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ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY (00024869)

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Introduction

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Updated On: 21/08/2026
E

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Ecclesiastical Insurance Office Public Limited Company is an active plc incorporated on 3 August 1887 and registered in England and Wales. The company’s registered office is at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW. It is engaged in non-life insurance activities.

The company is wholly owned by Benefact Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Company Secretary Rachael Jane Hall (appointed 1995) and directors Mark Edmund Hacquoil Bennett (appointed 1 January 2025) and Venerable Karen Belinda Best (appointed 19 August 2024), all of British nationality and resident in the United Kingdom.

The most recent group accounts were made up to 31 December 2025 and the latest confirmation statement was made up to 2 July 2026. There is no charges register, no insolvency history and the company has never been liquidated. Recent filings consist of a confirmation statement with updates dated 12 August 2026 and a resolution filed on 9 July 2026.

Status

active

Active since 139 years ago

Company No

00024869

PLC Company

Age

139 Years

Incorporated 3 August 1887

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 months left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 1 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 July 2026 (1 month ago)
Submitted on 12 August 2026 (Just now)

Next Due

Due by 16 July 2027
For period ending 2 July 2027

Contact

Address

Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester, GL3 4AW,

Timeline

50 key events • 1899 - 2026

Funding Officers Ownership
Company Founded
Dec 99
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Dec 10
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Share Issue
Jul 12
Director Left
Feb 13
Director Joined
Apr 13
Director Left
May 13
Director Left
Jun 13
Director Joined
Aug 13
Director Joined
May 14
Director Joined
Sept 14
Director Joined
Feb 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Apr 16
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Oct 17
Director Left
Jul 18
Director Left
Aug 18
Director Left
Sept 18
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Sept 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Apr 20
Director Left
Jul 20
Director Joined
Jul 21
Director Left
Sept 21
Director Left
Jul 23
Director Joined
May 24
Director Left
Jul 24
Director Joined
Aug 24
Director Joined
Sept 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Jun 25
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Feb 26
Director Joined
May 26
1
Funding
48
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

11 Active
25 Resigned

WILLISCROFT, John Edwin

Resigned
The Red Cottage, StonehouseGL10 3TW
Secretary
Appointed N/A
Resigned 01 May 1995

HARRIS, Reginald Brian, The Ven

Resigned
9 Cote Lane, HayfieldSK22 2HL
Born August 1934
Director
Appointed 01 Jul 1993
Resigned 31 Dec 1998

LAMPORT, Stephen Mark Jeffrey, Sir

Active
2000 Pioneer Avenue, GloucesterGL3 4AW
Born November 1951
Director
Appointed 23 Mar 2020

BRACHER, John Charles

Resigned
Plot 62, CheltenhamGL51 6QY
Born January 1926
Director
Appointed N/A
Resigned 31 Dec 1993

COUVE, Mervyn Donald

Resigned
Brunswick Road, GloucesterGL1 1JZ
Born September 1947
Director
Appointed 20 Jun 2006
Resigned 21 Jun 2012

CAMPBELL, Ian George

Resigned
Brunswick Road, GloucesterGL1 1JZ
Born May 1964
Director
Appointed 30 Apr 2014
Resigned 31 Aug 2018

LOSSE, Dieter Ronald

Resigned
The Hermitage, WindsorSL4 4AZ
Born June 1937
Director
Appointed 27 Jun 2002
Resigned 26 Mar 2008

HEWS, Mark Christopher John

Active
2000 Pioneer Avenue, GloucesterGL3 4AW
Born April 1969
Director
Appointed 02 Jun 2009

DALE, Jane Elizabeth

Active
2000 Pioneer Avenue, GloucesterGL3 4AW
Born February 1960
Director
Appointed 03 Feb 2026

HYLANDS, John Francis

Resigned
Brunswick Road, GloucesterGL1 1JZ
Born December 1951
Director
Appointed 01 Sept 2007
Resigned 19 Mar 2019

WHYTE, Stephanie Jacinta

Active
2000 Pioneer Avenue, GloucesterGL3 4AW
Born December 1956
Director
Appointed 16 Jul 2013

CREASY, Edward George

Resigned
Brunswick Road, GloucesterGL1 1JZ
Born June 1956
Director
Appointed 10 Feb 2016
Resigned 31 Mar 2017

BEST, Karen Belinda, Venerable

Active
2000 Pioneer Avenue, GloucesterGL3 4AW
Born June 1962
Director
Appointed 19 Aug 2024

COCKREM, Denise Patricia

Resigned
2000 Pioneer Avenue, GloucesterGL3 4AW
Born November 1962
Director
Appointed 06 Sept 2019
Resigned 30 Jun 2024

