London
SW1W 8LP
Director Name | Paul Nitsou |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 20 July 1998(3 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Executive |
Country of Residence | Canada |
Correspondence Address | 68 Dunblaine Avenue North York Msm251 Ontario Msm 2si |
Director Name | Mr Graham Sheridan Watson |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 1998(3 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Executive |
Country of Residence | Wales |
Correspondence Address | St. Dogwells Farm Wolfscastle Haverfordwest Pembrokeshire SA62 5DT Wales |
Director Name | Albert Greig Woodring |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 July 1998(3 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Actuary |
Country of Residence | United States/Missouri |
Correspondence Address | 17251 Lost Cabin Road Wildwood Missouri Mo 63025 |
Director Name | Roger David Corley |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 1999(1 year, 1 month after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Former Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 51 Middleway London NW11 6SH |
Director Name | Lord David Charles Poole |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 1999(1 year, 1 month after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 19 Keyes Road London NW2 3XB |
Director Name | Mr Seamus Creedon |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 05 January 2010(11 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 16th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Thae-Olav Cuiper |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 19 September 2011(13 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | Zweerslaan 12 Bilthoven 3723 Hp |
Director Name | John David Kiddie Philp |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1999(1 year, 1 month after company formation) |
Appointment Duration | 5 years (resigned 01 July 2004) |
Role | Insurance Executive |
Correspondence Address | The Long Barn Goldsborough Knaresborough North Yorkshire HG5 8NS |
Director Name | Ralph Sepel |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1999(1 year, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 December 2009) |
Role | Insurance Executive |
Correspondence Address | Trehaven St Andrews Close Woodside Park London N12 8BA |
Director Name | Mr Perry Ian Thomas |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1999(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 15 April 2008) |
Role | Insurance Executive |
Country of Residence | England |
Correspondence Address | Flat 1 3-4 Mallow Street London EC1Y 8RQ |
Director Name | Mr Desmond Kent Smith |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 August 2001(3 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 14 August 2008) |
Role | Insurance Executive |
Country of Residence | South Africa |
Correspondence Address | 4 Dalsig Street Durbanville 7550 Cape Town Foreign |
Secretary Name | Ms Catherine Geraldine Regan |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(9 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 21 August 2008) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Keats Close Horsham West Sussex RH12 5PL |
Director Name | Edna Murphy |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 June 2008(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 October 2009) |
Role | Company Director |
Correspondence Address | Clampar Ballynerrin Upper Wicklow County Wicklow Ireland |
Secretary Name | Frances Louise Moule |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 2008(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 May 2011) |
Role | Secretary |
Correspondence Address | Lanterns 2b York Road Chingford London E4 8QN |
Director Name | Anna Manning |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 September 2008(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2011) |
Role | Actuary |
Country of Residence | Canada |
Correspondence Address | 153 York Downs Drive North York Canada |
Director Name | Mr David Walter Gulland |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2009(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 September 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 16th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Loviting Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1998(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1998(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1998(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | 16th Floor 5 Aldermanbury Square London EC2V 7HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
41.7m at £1 | Rga Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £20,046,200 |
Net Worth | £48,404,100 |
Cash | £4,588,100 |
Current Liabilities | £9,666,800 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 January 2012 | Scheme of arrangement (1 page) |
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1 January 2012 | Diss co on 01/01/12 as per schem (12 pages) |
1 January 2012 | Scheme of arrangement (1 page) |
1 January 2012 | Diss co on 01/01/12 as per schem (12 pages) |
