Company NameAXA UK Plc
Company StatusActive
Company Number02937724
CategoryPublic Limited Company
Incorporation Date10 June 1994(29 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Antimo Perretta
Date of BirthDecember 1962 (Born 61 years ago)
NationalitySwiss
StatusCurrent
Appointed21 March 2018(23 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameMr Mark Andrew Pain
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2018(24 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameMrs Debra Jane Davies
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2018(24 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameRobert Becker
Date of BirthAugust 1965 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed22 July 2019(25 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameRoland Jean Andre Moquet
Date of BirthApril 1976 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed21 April 2020(25 years, 10 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Secretary NameMrs Caroline Anne Riddy
StatusCurrent
Appointed16 June 2020(26 years after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameTara Maria Theresa Foley
Date of BirthOctober 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed08 December 2020(26 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameMs Cheryl Joanne Millington
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(26 years, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameMr Kari Anthony Hale
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(26 years, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameRanjit Singh
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed04 May 2023(28 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameMr Nicolas Joseph Michel Leclercq
Date of BirthNovember 1974 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed05 January 2024(29 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceFrance
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Director NameChristine Anne Chandler
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address31 Chesnut Grove
New Malden
Surrey
Director NameMichel Berthezene
Date of BirthNovember 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed27 September 1994(3 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 04 October 1995)
RoleGeneral Manager
Correspondence Address198 Rue Saint-Jacques
Paris
75005
Secretary NameGraham Claude Whitwham
NationalityBritish
StatusResigned
Appointed14 November 1994(5 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 04 October 1995)
RoleSecretary
Correspondence Address5 Summerhow Cottages
Shap Road
Kendal
Cumbria
LA9 6NY
Director NameDominique Bazy
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed04 October 1995(1 year, 3 months after company formation)
Appointment Duration2 months (resigned 06 December 1995)
RoleCompany Director
Correspondence Address17 Rue De Constantine
Paris 75007
France
Foreign
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed04 October 1995(1 year, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 16 September 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameAnthony Beverley Davidson
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(1 year, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 January 1998)
RoleManaging Director Uap Provinci
Correspondence AddressThe Farmhouse
Methven
Perth
PH1 3RE
Scotland
Director NameJohn Finbarr Casey
Date of BirthOctober 1942 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed30 April 1996(1 year, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 January 1998)
RoleCompany Director
Correspondence AddressMorar
Knocknacree Road
Dalkey
County Dublin
Ireland
Director NameMr Robert Renny St John Barkshire
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1996(1 year, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 October 1999)
RoleBanker
Country of ResidenceEngland
Correspondence AddressDenes House
High Street
Burwash
East Sussex
TN19 7EH
Director NameHenri De La Croix De Castries
Date of BirthAugust 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed19 March 1997(2 years, 9 months after company formation)
Appointment Duration19 years, 5 months (resigned 01 September 2016)
RoleCompany Director
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameDenis Duverne
Date of BirthOctober 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed19 March 1997(2 years, 9 months after company formation)
Appointment Duration19 years, 3 months (resigned 24 June 2016)
RoleCompany Director
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameDonald Hood Brydon
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1997(3 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 20 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Newgate Street
London
EC1A 7NX
Director NameAmaury Ghislain Pierre De Warenghien
Date of BirthMay 1958 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed19 September 2000(6 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 November 2004)
RoleAxa Senior Vice President
Correspondence Address1 Rue Marietta Martin
Paris
75016
Foreign
Director NameMr Robert Graham Dench
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2004(10 years, 3 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusResigned
Appointed16 September 2004(10 years, 3 months after company formation)
Appointment Duration15 years, 9 months (resigned 16 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameFrancois De Meneval
Date of BirthApril 1963 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed10 December 2004(10 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 June 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Ian Brimecome
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2007(12 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 12 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Jonathan Paul Asquith
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2009(14 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 October 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameJean Paul Dominique Louis Drouffe
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed07 July 2010(16 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMrs Amanda Jayne Blanc
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(16 years, 9 months after company formation)
Appointment Duration7 years (resigned 10 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Peter Lawrence Burrows
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2011(17 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameAmelie Marie Breitburd
Date of BirthMarch 1969 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2019(24 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMatthieu Andre
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed27 September 2019(25 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 December 2020)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameGabriele Mirjam Bamberger
Date of BirthJuly 1974 (Born 49 years ago)
NationalitySwiss
StatusResigned
Appointed04 November 2022(28 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 January 2024)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address20 Gracechurch Street
London
EC3V 0BG
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed10 June 1994(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Contact

Websiteaxa.co.uk
Telephone0800 1522522
Telephone regionFreephone

Location

Registered Address20 Gracechurch Street
London
EC3V 0BG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

811.6m at £1Axa Sa
53.12%
Ordinary
716.2m at £1Axa Equity & Law PLC
46.88%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Cash£38,000,000
Current Liabilities£599,000,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 January 2024 (3 months, 1 week ago)
Next Return Due23 January 2025 (9 months, 1 week from now)

Filing History

26 January 2021Director's details changed for Roland Jean Andre Moquet on 15 January 2021 (2 pages)
21 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
11 December 2020Appointment of Giacomo Gigantiello as a director on 8 December 2020 (2 pages)
11 December 2020Appointment of Ms Tara Maria Theresa Foley as a director on 8 December 2020 (2 pages)
11 December 2020Termination of appointment of Matthieu Frédéric Marie Andre as a director on 8 December 2020 (1 page)
30 July 2020Full accounts made up to 31 December 2019 (64 pages)
17 June 2020Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
17 June 2020Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020 (2 pages)
12 June 2020Director's details changed for Mr Antimo Perretta on 1 June 2020 (2 pages)
22 April 2020Appointment of Roland Jean Andre Moquet as a director on 21 April 2020 (2 pages)
3 April 2020Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 (1 page)
6 February 2020Termination of appointment of Howard Michael Posner as a director on 31 January 2020 (1 page)
20 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
30 September 2019Appointment of Matthieu Andre as a director on 27 September 2019 (2 pages)
22 August 2019Second filing for the appointment of Tracy Nicola Garrad as a director (6 pages)
22 July 2019Appointment of Robert Becker as a director on 22 July 2019 (2 pages)
4 July 2019Second filing for the termination of Keith Gibbs as a director (5 pages)
4 July 2019Full accounts made up to 31 December 2018 (57 pages)
28 February 2019Appointment of Tracy Nicola Garrad as a director on 26 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 22/08/2019.
(3 pages)
18 January 2019Confirmation statement made on 9 January 2019 with updates (4 pages)
18 January 2019Director's details changed for Mr Claudio Gienal on 8 January 2019 (2 pages)
7 January 2019Appointment of Amelie Marie Breitburd as a director on 1 January 2019 (2 pages)
7 January 2019Termination of appointment of Keith George Gibbs as a director on 31 January 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 04/07/2019.
