)
19 May 2003	Ad 13/05/03--------- Â£ si [email protected]=4759 Â£ ic 14539993/14544752 (2 pages)
19 May 2003	Ad 13/05/03--------- Â£ si [email protected]=1129 Â£ ic 14533048/14534177 (2 pages)
19 May 2003	Ad 13/05/03--------- Â£ si [email protected]=1129 Â£ ic 14533048/14534177 (2 pages)
19 May 2003	Ad 13/05/03--------- Â£ si [email protected]=4759 Â£ ic 14539993/14544752 (2 pages)
19 May 2003	Ad 13/05/03--------- Â£ si [email protected]=5816 Â£ ic 14534177/14539993 (2 pages)
19 May 2003	Ad 13/05/03--------- Â£ si [email protected]=5816 Â£ ic 14534177/14539993 (2 pages)
26 April 2003	Ad 16/04/03--------- Â£ si [email protected]=699 Â£ ic 14532349/14533048 (2 pages)
26 April 2003	Ad 16/04/03--------- Â£ si [email protected]=699 Â£ ic 14532349/14533048 (2 pages)
26 April 2003	Ad 16/04/03--------- Â£ si [email protected]=23796 Â£ ic 14508553/14532349 (2 pages)
26 April 2003	Ad 16/04/03--------- Â£ si [email protected]=23796 Â£ ic 14508553/14532349 (2 pages)
22 April 2003	Ad 14/04/03--------- Â£ si [email protected]=26440 Â£ ic 14476207/14502647 (2 pages)
22 April 2003	Ad 14/04/03--------- Â£ si [email protected]=5906 Â£ ic 14502647/14508553 (2 pages)
22 April 2003	Ad 14/04/03--------- Â£ si [email protected]=26440 Â£ ic 14476207/14502647 (2 pages)
22 April 2003	Ad 14/04/03--------- Â£ si [email protected]=5906 Â£ ic 14502647/14508553 (2 pages)
15 April 2003	Ad 03/04/03--------- Â£ si [email protected]=8460 Â£ ic 14467747/14476207 (2 pages)
15 April 2003	Ad 03/04/03--------- Â£ si [email protected]=523 Â£ ic 14467224/14467747 (2 pages)
15 April 2003	Ad 03/04/03--------- Â£ si [email protected]=8460 Â£ ic 14467747/14476207 (2 pages)
15 April 2003	Ad 03/04/03--------- Â£ si [email protected]=523 Â£ ic 14467224/14467747 (2 pages)
18 March 2003	Ad 10/03/03--------- Â£ si [email protected]=511 Â£ ic 14466713/14467224 (2 pages)
18 March 2003	Ad 10/03/03--------- Â£ si [email protected]=511 Â£ ic 14466713/14467224 (2 pages)
9 February 2003	Ad 03/02/03--------- Â£ si 6567@1=6567 Â£ ic 14460146/14466713 (2 pages)
9 February 2003	Ad 03/02/03--------- Â£ si 6567@1=6567 Â£ ic 14460146/14466713 (2 pages)
8 February 2003	Ad 21/01/03--------- Â£ si [email protected]=359 Â£ ic 14459787/14460146 (3 pages)
8 February 2003	Ad 21/01/03--------- Â£ si [email protected]=359 Â£ ic 14459787/14460146 (3 pages)
29 January 2003	Ad 21/01/03--------- Â£ si [email protected]=1057 Â£ ic 14458730/14459787 (2 pages)
29 January 2003	Ad 21/01/03--------- Â£ si [email protected]=1057 Â£ ic 14458730/14459787 (2 pages)
15 January 2003	Particulars of mortgage/charge (9 pages)
15 January 2003	Ad 06/01/03--------- Â£ si [email protected]=82 Â£ ic 14458648/14458730 (2 pages)
15 January 2003	Particulars of mortgage/charge (9 pages)
15 January 2003	Ad 06/01/03--------- Â£ si [email protected]=82 Â£ ic 14458648/14458730 (2 pages)
30 December 2002	Ad 18/12/02--------- Â£ si [email protected]=3217 Â£ ic 14455431/14458648 (4 pages)
30 December 2002	Ad 18/12/02--------- Â£ si [email protected]=3217 Â£ ic 14455431/14458648 (4 pages)
30 November 2002	Ad 25/11/02--------- Â£ si [email protected]=3021 Â£ ic 14452410/14455431 (2 pages)
30 November 2002	Ad 25/11/02--------- Â£ si [email protected]=3021 Â£ ic 14452410/14455431 (2 pages)
13 November 2002	Ad 22/10/02--------- Â£ si [email protected]=4817526 Â£ ic 9634884/14452410 (41 pages)
13 November 2002	Ad 22/10/02--------- Â£ si [email protected]=4817526 Â£ ic 9634884/14452410 (41 pages)
26 October 2002	Nc inc already adjusted 26/09/02 (1 page)
26 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2002	Nc inc already adjusted 26/09/02 (1 page)
26 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2002	Particulars of mortgage/charge (8 pages)
