London
E14 5GS
Director Name | Dr Matthew Thomas Wilton Lee |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2009(12 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Anthony Richard Wright |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | English |
Status | Current |
Appointed | 07 June 2013(16 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Simon Wilfred Watkin |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2015(18 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Medical Doctor |
Country of Residence | Scotland |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Ms Stella Beaumont |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2017(20 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Ms Chika Aghadiuno |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2017(20 years, 12 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Jeremy Hardwicke Riley |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2018(21 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Thomas John Norfolk |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2019(22 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Edward Christian John Wells |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2020(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Graeme Stewart McAusland |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2021(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Andrew Robert Archibald |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2021(24 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Kevin Miller |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2021(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5GS |
Director Name | Prof Peter Irving Clark |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2021(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Hugh Harkness Archibald Stewart |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2022(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Lynnette Ruth Hykin |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2022(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | General Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Harjinder Sandhu |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2023(26 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Ashok Inderraj Handa |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2023(26 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Peter Charles Ball |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 June 1998) |
Role | Dental Surgeon |
Correspondence Address | 22 Bradbury Lane Kings Bromley Burton On Trent Staffordshire DE13 7JT |
Director Name | Dr Christopher Charles Evans |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(2 weeks after company formation) |
Appointment Duration | 15 years, 9 months (resigned 18 September 2012) |
Role | Consultant Physician |
Country of Residence | England |
Correspondence Address | Lagom Glendyke Road Liverpool L18 6JR |
Director Name | Roger David Corley |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 21 September 2004) |
Role | Actuary And Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Middleway London NW11 6SH |
Director Name | Dr Edith Mary Cooke |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(2 weeks after company formation) |
Appointment Duration | 6 years, 9 months (resigned 16 September 2003) |
Role | Consultant Microbiologist |
Correspondence Address | 12 The Pryors East Heath Road Hampstead London NW3 1BS |
Director Name | Hedley Edward Berry |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(2 weeks after company formation) |
Appointment Duration | 10 years, 9 months (resigned 18 September 2007) |
Role | Consultant Surgeon |
Correspondence Address | Two Ways 39 Elwill Way Beckenham Kent BR3 3AB |
Director Name | Sir John Caines |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1998(1 year, 8 months after company formation) |
Appointment Duration | 6 years (resigned 21 September 2004) |
Role | Retired Civil Servant |
Correspondence Address | 13 Hambleden Place London SE21 7EY |
Director Name | Mr John Philip De Blocq Van Kuffeler |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2001(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 September 2004) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Park House Chrishall Royston Hertfordshire SG8 8QS |
Director Name | Prof Peter Armstrong |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(6 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 15 September 2009) |
Role | Professor Of Radiology |
Correspondence Address | 8 Westrow Westleigh Avenue London SW15 6RH |
Director Name | Michael Arnold |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 March 2006) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Dormer Cottage The Chase Kingswood Tadworth Surrey KT20 6HY |
Director Name | Prof Andrew David Chambers |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 July 2006) |
Role | Professor Of Internal Auditing |
Country of Residence | United Kingdom |
Correspondence Address | Water Mill Old Bolingbroke Spilsby Lincolnshire PE23 4EU |
Director Name | Prof Keith Anthony Vincent Cartwright |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(9 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 20 September 2016) |
Role | Professor Of Clinical Microbio |
Country of Residence | United Kingdom |
Correspondence Address | Brobury House Brobury Herefordshire HR3 6BS Wales |
Director Name | Mr Harold Edward Clarke |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2007(10 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 18 September 2018) |
