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M & G GROUP LIMITED (00633480)

M & G GROUP LIMITED (00633480) is an active UK company. incorporated on 24 July 1959. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. M & G GROUP LIMITED has been registered for 67 years. Current directors include BRADY, Susan Clare, TOSATO, Massimo, TURNILL, Richard Reginald and 3 others.

Company Number
00633480
Status
active
Type
ltd
Incorporated
24 July 1959
Age
67 years
Address
10 Fenchurch Avenue, London, EC3M 5AG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BRADY, Susan Clare, TOSATO, Massimo, TURNILL, Richard Reginald, PINTO, Joseph, QUIX, Philippe, ARONA, Marcello, Mr
SIC Codes
64999

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Introduction
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Updated On: 29/07/2026
M

M & G GROUP LIMITED

M & G GROUP LIMITED is an active company incorporated on 24 July 1959 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. M & G GROUP LIMITED was registered 67 years ago.(SIC: 64999)

Status

active

Active since 67 years ago

Company No

00633480

LTD Company

Age

67 Years

Incorporated 24 July 1959

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 7 May 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 October 2025 (9 months ago)
Submitted on 24 October 2025 (9 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

WHITE DRUMMOND & COMPANY LIMITED
From: 24 July 1959To: 31 December 1976
Contact
Address

10 Fenchurch Avenue London, EC3M 5AG,

Timeline

40 key events • 1959 - 2025

Funding Officers Ownership
Company Founded
Jul 59
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Feb 17
Director Joined
Dec 17
Funding Round
Jan 18
Director Joined
Apr 18
Director Left
Aug 18
Director Joined
Oct 18
Director Left
Oct 18
Owner Exit
Nov 18
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Oct 19
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Jun 20
Owner Exit
Jul 20
Director Joined
Aug 20
Director Left
Apr 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Nov 21
Funding Round
Apr 22
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Jul 24
Director Left
Sept 24
Director Joined
Oct 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Sept 25
2
Funding
35
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

34

7 Active
27 Resigned

HIGGS, Derek Alan

Resigned
41 Upper Addison Gardens, LondonW14 8AJ
Born April 1944
Director
Appointed 28 Apr 1999
Resigned 30 Nov 2000

M&G MANAGEMENT SERVICES LIMITED

Active
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 14 Jul 2021

HADEN, Harold John

Resigned
Quoits Cottage, MayfieldTN20 6HY
Born February 1941
Director
Appointed N/A
Resigned 26 Mar 1997

ASHPLANT, Anthony John

Resigned
2 The Paddocks, WheathampsteadAL4 8HE
Born February 1954
Director
Appointed 24 Feb 1999
Resigned 15 May 2000

ASHPLANT, Anthony John

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born February 1954
Director
Appointed 01 Mar 2003
Resigned 23 Mar 2016

HOLLOND, Beatrice Hannah Millicent

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born October 1960
Director
Appointed 01 Apr 2016
Resigned 30 Jun 2020

HUGHES, Richard Stormont

Resigned
84 Streathbourne Road, LondonSW17 8QY
Born July 1957
Director
Appointed 29 Jun 1994
Resigned 15 May 2000

BOUSFIELD, Clare Jane

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born June 1968
Director
Appointed 07 Feb 2019
Resigned 01 Oct 2021

AMMON, Margaret Mary

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born December 1967
Director
Appointed 27 Mar 2018
Resigned 17 Oct 2019

HENTON, Stephen Henry

Resigned
6 Lucastes Lane, Haywards HeathRH16 1LD
Secretary
Appointed 24 Apr 1996
Resigned 20 Aug 1999

SPEVACK, Tracey Jane

Resigned
Laurence Pountney HillEC4R 0HH
Secretary
Appointed 09 May 2018
Resigned 12 Dec 2018

LUDLOW, Sharna

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Secretary
Appointed 12 Dec 2018
Resigned 25 Nov 2020

FITZGERALD, Sean Andrew

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born January 1965
Director
Appointed 01 Oct 2021
Resigned 13 Jan 2025

BRADY, Susan Clare

Active
Fenchurch Avenue, LondonEC3M 5AG
Born September 1963
Director
Appointed 16 Oct 2024

TOSATO, Massimo

Active
Fenchurch Avenue, LondonEC3M 5AG
Born November 1954
Director
Appointed 15 Apr 2020