27 September 2002	Particulars of mortgage/charge (8 pages)
17 September 2002	Listing of particulars (75 pages)
17 September 2002	Listing of particulars (75 pages)
11 September 2002	Ad 04/09/02--------- Â£ si [email protected]=64 Â£ ic 9634820/9634884 (2 pages)
11 September 2002	Ad 04/09/02--------- Â£ si [email protected]=64 Â£ ic 9634820/9634884 (2 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (63 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (63 pages)
30 July 2002	Ad 18/07/02--------- Â£ si [email protected]=184 Â£ ic 9634817/9635001 (2 pages)
30 July 2002	Return made up to 20/07/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
30 July 2002	Ad 18/07/02--------- Â£ si [email protected]=184 Â£ ic 9634817/9635001 (2 pages)
30 July 2002	Return made up to 20/07/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
25 June 2002	Ad 17/06/02--------- Â£ si [email protected]=64 Â£ ic 9634753/9634817 (2 pages)
25 June 2002	Ad 17/06/02--------- Â£ si [email protected]=64 Â£ ic 9634753/9634817 (2 pages)
1 May 2002	Ad 18/04/02--------- Â£ si [email protected]=266 Â£ ic 9634487/9634753 (2 pages)
1 May 2002	Ad 18/04/02--------- Â£ si [email protected]=266 Â£ ic 9634487/9634753 (2 pages)
20 February 2002	Ad 13/02/02--------- Â£ si [email protected]=1007 Â£ ic 9633480/9634487 (2 pages)
20 February 2002	Ad 13/02/02--------- Â£ si [email protected]=1007 Â£ ic 9633480/9634487 (2 pages)
5 February 2002	Ad 28/01/02--------- Â£ si [email protected]=119 Â£ ic 9633361/9633480 (2 pages)
5 February 2002	Ad 28/01/02--------- Â£ si [email protected]=119 Â£ ic 9633361/9633480 (2 pages)
11 January 2002	Ad 20/12/01--------- Â£ si [email protected]=51 Â£ ic 9633310/9633361 (2 pages)
11 January 2002	Ad 20/12/01--------- Â£ si [email protected]=51 Â£ ic 9633310/9633361 (2 pages)
10 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
10 January 2002	Nc inc already adjusted 17/12/01 (1 page)
10 January 2002	Nc inc already adjusted 09/01/98 (1 page)
10 January 2002	Memorandum and Articles of Association (73 pages)
10 January 2002	Nc inc already adjusted 09/01/98 (1 page)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2002	Memorandum and Articles of Association (75 pages)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 January 2002	Memorandum and Articles of Association (75 pages)
10 January 2002	Nc inc already adjusted 17/12/01 (1 page)
10 January 2002	Memorandum and Articles of Association (73 pages)
9 January 2002	Div 09/01/98 (1 page)
9 January 2002	Div 09/01/98 (1 page)
2 January 2002	Ad 18/12/01--------- Â£ si [email protected]=2223071 Â£ ic 7410239/9633310 (42 pages)
2 January 2002	Ad 18/12/01--------- Â£ si [email protected]=2223071 Â£ ic 7410239/9633310 (42 pages)
26 November 2001	Listing of particulars (66 pages)
26 November 2001	Listing of particulars (66 pages)
13 September 2001	Ad 10/09/01--------- Â£ si [email protected]=158 Â£ ic 7410081/7410239 (2 pages)
13 September 2001	Ad 10/09/01--------- Â£ si [email protected]=158 Â£ ic 7410081/7410239 (2 pages)
16 August 2001	Group of companies' accounts made up to 31 December 2000 (59 pages)
16 August 2001	Group of companies' accounts made up to 31 December 2000 (59 pages)
13 August 2001	Return made up to 20/07/01; bulk list available separately (10 pages)
13 August 2001	Return made up to 20/07/01; bulk list available separately (10 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
3 July 2001	Ad 28/06/01--------- Â£ si [email protected]=289 Â£ ic 7409785/7410074 (2 pages)
3 July 2001	Ad 28/06/01--------- Â£ si [email protected]=289 Â£ ic 7409785/7410074 (2 pages)
30 April 2001	Ad 18/04/01--------- Â£ si [email protected]=220 Â£ ic 7409565/7409785 (2 pages)
