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COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED (00079678)

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED (00079678) is an active UK company. incorporated on 7 January 1904. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED has been registered for 122 years. Current directors include CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker.

Company Number
00079678
Status
active
Type
ltd
Incorporated
7 January 1904
Age
122 years
Address
80 Fenchurch Street, London, EC3M 4AE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker
SIC Codes
99999

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COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED is an active company incorporated on 7 January 1904 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED was registered 122 years ago.(SIC: 99999)

Status

active

Active since 122 years ago

Company No

00079678

LTD Company

Age

122 Years

Incorporated 7 January 1904

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

80 Fenchurch Street London, EC3M 4AE,

Previous Addresses

St Helen's 1 Undershaft London EC3P 3DQ
From: 7 January 1904To: 27 March 2024
Timeline

28 key events • 1904 - 2026

Funding Officers Ownership
Company Founded
Jan 04
Director Left
May 10
Director Left
May 11
Capital Update
Dec 11
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Aug 15
Director Left
Sept 15
Director Joined
May 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Nov 17
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Feb 21
Director Left
Feb 21
Owner Exit
Oct 23
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Jan 26
1
Funding
25
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Active
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 01 Oct 2017

CALLAGHAN, Lee Patrick

Active
Fenchurch Street, LondonEC3M 4AE
Born August 1964
Director
Appointed 09 Sept 2025

MACINTYRE, Jamie

Active
Fenchurch Street, LondonEC3M 4AE
Born June 1988
Director
Appointed 09 Sept 2025

MORGAN, Alice Parker

Active
Fenchurch Street, LondonEC3M 4AE
Born July 1983
Director
Appointed 09 Sept 2025

GRANT, Keith Nigel

Resigned
The Willows Pondtail Drive, HorshamRH12 5HY
Secretary
Appointed N/A
Resigned 30 Jun 1998

WHITE, Philip Martin

Resigned
5 Buttacre Lane, YorkYO23 3PE
Secretary
Appointed 19 Oct 1998
Resigned 30 Nov 2004

WILMAN, Jennifer Jane

Resigned
Wellington Row, YorkYO90 1WR
Secretary
Appointed 27 Jun 2007
Resigned 31 Aug 2015

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
St Helen's, LondonEC3P 3DQ
Corporate secretary
Appointed 01 Dec 2004
Resigned 28 Jun 2007

ABERCROMBY, Keith William

Resigned
Somerleaze House, WellsBA5 1JU
Born March 1964
Director
Appointed 28 Nov 2005
Resigned 14 Sept 2006

AINLEY, John

Resigned
12 Lime Tree Road, NorwichNR2 2NQ
Born September 1956
Director
Appointed 02 Aug 2004
Resigned 31 Mar 2006

ANDERSON, Charles Andrew

Resigned
The Oast Cottage, LimpsfieldRH8 0RE
Born April 1955
Director
Appointed 01 Sept 2000
Resigned 27 Sept 2001

BARRAL, David Barclay

Resigned
2 Rougier Street, YorkYO90 1UU
Born March 1962
Director
Appointed 26 Mar 2009
Resigned 24 Sept 2012

BARRAL, David Barclay

Resigned
12 Brinklow Way, HarrogateHG2 9JW
Born March 1962
Director
Appointed 01 Sept 2005
Resigned 22 May 2006

BERVILLE, Graham Michael

Resigned
Red Hill House, HarrogateHG3 1BS
Born August 1956
Director
Appointed 19 Oct 1998
Resigned 01 Sept 2000

CARTER, John Gordon Thomas, Sir

Resigned
42 Wolsey Road, NorthwoodHA6 2EN
Born December 1937
Director
Appointed N/A
Resigned 31 Dec 1993

COURTENAY-SMITH, Nicholas Andrew

Resigned
Hillcrest, NorwichNR2 2DG
Born October 1950
Director
Appointed 01 Sept 2000
Resigned 31 Dec 2001

GRAHAM, Robert

Resigned
20 Copse Hill, PurleyCR8 4LH
Born October 1947
Director
Appointed N/A
Resigned 19 Oct 1998