CHALONER, Chris

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born April 1958
Director
Appointed 07 Aug 2020
Resigned 02 Sept 2025

WOODCOCK, Penelope Jane

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Secretary
Appointed 25 Nov 2020
Resigned 14 Jul 2021

TURNILL, Richard Reginald

Active
Fenchurch Avenue, LondonEC3M 5AG
Born November 1969
Director
Appointed 08 Nov 2021

KENT, Roderick David

Resigned
Mount Prosperous, HungerfordRG17 0RP
Born August 1947
Director
Appointed 08 Feb 1995
Resigned 13 Jul 1999

PINTO, Joseph

Active
Fenchurch Avenue, LondonEC3M 5AG
Born May 1969
Director
Appointed 04 Apr 2023

QUIX, Philippe

Active
Fenchurch Avenue, LondonEC3M 5AG
Born October 1969
Director
Appointed 10 Jul 2024

ARONA, Marcello, Mr

Active
Fenchurch Avenue, LondonEC3M 5AG
Born May 1971
Director
Appointed 13 Jan 2025

EVANS, Michael Jonathan

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born May 1961
Director
Appointed 01 Oct 2018
Resigned 01 Apr 2021

HODSON, Beverley Cliffe

Resigned
The Old Rectory, CirencesterGL7 5RY
Born June 1951
Director
Appointed 26 Oct 1998
Resigned 28 Apr 1999

JOHNSON, Philip Michael

Resigned
39a Lancaster Road, LondonW11 1QJ
Born September 1971
Director
Appointed 17 May 2004
Resigned 12 Sept 2008

BROOKS, Robert Anthony

Resigned
29 Eaton Terrace, LondonSW1W 8TP
Born April 1931
Director
Appointed N/A
Resigned 31 Jan 1996

DOWN, Ashley Gordon

Resigned
12a Digby Mansions, LondonW6 9DE
Born November 1938
Director
Appointed N/A
Resigned 13 Jan 1999

FAIRBAIRN, John Sydney

Resigned
Harvest Hill, CuckfieldRH17 5AH
Born January 1934
Director
Appointed N/A
Resigned 28 Apr 1999

EMMS, Peter Anthony

Resigned
Hatchgate End, Hatchgate Lane, ReadingRG10 8NE
Born June 1949
Director
Appointed 17 May 1993
Resigned 30 Jun 1998

COLLUM, Hugh Robert

Resigned
Clinton Lodge, FletchingTN22 3ST
Born June 1940
Director
Appointed N/A
Resigned 26 Oct 1998

MCCLELLAND, Jonathan Peter

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Secretary
Appointed 20 Aug 1999
Resigned 09 May 2018

BAZALGETTE, Vivian Paul

Resigned
North House, LondonSE21 7BJ
Born May 1951
Director
Appointed 27 Nov 1996
Resigned 15 May 2000

FOLEY, John William

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born December 1956
Director
Appointed 22 Nov 2017
Resigned 01 Sept 2021

DANIELS, Jonathan Mark Brewis

Resigned
Church Road, RoystonSG8 8QT
Born April 1963
Director
Appointed 01 Sept 2021
Resigned 04 Apr 2023

Persons with significant control

3

1 Active
2 Ceased

M&G Group Regulated Entity Holding Company Limited

Active
Fenchurch Avenue, LondonEC3M 5AG

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 as firm
Significant influence or control as firm
Notified 23 Jul 2020

M&G Plc

Ceased
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2018

Prudential Public Limited Company

Ceased
LondonEC4R 0HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2016
Fundings
Financials
Latest Activities

