Company NameResolute Management Services Limited
DirectorsStephen Andrew Michael and Jonathan Andrew Collins
Company StatusActive
Company Number03136297
CategoryPrivate Limited Company
Incorporation Date5 December 1995(26 years, 7 months ago)
Previous NameEquitas Management Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameStephen Andrew Michael
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2007(11 years, 2 months after company formation)
Appointment Duration15 years, 4 months
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Secretary NameMrs Colleen Martin
NationalityBritish
StatusCurrent
Appointed31 July 2009(13 years, 8 months after company formation)
Appointment Duration12 years, 11 months
RoleSecretary
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Jonathan Andrew Collins
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2010(14 years, 1 month after company formation)
Appointment Duration12 years, 5 months
RoleChief Actuary
Country of ResidenceEngland
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Andrew Nicholson Coppell
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1995(same day as company formation)
RoleDirector Of Systems And Opera.
Country of ResidenceEngland
Correspondence AddressKynance
High Pastures Little Baddow
Chelmsford
CM3 4TS
Director NameMr James Teff
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1995(same day as company formation)
RoleGeneral Manager
Correspondence AddressSaxted Green House
Saxted Green
Woodbridge
Suffolk
IP13 9QJ
Secretary NameMrs Jane Victoria Barker
NationalityBritish
StatusResigned
Appointed05 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFarthings 6 Woodlands Close
Ascot
Berkshire
SL5 9HU
Director NameMrs Jane Victoria Barker
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1995(1 week, 1 day after company formation)
Appointment Duration11 years, 3 months (resigned 30 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlat 701 65 Hopton Street
London
SE1 9GZ
Director NameMichael John Crall
Date of BirthNovember 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 1995(1 week, 1 day after company formation)
Appointment Duration7 years, 11 months (resigned 30 November 2003)
RoleChief Executive Officer
Correspondence Address2468 Provence Circle
Weston
Florida Fl 33327
United States
Director NameSir David Kennedy Newbigging
Date of BirthJanuary 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1995(1 week, 1 day after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 Old Church Street
Chelsea
London
SW3 6EA
Director NameJohn Dudley Webster
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(1 month, 3 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 December 1996)
RoleCompany Director
Correspondence Address10 Merrydown Way
Chislehurst
Kent
BR7 5RS
Secretary NameDr Gisela Maria Aloisia Gledhill
NationalityAustrian
StatusResigned
Appointed31 January 1996(1 month, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Saint Leonards Terrace
London
SW3 4QG
Director NameMr Alan Craig Pollard
Date of BirthJuly 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(9 months after company formation)
Appointment Duration3 years (resigned 17 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Tarrant Gardens
Hartley Wintney
Hampshire
RG27 8NE
Director NameScott Peter Moser
Date of BirthMay 1951 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1997(1 year, 4 months after company formation)
Appointment Duration11 years, 11 months (resigned 31 March 2009)
RoleInsurance Executive
Correspondence AddressKili 5 Courtney Place
Sandy Lane
Cobham
Surrey
KT11 2BE
Director NameMr Hugh Alexander Stevenson
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(2 years, 3 months after company formation)
Appointment Duration9 years (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Waterfield Winkfield Road
Ascot
Berkshire
SL5 7LJ
Director NameMr Paul Andrew Jardine
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(3 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2001)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address2 The Crosspath
Radlett
Hertfordshire
WD7 8HN
Secretary NameMr Stephen John Britt
NationalityBritish
StatusResigned
Appointed01 April 1999(3 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 July 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address24 Ravensbourne Gardens
London
W13 8EW
Director NameMr Glenn Edward Brace
Date of BirthOctober 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2003(7 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 March 2007)
RoleClaims Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Simons Walk
Englefield Green
Surrey
TW20 9SJ
Director NameJonathan Andrew Collins
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(7 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 March 2007)
RoleCompany Director
Correspondence Address15 Iveagh Road
Guildford
Surrey
GU2 7PU
Director NameMr Jeremy Wilfrid Heap
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(7 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside House
45 Home Park Road Wimbledon
London
SW19 7HS
Director NameMr Forrest Nathan Krutter
Date of BirthDecember 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2007(11 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 10 September 2013)
RoleInsurance Executive
Country of ResidenceUnited States
Correspondence AddressLondon Underwriting Centre 6th Floor
3 Minster Court Mincing Lane
London
EC3R 7DD