(2 pages)
7 January 2019Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018 (1 page)
19 December 2018Appointment of Mark Andrew Pain as a director on 12 December 2018 (2 pages)
19 December 2018Appointment of Ms Debra Jane Davies as a director on 12 December 2018 (2 pages)
4 December 2018Director's details changed for Mr Howard Michael Posner on 28 November 2018 (2 pages)
28 September 2018Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018 (2 pages)
4 September 2018Termination of appointment of Thierry Jean Philippe Sciard as a director on 31 August 2018 (1 page)
29 June 2018Full accounts made up to 31 December 2017 (50 pages)
11 April 2018Termination of appointment of Amanda Jayne Blanc as a director on 10 April 2018 (1 page)
29 March 2018Appointment of Mr Claudio Gienal as a director on 21 March 2018 (2 pages)
21 March 2018Appointment of Mr Antimo Perretta as a director on 21 March 2018 (2 pages)
19 January 2018Confirmation statement made on 9 January 2018 with updates (4 pages)
12 December 2017Termination of appointment of Ian Brimecome as a director on 12 December 2017 (1 page)
28 November 2017Appointment of Mr Jonathan Scott Wheway as a director on 23 November 2017 (2 pages)
28 November 2017Appointment of Mr Jonathan Scott Wheway as a director on 23 November 2017 (2 pages)
23 November 2017Termination of appointment of Paul James Evans as a director on 21 November 2017 (1 page)
23 November 2017Termination of appointment of Paul James Evans as a director on 21 November 2017 (1 page)
23 October 2017Termination of appointment of Gaelle Marie Blandine Olivier-Triomphe as a director on 17 October 2017 (1 page)
23 October 2017Termination of appointment of Gaelle Marie Blandine Olivier-Triomphe as a director on 17 October 2017 (1 page)
5 July 2017Full accounts made up to 31 December 2016 (51 pages)
5 July 2017Full accounts made up to 31 December 2016 (51 pages)
17 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
17 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
4 January 2017Termination of appointment of Robert Graham Dench as a director on 31 December 2016 (1 page)
4 January 2017Termination of appointment of Robert Graham Dench as a director on 31 December 2016 (1 page)
13 September 2016Termination of appointment of Michael John Kellard as a director on 8 September 2016 (1 page)
13 September 2016Termination of appointment of Michael John Kellard as a director on 8 September 2016 (1 page)
1 September 2016Termination of appointment of Henri De La Croix De Castries as a director on 1 September 2016 (1 page)
1 September 2016Termination of appointment of Henri De La Croix De Castries as a director on 1 September 2016 (1 page)
25 July 2016Appointment of Gaelle Marie Blandine Olivier-Triomphe as a director on 24 June 2016 (2 pages)
25 July 2016Appointment of Gaelle Marie Blandine Olivier-Triomphe as a director on 24 June 2016 (2 pages)
22 July 2016Appointment of Mr Thierry Jean-Philippe Sciard as a director on 13 July 2016 (2 pages)
22 July 2016Appointment of Mr Michael Richard Jackson as a director on 13 July 2016 (2 pages)
22 July 2016Appointment of Mr Thierry Jean-Philippe Sciard as a director on 13 July 2016 (2 pages)
22 July 2016Appointment of Mr Michael Richard Jackson as a director on 13 July 2016 (2 pages)
1 July 2016Termination of appointment of Denis Duverne as a director on 24 June 2016 (1 page)
1 July 2016Termination of appointment of Denis Duverne as a director on 24 June 2016 (1 page)
30 June 2016Full accounts made up to 31 December 2015 (51 pages)
30 June 2016Full accounts made up to 31 December 2015 (51 pages)
21 June 2016Director's details changed for Mr Ian Brimecome on 20 June 2016 (2 pages)
21 June 2016Director's details changed for Mr Ian Brimecome on 20 June 2016 (2 pages)
17 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,527,741,268
(8 pages)
17 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,527,741,268
(8 pages)
7 December 2015Termination of appointment of John O'neill as a director on 4 December 2015 (1 page)
7 December 2015Termination of appointment of Yves Masson as a director on 5 December 2015 (1 page)
7 December 2015Termination of appointment of John O'neill as a director on 4 December 2015 (1 page)
7 December 2015Termination of appointment of Yves Masson as a director on 5 December 2015 (1 page)
28 September 2015Director's details changed for Mr Yves Masson on 28 September 2015 (2 pages)
28 September 2015Director's details changed for Mr Yves Masson on 28 September 2015 (2 pages)
27 August 2015Termination of appointment of Rosalyn Susan Wilton as a director on 27 August 2015 (1 page)
27 August 2015Termination of appointment of Rosalyn Susan Wilton as a director on 27 August 2015 (1 page)
16 July 2015Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages)
16 July 2015Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages)
16 July 2015Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages)
2 July 2015Full accounts made up to 31 December 2014 (37 pages)
2 July 2015Full accounts made up to 31 December 2014 (37 pages)
4 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,527,741,268
(28 pages)
4 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,527,741,268
(28 pages)
8 July 2014Full accounts made up to 31 December 2013 (38 pages)
8 July 2014Full accounts made up to 31 December 2013 (38 pages)
3 June 2014Termination of appointment of Peter Burrows as a director (1 page)
3 June 2014Termination of appointment of Peter Burrows as a director (1 page)
20 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,527,741,268
(31 pages)
20 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,527,741,268
(31 pages)
18 November 2013Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director (4 pages)
18 November 2013Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director (4 pages)
3 September 2013Termination of appointment of Jean Drouffe as a director (1 page)
3 September 2013Termination of appointment of Jean Drouffe as a director (1 page)
23 July 2013Section 519 (2 pages)
23 July 2013Section 519 (2 pages)
9 July 2013Auditor's resignation (4 pages)
9 July 2013Auditor's resignation (4 pages)
4 July 2013Full accounts made up to 31 December 2012 (33 pages)
4 July 2013Full accounts made up to 31 December 2012 (33 pages)
23 May 2013Appointment of Mr Peter Frank Hazell as a director (3 pages)
23 May 2013Appointment of Mr Peter Frank Hazell as a director (3 pages)
22 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (31 pages)
22 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (31 pages)
27 March 2013Termination of appointment of Anthony Hamilton as a director (1 page)
27 March 2013Termination of appointment of Anthony Hamilton as a director (1 page)
4 March 2013Appointment of Yves Masson as a director (3 pages)
4 March 2013Appointment of Yves Masson as a director (3 pages)
6 November 2012Termination of appointment of Jonathan Asquith as a director (2 pages)
6 November 2012Termination of appointment of Jonathan Asquith as a director (2 pages)
20 September 2012Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages)
20 September 2012Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages)
4 July 2012Full accounts made up to 31 December 2011 (39 pages)
4 July 2012Full accounts made up to 31 December 2011 (39 pages)
29 June 2012Appointment of Mrs Rosalyn Susan Wilton as a director (3 pages)
29 June 2012Appointment of Mrs Rosalyn Susan Wilton as a director (3 pages)
22 June 2012Termination of appointment of Stephen Hardy as a director (1 page)
22 June 2012Termination of appointment of Stephen Hardy as a director (1 page)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (34 pages)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (34 pages)
8 March 2012Termination of appointment of Sophie Resplandy-Bernard as a director (1 page)
8 March 2012Termination of appointment of Sophie Resplandy-Bernard as a director (1 page)
29 February 2012Appointment of Sophie Resplandy-Bernard as a director (3 pages)
29 February 2012Appointment of Sophie Resplandy-Bernard as a director (3 pages)
10 October 2011Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages)
10 October 2011Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages)
21 September 2011Appointment of Peter Lawrence Burrows as a director (3 pages)
21 September 2011Appointment of Peter Lawrence Burrows as a director (3 pages)
1 July 2011Full accounts made up to 31 December 2010 (40 pages)
1 July 2011Termination of appointment of Anthony Monro-Davis as a director (2 pages)
1 July 2011Termination of appointment of Francois De Meneval as a director (2 pages)
1 July 2011Full accounts made up to 31 December 2010 (40 pages)
1 July 2011Termination of appointment of Francois De Meneval as a director (2 pages)