Filing History

609

Accounts With Accounts Type Full
11 May 2026
AAAnnual Accounts
Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
7 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Auditors Resignation Company
12 July 2022
AUDAUD
Capital Allotment Shares
29 April 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
13 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
20 July 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
20 July 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 December 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 December 2020
TM02Termination of Secretary
Change Person Director Company With Change Date
7 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 August 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
24 July 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2020
AP01Appointment of Director
Accounts With Accounts Type Group
27 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Change To A Person With Significant Control
25 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Change To A Person With Significant Control
6 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
30 April 2019
CH01Change of Director Details
Accounts With Accounts Type Group
24 April 2019
AAAnnual Accounts
Change To A Person With Significant Control
23 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
23 April 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 April 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 December 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control
29 November 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
29 November 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
6 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 August 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 May 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
26 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Capital Allotment Shares
26 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
17 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Accounts With Accounts Type Group
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Miscellaneous
5 September 2014
MISCMISC
Miscellaneous
30 August 2014
MISCMISC
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Full
13 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Full
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Accounts With Accounts Type Full
28 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Accounts With Accounts Type Full
14 May 2010
AAAnnual Accounts
Memorandum Articles
15 October 2009
MEM/ARTSMEM/ARTS
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Resolution
7 October 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
7 October 2009
CC04CC04
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
30 September 2009
363aAnnual Return
Resolution
10 August 2009
RESOLUTIONSResolutions
Legacy
16 June 2009
SH20SH20
Miscellaneous
16 June 2009
MISCMISC
Legacy
16 June 2009
CAP-SSCAP-SS
Memorandum Articles
16 June 2009
MEM/ARTSMEM/ARTS
Resolution
16 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 May 2009
AAAnnual Accounts
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
3 October 2008
363aAnnual Return
Legacy
16 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 May 2008
AAAnnual Accounts
Legacy
4 October 2007
363aAnnual Return
Accounts With Accounts Type Full
20 April 2007
AAAnnual Accounts
Legacy
4 October 2006
363aAnnual Return
Accounts With Accounts Type Full
12 May 2006
AAAnnual Accounts
Legacy
30 September 2005
363aAnnual Return
Accounts With Accounts Type Full