26 September 2011 | Appointment of Thae-Olav Cuiper as a director (2 pages) |
26 September 2011 | Appointment of Thae-Olav Cuiper as a director on 19 September 2011 (2 pages) |
23 September 2011 | Termination of appointment of David Walter Gulland as a director on 19 September 2011 (1 page) |
23 September 2011 | Termination of appointment of David Gulland as a director (1 page) |
2 September 2011 | Director's details changed for Albert Greig Woodring on 27 August 2011 (2 pages) |
2 September 2011 | Director's details changed for Albert Greig Woodring on 27 August 2011 (2 pages) |
16 August 2011 | Director's details changed for The Lord David Charles Poole on 13 August 2011 (2 pages) |
16 August 2011 | Director's details changed for The Lord David Charles Poole on 13 August 2011 (2 pages) |
16 August 2011 | Director's details changed for The Lord David Charles Poole on 13 August 2011 (2 pages) |
16 August 2011 | Director's details changed for The Lord David Charles Poole on 13 August 2011 (2 pages) |
15 August 2011 | Director's details changed for Graham Sheridan Watson on 10 August 2011 (2 pages) |
15 August 2011 | Director's details changed for Graham Sheridan Watson on 10 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Mr Seamus None Creedon on 5 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Mr Seamus None Creedon on 5 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Mr Seamus None Creedon on 5 August 2011 (2 pages) |
2 August 2011 | Register inspection address has been changed (1 page) |
2 August 2011 | Register(s) moved to registered inspection location (1 page) |
2 August 2011 | Register(s) moved to registered inspection location (1 page) |
2 August 2011 | Register inspection address has been changed (1 page) |
9 May 2011 | Termination of appointment of Frances Moule as a secretary (1 page) |
9 May 2011 | Termination of appointment of Frances Moule as a secretary (1 page) |
21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
12 April 2011 | Full accounts made up to 31 December 2010 (23 pages) |
12 April 2011 | Full accounts made up to 31 December 2010 (23 pages) |
1 February 2011 | Termination of appointment of Anna Manning as a director (1 page) |
1 February 2011 | Termination of appointment of Anna Manning as a director (1 page) |
27 May 2010 | Full accounts made up to 31 December 2009 (23 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (23 pages) |
24 May 2010 | Director's details changed for The Earl Charles Alan Andrew Cathcart on 21 April 2010 (2 pages) |
24 May 2010 | Director's details changed for The Lord David Charles Poole on 21 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (8 pages) |
24 May 2010 | Director's details changed for Albert Greig Woodring on 21 April 2010 (2 pages) |
24 May 2010 | Director's details changed for The Earl Charles Alan Andrew Cathcart on 21 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Albert Greig Woodring on 21 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (8 pages) |
24 May 2010 | Director's details changed for The Lord David Charles Poole on 21 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Anna Manning on 21 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Paul Nitsou on 21 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Paul Nitsou on 21 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Graham Sheridan Watson on 21 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Graham Sheridan Watson on 21 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Roger David Corley on 21 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Roger David Corley on 21 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Anna Manning on 21 April 2010 (2 pages) |
26 January 2010 | Appointment of Mr Seamus None Creedon as a director (2 pages) |
26 January 2010 | Appointment of Mr Seamus None Creedon as a director (2 pages) |
18 January 2010 | Registered office address changed from the International Financial Centre Level 40 25 Old Broad Street London EC2N 1HQ on 18 January 2010 (1 page) |
18 January 2010 | Registered office address changed from The International Financial Centre Level 40 25 Old Broad Street London EC2N 1HQ on 18 January 2010 (1 page) |
5 January 2010 | Termination of appointment of Ralph Sepel as a director (1 page) |
5 January 2010 | Termination of appointment of Ralph Sepel as a director (1 page) |
10 November 2009 | Appointment of Mr David Walter Gulland as a director (2 pages) |
10 November 2009 | Termination of appointment of Edna Murphy as a director (1 page) |
10 November 2009 | Termination of appointment of Edna Murphy as a director (1 page) |
10 November 2009 | Appointment of Mr David Walter Gulland as a director (2 pages) |
16 May 2009 | Return made up to 21/04/09; full list of members (9 pages) |
16 May 2009 | Return made up to 21/04/09; full list of members (9 pages) |
14 May 2009 | Min detail amend capital eff 14/05/09 (1 page) |
14 May 2009 | Statement by directors (2 pages) |
14 May 2009 | Min Detail Amend Capital eff 14/05/09 (1 page) |
14 May 2009 | Solvency statement dated 12/05/09 (2 pages) |
