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AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED (00688743)

AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED (00688743) is an active UK company. incorporated on 4 April 1961. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies and 1 other business activities. AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED has been registered for 65 years. Current directors include BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner.

Company Number
00688743
Status
active
Type
ltd
Incorporated
4 April 1961
Age
65 years
Address
The Aon Centre The Leadenhall Building, London, EC3V 4AN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner
SIC Codes
64205, 99999

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AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED

AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED is an active company incorporated on 4 April 1961 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED was registered 65 years ago.(SIC: 64205, 99999)

Status

active

Active since 65 years ago

Company No

00688743

LTD Company

Age

65 Years

Incorporated 4 April 1961

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 5 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026

Previous Company Names

HOGG GROUP LIMITED
From: 26 March 1990To: 27 October 2021
HOGG ROBINSON & GARDNER MOUNTAIN P.L.C.
From: 1 September 1987To: 26 March 1990
HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY
From: 4 April 1961To: 1 September 1987
Contact
Address

The Aon Centre The Leadenhall Building 122 Leadenhall Street London, EC3V 4AN,

Previous Addresses

8 Devonshire Square London EC2M 4PL
From: 4 April 1961To: 10 July 2015
Timeline

34 key events • 1961 - 2025

Funding Officers Ownership
Company Founded
Apr 61
Director Left
Mar 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Jul 12
Director Left
Sept 12
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Apr 14
Director Left
Apr 16
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Left
Apr 18
Director Left
Oct 18
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Capital Update
Nov 20
Director Joined
Nov 21
Director Left
Nov 21
Funding Round
Dec 21
Owner Exit
Dec 21
Capital Update
Mar 22
Funding Round
May 22
Director Left
May 24
Director Joined
Sept 24
Funding Round
Feb 25
Capital Update
Sept 25
6
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

COSEC 2000 LIMITED

Active
122 Leadenhall Street, LondonEC3V 4AN
Corporate secretary
Appointed 06 Feb 2001

BOYD, Alistair Patrick

Active
The Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
Appointed 25 Apr 2017

CLARKE, Dean Leonard

Active
The Leadenhall Building, LondonEC3V 4AN
Born February 1969
Director
Appointed 25 Sept 2024

MUGASHU, Gardner

Active
The Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
Appointed 08 Jul 2019

CONWAY, Michael David

Resigned
29 Tomswood Road, ChigwellIG7 5QR
Secretary
Appointed 31 Jul 1994
Resigned 23 May 1997

DAWE, Anthony Peter

Resigned
64 Grosvenor Road, Epsom DownsKT18 6JB
Secretary
Appointed N/A
Resigned 31 Jul 1994

HILL, John Lawrence

Resigned
Bramley Farm House, Tunbridge WellsTN2 4BA
Secretary
Appointed 24 May 1999
Resigned 06 Feb 2001

JENNINGS, John Edgar

Resigned
Mead House 7 Meadway, RomfordRM2 5NU
Secretary
Appointed 23 May 1997
Resigned 05 May 1999

COSEC 2000 LIMITED

Resigned
8 Devonshire Square, LondonEC2M 4PL
Corporate secretary
Appointed 05 May 1999
Resigned 24 May 1999

ALLEN, Anthony Simon Echalaz

Resigned
Devonshire Square, LondonEC2M 4PL
Born January 1957
Director
Appointed 04 Jul 2012
Resigned 28 Feb 2014

ASHER, Christopher Lee

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born June 1980
Director
Appointed 25 Apr 2017
Resigned 21 Sept 2018

BEGLEY, John Patrick

Resigned
8 Devonshire Square, LondonEC2M 4PL
Born August 1957
Director
Appointed 12 Apr 2006
Resigned 12 Jun 2009

BOVINGDON, Nigel Bernard

Resigned
Ravenhead, IngarsbyLE7 9JD
Born April 1948
Director
Appointed N/A
Resigned 14 May 2003

CLAYDEN, Paul Francis

Resigned
Devonshire Square, LondonEC2M 4PL
Born March 1969
Director
Appointed 12 Jun 2009
Resigned 21 Sept 2012

CRUTTWELL, Edward Robert Charles

Resigned
Devonshire Square, LondonEC2M 4PL
Born January 1954
Director
Appointed 31 Dec 2000
Resigned 01 Jun 2010

DAVIDSON, Peter Anthony Thomas

Resigned
Harlings Farm, Mark CrossTN6 3NT
Born September 1938
Director
Appointed N/A
Resigned 30 Nov 1994

