St Andrew's Life Assurance Plc

Company Name	St Andrew's Life Assurance Plc
Company Status	Active
Company Number	03104670
Category	Public Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(21 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Director Name	Mr Richard John McIntyre
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(21 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr James Christopher Steuart Hillman
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(21 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Karen Joanne McKay
Status	Current
Appointed	23 November 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Jeremy Edward Nicholas Butcher
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(27 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(27 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Stonewalls Rosemary Lane Burton Rossett Clwyd LL12 0LG Wales

Director Name	Mr John Giles Blundell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(5 days after company formation)
Appointment Duration	8 years (resigned 02 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Littlewick Place Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	Mr Thomas Borthwick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	26 Barnton Park Avenue Edinburgh Midlothian EH4 6ES Scotland

Secretary Name	Mr John Osborne Graves
Nationality	English
Status	Resigned
Appointed	21 September 1995(6 days after company formation)
Appointment Duration	8 years (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Paddock 3 White Beam Way Tadworth Surrey KT20 5DL

Director Name	Mr John Keith Bradshaw
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 weeks, 3 days after company formation)
Appointment Duration	8 years (resigned 02 October 2003)
Role	Managing Director
Correspondence Address	Little Gables 56 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Roger David Corley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 weeks, 3 days after company formation)
Appointment Duration	8 years (resigned 02 October 2003)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	51 Middleway London NW11 6SH

Director Name	Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 2003)
Role	Company Director
Correspondence Address	7 Chiltern Close Park Hill Croydon Surrey CR0 5LZ

Director Name	Mr Ian Spencer Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 02 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	402 Birkby Road Huddersfield West Yorkshire HD2 2DN

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	30 September 2003(8 years after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	John Stephen Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2006)
Role	Chief Executuve Life&Pension
Correspondence Address	Ebbor House Wookey Hole Wells Somerset BA5 1AY

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Clive Wood Farm Clive Shrewsbury Shropshire SY4 5PR Wales

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years after company formation)
Appointment Duration	2 years (resigned 17 October 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(10 years after company formation)
Appointment Duration	11 years, 2 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(10 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2006)
Role	Company Director
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Director Name	Joanne Dawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 March 2009)
Role	Company Director
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ

Director Name	Mr Brian James Duffin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 2010)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	8 Craigleith View Edinburgh EH4 3JZ Scotland

Secretary Name	Sally Mayer
Status	Resigned
Appointed	26 March 2009(13 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 March 2010)
Role	Company Director
Correspondence Address	3 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland

Secretary Name	Catriona Margaret Herd
Nationality	British
Status	Resigned
Appointed	25 March 2010(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 April 2014)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Dr Norval Mackenzie Bryson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2015)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Lord (Norman Roy) Blackwell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mark Andrew Fisher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(17 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 09 December 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mrs Joanne Margaret Jolly
Status	Resigned
Appointed	23 April 2014(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2016)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mrs Jane Elizabeth Mary Curtis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Ms Andrea Margaret Blance
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mrs Karin Alexandra Cook
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Alan David Yuille
Status	Resigned
Appointed	09 December 2016(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Contact

Website	st-andrews.co.uk

Location

Registered Address	33 Old Broad Street London EC2N 1HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,175,000,000
Net Worth	£741,000,000
Cash	£33,000,000
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	26 February 2024 (1 month, 2 weeks ago)
Next Return Due	12 March 2025 (10 months, 4 weeks from now)

Charges

15 August 2001	Delivered on: 31 August 2001 Persons entitled: St. Andrews Life Assurance PLC Classification: Isda credit support deed Secured details: All eligible collateral property distributions and all proceeds of any such eligible collateral other property and distributions that have been transferred to or received by the secured party under the deed. Particulars: I). cash in gbp sterling ii).negotaible debt obligations in the form of securities issued by the government of the united states of america. Outstanding