13 April 2005
AAAnnual Accounts
Legacy
11 October 2004
363aAnnual Return
Legacy
23 September 2004
288cChange of Particulars
Legacy
8 June 2004
288aAppointment of Director or Secretary
Legacy
2 June 2004
288cChange of Particulars
Accounts With Accounts Type Full
7 April 2004
AAAnnual Accounts
Legacy
15 October 2003
363aAnnual Return
Accounts With Accounts Type Full
23 April 2003
AAAnnual Accounts
Legacy
6 March 2003
288bResignation of Director or Secretary
Legacy
6 March 2003
288aAppointment of Director or Secretary
Legacy
7 November 2002
363aAnnual Return
Legacy
7 November 2002
288cChange of Particulars
Legacy
7 November 2002
288cChange of Particulars
Accounts With Accounts Type Full
23 April 2002
AAAnnual Accounts
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Legacy
24 January 2002
363sAnnual Return (shuttle)
Legacy
18 May 2001
288cChange of Particulars
Accounts With Accounts Type Full
17 April 2001
AAAnnual Accounts
Legacy
8 December 2000
288bResignation of Director or Secretary
Legacy
8 December 2000
288aAppointment of Director or Secretary
Legacy
25 October 2000
363sAnnual Return (shuttle)
Certificate Re Registration Public Limited Company To Private
16 October 2000
CERT10CERT10
Re Registration Memorandum Articles
16 October 2000
MARMAR
Legacy
16 October 2000
5353
Resolution
16 October 2000
RESOLUTIONSResolutions
Resolution
16 October 2000
RESOLUTIONSResolutions
Legacy
19 September 2000
225Change of Accounting Reference Date
Legacy
5 September 2000
287Change of Registered Office
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
5 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
11 April 2000
AAAnnual Accounts
Legacy
15 March 2000
88(3)88(3)
Legacy
15 March 2000
88(2)R88(2)R
Legacy
25 October 1999
363sAnnual Return (shuttle)
Legacy
26 August 1999
288aAppointment of Director or Secretary
Legacy
26 August 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
2 July 1999
88(2)R88(2)R
Legacy
2 July 1999
88(2)R88(2)R
Legacy
3 June 1999
88(2)R88(2)R
Legacy
3 June 1999
88(2)R88(2)R
Legacy
26 May 1999
88(2)R88(2)R
Legacy
16 May 1999
88(2)R88(2)R
Legacy
16 May 1999
88(2)R88(2)R
Legacy
13 May 1999
288aAppointment of Director or Secretary
Legacy
11 May 1999
88(2)R88(2)R
Legacy
11 May 1999
88(2)R88(2)R
Legacy
11 May 1999
88(2)R88(2)R
Legacy
11 May 1999
88(2)R88(2)R
Legacy
11 May 1999
88(2)R88(2)R
Legacy
11 May 1999
88(2)R88(2)R
Legacy
10 May 1999
88(2)R88(2)R
Legacy
10 May 1999
88(2)R88(2)R
Legacy
10 May 1999
88(2)R88(2)R
Legacy
10 May 1999
88(2)R88(2)R
Legacy
4 May 1999
288bResignation of Director or Secretary
Legacy
4 May 1999
288bResignation of Director or Secretary
Legacy
4 May 1999
288bResignation of Director or Secretary
Legacy
22 April 1999
88(2)R88(2)R
Legacy
22 April 1999
88(2)R88(2)R
Legacy
22 April 1999
88(2)R88(2)R
Legacy
22 April 1999
88(2)R88(2)R
Legacy
14 April 1999
88(2)R88(2)R
Legacy
14 April 1999
88(2)R88(2)R
Legacy
14 April 1999
88(2)R88(2)R
Legacy
9 April 1999
88(2)R88(2)R
Legacy
9 March 1999
288aAppointment of Director or Secretary
Legacy
3 March 1999
88(2)R88(2)R
Legacy
18 February 1999
88(2)R88(2)R
Legacy
18 February 1999
88(2)R88(2)R
Legacy
18 February 1999
88(2)R88(2)R
Resolution
1 February 1999
RESOLUTIONSResolutions
Legacy
20 January 1999
88(2)R88(2)R
Legacy
19 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
7 January 1999
AAAnnual Accounts
Legacy
1 December 1998
88(2)R88(2)R
Legacy
1 December 1998
88(2)R88(2)R
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
30 October 1998
288bResignation of Director or Secretary
Legacy
23 October 1998
363aAnnual Return
Legacy
13 October 1998
