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SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED (00223382)

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED (00223382) is an active UK company. incorporated on 22 July 1927. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies and 1 other business activities. SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED has been registered for 98 years. Current directors include BALPE, Olivier, D'ARGENT, Thierry Olivier J, MEHTA, Rajeev Satish, Mr. and 1 others.

Company Number
00223382
Status
active
Type
ltd
Incorporated
22 July 1927
Age
98 years
Address
One Bank Street, London, E14 4SG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BALPE, Olivier, D'ARGENT, Thierry Olivier J, MEHTA, Rajeev Satish, Mr., SIDES, Lindsay Ginnette
SIC Codes
64205, 64999

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SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED is an active company incorporated on 22 July 1927 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED was registered 98 years ago.(SIC: 64205, 64999)

Status

active

Active since 98 years ago

Company No

00223382

LTD Company

Age

98 Years

Incorporated 22 July 1927

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 27 December 2025 (4 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

10 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

SOCIETE GENERALE MERCHANT BANK PLC
From: 28 June 1984To: 14 July 1993
SOCIETE GENERALE BANK LIMITED
From: 31 December 1980To: 28 June 1984
SOCIETE GENERALE (FRANCE) BANK LIMITED
From: 22 July 1927To: 31 December 1980
Contact
Address

One Bank Street Canary Wharf London, E14 4SG,

Previous Addresses

C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom
From: 12 June 2018To: 18 November 2019
C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG
From: 16 June 2015To: 12 June 2018
C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG
From: 10 June 2013To: 16 June 2015
C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom
From: 2 June 2011To: 10 June 2013
C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG
From: 22 July 1927To: 2 June 2011
Timeline

29 key events • 1927 - 2025

Funding Officers Ownership
Company Founded
Jul 27
Director Joined
Oct 10
Director Left
Oct 10
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Dec 15
Director Left
Jan 16
Director Left
Jul 16
Director Joined
Dec 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Sept 19
Director Joined
Nov 19
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Sept 22
Director Joined
Sept 22
Director Left
May 23
Director Joined
Jun 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
May 25
Director Joined
Jul 25
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

BALPE, Olivier

Active
Canary Wharf, LondonE14 4SG
Born May 1966
Director
Appointed 23 Jun 2025

D'ARGENT, Thierry Olivier J

Active
Canary Wharf, LondonE14 4SG
Born April 1966
Director
Appointed 15 Jun 2023

MEHTA, Rajeev Satish, Mr.

Active
Canary Wharf, LondonE14 4SG
Born November 1979
Director
Appointed 01 Mar 2024

SIDES, Lindsay Ginnette

Active
Canary Wharf, LondonE14 4SG
Born November 1976
Director
Appointed 01 Mar 2024

ATKINS, Clive Richard

Resigned
Flat 4 Albany, LondonSW15 2AA
Secretary
Appointed N/A
Resigned 26 Feb 1993

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

Resigned
Canary Wharf, LondonE14 4SG
Secretary
Appointed 21 Jul 2000
Resigned 03 Apr 2024

NIMMO, Mark Alexander

Resigned
36 Spencer Road, LondonSW18 2SW
Secretary
Appointed 23 Jun 1993
Resigned 21 Jul 2000

BATAILLE, Alain

Resigned
47 Onslow Square, LondonSW7 3LR
Born May 1945
Director
Appointed 01 Mar 2001
Resigned 03 Apr 2009

BLAVET, Yves Marie

Resigned
Apartment 506 Tea Trade Wharf, LondonSE1 2AS
Born June 1964
Director
Appointed 18 Sept 2003
Resigned 31 Oct 2006

BOUHET, Jaques Emile

Resigned
17 Rue Theodore De Banville, Paris
Born June 1942
Director
Appointed 10 Dec 1993
Resigned 24 Oct 2000

CITERNE, Philippe

Resigned
25 Rue Coquilliere, Paris 75001FOREIGN
Born April 1949
Director
Appointed 24 Oct 2000
Resigned 12 Sept 2001

COOMBE-TENNANT, Alexander John Serocold

Resigned
Gostrode Farm, GodalmingGU8 4SR
Born November 1909
Director
Appointed N/A
Resigned 30 Jun 1993

COULSON, James Anthony

Resigned
Sg House, LondonEC3N 4SG
Born January 1966
Director
Appointed 01 Dec 2006
Resigned 29 Oct 2010

DUVERGER, Patrick

Resigned
8 Rue Des BouleauxFOREIGN
Born January 1939
Director
Appointed N/A
Resigned 24 Oct 2000

EUVRARD, Karine

Resigned
Canary Wharf, LondonE14 4SG
Born November 1971
Director
Appointed 14 Sept 2022
Resigned 19 May 2025

FISHER, Ian James

Resigned
House, LondonEC3N 4SG
Born March 1953
Director
Appointed 09 Apr 2009
Resigned 31 Dec 2016

FREISZMUTH-LAGNIER, Gerard

Resigned
37 Alexandra Court, LondonSW7 5HQ
Born March 1948
Director
Appointed N/A
Resigned 18 Nov 1993

GARCIA, Thierry, Mr.