15 August 2001

Delivered on: 31 August 2001
Persons entitled: St. Andrews Life Assurance PLC

Classification: Isda credit support deed
Secured details: All eligible collateral property distributions and all proceeds of any such eligible collateral other property and distributions that have been transferred to or received by the secured party under the deed.
Particulars: I). cash in gbp sterling ii).negotaible debt obligations in the form of securities issued by the government of the united states of america.
Outstanding

Filing History

26 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
7 September 2023	Appointment of Mr Martin Kenneth Staples as a director on 1 September 2023 (2 pages)
7 September 2023	Termination of appointment of Richard John Mcintyre as a director on 31 August 2023 (1 page)
7 September 2023	Appointment of Mr Jeremy Edward Nicholas Butcher as a director on 1 September 2023 (2 pages)
7 September 2023	Termination of appointment of James Christopher Steuart Hillman as a director on 31 August 2023 (1 page)
8 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Sean William Lowther as a director on 31 December 2022 (1 page)
19 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
7 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
26 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 June 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Mr Sean William Lowther on 17 January 2020 (2 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 November 2018	Appointment of Mrs Karen Joanne Mckay as a secretary on 23 November 2018 (2 pages)
26 November 2018	Termination of appointment of Alan David Yuille as a secretary on 15 November 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
26 January 2018	Full accounts made up to 31 December 2017 (21 pages)
23 June 2017	Full accounts made up to 31 December 2016 (27 pages)
23 June 2017	Full accounts made up to 31 December 2016 (27 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
14 December 2016	Appointment of Mr James Christopher Steuart Hillman as a director on 9 December 2016 (2 pages)
14 December 2016	Appointment of Mr James Christopher Steuart Hillman as a director on 9 December 2016 (2 pages)
13 December 2016	Appointment of Mr Sean William Lowther as a director on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of John Francis Hylands as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Joanne Margaret Jolly as a secretary on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Richard Leslie Martin Wohanka as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Joanne Margaret Jolly as a secretary on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Karin Alexandra Cook as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Michael Christophers as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Mark George Culmer as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Vimlesh Maru as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Michael Christophers as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Richard Leslie Martin Wohanka as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of John Francis Hylands as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Antonio Lorenzo as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Antonio Lorenzo as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Mark George Culmer as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Karin Alexandra Cook as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Michael Harris as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 9 December 2016 (1 page)
13 December 2016	Appointment of Mr Richard John Mcintyre as a director on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of Michael Harris as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Andrea Margaret Blance as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Jane Elizabeth Mary Curtis as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Vimlesh Maru as a director on 9 December 2016 (1 page)
13 December 2016	Appointment of Mr Richard John Mcintyre as a director on 9 December 2016 (2 pages)
13 December 2016	Appointment of Mr Sean William Lowther as a director on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of Andrea Margaret Blance as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Jane Elizabeth Mary Curtis as a director on 9 December 2016 (1 page)
12 December 2016	Appointment of Alan David Yuille as a secretary on 9 December 2016 (2 pages)
12 December 2016	Appointment of Alan David Yuille as a secretary on 9 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Antonio Lorenzo on 5 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Antonio Lorenzo on 5 December 2016 (2 pages)