COULTON, Nicholas Guy, The Very Reverend

Resigned
Christ Church, OxfordOX1 1DP
Born June 1940
Director
Appointed 06 Nov 1997
Resigned 23 Mar 2005

BAJAJ, Rita

Resigned
2000 Pioneer Avenue, GloucesterGL3 4AW
Born January 1969
Director
Appointed 15 Jul 2021
Resigned 24 Sept 2024

BENNETT, Mark Edmund Hacquoil

Active
2000 Pioneer Avenue, GloucesterGL3 4AW
Born February 1982
Director
Appointed 01 Jan 2025

MURPHY, Michael Anthony

Active
2000 Pioneer Avenue, GloucesterGL3 4AW
Born April 1972
Director
Appointed 03 Dec 2025

TUCKER, Gail Louise

Active
2000 Pioneer Avenue, GloucesterGL3 4AW
Born March 1964
Director
Appointed 01 May 2026

DAY, Bernard Victor

Resigned
Croft Orchard, PainswickGL6 6QN
Born December 1932
Director
Appointed N/A
Resigned 31 Dec 2001

EVANS, Thomas Eric, The Very Reverend

Resigned
The Deanery 9 Amen Court, LondonEC4M 7BU
Born February 1928
Director
Appointed N/A
Resigned 17 Aug 1996

CORNWALL JONES, Mark Ralph

Resigned
Erin House, LondonSW11 4PX
Born February 1933
Director
Appointed N/A
Resigned 26 Jun 2003

CLAYTON, Roger Ward

Resigned
4 Goss Wood Corner, GloucesterGL2 4WS
Secretary
Appointed 25 May 1995
Resigned 01 Mar 2002

HALL, Rachael Jane

Active
2000 Pioneer Avenue, GloucesterGL3 4AW
Secretary
Appointed 25 May 1995

HENDERSON, Robert David Charles

Resigned
2000 Pioneer Avenue, GloucesterGL3 4AW
Born November 1948
Director
Appointed 20 Apr 2016
Resigned 31 Dec 2025

MAIDMENT, Neil Patrick

Resigned
2000 Pioneer Avenue, GloucesterGL3 4AW
Born October 1962
Director
Appointed 06 Jan 2020
Resigned 31 Dec 2024

DOSWELL, Graham Vincent, Mr.

Resigned
Glebe House, Lower SwellGL54 1LH
Born September 1945
Director
Appointed 27 Jul 1995
Resigned 31 Dec 2006

BURDETT, Kenneth John

Resigned
Hallbrooke House, TewkesburyGL20 7BP
Born April 1946
Director
Appointed 01 Oct 2004
Resigned 31 Dec 2005

CARROLL, Timothy Joseph

Resigned
Brunswick Road, GloucesterGL1 1JZ
Born October 1955
Director
Appointed 02 Apr 2013
Resigned 31 Dec 2019

COYLE, James

Active
2000 Pioneer Avenue, GloucesterGL3 4AW
Born August 1956
Director
Appointed 21 May 2024

BAINES, Nicholas, The Right Reverend

Resigned
Brunswick Road, GloucesterGL1 1JZ
Born November 1957
Director
Appointed 27 Jun 2002
Resigned 23 Jun 2010

LATHAM, Anthony Piers

Resigned
Brunswick Road, GloucesterGL1 1JZ
Born April 1950
Director
Appointed 26 Mar 2008
Resigned 14 Jun 2018

BURNS, Michael James

Resigned
7 Laverton Mews, LondonSW5 0PB
Born June 1925
Director
Appointed N/A
Resigned 29 Jun 1995

BOISSEAU, Francois-Xavier Bernard

Active
Pioneer Avenue, GloucesterGL3 4AW
Born July 1961
Director
Appointed 19 Mar 2019

CLARK, Peter Nigel Stuckey

Resigned
Ballards Wood, AmpfieldSO51 9BA
Born January 1947
Director
Appointed 01 Jan 2004
Resigned 11 Jun 2006

CHRISTIE, David

Resigned
Brunswick Road, GloucesterGL1 1JZ
Born February 1942
Director
Appointed 01 Jan 2001
Resigned 16 Mar 2016

Persons with significant control

1

Benefact Group Plc

Active
2000 Pioneer Avenue, GloucesterGL3 4AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2016

