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LOCKTON UK LIMITED (00466551)

LOCKTON UK LIMITED (00466551) is an active UK company. incorporated on 30 March 1949. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LOCKTON UK LIMITED has been registered for 77 years. Current directors include BOURNE, Miles Barrington Charles, KERRISON, Ian.

Company Number
00466551
Status
active
Type
ltd
Incorporated
30 March 1949
Age
77 years
Address
The St Botolph Building, London, EC3A 7AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BOURNE, Miles Barrington Charles, KERRISON, Ian
SIC Codes
70100

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Introduction
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LOCKTON UK LIMITED

LOCKTON UK LIMITED is an active company incorporated on 30 March 1949 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LOCKTON UK LIMITED was registered 77 years ago.(SIC: 70100)

Status

active

Active since 77 years ago

Company No

00466551

LTD Company

Age

77 Years

Incorporated 30 March 1949

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 10 January 2027
For period ending 27 December 2026

Previous Company Names

ALEXANDER FORBES 10040 LIMITED
From: 26 May 1999To: 13 November 2006
NELSON HURST GROUP LIMITED
From: 21 May 1991To: 26 May 1999
CITICORP INSURANCE HOLDINGS LIMITED
From: 19 April 1985To: 21 May 1991
BRANDTS INSURANCE HOLDINGS LIMITED
From: 8 October 1984To: 19 April 1985
GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED
From: 31 December 1976To: 8 October 1984
BRANDTS INSURANCE HOLDINGS LIMITED
From: 30 March 1949To: 31 December 1976
Contact
Address

The St Botolph Building 138 Houndsditch London, EC3A 7AG,

Previous Addresses

Lockton House 6 Bevis Marks London EC3A 7AF
From: 30 March 1949To: 26 May 2010
Timeline

22 key events • 2009 - 2026

Funding Officers Ownership
Funding Round
Oct 09
Director Joined
May 12
Loan Secured
Apr 13
Director Left
Dec 13
Funding Round
Dec 15
Director Left
May 16
Director Joined
Feb 17
Director Left
Feb 17
Funding Round
Apr 17
Capital Update
Apr 17
Funding Round
May 18
Funding Round
Oct 19
Funding Round
Mar 20
Capital Update
Aug 20
Funding Round
Mar 23
Director Joined
Apr 24
Director Left
Apr 24
Funding Round
May 24
Director Joined
Jul 25
Director Left
Jul 25
Loan Cleared
Feb 26
Loan Cleared
Feb 26
10
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

JEFFS, Sarah

Active
138 Houndsditch, LondonEC3A 7AG
Secretary
Appointed 30 Apr 2012

BOURNE, Miles Barrington Charles

Active
138 Houndsditch, LondonEC3A 7AG
Born February 1978
Director
Appointed 29 Apr 2024

KERRISON, Ian

Active
138 Houndsditch, LondonEC3A 7AG
Born November 1975
Director
Appointed 30 Jul 2025

PALLOT, Hugh Glen

Resigned
96 Laleham Road, StainesTW18 2NP
Secretary
Appointed N/A
Resigned 30 Jun 1998

TAGGART, Charlotte Davies

Resigned
138 Houndsditch, LondonEC3A 7AG
Secretary
Appointed 11 Feb 2009
Resigned 30 Apr 2012

TAYLOR, Jonathan Mark

Resigned
Micawbers, OxtedRH8 0ER
Secretary
Appointed 12 Oct 1999
Resigned 16 Jan 2009

VILJOEN, Theunis

Resigned
74 Acacia Grove, New MaldenKT3 3BU
Secretary
Appointed 30 Jun 1998
Resigned 12 Oct 1999

AGUILAR MILLAN, Glen

Resigned
1 College Green, FelixstoweIP11 7AP
Born April 1960
Director
Appointed 17 Oct 2006
Resigned 21 May 2007

ALFORD, Robert John

Resigned
2 Choisi, St Peter PortGY1 1RP
Born June 1950
Director
Appointed N/A
Resigned 10 May 1995

BASSETT, John Arthur Edward

Resigned
The Firs Ashford Road, MaidstoneME17 1XH
Born October 1939
Director
Appointed N/A
Resigned 27 Jul 1995

BATCHELOR, David John

Resigned
12 Newstead Way, LondonSW19 5HS
Born October 1951
Director
Appointed 30 Aug 2000
Resigned 22 Mar 2002

BAVIN, Alan Richard

Resigned
Long Copse, SevenoaksTN15 0HZ
Born April 1944
Director
Appointed N/A
Resigned 27 Jul 1995

BELL, Alistair Francis John

Resigned
Holly Lodge, LindfieldRH16 2AJ
Born February 1951
Director
Appointed 10 Feb 1994
Resigned 27 Jul 1995

