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MARSH MCLENNAN INDIA HOLDINGS LIMITED (00115332)

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Introduction

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Updated On: 25/08/2026
M

MARSH MCLENNAN INDIA HOLDINGS LIMITED

MARSH MCLENNAN INDIA HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MARSH MCLENNAN INDIA HOLDINGS LIMITED was registered 115 years ago.(SIC: 82990)

Status

active

Active since 115 years ago

Company No

00115332

LTD Company

Age

115 Years

Incorporated 18 April 1911

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 February 2026 (6 months ago)
Submitted on 27 February 2026 (6 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

JLT EB HOLDINGS LIMITED
From: 4 January 2011To: 14 November 2022
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
From: 2 July 2007To: 4 January 2011
JARDINE LLOYD THOMPSON UK LIMITED
From: 2 October 2000To: 2 July 2007
JIB (1995) LIMITED
From: 29 December 1995To: 2 October 2000
JARDINE INSURANCE BROKERS LIMITED
From: 3 November 1986To: 29 December 1995
JARDINE GLANVILL (U.K.) LIMITED
From: 31 December 1981To: 3 November 1986
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
From: 31 December 1978To: 31 December 1981
PICKFORD DAWSON & HOLLAND LIMITED
From: 18 April 1911To: 31 December 1978

Contact

Address

1 Tower Place West Tower Place London, EC3R 5BU,

Timeline

40 key events • 1911 - 2025

Funding Officers Ownership
Company Founded
Apr 11
Director Left
Jan 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Dec 10
Director Joined
Jan 11
Director Left
May 12
Director Joined
Feb 13
Director Joined
Apr 13
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
May 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Oct 15
Director Left
Mar 16
Director Joined
Apr 16
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Jul 18
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Aug 19
Capital Update
Nov 19
Funding Round
Nov 19
Owner Exit
Jan 20
Owner Exit
Jan 20
Owner Exit
Jan 20
Owner Exit
Jan 20
Owner Exit
Jan 20
Owner Exit
Jan 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Dec 21
Director Joined
Feb 22
Director Left
Sept 23
Director Left
Jul 25
2
Funding
31
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

34

2 Active
32 Resigned

JONES, David Lyndon

Resigned
Southfield House, BeaconsfieldHP9 2DF
Born May 1956
Director
Appointed 01 Sept 2000
Resigned 31 Jan 2005

JONES, David Lyndon

Resigned
138 Houndsditch, LondonEC3A 7AW
Born May 1956
Director
Appointed 01 Mar 2016
Resigned 17 Jul 2019

BLOOMER, Jonathan William

Resigned
138 Houndsditch, LondonEC3A 7AW
Born March 1954
Director
Appointed 29 Apr 2013
Resigned 01 Mar 2016

COUGHLAN, Ian David

Resigned
Crutched Friars, LondonEC3N 2PH
Born May 1966
Director
Appointed 31 Aug 2009
Resigned 27 Jan 2010

JONES, Mark David

Resigned
138 Houndsditch, LondonEC3A 7AW
Born October 1972
Director
Appointed 01 Sept 2015
Resigned 03 Apr 2018

COLLINS, Andrew Dominic John Bucke

Resigned
Adlestrop, Moreton In MarshGL56 0YN
Born December 1956
Director
Appointed 01 Sept 2000
Resigned 29 Aug 2003

GALE, Patrick Nigel Christopher

Resigned
138 Houndsditch, LondonEC3A 7AW
Born March 1960
Director
Appointed 11 Feb 2013
Resigned 17 Jul 2019

CLUTTERBUCK, Troy Adam

Resigned
138 Houndsditch, LondonEC3A 7AW
Born September 1974
Director
Appointed 03 Jun 2010
Resigned 01 Sept 2015

BEACH, Teresa Dawn

Resigned
138 Houndsditch, LondonEC3A 7AW
Born May 1971
Director
Appointed 09 Dec 2014
Resigned 17 Jul 2019

BROWN, Michael Terence

Resigned
The Lake House, Crawley DownRH10 4LR
Born June 1950
Director
Appointed 19 Sept 2002
Resigned 31 Aug 2009

JLT SECRETARIES LIMITED

Resigned
138 Houndsditch, LondonEC3A 7AW
Corporate secretary
Appointed 26 Jun 2015
Resigned 01 Apr 2020