Contact

Telephone020 73422000
Telephone regionLondon

Location

Registered Address4th Floor, 8
Fenchurch Place
London
EC3M 4AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£15,052,683
Net Worth£2,205,000
Cash£4,941,854
Current Liabilities£5,511,523

Accounts

Latest Accounts31 March 2021 (1 year, 3 months ago)
Next Accounts Due31 December 2022 (5 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return8 July 2021 (12 months ago)
Next Return Due22 July 2022 (2 weeks from now)

Charges

6 November 2006Delivered on: 22 November 2006
Persons entitled: The Trustees of the Equitas Group Pension Plan (The "Trustees")

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all rights to and title and interest from time to time to the deposit. See the mortgage charge document for full details.
Outstanding

Filing History

7 October 2021Full accounts made up to 31 March 2021 (19 pages)
8 July 2021Confirmation statement made on 8 July 2021 with updates (4 pages)
7 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
23 October 2020Full accounts made up to 31 March 2020 (18 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
18 September 2019Full accounts made up to 31 March 2019 (19 pages)
12 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 September 2018Full accounts made up to 31 March 2018 (18 pages)
13 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
25 September 2017Full accounts made up to 31 March 2017 (18 pages)
25 September 2017Full accounts made up to 31 March 2017 (18 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
19 September 2016Full accounts made up to 31 March 2016 (18 pages)
19 September 2016Full accounts made up to 31 March 2016 (18 pages)
14 March 2016Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
7 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 25,000
(4 pages)
7 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 25,000
(4 pages)
3 October 2015Full accounts made up to 31 March 2015 (16 pages)
3 October 2015Full accounts made up to 31 March 2015 (16 pages)
22 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 25,000
(4 pages)
22 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 25,000
(4 pages)
22 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 25,000
(4 pages)
10 September 2014Full accounts made up to 31 March 2014 (17 pages)
10 September 2014Full accounts made up to 31 March 2014 (17 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 25,000
(4 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 25,000
(4 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 25,000
(4 pages)
23 September 2013Termination of appointment of Forrest Krutter as a director (1 page)
23 September 2013Termination of appointment of Forrest Krutter as a director (1 page)
17 September 2013Full accounts made up to 31 March 2013 (16 pages)
17 September 2013Full accounts made up to 31 March 2013 (16 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
18 September 2012Full accounts made up to 31 March 2012 (16 pages)
18 September 2012Full accounts made up to 31 March 2012 (16 pages)
29 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
1 November 2011Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
1 November 2011Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
1 November 2011Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
12 September 2011Full accounts made up to 31 March 2011 (16 pages)
12 September 2011Full accounts made up to 31 March 2011 (16 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
29 September 2010Full accounts made up to 31 March 2010 (16 pages)
29 September 2010Full accounts made up to 31 March 2010 (16 pages)
16 August 2010Appointment of Mr Jonathan Andrew Collins as a director (2 pages)
16 August 2010Appointment of Mr Jonathan Andrew Collins as a director (2 pages)
17 December 2009Full accounts made up to 31 March 2009 (15 pages)
17 December 2009Full accounts made up to 31 March 2009 (15 pages)
14 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 October 2009Director's details changed for Mr Forrest Nathan Krutter on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
14 October 2009Director's details changed for Mr Forrest Nathan Krutter on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
6 August 2009Secretary appointed mrs colleen martin (1 page)
6 August 2009Appointment terminated secretary stephen britt (1 page)
6 August 2009Secretary appointed mrs colleen martin (1 page)
6 August 2009Appointment terminated secretary stephen britt (1 page)
24 April 2009Director's change of particulars / forrest krutter / 28/02/2009 (2 pages)