CARTER, Nicholas Hugh

Resigned
42 Montholme Road, LondonSW11 6HY
Born November 1942
Director
Appointed N/A
Resigned 27 Jul 1995

COLEMAN, Simon Richard

Resigned
138 Houndsditch, LondonEC3A 7AG
Born April 1961
Director
Appointed 29 May 2007
Resigned 30 Apr 2024

CROWTHER, Stephen Joseph

Resigned
84 Southborough Road, BickleyBR1 2EN
Born June 1956
Director
Appointed N/A
Resigned 27 Jul 1995

CURITZ, Maurice Anthony

Resigned
Holts Barn Holt Road, ColchesterCO6 4DR
Born May 1948
Director
Appointed N/A
Resigned 27 Jul 1995

DALLAMORE, Brian Kenneth John

Resigned
Jalan Durian Barat 111/2, Jakarta SelatanFOREIGN
Born March 1950
Director
Appointed N/A
Resigned 30 Jun 1998

ERHARD, Louis Harle

Resigned
24 Holland Park Gardens, LondonW14 8EA
Born September 1945
Director
Appointed N/A
Resigned 31 Aug 1998

FROST, Anthony William

Resigned
Pendower Lodge, RayleighSS6 7AX
Born September 1946
Director
Appointed N/A
Resigned 28 Dec 1994

FROST, Anthony William

Resigned
Pendower Lodge, RayleighSS6 7AX
Born September 1946
Director
Appointed N/A
Resigned 28 Dec 1994

FUNNELL, Jeffrey Paul

Resigned
Palawan 9 Troymede, Haywards HeathRH17 6LU
Born February 1944
Director
Appointed N/A
Resigned 27 Jul 1995

GLADDIS, Robert Alfred

Resigned
457 Hurst Road, BexleyDA5 3LB
Born September 1948
Director
Appointed 10 Feb 1994
Resigned 27 Jul 1995

HAMILTON, Anthony John

Resigned
Denewood 43 London Road, GuildfordGU1 1SW
Born August 1946
Director
Appointed N/A
Resigned 27 Jul 1995

HAMMOND, Michael Paul

Resigned
138 Houndsditch, LondonEC3A 7AG
Born February 1958
Director
Appointed 09 Nov 2006
Resigned 30 Apr 2016

HEANEY, Quintin John

Resigned
Flat 257 County Hall, LondonSE1 7GH
Born May 1957
Director
Appointed 01 Jan 1993
Resigned 23 Feb 1998

MCCULLOCH, Stewart William Robert

Resigned
Turners Crescent, Bishop's StortfordCM23 4FZ
Born January 1963
Director
Appointed 04 Jul 2005
Resigned 25 Jan 2008

MONKHOUSE, Andrew Laurence

Resigned
138 Houndsditch, LondonEC3A 7AG
Born September 1966
Director
Appointed 07 Feb 2017
Resigned 31 Jul 2025

PERCY DAVIS, John

Resigned
Apartment 9 Charlesworth House, LondonSW7 5RD
Born December 1945
Director
Appointed N/A
Resigned 26 Oct 2006

STOBART, Grant Edwin

Resigned
33 Waddling Lane, St AlbansAL4 8FD
Born January 1964
Director
Appointed 20 Sept 2004
Resigned 17 Oct 2006

TAGGART, Charlotte

Resigned
138 Houndsditch, LondonEC3A 7AG
Born April 1973
Director
Appointed 30 Apr 2012
Resigned 19 Dec 2012

TAYLOR, Jonathan Mark

Resigned
Micawbers, OxtedRH8 0ER
Born August 1964
Director
Appointed 29 May 2007
Resigned 16 Jan 2009

VILJOEN, Theunis

Resigned
Birchwood, New MaldenKT3 4SN
Born December 1963
Director
Appointed 23 Feb 1998
Resigned 31 May 2005

WHITE, Lynn Elizabeth

Resigned
64 Shenfield Place, BrentwoodCM15 9AH
Born May 1961
Director
Appointed N/A
Resigned 30 Jun 1998

WHITEWOOD, David Stephen

Resigned
138 Houndsditch, LondonEC3A 7AG
Born July 1955
Director
Appointed 24 Nov 2008
Resigned 08 Feb 2017

Persons with significant control

1

Lockton International Limited

Active
138 Houndsditch, LondonEC3A 7AG

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
Fundings
Financials
Latest Activities