30 April 2001	Ad 18/04/01--------- Â£ si [email protected]=220 Â£ ic 7409565/7409785 (2 pages)
10 April 2001	Ad 29/03/01--------- Â£ si [email protected]=183 Â£ ic 7409382/7409565 (2 pages)
10 April 2001	Ad 29/03/01--------- Â£ si [email protected]=183 Â£ ic 7409382/7409565 (2 pages)
23 March 2001	Ad 14/03/01--------- Â£ si [email protected]=1103 Â£ ic 7408279/7409382 (2 pages)
23 March 2001	Ad 14/03/01--------- Â£ si [email protected]=1103 Â£ ic 7408279/7409382 (2 pages)
6 March 2001	Ad 14/02/01--------- Â£ si [email protected]=137 Â£ ic 7408106/7408243 (2 pages)
6 March 2001	Ad 14/02/01--------- Â£ si [email protected]=137 Â£ ic 7408106/7408243 (2 pages)
6 March 2001	Ad 26/02/01--------- Â£ si [email protected]=36 Â£ ic 7408243/7408279 (2 pages)
6 March 2001	Ad 26/02/01--------- Â£ si [email protected]=36 Â£ ic 7408243/7408279 (2 pages)
20 February 2001	Ad 08/02/01--------- Â£ si [email protected]=5036 Â£ ic 7400037/7405073 (2 pages)
20 February 2001	Ad 08/02/01--------- Â£ si [email protected]=3033 Â£ ic 7405073/7408106 (2 pages)
20 February 2001	Ad 08/02/01--------- Â£ si [email protected]=5036 Â£ ic 7400037/7405073 (2 pages)
20 February 2001	Ad 08/02/01--------- Â£ si [email protected]=3033 Â£ ic 7405073/7408106 (2 pages)
19 January 2001	Particulars of mortgage/charge (11 pages)
19 January 2001	Particulars of mortgage/charge (11 pages)
3 January 2001	Ad 20/12/00--------- Â£ si [email protected]=171752 Â£ ic 7228285/7400037 (6 pages)
3 January 2001	Ad 20/12/00--------- Â£ si [email protected]=171752 Â£ ic 7228285/7400037 (6 pages)
27 November 2000	Ad 16/11/00--------- Â£ si [email protected]=183 Â£ ic 7228102/7228285 (2 pages)
27 November 2000	Ad 16/11/00--------- Â£ si [email protected]=183 Â£ ic 7228102/7228285 (2 pages)
10 October 2000	Ad 03/10/00--------- Â£ si [email protected]=2332 Â£ ic 7225770/7228102 (2 pages)
10 October 2000	Ad 03/10/00--------- Â£ si [email protected]=2332 Â£ ic 7225770/7228102 (2 pages)
2 October 2000	Ad 13/09/00--------- Â£ si [email protected]=67 Â£ ic 7225703/7225770 (2 pages)
2 October 2000	Ad 13/09/00--------- Â£ si [email protected]=67 Â£ ic 7225703/7225770 (2 pages)
11 August 2000	Ad 08/08/00--------- Â£ si [email protected]=74 Â£ ic 7225629/7225703 (2 pages)
11 August 2000	Ad 08/08/00--------- Â£ si [email protected]=74 Â£ ic 7225629/7225703 (2 pages)
8 August 2000	Return made up to 20/07/00; bulk list available separately (10 pages)
8 August 2000	Return made up to 20/07/00; bulk list available separately (10 pages)
4 August 2000	Full accounts made up to 31 December 1999 (55 pages)
4 August 2000	Full accounts made up to 31 December 1999 (55 pages)
19 May 2000	Particulars of mortgage/charge (6 pages)
19 May 2000	Particulars of mortgage/charge (6 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
19 January 2000	Ad 13/01/00--------- premium Â£ si [email protected]=2060 Â£ ic 39745861/39747921 (2 pages)
19 January 2000	Ad 13/01/00--------- premium Â£ si [email protected]=2060 Â£ ic 39745861/39747921 (2 pages)
24 December 1999	Ad 22/12/99--------- Â£ si [email protected]=532 Â£ ic 39745329/39745861 (2 pages)
24 December 1999	Ad 22/12/99--------- Â£ si [email protected]=532 Â£ ic 39745329/39745861 (2 pages)
8 December 1999	Ad 03/12/99--------- premium Â£ si [email protected]=955 Â£ ic 39744374/39745329 (2 pages)
8 December 1999	Ad 03/12/99--------- premium Â£ si [email protected]=955 Â£ ic 39744374/39745329 (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
5 November 1999	Ad 01/11/99--------- Â£ si [email protected]=28528 Â£ ic 39715846/39744374 (2 pages)
5 November 1999	Ad 01/11/99--------- Â£ si [email protected]=28528 Â£ ic 39715846/39744374 (2 pages)