1 July 2011Termination of appointment of Anthony Monro-Davis as a director (2 pages)
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (39 pages)
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (39 pages)
13 April 2011Appointment of Michael John Kellard as a director (3 pages)
13 April 2011Appointment of Michael John Kellard as a director (3 pages)
25 March 2011Appointment of Amanda Jayne Blanc as a director (3 pages)
25 March 2011Appointment of Amanda Jayne Blanc as a director (3 pages)
25 March 2011Appointment of Stephen Nicholas Hardy as a director (3 pages)
25 March 2011Appointment of Stephen Nicholas Hardy as a director (3 pages)
14 March 2011Termination of appointment of Philippe Maso Y Guell Rivet as a director (2 pages)
14 March 2011Termination of appointment of Philippe Maso Y Guell Rivet as a director (2 pages)
10 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1,527,741,268
(5 pages)
10 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1,527,741,268
(5 pages)
10 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1,527,741,268
(5 pages)
7 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
18 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(69 pages)
18 October 2010Cancellation of shares by a PLC. Statement of capital on 16 September 2010 (4 pages)
18 October 2010Purchase of own shares. (3 pages)
18 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(69 pages)
18 October 2010Cancellation of shares by a PLC. Statement of capital on 16 September 2010 (4 pages)
18 October 2010Purchase of own shares. (3 pages)
14 October 2010Director's details changed for Ian Brimecome on 9 October 2010 (3 pages)
14 October 2010Director's details changed for Ian Brimecome on 9 October 2010 (3 pages)
14 October 2010Director's details changed for Ian Brimecome on 9 October 2010 (3 pages)
7 October 2010Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010Termination of appointment of Nicolas Moreau as a director (2 pages)
18 August 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
18 August 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 July 2010Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010Termination of appointment of Ian Robinson as a director (2 pages)
23 July 2010Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
23 July 2010Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
2 July 2010Full accounts made up to 31 December 2009 (33 pages)
2 July 2010Full accounts made up to 31 December 2009 (33 pages)
4 June 2010Annual return made up to 23 April 2010 with a full list of shareholders (38 pages)
4 June 2010Annual return made up to 23 April 2010 with a full list of shareholders (38 pages)
27 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 March 2010Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010Director's details changed for John O'neill on 23 February 2010 (2 pages)
1 March 2010Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010Director's details changed for John O'neill on 23 February 2010 (2 pages)
1 March 2010Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
1 March 2010Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
26 February 2010Director's details changed for Mr Robert Graham Dench on 25 February 2010 (2 pages)
26 February 2010Director's details changed for Jonathan Paul Asquith on 22 February 2010 (2 pages)
26 February 2010Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010Director's details changed for Mr Robert Graham Dench on 25 February 2010 (2 pages)
26 February 2010Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010Director's details changed for Jonathan Paul Asquith on 22 February 2010 (2 pages)
26 February 2010Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
22 February 2010Director's details changed for Denis Duverne on 16 February 2010 (2 pages)
22 February 2010Director's details changed for Denis Duverne on 16 February 2010 (2 pages)
22 February 2010Director's details changed for Mr Anthony Robin Dominic Monro-Davies on 15 February 2010 (2 pages)
22 February 2010Director's details changed for Ian Brimecome on 12 February 2010 (2 pages)
22 February 2010Director's details changed for Henri De La Croix De Castries on 11 February 2010 (2 pages)
22 February 2010Director's details changed for Henri De La Croix De Castries on 11 February 2010 (2 pages)
22 February 2010Director's details changed for Ian Brimecome on 12 February 2010 (2 pages)
22 February 2010Director's details changed for Mr Anthony Robin Dominic Monro-Davies on 15 February 2010 (2 pages)
16 December 2009Director's details changed for Denis Duverne on 7 December 2009 (2 pages)
16 December 2009Director's details changed for Denis Duverne on 7 December 2009 (2 pages)
16 December 2009Director's details changed for Denis Duverne on 7 December 2009 (2 pages)
2 July 2009Full accounts made up to 31 December 2008 (30 pages)
2 July 2009Full accounts made up to 31 December 2008 (30 pages)
10 June 2009Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
19 May 2009Return made up to 23/04/09; full list of members (8 pages)
19 May 2009Return made up to 23/04/09; full list of members (8 pages)
27 March 2009Director appointed jonathan paul asquith (3 pages)
27 March 2009Director appointed jonathan paul asquith (3 pages)
13 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(95 pages)
13 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(95 pages)
2 July 2008Full accounts made up to 31 December 2007 (30 pages)
2 July 2008Full accounts made up to 31 December 2007 (30 pages)
7 May 2008Return made up to 23/04/08; full list of members (12 pages)
7 May 2008Return made up to 23/04/08; full list of members (12 pages)
21 April 2008Appointment terminated director peter hubbard (1 page)
21 April 2008Appointment terminated director peter hubbard (1 page)
19 March 2008Director appointed ian robinson (2 pages)
19 March 2008Director appointed ian robinson (2 pages)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 November 2007Ad 26/10/07--------- £ si 2342@1=2342 £ ic 1036440750/1036443092 (2 pages)
7 November 2007Ad 26/10/07--------- £ si 2342@1=2342 £ ic 1036440750/1036443092 (2 pages)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
16 July 2007Return made up to 23/04/07; full list of members (13 pages)
16 July 2007Return made up to 23/04/07; full list of members (13 pages)
9 July 2007Full accounts made up to 31 December 2006 (38 pages)
9 July 2007Full accounts made up to 31 December 2006 (38 pages)
29 June 2007Location of register of members (1 page)
29 June 2007Location of register of members (1 page)
19 June 2007Location of register of members (1 page)
19 June 2007Location of register of members (1 page)
31 March 2007New director appointed (3 pages)
31 March 2007Director resigned (1 page)
31 March 2007Director resigned (1 page)
31 March 2007New director appointed (3 pages)
12 February 2007Director's particulars changed (1 page)
12 February 2007Director's particulars changed (1 page)
19 December 2006Interim accounts made up to 30 September 2006 (16 pages)
19 December 2006Interim accounts made up to 30 September 2006 (16 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
15 September 2006Ad 31/08/06--------- £ si 4670@1=4670 £ ic 1036436080/1036440750 (2 pages)
15 September 2006Ad 31/08/06--------- £ si 4670@1=4670 £ ic 1036436080/1036440750 (2 pages)
2 August 2006Full accounts made up to 31 December 2005 (35 pages)
2 August 2006Full accounts made up to 31 December 2005 (35 pages)
31 July 2006Return made up to 23/04/06; full list of members (14 pages)
31 July 2006Return made up to 23/04/06; full list of members (14 pages)
12 July 2006New director appointed (2 pages)
12 July 2006New director appointed (2 pages)
12 July 2006Director resigned (1 page)
12 July 2006Director resigned (1 page)
5 June 2006Ad 25/05/06--------- £ si 26676@1=26676 £ ic 1036409404/1036436080 (4 pages)
5 June 2006Ad 25/05/06--------- £ si 26676@1=26676 £ ic 1036409404/1036436080 (4 pages)
26 May 2006Ad 15/05/06--------- £ si 1437@1=1437 £ ic 1036407967/1036409404 (2 pages)
26 May 2006Ad 15/05/06--------- £ si 1196@1=1196 £ ic 1036406771/1036407967 (2 pages)
26 May 2006Ad 15/05/06--------- £ si 1437@1=1437 £ ic 1036407967/1036409404 (2 pages)
26 May 2006Ad 15/05/06--------- £ si 1196@1=1196 £ ic 1036406771/1036407967 (2 pages)
10 May 2006Ad 19/04/06--------- £ si 15409@1=15409 £ ic 1036391362/1036406771 (2 pages)
10 May 2006Ad 03/05/06--------- £ si 6699@1=6699 £ ic 1036384663/1036391362 (2 pages)
10 May 2006Ad 03/05/06--------- £ si 6699@1=6699 £ ic 1036384663/1036391362 (2 pages)
10 May 2006Ad 19/04/06--------- £ si 15409@1=15409 £ ic 1036391362/1036406771 (2 pages)
13 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