GRANT, Keith Nigel

Resigned
The Willows Pondtail Drive, HorshamRH12 5HY
Born November 1954
Director
Appointed N/A
Resigned 27 Feb 1998

HALES, Peter Robert

Resigned
St Johns Meadows, EasingwoldYO61 3HJ
Born October 1946
Director
Appointed 19 Oct 1998
Resigned 01 Sept 2005

HALL, Linda

Resigned
St Helen's, LondonEC3P 3DQ
Born May 1956
Director
Appointed 31 Aug 2017
Resigned 04 Feb 2019

HAMPSON, Stephen Anthony

Resigned
Wellington Row, YorkYO90 1WR
Born February 1973
Director
Appointed 24 Sept 2012
Resigned 20 Nov 2018

HAYNES, Alexander James William

Resigned
1 Undershaft, LondonEC3P 3DQ
Born July 1992
Director
Appointed 04 Feb 2019
Resigned 18 Feb 2021

HESSEY, Peter Edward

Resigned
Shire End House, PerthPH2 9DR
Born August 1951
Director
Appointed 01 Sept 2000
Resigned 02 Aug 2004

HODGES, Mark Steven

Resigned
1 Undershaft, LondonEC3P 3DQ
Born September 1965
Director
Appointed 19 May 2006
Resigned 30 Apr 2010

JACK, William Henderson

Resigned
Dalmore Ardchoille Park, PerthPH2 7TL
Born December 1944
Director
Appointed 19 Oct 1998
Resigned 01 Sept 2000

JOHNSON, Peter Thomas

Resigned
34 Homewood Road, St AlbansAL1 4BQ
Born May 1954
Director
Appointed 02 Oct 2000
Resigned 30 Jun 2001

KIRSCH, Michael Terence

Resigned
Windrush, YorkYO32 5XQ
Born November 1961
Director
Appointed 01 Sept 2000
Resigned 22 May 2006

LISTER, John Robert

Resigned
1 Undershaft, LondonEC3P 3DQ
Born April 1958
Director
Appointed 01 Sept 2005
Resigned 24 Sept 2012

MANN, Stephen Andrew Joseph

Resigned
Abbey House, YorkYO26 6LB
Born November 1965
Director
Appointed 29 Apr 2005
Resigned 22 May 2006

MARSHALL, Clair Louise

Resigned
Wellington Row, YorkYO90 1WR
Born August 1961
Director
Appointed 01 Aug 2015
Resigned 29 Sept 2017

NEWMAN, James Allen

Resigned
Harlaxton Manor, HoltbyYO19 5UA
Born July 1964
Director
Appointed 22 Nov 2001
Resigned 01 Jun 2005

NICANDROU, Nicolaos

Resigned
Rougier Street, YorkYO90 1UU
Born August 1965
Director
Appointed 16 Oct 2006
Resigned 27 Apr 2009

POTTER, Helen

Resigned
Fenchurch Street, LondonEC3M 4AE
Born October 1982
Director
Appointed 31 Dec 2020
Resigned 06 Aug 2025

REYNOLDS, David Ian Wishart

Resigned
6 Ruskin Dene, BillericayCM12 0AN
Born September 1943
Director
Appointed 01 Jan 1994
Resigned 19 Oct 1998

RILEY, Cathryn Elizabeth

Resigned
Lansdown, StainesTW19 5AA
Born April 1962
Director
Appointed 02 Jul 2008
Resigned 31 Dec 2008

Persons with significant control

2

1 Active
1 Ceased

Undershaft Limited

Active
1 Undershaft, LondonEC3P 3DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2023

Aviva Life Holdings Uk Limited

Ceased
Wellington Row, YorkYO90 1WR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Sept 2023
Fundings
Financials
Latest Activities