LOVE, Samuel Andrew James

Resigned
Fairfields 109 Coxtie Green Road, BrentwoodCM14 5PS
Born March 1958
Director
Appointed 23 Sept 2002
Resigned 01 May 2004

O'DWYER, Tony

Active
Tower Place West, LondonEC3R 5BU
Born April 1970
Director
Appointed 03 Apr 2018

MCDONALD, Thomas

Active
Tower Place West, LondonEC3R 5BU
Born September 1980
Director
Appointed 23 Jul 2020

LEE, Nicholas John

Resigned
31 St Clairs Road, Clacton On SeaCO16 8QQ
Born August 1942
Director
Appointed N/A
Resigned 24 Sept 1992

FLANAGAN, Eamonn Michael

Resigned
138 Houndsditch, LondonEC3A 7AW
Born May 1963
Director
Appointed 26 Jun 2018
Resigned 17 Jul 2019

OHANLON, Joseph Finbar

Resigned
15 The Elms, Dublin 4IRISH
Born June 1941
Director
Appointed N/A
Resigned 03 Jul 1995

MACCURRACH, Connie

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 31 Jul 2020
Resigned 30 Nov 2020

JARDINE INSURANCE SERVICES LIMITED

Resigned
Jardine House, LondonEC3N 2HT
Corporate secretary
Appointed N/A
Resigned 30 Nov 1995

HOWORTH, Duncan Craig

Resigned
Little Bonchurch, EsherKT10 9EG
Born June 1957
Director
Appointed 21 Oct 2002
Resigned 26 Feb 2008

HOWORTH, Duncan Craig

Resigned
138 Houndsditch, LondonEC3A 7AW
Born June 1957
Director
Appointed 10 Sept 2009
Resigned 09 Oct 2015

COWLEY, David John

Resigned
Lower Wield House, AlresfordSO24 9RX
Born May 1948
Director
Appointed N/A
Resigned 31 Aug 1995

GIRLING, Adrian Brian

Resigned
113 Andover Road, WinchesterSO22 6AX
Born June 1955
Director
Appointed 29 Apr 1997
Resigned 26 Feb 2008

JOHNSON, Stephanie

Resigned
138 Houndsditch, LondonEC3A 7AW
Secretary
Appointed 29 Apr 1997
Resigned 26 Jun 2015

HARRIDINE, Martin Alfred

Resigned
87 Egmont Road, SuttonSM2 5JS
Born November 1943
Director
Appointed 05 Oct 1992
Resigned 30 Sept 1993

GOODINGS, Phillip Eric

Resigned
Crutched Friars, LondonEC3N 2PH
Born March 1959
Director
Appointed 29 Apr 1997
Resigned 03 Jun 2010

BURKE, Dominic James

Resigned
Park Wood Farm, LeightertonGL8 8UO
Born September 1958
Director
Appointed 01 Sept 2000
Resigned 18 Jan 2006

NABARRO, William John Nunes

Resigned
Bishopton Grange, RiponHG4 2QL
Born June 1955
Director
Appointed 19 May 2005
Resigned 26 Feb 2008

PAINE, Charles Michael Loder

Resigned
Basement Flat, LondonSW7 4AW
Born January 1941
Director
Appointed N/A
Resigned 24 Sept 1992

HICKMAN, David James

Resigned
4b Sunningvale Avenue, WesterhamTN16 3BT
Secretary
Appointed 30 Nov 1995
Resigned 29 Apr 1997

GRIBBIN, Michael Christopher David

Resigned
Higher Ash Farm, DartmouthTQ6 0LR
Born June 1949
Director
Appointed 01 Feb 1995
Resigned 29 Apr 1997

DAWSON, Paul Anthony

Resigned
Barrow Hill Cottage Old Malden Lane, Worcester ParkKT4 7PU
Born August 1937
Director
Appointed N/A
Resigned 30 Jun 1995

HASTINGS BASS, John Peter

Resigned
Ashmansworth Manor, NewburyRG20 9SG
Born June 1954
Director
Appointed N/A
Resigned 20 Jan 2005