88(2)R88(2)R
Legacy
13 October 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
25 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
16 July 1998
88(2)R88(2)R
Legacy
16 July 1998
88(2)R88(2)R
Legacy
10 July 1998
288cChange of Particulars
Legacy
9 July 1998
88(2)R88(2)R
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
3 July 1998
88(2)R88(2)R
Legacy
23 June 1998
88(2)R88(2)R
Legacy
10 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
2 June 1998
288bResignation of Director or Secretary
Legacy
21 May 1998
88(2)R88(2)R
Legacy
20 May 1998
88(2)R88(2)R
Legacy
13 May 1998
88(2)R88(2)R
Legacy
13 May 1998
88(2)R88(2)R
Legacy
13 May 1998
288cChange of Particulars
Legacy
6 May 1998
88(2)R88(2)R
Legacy
6 May 1998
88(2)R88(2)R
Legacy
6 May 1998
88(2)R88(2)R
Legacy
22 April 1998
88(2)R88(2)R
Legacy
22 April 1998
88(2)R88(2)R
Legacy
8 April 1998
88(2)R88(2)R
Legacy
8 April 1998
88(2)R88(2)R
Legacy
31 March 1998
88(2)R88(2)R
Legacy
24 March 1998
88(2)R88(2)R
Legacy
25 February 1998
88(2)R88(2)R
Legacy
25 February 1998
88(2)R88(2)R
Legacy
11 February 1998
88(2)R88(2)R
Legacy
10 February 1998
88(2)Return of Allotment of Shares
Legacy
10 February 1998
88(2)Return of Allotment of Shares
Legacy
10 February 1998
88(2)Return of Allotment of Shares
Legacy
10 February 1998
88(2)Return of Allotment of Shares
Legacy
10 February 1998
88(2)Return of Allotment of Shares
Legacy
21 January 1998
88(2)R88(2)R
Resolution
20 January 1998
RESOLUTIONSResolutions
Resolution
20 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 January 1998
AAAnnual Accounts
Legacy
8 January 1998
88(2)R88(2)R
Legacy
8 January 1998
88(2)R88(2)R
Legacy
8 January 1998
88(2)R88(2)R
Legacy
22 December 1997
88(2)R88(2)R
Legacy
15 December 1997
88(2)R88(2)R
Legacy
3 December 1997
288cChange of Particulars
Legacy
20 November 1997
88(2)R88(2)R
Legacy
12 November 1997
88(2)R88(2)R
Legacy
30 October 1997
88(2)R88(2)R
Legacy
28 October 1997
363aAnnual Return
Legacy
24 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
12 October 1997
88(2)R88(2)R
Legacy
12 October 1997
88(2)R88(2)R
Legacy
12 October 1997
88(2)R88(2)R
Legacy
29 September 1997
88(2)R88(2)R
Legacy
29 September 1997
88(2)R88(2)R
Legacy
1 September 1997
288cChange of Particulars
Legacy
1 September 1997
88(2)R88(2)R
Legacy
13 August 1997
88(2)R88(2)R
Legacy
16 July 1997
88(2)R88(2)R
Legacy
16 July 1997
88(2)R88(2)R
Legacy
20 June 1997
88(2)R88(2)R
Legacy
20 June 1997
88(2)R88(2)R
Legacy
19 June 1997
88(2)R88(2)R
Legacy
19 June 1997
88(2)R88(2)R
Legacy
13 June 1997
88(2)R88(2)R
Legacy
2 June 1997
88(2)R88(2)R
Legacy
22 May 1997
88(2)R88(2)R
Legacy
15 May 1997
88(2)R88(2)R
Legacy
21 April 1997
88(2)R88(2)R
Legacy
21 April 1997
88(2)R88(2)R
Legacy
3 April 1997
288bResignation of Director or Secretary
Legacy
21 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
10 March 1997
288aAppointment of Director or Secretary
Legacy
20 February 1997
88(2)R88(2)R
Resolution
12 February 1997
RESOLUTIONSResolutions
Legacy
7 February 1997
288bResignation of Director or Secretary
Legacy
28 January 1997
88(2)R88(2)R
Legacy
28 January 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 January 1997
AAAnnual Accounts
Legacy
13 January 1997
88(2)R88(2)R
Legacy
13 January 1997
88(2)R88(2)R
Legacy
7 January 1997
88(2)R88(2)R
Legacy
9 December 1996
288aAppointment of Director or Secretary
Legacy
1 November 1996
363aAnnual Return
Legacy
17 October 1996
88(2)R88(2)R
Legacy
17 October 1996
88(2)R88(2)R
Legacy
17 October 1996
88(2)R88(2)R
Legacy
4 October 1996
88(2)R88(2)R
Legacy
4 October 1996
88(2)R88(2)R
Legacy
13 September 1996