Role | Consulting Actuary |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Sir Alan William Craft |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(12 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 15 September 2015) |
Role | Paediatrician |
Country of Residence | England |
Correspondence Address | 2 The Villas Embleton Alnwick Northumberland NE66 3XG |
Director Name | Mr Nicholas Andrew Dungay |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(12 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 06 April 2021) |
Role | Marketing And Sales Director |
Country of Residence | England |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Clive Leonard Ashcroft Edginton |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(15 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 18 September 2018) |
Role | Insurance Company Director |
Country of Residence | England |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr William Robert John Dinning |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(17 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 15 September 2020) |
Role | Head Of Investment Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 16 Babmaes Street London SW1Y 6AH |
Director Name | Miss Judith Buttigieg |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2020(23 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | themdu.com |
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Telephone | 020 72021500 |
Telephone region | London |
Registered Address | One Canada Square London E14 5GS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Medical Defence Union LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £6,816,000 |
Cash | £125,000 |
Current Liabilities | £550,263,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
7 December 2017 | Confirmation statement made on 7 December 2017 with updates (5 pages) |
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28 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
25 September 2017 | Appointment of Ms Stella Beaumont as a director on 19 September 2017 (2 pages) |
25 September 2017 | Appointment of Professor Sunil Shaunak as a director on 19 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr William Robert John Dinning on 1 August 2017 (2 pages) |
31 July 2017 | Appointment of Dr Paul Goldsmith as a director on 25 July 2017 (2 pages) |
13 June 2017 | Registered 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 2017 | Director's details changed for Mr William Robert John Dinning on 8 March 2017 (2 pages) |
9 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
5 October 2016 | Termination of appointment of Keith Anthony Vincent Cartwright as a director on 20 September 2016 (1 page) |
28 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
16 May 2016 | Statement of capital following an allotment of shares on 10 March 2016
|
23 March 2016 | Resolutions
|
22 March 2016 | Director's details changed for Mr Owen Charles Ellis Sparrow on 20 March 2016 (2 pages) |
18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
6 November 2015 | Termination of appointment of Michael Thomas Saunders as a director on 30 April 2009 (1 page) |
6 October 2015 | Statement of capital following an allotment of shares on 28 September 2015
|
28 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
24 September 2015 | Termination of appointment of Paul Derek Robinson as a director on 15 September 2015 (1 page) |
23 September 2015 | Appointment of Dr Simon Wilfred Watkin as a director on 15 September 2015 (2 pages) |
23 September 2015 | Termination of appointment of Alan William Craft as a director on 15 September 2015 (1 page) |
12 May 2015 | Appointment of Mr Owen Charles Ellis Sparrow as a director on 28 April 2015 (2 pages) |
12 December 2014 | Registered 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 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
28 November 2014 | Termination of appointment of Kerry Francis Richardson as a director on 16 September 2014 (1 page) |
2 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
17 September 2014 | Appointment of Mr William Robert John Dinning as a director on 16 September 2014 (2 pages) |
31 January 2014 | Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page) |
9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
2 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
27 September 2013 | Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages) |
27 September 2013 | Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages) |
25 September 2013 | Director's details changed for Mr Maurice Michael Gallivan on 25 September 2013 (2 pages) |
18 September 2013 | Termination of appointment of Richard Pearson as a director (1 page) |
18 September 2013 | Termination of appointment of Maureen Richmond as a director (1 page) |
15 July 2013 | Auditor's resignation (2 pages) |
10 July 2013 | Auditor's resignation (2 pages) |
12 June 2013 | Appointment of Mr Anthony Richard Wright as a director (2 pages) |
12 February 2013 | Appointment of Mr Ian David Hutchinson as a director (2 pages) |
8 February 2013 | Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages) |
8 February 2013 | Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages) |
6 February 2013 | Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages) |
6 February 2013 | Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (16 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (16 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
19 September 2012 | Termination of appointment of Christopher Evans as a director (1 page) |
