Background WavePink WaveYellow Wave

REASSURE LIMITED (00754167)

REASSURE LIMITED (00754167) is an active UK company. incorporated on 20 March 1963. with registered office in Telford Shropshire. The company operates in the Financial and Insurance Activities sector, engaged in life insurance and 1 other business activities. REASSURE LIMITED has been registered for 63 years.

Company Number
00754167
Status
active
Type
ltd
Incorporated
20 March 1963
Age
63 years
Address
Windsor House, Telford Shropshire, TF3 4NB
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110, 65300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

REASSURE LIMITED

REASSURE LIMITED is an active company incorporated on 20 March 1963 with the registered office located in Telford Shropshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 1 other business activity. REASSURE LIMITED was registered 63 years ago.(SIC: 65110, 65300)

Status

active

Active since 63 years ago

Company No

00754167

LTD Company

Age

63 Years

Incorporated 20 March 1963

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 2 July 2025 (8 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

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

WINDSOR LIFE ASSURANCE COMPANY LIMITED
From: 20 March 1963To: 1 December 2011
Contact
Address

Windsor House Telford Centre Telford Shropshire, TF3 4NB,

Timeline

113 key events • 1963 - 2025

Funding Officers Ownership
Company Founded
Mar 63
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Mar 10
Funding Round
Nov 10
Share Issue
Nov 10
Director Left
Feb 11
Director Left
May 11
Director Joined
Jun 11
Director Joined
Sept 11
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Apr 13
Director Joined
Apr 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Nov 13
Loan Cleared
Jan 14
Funding Round
Jul 14
Loan Cleared
Jul 14
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Nov 16
Loan Cleared
Jun 17
Funding Round
Jul 17
Director Joined
Oct 17
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 19
Funding Round
Feb 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Sept 21
Director Left
Oct 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Mar 22
Director Joined
May 22
Director Joined
Aug 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Nov 22
Director Left
Apr 23
Director Joined
Jun 23
Director Joined
Jun 23
Loan Secured
Aug 23
Loan Cleared
Oct 23
Loan Secured
Dec 23
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
May 24
Director Left
May 24
Director Left
Aug 24
Director Left
Aug 24
Funding Round
Nov 24
Capital Update
Nov 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
May 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Nov 25
7
Funding
76
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

