Introduction
Watch Company
Updated On: 31/08/2026
R
RS GROUP PLC
RS Group PLC is an active public limited company incorporated on 22 January 1960 and registered in England and Wales. The company’s registered office is at Fifth Floor, Two Pancras Square, London, N1C 4AG. It is currently engaged in activities classified under SIC code 70100.
The most recent group accounts were made up to 31 March 2025, with the next accounts due by 30 September 2026. The company’s last confirmation statement was made up to 31 May 2026 and the next is due by 14 June 2027. There are no charges, no insolvency history and the company has never been liquidated.
The board currently comprises three British directors: Simon Charles Conrad Pryce (appointed 26 September 2016), Baroness Rona Alison Fairhead (appointed 1 November 2020) and Alexander David Baldock (appointed 1 September 2021). No persons with significant control are listed.
Recent filings consist of two capital-cancellation-of-shares notifications (SH06), both dated 17 July 2026.
Status
active
Active since 66 years ago
Company No
00647788
PLC Company
Age
66 Years
Incorporated 22 January 1960
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 26 July 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2026 (3 months ago)
Submitted on 25 June 2026 (2 months ago)
Next Due
Due by 14 June 2027
For period ending 31 May 2027
Previous Company Names
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
From: 22 January 1960To: 3 May 2022
Contact
Address
Fifth Floor Two Pancras Square London, N1C 4AG,
Timeline
1053 key events • 1960 - 2026
Funding Officers Ownership
Company Founded
Jan 60
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Left
Oct 09
Termination Director Company With Name
Funding Round
Jan 10
Capital Allotment Shares
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Jan 10
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Director Joined
Sept 10
Appoint Person Director Company With Nam...
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Director Joined
Jan 13
Appoint Person Director Company With Nam...
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Termination Director Company With Name T...
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Apr 15
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Termination Director Company With Name T...
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Appoint Person Director Company With Nam...
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Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Share Buyback
Aug 26
Capital Return Purchase Own Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Share Buyback
Aug 26
Capital Return Purchase Own Shares
Share Buyback
Aug 26
Capital Return Purchase Own Shares
1019
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
34
10 Active
24 Resigned
Name
Role
Appointed
Status
ABBOTT, Kevin Allan
Resigned22 Hoadly Road, LondonSW16 1AF
Born June 1954
Director
Appointed 03 Nov 2004
Resigned 13 Jul 2006
ABBOTT, Kevin Allan
22 Hoadly Road, LondonSW16 1AF
Born June 1954
Director
03 Nov 2004
Resigned 13 Jul 2006
Resigned
EVANS, Amanda Jane
Resigned37 Avenue Road, Stratford Upon AvonCV37 6UW
Secretary
Appointed 31 Jul 2006
Resigned 04 Oct 2006
EVANS, Amanda Jane
37 Avenue Road, Stratford Upon AvonCV37 6UW
Secretary
31 Jul 2006
Resigned 04 Oct 2006
Resigned
HOLLINGWORTH, Paul Robert
Resigned8050 Oxford Business Park North, OxfordOX4 2HW
Born April 1960
Director
Appointed 01 May 2008
Resigned 20 Jul 2017
HOLLINGWORTH, Paul Robert
8050 Oxford Business Park North, OxfordOX4 2HW
Born April 1960
Director
01 May 2008
Resigned 20 Jul 2017
Resigned
HASLEGRAVE, Ian Peter
Resigned2 Pancras Street, LondonN1C 4AG
Secretary
Appointed 04 Oct 2006
Resigned 31 Dec 2021
HASLEGRAVE, Ian Peter
2 Pancras Street, LondonN1C 4AG
Secretary
04 Oct 2006
Resigned 31 Dec 2021