Resigned
Sg House, LondonEC3N 4SG
Born February 1965
Director
Appointed 04 Jun 2009
Resigned 15 Jun 2012

GELIN, Patrick

Resigned
32 Brunswick Gardens, LondonW8 4AL
Born December 1945
Director
Appointed 17 Jun 1998
Resigned 01 Mar 2001

GENTIL, Jean-Pierre

Resigned
35 Cours Du, Poissy 78300FOREIGN
Born March 1939
Director
Appointed N/A
Resigned 21 Jun 1999

GERARD, Thierry

Resigned
5 Cambridge Place, LondonW8 5PB
Born November 1957
Director
Appointed 30 Jun 1993
Resigned 22 Mar 1996

HAYAB, Abderrahman

Resigned
5 Cambridge Place, LondonW8 5PB
Born August 1953
Director
Appointed 21 Mar 1996
Resigned 03 Feb 1999

HUET, Jean

Resigned
59 Cadogan Square, LondonSW1X 0HZ
Born November 1941
Director
Appointed N/A
Resigned 02 Oct 1992

JEORGER, Leopold

Resigned
9 Boulevard Julien Potin, Neuilly/Seine 92200FOREIGN
Born August 1933
Director
Appointed N/A
Resigned 21 Jun 1999

JONGHI, Martine Chantal Yvette

Resigned
House, LondonEC3N 4SG
Born February 1965
Director
Appointed 29 Oct 2010
Resigned 10 Sept 2013

LAMY, Hubert, Dir

Resigned
18 Harcourt Terrace, LondonSW10 9JR
Born December 1956
Director
Appointed 30 Jun 1993
Resigned 14 Oct 1993

LATTUADA, Christophe Bernard

Resigned
Canary Wharf, LondonE14 4SG
Born September 1975
Director
Appointed 18 Nov 2019
Resigned 23 Jun 2022

LINSTEAD, Sarah Jane

Resigned
Canary Wharf, LondonE14 4SG
Born February 1972
Director
Appointed 25 Nov 2016
Resigned 29 Feb 2024

LORAIN, Bernard

Resigned
16 Avenue Des Soudanes, LouveciennesFOREIGN
Born August 1933
Director
Appointed N/A
Resigned 01 Jun 1994

LUCHINI, Francis Gerard

Resigned
9 Hollis Lock, ChelmsfordCM2 6RR
Born April 1941
Director
Appointed N/A
Resigned 21 Jan 1993

MACPHERSON, Ronald Thomas Stewart, Sir

Resigned
27 Archery Close, LondonW2 2BE
Born October 1920
Director
Appointed 01 Sept 1991
Resigned 30 Jun 1993

MARCHAND, Jean-Pierre

Resigned
137 Avenue De Wagram, Paris 75017FOREIGN
Born August 1938
Director
Appointed N/A
Resigned 21 Jun 1999

MORRA, Philippe Antoine

Resigned
House, LondonEC3N 4SG
Born September 1970
Director
Appointed 15 Jun 2012
Resigned 25 Jan 2016

NIMMO, Mark Alexander

Resigned
House, LondonEC3N 4SG
Born December 1956
Director
Appointed 02 Nov 1998
Resigned 14 Jul 2016

PAGNI, Patrick Robert Marie

Resigned
24 Thurloe Square, LondonSW7 2SD
Born July 1949
Director
Appointed N/A
Resigned 25 Jul 1998