Fundings

Financials

Latest Activities

Filing History

361

Confirmation Statement With Updates
12 August 2026
CS01Confirmation Statement
Resolution
9 July 2026
RESOLUTIONSResolutions
Memorandum Articles
9 July 2026
MAMA
Accounts With Accounts Type Group
1 June 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Confirmation Statement With Updates
28 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Accounts With Accounts Type Group
12 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 February 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2024
AP01Appointment of Director
Confirmation Statement With Updates
22 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Accounts With Accounts Type Group
18 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Confirmation Statement With Updates
25 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Accounts With Accounts Type Group
2 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
16 May 2022
AAAnnual Accounts
Change To A Person With Significant Control
20 April 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Confirmation Statement With Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
8 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 March 2021
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
15 March 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
22 February 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2019
AP01Appointment of Director
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
23 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2018
TM01Termination of Director
Confirmation Statement With Updates
31 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Accounts With Accounts Type Group
14 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
1 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Change Person Director Company With Change Date
24 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Accounts With Accounts Type Group
25 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Accounts With Accounts Type Interim
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Group
19 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
6 August 2014
AR01AR01
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Change Person Director Company With Change Date
2 May 2014
CH01Change of Director Details
Accounts With Accounts Type Group
9 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Termination Director Company With Name
24 June 2013
TM01Termination of Director
Termination Director Company With Name
24 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
7 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2013
CH01Change of Director Details
Accounts With Accounts Type Group
17 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Termination Director Company With Name
14 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Change Person Director Company With Change Date
19 July 2012
CH01Change of Director Details
Capital Alter Shares Subdivision
17 July 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
11 July 2012
RESOLUTIONSResolutions
Memorandum Articles
11 July 2012
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
5 July 2012
AP01Appointment of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Accounts With Accounts Type Group
29 March 2012
AAAnnual Accounts
Legacy
8 December 2011
MG02MG02
Change Person Director Company With Change Date
13 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Bulk List Shareholders
27 July 2011
AR01AR01
Accounts With Accounts Type Group
14 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Resolution
30 November 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
27 July 2010
AR01AR01
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Accounts With Accounts Type Group
29 March 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
30 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 January 2010
CH01Change of Director Details
Legacy
18 January 2010
MG01MG01
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Sail Address Company
9 October 2009
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
9 October 2009
AD03Change of Location of Company Records
Legacy
3 August 2009
363aAnnual Return
Legacy
9 July 2009
288bResignation of Director or Secretary
Resolution
6 July 2009
RESOLUTIONSResolutions
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
19 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 May 2009
AAAnnual Accounts
Legacy
14 July 2008
363aAnnual Return
Legacy
11 July 2008
288cChange of Particulars
Resolution
30 June 2008
RESOLUTIONSResolutions
Memorandum Articles
30 June 2008
MEM/ARTSMEM/ARTS
Accounts Amended With Accounts Type Group
25 April 2008
AAMDAAMD
Accounts With Accounts Type Group