483

Change Corporate Secretary Company With Change Date
14 November 2025
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Memorandum Articles
3 December 2024
MAMA
Resolution
29 November 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
22 November 2024
SH19Statement of Capital
Legacy
22 November 2024
SH20SH20
Legacy
22 November 2024
CAP-SSCAP-SS
Resolution
22 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
21 November 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2023
MR01Registration of a Charge
Change To A Person With Significant Control
15 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Court Order
17 November 2023
OCOC
Mortgage Satisfy Charge Full
30 October 2023
MR04Satisfaction of Charge
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Mortgage Charge Whole Release With Charge Number
6 September 2023
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
12 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Legacy
18 January 2023
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Mortgage Charge Whole Release With Charge Number
28 November 2021
MR05Certification of Charge
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2021
CH01Change of Director Details
Auditors Resignation Company
25 August 2020
AUDAUD
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Change Person Director Company With Change Date
23 July 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2020
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
23 July 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
23 July 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
26 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Capital Allotment Shares
3 February 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
17 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
23 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 May 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
15 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Legacy
26 October 2017
MG06MG06
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Capital Allotment Shares
26 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 June 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Full
13 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Change Person Director Company With Change Date
7 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Full
17 April 2015
AAAnnual Accounts
Capital Allotment Shares
23 July 2014
SH01Allotment of Shares
Mortgage Satisfy Charge Full
23 July 2014
MR04Satisfaction of Charge
Capital Variation Of Rights Attached To Shares
19 June 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 June 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
19 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Change Person Director Company With Change Date
15 May 2014
CH01Change of Director Details
Accounts With Accounts Type Full
7 April 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name
2 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Accounts With Accounts Type Full
10 April 2013
AAAnnual Accounts
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Termination Director Company With Name
4 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Accounts With Accounts Type Full
4 April 2012
AAAnnual Accounts
Certificate Change Of Name Company
1 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 December 2011
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
8 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Termination Director Company With Name
4 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Termination Director Company With Name
28 February 2011
TM01Termination of Director
Resolution
1 December 2010
RESOLUTIONSResolutions
Resolution
1 December 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
1 December 2010
CC04CC04
Capital Variation Of Rights Attached To Shares
1 December 2010
SH10Notice of Particulars of Variation
Capital Allotment Shares
1 December 2010
SH01Allotment of Shares
Capital Alter Shares Consolidation
1 December 2010
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
1 December 2010
SH14Notice of Redenomination
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Accounts With Accounts Type Full
6 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 March 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
25 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
25 January 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2010
AP01Appointment of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 November 2009
AP01Appointment of Director
Appoint Corporate Director Company With Name
9 November 2009
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
26 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2009
AP01Appointment of Director
Termination Director Company With Name
5 October 2009
TM01Termination of Director
Termination Director Company With Name
5 October 2009
TM01Termination of Director
Termination Director Company With Name
5 October 2009
TM01Termination of Director
Termination Director Company With Name
5 October 2009
TM01Termination of Director
Legacy
1 October 2009
288cChange of Particulars
Legacy
24 September 2009
288bResignation of Director or Secretary
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Full
9 April 2009
AAAnnual Accounts
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
13 September 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 June 2008
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Memorandum Articles
11 April 2008
MEM/ARTSMEM/ARTS
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
10 April 2008
123Notice of Increase in Nominal Capital
Resolution
10 April 2008
RESOLUTIONSResolutions
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
288aAppointment of Director or Secretary
Legacy
1 August 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2007