Persons with significant control

1

Société Générale

Active
Boulevard Haussmann, Paris75009

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

261

Accounts With Accounts Type Full
27 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 April 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Change Person Director Company With Change Date
10 March 2023
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Second Filing Of Director Termination With Name
30 June 2022
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
27 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
18 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 November 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Auditors Resignation Company
20 January 2016
AUDAUD
Appoint Person Director Company With Name Date
21 December 2015
AP01Appointment of Director
Auditors Resignation Company
16 October 2015
AUDAUD
Accounts With Accounts Type Full
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 June 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 January 2015
CH01Change of Director Details
Accounts With Accounts Type Full
15 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Change Person Director Company With Change Date
28 February 2014
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 September 2013
AP01Appointment of Director
Termination Director Company With Name
13 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
10 June 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2013
CH01Change of Director Details
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
15 June 2012
AP01Appointment of Director
Termination Director Company With Name
15 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Accounts With Accounts Type Full
12 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
2 June 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Termination Director Company With Name
29 October 2010
TM01Termination of Director
Resolution
13 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
12 June 2009
288aAppointment of Director or Secretary
Legacy
2 June 2009
363aAnnual Return
Legacy
10 April 2009
288bResignation of Director or Secretary
Legacy
10 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2008
AAAnnual Accounts
Legacy
26 June 2008
363aAnnual Return
Legacy
25 June 2008
287Change of Registered Office
Accounts With Accounts Type Full
23 December 2007
AAAnnual Accounts
Legacy
25 June 2007
363aAnnual Return
Legacy
25 June 2007
287Change of Registered Office
Legacy
1 December 2006
288aAppointment of Director or Secretary
Legacy
21 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Legacy
26 June 2006
287Change of Registered Office
Accounts With Accounts Type Full
19 July 2005
AAAnnual Accounts
Legacy
29 June 2005
363sAnnual Return (shuttle)
Legacy
28 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 2004
AAAnnual Accounts
Legacy
6 November 2003
288bResignation of Director or Secretary
Legacy
2 October 2003
288aAppointment of Director or Secretary
Legacy
12 July 2003
88(2)R88(2)R
Legacy
12 July 2003
123Notice of Increase in Nominal Capital
Resolution
12 July 2003
RESOLUTIONSResolutions
Legacy
2 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
30 July 2002
AAAnnual Accounts
Auditors Resignation Company
21 July 2002
AUDAUD
Legacy
29 June 2002
363sAnnual Return (shuttle)
Resolution
16 June 2002
RESOLUTIONSResolutions
Resolution
16 June 2002
RESOLUTIONSResolutions
Resolution
16 June 2002
RESOLUTIONSResolutions
Legacy
16 June 2002
123Notice of Increase in Nominal Capital
Legacy
13 May 2002
88(2)R88(2)R
Legacy
16 January 2002
88(2)R88(2)R
Legacy
16 January 2002
123Notice of Increase in Nominal Capital
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
19 October 2001
88(2)R88(2)R
Resolution
19 October 2001
RESOLUTIONSResolutions
Resolution
19 October 2001
RESOLUTIONSResolutions
Legacy
19 October 2001
123Notice of Increase in Nominal Capital
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
26 June 2001
363sAnnual Return (shuttle)
Legacy
2 April 2001
288aAppointment of Director or Secretary
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Legacy
20 March 2001
288aAppointment of Director or Secretary
Legacy
20 March 2001
288bResignation of Director or Secretary
Legacy
15 November 2000
288bResignation of Director or Secretary
Legacy
15 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
3 August 2000
363sAnnual Return (shuttle)
Legacy
27 July 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
2 September 1999
363aAnnual Return
Legacy
28 July 1999
288cChange of Particulars
Legacy
28 June 1999
288bResignation of Director or Secretary
Legacy
28 June 1999
288bResignation of Director or Secretary
Legacy
28 June 1999
288bResignation of Director or Secretary
Legacy
18 March 1999