88(2)R88(2)R
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
23 August 1996
88(2)R88(2)R
Legacy
23 August 1996
88(2)R88(2)R
Legacy
23 August 1996
88(2)R88(2)R
Legacy
9 August 1996
169169
Legacy
9 August 1996
169169
Legacy
23 July 1996
88(2)R88(2)R
Legacy
3 July 1996
169169
Legacy
3 July 1996
169169
Legacy
28 June 1996
88(2)R88(2)R
Legacy
28 June 1996
88(2)R88(2)R
Legacy
28 June 1996
88(2)R88(2)R
Legacy
11 June 1996
88(2)R88(2)R
Legacy
11 June 1996
88(2)R88(2)R
Legacy
3 June 1996
88(2)R88(2)R
Legacy
29 May 1996
88(2)R88(2)R
Legacy
22 May 1996
88(2)R88(2)R
Legacy
22 May 1996
88(2)R88(2)R
Legacy
15 May 1996
88(2)Return of Allotment of Shares
Legacy
7 May 1996
288288
Legacy
7 May 1996
288288
Legacy
18 April 1996
288288
Legacy
13 April 1996
88(2)R88(2)R
Legacy
13 April 1996
88(2)R88(2)R
Resolution
22 February 1996
RESOLUTIONSResolutions
Legacy
21 February 1996
288288
Memorandum Articles
19 February 1996
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
18 February 1996
AAAnnual Accounts
Resolution
13 February 1996
RESOLUTIONSResolutions
Legacy
12 February 1996
288288
Legacy
2 February 1996
353a353a
Legacy
2 February 1996
353353
Legacy
25 January 1996
288288
Auditors Resignation Company
12 January 1996
AUDAUD
Legacy
9 January 1996
88(2)R88(2)R
Legacy
4 January 1996
88(2)Return of Allotment of Shares
Legacy
20 December 1995
88(2)R88(2)R
Legacy
6 December 1995
363x363x
Legacy
6 December 1995
288288
Legacy
28 November 1995
288288
Legacy
28 November 1995
88(2)R88(2)R
Legacy
20 November 1995
88(2)Return of Allotment of Shares
Legacy
9 November 1995
288288
Legacy
9 November 1995
288288
Legacy
9 November 1995
288288
Legacy
9 November 1995
288288
Legacy
1 November 1995
88(2)R88(2)R
Legacy
30 October 1995
88(2)Return of Allotment of Shares
Legacy
30 October 1995
88(2)Return of Allotment of Shares
Legacy
18 October 1995
287Change of Registered Office
Legacy
18 October 1995
88(2)R88(2)R
Legacy
18 October 1995
88(2)R88(2)R
Legacy
26 September 1995
88(2)R88(2)R
Legacy
22 September 1995
88(2)R88(2)R
Legacy
22 September 1995
88(2)R88(2)R
Legacy
8 September 1995
88(2)R88(2)R
Legacy
18 August 1995
88(2)R88(2)R
Legacy
15 August 1995
88(2)R88(2)R
Legacy
8 August 1995
88(2)R88(2)R
Legacy
4 July 1995
88(2)R88(2)R
Legacy
4 July 1995
88(2)R88(2)R
Legacy
26 June 1995
88(2)R88(2)R
Legacy
13 June 1995
88(2)R88(2)R
Legacy
6 June 1995
88(2)R88(2)R
Legacy
25 May 1995
88(2)R88(2)R
Legacy
25 May 1995
88(2)R88(2)R
Legacy
25 May 1995
88(2)R88(2)R
Legacy
12 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
21 April 1995
88(2)R88(2)R
Legacy
28 February 1995
88(2)R88(2)R
Resolution
27 February 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
13 February 1995
AAAnnual Accounts
Legacy
28 January 1995
88(2)R88(2)R
Legacy
23 January 1995
88(2)R88(2)R
Legacy
18 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 November 1994
88(2)R88(2)R
Legacy
26 October 1994
363x363x
Legacy
6 September 1994
88(2)R88(2)R
Legacy
17 August 1994
169169
Legacy
11 August 1994
288288
Legacy
7 August 1994
88(2)R88(2)R
Legacy
2 August 1994
169169
Legacy
18 July 1994
288288
Legacy
18 July 1994
288288
Legacy
12 June 1994
88(2)R88(2)R
Legacy
7 June 1994
88(2)Return of Allotment of Shares
Legacy
23 May 1994
88(2)R88(2)R
Legacy
5 May 1994
169169
Legacy
5 May 1994
169169
Legacy
12 April 1994
88(2)R88(2)R
Legacy
7 April 1994
88(2)R88(2)R
Legacy
24 March 1994
88(2)R88(2)R
Legacy
18 March 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
3 March 1994
88(2)R88(2)R
Legacy
1 March 1994
88(2)R88(2)R
Legacy
25 February 1994
288288
Legacy
25 February 1994
288288
Legacy
25 February 1994
288288