AAAnnual Accounts
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
363aAnnual Return
Legacy
22 June 2007
395Particulars of Mortgage or Charge
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 July 2006
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
15 June 2006
288bResignation of Director or Secretary
Resolution
16 May 2006
RESOLUTIONSResolutions
Legacy
4 April 2006
288aAppointment of Director or Secretary
Legacy
9 August 2005
288cChange of Particulars
Legacy
3 August 2005
288cChange of Particulars
Legacy
3 August 2005
288cChange of Particulars
Legacy
3 August 2005
288cChange of Particulars
Legacy
3 August 2005
288aAppointment of Director or Secretary
Legacy
3 August 2005
288cChange of Particulars
Legacy
2 August 2005
288cChange of Particulars
Legacy
29 July 2005
288bResignation of Director or Secretary
Legacy
21 July 2005
363aAnnual Return
Accounts With Accounts Type Full
22 June 2005
AAAnnual Accounts
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
29 November 2004
288cChange of Particulars
Legacy
17 September 2004
288aAppointment of Director or Secretary
Legacy
13 September 2004
288bResignation of Director or Secretary
Legacy
13 September 2004
288bResignation of Director or Secretary
Legacy
13 September 2004
288bResignation of Director or Secretary
Legacy
13 September 2004
288bResignation of Director or Secretary
Legacy
13 September 2004
288bResignation of Director or Secretary
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
21 June 2004
363aAnnual Return
Accounts With Accounts Type Full
17 March 2004
AAAnnual Accounts
Legacy
9 February 2004
288bResignation of Director or Secretary
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
5 June 2003
363aAnnual Return
Legacy
28 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 March 2003
AAAnnual Accounts
Legacy
1 August 2002
288bResignation of Director or Secretary
Legacy
1 August 2002
288aAppointment of Director or Secretary
Legacy
10 June 2002
363aAnnual Return
Accounts With Accounts Type Full
19 April 2002
AAAnnual Accounts
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
6 July 2001
288bResignation of Director or Secretary
Legacy
5 June 2001
363aAnnual Return
Accounts With Accounts Type Full
13 April 2001
AAAnnual Accounts
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288bResignation of Director or Secretary
Legacy
1 June 2000
363aAnnual Return
Accounts With Accounts Type Full
26 May 2000
AAAnnual Accounts
Legacy
19 May 2000
395Particulars of Mortgage or Charge
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
11 August 1999
288cChange of Particulars
Legacy
16 June 1999
363aAnnual Return
Accounts With Accounts Type Full
10 May 1999
AAAnnual Accounts
Legacy
1 March 1999
288cChange of Particulars
Legacy
27 January 1999
403aParticulars of Charge Subject to s859A
Legacy
27 January 1999
403aParticulars of Charge Subject to s859A
Legacy
27 January 1999
403aParticulars of Charge Subject to s859A
Legacy
27 January 1999
403aParticulars of Charge Subject to s859A
Legacy
27 January 1999
403aParticulars of Charge Subject to s859A
Legacy
27 January 1999
403aParticulars of Charge Subject to s859A
Legacy
27 January 1999
403aParticulars of Charge Subject to s859A
Legacy
4 January 1999
OC427OC427
Legacy
21 June 1998
363aAnnual Return
Accounts With Accounts Type Full
6 April 1998
AAAnnual Accounts
Legacy
9 December 1997
403b403b
Legacy
30 October 1997
403b403b
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Legacy
26 June 1997
363aAnnual Return
Legacy
29 May 1997
403b403b
Legacy
30 January 1997
403aParticulars of Charge Subject to s859A
Legacy
30 January 1997
403aParticulars of Charge Subject to s859A
Legacy
23 January 1997
288aAppointment of Director or Secretary
Legacy
23 January 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
403aParticulars of Charge Subject to s859A
Court Order
6 December 1996
OCOC
Legacy
30 October 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 June 1996
AAAnnual Accounts
Legacy
19 June 1996
363aAnnual Return
Legacy
20 December 1995
288288
Court Order
27 November 1995
OCOC
Legacy
21 November 1995
395Particulars of Mortgage or Charge
Resolution
24 July 1995
RESOLUTIONSResolutions
Memorandum Articles
24 July 1995
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
6 June 1995
AAAnnual Accounts
Legacy
6 June 1995
363x363x
Legacy
5 June 1995
288288
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Legacy
16 January 1995
288288
Memorandum Articles
10 January 1995
MEM/ARTSMEM/ARTS
Resolution
10 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Resolution
19 December 1994
RESOLUTIONSResolutions
Resolution
19 December 1994
RESOLUTIONSResolutions
Resolution
19 December 1994
RESOLUTIONSResolutions
Legacy
19 December 1994
123Notice of Increase in Nominal Capital
Legacy
19 December 1994
128(4)128(4)
Legacy
19 December 1994
88(2)R88(2)R
Legacy
25 October 1994
395Particulars of Mortgage or Charge
Legacy
27 September 1994
395Particulars of Mortgage or Charge
Legacy
22 August 1994
288288
Legacy
10 August 1994
403aParticulars of Charge Subject to s859A
Legacy
19 July 1994
288288
Legacy
19 July 1994
288288
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 June 1994
AAAnnual Accounts
Legacy
6 June 1994
363x363x
Legacy
31 May 1994
288288
Court Order
31 January 1994
OCOC
Legacy
2 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
30 September 1993
AAAnnual Accounts
Legacy
17 August 1993
395Particulars of Mortgage or Charge
Legacy
17 August 1993
395Particulars of Mortgage or Charge
Legacy
17 August 1993
395Particulars of Mortgage or Charge
Legacy
23 July 1993
288288
Accounts With Accounts Type Full
9 June 1993
AAAnnual Accounts
Legacy
9 June 1993
363x363x
Legacy
6 April 1993
288288
Legacy
31 January 1993
288288
Legacy
19 January 1993
288288
Court Order
16 December 1992
OCOC
Certificate Capital Reduction Issued Capital
16 December 1992