12 October 1999	Ad 07/10/99--------- Â£ si [email protected]=2518 Â£ ic 39713328/39715846 (2 pages)
12 October 1999	Ad 07/10/99--------- Â£ si [email protected]=2518 Â£ ic 39713328/39715846 (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
27 August 1999	Return made up to 20/07/99; bulk list available separately (11 pages)
27 August 1999	Return made up to 20/07/99; bulk list available separately (11 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
12 August 1999	Particulars of mortgage/charge (9 pages)
12 August 1999	Particulars of mortgage/charge (9 pages)
11 August 1999	Ad 05/08/99--------- Â£ si [email protected]=66 Â£ ic 39713262/39713328 (2 pages)
11 August 1999	Ad 05/08/99--------- Â£ si [email protected]=66 Â£ ic 39713262/39713328 (2 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (54 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (54 pages)
22 July 1999	Ad 15/07/99--------- Â£ si [email protected]=180 Â£ ic 39713082/39713262 (2 pages)
22 July 1999	Ad 15/07/99--------- Â£ si [email protected]=180 Â£ ic 39713082/39713262 (2 pages)
21 July 1999	Ad 16/07/99--------- Â£ si [email protected]=2518 Â£ ic 39710564/39713082 (2 pages)
21 July 1999	Ad 16/07/99--------- Â£ si [email protected]=2518 Â£ ic 39710564/39713082 (2 pages)
1 July 1999	Ad 23/03/98-28/04/98 Â£ si [email protected] (2 pages)
1 July 1999	Particulars of contract relating to shares (4 pages)
1 July 1999	Particulars of contract relating to shares (4 pages)
1 July 1999	Ad 23/03/98-28/04/98 Â£ si [email protected] (2 pages)
2 June 1999	Ad 25/05/99--------- Â£ si [email protected]=2518 Â£ ic 39708046/39710564 (2 pages)
2 June 1999	Ad 25/05/99--------- Â£ si [email protected]=2518 Â£ ic 39708046/39710564 (2 pages)
21 May 1999	Ad 17/05/99--------- Â£ si [email protected]=388 Â£ ic 39707658/39708046 (2 pages)
21 May 1999	Ad 17/05/99--------- Â£ si [email protected]=388 Â£ ic 39707658/39708046 (2 pages)
18 May 1999	Ad 11/05/99--------- Â£ si [email protected]=503 Â£ ic 39707155/39707658 (2 pages)
18 May 1999	Ad 11/05/99--------- Â£ si [email protected]=503 Â£ ic 39707155/39707658 (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
18 April 1999	Ad 08/04/99--------- Â£ si [email protected]=376 Â£ ic 39706779/39707155 (2 pages)
18 April 1999	Ad 08/04/99--------- Â£ si [email protected]=376 Â£ ic 39706779/39707155 (2 pages)
29 March 1999	Ad 18/03/99--------- Â£ si [email protected]=67 Â£ ic 39706712/39706779 (2 pages)
29 March 1999	Ad 18/03/99--------- Â£ si [email protected]=67 Â£ ic 39706712/39706779 (2 pages)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	New secretary appointed;new director appointed (2 pages)
31 December 1998	Ad 23/12/98--------- Â£ si [email protected]=268 Â£ ic 39706444/39706712 (2 pages)
31 December 1998	Ad 23/12/98--------- Â£ si [email protected]=268 Â£ ic 39706444/39706712 (2 pages)
9 December 1998	Ad 04/12/98--------- Â£ si [email protected]=335 Â£ ic 39706109/39706444 (2 pages)
9 December 1998	Ad 04/12/98--------- Â£ si [email protected]=335 Â£ ic 39706109/39706444 (2 pages)
20 November 1998	Ad 12/11/98--------- Â£ si [email protected]=123 Â£ ic 39705986/39706109 (2 pages)
20 November 1998	Ad 12/11/98--------- Â£ si [email protected]=123 Â£ ic 39705986/39706109 (2 pages)
10 November 1998	Ad 05/11/98--------- Â£ si [email protected]=11 Â£ ic 39705975/39705986 (2 pages)
10 November 1998	Ad 05/11/98--------- Â£ si [email protected]=11 Â£ ic 39705975/39705986 (2 pages)
10 November 1998	Secretary resigned;director resigned (1 page)
10 November 1998	Secretary resigned;director resigned (1 page)
10 November 1998	New secretary appointed (3 pages)
10 November 1998	New secretary appointed (3 pages)