Resigned
PRYCE, Simon Charles Conrad
ActiveTwo Pancras Square, LondonN1C 4AG
Born December 1961
Director
Appointed 26 Sept 2016
PRYCE, Simon Charles Conrad
Two Pancras Square, LondonN1C 4AG
Born December 1961
Director
26 Sept 2016
Active
AUER, Adrian
Resigned8050 Oxford Business Park North, OxfordOX4 2HW
Born February 1949
Director
Appointed 01 Jul 2009
Resigned 30 Jun 2014
AUER, Adrian
8050 Oxford Business Park North, OxfordOX4 2HW
Born February 1949
Director
01 Jul 2009
Resigned 30 Jun 2014
Resigned
FAIRHEAD, Rona Alison, Baroness
ActiveFifth Floor, LondonN1C 4AG
Born August 1961
Director
Appointed 01 Nov 2020
FAIRHEAD, Rona Alison, Baroness
Fifth Floor, LondonN1C 4AG
Born August 1961
Director
01 Nov 2020
Active
COTTERILL, Roy Clifford George
Resigned102 Evesham Road, CheltenhamGL52 2AL
Born March 1936
Director
Appointed 12 Apr 1994
Resigned 07 Nov 2001
COTTERILL, Roy Clifford George
102 Evesham Road, CheltenhamGL52 2AL
Born March 1936
Director
12 Apr 1994
Resigned 07 Nov 2001
Resigned
GUERRA, Karen
ResignedTwo Pancras Square, LondonN1C 4AG
Born March 1956
Director
Appointed 01 Jan 2013
Resigned 31 Dec 2020
GUERRA, Karen
Two Pancras Square, LondonN1C 4AG
Born March 1956
Director
01 Jan 2013
Resigned 31 Dec 2020
Resigned
BRIGHT, Keith, Sir
Resigned16 Westbourne Park Villas, LondonW2 5EA
Born August 1931
Director
Appointed N/A
Resigned 31 Jul 1994
BRIGHT, Keith, Sir
16 Westbourne Park Villas, LondonW2 5EA
Born August 1931
Director
N/A
Resigned 31 Jul 1994
Resigned
BUTLER, Richard Benjamin
ResignedDowne Cottage, GodalmingGU8 4NZ
Secretary
Appointed N/A
Resigned 03 Sept 1996
BUTLER, Richard Benjamin
Downe Cottage, GodalmingGU8 4NZ
Secretary
N/A
Resigned 03 Sept 1996
Resigned
BUTLER, Richard Benjamin
Resigned5 Hazel Grove Henley Court, Henley On ThamesRG9 5NH
Born August 1959
Director
Appointed 21 Jul 2000
Resigned 30 Jun 2005
BUTLER, Richard Benjamin
5 Hazel Grove Henley Court, Henley On ThamesRG9 5NH
Born August 1959
Director
21 Jul 2000
Resigned 30 Jun 2005
Resigned
BALDOCK, Alexander David
ActiveTwo Pancras Square, LondonN1C 4AG
Born November 1970
Director
Appointed 01 Sept 2021
BALDOCK, Alexander David
Two Pancras Square, LondonN1C 4AG
Born November 1970
Director
01 Sept 2021
Active
DENNY, Ronald Maurice
Resigned19 Nichols Green, LondonW5 2QU
Born January 1927
Director
Appointed N/A
Resigned 28 Jul 1995
DENNY, Ronald Maurice
19 Nichols Green, LondonW5 2QU
Born January 1927
Director
N/A
Resigned 28 Jul 1995
Resigned
BURDETT, Louisa Sachiko
ResignedTwo Pancras Square, LondonN1C 4AG
Born November 1968
Director
Appointed 01 Feb 2017
Resigned 31 Jan 2026
BURDETT, Louisa Sachiko
Two Pancras Square, LondonN1C 4AG
Born November 1968
Director
01 Feb 2017
Resigned 31 Jan 2026
Resigned
ARTUS, Ronald Edward
Resigned8 Mercers Place, LondonW6 7BZ
Born October 1931
Director
Appointed N/A
Resigned 17 Jul 1999
ARTUS, Ronald Edward
8 Mercers Place, LondonW6 7BZ
Born October 1931
Director
N/A
Resigned 17 Jul 1999
Resigned
CRAN, Carole Jean
ActiveTwo Pancras Square, LondonN1C 4AG
Born January 1970
Director
Appointed 01 Dec 2024
CRAN, Carole Jean
Two Pancras Square, LondonN1C 4AG
Born January 1970
Director
01 Dec 2024
Active
LEE, Bessie
ActiveFifth Floor, LondonN1C 4AG
Born September 1965
Director
Appointed 01 Mar 2019
LEE, Bessie
Fifth Floor, LondonN1C 4AG
Born September 1965
Director
01 Mar 2019
Active
SLEATH, David
ActiveFifth Floor, LondonN1C 4AG
Born March 1961
Director
Appointed 01 Jun 2019
SLEATH, David
Fifth Floor, LondonN1C 4AG
Born March 1961
Director
01 Jun 2019
Active
WAINWRIGHT, Joan
ActiveTwo Pancras Square, LondonN1C 4AG
Born July 1960
Director
Appointed 01 Nov 2019
WAINWRIGHT, Joan
Two Pancras Square, LondonN1C 4AG
Born July 1960
Director
01 Nov 2019
Active
BODDIE, Simon
Resigned8050 Oxford Business Park North, OxfordOX4 2HW
Born February 1960
Director
Appointed 01 Sept 2005
Resigned 30 Sept 2015