DAVIES, Howard Courtney

Resigned
24 Wallace Street, New South WalesFOREIGN
Born October 1946
Director
Appointed N/A
Resigned 30 Jun 1996

FISHER, Yvonne Jane

Resigned
Devonshire Square, LondonEC2M 4PL
Born June 1969
Director
Appointed 01 Jun 2010
Resigned 09 Aug 2011

FORREST, Ronald William

Resigned
18 Ladywood Road, Sutton ColdfieldB74 2SW
Born June 1942
Director
Appointed 25 May 1994
Resigned 01 Mar 2001

GALE, Stephen Dudley

Resigned
Devonshire Square, LondonEC2M 4PL
Born September 1975
Director
Appointed 01 Jun 2010
Resigned 30 Apr 2014

GREENBOROUGH, John Hedley, Sir

Resigned
30 Burghley House, LondonSW19 5JB
Born July 1922
Director
Appointed N/A
Resigned 31 Dec 1991

GRIFFITH, Gary

Resigned
136 Far Reach Road, Massachusetts 02090FOREIGN
Born March 1946
Director
Appointed N/A
Resigned 31 Jan 1995

HANSON, Philip Leighton

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born January 1977
Director
Appointed 26 Feb 2014
Resigned 15 Apr 2016

HEAP, Michael Conrad

Resigned
Devonshire Square, LondonEC2M 4PL
Born June 1969
Director
Appointed 12 Jun 2009
Resigned 19 Mar 2010

HILL, John Lawrence

Resigned
8 Devonshire Square, LondonEC2M 4PL
Born June 1949
Director
Appointed 31 Dec 2000
Resigned 31 Dec 2005

HOGWOOD, Paul Arthur

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born July 1949
Director
Appointed 09 Aug 2011
Resigned 28 Jun 2019

HOPE, Duncan Patrick Nicholson

Resigned
8 Devonshire Square, LondonEC2M 4PL
Born June 1964
Director
Appointed 12 Apr 2006
Resigned 30 Mar 2007

HOWLAND JACKSON, Anthony Geoffrey Clive

Resigned
Little Loveney Hall, ColchesterCO6 2BH
Born May 1941
Director
Appointed N/A
Resigned 31 Dec 2000

JEWKES, Gordon Wesley, Sir

Resigned
Clandon Cottage, AshfordTN25 5LP
Born November 1931
Director
Appointed 01 Jan 1992
Resigned 31 Aug 1994

KATSAOUNI-DODD, Pelagia

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
Appointed 15 Nov 2021
Resigned 09 May 2024

KELLER, Charles Edgar

Resigned
186 Meadowbrook Road, Massachusetts 02193FOREIGN
Born May 1927
Director
Appointed N/A
Resigned 01 Jun 1993

LEDGER, David George

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born April 1957
Director
Appointed 26 Feb 2014
Resigned 28 Mar 2018

MARSHALL, Ian

Resigned
43 Belsize Road, LondonNW6 4RX
Born May 1947
Director
Appointed 25 Jul 1996
Resigned 14 Jan 1998

MCCLURE FISHER, David Anthony

Resigned
Shelleys, Hare HatchRG10 9ST
Born March 1939
Director
Appointed N/A
Resigned 30 Jun 1995

MINOPRIO, Stephen James Calder

Resigned
Copinger Hall, BuxhallIP14 3DJ
Born November 1940
Director
Appointed N/A
Resigned 30 Apr 1996

Persons with significant control

2

1 Active
1 Ceased

Aon Global Holdings Plc

Active
The Leadenhall Building, LondonEC3V 4AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2021

Aon Uk Holdings Intermediaries Limited

Ceased
The Leadenhall Building, LondonEC3V 4AN

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
Ceased 13 Dec 2021
Fundings
Financials
Latest Activities