16 October 1998	Ad 09/10/98--------- Â£ si [email protected]=3875 Â£ ic 39702100/39705975 (12 pages)
16 October 1998	Ad 09/10/98--------- Â£ si [email protected]=3875 Â£ ic 39702100/39705975 (12 pages)
6 October 1998	Ad 01/10/98--------- Â£ si [email protected]=5020 Â£ ic 39697080/39702100 (2 pages)
6 October 1998	Ad 01/10/98--------- Â£ si [email protected]=5020 Â£ ic 39697080/39702100 (2 pages)
24 September 1998	Ad 21/09/98--------- Â£ si [email protected]=5036 Â£ ic 39692044/39697080 (2 pages)
24 September 1998	Ad 21/09/98--------- Â£ si [email protected]=192 Â£ ic 39691852/39692044 (2 pages)
24 September 1998	Ad 21/09/98--------- Â£ si [email protected]=5036 Â£ ic 39692044/39697080 (2 pages)
24 September 1998	Ad 21/09/98--------- Â£ si [email protected]=192 Â£ ic 39691852/39692044 (2 pages)
2 September 1998	Registered office changed on 02/09/98 from: 52 leadenhall street, london, EC3A 2BJ (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 52 leadenhall street, london, EC3A 2BJ (1 page)
27 August 1998	Return made up to 20/07/98; bulk list available separately (18 pages)
27 August 1998	Return made up to 20/07/98; bulk list available separately (18 pages)
11 August 1998	Ad 06/08/98--------- Â£ si [email protected]=3273 Â£ ic 39688579/39691852 (2 pages)
11 August 1998	Ad 06/08/98--------- Â£ si [email protected]=3273 Â£ ic 39688579/39691852 (2 pages)
5 August 1998	Ad 31/07/98--------- Â£ si [email protected]=38 Â£ ic 39688541/39688579 (2 pages)
5 August 1998	Ad 31/07/98--------- Â£ si [email protected]=38 Â£ ic 39688541/39688579 (2 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (58 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (58 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
14 July 1998	Ad 08/07/98--------- Â£ si [email protected]=4029 Â£ ic 39684489/39688518 (2 pages)
14 July 1998	Ad 08/07/98--------- Â£ si [email protected]=4029 Â£ ic 39684489/39688518 (2 pages)
24 June 1998	Ad 19/06/98--------- Â£ si [email protected]=36 Â£ ic 39684453/39684489 (2 pages)
24 June 1998	Ad 19/06/98--------- Â£ si [email protected]=36 Â£ ic 39684453/39684489 (2 pages)
12 June 1998	Ad 09/06/98--------- Â£ si [email protected]=2518 Â£ ic 39681935/39684453 (2 pages)
12 June 1998	Ad 09/06/98--------- Â£ si [email protected]=2518 Â£ ic 39681935/39684453 (2 pages)
9 June 1998	Ad 05/06/98--------- Â£ si [email protected]=27238 Â£ ic 39654697/39681935 (2 pages)
9 June 1998	Ad 05/06/98--------- Â£ si [email protected]=27238 Â£ ic 39654697/39681935 (2 pages)
2 June 1998	Ad 27/05/98--------- Â£ si [email protected]=36 Â£ ic 39654661/39654697 (2 pages)
2 June 1998	Ad 27/05/98--------- Â£ si [email protected]=36 Â£ ic 39654661/39654697 (2 pages)
27 May 1998	Ad 18/05/98--------- Â£ si [email protected]=7806 Â£ ic 39636027/39643833 (2 pages)
27 May 1998	Ad 18/05/98--------- Â£ si [email protected]=7806 Â£ ic 39636027/39643833 (2 pages)
15 May 1998	Ad 11/05/98--------- Â£ si [email protected]=953 Â£ ic 39634982/39635935 (2 pages)
15 May 1998	Ad 11/05/98--------- Â£ si [email protected]=953 Â£ ic 39634982/39635935 (2 pages)
16 April 1998	Ad 09/04/98--------- Â£ si [email protected]=84 Â£ ic 39631625/39631709 (2 pages)
16 April 1998	Ad 09/04/98--------- Â£ si [email protected]=84 Â£ ic 39631625/39631709 (2 pages)
23 March 1998	Ad 16/03/98--------- Â£ si [email protected]=316 Â£ ic 39631309/39631625 (2 pages)
23 March 1998	Ad 16/03/98--------- Â£ si [email protected]=316 Â£ ic 39631309/39631625 (2 pages)
16 March 1998	Ad 11/03/98--------- Â£ si [email protected]=21 Â£ ic 39631288/39631309 (2 pages)
16 March 1998	Ad 11/03/98--------- Â£ si [email protected]=21 Â£ ic 39631288/39631309 (2 pages)