10 April 2008
AAAnnual Accounts
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
15 February 2008
288aAppointment of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
363aAnnual Return
Legacy
10 July 2007
OC425OC425
Accounts With Accounts Type Group
13 April 2007
AAAnnual Accounts
Legacy
18 January 2007
288aAppointment of Director or Secretary
Legacy
17 January 2007
288bResignation of Director or Secretary
Legacy
1 September 2006
88(2)R88(2)R
Legacy
26 July 2006
363aAnnual Return
Legacy
28 June 2006
288bResignation of Director or Secretary
Resolution
27 June 2006
RESOLUTIONSResolutions
Memorandum Articles
27 June 2006
MEM/ARTSMEM/ARTS
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
23 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 April 2006
AAAnnual Accounts
Legacy
13 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
21 November 2005
288aAppointment of Director or Secretary
Memorandum Articles
17 August 2005
MEM/ARTSMEM/ARTS
Resolution
12 August 2005
RESOLUTIONSResolutions
Resolution
12 August 2005
RESOLUTIONSResolutions
Resolution
12 August 2005
RESOLUTIONSResolutions
Resolution
12 August 2005
RESOLUTIONSResolutions
Legacy
15 July 2005
363aAnnual Return
Legacy
11 July 2005
288cChange of Particulars
Legacy
11 July 2005
288cChange of Particulars
Legacy
6 July 2005
288bResignation of Director or Secretary
Legacy
14 June 2005
88(2)R88(2)R
Legacy
27 April 2005
PROSPPROSP
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Memorandum Articles
25 April 2005
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
6 April 2005
AAAnnual Accounts
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
20 October 2004
288aAppointment of Director or Secretary
Legacy
8 September 2004
288cChange of Particulars
Resolution
19 August 2004
RESOLUTIONSResolutions
Resolution
19 August 2004
RESOLUTIONSResolutions
Resolution
2 August 2004
RESOLUTIONSResolutions
Resolution
2 August 2004
RESOLUTIONSResolutions
Memorandum Articles
2 August 2004
MEM/ARTSMEM/ARTS
Legacy
26 July 2004
363aAnnual Return
Legacy
23 July 2004
288cChange of Particulars
Legacy
6 July 2004
122122
Resolution
6 July 2004
RESOLUTIONSResolutions
Resolution
6 July 2004
RESOLUTIONSResolutions
Memorandum Articles
6 July 2004
MEM/ARTSMEM/ARTS
Legacy
17 June 2004
288cChange of Particulars
Accounts With Accounts Type Group
3 April 2004
AAAnnual Accounts
Legacy
14 January 2004
288aAppointment of Director or Secretary
Legacy
18 August 2003
395Particulars of Mortgage or Charge
Legacy
29 July 2003
363aAnnual Return
Legacy
23 July 2003
288cChange of Particulars
Legacy
2 July 2003
288bResignation of Director or Secretary
Legacy
2 June 2003
288cChange of Particulars
Legacy
19 May 2003
288cChange of Particulars
Accounts With Accounts Type Group
24 April 2003
AAAnnual Accounts
Legacy
4 February 2003
288cChange of Particulars
Legacy
3 February 2003
288cChange of Particulars
Legacy
24 July 2002
363aAnnual Return
Legacy
5 July 2002
288aAppointment of Director or Secretary
Legacy
5 July 2002
288bResignation of Director or Secretary
Legacy
5 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 May 2002
AAAnnual Accounts
Legacy
8 March 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
23 July 2001
363aAnnual Return
Legacy
17 July 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
15 June 2001
AAAnnual Accounts
Legacy
6 March 2001
288cChange of Particulars
Legacy
4 January 2001
288aAppointment of Director or Secretary
Legacy
3 January 2001
288bResignation of Director or Secretary
Legacy
17 July 2000
363aAnnual Return
Legacy
5 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 June 2000
AAAnnual Accounts
Legacy
14 December 1999
353a353a
Legacy
14 July 1999
363aAnnual Return
Accounts With Accounts Type Full Group
29 June 1999
AAAnnual Accounts
Legacy
13 May 1999
288cChange of Particulars
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
6 January 1999
288bResignation of Director or Secretary
Auditors Resignation Company
11 November 1998
AUDAUD
Legacy
18 September 1998
288cChange of Particulars
Legacy
5 August 1998
363aAnnual Return
Memorandum Articles
8 July 1998
MEM/ARTSMEM/ARTS
Resolution
8 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 June 1998
AAAnnual Accounts
Legacy
16 April 1998
353a353a
Legacy
14 April 1998
88(3)88(3)
Legacy
14 April 1998
88(2)P88(2)P
Legacy
14 April 1998
88(3)88(3)
Legacy
14 April 1998
88(2)P88(2)P
Legacy
1 April 1998
88(2)R88(2)R
Legacy
20 February 1998
128(4)128(4)
Resolution
11 January 1998
RESOLUTIONSResolutions
Legacy
16 December 1997
PROSPPROSP
Resolution
16 December 1997
RESOLUTIONSResolutions
Resolution
16 December 1997
RESOLUTIONSResolutions
Legacy
15 December 1997
288cChange of Particulars
Legacy
17 November 1997
288aAppointment of Director or Secretary
Legacy
6 November 1997
288cChange of Particulars