Legacy
25 February 1994
288288
Accounts With Accounts Type Full
25 February 1994
AAAnnual Accounts
Legacy
24 February 1994
88(2)R88(2)R
Legacy
24 February 1994
88(2)R88(2)R
Resolution
21 February 1994
RESOLUTIONSResolutions
Legacy
3 February 1994
88(2)R88(2)R
Legacy
12 January 1994
88(2)R88(2)R
Legacy
23 December 1993
88(2)R88(2)R
Legacy
2 November 1993
88(2)R88(2)R
Legacy
2 November 1993
88(2)R88(2)R
Legacy
2 November 1993
363x363x
Legacy
13 October 1993
88(2)R88(2)R
Legacy
13 October 1993
88(2)R88(2)R
Legacy
22 September 1993
88(2)R88(2)R
Legacy
9 September 1993
88(2)R88(2)R
Legacy
1 September 1993
88(2)R88(2)R
Legacy
5 August 1993
169169
Legacy
30 July 1993
88(2)R88(2)R
Legacy
25 July 1993
88(2)R88(2)R
Legacy
20 July 1993
88(2)R88(2)R
Legacy
16 July 1993
88(2)R88(2)R
Legacy
16 July 1993
88(2)R88(2)R
Legacy
7 July 1993
88(2)R88(2)R
Legacy
1 July 1993
88(2)R88(2)R
Legacy
23 June 1993
88(2)R88(2)R
Legacy
23 June 1993
88(2)R88(2)R
Legacy
10 June 1993
88(2)R88(2)R
Legacy
8 June 1993
88(2)R88(2)R
Legacy
5 June 1993
88(2)R88(2)R
Legacy
5 June 1993
88(2)R88(2)R
Legacy
2 June 1993
88(2)R88(2)R
Legacy
2 June 1993
88(2)R88(2)R
Legacy
26 May 1993
288288
Legacy
20 May 1993
88(2)R88(2)R
Legacy
20 May 1993
88(2)R88(2)R
Legacy
18 May 1993
88(2)R88(2)R
Legacy
18 May 1993
88(2)R88(2)R
Legacy
25 April 1993
88(2)R88(2)R
Legacy
14 April 1993
288288
Legacy
31 March 1993
169169
Legacy
23 March 1993
88(2)R88(2)R
Legacy
23 March 1993
88(2)R88(2)R
Legacy
17 March 1993
88(2)R88(2)R
Resolution
5 February 1993
RESOLUTIONSResolutions
Resolution
5 February 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 January 1993
AAAnnual Accounts
Legacy
10 January 1993
88(2)R88(2)R
Legacy
24 December 1992
88(2)R88(2)R
Legacy
20 November 1992
88(2)R88(2)R
Legacy
18 November 1992
169169
Legacy
27 October 1992
288288
Legacy
22 October 1992
88(2)R88(2)R
Legacy
22 October 1992
88(2)R88(2)R
Legacy
22 October 1992
88(2)R88(2)R
Legacy
17 October 1992
363x363x
Legacy
2 July 1992
88(2)R88(2)R
Legacy
2 July 1992
88(2)R88(2)R
Legacy
24 June 1992
88(2)R88(2)R
Legacy
11 June 1992
88(2)R88(2)R
Legacy
8 June 1992
88(2)R88(2)R
Legacy
5 June 1992
88(2)R88(2)R
Legacy
3 June 1992
88(2)R88(2)R
Legacy
3 June 1992
88(2)R88(2)R
Legacy
18 May 1992
88(2)R88(2)R
Legacy
19 March 1992
88(2)R88(2)R
Legacy
17 March 1992
88(2)R88(2)R
Legacy
19 February 1992
88(2)R88(2)R
Legacy
14 February 1992
169169
Resolution
6 February 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
31 January 1992
AAAnnual Accounts
Legacy
23 January 1992
288288
Legacy
4 November 1991
363x363x
Legacy
8 September 1991
88(2)R88(2)R
Legacy
19 August 1991
88(2)R88(2)R
Legacy
8 July 1991
88(2)R88(2)R
Legacy
8 July 1991
88(2)R88(2)R
Legacy
18 June 1991
88(2)R88(2)R
Legacy
13 June 1991
88(2)R88(2)R
Legacy
13 June 1991
88(2)R88(2)R
Legacy
13 June 1991
88(2)R88(2)R
Legacy
4 June 1991
88(2)R88(2)R
Legacy
4 June 1991
88(2)R88(2)R
Legacy
24 May 1991
88(2)R88(2)R
Legacy
28 April 1991
88(2)R88(2)R
Legacy
28 April 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 April 1991
AAAnnual Accounts
Legacy
18 April 1991
363x363x
Legacy
15 April 1991
88(2)R88(2)R
Legacy
15 April 1991
88(2)R88(2)R
Legacy
3 April 1991
88(2)R88(2)R
Legacy
26 February 1991
288288
Resolution
25 January 1991
RESOLUTIONSResolutions
Legacy
2 January 1991
325325
Legacy
2 January 1991
325a325a
Legacy
2 January 1991
318318
Legacy
21 December 1990
88(2)R88(2)R
Legacy
10 October 1990
88(2)R88(2)R
Legacy
3 August 1990
88(2)R88(2)R
Legacy
1 August 1990
288288
Legacy
12 June 1990
88(2)Return of Allotment of Shares
Legacy
12 June 1990
88(2)R88(2)R
Legacy
7 June 1990
88(2)R88(2)R