24 April 2009Director's change of particulars / forrest krutter / 28/02/2009 (2 pages)
2 April 2009Appointment terminated director scott moser (1 page)
2 April 2009Appointment terminated director scott moser (1 page)
10 December 2008Full accounts made up to 31 March 2008 (15 pages)
10 December 2008Full accounts made up to 31 March 2008 (15 pages)
8 December 2008Return made up to 05/12/08; full list of members (4 pages)
8 December 2008Return made up to 05/12/08; full list of members (4 pages)
7 January 2008Full accounts made up to 31 March 2007 (15 pages)
7 January 2008Full accounts made up to 31 March 2007 (15 pages)
6 December 2007Return made up to 05/12/07; full list of members (2 pages)
6 December 2007Return made up to 05/12/07; full list of members (2 pages)
5 October 2007Ad 27/09/07--------- £ si [email protected]=19000 £ ic 6000/25000 (2 pages)
5 October 2007Ad 27/09/07--------- £ si [email protected]=19000 £ ic 6000/25000 (2 pages)
2 October 2007£ nc 6000/25000 27/09/07 (2 pages)
2 October 2007£ nc 6000/25000 27/09/07 (2 pages)
19 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 April 2007Auditor's resignation (1 page)
13 April 2007New director appointed (2 pages)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007New director appointed (2 pages)
13 April 2007Director resigned (1 page)
13 April 2007Auditor's resignation (1 page)
13 April 2007New director appointed (2 pages)
13 April 2007New director appointed (2 pages)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
10 April 2007Memorandum and Articles of Association (39 pages)
10 April 2007Memorandum and Articles of Association (39 pages)
30 March 2007Company name changed equitas management services limi ted\certificate issued on 30/03/07 (2 pages)
30 March 2007Company name changed equitas management services limi ted\certificate issued on 30/03/07 (2 pages)
28 March 2007Nc inc already adjusted 22/02/07 (1 page)
28 March 2007Nc inc already adjusted 22/02/07 (1 page)
16 March 2007Ad 22/02/07--------- £ si [email protected]=5900 £ ic 100/6000 (2 pages)
16 March 2007Ad 22/02/07--------- £ si [email protected]=5900 £ ic 100/6000 (2 pages)
10 March 2007Memorandum and Articles of Association (7 pages)
10 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 March 2007Memorandum and Articles of Association (7 pages)
10 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 December 2006Return made up to 05/12/06; full list of members (3 pages)
6 December 2006Return made up to 05/12/06; full list of members (3 pages)
22 November 2006Particulars of mortgage/charge (4 pages)
22 November 2006Particulars of mortgage/charge (4 pages)
13 June 2006Full accounts made up to 31 March 2006 (13 pages)
13 June 2006Full accounts made up to 31 March 2006 (13 pages)
5 December 2005Return made up to 05/12/05; full list of members (3 pages)
5 December 2005Return made up to 05/12/05; full list of members (3 pages)
9 June 2005Full accounts made up to 31 March 2005 (12 pages)
9 June 2005Full accounts made up to 31 March 2005 (12 pages)
20 December 2004Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 December 2004Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 June 2004Full accounts made up to 31 March 2004 (12 pages)
8 June 2004Full accounts made up to 31 March 2004 (12 pages)
16 December 2003Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
16 December 2003Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
5 November 2003Director's particulars changed (1 page)
5 November 2003Director's particulars changed (1 page)
15 October 2003Director's particulars changed (1 page)
15 October 2003Director's particulars changed (1 page)
16 June 2003Full accounts made up to 31 March 2003 (12 pages)
16 June 2003Full accounts made up to 31 March 2003 (12 pages)
2 April 2003New director appointed (2 pages)
2 April 2003New director appointed (2 pages)
2 April 2003New director appointed (2 pages)
2 April 2003New director appointed (2 pages)
2 April 2003New director appointed (2 pages)
2 April 2003New director appointed (2 pages)
17 December 2002Return made up to 05/12/02; full list of members (8 pages)
17 December 2002Return made up to 05/12/02; full list of members (8 pages)
25 June 2002Full accounts made up to 31 March 2002 (13 pages)
25 June 2002Full accounts made up to 31 March 2002 (13 pages)
14 December 2001Return made up to 05/12/01; full list of members (7 pages)
14 December 2001Return made up to 05/12/01; full list of members (7 pages)
4 October 2001Director resigned (1 page)
4 October 2001Director resigned (1 page)