Filing History

276

Mortgage Satisfy Charge Full
25 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 February 2026
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2025
AAAnnual Accounts
Legacy
22 December 2025
PARENT_ACCPARENT_ACC
Legacy
22 December 2025
GUARANTEE2GUARANTEE2
Legacy
22 December 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
28 January 2025
AAAnnual Accounts
Legacy
28 January 2025
PARENT_ACCPARENT_ACC
Legacy
16 January 2025
GUARANTEE2GUARANTEE2
Legacy
16 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
27 December 2024
CS01Confirmation Statement
Capital Allotment Shares
13 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Confirmation Statement With Updates
28 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 September 2023
AAAnnual Accounts
Legacy
18 September 2023
AGREEMENT2AGREEMENT2
Legacy
18 September 2023
GUARANTEE2GUARANTEE2
Legacy
18 September 2023
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
11 May 2023
CH01Change of Director Details
Capital Allotment Shares
3 March 2023
SH01Allotment of Shares
Resolution
2 March 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
18 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Legacy
16 December 2022
PARENT_ACCPARENT_ACC
Legacy
16 December 2022
AGREEMENT2AGREEMENT2
Legacy
16 December 2022
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
11 November 2022
CH01Change of Director Details
Confirmation Statement With No Updates
24 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2020
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
18 August 2020
SH19Statement of Capital
Legacy
18 August 2020
CAP-SSCAP-SS
Resolution
18 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
16 March 2020
SH01Allotment of Shares
Confirmation Statement With Updates
24 December 2019
CS01Confirmation Statement
Capital Allotment Shares
30 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
29 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2018
AAAnnual Accounts
Capital Allotment Shares
4 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
2 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
20 April 2017
SH19Statement of Capital
Legacy
20 April 2017
CAP-SSCAP-SS
Resolution
20 April 2017
RESOLUTIONSResolutions
Resolution
12 April 2017
RESOLUTIONSResolutions
Capital Allotment Shares
5 April 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
30 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 January 2016
AAAnnual Accounts
Resolution
12 January 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
6 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Change Person Director Company With Change Date
16 July 2014
CH01Change of Director Details
Miscellaneous
19 March 2014
MISCMISC
Accounts With Accounts Type Full
21 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
29 April 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
31 May 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
9 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Legacy
1 June 2011
MG01MG01
Legacy
19 May 2011
MG02MG02
Legacy
4 May 2011
MG02MG02
Legacy
4 May 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
23 August 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 May 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Person Secretary Company With Change Date
4 February 2010
CH03Change of Secretary Details
Capital Allotment Shares
9 October 2009
SH01Allotment of Shares
Accounts With Accounts Type Full
13 September 2009
AAAnnual Accounts
Legacy
2 March 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
363aAnnual Return
Legacy
30 October 2008
288bResignation of Director or Secretary
Legacy
29 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Legacy
31 January 2008
288bResignation of Director or Secretary
Legacy
19 December 2007
363aAnnual Return
Legacy
26 October 2007
123Notice of Increase in Nominal Capital
Resolution
26 October 2007
RESOLUTIONSResolutions
Resolution
26 October 2007
RESOLUTIONSResolutions
Resolution
26 October 2007
RESOLUTIONSResolutions
Resolution
16 October 2007
RESOLUTIONSResolutions
Resolution
16 October 2007
RESOLUTIONSResolutions
Resolution
16 October 2007
RESOLUTIONSResolutions
Legacy
19 June 2007
225Change of Accounting Reference Date
Legacy
15 June 2007
288aAppointment of Director or Secretary
Legacy
15 June 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Auditors Resignation Company
30 March 2007
AUDAUD
Legacy
12 January 2007
363aAnnual Return
Legacy
11 January 2007
288cChange of Particulars
Legacy
18 December 2006
288aAppointment of Director or Secretary
Resolution
18 December 2006
RESOLUTIONSResolutions
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
27 November 2006
395Particulars of Mortgage or Charge
Resolution
24 November 2006
RESOLUTIONSResolutions
Legacy
24 November 2006
155(6)b155(6)b
Legacy
24 November 2006
155(6)a155(6)a
Legacy
23 November 2006
287Change of Registered Office
Certificate Change Of Name Company
13 November 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
31 August 2006
AAAnnual Accounts
Legacy
3 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
6 January 2006
363aAnnual Return
Legacy
3 August 2005
288aAppointment of Director or Secretary
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
288cChange of Particulars