BODDIE, Simon
8050 Oxford Business Park North, OxfordOX4 2HW
Born February 1960
Director
01 Sept 2005
Resigned 30 Sept 2015
Resigned
BODSON, Bertrand Jean Francois
ResignedTwo Pancras Square, LondonN1C 4AG
Born June 1975
Director
Appointed 01 Jun 2015
Resigned 31 May 2021
BODSON, Bertrand Jean Francois
Two Pancras Square, LondonN1C 4AG
Born June 1975
Director
01 Jun 2015
Resigned 31 May 2021
Resigned
JAMES, Andy
ResignedTwo Pancras Square, LondonN1C 4AG
Secretary
Appointed 09 Dec 2021
Resigned 30 Mar 2022
JAMES, Andy
Two Pancras Square, LondonN1C 4AG
Secretary
09 Dec 2021
Resigned 30 Mar 2022
Resigned
UNDERWOOD, Clare
Active2 Pancras Street, LondonN1C 4AG
Secretary
Appointed 30 Mar 2022
UNDERWOOD, Clare
2 Pancras Street, LondonN1C 4AG
Secretary
30 Mar 2022
Active
RINGROSE, Katherine Beresford
ActiveFifth Floor, LondonN1C 4AG
Born May 1974
Director
Appointed 02 Oct 2023
RINGROSE, Katherine Beresford
Fifth Floor, LondonN1C 4AG
Born May 1974
Director
02 Oct 2023
Active
EGAN, David John
ResignedTwo Pancras Square, LondonN1C 4AG
Born December 1967
Director
Appointed 01 Mar 2016
Resigned 03 May 2023
EGAN, David John
Two Pancras Square, LondonN1C 4AG
Born December 1967
Director
01 Mar 2016
Resigned 03 May 2023
Resigned
HEWITT, Jeffrey Lindsey
ResignedPalo Alto, NorthwoodHA6 2BL
Born September 1947
Director
Appointed 25 Nov 1996
Resigned 01 Sept 2005
HEWITT, Jeffrey Lindsey
Palo Alto, NorthwoodHA6 2BL
Born September 1947
Director
25 Nov 1996
Resigned 01 Sept 2005
Resigned
ROBERTS, Miles William
ActiveTwo Pancras Square, LondonN1C 4AG
Born February 1964
Director
Appointed 01 Mar 2025
ROBERTS, Miles William
Two Pancras Square, LondonN1C 4AG
Born February 1964
Director
01 Mar 2025
Active
CARFORA, Carmelina
Resigned1 Fernham Gate, FaringdonSN7 7LR
Secretary
Appointed 03 Sept 1996
Resigned 31 Jul 2006
CARFORA, Carmelina
1 Fernham Gate, FaringdonSN7 7LR
Secretary
03 Sept 1996
Resigned 31 Jul 2006
Resigned
HORROCKS, Raymond
ResignedFar End, ReadingRG8 7AU
Born January 1930
Director
Appointed N/A
Resigned 06 Jun 1996
HORROCKS, Raymond
Far End, ReadingRG8 7AU
Born January 1930
Director
N/A
Resigned 06 Jun 1996
Resigned
BARKER, Timothy Gwynne
ResignedThorpe Hall, Bury St EdmundsIP30 0NW
Born April 1940
Director
Appointed 21 Jul 2000
Resigned 17 Jul 2009
BARKER, Timothy Gwynne
Thorpe Hall, Bury St EdmundsIP30 0NW
Born April 1940
Director
21 Jul 2000
Resigned 17 Jul 2009
Resigned
JOHNSON, Peter Michael
ResignedTwo Pancras Square, LondonN1C 4AG
Born July 1947
Director
Appointed 01 Oct 2010
Resigned 31 Jan 2021
JOHNSON, Peter Michael
Two Pancras Square, LondonN1C 4AG
Born July 1947
Director
01 Oct 2010
Resigned 31 Jan 2021
Resigned
ATKINSON, Leslie, Dr
ResignedCobbs 62 The Street, Bishops StortfordCM23 1DS
Born January 1944
Director
Appointed 21 Jul 2000
Resigned 17 Jul 2009
ATKINSON, Leslie, Dr
Cobbs 62 The Street, Bishops StortfordCM23 1DS
Born January 1944
Director
21 Jul 2000
Resigned 17 Jul 2009
Resigned
HAMILL, Keith
ResignedBrambles, ChislehurstBR7 5DB
Born December 1952
Director
Appointed 23 Jul 1999
Resigned 18 Jul 2008
HAMILL, Keith
Brambles, ChislehurstBR7 5DB
Born December 1952
Director
23 Jul 1999
Resigned 18 Jul 2008
Resigned
Fundings
Financials
Latest Activities
Filing History
1784
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
10 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 May 2019
24 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2018
11 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2017
4 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2014
5 December 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
5 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
3 November 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
3 November 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 1987
28 January 1960
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 1960