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STELLANTIS UK LIMITED (00201514)

STELLANTIS UK LIMITED (00201514) is an active UK company. incorporated on 6 November 1924. with registered office in Coventry. The company operates in the Wholesale and Retail Trade sector, engaged in sale of new cars and light motor vehicles and 2 other business activities. STELLANTIS UK LIMITED has been registered for 101 years. Current directors include DRUCE, Eurig Garmon, HAMMONDS, Timothy John.

Company Number
00201514
Status
active
Type
ltd
Incorporated
6 November 1924
Age
101 years
Address
2 Sunbeam Way, Coventry, CV3 1ND
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of new cars and light motor vehicles
Directors
DRUCE, Eurig Garmon, HAMMONDS, Timothy John
SIC Codes
45111, 45112, 45310

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STELLANTIS UK LIMITED

STELLANTIS UK LIMITED is an active company incorporated on 6 November 1924 with the registered office located in Coventry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 2 other business activities. STELLANTIS UK LIMITED was registered 101 years ago.(SIC: 45111, 45112, 45310)

Status

active

Active since 101 years ago

Company No

00201514

LTD Company

Age

101 Years

Incorporated 6 November 1924

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 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

15 days left

Last Filed

Made up to 8 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026

Previous Company Names

FIAT CHRYSLER AUTOMOBILES UK LTD
From: 8 April 2015To: 1 April 2025
FIAT GROUP AUTOMOBILES UK LTD
From: 29 June 2007To: 8 April 2015
FIAT AUTO (U.K.) LIMITED
From: 31 December 1980To: 29 June 2007
FIAT MOTOR COMPANY (U.K.) LIMITED
From: 31 December 1976To: 31 December 1980
FIAT (ENGLAND) LIMITED
From: 6 November 1924To: 31 December 1976
Contact
Address

2 Sunbeam Way Coventry, CV3 1ND,

Previous Addresses

, Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
From: 6 November 1924To: 14 December 2021
Timeline

74 key events • 1924 - 2025

Funding Officers Ownership
Company Founded
Nov 24
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Sept 12
Director Joined
Jun 13
Director Left
Jun 13
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Aug 15
Director Left
Oct 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Aug 18
Director Left
Sept 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jul 21
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Sept 22
Director Left
Oct 22
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Sept 25
Director Left
Sept 25
0
Funding
73
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

PAGE, Martin Edward

Active
Sunbeam Way, CoventryCV3 1ND
Secretary
Appointed 15 Dec 2023

DRUCE, Eurig Garmon

Active
Sunbeam Way, CoventryCV3 1ND
Born November 1978
Director
Appointed 23 Oct 2024

HAMMONDS, Timothy John

Active
Sunbeam Way, CoventryCV3 1ND
Born October 1973
Director
Appointed 01 Sept 2025

FARLEY, Peter John

Resigned
Sunbeam Way, CoventryCV3 1ND
Secretary
Appointed 18 Jun 1996
Resigned 15 Dec 2023

ROWLANDS, Ian Richard

Resigned
135 Golders Green Road, LondonNW11 8HE
Secretary
Appointed N/A
Resigned 18 Jun 1996

ALMOND, Robert

Resigned
Seven Acres Park, BrauntonEX33 2PD
Born May 1958
Director
Appointed 27 Mar 2008
Resigned 06 Feb 2009

ALTAVILLA, Alfredo

Resigned
Corso G. Agnelli, Turin
Born August 1963
Director
Appointed 06 Jun 2013
Resigned 31 Aug 2018

ANDREW, Ashley Ward

Resigned
Bath Road, SloughSL1 4DX
Born July 1971
Director
Appointed 01 Sept 2016
Resigned 15 Jan 2018

BALDI, Alessandro Gianni

Resigned
Via Nizza, Turin
Born August 1952
Director
Appointed 13 Jan 2011
Resigned 28 Sept 2011

BAROCELLI, Angelo

Resigned
38 St Lukes Street, LondonSW3 3RP
Born April 1962
Director
Appointed 10 Nov 1995
Resigned 23 Sept 1998

BLADES, James Newton

Resigned
Astrope Farm, TringHP23 4PJ
Born February 1948
Director
Appointed 01 Sept 1999
Resigned 31 Jul 2002

BLADES, James Newton

Resigned
Astrope Farm, TringHP23 4PJ
Born February 1948
Director
Appointed N/A
Resigned 15 Sept 1997

BOHRER, Alexander Walter, Mr.