14 May 2009 | Resolutions
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14 May 2009 | Resolutions
|
14 May 2009 | Statement by Directors (2 pages) |
14 May 2009 | Solvency Statement dated 12/05/09 (2 pages) |
26 March 2009 | Full accounts made up to 31 December 2008 (23 pages) |
26 March 2009 | Full accounts made up to 31 December 2008 (23 pages) |
28 October 2008 | Director appointed anna manning (2 pages) |
28 October 2008 | Director appointed anna manning (2 pages) |
7 October 2008 | Return made up to 21/04/08; no change of members; amend (8 pages) |
7 October 2008 | Return made up to 21/04/08; no change of members; amend (8 pages) |
24 September 2008 | Appointment Terminated Secretary catherine regan (1 page) |
24 September 2008 | Appointment terminated secretary catherine regan (1 page) |
24 September 2008 | Secretary appointed frances louise moule (2 pages) |
24 September 2008 | Secretary appointed frances louise moule (2 pages) |
23 September 2008 | Director's Change of Particulars / ralph sepel / 25/09/2007 / HouseName/Number was: , now: trehaven; Street was: 28 garthland drive, now: st andrews close; Area was: , now: woodside park; Post Town was: barnet, now: london; Region was: hertfordshire, now: ; Post Code was: EN5 eaz, now: N12 8BA (1 page) |
23 September 2008 | Director's change of particulars / ralph sepel / 25/09/2007 (1 page) |
5 September 2008 | Full accounts made up to 31 December 2007 (22 pages) |
5 September 2008 | Full accounts made up to 31 December 2007 (22 pages) |
20 August 2008 | Appointment Terminated Director desmond smith (1 page) |
20 August 2008 | Appointment terminated director desmond smith (1 page) |
18 August 2008 | Director appointed edna murphy (1 page) |
18 August 2008 | Return made up to 21/04/08; no change of members
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18 August 2008 | Director appointed edna murphy (1 page) |
18 August 2008 | Return made up to 21/04/08; no change of members
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12 June 2008 | Appointment Terminated Director perry thomas (1 page) |
12 June 2008 | Appointment terminated director perry thomas (1 page) |
17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: 21 holborn viaduct london EC1A 2DY (1 page) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Registered office changed on 17/12/07 from: 21 holborn viaduct london EC1A 2DY (1 page) |
4 September 2007 | Full accounts made up to 31 December 2006 (22 pages) |
4 September 2007 | Full accounts made up to 31 December 2006 (22 pages) |
12 June 2007 | Return made up to 21/04/07; full list of members (3 pages) |
12 June 2007 | Director's particulars changed (1 page) |
12 June 2007 | Director's particulars changed (1 page) |
12 June 2007 | Return made up to 21/04/07; full list of members (3 pages) |
10 July 2006 | Return made up to 21/04/06; full list of members (3 pages) |
10 July 2006 | Return made up to 21/04/06; full list of members (3 pages) |
27 June 2006 | Ad 30/03/05--------- £ si 10000000@1 (2 pages) |
27 June 2006 | Ad 30/03/05--------- £ si 10000000@1 (2 pages) |
21 June 2006 | Full accounts made up to 31 December 2005 (22 pages) |
21 June 2006 | Full accounts made up to 31 December 2005 (22 pages) |
15 August 2005 | Full accounts made up to 31 December 2004 (18 pages) |
15 August 2005 | Full accounts made up to 31 December 2004 (18 pages) |
26 July 2005 | Ad 30/03/05--------- £ si 10250000@1=10250000 £ ic 61670001/71920001 (2 pages) |
26 July 2005 | Ad 10/08/04--------- £ si 10000000@1=10000000 £ ic 51670001/61670001 (2 pages) |
26 July 2005 | Ad 10/08/04--------- £ si 10000000@1=10000000 £ ic 51670001/61670001 (2 pages) |
26 July 2005 | Ad 30/03/05--------- £ si 10250000@1=10250000 £ ic 61670001/71920001 (2 pages) |
26 July 2005 | Resolutions
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26 July 2005 | Return made up to 21/04/05; full list of members (9 pages) |
26 July 2005 | £ nc 70000000/100000000 30/03/05 (1 page) |
26 July 2005 | Resolutions
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26 July 2005 | £ nc 70000000/100000000 30/03/05 (1 page) |
26 July 2005 | Return made up to 21/04/05; full list of members (9 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | Director resigned (1 page) |
13 September 2004 | Return made up to 21/04/04; full list of members (9 pages) |
13 September 2004 | Return made up to 21/04/04; full list of members (9 pages) |
9 September 2004 | Ad 12/06/04--------- £ si 10000000@1=10000000 £ ic 41670001/51670001 (2 pages) |
9 September 2004 | Ad 12/06/04--------- £ si 10000000@1=10000000 £ ic 41670001/51670001 (2 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
10 July 2003 | Ad 26/03/03--------- £ si 10000000@1 (2 pages) |
10 July 2003 | Nc inc already adjusted 12/06/03 (1 page) |
10 July 2003 | Ad 17/12/02--------- £ si 4000000@1 (2 pages) |
10 July 2003 | Resolutions
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10 July 2003 | Resolutions
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10 July 2003 | Nc inc already adjusted 12/06/03 (1 page) |
10 July 2003 | Nc inc already adjusted 27/11/02 (1 page) |