30 November 2016	Second filing for the termination of Craig James Thornton as a director (5 pages)
30 November 2016	Second filing for the termination of Craig James Thornton as a director (5 pages)
11 November 2016	Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016 (1 page)
11 November 2016	Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016 (1 page)
6 September 2016	Appointment of Mr Michael Harris as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016 (1 page)
6 September 2016	Appointment of Mr Michael Harris as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016 (1 page)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 360,000,000 (15 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 360,000,000 (15 pages)
25 April 2016	Full accounts made up to 31 December 2015 (49 pages)
25 April 2016	Full accounts made up to 31 December 2015 (49 pages)
8 March 2016	Appointment of Mr Antonio Lorenzo as a director on 2 March 2016 (2 pages)
8 March 2016	Appointment of Mr Antonio Lorenzo as a director on 2 March 2016 (2 pages)
7 January 2016	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Karin Alexandra Cook (5 pages)
11 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Karin Alexandra Cook (5 pages)
26 October 2015	Appointment of Ms Karin Alexandra Cook as a director on 19 October 2015 ANNOTATION A second filed AP01 was registered on 12/11/2015. (3 pages)
26 October 2015	Termination of appointment of Toby Emil Strauss as a director on 21 October 2015 (1 page)
26 October 2015	Termination of appointment of Toby Emil Strauss as a director on 21 October 2015 (1 page)
26 October 2015	Appointment of Ms Karin Alexandra Cook as a director on 19 October 2015 ANNOTATION A second filed AP01 was registered on 12/11/2015. (3 pages)
3 August 2015	Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015 (1 page)
28 July 2015	Appointment of Miss Andrea Margaret Blance as a director on 17 July 2015 (2 pages)
28 July 2015	Appointment of Miss Andrea Margaret Blance as a director on 17 July 2015 (2 pages)
30 June 2015	Termination of appointment of David James Stanley Oldfield as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of David James Stanley Oldfield as a director on 30 June 2015 (1 page)
10 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 360,000,000 (33 pages)
10 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 360,000,000 (33 pages)
10 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 360,000,000 (33 pages)
23 April 2015	Full accounts made up to 31 December 2014 (52 pages)
23 April 2015	Full accounts made up to 31 December 2014 (52 pages)
25 March 2015	Appointment of Mr John Francis Hylands as a director on 19 March 2015 (2 pages)
25 March 2015	Appointment of Mr John Francis Hylands as a director on 19 March 2015 (2 pages)
17 February 2015	Termination of appointment of Jeremy Goford as a director on 13 February 2015 (1 page)
17 February 2015	Termination of appointment of Jeremy Goford as a director on 13 February 2015 (1 page)
20 November 2014	Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 11 November 2014 (2 pages)
20 November 2014	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 18 November 2014 (1 page)
20 November 2014	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 18 November 2014 (1 page)
20 November 2014	Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 11 November 2014 (2 pages)
24 July 2014	Appointment of Mr David James Stanley Oldfield as a director on 18 July 2014 (2 pages)
24 July 2014	Appointment of Mr David James Stanley Oldfield as a director on 18 July 2014 (2 pages)
25 June 2014	Termination of appointment of Lord Blackwell as a director (1 page)
25 June 2014	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 (2 pages)
25 June 2014	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014 ANNOTATION The date of termination on the TM01 was removed from the public register on 08/08/2014 as it was factually inaccurate or was derived from something factually inaccurate (2 pages)
25 June 2014	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director (2 pages)
25 June 2014	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014 ANNOTATION Clarification The date of termination on the TM01 was removed from the public register on 08/08/2014 as it was factually inaccurate or was derived from something factually inaccurate ANNOTATION Clarification The date of termination on the TM01 was removed from the public register on 08/08/2014 as it was factually inaccurate or was derived from something factually inaccurate ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 08/08/2014 as it was factually inaccurate or was derived from something factually inaccurate ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 08/08/2014 as it was factually inaccurate or was derived from something factually inaccurate (2 pages)