Filing History

290

Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
19 September 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
2 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 November 2017
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
4 October 2017
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
4 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Change Person Director Company With Change Date
21 November 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Termination Secretary Company With Name Termination Date
3 September 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Accounts With Accounts Type Full
29 July 2013
AAAnnual Accounts
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
27 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Termination Director Company With Name
25 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2012
CH03Change of Secretary Details
Auditors Resignation Company
25 July 2012
AUDAUD
Accounts With Accounts Type Full
22 June 2012
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
7 December 2011
SH19Statement of Capital
Legacy
7 December 2011
CAP-SSCAP-SS
Legacy
7 December 2011
SH20SH20
Resolution
7 December 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Change Person Director Company With Change Date
16 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 September 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
18 July 2011
AAAnnual Accounts
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Resolution
23 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
23 August 2010
CC04CC04
Termination Director Company With Name
10 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Move Registers To Sail Company
7 May 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Sail Address Company
6 May 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Legacy
30 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 April 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Resolution
31 October 2008
RESOLUTIONSResolutions
Legacy
20 August 2008
288aAppointment of Director or Secretary
Legacy
24 June 2008
363aAnnual Return
Legacy
24 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
5 April 2008
AAAnnual Accounts
Legacy
13 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
363aAnnual Return
Legacy
8 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 April 2007
AAAnnual Accounts
Legacy
27 March 2007
363aAnnual Return
Resolution
18 February 2007
RESOLUTIONSResolutions
Legacy
18 October 2006
288aAppointment of Director or Secretary
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
24 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 April 2006
AAAnnual Accounts
Legacy
5 April 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
363aAnnual Return
Legacy
9 January 2006
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
14 September 2005
288aAppointment of Director or Secretary
Legacy
13 September 2005
288aAppointment of Director or Secretary
Legacy
13 September 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2005
AAAnnual Accounts
Legacy
19 January 2005
288bResignation of Director or Secretary
Legacy
4 December 2004
403b403b
Legacy
4 December 2004
403b403b
Legacy
1 December 2004
288aAppointment of Director or Secretary
Legacy
1 December 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 April 2004
AAAnnual Accounts
Legacy
30 March 2004
363sAnnual Return (shuttle)
Legacy
26 March 2004
403aParticulars of Charge Subject to s859A
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
23 March 2004
395Particulars of Mortgage or Charge
Legacy
30 December 2003
395Particulars of Mortgage or Charge
Legacy
8 October 2003
395Particulars of Mortgage or Charge
Legacy
2 October 2003
288cChange of Particulars
Resolution
26 September 2003
RESOLUTIONSResolutions
Legacy
12 September 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
14 August 2003
288bResignation of Director or Secretary
Resolution
10 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 April 2003
AAAnnual Accounts
Legacy
27 March 2003
395Particulars of Mortgage or Charge
Legacy
25 March 2003
363aAnnual Return
Legacy
29 January 2003
395Particulars of Mortgage or Charge
Legacy
3 October 2002
395Particulars of Mortgage or Charge
Legacy
13 September 2002
288aAppointment of Director or Secretary
Legacy
26 July 2002
395Particulars of Mortgage or Charge
Legacy
26 July 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
363aAnnual Return
Legacy
26 March 2002
288cChange of Particulars
Accounts With Accounts Type Full
15 March 2002
AAAnnual Accounts
Auditors Resignation Company
24 January 2002
AUDAUD
Legacy
9 January 2002
288cChange of Particulars
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
288bResignation of Director or Secretary
Legacy
23 August 2001
395Particulars of Mortgage or Charge
Legacy