Filing History

469

Legacy
11 September 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 September 2025
SH19Statement of Capital
Legacy
11 September 2025
CAP-SSCAP-SS
Resolution
11 September 2025
RESOLUTIONSResolutions
Memorandum Articles
5 September 2025
MAMA
Resolution
5 September 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
6 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2025
AAAnnual Accounts
Capital Allotment Shares
19 February 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Accounts With Accounts Type Full
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2022
CS01Confirmation Statement
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
9 March 2022
SH19Statement of Capital
Legacy
9 March 2022
SH20SH20
Legacy
9 March 2022
CAP-SSCAP-SS
Resolution
9 March 2022
RESOLUTIONSResolutions
Resolution
19 December 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2021
TM01Termination of Director
Certificate Change Of Name Company
27 October 2021
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Legacy
1 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 December 2020
SH19Statement of Capital
Legacy
1 December 2020
CAP-SSCAP-SS
Resolution
1 December 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Resolution
16 October 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
21 March 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
24 May 2017
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
22 October 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 October 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
16 September 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
28 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2015
CH01Change of Director Details
Move Registers To Sail Company With New Address
27 July 2015
AD03Change of Location of Company Records
Change Person Director Company With Change Date
27 July 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
27 July 2015
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
13 July 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
10 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Change Person Director Company With Change Date
15 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Accounts With Accounts Type Dormant
6 June 2014
AAAnnual Accounts
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Termination Director Company With Name
28 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
27 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
16 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Appoint Person Director Company With Name
11 August 2011
AP01Appointment of Director
Termination Director Company With Name
9 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
26 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Move Registers To Registered Office Company
17 November 2010
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
6 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 June 2010
AP01Appointment of Director
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Move Registers To Sail Company
5 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
5 May 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
30 March 2010
TM01Termination of Director
Legacy
13 August 2009
363aAnnual Return
Accounts With Accounts Type Full
10 July 2009
AAAnnual Accounts
Legacy
30 June 2009
288aAppointment of Director or Secretary
Legacy
30 June 2009
288aAppointment of Director or Secretary
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
19 June 2009
288bResignation of Director or Secretary
Resolution
2 March 2009
RESOLUTIONSResolutions
Legacy
7 July 2008
363aAnnual Return
Accounts With Accounts Type Full
25 June 2008
AAAnnual Accounts
Accounts With Accounts Type Full
17 September 2007
AAAnnual Accounts
Legacy
16 July 2007
363aAnnual Return
Legacy
18 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
5 July 2006
363aAnnual Return
Legacy
30 May 2006
288aAppointment of Director or Secretary
Legacy
30 May 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 December 2005
AAAnnual Accounts
Legacy
21 October 2005
244244
Accounts With Accounts Type Full
29 June 2005
AAAnnual Accounts
Legacy
29 June 2005
363aAnnual Return
Legacy
30 October 2004
244244
Accounts With Accounts Type Full
11 August 2004
AAAnnual Accounts
Legacy
7 July 2004
363aAnnual Return
Legacy