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11 April 2006Ad 30/03/06--------- £ si 5263@1=5263 £ ic 1036379400/1036384663 (2 pages)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
16 January 2006Director's particulars changed (1 page)
16 January 2006Director's particulars changed (1 page)
11 November 2005Director's particulars changed (1 page)
11 November 2005Director's particulars changed (1 page)
2 August 2005Full accounts made up to 31 December 2004 (31 pages)
2 August 2005Full accounts made up to 31 December 2004 (31 pages)
9 June 2005Director's particulars changed (1 page)
9 June 2005Director's particulars changed (1 page)
25 May 2005Return made up to 23/04/05; full list of members (13 pages)
25 May 2005Return made up to 23/04/05; full list of members (13 pages)
13 April 2005Director's particulars changed (1 page)
13 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 January 2005New director appointed (2 pages)
7 January 2005New director appointed (2 pages)
15 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
5 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
30 September 2004Secretary resigned (1 page)
30 September 2004New secretary appointed (2 pages)
30 September 2004New secretary appointed (2 pages)
30 September 2004Secretary resigned (1 page)
26 August 2004Director's particulars changed (1 page)
26 August 2004Director's particulars changed (1 page)
25 August 2004New director appointed (7 pages)
25 August 2004New director appointed (7 pages)
21 July 2004Full accounts made up to 31 December 2003 (30 pages)
21 July 2004Full accounts made up to 31 December 2003 (30 pages)
28 June 2004Director resigned (1 page)
28 June 2004Director resigned (1 page)
24 June 2004Director's particulars changed (1 page)
24 June 2004Director's particulars changed (1 page)
19 May 2004Return made up to 23/04/04; full list of members (12 pages)
19 May 2004Return made up to 23/04/04; full list of members (12 pages)
13 March 2004New director appointed (2 pages)
13 March 2004New director appointed (2 pages)
4 March 2004New director appointed (3 pages)
4 March 2004New director appointed (3 pages)
28 July 2003New director appointed (2 pages)
28 July 2003New director appointed (2 pages)
17 July 2003Full accounts made up to 31 December 2002 (31 pages)
17 July 2003Full accounts made up to 31 December 2002 (31 pages)
7 May 2003Return made up to 23/04/03; full list of members (11 pages)
7 May 2003Return made up to 23/04/03; full list of members (11 pages)
13 February 2003Auditor's resignation (4 pages)
13 February 2003Auditor's resignation (4 pages)
2 January 2003Director resigned (1 page)
2 January 2003Director resigned (1 page)
28 August 2002New director appointed (3 pages)
28 August 2002New director appointed (3 pages)
10 July 2002Full accounts made up to 31 December 2001 (28 pages)
10 July 2002Full accounts made up to 31 December 2001 (28 pages)
6 July 2002Ad 27/06/02--------- £ si 5505@1=5505 £ ic 1277475507/1277481012 (3 pages)
6 July 2002Ad 27/06/02--------- £ si 5505@1=5505 £ ic 1277475507/1277481012 (3 pages)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
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2 June 2002Ad 24/05/02--------- £ si 11695@1=11695 £ ic 1277463812/1277475507 (3 pages)
27 May 2002Ad 14/05/02--------- £ si 17102@1=17102 £ ic 1277446710/1277463812 (3 pages)
27 May 2002Ad 14/05/02--------- £ si 17102@1=17102 £ ic 1277446710/1277463812 (3 pages)
27 May 2002Return made up to 23/04/02; bulk list available separately (12 pages)
27 May 2002Return made up to 23/04/02; bulk list available separately (12 pages)
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15 May 2002Ad 30/04/02--------- £ si 20259@1=20259 £ ic 1277426451/1277446710 (3 pages)
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8 April 2002Ad 02/04/02--------- £ si 16162@1=16162 £ ic 1277406382/1277422544 (3 pages)
8 April 2002Ad 02/04/02--------- £ si 16162@1=16162 £ ic 1277406382/1277422544 (3 pages)
13 March 2002Ad 28/02/02--------- £ si 3853@1=3853 £ ic 1277402529/1277406382 (2 pages)
13 March 2002Ad 28/02/02--------- £ si 3853@1=3853 £ ic 1277402529/1277406382 (2 pages)
11 March 2002Ad 26/02/02--------- £ si 156154@1=156154 £ ic 1277246375/1277402529 (4 pages)
11 March 2002Ad 26/02/02--------- £ si 156154@1=156154 £ ic 1277246375/1277402529 (4 pages)
28 February 2002Ad 19/02/02--------- £ si 79075@1=79075 £ ic 1277167300/1277246375 (3 pages)
28 February 2002Ad 19/02/02--------- £ si 79075@1=79075 £ ic 1277167300/1277246375 (3 pages)
22 February 2002Ad 12/02/02--------- £ si 25506@1=25506 £ ic 1277141794/1277167300 (3 pages)
22 February 2002Ad 12/02/02--------- £ si 25506@1=25506 £ ic 1277141794/1277167300 (3 pages)
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12 February 2002Ad 29/01/02--------- £ si 11193@1=11193 £ ic 1277121793/1277132986 (3 pages)
12 February 2002Ad 22/01/02--------- £ si 13946@1=13946 £ ic 1277107847/1277121793 (3 pages)
12 February 2002Ad 05/02/02--------- £ si 8808@1=8808 £ ic 1277132986/1277141794 (3 pages)
28 January 2002Ad 15/01/02--------- £ si 20894@1=20894 £ ic 1277086953/1277107847 (3 pages)
28 January 2002Ad 08/01/02--------- £ si 35385@1=35385 £ ic 1277051568/1277086953 (3 pages)
28 January 2002Ad 08/01/02--------- £ si 35385@1=35385 £ ic 1277051568/1277086953 (3 pages)
28 January 2002Ad 15/01/02--------- £ si 20894@1=20894 £ ic 1277086953/1277107847 (3 pages)
22 January 2002Director's particulars changed (1 page)
22 January 2002Director's particulars changed (1 page)
21 January 2002New director appointed (3 pages)
21 January 2002New director appointed (3 pages)
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15 January 2002Ad 02/01/02--------- £ si 12258@1=12258 £ ic 1277039310/1277051568 (2 pages)
2 January 2002Ad 13/12/01--------- £ si 16819@1=16819 £ ic 1277004062/1277020881 (3 pages)
2 January 2002Ad 13/12/01--------- £ si 16819@1=16819 £ ic 1277004062/1277020881 (3 pages)
2 January 2002Ad 18/12/01--------- £ si 18429@1=18429 £ ic 1277020881/1277039310 (3 pages)
2 January 2002Ad 18/12/01--------- £ si 18429@1=18429 £ ic 1277020881/1277039310 (3 pages)
14 December 2001Director resigned (1 page)
14 December 2001Director resigned (1 page)
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10 December 2001Ad 03/12/01--------- £ si 41925@1=41925 £ ic 1276962137/1277004062 (4 pages)
3 December 2001Ad 26/11/01--------- £ si 4108@1=4108 £ ic 1276958029/1276962137 (3 pages)
3 December 2001Ad 26/11/01--------- £ si 4108@1=4108 £ ic 1276958029/1276962137 (3 pages)
20 November 2001New director appointed (3 pages)
20 November 2001New director appointed (3 pages)
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8 November 2001Ad 30/10/01--------- £ si 1116@1=1116 £ ic 1276956913/1276958029 (2 pages)
28 October 2001Ad 16/10/01--------- £ si 3090@1=3090 £ ic 1276953823/1276956913 (3 pages)
28 October 2001Ad 16/10/01--------- £ si 3090@1=3090 £ ic 1276953823/1276956913 (3 pages)
26 October 2001Memorandum and Articles of Association (101 pages)
26 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 October 2001Memorandum and Articles of Association (101 pages)
26 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 October 2001Ad 18/09/01--------- £ si 3828@1=3828 £ ic 1276916174/1276920002 (3 pages)
19 October 2001Ad 18/09/01--------- £ si 33821@1=33821 £ ic 1276920002/1276953823 (3 pages)
19 October 2001Ad 18/09/01--------- £ si 33821@1=33821 £ ic 1276920002/1276953823 (3 pages)
19 October 2001Ad 18/09/01--------- £ si 3828@1=3828 £ ic 1276916174/1276920002 (3 pages)
17 October 2001Ad 25/09/01--------- £ si 23488@1=23488 £ ic 1276891601/1276915089 (3 pages)
17 October 2001Ad 25/09/01--------- £ si 23488@1=23488 £ ic 1276891601/1276915089 (3 pages)
17 October 2001Ad 02/10/01--------- £ si 1085@1=1085 £ ic 1276915089/1276916174 (3 pages)
17 October 2001Ad 02/10/01--------- £ si 1085@1=1085 £ ic 1276915089/1276916174 (3 pages)
15 October 2001Ad 11/09/01--------- £ si 67161@1=67161 £ ic 1276824440/1276891601 (3 pages)
15 October 2001Ad 11/09/01--------- £ si 13894@1=13894 £ ic 1276810546/1276824440 (3 pages)
15 October 2001Ad 11/09/01--------- £ si 13894@1=13894 £ ic 1276810546/1276824440 (3 pages)
15 October 2001Ad 11/09/01--------- £ si 67161@1=67161 £ ic 1276824440/1276891601 (3 pages)
9 October 2001New director appointed (3 pages)
9 October 2001New director appointed (3 pages)
1 October 2001Ad 31/08/01--------- £ si 1235481@1=1235481 £ ic 1275575065/1276810546 (9 pages)
1 October 2001Ad 31/08/01--------- £ si 1235481@1=1235481 £ ic 1275575065/1276810546 (9 pages)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
28 September 2001Director's particulars changed (1 page)
28 September 2001Director's particulars changed (1 page)
25 September 2001New director appointed (3 pages)
25 September 2001New director appointed (3 pages)