27 June 2001
288bResignation of Director or Secretary
Legacy
31 May 2001
288cChange of Particulars
Resolution
10 May 2001
RESOLUTIONSResolutions
Memorandum Articles
4 May 2001
MEM/ARTSMEM/ARTS
Legacy
26 April 2001
288cChange of Particulars
Legacy
10 April 2001
363aAnnual Return
Legacy
16 March 2001
288cChange of Particulars
Accounts With Accounts Type Full
16 March 2001
AAAnnual Accounts
Legacy
1 February 2001
288cChange of Particulars
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
30 November 2000
288bResignation of Director or Secretary
Legacy
30 November 2000
288bResignation of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 May 2000
AAAnnual Accounts
Legacy
18 April 2000
363aAnnual Return
Legacy
3 September 1999
288cChange of Particulars
Resolution
1 September 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 September 1999
AAAnnual Accounts
Resolution
1 September 1999
RESOLUTIONSResolutions
Resolution
1 September 1999
RESOLUTIONSResolutions
Resolution
1 September 1999
RESOLUTIONSResolutions
Resolution
1 September 1999
RESOLUTIONSResolutions
Resolution
1 September 1999
RESOLUTIONSResolutions
Legacy
10 June 1999
363aAnnual Return
Auditors Resignation Company
14 December 1998
AUDAUD
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
29 September 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 July 1998
AAAnnual Accounts
Legacy
21 April 1998
363sAnnual Return (shuttle)
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 July 1997
AAAnnual Accounts
Legacy
25 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1996
AAAnnual Accounts
Legacy
16 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 August 1995
AAAnnual Accounts
Legacy
12 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 October 1994
288288
Accounts Amended With Accounts Type Full
27 September 1994
AAMDAAMD
Accounts With Accounts Type Full
12 July 1994
AAAnnual Accounts
Legacy
12 July 1994
288288
Legacy
12 April 1994
363sAnnual Return (shuttle)
Legacy
24 January 1994
288288
Legacy
17 January 1994
288288
Legacy
17 January 1994
288288
Accounts With Accounts Type Full
7 July 1993
AAAnnual Accounts
Legacy
2 July 1993
88(2)R88(2)R
Resolution
2 July 1993
RESOLUTIONSResolutions
Resolution
2 July 1993
RESOLUTIONSResolutions
Legacy
2 July 1993
123Notice of Increase in Nominal Capital
Legacy
23 April 1993
363sAnnual Return (shuttle)
Resolution
23 September 1992
RESOLUTIONSResolutions
Legacy
4 September 1992
288288
Accounts With Accounts Type Full
12 June 1992
AAAnnual Accounts
Legacy
10 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 1991
AAAnnual Accounts
Legacy
21 June 1991
288288
Legacy
29 May 1991
363aAnnual Return
Resolution
30 January 1991
RESOLUTIONSResolutions
Legacy
20 July 1990
288288
Accounts With Accounts Type Full
16 May 1990
AAAnnual Accounts
Legacy
2 May 1990
363363
Accounts With Accounts Type Full
23 May 1989
AAAnnual Accounts
Legacy
23 May 1989
363363
Accounts With Made Up Date
18 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
2 June 1988
AAAnnual Accounts
Legacy
16 May 1988
363363
Legacy
19 April 1988
288288
Memorandum Articles
12 January 1988
MEM/ARTSMEM/ARTS
Resolution
12 January 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 October 1987
AAAnnual Accounts
Legacy
23 October 1987
288288
Legacy
14 April 1987
363363
Legacy
19 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 October 1986
GAZ(U)GAZ(U)
Legacy
1 October 1986
288288
Accounts With Accounts Type Full
30 April 1986
AAAnnual Accounts
Legacy
30 April 1986
363363
Accounts With Made Up Date
30 April 1986
AAAnnual Accounts
Accounts With Made Up Date
11 April 1985
AAAnnual Accounts
Accounts With Made Up Date
30 May 1984
AAAnnual Accounts
Accounts With Made Up Date
11 May 1983
AAAnnual Accounts
Accounts With Made Up Date
21 June 1982
AAAnnual Accounts
Miscellaneous
13 November 1981
MISCMISC
Accounts With Made Up Date
30 June 1981
AAAnnual Accounts
Accounts With Made Up Date
25 June 1980
AAAnnual Accounts
Resolution
4 June 1979
RESOLUTIONSResolutions
Resolution
25 July 1978
RESOLUTIONSResolutions
Accounts With Made Up Date
28 June 1978
AAAnnual Accounts
Accounts With Made Up Date
29 June 1977
AAAnnual Accounts
Accounts With Made Up Date
17 June 1976
AAAnnual Accounts
Memorandum Articles
7 October 1975
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 August 1975
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 August 1975
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
2 June 1975
AAAnnual Accounts
Accounts With Made Up Date
30 May 1975
AAAnnual Accounts
Accounts With Made Up Date
14 June 1973
AAAnnual Accounts
Resolution
13 May 1972
RESOLUTIONSResolutions
Resolution
12 November 1968
RESOLUTIONSResolutions
Resolution
8 June 1960
RESOLUTIONSResolutions
Miscellaneous
14 May 1919
MISCMISC
Miscellaneous
7 January 1904
MISCMISC
Incorporation Company
7 January 1904
NEWINCIncorporation