Accounts With Accounts Type Full
1 February 2005
AAAnnual Accounts
Legacy
29 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
363sAnnual Return (shuttle)
Legacy
12 October 2004
395Particulars of Mortgage or Charge
Legacy
27 September 2004
288aAppointment of Director or Secretary
Legacy
30 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 2003
AAAnnual Accounts
Legacy
5 August 2003
287Change of Registered Office
Auditors Resignation Company
21 March 2003
AUDAUD
Legacy
30 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 2002
AAAnnual Accounts
Legacy
4 April 2002
288bResignation of Director or Secretary
Legacy
13 March 2002
288cChange of Particulars
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
3 January 2002
363sAnnual Return (shuttle)
Legacy
20 September 2001
288cChange of Particulars
Legacy
14 August 2001
288cChange of Particulars
Legacy
8 May 2001
288cChange of Particulars
Legacy
11 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 January 2001
AAAnnual Accounts
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
2 October 2000
288aAppointment of Director or Secretary
Legacy
26 January 2000
363aAnnual Return
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 June 1999
AAAnnual Accounts
Certificate Change Of Name Company
26 May 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
7 January 1999
363aAnnual Return
Legacy
6 November 1998
288cChange of Particulars
Legacy
30 October 1998
288bResignation of Director or Secretary
Legacy
10 September 1998
288bResignation of Director or Secretary
Legacy
8 September 1998
288bResignation of Director or Secretary
Legacy
16 July 1998
288bResignation of Director or Secretary
Legacy
16 July 1998
288aAppointment of Director or Secretary
Legacy
3 July 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
363aAnnual Return
Legacy
6 January 1998
288cChange of Particulars
Legacy
19 December 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
17 September 1997
288cChange of Particulars
Legacy
22 January 1997
363aAnnual Return
Legacy
20 December 1996
288cChange of Particulars
Accounts With Accounts Type Full
3 September 1996
AAAnnual Accounts
Legacy
22 January 1996
363x363x
Legacy
22 January 1996
288288
Legacy
22 January 1996
288288
Accounts With Accounts Type Full
4 October 1995
AAAnnual Accounts
Legacy
1 August 1995
288288
Legacy
1 August 1995
288288
Legacy
1 August 1995
288288
Legacy
1 August 1995
288288
Legacy
1 August 1995
288288
Legacy
1 August 1995
288288
Legacy
1 August 1995
288288
Legacy
1 August 1995
288288
Legacy
1 August 1995
288288
Legacy
17 May 1995
288288
Legacy
24 January 1995
363x363x
Legacy
18 January 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
5 October 1994
288288
Accounts With Accounts Type Full
26 September 1994
AAAnnual Accounts
Legacy
27 February 1994
288288
Legacy
27 February 1994
288288
Legacy
17 February 1994
403aParticulars of Charge Subject to s859A
Legacy
6 February 1994
363x363x
Accounts With Accounts Type Full Group
17 August 1993
AAAnnual Accounts
Resolution
23 March 1993
RESOLUTIONSResolutions
Resolution
23 March 1993
RESOLUTIONSResolutions
Resolution
23 March 1993
RESOLUTIONSResolutions
Legacy
21 February 1993
288288
Legacy
17 February 1993
363x363x
Legacy
11 January 1993
288288
Legacy
15 December 1992
288288
Accounts With Accounts Type Full Group
9 September 1992
AAAnnual Accounts
Legacy
17 February 1992
363x363x
Legacy
11 November 1991
287Change of Registered Office
Legacy
14 October 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 September 1991
AAAnnual Accounts
Auditors Resignation Company
27 August 1991
AUDAUD
Auditors Resignation Company
19 August 1991
AUDAUD
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
18 July 1991
288288
Legacy
27 June 1991
288288
Memorandum Articles
10 June 1991
MEM/ARTSMEM/ARTS
Resolution
10 June 1991
RESOLUTIONSResolutions
Legacy
1 June 1991
155(6)b155(6)b
Legacy
1 June 1991
155(6)a155(6)a
Legacy
24 May 1991
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
21 May 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 1991
288288
Legacy
9 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
21 January 1991
288288
Legacy
9 January 1991
363363
Legacy
8 January 1991
288288
Accounts With Accounts Type Full Group
6 November 1990
AAAnnual Accounts
Legacy
20 June 1990
288288
Legacy
19 June 1990
288288
Legacy
14 June 1990
288288
Legacy
24 April 1990
288288
Legacy
27 March 1990
363363
Accounts With Accounts Type Full Group
27 February 1990
AAAnnual Accounts
Legacy
13 December 1989
288288
Legacy
11 December 1989
288288
Legacy
27 November 1989
288288
Legacy
27 November 1989
288288
Legacy
27 November 1989
288288
Legacy
31 August 1989
288288
Legacy
9 February 1989
288288
Accounts With Accounts Type Full Group
20 October 1988
AAAnnual Accounts
Legacy
20 October 1988
363363
Legacy
2 June 1988
288288
Accounts With Accounts Type Full Group
25 January 1988
AAAnnual Accounts
Legacy
19 November 1987
363363
Legacy
22 June 1987
288288
Legacy
5 June 1987
288288
Legacy
8 April 1987
288288
Legacy
7 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
288288
Accounts With Accounts Type Group
3 October 1986
AAAnnual Accounts
Certificate Change Of Name Company
26 July 1971
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 March 1949
MISCMISC