20 September 2001Ad 28/08/01--------- £ si 2061@1=2061 £ ic 1275573004/1275575065 (3 pages)
20 September 2001Ad 28/08/01--------- £ si 2061@1=2061 £ ic 1275573004/1275575065 (3 pages)
4 September 2001Ad 14/08/01--------- £ si 5466@1=5466 £ ic 1275567538/1275573004 (3 pages)
4 September 2001Ad 14/08/01--------- £ si 5466@1=5466 £ ic 1275567538/1275573004 (3 pages)
2 August 2001Ad 24/07/01--------- £ si 4750@1=4750 £ ic 1275562788/1275567538 (3 pages)
2 August 2001Full accounts made up to 31 December 2000 (29 pages)
2 August 2001Ad 24/07/01--------- £ si 4217@1=4217 £ ic 1275558571/1275562788 (3 pages)
2 August 2001Ad 24/07/01--------- £ si 4750@1=4750 £ ic 1275562788/1275567538 (3 pages)
2 August 2001Ad 24/07/01--------- £ si 4217@1=4217 £ ic 1275558571/1275562788 (3 pages)
2 August 2001Full accounts made up to 31 December 2000 (29 pages)
29 July 2001Ad 10/07/01--------- £ si 28761@1=28761 £ ic 1275525564/1275554325 (3 pages)
29 July 2001Ad 10/07/01--------- £ si 4246@1=4246 £ ic 1275554325/1275558571 (3 pages)
29 July 2001Ad 10/07/01--------- £ si 4246@1=4246 £ ic 1275554325/1275558571 (3 pages)
29 July 2001Ad 10/07/01--------- £ si 28761@1=28761 £ ic 1275525564/1275554325 (3 pages)
29 July 2001Ad 10/07/01--------- £ si 3165@1=3165 £ ic 1275522399/1275525564 (3 pages)
29 July 2001Ad 10/07/01--------- £ si 3165@1=3165 £ ic 1275522399/1275525564 (3 pages)
6 July 2001Ad 26/06/01--------- £ si 28344@1=28344 £ ic 1275483400/1275511744 (3 pages)
6 July 2001Ad 26/06/01--------- £ si 28344@1=28344 £ ic 1275483400/1275511744 (3 pages)
6 July 2001Ad 26/06/01--------- £ si 10655@1=10655 £ ic 1275511744/1275522399 (3 pages)
6 July 2001Ad 26/06/01--------- £ si 10655@1=10655 £ ic 1275511744/1275522399 (3 pages)
29 June 2001Ad 12/06/01--------- £ si 4674@1=4674 £ ic 1275456319/1275460993 (3 pages)
29 June 2001Ad 12/06/01--------- £ si 4674@1=4674 £ ic 1275456319/1275460993 (3 pages)
29 June 2001Ad 12/06/01--------- £ si 15330@1=15330 £ ic 1275460993/1275476323 (3 pages)
29 June 2001Ad 12/06/01--------- £ si 7077@1=7077 £ ic 1275476323/1275483400 (3 pages)
29 June 2001Ad 12/06/01--------- £ si 15330@1=15330 £ ic 1275460993/1275476323 (3 pages)
29 June 2001Ad 12/06/01--------- £ si 7077@1=7077 £ ic 1275476323/1275483400 (3 pages)
16 June 2001Ad 29/05/01--------- £ si 4529@1=4529 £ ic 1275401558/1275406087 (3 pages)
16 June 2001Ad 22/05/01--------- £ si 29972@1=29972 £ ic 1275423217/1275453189 (3 pages)
16 June 2001Ad 29/05/01--------- £ si 17130@1=17130 £ ic 1275406087/1275423217 (3 pages)
16 June 2001Ad 29/05/01--------- £ si 14945@1=14945 £ ic 1275386613/1275401558 (3 pages)
16 June 2001Ad 29/05/01--------- £ si 14945@1=14945 £ ic 1275386613/1275401558 (3 pages)
16 June 2001Ad 22/05/01--------- £ si 3130@1=3130 £ ic 1275453189/1275456319 (3 pages)
16 June 2001Ad 29/05/01--------- £ si 4529@1=4529 £ ic 1275401558/1275406087 (3 pages)
16 June 2001Ad 29/05/01--------- £ si 17130@1=17130 £ ic 1275406087/1275423217 (3 pages)
16 June 2001Ad 22/05/01--------- £ si 29972@1=29972 £ ic 1275423217/1275453189 (3 pages)
16 June 2001Ad 22/05/01--------- £ si 3130@1=3130 £ ic 1275453189/1275456319 (3 pages)
4 June 2001Statement of affairs (221 pages)
4 June 2001Ad 06/04/01--------- £ si [email protected] (2 pages)
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4 June 2001Ad 06/04/01--------- £ si [email protected] (2 pages)
4 June 2001Ad 15/05/01--------- £ si 3411@1=3411 £ ic 1275383202/1275386613 (3 pages)
4 June 2001Statement of affairs (221 pages)
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4 June 2001Ad 15/05/01--------- £ si 11546@1=11546 £ ic 1275371656/1275383202 (3 pages)
30 May 2001Return made up to 23/04/01; bulk list available separately (10 pages)
30 May 2001Return made up to 23/04/01; bulk list available separately (10 pages)
10 May 2001Ad 01/05/01--------- £ si 9376@1=9376 £ ic 1275362280/1275371656 (3 pages)
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10 May 2001Ad 01/05/01--------- £ si 1383@1=1383 £ ic 1275360897/1275362280 (3 pages)
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9 May 2001Ad 24/04/01--------- £ si 7640@1=7640 £ ic 1275338662/1275346302 (3 pages)
9 May 2001Ad 24/04/01--------- £ si 14595@1=14595 £ ic 1275346302/1275360897 (3 pages)
26 April 2001Ad 17/04/01--------- £ si 1139@1=1139 £ ic 1275332003/1275333142 (3 pages)
26 April 2001Ad 17/04/01--------- £ si 5520@1=5520 £ ic 1275333142/1275338662 (3 pages)
26 April 2001Ad 17/04/01--------- £ si 1139@1=1139 £ ic 1275332003/1275333142 (3 pages)
26 April 2001Ad 17/04/01--------- £ si 5520@1=5520 £ ic 1275333142/1275338662 (3 pages)
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18 April 2001Ad 10/04/01--------- £ si 9239@1=9239 £ ic 1275319735/1275328974 (3 pages)
18 April 2001Ad 10/04/01--------- £ si 3029@1=3029 £ ic 1275328974/1275332003 (3 pages)
14 April 2001Ad 03/04/01--------- £ si 965@1=965 £ ic 1275313122/1275314087 (3 pages)
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14 April 2001Ad 03/04/01--------- £ si 576@1=576 £ ic 1275312546/1275313122 (3 pages)
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14 April 2001Ad 03/04/01--------- £ si 5648@1=5648 £ ic 1275314087/1275319735 (3 pages)
6 April 2001Ad 27/03/01--------- £ si 2667@1=2667 £ ic 1275306191/1275308858 (3 pages)
6 April 2001Ad 27/03/01--------- £ si 3688@1=3688 £ ic 1275308858/1275312546 (3 pages)
6 April 2001Ad 27/03/01--------- £ si 3688@1=3688 £ ic 1275308858/1275312546 (3 pages)
6 April 2001Ad 27/03/01--------- £ si 2667@1=2667 £ ic 1275306191/1275308858 (3 pages)
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2 April 2001Ad 22/03/01--------- £ si 12342@1=12342 £ ic 1275293849/1275306191 (3 pages)
22 March 2001Ad 13/03/01--------- £ si 12828@1=12828 £ ic 1275266718/1275279546 (3 pages)
22 March 2001Ad 13/03/01--------- £ si 12828@1=12828 £ ic 1275266718/1275279546 (3 pages)
22 March 2001Ad 13/03/01--------- £ si 6025@1=6025 £ ic 1275287824/1275293849 (3 pages)
22 March 2001Ad 13/03/01--------- £ si 6025@1=6025 £ ic 1275287824/1275293849 (3 pages)
22 March 2001Ad 13/03/01--------- £ si 8278@1=8278 £ ic 1275279546/1275287824 (3 pages)
22 March 2001Ad 13/03/01--------- £ si 8278@1=8278 £ ic 1275279546/1275287824 (3 pages)
20 March 2001Ad 27/02/01--------- £ si 6194@1=6194 £ ic 1275228182/1275234376 (3 pages)
20 March 2001Ad 27/02/01--------- £ si 6194@1=6194 £ ic 1275228182/1275234376 (3 pages)
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20 March 2001Ad 13/02/01--------- £ si 493@1=493 £ ic 1275245979/1275246472 (3 pages)
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20 March 2001Ad 27/02/01--------- £ si 11603@1=11603 £ ic 1275234376/1275245979 (3 pages)
12 March 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
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18 January 2001Ad 02/01/01--------- £ si 17488@1=17488 £ ic 1274856692/1274874180 (3 pages)
9 January 2001Secretary's particulars changed (1 page)
9 January 2001Secretary's particulars changed (1 page)
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27 November 2000Ad 14/11/00--------- £ si 2082@1=2082 £ ic 1274499999/1274502081 (2 pages)
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27 November 2000Ad 14/11/00--------- £ si 2104@1=2104 £ ic 1274471844/1274473948 (2 pages)
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14 November 2000Ad 31/10/00--------- £ si 7494@1=7494 £ ic 1274464350/1274471844 (2 pages)
7 November 2000Memorandum and Articles of Association (7 pages)
7 November 2000Memorandum and Articles of Association (7 pages)
7 November 2000Memorandum and Articles of Association (80 pages)
7 November 2000Memorandum and Articles of Association (80 pages)
26 October 2000Ad 17/10/00--------- £ si 3357@1=3357 £ ic 1274455492/1274458849 (2 pages)
26 October 2000Ad 17/10/00--------- £ si 3357@1=3357 £ ic 1274455492/1274458849 (2 pages)
26 October 2000Ad 17/10/00--------- £ si 5501@1=5501 £ ic 1274458849/1274464350 (2 pages)
26 October 2000Ad 17/10/00--------- £ si 5501@1=5501 £ ic 1274458849/1274464350 (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
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3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
29 September 2000Company name changed sun life and provincial holdings PLC\certificate issued on 29/09/00 (2 pages)
29 September 2000Company name changed sun life and provincial holdings PLC\certificate issued on 29/09/00 (2 pages)
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7 September 2000Ad 29/08/00--------- £ si 10716@1=10716 £ ic 1274411727/1274422443 (3 pages)
1 September 2000Ad 15/08/00--------- £ si 5869@1=5869 £ ic 1274403023/1274408892 (2 pages)
1 September 2000Ad 15/08/00--------- £ si 5869@1=5869 £ ic 1274403023/1274408892 (2 pages)
22 August 2000Director resigned (1 page)
