Company NameMDU Investments Limited
Company StatusActive
Company Number03291117
CategoryPrivate Limited Company
Incorporation Date6 December 1996(27 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Nicholas John Bowman
NationalityBritish
StatusCurrent
Appointed06 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Matthew Thomas Wilton Lee
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(12 years, 9 months after company formation)
Appointment Duration14 years, 6 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr Anthony Richard Wright
Date of BirthNovember 1971 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed07 June 2013(16 years, 6 months after company formation)
Appointment Duration10 years, 9 months
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Simon Wilfred Watkin
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2015(18 years, 9 months after company formation)
Appointment Duration8 years, 6 months
RoleMedical Doctor
Country of ResidenceScotland
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMs Stella Beaumont
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2017(20 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMs Chika Aghadiuno
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2017(20 years, 12 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr Jeremy Hardwicke Riley
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2018(21 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Thomas John Norfolk
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2019(22 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr Edward Christian John Wells
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2020(23 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr Graeme Stewart McAusland
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2021(24 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr Andrew Robert Archibald
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2021(24 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr Kevin Miller
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2021(24 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5GS
Director NameProf Peter Irving Clark
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2021(24 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Hugh Harkness Archibald Stewart
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2022(25 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Lynnette Ruth Hykin
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2022(25 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Harjinder Sandhu
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2023(26 years, 9 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr Ashok Inderraj Handa
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2023(26 years, 9 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Peter Charles Ball
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 1998)
RoleDental Surgeon
Correspondence Address22 Bradbury Lane
Kings Bromley
Burton On Trent
Staffordshire
DE13 7JT
Director NameDr Christopher Charles Evans
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(2 weeks after company formation)
Appointment Duration15 years, 9 months (resigned 18 September 2012)
RoleConsultant Physician
Country of ResidenceEngland
Correspondence AddressLagom
Glendyke Road
Liverpool
L18 6JR
Director NameRoger David Corley
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(2 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 21 September 2004)
RoleActuary And Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Middleway
London
NW11 6SH
Director NameDr Edith Mary Cooke
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(2 weeks after company formation)
Appointment Duration6 years, 9 months (resigned 16 September 2003)
RoleConsultant Microbiologist
Correspondence Address12 The Pryors
East Heath Road Hampstead
London
NW3 1BS
Director NameHedley Edward Berry
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(2 weeks after company formation)
Appointment Duration10 years, 9 months (resigned 18 September 2007)
RoleConsultant Surgeon
Correspondence AddressTwo Ways 39 Elwill Way
Beckenham
Kent
BR3 3AB
Director NameSir John Caines
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1998(1 year, 8 months after company formation)
Appointment Duration6 years (resigned 21 September 2004)
RoleRetired Civil Servant
Correspondence Address13 Hambleden Place
London
SE21 7EY
Director NameMr John Philip De Blocq Van Kuffeler
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(4 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 September 2004)
RoleChairman
Country of ResidenceEngland
Correspondence AddressPark House
Chrishall
Royston
Hertfordshire
SG8 8QS
Director NameProf Peter Armstrong
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(6 years, 9 months after company formation)
Appointment Duration6 years (resigned 15 September 2009)
RoleProfessor Of Radiology
Correspondence Address8 Westrow
Westleigh Avenue
London
SW15 6RH
Director NameMichael Arnold
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2004(7 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 March 2006)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressDormer Cottage
The Chase Kingswood
Tadworth
Surrey
KT20 6HY
Director NameProf Andrew David Chambers
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2004(7 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 July 2006)
RoleProfessor Of Internal Auditing
Country of ResidenceUnited Kingdom
Correspondence AddressWater Mill
Old Bolingbroke
Spilsby
Lincolnshire
PE23 4EU
Director NameProf Keith Anthony Vincent Cartwright
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(9 years, 9 months after company formation)
Appointment Duration10 years (resigned 20 September 2016)
RoleProfessor Of Clinical Microbio
Country of ResidenceUnited Kingdom
Correspondence AddressBrobury House
Brobury
Herefordshire
HR3 6BS
Wales
Director NameMr Harold Edward Clarke