10 June 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
288bResignation of Director or Secretary
Resolution
27 January 2004
RESOLUTIONSResolutions
Resolution
27 January 2004
RESOLUTIONSResolutions
Resolution
27 January 2004
RESOLUTIONSResolutions
Legacy
31 October 2003
244244
Legacy
3 July 2003
363aAnnual Return
Accounts With Accounts Type Full
13 June 2003
AAAnnual Accounts
Legacy
21 May 2003
288bResignation of Director or Secretary
Legacy
1 May 2003
288cChange of Particulars
Legacy
29 April 2003
288cChange of Particulars
Legacy
28 April 2003
288cChange of Particulars
Legacy
31 October 2002
244244
Legacy
6 July 2002
363aAnnual Return
Accounts With Accounts Type Full
13 March 2002
AAAnnual Accounts
Auditors Resignation Company
18 January 2002
AUDAUD
Legacy
31 October 2001
244244
Legacy
9 August 2001
363aAnnual Return
Legacy
21 March 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
21 March 2001
287Change of Registered Office
Legacy
15 March 2001
288bResignation of Director or Secretary
Legacy
21 January 2001
288aAppointment of Director or Secretary
Legacy
21 January 2001
288aAppointment of Director or Secretary
Legacy
21 January 2001
288aAppointment of Director or Secretary
Legacy
21 January 2001
288bResignation of Director or Secretary
Legacy
22 December 2000
122122
Certificate Re Registration Public Limited Company To Private
18 December 2000
CERT10CERT10
Re Registration Memorandum Articles
18 December 2000
MARMAR
Legacy
18 December 2000
5353
Resolution
18 December 2000
RESOLUTIONSResolutions
Resolution
18 December 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 November 2000
AAAnnual Accounts
Legacy
6 July 2000
363aAnnual Return
Legacy
22 May 2000
244244
Accounts With Accounts Type Full
28 January 2000
AAAnnual Accounts
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
27 July 1999
244244
Legacy
23 July 1999
363aAnnual Return
Legacy
28 June 1999
363aAnnual Return
Legacy
15 June 1999
288bResignation of Director or Secretary
Legacy
15 June 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
3 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 1998
AAAnnual Accounts
Legacy
8 July 1998
363aAnnual Return
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
3 November 1997
288cChange of Particulars
Accounts With Accounts Type Full
19 August 1997
AAAnnual Accounts
Legacy
4 August 1997
244244
Legacy
20 July 1997
363aAnnual Return
Legacy
20 July 1997
288cChange of Particulars
Legacy
13 June 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
288bResignation of Director or Secretary
Auditors Resignation Company
7 January 1997
AUDAUD
Legacy
8 October 1996
288cChange of Particulars
Legacy
19 August 1996
288288
Legacy
13 August 1996
288288
Accounts With Accounts Type Full
4 August 1996
AAAnnual Accounts
Legacy
2 August 1996
288288
Legacy
2 August 1996
288288
Legacy
2 August 1996
363aAnnual Return
Legacy
14 May 1996
288288
Legacy
18 October 1995
288288
Accounts With Accounts Type Full
17 October 1995
AAAnnual Accounts
Legacy
4 August 1995
288288
Legacy
31 July 1995
363x363x
Legacy
20 February 1995
288288
Legacy
19 December 1994
288288
Legacy
14 September 1994
88(2)R88(2)R
Legacy
14 September 1994
88(2)R88(2)R
Legacy
12 September 1994
288288
Legacy
12 September 1994
288288
Legacy
12 September 1994
288288
Legacy
15 August 1994
288288
Legacy
15 August 1994
288288
Legacy
8 July 1994
288288
Legacy
29 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 June 1994
AAAnnual Accounts
Legacy
11 May 1994
88(2)R88(2)R
Legacy
3 May 1994
88(2)R88(2)R
Legacy
3 May 1994
88(2)R88(2)R
Legacy
21 April 1994
88(2)R88(2)R
Legacy
19 April 1994
88(2)R88(2)R
Legacy
19 April 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 February 1994
88(2)R88(2)R
Legacy
5 January 1994
88(2)R88(2)R
Legacy
15 December 1993
88(2)R88(2)R
Legacy
6 December 1993
88(2)R88(2)R
Legacy
2 December 1993
88(2)R88(2)R
Legacy
28 November 1993
88(2)R88(2)R
Legacy
28 November 1993
88(2)R88(2)R
Legacy
28 November 1993
88(2)R88(2)R
Legacy
15 November 1993
88(2)R88(2)R
Legacy
12 November 1993
88(2)R88(2)R
Legacy
31 October 1993
88(2)R88(2)R
Legacy
28 October 1993
88(2)R88(2)R
Legacy
19 October 1993
88(2)R88(2)R
Legacy
11 October 1993
88(2)R88(2)R
Legacy
11 October 1993
88(2)R88(2)R
Legacy
5 October 1993
88(2)R88(2)R
Legacy
5 October 1993
88(2)R88(2)R
Legacy
4 October 1993
88(2)R88(2)R
Legacy
4 October 1993
88(2)R88(2)R
Legacy
4 October 1993
88(2)R88(2)R
Legacy