22 August 2000Director resigned (1 page)
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21 August 2000Ad 04/08/00--------- £ si 817@1=817 £ ic 1274397789/1274398606 (2 pages)
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18 August 2000Ad 12/07/00--------- £ si 447782050@1=447782050 £ ic 826608657/1274390707 (2 pages)
18 August 2000Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
18 August 2000Nc inc already adjusted 20/06/00 (1 page)
18 August 2000Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
18 August 2000Nc inc already adjusted 20/06/00 (1 page)
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27 July 2000Ad 03/07/00--------- £ si 3297@1=3297 £ ic 825886470/825889767 (2 pages)
25 July 2000Memorandum and Articles of Association (6 pages)
25 July 2000Memorandum and Articles of Association (6 pages)
14 July 2000Location of register of members (1 page)
14 July 2000Location of register of members (1 page)
14 July 2000Return made up to 10/06/00; bulk list available separately (11 pages)
14 July 2000Return made up to 10/06/00; bulk list available separately (11 pages)
12 July 2000Certificate of reduction of issued capital (1 page)
12 July 2000Reduction of iss capital and minute (oc) (10 pages)
12 July 2000Certificate of reduction of issued capital (1 page)
12 July 2000Reduction of iss capital and minute (oc) (10 pages)
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6 July 2000Ad 28/06/00--------- £ si 30982@1=30982 £ ic 825756389/825787371 (2 pages)
6 July 2000Ad 29/06/00--------- £ si 653@1=653 £ ic 825795227/825795880 (2 pages)
6 July 2000Memorandum and Articles of Association (80 pages)
6 July 2000Ad 29/06/00--------- £ si 3159@1=3159 £ ic 825792068/825795227 (2 pages)
6 July 2000Ad 29/06/00--------- £ si 3159@1=3159 £ ic 825792068/825795227 (2 pages)
6 July 2000Memorandum and Articles of Association (80 pages)
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6 July 2000Ad 28/06/00--------- £ si 4697@1=4697 £ ic 825787371/825792068 (2 pages)
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6 July 2000Ad 28/06/00--------- £ si 2871@1=2871 £ ic 825753518/825756389 (2 pages)
6 July 2000Ad 28/06/00--------- £ si 30982@1=30982 £ ic 825756389/825787371 (2 pages)
5 July 2000Director's particulars changed (1 page)
5 July 2000Director's particulars changed (1 page)
5 July 2000Director's particulars changed (1 page)
5 July 2000Director's particulars changed (1 page)
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28 June 2000Ad 12/06/00--------- £ si 7697@1=7697 £ ic 825701693/825709390 (2 pages)
28 June 2000Ad 12/06/00--------- £ si 6155@1=6155 £ ic 825695538/825701693 (2 pages)
27 June 2000Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
27 June 2000Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
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13 June 2000Ad 31/05/00--------- £ si 28543@1=28543 £ ic 825587512/825616055 (2 pages)
13 June 2000Ad 31/05/00--------- £ si 18880@1=18880 £ ic 825616055/825634935 (2 pages)
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13 June 2000Ad 31/05/00--------- £ si 9490@1=9490 £ ic 825634935/825644425 (2 pages)
13 June 2000Ad 31/05/00--------- £ si 18880@1=18880 £ ic 825616055/825634935 (2 pages)
13 June 2000Ad 31/05/00--------- £ si 12448@1=12448 £ ic 825644425/825656873 (2 pages)
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1 June 2000Ad 19/05/00--------- £ si 84014@1=84014 £ ic 825424334/825508348 (2 pages)
1 June 2000Ad 19/05/00--------- £ si 84014@1=84014 £ ic 825424334/825508348 (2 pages)
1 June 2000Ad 19/05/00--------- £ si 23644@1=23644 £ ic 825541803/825565447 (2 pages)
1 June 2000Ad 19/05/00--------- £ si 22065@1=22065 £ ic 825565447/825587512 (2 pages)
1 June 2000Ad 19/05/00--------- £ si 23644@1=23644 £ ic 825541803/825565447 (2 pages)
1 June 2000Ad 19/05/00--------- £ si 33455@1=33455 £ ic 825508348/825541803 (2 pages)
1 June 2000Ad 19/05/00--------- £ si 22065@1=22065 £ ic 825565447/825587512 (2 pages)
19 May 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
19 May 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
19 May 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
19 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
19 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
19 May 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
19 May 2000Full group accounts made up to 31 December 1999 (113 pages)
19 May 2000Full group accounts made up to 31 December 1999 (113 pages)
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12 May 2000Ad 04/04/00--------- £ si 42501@1=42501 £ ic 824778048/824820549 (2 pages)
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6 April 2000Ad 22/02/00--------- £ si 17725@1=17725 £ ic 824760323/824778048 (2 pages)
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9 February 2000Director's particulars changed (1 page)
9 February 2000Director's particulars changed (1 page)
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15 November 1999Ad 13/10/99--------- £ si 131911@1=131911 £ ic 821814717/821946628 (2 pages)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
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20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
5 October 1999New director appointed (2 pages)
5 October 1999New director appointed (2 pages)
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28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (3 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (3 pages)
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9 August 1999Ad 27/07/99--------- £ si 8815@1=8815 £ ic 820486166/820494981 (2 pages)
9 August 1999Ad 27/07/99--------- £ si 5541@1=5541 £ ic 820494981/820500522 (2 pages)
4 August 1999Ad 07/06/99--------- £ si 787973@1 (3 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Ad 14/06/99--------- £ si 1043975@1=1043975 £ ic 811255633/812299608 (3 pages)
4 August 1999Particulars of contract relating to shares (4 pages)
4 August 1999Ad 08/07/99--------- £ si 1016897@1=1016897 £ ic 814537941/815554838 (3 pages)
4 August 1999Ad 28/06/99--------- £ si 498907@1=498907 £ ic 812936547/813435454 (3 pages)
4 August 1999Ad 08/07/99--------- £ si 203676@1=203676 £ ic 815554838/815758514 (2 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Ad 21/06/99--------- £ si 636939@1=636939 £ ic 812299608/812936547 (3 pages)
4 August 1999Ad 14/06/99--------- £ si 1043975@1=1043975 £ ic 811255633/812299608 (3 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Ad 08/07/99--------- £ si 1016897@1=1016897 £ ic 814537941/815554838 (3 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Ad 05/07/99--------- £ si 1102487@1=1102487 £ ic 813435454/814537941 (3 pages)
4 August 1999Ad 25/06/99--------- £ si 4727652@1=4727652 £ ic 815758514/820486166 (2 pages)
4 August 1999Ad 21/06/99--------- £ si 636939@1=636939 £ ic 812299608/812936547 (3 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Ad 08/07/99--------- £ si 203676@1=203676 £ ic 815554838/815758514 (2 pages)
4 August 1999Ad 05/07/99--------- £ si 1102487@1=1102487 £ ic 813435454/814537941 (3 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Ad 25/06/99--------- £ si 4727652@1=4727652 £ ic 815758514/820486166 (2 pages)
4 August 1999Ad 28/06/99--------- £ si 498907@1=498907 £ ic 812936547/813435454 (3 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
4 August 1999Particulars of contract relating to shares (4 pages)
4 August 1999Ad 07/06/99--------- £ si 787973@1 (3 pages)
4 August 1999Particulars of contract relating to shares (5 pages)
27 July 1999Ad 30/06/99--------- £ si 862@1=862 £ ic 811254771/811255633 (2 pages)
27 July 1999Ad 30/06/99--------- £ si 862@1=862 £ ic 811254771/811255633 (2 pages)
20 July 1999Return made up to 10/06/99; bulk list available separately; amend (35 pages)
20 July 1999Return made up to 10/06/99; bulk list available separately; amend (35 pages)
14 July 1999Ad 24/05/99--------- £ si 3766899@1 (3 pages)
14 July 1999Ad 24/05/99--------- £ si 197150439@1 (3 pages)
14 July 1999Ad 24/05/99--------- £ si 3766899@1 (3 pages)
14 July 1999Ad 21/06/99--------- £ si 290@1=290 £ ic 811246134/811246424 (2 pages)
14 July 1999Particulars of contract relating to shares (5 pages)
14 July 1999Particulars of contract relating to shares (5 pages)
14 July 1999Ad 01/06/99--------- £ si 4889393@1 (3 pages)
14 July 1999Particulars of contract relating to shares (5 pages)
14 July 1999Ad 01/06/99--------- £ si 4889393@1 (3 pages)
14 July 1999Ad 21/06/99--------- £ si 290@1=290 £ ic 811246134/811246424 (2 pages)
14 July 1999Ad 21/06/99--------- £ si 8347@1=8347 £ ic 811246424/811254771 (3 pages)
14 July 1999Particulars of contract relating to shares (5 pages)
14 July 1999Ad 21/06/99--------- £ si 8347@1=8347 £ ic 811246424/811254771 (3 pages)