10 July 2003 | Resolutions
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10 July 2003 | Return made up to 21/04/03; full list of members (9 pages) |
10 July 2003 | Nc inc already adjusted 27/11/02 (1 page) |
10 July 2003 | Ad 26/03/03--------- £ si 10000000@1 (2 pages) |
10 July 2003 | Ad 17/12/02--------- £ si 4000000@1 (2 pages) |
10 July 2003 | Resolutions
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23 October 2002 | Ad 05/06/01--------- £ si 11500000@1=11500000 £ ic 16170001/27670001 (2 pages) |
23 October 2002 | Return made up to 21/04/02; full list of members (9 pages) |
23 October 2002 | Ad 05/06/01--------- £ si 11500000@1=11500000 £ ic 16170001/27670001 (2 pages) |
23 October 2002 | Director's particulars changed (1 page) |
23 October 2002 | Director's particulars changed (1 page) |
23 October 2002 | Director's particulars changed (1 page) |
23 October 2002 | Return made up to 21/04/02; full list of members (9 pages) |
23 October 2002 | Director's particulars changed (1 page) |
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | New director appointed (2 pages) |
9 August 2002 | Full accounts made up to 31 December 2001 (17 pages) |
9 August 2002 | Full accounts made up to 31 December 2001 (17 pages) |
20 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
20 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
15 May 2001 | Return made up to 21/04/01; full list of members (9 pages) |
15 May 2001 | Return made up to 21/04/01; full list of members (9 pages) |
24 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
24 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
14 August 2000 | Resolutions
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14 August 2000 | Resolutions
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29 June 2000 | Nc inc already adjusted 09/05/00 (2 pages) |
29 June 2000 | Resolutions
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29 June 2000 | Resolutions
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29 June 2000 | Nc inc already adjusted 14/09/98 (2 pages) |
29 June 2000 | Memorandum and Articles of Association (20 pages) |
29 June 2000 | Resolutions
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29 June 2000 | Resolutions
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29 June 2000 | Ad 09/05/00--------- £ si 14500000@1=14500000 £ ic 1670001/16170001 (2 pages) |
29 June 2000 | Ad 09/05/00--------- £ si 14500000@1=14500000 £ ic 1670001/16170001 (2 pages) |
29 June 2000 | Memorandum and Articles of Association (20 pages) |
29 June 2000 | Nc inc already adjusted 14/09/98 (2 pages) |
29 June 2000 | Nc inc already adjusted 09/05/00 (2 pages) |
23 May 2000 | Return made up to 21/04/00; full list of members (9 pages) |
23 May 2000 | Return made up to 21/04/00; full list of members (9 pages) |
3 April 2000 | Resolutions
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3 April 2000 | Resolutions
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16 March 2000 | Ad 29/02/00--------- £ si 125000@1=125000 £ ic 1545001/1670001 (2 pages) |
16 March 2000 | Ad 29/02/00--------- £ si 125000@1=125000 £ ic 1545001/1670001 (2 pages) |
20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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16 December 1999 | Ad 02/12/99--------- £ si 600000@1=600000 £ ic 945001/1545001 (2 pages) |
16 December 1999 | Ad 02/12/99--------- £ si 600000@1=600000 £ ic 945001/1545001 (2 pages) |
16 August 1999 | Director's particulars changed (1 page) |
16 August 1999 | Director's particulars changed (1 page) |
9 August 1999 | Ad 15/07/99--------- £ si 445000@1=445000 £ ic 500001/945001 (2 pages) |
9 August 1999 | Ad 15/07/99--------- £ si 445000@1=445000 £ ic 500001/945001 (2 pages) |
2 August 1999 | Company name changed rga uk LIMITED\certificate issued on 02/08/99 (2 pages) |
2 August 1999 | Company name changed rga uk LIMITED\certificate issued on 02/08/99 (2 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 July 1999 | Director's particulars changed (1 page) |
20 July 1999 | Director's particulars changed (1 page) |
8 July 1999 | New director appointed (4 pages) |
8 July 1999 | New director appointed (4 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (3 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (3 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
24 May 1999 | Return made up to 21/04/99; full list of members (8 pages) |
24 May 1999 | Return made up to 21/04/99; full list of members (8 pages) |
17 November 1998 | Resolutions
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17 November 1998 | Resolutions
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17 November 1998 | Ad 11/11/98--------- £ si 500000@1=500000 £ ic 1/500001 (2 pages) |
17 November 1998 | Ad 11/11/98--------- £ si 500000@1=500000 £ ic 1/500001 (2 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
13 May 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
13 May 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
21 April 1998 | Incorporation (26 pages) |
21 April 1998 | Incorporation (26 pages) |