Legacy
7 June 1990
88(2)R88(2)R
Legacy
22 May 1990
88(2)R88(2)R
Legacy
16 May 1990
88(2)R88(2)R
Legacy
10 May 1990
88(2)R88(2)R
Legacy
4 May 1990
88(2)R88(2)R
Legacy
27 April 1990
88(2)R88(2)R
Legacy
23 April 1990
88(2)R88(2)R
Legacy
18 April 1990
88(2)R88(2)R
Legacy
4 April 1990
88(2)R88(2)R
Legacy
21 March 1990
88(2)R88(2)R
Legacy
21 March 1990
88(2)R88(2)R
Legacy
6 March 1990
88(2)R88(2)R
Legacy
6 March 1990
88(2)R88(2)R
Legacy
20 February 1990
88(2)R88(2)R
Resolution
8 February 1990
RESOLUTIONSResolutions
Memorandum Articles
8 February 1990
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
8 February 1990
AAAnnual Accounts
Legacy
8 February 1990
363363
Resolution
1 February 1990
RESOLUTIONSResolutions
Resolution
1 February 1990
RESOLUTIONSResolutions
Legacy
1 February 1990
288288
Legacy
8 January 1990
88(2)R88(2)R
Legacy
29 September 1989
169169
Legacy
1 August 1989
169169
Legacy
6 July 1989
PUC 2PUC 2
Legacy
29 June 1989
169169
Legacy
2 June 1989
PUC 2PUC 2
Legacy
24 May 1989
PUC 2PUC 2
Legacy
4 May 1989
PUC 2PUC 2
Legacy
5 April 1989
PUC 2PUC 2
Legacy
5 April 1989
PUC 2PUC 2
Legacy
5 April 1989
PUC 2PUC 2
Legacy
9 March 1989
PUC 2PUC 2
Legacy
9 March 1989
PUC 2PUC 2
Legacy
7 March 1989
169169
Legacy
1 March 1989
PUC 2PUC 2
Legacy
24 February 1989
288288
Accounts With Accounts Type Full Group
24 February 1989
AAAnnual Accounts
Legacy
24 February 1989
363363
Legacy
18 February 1989
PUC 2PUC 2
Resolution
3 February 1989
RESOLUTIONSResolutions
Legacy
13 October 1988
288288
Legacy
16 August 1988
PUC 2PUC 2
Legacy
14 July 1988
288288
Legacy
13 July 1988
PUC 2PUC 2
Legacy
13 July 1988
PUC 2PUC 2
Legacy
11 July 1988
288288
Legacy
20 June 1988
PUC 2PUC 2
Legacy
6 June 1988
PUC 2PUC 2
Legacy
16 May 1988
PUC 2PUC 2
Legacy
16 May 1988
PUC 2PUC 2
Legacy
26 April 1988
PUC 2PUC 2
Legacy
26 April 1988
PUC 2PUC 2
Legacy
15 April 1988
288288
Accounts With Accounts Type Full
6 April 1988
AAAnnual Accounts
Legacy
25 March 1988
363363
Legacy
10 March 1988
PUC 2PUC 2
Legacy
8 March 1988
288288
Legacy
25 February 1988
PUC 2PUC 2
Legacy
18 January 1988
PUC 2PUC 2
Legacy
18 November 1987
PUC 2PUC 2
Legacy
15 October 1987
288288
Legacy
15 October 1987
288288
Legacy
20 July 1987
PUC(U)PUC(U)
Legacy
29 June 1987
PUC(U)PUC(U)
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
14 May 1987
PUC(U)PUC(U)
Legacy
11 April 1987
288288
Legacy
27 March 1987
GAZ(U)GAZ(U)
Legacy
24 March 1987
PUC(U)PUC(U)
Accounts With Accounts Type Group
19 March 1987
AAAnnual Accounts
Legacy
19 March 1987
363363
Legacy
5 March 1987
288288
Legacy
22 January 1987
PUC(U)PUC(U)
Legacy
8 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 November 1986
287Change of Registered Office
Legacy
18 October 1986
288288
Legacy
17 September 1986
PUC(U)PUC(U)
Accounts With Made Up Date
24 March 1986
AAAnnual Accounts
Accounts With Made Up Date
22 February 1985
AAAnnual Accounts
Accounts With Made Up Date
23 February 1984
AAAnnual Accounts
Accounts With Made Up Date
3 June 1982
AAAnnual Accounts
Accounts With Made Up Date
16 March 1982
AAAnnual Accounts
Accounts With Made Up Date
18 March 1981
AAAnnual Accounts
Accounts With Made Up Date
3 April 1979
AAAnnual Accounts
Accounts With Made Up Date
15 April 1978
AAAnnual Accounts
Accounts With Made Up Date
24 June 1977
AAAnnual Accounts
Certificate Change Of Name Company
24 June 1976
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
22 March 1976
AAAnnual Accounts
Accounts With Made Up Date
29 July 1975
AAAnnual Accounts
Accounts With Made Up Date
25 January 1975
AAAnnual Accounts
Incorporation Company
27 July 1959
NEWINCIncorporation