14 July 1999Particulars of contract relating to shares (5 pages)
14 July 1999Particulars of contract relating to shares (5 pages)
14 July 1999Ad 24/05/99--------- £ si 197150439@1 (3 pages)
30 June 1999Return made up to 10/06/99; full list of members (65 pages)
30 June 1999Return made up to 10/06/99; full list of members (65 pages)
8 June 1999Ad 25/05/99--------- £ si 2179@1=2179 £ ic 811243955/811246134 (2 pages)
8 June 1999Ad 25/05/99--------- £ si 1862@1=1862 £ ic 811242093/811243955 (2 pages)
8 June 1999Ad 25/05/99--------- £ si 1862@1=1862 £ ic 811242093/811243955 (2 pages)
8 June 1999Ad 25/05/99--------- £ si 2179@1=2179 £ ic 811243955/811246134 (2 pages)
25 May 1999Ad 26/04/99--------- £ si 2302@1=2302 £ ic 811235272/811237574 (2 pages)
25 May 1999Ad 26/04/99--------- £ si 2302@1=2302 £ ic 811235272/811237574 (2 pages)
25 May 1999Ad 26/04/99--------- £ si 4519@1=4519 £ ic 811237574/811242093 (2 pages)
25 May 1999Ad 26/04/99--------- £ si 4519@1=4519 £ ic 811237574/811242093 (2 pages)
24 May 1999Ad 20/04/99--------- £ si 12079@1=12079 £ ic 811175282/811187361 (2 pages)
24 May 1999Ad 20/04/99--------- £ si 1202@1=1202 £ ic 811187361/811188563 (2 pages)
24 May 1999Ad 20/04/99--------- £ si 46709@1=46709 £ ic 811188563/811235272 (2 pages)
24 May 1999Ad 20/04/99--------- £ si 1202@1=1202 £ ic 811187361/811188563 (2 pages)
24 May 1999Ad 20/04/99--------- £ si 12079@1=12079 £ ic 811175282/811187361 (2 pages)
24 May 1999Ad 20/04/99--------- £ si 46709@1=46709 £ ic 811188563/811235272 (2 pages)
20 May 1999Full group accounts made up to 31 December 1998 (82 pages)
20 May 1999Full group accounts made up to 31 December 1998 (82 pages)
18 May 1999New director appointed (3 pages)
18 May 1999New director appointed (3 pages)
17 May 1999Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(1 page)
17 May 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 May 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 May 1999Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(1 page)
30 April 1999Ad 29/03/99--------- premium £ si 2559@1=2559 £ ic 811154889/811157448 (2 pages)
30 April 1999Ad 29/03/99--------- £ si 17834@1=17834 £ ic 811157448/811175282 (2 pages)
30 April 1999Ad 29/03/99--------- £ si 17834@1=17834 £ ic 811157448/811175282 (2 pages)
30 April 1999Ad 29/03/99--------- premium £ si 2559@1=2559 £ ic 811154889/811157448 (2 pages)
8 April 1999Ad 17/03/99-22/03/99 £ si 5898@1=5898 £ ic 811148991/811154889 (3 pages)
8 April 1999Ad 17/03/99-22/03/99 £ si 5898@1=5898 £ ic 811148991/811154889 (3 pages)
25 March 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
25 March 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
15 March 1999Ad 01/03/99--------- £ si 2702@1=2702 £ ic 811146289/811148991 (2 pages)
15 March 1999Ad 01/03/99--------- £ si 2702@1=2702 £ ic 811146289/811148991 (2 pages)
10 March 1999Listing of particulars (194 pages)
10 March 1999Listing of particulars (194 pages)
1 March 1999Ad 28/01/99-12/02/99 £ si 27032@1=27032 £ ic 811119257/811146289 (4 pages)
1 March 1999Ad 28/01/99-12/02/99 £ si 27032@1=27032 £ ic 811119257/811146289 (4 pages)
27 January 1999New director appointed (5 pages)
27 January 1999New director appointed (5 pages)
26 January 1999New director appointed (3 pages)
26 January 1999New director appointed (3 pages)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
15 January 1999Ad 31/12/98--------- £ si 14794@1=14794 £ ic 811104463/811119257 (3 pages)
15 January 1999Ad 31/12/98--------- £ si 14794@1=14794 £ ic 811104463/811119257 (3 pages)
31 December 1998Ad 26/11/98--------- £ si 10925@1=10925 £ ic 811093538/811104463 (2 pages)
31 December 1998Ad 26/11/98--------- £ si 10925@1=10925 £ ic 811093538/811104463 (2 pages)
24 November 1998Ad 26/10/98--------- £ si 9739@1=9739 £ ic 811083799/811093538 (3 pages)
24 November 1998Ad 26/10/98--------- £ si 9739@1=9739 £ ic 811083799/811093538 (3 pages)
18 November 1998Ad 28/09/98--------- £ si 15668@1=15668 £ ic 811068131/811083799 (3 pages)
18 November 1998Ad 28/09/98--------- £ si 15668@1=15668 £ ic 811068131/811083799 (3 pages)
13 August 1998Ad 28/07/98--------- £ si 8283@1=8283 £ ic 811059848/811068131 (2 pages)
13 August 1998Ad 28/07/98--------- £ si 8283@1=8283 £ ic 811059848/811068131 (2 pages)
26 July 1998Ad 01/07/98--------- £ si 20700@1=20700 £ ic 811039148/811059848 (2 pages)
26 July 1998Ad 01/07/98--------- £ si 20700@1=20700 £ ic 811039148/811059848 (2 pages)
2 July 1998Ad 15/06/98--------- £ si 5469@1=5469 £ ic 811033679/811039148 (2 pages)
2 July 1998Ad 15/06/98--------- £ si 5469@1=5469 £ ic 811033679/811039148 (2 pages)
12 June 1998Ad 29/05/98--------- £ si 17981@1=17981 £ ic 811007309/811025290 (3 pages)
12 June 1998Ad 29/05/98--------- £ si 17981@1=17981 £ ic 811007309/811025290 (3 pages)
28 May 1998Memorandum and Articles of Association (78 pages)
28 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 May 1998Memorandum and Articles of Association (78 pages)
26 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
26 May 1998Full group accounts made up to 31 December 1997 (87 pages)
26 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
26 May 1998Full group accounts made up to 31 December 1997 (87 pages)
26 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
26 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
24 May 1998Ad 29/04/98-07/05/98 £ si 36146@1=36146 £ ic 810943939/810980085 (4 pages)
24 May 1998Ad 29/04/98-07/05/98 £ si 36146@1=36146 £ ic 810943939/810980085 (4 pages)
27 April 1998Ad 24/03/98-16/04/98 £ si 313381@1=313381 £ ic 810630558/810943939 (4 pages)
27 April 1998Ad 24/03/98-16/04/98 £ si 313381@1=313381 £ ic 810630558/810943939 (4 pages)
23 March 1998Ad 16/03/98--------- £ si 4299@1=4299 £ ic 810626259/810630558 (2 pages)
23 March 1998Ad 16/03/98--------- £ si 4299@1=4299 £ ic 810626259/810630558 (2 pages)
11 March 1998Ad 10/02/98-02/03/98 £ si 3493@1=3493 £ ic 810622766/810626259 (2 pages)
11 March 1998Ad 10/02/98-02/03/98 £ si 3493@1=3493 £ ic 810622766/810626259 (2 pages)
28 January 1998Ad 19/01/98--------- £ si 11027@1=11027 £ ic 810611739/810622766 (2 pages)
28 January 1998Ad 19/01/98--------- £ si 11027@1=11027 £ ic 810611739/810622766 (2 pages)
22 January 1998Ad 22/12/97-29/12/97 £ si 7119@1=7119 £ ic 810604620/810611739 (2 pages)
22 January 1998Ad 22/12/97-29/12/97 £ si 7119@1=7119 £ ic 810604620/810611739 (2 pages)
15 January 1998Director resigned (1 page)
15 January 1998Director resigned (1 page)
8 January 1998Director resigned (1 page)
8 January 1998Director resigned (1 page)
16 December 1997Ad 11/11/97--------- £ si 18486@1=18486 £ ic 810586134/810604620 (4 pages)
16 December 1997Ad 11/11/97--------- £ si 18486@1=18486 £ ic 810586134/810604620 (4 pages)
17 November 1997Ad 29/10/97--------- £ si 13265@1=13265 £ ic 810572869/810586134 (3 pages)
17 November 1997Ad 29/10/97--------- £ si 13265@1=13265 £ ic 810572869/810586134 (3 pages)
28 October 1997Ad 29/09/97-13/10/97 £ si 3834@1=3834 £ ic 810569035/810572869 (2 pages)
28 October 1997Ad 29/09/97-13/10/97 £ si 3834@1=3834 £ ic 810569035/810572869 (2 pages)
15 October 1997Ad 29/09/97--------- £ si 2369@1=2369 £ ic 810566666/810569035 (2 pages)
15 October 1997Ad 29/09/97--------- £ si 2369@1=2369 £ ic 810566666/810569035 (2 pages)
14 October 1997Ad 09/09/97--------- £ si 247557004@1=247557004 £ ic 563009662/810566666 (2 pages)
14 October 1997Statement of affairs (175 pages)
14 October 1997Ad 09/09/97--------- £ si 247557004@1=247557004 £ ic 563009662/810566666 (2 pages)
14 October 1997Statement of affairs (175 pages)
29 September 1997Ad 18/09/97--------- £ si 25172@1=25172 £ ic 562984490/563009662 (2 pages)
29 September 1997Ad 18/09/97--------- £ si 25172@1=25172 £ ic 562984490/563009662 (2 pages)
23 September 1997New director appointed (3 pages)
23 September 1997New director appointed (3 pages)
23 September 1997New director appointed (3 pages)
23 September 1997New director appointed (3 pages)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
29 August 1997Auditor's resignation (1 page)
29 August 1997Auditor's resignation (1 page)
28 July 1997Nc inc already adjusted 23/07/97 (1 page)
28 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 July 1997Nc inc already adjusted 23/07/97 (1 page)
28 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 July 1997Full group accounts made up to 31 December 1996 (91 pages)
15 July 1997Full group accounts made up to 31 December 1996 (91 pages)
11 July 1997Return made up to 10/06/97; bulk list available separately (23 pages)
11 July 1997Return made up to 10/06/97; bulk list available separately (23 pages)
10 July 1997Listing of particulars (197 pages)
10 July 1997Listing of particulars (197 pages)
29 June 1997Ad 03/06/97-17/06/97 £ si 19774@1=19774 £ ic 562963919/562983693 (2 pages)