Resigned
Ainger Road, LondonNW3 3AH
Born July 1970
Director
Appointed 27 Mar 2008
Resigned 08 Feb 2010

BOSCHETTI, Giancarlo

Resigned
Strada All Villa D'Aglie 20, Turin
Born November 1939
Director
Appointed 28 Jun 2002
Resigned 16 Mar 2004

BRUNET, Frederic Claude, Bernard, Christophe, Mr.

Resigned
Sunbeam Way, CoventryCV3 1ND
Born January 1976
Director
Appointed 22 Jun 2021
Resigned 07 Sept 2022

CALVER, Robert William

Resigned
Gleneagles Drive, BlackburnBB6 8BF
Born May 1960
Director
Appointed 08 Feb 2010
Resigned 11 Aug 2018

CANE, Marco Rocco, Mr.

Resigned
Fiat House, SloughSL1 4DX
Born October 1978
Director
Appointed 11 Jan 2018
Resigned 15 Feb 2019

CAPERAN, Loic Lucien Emmanuel

Resigned
1 Bis Cite Des Fleurs, ParisFOREIGN
Born October 1943
Director
Appointed 01 Jan 1995
Resigned 01 Mar 1999

CAPPELLANO, Emanuele

Resigned
200, Turin
Born October 1976
Director
Appointed 01 Aug 2012
Resigned 04 Sept 2014

CARELLO, Massimo, Dr

Resigned
20 Pelham Crescent, LondonSW7 2NR
Born June 1948
Director
Appointed N/A
Resigned 30 Apr 2003

CHIARLE, Guglielmo

Resigned
C/O Fiat Auto Spa, Torino 10135FOREIGN
Born October 1935
Director
Appointed N/A
Resigned 31 Dec 1994

CLARKE, Gerard

Resigned
Hermitage Green, HermitageRG18 9SL
Born January 1957
Director
Appointed 27 Mar 2008
Resigned 28 Sept 2011

COMOGLIO, Maurizio

Resigned
C/O Fiat Auto Spa, Torino 10135
Born March 1947
Director
Appointed N/A
Resigned 20 Mar 2001

COURY, David Marcel Henri, Mr.

Resigned
Fiat House, SloughSL1 4DX
Born November 1989
Director
Appointed 15 Feb 2019
Resigned 22 Jun 2021

DAVINO, Maria Grazia

Resigned
Sunbeam Way, CoventryCV3 1ND
Born April 1978
Director
Appointed 31 Aug 2023
Resigned 23 Oct 2024

DAVIS, William Allan, Sir

Resigned
168 Defoe House, LondonEC2Y 8ND
Born June 1921
Director
Appointed N/A
Resigned 12 Jun 1993

DAVOLI, Giuliano Gerhard, Mr.

Resigned
Fiat House, SloughSL1 4DX
Born July 1973
Director
Appointed 19 Oct 2018
Resigned 22 Jun 2021

DE-TULLIO, Massimo

Resigned
Bath Road, SloughSL1 4DX
Born January 1978
Director
Appointed 05 Feb 2016
Resigned 31 Aug 2018

DEMEL, Herbert Hubert

Resigned
Braeunerstrasse 11, Vienna 11FOREIGN
Born October 1953
Director
Appointed 16 Mar 2004
Resigned 15 Nov 2004

DIAZ RUIZ, Juan Jose

Resigned
Corso Massimo, Dazeglio 21
Born September 1943
Director
Appointed 30 Oct 2000
Resigned 28 Jun 2002

DOPUDI, Alfio

Resigned
Flat 8, LondonW8
Born August 1959
Director
Appointed 23 Sept 1998
Resigned 21 Oct 2003

FACERÍAS, Alberto Morales, Mr.

Resigned
Sunbeam Way, CoventryCV3 1ND
Born June 1976
Director
Appointed 30 Sept 2022
Resigned 01 Sept 2025

FERRARI, Ernesto

Resigned
C/O Fiat Auto Spa, Torino 10135FOREIGN
Born January 1946
Director
Appointed N/A
Resigned 29 Mar 1993

FORMICA, Andrea

Resigned
2 Via Monferrato, Turrin
Born January 1961
Director
Appointed 13 Jan 2011
Resigned 28 Sept 2011

FOSSATI, Giorgio

Resigned
Corso G. Agnelli, Turin
Born March 1961
Director
Appointed 28 Sept 2011
Resigned 29 Jun 2015

Persons with significant control

1

Stellantis N.V.