25 July 2001Full accounts made up to 31 March 2001 (13 pages)
25 July 2001Full accounts made up to 31 March 2001 (13 pages)
18 December 2000Return made up to 05/12/00; full list of members (7 pages)
18 December 2000Return made up to 05/12/00; full list of members (7 pages)
25 September 2000Director's particulars changed (1 page)
25 September 2000Director's particulars changed (1 page)
1 August 2000Full accounts made up to 31 March 2000 (13 pages)
1 August 2000Full accounts made up to 31 March 2000 (13 pages)
10 July 2000Secretary's particulars changed (1 page)
10 July 2000Secretary's particulars changed (1 page)
16 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 September 1999Director resigned (1 page)
24 September 1999Director resigned (1 page)
28 July 1999Full accounts made up to 31 March 1999 (13 pages)
28 July 1999Full accounts made up to 31 March 1999 (13 pages)
9 April 1999Secretary resigned (1 page)
9 April 1999Secretary resigned (1 page)
6 April 1999New secretary appointed (2 pages)
6 April 1999New secretary appointed (2 pages)
31 January 1999New director appointed (2 pages)
31 January 1999New director appointed (2 pages)
14 December 1998Return made up to 05/12/98; full list of members (15 pages)
14 December 1998Return made up to 05/12/98; full list of members (15 pages)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
7 October 1998Full accounts made up to 31 March 1998 (14 pages)
7 October 1998Full accounts made up to 31 March 1998 (14 pages)
4 August 1998Auditor's resignation (1 page)
4 August 1998Auditor's resignation (1 page)
28 May 1998Director's particulars changed (2 pages)
28 May 1998Director's particulars changed (2 pages)
26 March 1998New director appointed (3 pages)
26 March 1998New director appointed (3 pages)
16 December 1997Return made up to 05/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 December 1997Return made up to 05/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 October 1997Full accounts made up to 31 March 1997 (16 pages)
29 October 1997Full accounts made up to 31 March 1997 (16 pages)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
9 June 1997Registered office changed on 09/06/97 from: 20-22 bedford row london WC1R 4JS (1 page)
9 June 1997Registered office changed on 09/06/97 from: 20-22 bedford row london WC1R 4JS (1 page)
23 May 1997Full accounts made up to 4 September 1996 (13 pages)
23 May 1997Full accounts made up to 4 September 1996 (13 pages)
23 May 1997Full accounts made up to 4 September 1996 (13 pages)
21 May 1997New director appointed (3 pages)
21 May 1997New director appointed (3 pages)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
30 December 1996Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(14 pages)
30 December 1996Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(14 pages)
17 September 1996New director appointed (2 pages)
17 September 1996New director appointed (2 pages)
15 September 1996Accounting reference date extended from 04/09/96 to 31/03/97 (1 page)
15 September 1996Accounting reference date shortened from 31/12/96 to 04/09/96 (1 page)
15 September 1996Accounting reference date extended from 04/09/96 to 31/03/97 (1 page)
15 September 1996Accounting reference date shortened from 31/12/96 to 04/09/96 (1 page)
13 September 1996Resolutions
  • SRES13 ‐ Special resolution
(41 pages)
13 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(41 pages)
13 September 1996Resolutions
  • SRES13 ‐ Special resolution
(41 pages)
13 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(41 pages)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
20 March 1996Director's particulars changed (1 page)
20 March 1996Director's particulars changed (1 page)
20 February 1996New director appointed (7 pages)
20 February 1996New director appointed (7 pages)
17 February 1996Secretary resigned (1 page)
17 February 1996New secretary appointed (2 pages)
17 February 1996Secretary resigned (1 page)
17 February 1996New secretary appointed (2 pages)
19 January 1996Location of register of members (1 page)
19 January 1996Location of register of members (1 page)
17 January 1996Accounting reference date notified as 31/12 (1 page)
17 January 1996New director appointed (2 pages)
17 January 1996New director appointed (3 pages)
17 January 1996New director appointed (2 pages)
17 January 1996Accounting reference date notified as 31/12 (1 page)
17 January 1996New director appointed (2 pages)
17 January 1996New director appointed (3 pages)
17 January 1996New director appointed (2 pages)
5 December 1995Incorporation (46 pages)
5 December 1995Incorporation (46 pages)