6 March 1998	Ad 05/03/98--------- Â£ si [email protected]=817 Â£ ic 39630471/39631288 (2 pages)
6 March 1998	Ad 05/03/98--------- Â£ si [email protected]=817 Â£ ic 39630471/39631288 (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
23 February 1998	Ad 20/02/98--------- Â£ si [email protected]=1510 Â£ ic 39628961/39630471 (2 pages)
23 February 1998	Ad 20/02/98--------- Â£ si [email protected]=1510 Â£ ic 39628961/39630471 (2 pages)
26 January 1998	Ad 22/01/98--------- Â£ si [email protected]=301 Â£ ic 39628660/39628961 (2 pages)
26 January 1998	Ad 22/01/98--------- Â£ si [email protected]=301 Â£ ic 39628660/39628961 (2 pages)
26 January 1998	Particulars of mortgage/charge (7 pages)
26 January 1998	Particulars of mortgage/charge (7 pages)
12 January 1998	Ad 06/01/98--------- Â£ si [email protected]=14 Â£ ic 39628646/39628660 (2 pages)
12 January 1998	Ad 06/01/98--------- Â£ si [email protected]=14 Â£ ic 39628646/39628660 (2 pages)
29 December 1997	Ad 17/12/97--------- Â£ si [email protected]=100805 Â£ ic 39527841/39628646 (2 pages)
29 December 1997	Ad 17/12/97--------- Â£ si [email protected]=100805 Â£ ic 39527841/39628646 (2 pages)
19 December 1997	Listing of particulars (153 pages)
19 December 1997	Listing of particulars (153 pages)
8 December 1997	Ad 02/12/97--------- Â£ si [email protected]=19138 Â£ si [email protected]=16619 Â£ ic 39492083/39527841 (2 pages)
8 December 1997	Ad 02/12/97--------- Â£ si [email protected]=19138 Â£ si [email protected]=16619 Â£ ic 39492083/39527841 (2 pages)
2 December 1997	Ad 25/11/97--------- Â£ si [email protected]=15109 Â£ si [email protected]=8864 Â£ si [email protected]=9569 Â£ ic 39458541/39492083 (2 pages)
2 December 1997	Ad 25/11/97--------- Â£ si [email protected]=15109 Â£ si [email protected]=8864 Â£ si [email protected]=9569 Â£ ic 39458541/39492083 (2 pages)
11 November 1997	Ad 06/11/97--------- Â£ si [email protected]=3021 Â£ ic 39455520/39458541 (2 pages)
11 November 1997	Ad 06/11/97--------- Â£ si [email protected]=3021 Â£ ic 39455520/39458541 (2 pages)
3 November 1997	Interim accounts made up to 30 June 1997 (8 pages)
3 November 1997	Interim accounts made up to 30 June 1997 (8 pages)
28 October 1997	Ad 16/10/97--------- Â£ si [email protected]=2518 Â£ ic 39453002/39455520 (2 pages)
28 October 1997	Ad 16/10/97--------- Â£ si [email protected]=34448 Â£ ic 39418554/39453002 (2 pages)
28 October 1997	Ad 16/10/97--------- Â£ si [email protected]=7700 Â£ ic 39410854/39418554 (2 pages)
28 October 1997	Ad 16/10/97--------- Â£ si [email protected]=2518 Â£ ic 39453002/39455520 (2 pages)
28 October 1997	Ad 16/10/97--------- Â£ si [email protected]=34448 Â£ ic 39418554/39453002 (2 pages)
28 October 1997	Ad 16/10/97--------- Â£ si [email protected]=7700 Â£ ic 39410854/39418554 (2 pages)
30 September 1997	Ad 25/09/97--------- Â£ si [email protected]=137 Â£ ic 39410717/39410854 (2 pages)
30 September 1997	Ad 25/09/97--------- Â£ si [email protected]=137 Â£ ic 39410717/39410854 (2 pages)
20 August 1997	Ad 15/08/97--------- Â£ si [email protected]=1510 Â£ ic 39409194/39410704 (2 pages)
20 August 1997	Ad 15/08/97--------- Â£ si [email protected]=1510 Â£ ic 39409194/39410704 (2 pages)
11 August 1997	Return made up to 20/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
11 August 1997	Return made up to 20/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
4 August 1997	Ad 31/07/97--------- Â£ si [email protected]=2415 Â£ ic 39406779/39409194 (2 pages)
4 August 1997	Ad 31/07/97--------- Â£ si [email protected]=2415 Â£ ic 39406779/39409194 (2 pages)
24 July 1997	Full group accounts made up to 31 December 1996 (60 pages)