Active
Taurusavenue, Hoofddorp2132LS

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

291

Change Person Director Company With Change Date
19 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
6 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Certificate Change Of Name Company
1 April 2025
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
18 December 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2024
AP01Appointment of Director
Legacy
2 September 2024
ANNOTATIONANNOTATION
Legacy
2 September 2024
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
15 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 December 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 December 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 December 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
17 November 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
28 January 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Certificate Change Of Name Company
8 April 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 April 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
8 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Change Person Secretary Company With Change Date
6 May 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
17 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2014
CH01Change of Director Details
Accounts With Accounts Type Full
6 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Termination Director Company With Name
17 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2012
AP01Appointment of Director
Termination Director Company With Name
14 August 2012
TM01Termination of Director
Termination Director Company With Name
14 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Termination Director Company With Name
16 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 March 2012
AP01Appointment of Director
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Appoint Person Director Company With Name
20 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2011
AP01Appointment of Director
Termination Director Company With Name
13 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
21 March 2011
AAAnnual Accounts
Termination Director Company With Name
27 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Termination Director Company With Name
26 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2010
CH01Change of Director Details
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Termination Director Company With Name
15 January 2010
TM01Termination of Director
Termination Director Company With Name
15 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2009
AAAnnual Accounts
Legacy
13 September 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
288cChange of Particulars
Legacy
8 May 2009
363aAnnual Return
Legacy
1 May 2009
288cChange of Particulars
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 September 2008
AAAnnual Accounts
Legacy
1 May 2008
363aAnnual Return
Legacy
30 April 2008
288cChange of Particulars
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
7 November 2007
288bResignation of Director or Secretary
Legacy
7 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 October 2007
AAAnnual Accounts
Memorandum Articles
6 July 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 June 2007
288aAppointment of Director or Secretary
Legacy
4 May 2007
363aAnnual Return
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
26 March 2007
288aAppointment of Director or Secretary
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
21 December 2006
288aAppointment of Director or Secretary
Legacy
21 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 2006
AAAnnual Accounts
Legacy
5 May 2006
363aAnnual Return
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
9 December 2005
288bResignation of Director or Secretary
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
23 July 2005
288bResignation of Director or Secretary
Legacy
15 July 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
363sAnnual Return (shuttle)
Legacy
26 April 2005
288cChange of Particulars
Accounts With Accounts Type Full
15 April 2005
AAAnnual Accounts
Legacy
10 March 2005
288bResignation of Director or Secretary
Legacy
10 March 2005
288bResignation of Director or Secretary
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
23 December 2004
288aAppointment of Director or Secretary
Legacy
17 December 2004
288aAppointment of Director or Secretary
Legacy
2 December 2004
288bResignation of Director or Secretary
Legacy
20 September 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
287Change of Registered Office
Accounts With Accounts Type Full
14 May 2004
AAAnnual Accounts
Legacy
12 May 2004
363sAnnual Return (shuttle)
Legacy
16 April 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288bResignation of Director or Secretary
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
11 December 2003
288aAppointment of Director or Secretary
Legacy