4 October 1993
88(2)R88(2)R
Legacy
24 September 1993
88(2)R88(2)R
Legacy
24 September 1993
88(2)R88(2)R
Legacy
24 September 1993
88(2)R88(2)R
Legacy
24 September 1993
88(2)R88(2)R
Legacy
24 September 1993
88(2)R88(2)R
Legacy
24 September 1993
88(2)R88(2)R
Legacy
15 September 1993
88(2)R88(2)R
Legacy
15 September 1993
88(2)R88(2)R
Legacy
15 September 1993
88(2)R88(2)R
Legacy
15 September 1993
88(2)R88(2)R
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15 September 1993
88(2)R88(2)R
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15 September 1993
88(2)R88(2)R
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15 September 1993
88(2)R88(2)R
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15 September 1993
88(2)R88(2)R
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15 September 1993
88(2)R88(2)R
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15 September 1993
88(2)R88(2)R
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15 September 1993
88(2)R88(2)R
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15 September 1993
88(2)R88(2)R
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15 September 1993
88(2)R88(2)R
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15 September 1993
88(2)R88(2)R
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15 September 1993
88(2)R88(2)R
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9 September 1993
88(2)R88(2)R
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9 September 1993
88(2)R88(2)R
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9 September 1993
88(2)R88(2)R
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9 September 1993
88(2)R88(2)R
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9 September 1993
88(2)R88(2)R
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9 September 1993
88(2)R88(2)R
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9 September 1993
88(2)R88(2)R
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9 September 1993
88(2)R88(2)R
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9 September 1993
88(2)R88(2)R
Legacy
9 September 1993
88(2)R88(2)R
Legacy
9 September 1993
88(2)R88(2)R
Legacy
9 September 1993
88(2)R88(2)R
Legacy
9 September 1993
88(2)R88(2)R
Legacy
9 September 1993
88(2)R88(2)R
Legacy
9 September 1993
88(2)R88(2)R
Legacy
9 September 1993
88(2)R88(2)R
Legacy
9 September 1993
88(2)R88(2)R
Legacy
31 August 1993
88(2)R88(2)R
Legacy
23 August 1993
88(2)R88(2)R
Legacy
20 August 1993
88(2)R88(2)R
Legacy
13 July 1993
88(2)R88(2)R
Legacy
8 July 1993
88(2)R88(2)R
Legacy
8 July 1993
88(2)R88(2)R
Legacy
6 July 1993
88(2)R88(2)R
Legacy
6 July 1993
88(2)R88(2)R
Legacy
6 July 1993
88(2)R88(2)R
Legacy
6 July 1993
88(2)R88(2)R
Legacy
6 July 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 June 1993
AAAnnual Accounts
Legacy
24 June 1993
363sAnnual Return (shuttle)
Legacy
6 June 1993
288288
Legacy
18 May 1993
88(2)R88(2)R
Legacy
5 May 1993
88(2)R88(2)R
Legacy
4 April 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 June 1992
AAAnnual Accounts
Legacy
16 June 1992
363sAnnual Return (shuttle)
Statement Of Affairs
28 April 1992
SASA
Legacy
28 April 1992
PUC3OPUC3O
Legacy
2 April 1992
88(2)R88(2)R
Legacy
6 February 1992
88(2)R88(2)R
Legacy
29 January 1992
88(2)R88(2)R
Legacy
10 January 1992
288288
Legacy
10 January 1992
88(2)R88(2)R
Legacy
23 December 1991
288288
Statement Of Affairs
6 November 1991
SASA
Legacy
6 November 1991
88(2)O88(2)O
Legacy
9 October 1991
88(2)R88(2)R
Legacy
9 October 1991
88(2)R88(2)R
Legacy
9 October 1991
88(2)R88(2)R
Legacy
29 August 1991
88(2)R88(2)R
Legacy
22 August 1991
88(2)R88(2)R
Legacy
19 August 1991
88(2)R88(2)R
Legacy
15 August 1991
88(2)P88(2)P
Legacy
23 July 1991
88(2)R88(2)R
Legacy
23 July 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 July 1991
AAAnnual Accounts
Legacy
22 July 1991
363b363b
Legacy
17 July 1991
88(2)R88(2)R
Legacy
15 July 1991
88(2)R88(2)R
Legacy
24 June 1991
88(2)R88(2)R
Legacy
17 June 1991
88(2)R88(2)R
Legacy
11 June 1991
88(2)R88(2)R
Legacy
6 June 1991
88(2)R88(2)R
Legacy
6 June 1991
88(2)R88(2)R
Legacy
17 May 1991
88(2)R88(2)R
Legacy
11 May 1991
88(2)R88(2)R
Legacy
10 May 1991
88(2)R88(2)R
Legacy
7 May 1991
88(2)R88(2)R
Legacy
7 May 1991
88(2)R88(2)R
Legacy
24 April 1991
88(2)R88(2)R
Legacy
19 April 1991
88(2)R88(2)R
Legacy
18 April 1991
88(2)R88(2)R
Legacy
11 April 1991
288288
Legacy
7 April 1991
88(2)R88(2)R
Legacy