18 September 2012 | Appointment of Dr Christine Woodruff Heron as a director (2 pages) |
17 August 2012 | Director's details changed for Paul Riordan Eva on 16 August 2012 (2 pages) |
25 April 2012 | Appointment of Mr Clive Leonard Ashcroft Edginton as a director (2 pages) |
19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (17 pages) |
19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (17 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
20 September 2011 | Appointment of Mr Peter David Webster as a director (2 pages) |
24 January 2011 | Director's details changed for Harold Clarke on 24 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Mr Nicholas Andrew Dungay on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Dr Matthew Thomas Wilton Lee on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (17 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (17 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (11 pages) |
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (11 pages) |
4 December 2009 | Termination of appointment of Peter Armstrong as a director (1 page) |
6 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
28 September 2009 | Director appointed alan william craft (2 pages) |
25 September 2009 | Director appointed nicholas andrew dungay (1 page) |
24 September 2009 | Director appointed matthew thomas wilton lee (1 page) |
12 May 2009 | Director's change of particulars / christine tomkins / 01/05/2009 (1 page) |
8 December 2008 | 06/12/08 no member list (7 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
11 December 2007 | Return made up to 06/12/07; full list of members (4 pages) |
24 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
20 September 2007 | Director resigned (1 page) |
1 May 2007 | New director appointed (1 page) |
7 March 2007 | New director appointed (1 page) |
17 January 2007 | Return made up to 06/12/06; full list of members (4 pages) |
1 November 2006 | New director appointed (1 page) |
31 October 2006 | New director appointed (2 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
17 October 2006 | Director resigned (1 page) |
10 October 2006 | New director appointed (1 page) |
20 September 2006 | Secretary's particulars changed (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 March 2006 | Director resigned (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
14 December 2005 | New director appointed (1 page) |
6 December 2005 | Return made up to 06/12/05; full list of members (4 pages) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
9 November 2005 | Director's particulars changed (1 page) |
24 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
19 September 2005 | Director resigned (1 page) |
9 March 2005 | Director's particulars changed (1 page) |
13 December 2004 | Return made up to 06/12/04; full list of members (10 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | New director appointed (3 pages) |
30 September 2004 | New director appointed (3 pages) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | New director appointed (3 pages) |
10 September 2004 | Director's particulars changed (1 page) |
10 December 2003 | Return made up to 06/12/03; no change of members (10 pages) |
16 October 2003 | New director appointed (2 pages) |
14 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
13 October 2003 | New director appointed (2 pages) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
19 December 2002 | Ad 26/11/02--------- £ si 9900@1 (2 pages) |
19 December 2002 | Statement of affairs (8 pages) |
13 December 2002 | Memorandum and Articles of Association (5 pages) |
13 December 2002 | Director's particulars changed (1 page) |
13 December 2002 | £ nc 100/10000 26/11/02 (1 page) |
6 December 2002 | Return made up to 06/12/02; full list of members (19 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
18 March 2002 | New director appointed (2 pages) |
20 December 2001 | Return made up to 06/12/01; no change of members (10 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
12 June 2001 | New director appointed (2 pages) |
1 February 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
13 December 2000 | Return made up to 06/12/00; full list of members (11 pages) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
7 September 2000 | Secretary's particulars changed (1 page) |
13 July 2000 | Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page) |
10 December 1999 | Return made up to 06/12/99; full list of members (12 pages) |
6 July 1999 | Director's particulars changed (1 page) |
23 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
26 April 1999 | Director's particulars changed (1 page) |
3 February 1999 | New director appointed (2 pages) |
14 December 1998 | Return made up to 06/12/98; no change of members (18 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New director appointed (2 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | New director appointed (2 pages) |
12 December 1997 | Return made up to 06/12/97; full list of members (12 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | Director resigned (1 page) |
29 January 1997 | Memorandum and Articles of Association (20 pages) |
10 January 1997 | New director appointed (3 pages) |
6 January 1997 | Secretary resigned (1 page) |
2 January 1997 | Resolutions
|
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New director appointed (3 pages) |
31 December 1996 | New director appointed (3 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New director appointed (3 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
6 December 1996 | Incorporation (21 pages) |