Legacy
6 November 1997
288cChange of Particulars
Legacy
22 July 1997
363aAnnual Return
Legacy
11 July 1997
128(4)128(4)
Legacy
11 July 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 July 1997
AAAnnual Accounts
Legacy
2 July 1997
288bResignation of Director or Secretary
Legacy
19 May 1997
288cChange of Particulars
Legacy
22 November 1996
88(2)P88(2)P
Legacy
22 November 1996
88(2)P88(2)P
Legacy
22 November 1996
128(4)128(4)
Legacy
14 October 1996
288cChange of Particulars
Legacy
29 August 1996
288288
Accounts With Accounts Type Full Group
29 July 1996
AAAnnual Accounts
Legacy
24 July 1996
363aAnnual Return
Resolution
18 July 1996
RESOLUTIONSResolutions
Memorandum Articles
15 July 1996
MEM/ARTSMEM/ARTS
Legacy
12 July 1996
128(4)128(4)
Resolution
17 June 1996
RESOLUTIONSResolutions
Resolution
17 June 1996
RESOLUTIONSResolutions
Legacy
10 May 1996
288288
Legacy
11 April 1996
288288
Legacy
2 October 1995
88(2)R88(2)R
Legacy
2 October 1995
128(1)128(1)
Resolution
27 September 1995
RESOLUTIONSResolutions
Resolution
27 September 1995
RESOLUTIONSResolutions
Legacy
22 September 1995
128(4)128(4)
Legacy
15 September 1995
PROSPPROSP
Memorandum Articles
14 September 1995
MEM/ARTSMEM/ARTS
Legacy
14 September 1995
122122
Resolution
14 September 1995
RESOLUTIONSResolutions
Resolution
14 September 1995
RESOLUTIONSResolutions
Resolution
14 September 1995
RESOLUTIONSResolutions
Resolution
14 September 1995
RESOLUTIONSResolutions
Legacy
14 September 1995
123Notice of Increase in Nominal Capital
Legacy
14 September 1995
128(4)128(4)
Accounts With Accounts Type Full Group
8 August 1995
AAAnnual Accounts
Legacy
7 August 1995
288288
Legacy
7 August 1995
288288
Legacy
7 July 1995
288288
Legacy
6 July 1995
363x363x
Legacy
6 July 1995
363(353)363(353)
Legacy
14 June 1995
288288
Legacy
6 June 1995
288288
Legacy
5 May 1995
288288
Legacy
6 January 1995
88(2)R88(2)R
Legacy
6 January 1995
88(2)R88(2)R
Legacy
6 January 1995
123Notice of Increase in Nominal Capital
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 July 1994
288288
Legacy
15 July 1994
288288
Legacy
6 July 1994
288288
Accounts With Accounts Type Full Group
6 July 1994
AAAnnual Accounts
Resolution
27 June 1994
RESOLUTIONSResolutions
Legacy
21 June 1994
363x363x
Legacy
7 April 1994
288288
Legacy
20 February 1994
288288
Legacy
19 January 1994
288288
Legacy
9 July 1993
288288
Accounts With Accounts Type Full Group
9 July 1993
AAAnnual Accounts
Legacy
9 July 1993
363x363x
Legacy
7 July 1993
288288
Legacy
8 February 1993
288288
Legacy
26 October 1992
88(2)R88(2)R
Legacy
21 September 1992
123Notice of Increase in Nominal Capital
Resolution
21 September 1992
RESOLUTIONSResolutions
Resolution
21 September 1992
RESOLUTIONSResolutions
Resolution
21 September 1992
RESOLUTIONSResolutions
Resolution
21 September 1992
RESOLUTIONSResolutions
Legacy
13 July 1992
363x363x
Accounts With Accounts Type Full Group
12 June 1992
AAAnnual Accounts
Legacy
11 March 1992
288288
Accounts With Accounts Type Full Group
22 July 1991
AAAnnual Accounts
Legacy
22 July 1991
363x363x
Legacy
21 January 1991
288288
Legacy
13 November 1990
363363
Legacy
5 November 1990
225(1)225(1)
Accounts With Accounts Type Full Group
25 September 1990
AAAnnual Accounts
Legacy
17 September 1990
288288
Legacy
17 September 1990
288288
Resolution
8 March 1990
RESOLUTIONSResolutions
Resolution
8 March 1990
RESOLUTIONSResolutions
Resolution
8 March 1990
RESOLUTIONSResolutions
Resolution
8 March 1990
RESOLUTIONSResolutions
Legacy
8 March 1990
122122
Legacy
8 March 1990
88(2)R88(2)R
Legacy
8 March 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
25 August 1989
AAAnnual Accounts
Legacy
8 August 1989
363363
Legacy
21 July 1989
288288
Legacy
25 October 1988
288288
Accounts With Accounts Type Full Group
21 September 1988
AAAnnual Accounts
Legacy
23 August 1988
363363
Legacy
16 August 1988
288288
Legacy
5 February 1988
288288
Legacy
16 December 1987
395Particulars of Mortgage or Charge
Accounts With Made Up Date
30 November 1987
AAAnnual Accounts
Legacy
2 November 1987
287Change of Registered Office
Legacy
23 September 1987
363363
Legacy
27 July 1987
288288
Legacy
14 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 December 1986
288288
Accounts With Accounts Type Group
14 August 1986
AAAnnual Accounts
Legacy
8 August 1986
363363
Memorandum Articles
27 November 1981
MAMA
Miscellaneous
24 July 1981
MISCMISC
Certificate Re Registration Private To Public Limited Company
8 June 1981
CERT5CERT5
Certificate Change Of Name Company
1 January 1900
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
1 January 1900
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 January 1900
NEWINCIncorporation
Certificate Change Of Name Company
10 June 1895
CERTNMCertificate of Incorporation on Change of Name