CURTIS, Simon

Resigned
Park Farmhouse Vicarage Lane, TarporleyCW6 9BP
Born February 1962
Director
Appointed 01 Sept 2000
Resigned 07 Aug 2002

Persons with significant control

7

1 Active
6 Ceased

Mmc Uk Group Limited

Ceased
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019

Mmc Holdings (Uk) Limited

Ceased
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019

Mmc Treasury Holdings (Uk) Limited

Ceased
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019

Marsh & Mclennan Companies Uk Limited

Ceased
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019

Mmc International Limited

Ceased
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019

Mercer Limited

Active
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019

Jlt Uk Investment Holdings Limited

Ceased
138 Houndsditch, LondonEC3A 7AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2016

Fundings

Financials

Latest Activities

Filing History

267

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Certificate Change Of Name Company
14 November 2022
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
29 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 December 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 February 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
2 December 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
12 November 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 August 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
27 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Change Person Director Company With Change Date
13 July 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
27 May 2020
TM02Termination of Secretary
Confirmation Statement With Updates
1 April 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Resolution
1 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
27 November 2019
SH01Allotment of Shares
Legacy
26 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 November 2019
SH19Statement of Capital
Legacy
26 November 2019
CAP-SSCAP-SS
Resolution
26 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 July 2015
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
1 July 2015
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
5 August 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Termination Director Company With Name
2 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Resolution
31 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Certificate Change Of Name Company
4 January 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 January 2011
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Termination Director Company With Name
7 December 2010
TM01Termination of Director
Termination Director Company With Name
7 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Termination Director Company With Name
27 January 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Legacy
10 September 2009
288aAppointment of Director or Secretary
Legacy
10 September 2009
288aAppointment of Director or Secretary
Legacy
10 September 2009
288aAppointment of Director or Secretary
Legacy
2 September 2009
288aAppointment of Director or Secretary
Legacy
2 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Legacy
5 December 2008
288bResignation of Director or Secretary
Legacy
5 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 August 2008
AAAnnual Accounts
Legacy
11 April 2008
363aAnnual Return
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 August 2007
AAAnnual Accounts
Certificate Change Of Name Company
2 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 April 2007
363aAnnual Return
Accounts With Accounts Type Full
19 October 2006
AAAnnual Accounts
Legacy
4 April 2006
363aAnnual Return
Legacy
24 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 2005
AAAnnual Accounts
Legacy
2 June 2005
288aAppointment of Director or Secretary
Legacy
8 April 2005
363aAnnual Return
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
288bResignation of Director or Secretary
Legacy
31 August 2004
288cChange of Particulars
Legacy
27 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 May 2004
AAAnnual Accounts
Legacy
23 April 2004
363sAnnual Return (shuttle)
Legacy
18 March 2004
288cChange of Particulars
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 June 2003
AAAnnual Accounts
Auditors Resignation Company
25 April 2003
AUDAUD
Legacy
23 April 2003
363sAnnual Return (shuttle)
Legacy
15 November 2002
288aAppointment of Director or Secretary
Legacy
1 October 2002
288aAppointment of Director or Secretary
Legacy
26 September 2002
288aAppointment of Director or Secretary
Legacy
17 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 June 2002
AAAnnual Accounts
Legacy