25 June 2014	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 (2 pages)
25 June 2014	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014 ANNOTATION The date of termination on the TM01 was removed from the public register on 08/08/2014 as it was factually inaccurate or was derived from something factually inaccurate (2 pages)
25 June 2014	Termination of appointment of Lord Blackwell as a director (1 page)
6 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders (24 pages)
6 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 360,000,000 (24 pages)
6 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders (24 pages)
30 April 2014	Termination of appointment of Catriona Margaret Herd as a secretary on 23 April 2014 (1 page)
30 April 2014	Termination of appointment of Mark Andrew Fisher as a director on 22 April 2014 (1 page)
30 April 2014	Appointment of Mrs Joanne Margaret Jolly as a secretary (2 pages)
30 April 2014	Termination of appointment of Mark Fisher as a director (1 page)
30 April 2014	Appointment of Mrs Joanne Margaret Jolly as a secretary on 23 April 2014 (2 pages)
30 April 2014	Termination of appointment of Catriona Margaret Herd as a secretary on 23 April 2014 (1 page)
30 April 2014	Termination of appointment of Catriona Herd as a secretary (1 page)
30 April 2014	Termination of appointment of Mark Andrew Fisher as a director on 22 April 2014 (1 page)
30 April 2014	Appointment of Mrs Joanne Margaret Jolly as a secretary on 23 April 2014 (2 pages)
4 April 2014	Full accounts made up to 31 December 2013 (53 pages)
4 April 2014	Full accounts made up to 31 December 2013 (53 pages)
29 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
29 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
14 November 2013	Director's details changed for Mr Toby Emil Strauss on 11 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Toby Emil Strauss on 11 November 2013 (2 pages)
9 October 2013	Statement of company's objects (2 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
9 October 2013	Statement of company's objects (2 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
26 June 2013	Appointment of Mr Richard Leslie Martin Wohanka as a director on 1 June 2013 (2 pages)
26 June 2013	Appointment of Mr Richard Leslie Martin Wohanka as a director on 1 June 2013 (2 pages)
26 June 2013	Appointment of Mr Richard Leslie Martin Wohanka as a director (2 pages)
25 June 2013	Appointment of Vimlesh Maru as a director on 18 June 2013 (2 pages)
25 June 2013	Appointment of Vimlesh Maru as a director (2 pages)
25 June 2013	Appointment of Vimlesh Maru as a director on 18 June 2013 (2 pages)
12 June 2013	Appointment of Craig James Thornton as a director (2 pages)
12 June 2013	Appointment of Craig James Thornton as a director on 1 June 2013 (2 pages)
12 June 2013	Appointment of Craig James Thornton as a director on 1 June 2013 (2 pages)
3 June 2013	Termination of appointment of Andrew Peck as a director (1 page)
3 June 2013	Termination of appointment of Andrew Michael Peck as a director on 31 May 2013 (1 page)
3 June 2013	Termination of appointment of David James Walkden as a director on 1 June 2013 (1 page)
3 June 2013	Termination of appointment of Andrew Michael Peck as a director on 31 May 2013 (1 page)
3 June 2013	Termination of appointment of David James Walkden as a director on 1 June 2013 (1 page)
3 June 2013	Termination of appointment of David Walkden as a director (1 page)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
11 April 2013	Full accounts made up to 31 December 2012 (51 pages)
11 April 2013	Full accounts made up to 31 December 2012 (51 pages)
13 March 2013	Director's details changed for Mr Jeremy Goford on 5 February 2013 (2 pages)
13 March 2013	Director's details changed for Mr Jeremy Goford on 5 February 2013 (2 pages)
13 March 2013	Director's details changed for Mr Jeremy Goford on 5 February 2013 (2 pages)
11 January 2013	Termination of appointment of Robert James Mackenzie Bulloch as a director on 31 December 2012 (1 page)
11 January 2013	Termination of appointment of Robert James Mackenzie Bulloch as a director on 31 December 2012 (1 page)
11 January 2013	Termination of appointment of Robert Bulloch as a director (1 page)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012 (2 pages)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012 (2 pages)