29 June 1997Ad 03/06/97-17/06/97 £ si 19774@1=19774 £ ic 562963919/562983693 (2 pages)
17 June 1997New director appointed (2 pages)
17 June 1997New director appointed (2 pages)
10 June 1997Ad 06/05/97--------- £ si 398@1=398 £ ic 562963521/562963919 (2 pages)
10 June 1997Ad 06/05/97--------- £ si 398@1=398 £ ic 562963521/562963919 (2 pages)
2 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 June 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
2 June 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
2 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
31 May 1997Director's particulars changed (1 page)
31 May 1997Director's particulars changed (1 page)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
2 April 1997Director resigned (1 page)
2 April 1997Director resigned (1 page)
21 January 1997Auditor's resignation (1 page)
21 January 1997Auditor's resignation (1 page)
21 January 1997Auditor's resignation (1 page)
21 January 1997Auditor's resignation (1 page)
16 December 1996New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
25 September 1996Location of register of members (non legible) (1 page)
25 September 1996Location of register of members (non legible) (1 page)
1 August 1996Ad 02/07/96--------- £ si 143337066@1=143337066 £ ic 419625658/562962724 (3 pages)
1 August 1996Ad 02/07/96--------- £ si 143337066@1=143337066 £ ic 419625658/562962724 (3 pages)
5 July 1996Return made up to 10/06/96; full list of members (23 pages)
5 July 1996Return made up to 10/06/96; full list of members (23 pages)
27 June 1996Listing of particulars (8 pages)
27 June 1996Listing of particulars (8 pages)
25 June 1996£ nc 420000000/760000000 07/06/96 (1 page)
25 June 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
25 June 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
25 June 1996£ nc 420000000/760000000 07/06/96 (1 page)
18 June 1996Listing of particulars (189 pages)
18 June 1996Listing of particulars (189 pages)
8 June 1996Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
8 June 1996Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
6 June 1996Red sh premium (2 pages)
6 June 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
6 June 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
6 June 1996Red sh premium (2 pages)
6 June 1996Certificate of reduction of share premium (1 page)
6 June 1996Certificate of reduction of share premium (1 page)
31 May 1996Ad 18/04/96--------- £ si 34755941@1 (2 pages)
31 May 1996Particulars of contract relating to shares (4 pages)
31 May 1996Particulars of contract relating to shares (4 pages)
31 May 1996Ad 18/04/96--------- £ si 34755941@1 (2 pages)
30 May 1996Full accounts made up to 31 December 1995 (20 pages)
30 May 1996Full accounts made up to 31 December 1995 (20 pages)
25 May 1996New director appointed (2 pages)
25 May 1996Director resigned (2 pages)
25 May 1996New director appointed (2 pages)
25 May 1996New director appointed (2 pages)
25 May 1996New director appointed (2 pages)
25 May 1996New director appointed (1 page)
25 May 1996New director appointed (3 pages)
25 May 1996New director appointed (2 pages)
25 May 1996New director appointed (2 pages)
25 May 1996Director resigned (2 pages)
25 May 1996New director appointed (2 pages)
25 May 1996New director appointed (2 pages)
25 May 1996New director appointed (2 pages)
25 May 1996New director appointed (2 pages)
25 May 1996New director appointed (2 pages)
25 May 1996New director appointed (2 pages)
25 May 1996New director appointed (3 pages)
25 May 1996New director appointed (2 pages)
25 May 1996New director appointed (1 page)
25 May 1996New director appointed (2 pages)
15 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 May 1996£ nc 400000000/420000000 18/04/96 (1 page)
2 May 1996Ad 18/04/96--------- £ si 34755941@1=34755941 £ ic 384869717/419625658 (2 pages)
2 May 1996Ad 18/04/96--------- £ si 34755941@1=34755941 £ ic 384869717/419625658 (2 pages)
2 May 1996£ nc 400000000/420000000 18/04/96 (1 page)
29 April 1996Certificate of re-registration from Private to Public Limited Company (1 page)
29 April 1996Auditor's statement (1 page)
29 April 1996Declaration on reregistration from private to PLC (1 page)
29 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 April 1996Balance Sheet (1 page)
29 April 1996Application for reregistration from private to PLC (1 page)
29 April 1996Re-registration of Memorandum and Articles (13 pages)
29 April 1996Auditor's report (1 page)
29 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 April 1996Balance Sheet (1 page)
29 April 1996Declaration on reregistration from private to PLC (1 page)
29 April 1996Auditor's report (1 page)
29 April 1996Auditor's statement (1 page)
29 April 1996Certificate of re-registration from Private to Public Limited Company (1 page)
29 April 1996Re-registration of Memorandum and Articles (13 pages)
29 April 1996Application for reregistration from private to PLC (1 page)
26 April 1996Company name changed uap holdings LIMITED\certificate issued on 26/04/96 (2 pages)
26 April 1996Company name changed uap holdings LIMITED\certificate issued on 26/04/96 (2 pages)
15 March 1996Particulars of contract relating to shares (4 pages)
15 March 1996Ad 21/12/95--------- £ si 269869717@1 (2 pages)
15 March 1996Particulars of contract relating to shares (4 pages)
15 March 1996Particulars of contract relating to shares (4 pages)
15 March 1996Particulars of contract relating to shares (4 pages)
15 March 1996Ad 21/12/95--------- £ si 269869717@1 (2 pages)
26 February 1996Ad 21/12/95--------- £ si 269869717@1=269869717 £ ic 115000000/384869717 (2 pages)
26 February 1996Ad 21/12/95--------- £ si 269869717@1=269869717 £ ic 115000000/384869717 (2 pages)
22 December 1995Director resigned;new director appointed (6 pages)
22 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 December 1995Director resigned;new director appointed (6 pages)
22 December 1995Nc inc already adjusted 20/12/95 (1 page)
22 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
22 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
22 December 1995Nc inc already adjusted 20/12/95 (1 page)
22 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 December 1995Director resigned (4 pages)
20 December 1995Director resigned (4 pages)
26 October 1995Full group accounts made up to 31 December 1994 (27 pages)
26 October 1995Full group accounts made up to 31 December 1994 (27 pages)
20 October 1995New director appointed (2 pages)
20 October 1995New director appointed (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Company name changed provincial group holdings limite d\certificate issued on 16/10/95 (4 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Secretary resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Secretary resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Company name changed provincial group holdings limite d\certificate issued on 16/10/95 (4 pages)
13 October 1995Director resigned (2 pages)
6 October 1995New director appointed (2 pages)
6 October 1995New secretary appointed (2 pages)
6 October 1995Registered office changed on 06/10/95 from: stramongate kendal cumbria LA9 4BE (1 page)
6 October 1995New director appointed (2 pages)
6 October 1995Registered office changed on 06/10/95 from: stramongate kendal cumbria LA9 4BE (1 page)
6 October 1995New secretary appointed (2 pages)
26 June 1995Return made up to 10/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(12 pages)
26 June 1995Return made up to 10/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(12 pages)
18 May 1995Ad 25/04/95--------- £ si 16000000@1=16000000 £ ic 99000000/115000000 (2 pages)
18 May 1995Ad 25/04/95--------- £ si 16000000@1=16000000 £ ic 99000000/115000000 (2 pages)
16 December 1994Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
16 December 1994Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
28 November 1994Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 November 1994Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 November 1994Company name changed rockleigh LIMITED\certificate issued on 15/11/94 (3 pages)
15 November 1994Company name changed rockleigh LIMITED\certificate issued on 15/11/94 (3 pages)
30 September 1994Memorandum and Articles of Association (13 pages)
30 September 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 September 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 September 1994Memorandum and Articles of Association (13 pages)
27 September 1994Company name changed trushelfco (no. 2025) LIMITED\certificate issued on 27/09/94 (3 pages)
27 September 1994Company name changed trushelfco (no. 2025) LIMITED\certificate issued on 27/09/94 (3 pages)
10 June 1994Incorporation (18 pages)
10 June 1994Incorporation (18 pages)