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2007(10 years, 2 months after company formation)
Appointment Duration11 years, 6 months (resigned 18 September 2018)
RoleConsulting Actuary
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameSir Alan William Craft
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2009(12 years, 9 months after company formation)
Appointment Duration6 years (resigned 15 September 2015)
RolePaediatrician
Country of ResidenceEngland
Correspondence Address2 The Villas
Embleton
Alnwick
Northumberland
NE66 3XG
Director NameMr Nicholas Andrew Dungay
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2009(12 years, 9 months after company formation)
Appointment Duration11 years, 6 months (resigned 06 April 2021)
RoleMarketing And Sales Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr Clive Leonard Ashcroft Edginton
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2012(15 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 18 September 2018)
RoleInsurance Company Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr William Robert John Dinning
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(17 years, 9 months after company formation)
Appointment Duration6 years (resigned 15 September 2020)
RoleHead Of Investment Strategy
Country of ResidenceUnited Kingdom
Correspondence Address16 Babmaes Street
London
SW1Y 6AH
Director NameMiss Judith Buttigieg
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2020(23 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitethemdu.com
Telephone020 72021500
Telephone regionLondon

Location

Registered AddressOne Canada Square
London
E14 5GS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £1Medical Defence Union LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£6,816,000
Cash£125,000
Current Liabilities£550,263,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

7 December 2017Confirmation statement made on 7 December 2017 with updates (5 pages)
28 September 2017Full accounts made up to 31 December 2016 (27 pages)
25 September 2017Appointment of Ms Stella Beaumont as a director on 19 September 2017 (2 pages)
25 September 2017Appointment of Professor Sunil Shaunak as a director on 19 September 2017 (2 pages)
21 September 2017Director's details changed for Mr William Robert John Dinning on 1 August 2017 (2 pages)
31 July 2017Appointment of Dr Paul Goldsmith as a director on 25 July 2017 (2 pages)
13 June 2017Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
8 March 2017Director's details changed for Mr William Robert John Dinning on 8 March 2017 (2 pages)
9 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
5 October 2016Termination of appointment of Keith Anthony Vincent Cartwright as a director on 20 September 2016 (1 page)
28 September 2016Full accounts made up to 31 December 2015 (24 pages)
16 May 2016Statement of capital following an allotment of shares on 10 March 2016
  • GBP 20,010,000
(3 pages)
23 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc cap 10/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 March 2016Director's details changed for Mr Owen Charles Ellis Sparrow on 20 March 2016 (2 pages)
18 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,010,000
(15 pages)
18 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,010,000
(15 pages)
6 November 2015Termination of appointment of Michael Thomas Saunders as a director on 30 April 2009 (1 page)
6 October 2015Statement of capital following an allotment of shares on 28 September 2015
  • GBP 10,010,000
(3 pages)
28 September 2015Full accounts made up to 31 December 2014 (19 pages)
24 September 2015Termination of appointment of Paul Derek Robinson as a director on 15 September 2015 (1 page)
23 September 2015Appointment of Dr Simon Wilfred Watkin as a director on 15 September 2015 (2 pages)
23 September 2015Termination of appointment of Alan William Craft as a director on 15 September 2015 (1 page)
12 May 2015Appointment of Mr Owen Charles Ellis Sparrow as a director on 28 April 2015 (2 pages)
12 December 2014Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000
(14 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000
(14 pages)
28 November 2014Termination of appointment of Kerry Francis Richardson as a director on 16 September 2014 (1 page)
2 October 2014Full accounts made up to 31 December 2013 (18 pages)
17 September 2014Appointment of Mr William Robert John Dinning as a director on 16 September 2014 (2 pages)
31 January 2014Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,000
(15 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,000
(15 pages)
2 October 2013Full accounts made up to 31 December 2012 (16 pages)
27 September 2013Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages)
27 September 2013Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages)
25 September 2013Director's details changed for Mr Maurice Michael Gallivan on 25 September 2013 (2 pages)
18 September 2013Termination of appointment of Richard Pearson as a director (1 page)
18 September 2013Termination of appointment of Maureen Richmond as a director (1 page)
15 July 2013Auditor's resignation (2 pages)
10 July 2013Auditor's resignation (2 pages)
12 June 2013Appointment of Mr Anthony Richard Wright as a director (2 pages)
12 February 2013Appointment of Mr Ian David Hutchinson as a director (2 pages)
8 February 2013Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
8 February 2013Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
6 February 2013Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
6 February 2013Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (16 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (16 pages)
24 September 2012Full accounts made up to 31 December 2011 (15 pages)
19 September 2012Termination of appointment of Christopher Evans as a director (1 page)
18 September 2012Appointment of Dr Christine Woodruff Heron as a director (2 pages)