6 November 2012	Appointment of Mr Mark George Culmer as a director (2 pages)
6 November 2012	Appointment of Mr Mark George Culmer as a director on 31 October 2012 (2 pages)
6 November 2012	Appointment of Mr Mark George Culmer as a director on 31 October 2012 (2 pages)
22 October 2012	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 (1 page)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
22 October 2012	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 (1 page)
4 October 2012	Appointment of Mark Andrew Fisher as a director (2 pages)
4 October 2012	Appointment of Mark Andrew Fisher as a director on 19 September 2012 (2 pages)
4 October 2012	Appointment of Mark Andrew Fisher as a director on 19 September 2012 (2 pages)
4 September 2012	Appointment of Lord (Norman Roy) Blackwell as a director (2 pages)
4 September 2012	Appointment of Lord (Norman Roy) Blackwell as a director on 1 September 2012 (2 pages)
4 September 2012	Appointment of Lord (Norman Roy) Blackwell as a director on 1 September 2012 (2 pages)
30 May 2012	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director on 14 May 2012 (2 pages)
30 May 2012	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director (2 pages)
30 May 2012	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director on 14 May 2012 (2 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
4 April 2012	Full accounts made up to 31 December 2011 (49 pages)
4 April 2012	Full accounts made up to 31 December 2011 (49 pages)
29 February 2012	Termination of appointment of Alexander Park Leitch as a director on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Alexander Leitch as a director (1 page)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (13 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (13 pages)
29 February 2012	Termination of appointment of Rosemary Harris as a director on 29 February 2012 (1 page)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (13 pages)
29 February 2012	Termination of appointment of Rosemary Harris as a director (1 page)
29 February 2012	Termination of appointment of Alexander Park Leitch as a director on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Rosemary Harris as a director on 29 February 2012 (1 page)
12 January 2012	Appointment of Mr. David James Walkden as a director (2 pages)
12 January 2012	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
12 January 2012	Appointment of Robert James, Mackenzie Bulloch as a director on 1 January 2012 (2 pages)
12 January 2012	Appointment of Mr. David James Walkden as a director on 1 January 2012 (2 pages)
12 January 2012	Appointment of Robert James, Mackenzie Bulloch as a director on 1 January 2012 (2 pages)
12 January 2012	Appointment of Mr. David James Walkden as a director on 1 January 2012 (2 pages)
21 December 2011	Appointment of Gregor Ninian Stewart as a director on 15 December 2011 (2 pages)
21 December 2011	Appointment of Gregor Ninian Stewart as a director on 15 December 2011 (2 pages)
21 December 2011	Appointment of Gregor Ninian Stewart as a director (2 pages)
22 November 2011	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011 (2 pages)
22 November 2011	Appointment of Mr Toby Emil Strauss as a director (2 pages)
22 November 2011	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011 (2 pages)
9 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
13 October 2011	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011 (1 page)
13 October 2011	Termination of appointment of Philip Loney as a director (1 page)
13 October 2011	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011 (1 page)
6 September 2011	Appointment of Mrs Rosemary Harris as a director on 25 August 2011 (2 pages)
6 September 2011	Appointment of Mrs Rosemary Harris as a director on 25 August 2011 (2 pages)
6 September 2011	Appointment of Mrs Rosemary Harris as a director (2 pages)
15 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
15 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
27 May 2011	Termination of appointment of Archibald Kane as a director (1 page)
27 May 2011	Termination of appointment of Archibald Kane as a director (1 page)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011 (2 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
12 April 2011	Full accounts made up to 31 December 2010 (49 pages)
12 April 2011	Full accounts made up to 31 December 2010 (49 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
24 February 2011	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
18 May 2010	Appointment of Lord Alexander Park Leitch as a director (3 pages)