24 July 1997	Full group accounts made up to 31 December 1996 (60 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
8 July 1997	Ad 02/07/97--------- Â£ si [email protected]=393 Â£ ic 39406386/39406779 (2 pages)
8 July 1997	Ad 02/07/97--------- Â£ si [email protected]=393 Â£ ic 39406386/39406779 (2 pages)
12 June 1997	Ad 06/06/97--------- Â£ si [email protected]=3623 Â£ ic 39402763/39406386 (2 pages)
12 June 1997	Ad 06/06/97--------- Â£ si [email protected]=3623 Â£ ic 39402763/39406386 (2 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (2 pages)
12 November 1996	Ad 06/11/96--------- Â£ si [email protected]=2014 Â£ ic 39400749/39402763 (2 pages)
12 November 1996	Ad 06/11/96--------- Â£ si [email protected]=2014 Â£ ic 39400749/39402763 (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 November 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 November 1996	Director resigned (1 page)
8 November 1996	Auditor's resignation (2 pages)
8 November 1996	Auditor's resignation (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
6 October 1996	Interim accounts made up to 30 June 1996 (9 pages)
6 October 1996	Interim accounts made up to 30 June 1996 (9 pages)
15 August 1996	Return made up to 20/07/96; bulk list available separately (12 pages)
15 August 1996	Return made up to 20/07/96; bulk list available separately (12 pages)
25 July 1996	Ad 02/07/96--------- Â£ si [email protected]=3782244 Â£ ic 35618505/39400749 (16 pages)
25 July 1996	Ad 02/07/96--------- Â£ si [email protected]=3782244 Â£ ic 35618505/39400749 (16 pages)
9 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
9 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
9 July 1996	Memorandum and Articles of Association (61 pages)
9 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
9 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 July 1996	New director appointed (3 pages)
9 July 1996	Memorandum and Articles of Association (8 pages)
9 July 1996	Memorandum and Articles of Association (61 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Nc inc already adjusted 21/06/96 (1 page)
9 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
9 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
9 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
9 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Memorandum and Articles of Association (8 pages)
9 July 1996	Statement of rights variation attached to shares (2 pages)
9 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
9 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
9 July 1996	Nc inc already adjusted 21/06/96 (1 page)
9 July 1996	S-div 02/07/96 (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Statement of rights variation attached to shares (2 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	S-div 02/07/96 (2 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 July 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
5 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 July 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
2 July 1996	Company name changed hiscox dedicated insurance fund PLC.\certificate issued on 02/07/96 (4 pages)
2 July 1996	Company name changed hiscox dedicated insurance fund PLC.\certificate issued on 02/07/96 (4 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (26 pages)
10 June 1996	Prospectus (119 pages)
10 June 1996	Prospectus (119 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (26 pages)
11 October 1995	Ad 05/10/95--------- Â£ si [email protected]=1567387 Â£ ic 34051118/35618505 (18 pages)
11 October 1995	Ad 05/10/95--------- Â£ si [email protected]=1567387 Â£ ic 34051118/35618505 (18 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