17 August 2012Director's details changed for Paul Riordan Eva on 16 August 2012 (2 pages)
25 April 2012Appointment of Mr Clive Leonard Ashcroft Edginton as a director (2 pages)
19 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (17 pages)
19 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (17 pages)
29 September 2011Full accounts made up to 31 December 2010 (15 pages)
20 September 2011Appointment of Mr Peter David Webster as a director (2 pages)
24 January 2011Director's details changed for Harold Clarke on 24 January 2011 (2 pages)
18 January 2011Director's details changed for Mr Nicholas Andrew Dungay on 18 January 2011 (2 pages)
18 January 2011Director's details changed for Dr Matthew Thomas Wilton Lee on 18 January 2011 (2 pages)
18 January 2011Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
7 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (17 pages)
7 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (17 pages)
2 October 2010Full accounts made up to 31 December 2009 (15 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
4 December 2009Termination of appointment of Peter Armstrong as a director (1 page)
6 October 2009Full accounts made up to 31 December 2008 (13 pages)
28 September 2009Director appointed alan william craft (2 pages)
25 September 2009Director appointed nicholas andrew dungay (1 page)
24 September 2009Director appointed matthew thomas wilton lee (1 page)
12 May 2009Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
8 December 200806/12/08 no member list (7 pages)
23 September 2008Full accounts made up to 31 December 2007 (14 pages)
11 December 2007Return made up to 06/12/07; full list of members (4 pages)
24 September 2007Full accounts made up to 31 December 2006 (12 pages)
20 September 2007Director resigned (1 page)
1 May 2007New director appointed (1 page)
7 March 2007New director appointed (1 page)
17 January 2007Return made up to 06/12/06; full list of members (4 pages)
1 November 2006New director appointed (1 page)
31 October 2006New director appointed (2 pages)
24 October 2006Full accounts made up to 31 December 2005 (12 pages)
17 October 2006Director resigned (1 page)
10 October 2006New director appointed (1 page)
20 September 2006Secretary's particulars changed (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
17 May 2006Secretary's particulars changed (1 page)
17 March 2006Director resigned (1 page)
17 January 2006Director's particulars changed (1 page)
14 December 2005New director appointed (1 page)
6 December 2005Return made up to 06/12/05; full list of members (4 pages)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Secretary's particulars changed (1 page)
9 November 2005Director's particulars changed (1 page)
24 October 2005Full accounts made up to 31 December 2004 (12 pages)
19 September 2005Director resigned (1 page)
9 March 2005Director's particulars changed (1 page)
13 December 2004Return made up to 06/12/04; full list of members (10 pages)
13 October 2004Full accounts made up to 31 December 2003 (12 pages)
6 October 2004New director appointed (2 pages)
6 October 2004New director appointed (3 pages)
30 September 2004New director appointed (3 pages)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004New director appointed (3 pages)
10 September 2004Director's particulars changed (1 page)
10 December 2003Return made up to 06/12/03; no change of members (10 pages)
16 October 2003New director appointed (2 pages)
14 October 2003Full accounts made up to 31 December 2002 (12 pages)
13 October 2003New director appointed (2 pages)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
19 December 2002Ad 26/11/02--------- £ si 9900@1 (2 pages)
19 December 2002Statement of affairs (8 pages)
13 December 2002Memorandum and Articles of Association (5 pages)
13 December 2002Director's particulars changed (1 page)
13 December 2002£ nc 100/10000 26/11/02 (1 page)
6 December 2002Return made up to 06/12/02; full list of members (19 pages)
18 September 2002Full accounts made up to 31 December 2001 (11 pages)
18 March 2002New director appointed (2 pages)
20 December 2001Return made up to 06/12/01; no change of members (10 pages)
16 October 2001Full accounts made up to 31 December 2000 (10 pages)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
12 June 2001New director appointed (2 pages)
1 February 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
13 December 2000Return made up to 06/12/00; full list of members (11 pages)
20 September 2000Director resigned (1 page)
20 September 2000Full accounts made up to 31 December 1999 (10 pages)
7 September 2000Secretary's particulars changed (1 page)
13 July 2000Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page)
10 December 1999Return made up to 06/12/99; full list of members (12 pages)
6 July 1999Director's particulars changed (1 page)
23 June 1999Full accounts made up to 31 December 1998 (10 pages)
26 April 1999Director's particulars changed (1 page)
3 February 1999New director appointed (2 pages)
14 December 1998Return made up to 06/12/98; no change of members (18 pages)
28 August 1998New director appointed (2 pages)
28 August 1998New director appointed (2 pages)
28 August 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Full accounts made up to 31 December 1997 (9 pages)
23 June 1998Director resigned (1 page)
23 June 1998Director resigned (1 page)
23 June 1998New director appointed (2 pages)
12 December 1997Return made up to 06/12/97; full list of members (12 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997Director resigned (1 page)
3 July 1997Director resigned (1 page)
29 January 1997Memorandum and Articles of Association (20 pages)
10 January 1997New director appointed (3 pages)
6 January 1997Secretary resigned (1 page)
2 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (3 pages)
31 December 1996New director appointed (3 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (3 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
6 December 1996Incorporation (21 pages)