18 May 2010	Appointment of Lord Alexander Park Leitch as a director (3 pages)
13 May 2010	Appointment of Jeremy Goford as a director (3 pages)
13 May 2010	Appointment of Dr Norval Mackenzie Bryson as a director (3 pages)
13 May 2010	Appointment of Dr Norval Mackenzie Bryson as a director (3 pages)
13 May 2010	Appointment of Jeremy Goford as a director (3 pages)
23 April 2010	Termination of appointment of Brian Duffin as a director (3 pages)
23 April 2010	Termination of appointment of Brian Duffin as a director (3 pages)
19 April 2010	Appointment of Kerr Luscombe as a director (2 pages)
19 April 2010	Appointment of Kerr Luscombe as a director (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (54 pages)
14 April 2010	Full accounts made up to 31 December 2009 (54 pages)
12 April 2010	Appointment of Philip Duncan Loney as a director (3 pages)
12 April 2010	Termination of appointment of John Wielen as a director (2 pages)
12 April 2010	Termination of appointment of John Wielen as a director (2 pages)
12 April 2010	Termination of appointment of Trevor Leonard as a director (2 pages)
12 April 2010	Termination of appointment of Sally Mayer as a secretary (2 pages)
12 April 2010	Termination of appointment of Trevor Leonard as a director (2 pages)
12 April 2010	Termination of appointment of Sally Mayer as a secretary (2 pages)
12 April 2010	Appointment of Philip Duncan Loney as a director (3 pages)
9 April 2010	Appointment of Catriona Margaret Herd as a secretary (3 pages)
9 April 2010	Appointment of Catriona Margaret Herd as a secretary (3 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
8 January 2010	Termination of appointment of Patrick Gale as a director (1 page)
8 January 2010	Termination of appointment of Patrick Gale as a director (1 page)
2 June 2009	Auditor's resignation (1 page)
2 June 2009	Auditor's resignation (1 page)
15 May 2009	Auditor's resignation (1 page)
15 May 2009	Auditor's resignation (1 page)
15 May 2009	Section 519 (1 page)
15 May 2009	Section 519 (1 page)
13 May 2009	Auditor's resignation (1 page)
13 May 2009	Auditor's resignation (1 page)
5 May 2009	Director appointed archibald gerard kane (3 pages)
5 May 2009	Director appointed archibald gerard kane (3 pages)
30 April 2009	Return made up to 01/02/09; full list of members (8 pages)
30 April 2009	Return made up to 01/02/09; full list of members (8 pages)
17 April 2009	Full accounts made up to 31 December 2008 (45 pages)
17 April 2009	Full accounts made up to 31 December 2008 (45 pages)
31 March 2009	Appointment terminated director steven colsell (1 page)
31 March 2009	Appointment terminated secretary peter veale (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
31 March 2009	Appointment terminated director robert devey (1 page)
31 March 2009	Appointment terminated director joanne dawson (1 page)
31 March 2009	Appointment terminated director robert devey (1 page)
31 March 2009	Appointment terminated secretary peter veale (1 page)
31 March 2009	Appointment terminated director steven colsell (1 page)
31 March 2009	Appointment terminated director joanne dawson (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
9 March 2009	Director appointed john van der wielen (1 page)
9 March 2009	Director appointed john van der wielen (1 page)
3 February 2009	Registered office changed on 03/02/2009 from st andrews house portsmouth road esher surrey KT10 9SA (1 page)
3 February 2009	Registered office changed on 03/02/2009 from st andrews house portsmouth road esher surrey KT10 9SA (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (41 pages)
14 April 2008	Full accounts made up to 31 December 2007 (41 pages)
13 March 2008	Return made up to 01/02/08; full list of members (8 pages)
13 March 2008	Director appointed andrew michael peck (2 pages)
13 March 2008	Return made up to 01/02/08; full list of members (8 pages)
13 March 2008	Director appointed andrew michael peck (2 pages)
6 February 2008	New director appointed (3 pages)
6 February 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
22 January 2008	Accounts made up to 30 June 2007 (12 pages)
22 January 2008	Interim accounts made up to 30 June 2007 (12 pages)
22 January 2008	Accounts made up to 30 June 2007 (12 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
16 April 2007	Full accounts made up to 31 December 2006 (48 pages)
16 April 2007	Full accounts made up to 31 December 2006 (48 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
3 March 2007	Return made up to 01/02/07; full list of members (10 pages)
3 March 2007	Return made up to 01/02/07; full list of members (10 pages)
30 October 2006	New director appointed (3 pages)