31 July 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 2003
AAAnnual Accounts
Legacy
3 January 2003
288aAppointment of Director or Secretary
Legacy
11 October 2002
288aAppointment of Director or Secretary
Legacy
11 September 2002
288bResignation of Director or Secretary
Legacy
2 September 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Legacy
1 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 2002
AAAnnual Accounts
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
10 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 April 2001
AAAnnual Accounts
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
12 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 June 2000
AAAnnual Accounts
Legacy
5 May 2000
363sAnnual Return (shuttle)
Legacy
3 February 2000
288bResignation of Director or Secretary
Legacy
3 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 September 1999
AAAnnual Accounts
Legacy
26 May 1999
288bResignation of Director or Secretary
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
7 May 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
5 November 1998
AUDAUD
Legacy
30 September 1998
288bResignation of Director or Secretary
Legacy
30 September 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 1998
AAAnnual Accounts
Resolution
13 March 1998
RESOLUTIONSResolutions
Resolution
13 March 1998
RESOLUTIONSResolutions
Resolution
13 March 1998
RESOLUTIONSResolutions
Resolution
13 March 1998
RESOLUTIONSResolutions
Resolution
13 March 1998
RESOLUTIONSResolutions
Legacy
13 March 1998
88(2)R88(2)R
Legacy
13 March 1998
123Notice of Increase in Nominal Capital
Legacy
27 January 1998
288cChange of Particulars
Legacy
26 October 1997
288aAppointment of Director or Secretary
Legacy
26 October 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
288cChange of Particulars
Accounts With Accounts Type Full
21 May 1997
AAAnnual Accounts
Legacy
12 May 1997
363sAnnual Return (shuttle)
Certificate Capital Reduction Issued Capital
5 July 1996
CERT15CERT15
Legacy
5 July 1996
288288
Legacy
5 July 1996
288288
Legacy
5 July 1996
OC138OC138
Resolution
6 June 1996
RESOLUTIONSResolutions
Resolution
6 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 April 1996
AAAnnual Accounts
Legacy
25 April 1996
363sAnnual Return (shuttle)
Legacy
11 December 1995
288288
Legacy
7 September 1995
288288
Legacy
18 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 May 1995
AAAnnual Accounts
Legacy
1 May 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 May 1994
AAAnnual Accounts
Legacy
11 December 1993
288288
Legacy
29 August 1993
288288
Legacy
29 August 1993
288288
Legacy
24 August 1993
363sAnnual Return (shuttle)
Legacy
8 July 1993
288288
Legacy
8 July 1993
288288
Accounts With Accounts Type Full Group
7 July 1993
AAAnnual Accounts
Legacy
16 February 1993
288288
Legacy
16 February 1993
288288
Accounts With Accounts Type Full Group
25 September 1992
AAAnnual Accounts
Legacy
25 September 1992
363b363b
Legacy
23 September 1992
288288
Legacy
14 August 1992
288288
Legacy
14 August 1992
288288
Legacy
12 February 1992
288288
Legacy
2 August 1991
288288
Legacy
2 July 1991
288288
Accounts With Accounts Type Full Group
15 June 1991
AAAnnual Accounts
Legacy
15 June 1991
363aAnnual Return
Legacy
7 March 1991
288288
Legacy
7 March 1991
288288
Legacy
20 February 1991
288288
Legacy
10 December 1990
363363
Accounts With Accounts Type Full Group
12 November 1990
AAAnnual Accounts
Resolution
12 November 1990
RESOLUTIONSResolutions
Legacy
12 November 1990
288288
Legacy
12 November 1990
288288
Legacy
12 November 1990
288288
Legacy
12 November 1990
288288
Legacy
12 November 1990
288288
Legacy
12 November 1990
288288
Accounts With Accounts Type Full
23 June 1989
AAAnnual Accounts
Legacy
23 June 1989
363363
Legacy
16 May 1989
287Change of Registered Office
Legacy
23 February 1989
288288
Legacy
6 December 1988
363363
Accounts With Accounts Type Full
17 October 1988
AAAnnual Accounts
Legacy
22 September 1987
288288
Accounts With Accounts Type Group
1 May 1987
AAAnnual Accounts
Legacy
1 May 1987
363363
Legacy
1 May 1987
288288
Legacy
10 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 May 1986
288288
Accounts With Accounts Type Group
3 May 1986
AAAnnual Accounts
Legacy
3 May 1986
363363
Accounts With Made Up Date
1 June 1985
AAAnnual Accounts
Accounts With Made Up Date
6 July 1984
AAAnnual Accounts
Accounts With Made Up Date
14 June 1983
AAAnnual Accounts
Accounts With Made Up Date
28 October 1982
AAAnnual Accounts
Accounts With Made Up Date
30 November 1981
AAAnnual Accounts
Accounts With Made Up Date
5 December 1980
AAAnnual Accounts
Accounts With Made Up Date
17 November 1979
AAAnnual Accounts
Accounts With Made Up Date
3 November 1978
AAAnnual Accounts
Accounts With Made Up Date
25 January 1978
AAAnnual Accounts
Accounts With Made Up Date
17 November 1976
AAAnnual Accounts
Accounts With Made Up Date
13 March 1976
AAAnnual Accounts
Accounts With Made Up Date
23 November 1974
AAAnnual Accounts
Incorporation Company
6 November 1924
NEWINCIncorporation