288bResignation of Director or Secretary
Legacy
20 December 1998
363aAnnual Return
Legacy
20 December 1998
288cChange of Particulars
Resolution
20 December 1998
RESOLUTIONSResolutions
Resolution
20 December 1998
RESOLUTIONSResolutions
Resolution
20 December 1998
RESOLUTIONSResolutions
Legacy
20 December 1998
123Notice of Increase in Nominal Capital
Legacy
4 December 1998
288aAppointment of Director or Secretary
Legacy
1 December 1998
287Change of Registered Office
Legacy
1 December 1998
288cChange of Particulars
Legacy
26 November 1998
288aAppointment of Director or Secretary
Legacy
11 November 1998
287Change of Registered Office
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
17 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 September 1997
AAAnnual Accounts
Legacy
27 August 1997
363aAnnual Return
Legacy
26 January 1997
123Notice of Increase in Nominal Capital
Resolution
26 January 1997
RESOLUTIONSResolutions
Legacy
2 August 1996
363aAnnual Return
Legacy
2 August 1996
288288
Resolution
2 August 1996
RESOLUTIONSResolutions
Resolution
2 August 1996
RESOLUTIONSResolutions
Legacy
2 August 1996
123Notice of Increase in Nominal Capital
Resolution
2 August 1996
RESOLUTIONSResolutions
Resolution
2 August 1996
RESOLUTIONSResolutions
Legacy
2 August 1996
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
16 July 1996
AAAnnual Accounts
Legacy
4 April 1996
288288
Legacy
4 April 1996
288288
Resolution
18 February 1996
RESOLUTIONSResolutions
Resolution
18 February 1996
RESOLUTIONSResolutions
Resolution
18 February 1996
RESOLUTIONSResolutions
Legacy
18 February 1996
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Resolution
18 September 1995
RESOLUTIONSResolutions
Legacy
18 September 1995
123Notice of Increase in Nominal Capital
Resolution
18 September 1995
RESOLUTIONSResolutions
Resolution
18 September 1995
RESOLUTIONSResolutions
Legacy
16 June 1995
363sAnnual Return (shuttle)
Resolution
1 February 1995
RESOLUTIONSResolutions
Resolution
1 February 1995
RESOLUTIONSResolutions
Resolution
1 February 1995
RESOLUTIONSResolutions
Resolution
1 February 1995
RESOLUTIONSResolutions
Resolution
1 February 1995
RESOLUTIONSResolutions
Resolution
1 February 1995
RESOLUTIONSResolutions
Resolution
1 February 1995
RESOLUTIONSResolutions
Resolution
1 February 1995
RESOLUTIONSResolutions
Legacy
13 January 1995
123Notice of Increase in Nominal Capital
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
287Change of Registered Office
Accounts With Accounts Type Full Group
31 October 1994
AAAnnual Accounts
Legacy
26 July 1994
288288
Legacy
8 June 1994
363sAnnual Return (shuttle)
Legacy
7 December 1993
288288
Accounts With Accounts Type Full Group
28 July 1993
AAAnnual Accounts
Certificate Change Of Name Re Registration Public Limited Company To Private
14 July 1993
CERT11CERT11
Re Registration Memorandum Articles
14 July 1993
MARMAR
Resolution
14 July 1993
RESOLUTIONSResolutions
Resolution
14 July 1993
RESOLUTIONSResolutions
Legacy
14 July 1993
5353
Legacy
9 July 1993
288288
Legacy
9 July 1993
288288
Legacy
9 July 1993
288288
Legacy
9 July 1993
288288
Legacy
9 July 1993
288288
Legacy
9 July 1993
288288
Legacy
9 July 1993
288288
Legacy
9 July 1993
363sAnnual Return (shuttle)
Legacy
26 January 1993
288288
Legacy
16 October 1992
288288
Accounts With Accounts Type Full Group
20 June 1992
AAAnnual Accounts
Legacy
20 June 1992
363b363b
Legacy
12 November 1991
287Change of Registered Office
Legacy
26 September 1991
288288
Accounts With Accounts Type Full Group
18 June 1991
AAAnnual Accounts
Legacy
18 June 1991
363b363b
Legacy
17 June 1991
288288
Legacy
3 June 1991
288288
Legacy
1 February 1991
288288
Legacy
18 December 1990
288288
Legacy
4 September 1990
287Change of Registered Office
Accounts With Accounts Type Full Group
15 June 1990
AAAnnual Accounts
Legacy
15 June 1990
363363
Legacy
2 April 1990
288288
Legacy
17 January 1990
288288
Legacy
17 January 1990
288288
Legacy
19 June 1989
288288
Accounts With Accounts Type Full Group
15 June 1989
AAAnnual Accounts
Legacy
15 June 1989
363363
Legacy
29 November 1988
363363
Legacy
21 November 1988
288288
Legacy
7 June 1988
288288
Legacy
7 June 1988
288288
Legacy
7 June 1988
288288
Legacy
7 June 1988
288288
Accounts With Accounts Type Full Group
25 May 1988
AAAnnual Accounts
Legacy
5 January 1988
363363
Legacy
16 September 1987
288288
Legacy
16 September 1987
288288
Legacy
16 September 1987
288288
Legacy
16 September 1987
288288
Legacy
16 September 1987
288288
Legacy
16 September 1987
288288
Accounts With Accounts Type Full Group
21 August 1987
AAAnnual Accounts
Legacy
7 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 December 1986
288288
Legacy
21 November 1986
288288
Accounts With Accounts Type Full
27 June 1986
AAAnnual Accounts
Legacy
25 June 1986
288288
Incorporation Company
22 July 1927
NEWINCIncorporation