30 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
22 September 2006	New director appointed (12 pages)
22 September 2006	New director appointed (12 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
6 July 2006	Full accounts made up to 31 December 2005 (45 pages)
6 July 2006	Full accounts made up to 31 December 2005 (45 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
9 June 2006	Nc inc already adjusted 22/05/06 (1 page)
9 June 2006	Ad 24/05/05--------- Â£ si 330000000@1 (2 pages)
9 June 2006	Ad 24/05/05--------- Â£ si 330000000@1 (2 pages)
9 June 2006	Nc inc already adjusted 22/05/06 (1 page)
9 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Return made up to 01/02/06; full list of members (10 pages)
17 March 2006	Return made up to 01/02/06; full list of members (10 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	Director resigned (1 page)
15 March 2005	Full accounts made up to 31 December 2004 (26 pages)
15 March 2005	Full accounts made up to 31 December 2004 (26 pages)
25 February 2005	Return made up to 01/02/05; full list of members (10 pages)
25 February 2005	Return made up to 01/02/05; full list of members (10 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2022 under section 1088 of the Companies Act 2006 (1 page)
14 February 2005	Director's particulars changed (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
16 March 2004	Return made up to 01/02/04; full list of members (10 pages)
16 March 2004	Return made up to 01/02/04; full list of members (10 pages)
9 March 2004	Full accounts made up to 31 December 2003 (22 pages)
9 March 2004	Full accounts made up to 31 December 2003 (22 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
31 December 2003	New director appointed (5 pages)
31 December 2003	New director appointed (3 pages)
31 December 2003	New director appointed (5 pages)
31 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
30 October 2003	New director appointed (3 pages)
30 October 2003	New director appointed (4 pages)
30 October 2003	New director appointed (3 pages)
30 October 2003	New director appointed (3 pages)
30 October 2003	New director appointed (3 pages)
30 October 2003	New director appointed (3 pages)
30 October 2003	New director appointed (3 pages)
30 October 2003	New director appointed (4 pages)
30 October 2003	New director appointed (3 pages)
30 October 2003	New director appointed (3 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
11 August 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
7 March 2003	Full accounts made up to 31 December 2002 (21 pages)
7 March 2003	Full accounts made up to 31 December 2002 (21 pages)
1 March 2003	Return made up to 01/02/03; full list of members (10 pages)
1 March 2003	Return made up to 01/02/03; full list of members (10 pages)
19 December 2002	Director's particulars changed (1 page)
19 December 2002	Director's particulars changed (1 page)
23 April 2002	Full accounts made up to 31 December 2001 (19 pages)
23 April 2002	Full accounts made up to 31 December 2001 (19 pages)
27 February 2002	Return made up to 01/02/02; full list of members (8 pages)
27 February 2002	Return made up to 01/02/02; full list of members (8 pages)
21 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
31 August 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Full accounts made up to 28 February 2001 (19 pages)
8 May 2001	Full accounts made up to 28 February 2001 (19 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
14 March 2001	Return made up to 01/02/01; full list of members (8 pages)
14 March 2001	Location of debenture register (1 page)
14 March 2001	Location of register of members (1 page)
14 March 2001	Return made up to 01/02/01; full list of members (8 pages)
14 March 2001	Location of debenture register (1 page)
14 March 2001	Location of register of members (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
7 September 2000	Full accounts made up to 29 February 2000 (19 pages)
7 September 2000	Full accounts made up to 29 February 2000 (19 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: st andrews house portsmouth road esher surrey KT10 9SA (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: st andrews house portsmouth road esher surrey KT10 9SA (1 page)
24 February 2000	Return made up to 01/02/00; full list of members (8 pages)
24 February 2000	Return made up to 01/02/00; full list of members (8 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
2 August 1999	Auditor's resignation (1 page)
2 August 1999	Auditor's resignation (1 page)
26 July 1999	Full accounts made up to 28 February 1999 (18 pages)