25 March 1991
88(2)R88(2)R
Legacy
7 March 1991
88(2)R88(2)R
Statement Of Affairs
6 March 1991
SASA
Legacy
6 March 1991
88(2)O88(2)O
Legacy
22 February 1991
88(2)P88(2)P
Legacy
17 December 1990
88(2)R88(2)R
Legacy
17 December 1990
88(2)R88(2)R
Legacy
4 October 1990
88(2)R88(2)R
Statement Of Affairs
21 August 1990
SASA
Legacy
21 August 1990
88(2)O88(2)O
Legacy
15 August 1990
88(2)P88(2)P
Statement Of Affairs
7 August 1990
SASA
Legacy
7 August 1990
PUC3OPUC3O
Legacy
3 August 1990
88(2)O88(2)O
Statement Of Affairs
3 August 1990
SASA
Resolution
2 August 1990
RESOLUTIONSResolutions
Legacy
19 July 1990
363363
Legacy
6 July 1990
PROSPPROSP
Accounts With Accounts Type Full Group
15 June 1990
AAAnnual Accounts
Legacy
8 June 1990
88(2)R88(2)R
Legacy
22 May 1990
88(2)O88(2)O
Legacy
22 May 1990
88(3)88(3)
Legacy
15 May 1990
88(2)P88(2)P
Legacy
14 May 1990
88(2)P88(2)P
Statement Of Affairs
12 April 1990
SASA
Legacy
12 April 1990
PUC3OPUC3O
Certificate Change Of Name Company
23 March 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 March 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 January 1990
88(2)R88(2)R
Legacy
18 January 1990
88(2)R88(2)R
Legacy
18 January 1990
88(2)R88(2)R
Legacy
11 January 1990
288288
Statement Of Affairs
6 November 1989
SASA
Legacy
6 November 1989
PUC3OPUC3O
Accounts With Accounts Type Full Group
21 July 1989
AAAnnual Accounts
Legacy
21 July 1989
363363
Legacy
25 April 1989
PUC 2PUC 2
Legacy
2 February 1989
288288
Legacy
30 November 1988
PUC(U)PUC(U)
Legacy
24 October 1988
288288
Legacy
13 July 1988
363363
Accounts With Accounts Type Full Group
16 June 1988
AAAnnual Accounts
Legacy
23 March 1988
PUC 2PUC 2
Legacy
12 March 1988
PUC(U)PUC(U)
Legacy
5 February 1988
PUC(U)PUC(U)
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 January 1988
PUC 2PUC 2
Legacy
22 December 1987
288288
Legacy
22 December 1987
225(1)225(1)
Accounts With Made Up Date
14 December 1987
AAAnnual Accounts
Legacy
8 December 1987
288288
Legacy
8 December 1987
288288
Legacy
8 December 1987
288288
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
4 November 1987
363363
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
19 October 1987
PUC(U)PUC(U)
Legacy
2 October 1987
PUC(U)PUC(U)
Legacy
26 September 1987
PUC(U)PUC(U)
Legacy
25 September 1987
288288
Resolution
22 September 1987
RESOLUTIONSResolutions
Legacy
21 September 1987
288288
Legacy
21 September 1987
288288
Legacy
21 September 1987
288288
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
1 September 1987
288288
Certificate Change Of Name Company
28 August 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 August 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 August 1987
AAAnnual Accounts
Legacy
15 August 1987
PUC(U)PUC(U)
Memorandum Articles
29 June 1987
MEM/ARTSMEM/ARTS
Legacy
11 June 1987
PUC(U)PUC(U)
Legacy
21 May 1987
PUC(U)PUC(U)
Resolution
30 April 1987
RESOLUTIONSResolutions
Legacy
15 April 1987
PUC(U)PUC(U)
Legacy
12 March 1987
288288
Legacy
10 March 1987
PUC(U)PUC(U)
Legacy
24 February 1987
PUC(U)PUC(U)
Legacy
19 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
PUC(U)PUC(U)
Legacy
3 December 1986
PUC(U)PUC(U)
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
31 October 1986
PUC(U)PUC(U)
Accounts With Accounts Type Full
16 October 1986
AAAnnual Accounts
Legacy
16 October 1986
363363
Legacy
2 October 1986
PUC(U)PUC(U)
Legacy
25 September 1986
PUC(U)PUC(U)
Resolution
17 September 1986
RESOLUTIONSResolutions
Legacy
17 September 1986
PUC(U)PUC(U)
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
23 July 1986
PUC(U)PUC(U)
Legacy
8 July 1986
PUC(U)PUC(U)
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
17 June 1986
PUC(U)PUC(U)
Legacy
16 May 1986
PUC(U)PUC(U)
Accounts With Made Up Date
13 November 1985
AAAnnual Accounts
Accounts With Made Up Date
1 November 1984
AAAnnual Accounts
Accounts With Made Up Date
8 November 1983
AAAnnual Accounts
Accounts With Made Up Date
21 October 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
20 November 1981
CERT5CERT5
Accounts With Made Up Date
21 October 1981
AAAnnual Accounts
Accounts With Made Up Date
20 October 1981
AAAnnual Accounts
Accounts With Made Up Date
30 October 1979
AAAnnual Accounts
Accounts With Made Up Date
4 December 1978
AAAnnual Accounts
Certificate Change Of Name Company
4 April 1961
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 April 1961
NEWINCIncorporation