29 April 2002
363sAnnual Return (shuttle)
Legacy
9 April 2002
123Notice of Increase in Nominal Capital
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 February 2002
AAAnnual Accounts
Statement Of Affairs
18 January 2002
SASA
Legacy
18 January 2002
88(2)R88(2)R
Legacy
1 May 2001
363sAnnual Return (shuttle)
Legacy
29 January 2001
288aAppointment of Director or Secretary
Legacy
29 January 2001
288aAppointment of Director or Secretary
Legacy
29 January 2001
288aAppointment of Director or Secretary
Legacy
29 January 2001
288aAppointment of Director or Secretary
Legacy
29 January 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 October 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
11 August 2000
AAAnnual Accounts
Resolution
24 May 2000
RESOLUTIONSResolutions
Resolution
24 May 2000
RESOLUTIONSResolutions
Legacy
14 April 2000
363sAnnual Return (shuttle)
Memorandum Articles
11 June 1999
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
11 May 1999
AAAnnual Accounts
Legacy
4 May 1999
363sAnnual Return (shuttle)
Legacy
4 February 1999
403b403b
Accounts With Accounts Type Full
19 November 1998
AAAnnual Accounts
Resolution
4 November 1998
RESOLUTIONSResolutions
Resolution
4 November 1998
RESOLUTIONSResolutions
Resolution
4 November 1998
RESOLUTIONSResolutions
Resolution
4 November 1998
RESOLUTIONSResolutions
Resolution
4 November 1998
RESOLUTIONSResolutions
Auditors Resignation Company
12 October 1998
AUDAUD
Legacy
20 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 1997
AAAnnual Accounts
Legacy
6 May 1997
288bResignation of Director or Secretary
Legacy
6 May 1997
288bResignation of Director or Secretary
Legacy
6 May 1997
288bResignation of Director or Secretary
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
27 April 1997
363sAnnual Return (shuttle)
Legacy
1 May 1996
363sAnnual Return (shuttle)
Legacy
24 April 1996
288288
Accounts With Accounts Type Full
11 April 1996
AAAnnual Accounts
Certificate Change Of Name Company
28 December 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 December 1995
288288
Legacy
6 October 1995
288288
Legacy
6 July 1995
288288
Legacy
6 July 1995
288288
Legacy
18 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 1995
AAAnnual Accounts
Legacy
11 March 1995
395Particulars of Mortgage or Charge
Legacy
9 February 1995
288288
Legacy
9 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 April 1994
363sAnnual Return (shuttle)
Legacy
31 March 1994
288288
Legacy
24 March 1994
288288
Accounts With Accounts Type Full
16 March 1994
AAAnnual Accounts
Legacy
18 November 1993
288288
Legacy
13 October 1993
288288
Legacy
5 April 1993
363sAnnual Return (shuttle)
Legacy
5 April 1993
288288
Legacy
5 April 1993
288288
Accounts With Accounts Type Full
23 March 1993
AAAnnual Accounts
Legacy
23 October 1992
288288
Legacy
14 October 1992
288288
Legacy
14 October 1992
288288
Legacy
6 April 1992
363b363b
Accounts With Accounts Type Full
27 March 1992
AAAnnual Accounts
Legacy
20 November 1991
288288
Accounts With Accounts Type Full
28 May 1991
AAAnnual Accounts
Legacy
17 May 1991
288288
Legacy
1 May 1991
363aAnnual Return
Legacy
14 January 1991
288288
Legacy
14 November 1990
288288
Auditors Resignation Company
26 July 1990
AUDAUD
Auditors Resignation Company
29 June 1990
AUDAUD
Accounts With Accounts Type Full
29 May 1990
AAAnnual Accounts
Legacy
9 May 1990
363363
Legacy
11 December 1989
288288
Legacy
7 December 1989
288288
Legacy
7 October 1989
403aParticulars of Charge Subject to s859A
Statement Of Affairs
2 October 1989
SASA
Legacy
25 September 1989
88(2)C88(2)C
Legacy
23 August 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
4 May 1989
AAAnnual Accounts
Legacy
19 April 1989
287Change of Registered Office
Legacy
18 April 1989
363363
Legacy
22 September 1988
288288
Legacy
7 September 1988
288288
Legacy
25 August 1988
288288
Legacy
19 August 1988
288288
Legacy
14 July 1988
288288
Legacy
10 May 1988
363363
Accounts With Made Up Date
22 April 1988
AAAnnual Accounts
Legacy
27 January 1988
288288
Legacy
1 July 1987
363363
Accounts With Accounts Type Full Group
19 June 1987
AAAnnual Accounts
Legacy
18 June 1987
288288
Legacy
8 May 1987
288aAppointment of Director or Secretary
Legacy
8 May 1987
288288
Legacy
31 March 1987
288288
Legacy
19 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 November 1986
288288
Certificate Change Of Name Company
3 November 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 1986
288288
Legacy
15 September 1986
363363
Accounts With Accounts Type Group
2 August 1986
AAAnnual Accounts
Legacy
11 July 1986
288288
Legacy
5 July 1986
288288
Legacy
21 May 1986
288288
Legacy
30 April 1986
288288
Miscellaneous
18 April 1911
MISCMISC
Incorporation Company
18 April 1911
NEWINCIncorporation