26 July 1999	Full accounts made up to 28 February 1999 (18 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Memorandum and Articles of Association (19 pages)
6 July 1999	Memorandum and Articles of Association (19 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
24 March 1999	Ad 01/03/99--------- Â£ si 20000000@1=20000000 Â£ ic 10000000/30000000 (2 pages)
24 March 1999	Nc inc already adjusted 01/03/99 (1 page)
24 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 March 1999	Nc inc already adjusted 01/03/99 (1 page)
24 March 1999	Ad 01/03/99--------- Â£ si 20000000@1=20000000 Â£ ic 10000000/30000000 (2 pages)
24 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 February 1999	Return made up to 01/02/99; full list of members (13 pages)
25 February 1999	Return made up to 01/02/99; full list of members (13 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
28 May 1998	Full accounts made up to 28 February 1998 (18 pages)
28 May 1998	Full accounts made up to 28 February 1998 (18 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
25 February 1998	Return made up to 01/02/98; full list of members (12 pages)
25 February 1998	Return made up to 01/02/98; full list of members (12 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
6 August 1997	New director appointed (1 page)
6 August 1997	New director appointed (1 page)
17 June 1997	Ad 03/04/97-30/05/97 Â£ si 4000000@1=4000000 Â£ ic 6000000/10000000 (2 pages)
17 June 1997	Ad 03/04/97-30/05/97 Â£ si 4000000@1=4000000 Â£ ic 6000000/10000000 (2 pages)
20 May 1997	Full accounts made up to 28 February 1997 (19 pages)
20 May 1997	Full accounts made up to 28 February 1997 (19 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
6 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 1997	Â£ nc 6000000/10000000 17/03/97 (1 page)
6 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 1997	Â£ nc 6000000/10000000 17/03/97 (1 page)
20 February 1997	Return made up to 01/02/97; full list of members (12 pages)
20 February 1997	Return made up to 01/02/97; full list of members (12 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
11 March 1996	Ad 01/03/96--------- Â£ si 5950000@1=5950000 Â£ ic 2/5950002 (2 pages)
11 March 1996	Ad 01/03/96--------- Â£ si 5950000@1=5950000 Â£ ic 2/5950002 (2 pages)
4 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1996	Â£ nc 100000/6000000 26/02/96 (1 page)
4 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1996	Â£ nc 100000/6000000 26/02/96 (1 page)
26 February 1996	Certificate of authorisation to commence business and borrow (1 page)
26 February 1996	Application to commence business (2 pages)
26 February 1996	Certificate of authorisation to commence business and borrow (1 page)
26 February 1996	Application to commence business (2 pages)
22 February 1996	Return made up to 01/02/96; full list of members (10 pages)
22 February 1996	Return made up to 01/02/96; full list of members (10 pages)
29 January 1996	Accounting reference date notified as 28/02 (1 page)
29 January 1996	Accounting reference date notified as 28/02 (1 page)
15 January 1996	Company name changed pagran PUBLIC LIMITED COMPANY\certificate issued on 16/01/96 (2 pages)
15 January 1996	Company name changed pagran PUBLIC LIMITED COMPANY\certificate issued on 16/01/96 (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: surrey house 34 eden street kingston surrey KT1 1ER (1 page)
5 October 1995	Registered office changed on 05/10/95 from: surrey house 34 eden street kingston surrey KT1 1ER (1 page)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
25 September 1995	Secretary resigned;new secretary appointed (4 pages)
21 September 1995	Registered office changed on 21/09/95 from: nws house city road chester x CH99 3AN (1 page)
21 September 1995	Director resigned;new director appointed (3 pages)
21 September 1995	New director appointed (3 pages)
21 September 1995	New director appointed (6 pages)
21 September 1995	New director appointed (3 pages)
21 September 1995	Director resigned;new director appointed (2 pages)
21 September 1995	Director resigned;new director appointed (3 pages)
21 September 1995	New director appointed (3 pages)
21 September 1995	Director resigned;new director appointed (6 pages)
21 September 1995	Registered office changed on 21/09/95 from: nws house city road chester x CH99 3AN (1 page)
21 September 1995	New director appointed (6 pages)
21 September 1995	Director resigned;new director appointed (2 pages)
21 September 1995	Director resigned;new director appointed (4 pages)
21 September 1995	New director appointed (3 pages)
15 September 1995	Incorporation (38 pages)
15 September 1995	Incorporation (20 pages)
15 September 1995	Incorporation (20 pages)