31 August 1995	Interim accounts made up to 30 June 1995 (8 pages)
31 August 1995	Interim accounts made up to 30 June 1995 (8 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (4 pages)
3 August 1995	Ad 03/07/95--------- Â£ si [email protected]=7500000 Â£ ic 26551171/34051171 (2 pages)
3 August 1995	Ad 03/07/95--------- Â£ si [email protected]=7500000 Â£ ic 26551171/34051171 (2 pages)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 August 1995	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
2 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 August 1995	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
2 August 1995	Nc inc already adjusted 29/06/95 (1 page)
2 August 1995	Nc inc already adjusted 29/06/95 (1 page)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 1995	Full group accounts made up to 31 December 1994 (20 pages)
27 March 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (239 pages)
22 December 1994	Ad 22/11/94--------- Â£ si [email protected]=2800804 Â£ ic 23750367/26551171 (2 pages)
22 December 1994	Ad 22/11/94--------- Â£ si [email protected]=2800804 Â£ ic 23750367/26551171 (2 pages)
16 December 1994	Ad 22/11/94--------- Â£ si [email protected]=18148865 Â£ ic 5601502/23750367 (2 pages)
16 December 1994	Ad 22/11/94--------- Â£ si [email protected]=18148865 Â£ ic 5601502/23750367 (2 pages)
15 December 1994	Particulars of mortgage/charge (11 pages)
15 December 1994	Particulars of mortgage/charge (11 pages)
9 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
9 December 1994	Â£ nc 21250000/32500000 22/11/94 (1 page)
9 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
9 December 1994	Â£ nc 21250000/32500000 22/11/94 (1 page)
9 December 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
9 December 1994	S-div 22/11/94 (1 page)
9 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1994	Memorandum and Articles of Association (73 pages)
9 December 1994	S-div 22/11/94 (1 page)
9 December 1994	Memorandum and Articles of Association (73 pages)
16 September 1994	Initial accounts made up to 30 June 1994 (12 pages)
16 September 1994	Initial accounts made up to 30 June 1994 (12 pages)
13 July 1994	Return made up to 20/07/94; full list of members (8 pages)
13 July 1994	Return made up to 20/07/94; full list of members (8 pages)
6 January 1994	Ad 14/12/93--------- Â£ si [email protected]=5551500 Â£ ic 50002/5601502 (2 pages)
6 January 1994	Ad 14/12/93--------- Â£ si [email protected]=5551500 Â£ ic 50002/5601502 (2 pages)
22 December 1993	Memorandum and Articles of Association (79 pages)
22 December 1993	Memorandum and Articles of Association (79 pages)
12 December 1993	New director appointed (2 pages)
12 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 December 1993	S-div 17/11/93 (1 page)
12 December 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 December 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 December 1993	New director appointed (2 pages)
12 December 1993	Nc inc already adjusted 17/11/93 (1 page)
12 December 1993	Ad 18/11/93--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
12 December 1993	Ad 18/11/93--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
12 December 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 December 1993	Prospectus (87 pages)
11 December 1993	Prospectus (87 pages)
19 November 1993	Application to commence business (2 pages)
15 November 1993	Company name changed sabledove PLC\certificate issued on 15/11/93 (2 pages)
15 November 1993	Company name changed sabledove PLC\certificate issued on 15/11/93 (2 pages)
20 July 1993	Incorporation (65 pages)
20 July 1993	Incorporation (65 pages)

Hiscox Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London