CERT15CERT15
Resolution
16 December 1992
RESOLUTIONSResolutions
Legacy
16 December 1992
OC138OC138
Legacy
11 December 1992
288288
Resolution
21 October 1992
RESOLUTIONSResolutions
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
13 October 1992
395Particulars of Mortgage or Charge
Legacy
22 September 1992
288288
Legacy
21 September 1992
288288
Legacy
27 August 1992
288288
Legacy
27 August 1992
288288
Accounts With Accounts Type Full
19 June 1992
AAAnnual Accounts
Legacy
19 June 1992
363x363x
Legacy
10 April 1992
288288
Legacy
10 April 1992
288288
Legacy
27 February 1992
403aParticulars of Charge Subject to s859A
Legacy
8 November 1991
403aParticulars of Charge Subject to s859A
Legacy
8 November 1991
403aParticulars of Charge Subject to s859A
Legacy
8 November 1991
403aParticulars of Charge Subject to s859A
Legacy
8 November 1991
403aParticulars of Charge Subject to s859A
Legacy
8 November 1991
403aParticulars of Charge Subject to s859A
Legacy
29 October 1991
403aParticulars of Charge Subject to s859A
Legacy
29 October 1991
403aParticulars of Charge Subject to s859A
Legacy
8 October 1991
403aParticulars of Charge Subject to s859A
Legacy
25 September 1991
395Particulars of Mortgage or Charge
Legacy
13 July 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 June 1991
AAAnnual Accounts
Legacy
1 June 1991
363x363x
Legacy
15 May 1991
403aParticulars of Charge Subject to s859A
Legacy
3 May 1991
88(2)R88(2)R
Legacy
15 April 1991
403aParticulars of Charge Subject to s859A
Legacy
3 April 1991
395Particulars of Mortgage or Charge
Legacy
14 March 1991
395Particulars of Mortgage or Charge
Legacy
28 February 1991
288288
Legacy
21 January 1991
403aParticulars of Charge Subject to s859A
Legacy
10 January 1991
288288
Legacy
10 January 1991
288288
Legacy
21 December 1990
395Particulars of Mortgage or Charge
Legacy
21 December 1990
395Particulars of Mortgage or Charge
Legacy
21 December 1990
395Particulars of Mortgage or Charge
Legacy
18 December 1990
288288
Legacy
18 December 1990
288288
Legacy
18 December 1990
288288
Legacy
18 December 1990
288288
Legacy
18 December 1990
288288
Legacy
18 December 1990
288288
Legacy
20 November 1990
395Particulars of Mortgage or Charge
Legacy
8 November 1990
395Particulars of Mortgage or Charge
Legacy
16 August 1990
395Particulars of Mortgage or Charge
Legacy
16 August 1990
395Particulars of Mortgage or Charge
Legacy
27 July 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 June 1990
AAAnnual Accounts
Legacy
27 June 1990
363363
Legacy
12 June 1990
88(2)R88(2)R
Legacy
4 May 1990
395Particulars of Mortgage or Charge
Legacy
22 March 1990
395Particulars of Mortgage or Charge
Legacy
1 March 1990
395Particulars of Mortgage or Charge
Legacy
2 February 1990
395Particulars of Mortgage or Charge
Legacy
11 January 1990
395Particulars of Mortgage or Charge
Legacy
4 January 1990
395Particulars of Mortgage or Charge
Legacy
19 October 1989
288288
Legacy
14 October 1989
395Particulars of Mortgage or Charge
Legacy
7 October 1989
395Particulars of Mortgage or Charge
Legacy
1 September 1989
395Particulars of Mortgage or Charge
Legacy
27 July 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 July 1989
AAAnnual Accounts
Legacy
30 June 1989
395Particulars of Mortgage or Charge
Legacy
30 June 1989
403aParticulars of Charge Subject to s859A
Legacy
28 June 1989
363363
Legacy
1 June 1989
395Particulars of Mortgage or Charge
Legacy
20 May 1989
395Particulars of Mortgage or Charge
Miscellaneous
14 February 1989
MISCMISC
Legacy
8 February 1989
395Particulars of Mortgage or Charge
Legacy
5 January 1989
395Particulars of Mortgage or Charge
Legacy
4 January 1989
395Particulars of Mortgage or Charge
Court Order
21 December 1988
OCOC
Legacy
16 December 1988
395Particulars of Mortgage or Charge
Legacy
16 December 1988
395Particulars of Mortgage or Charge
Legacy
8 December 1988
288288
Legacy
3 December 1988
395Particulars of Mortgage or Charge
Legacy
23 November 1988
395Particulars of Mortgage or Charge
Legacy
8 November 1988
395Particulars of Mortgage or Charge
Legacy
31 October 1988
403aParticulars of Charge Subject to s859A
Legacy
27 September 1988
395Particulars of Mortgage or Charge
Legacy
27 September 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 August 1988
AAAnnual Accounts
Legacy
31 August 1988
363363
Legacy
8 August 1988
288288
Legacy
3 August 1988
288288
Legacy
15 July 1988
395Particulars of Mortgage or Charge
Legacy
29 June 1988
288288
Legacy
2 June 1988
395Particulars of Mortgage or Charge
Legacy
26 May 1988
395Particulars of Mortgage or Charge
Legacy
13 May 1988
288288
Legacy
6 May 1988
288288
Legacy
7 April 1988
395Particulars of Mortgage or Charge
Legacy
3 February 1988
288288
Legacy
21 January 1988
395Particulars of Mortgage or Charge
Legacy
17 December 1987
395Particulars of Mortgage or Charge
Legacy
18 November 1987
288288
Accounts With Accounts Type Full
29 September 1987
AAAnnual Accounts
Legacy
29 September 1987
363363
Legacy
16 September 1987
288288
Legacy
27 August 1987
287Change of Registered Office
Legacy
10 August 1987
288288
Legacy
29 July 1987
395Particulars of Mortgage or Charge
Legacy
12 June 1987
395Particulars of Mortgage or Charge
Legacy
29 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 December 1986
122122
Legacy
24 November 1986
288288
Legacy
10 November 1986
288288
Legacy
14 October 1986
288288
Legacy
19 August 1986
363363
Legacy
23 July 1986
288288
Accounts With Accounts Type Full
8 May 1986
AAAnnual Accounts
Accounts With Made Up Date
29 October 1985
AAAnnual Accounts
Accounts With Made Up Date
12 July 1984
AAAnnual Accounts
Accounts With Made Up Date
11 October 1983
AAAnnual Accounts
Accounts With Made Up Date
26 May 1982
AAAnnual Accounts
Accounts With Made Up Date
10 July 1981
AAAnnual Accounts
Accounts With Made Up Date
28 May 1980
AAAnnual Accounts
Accounts With Made Up Date
25 June 1979
AAAnnual Accounts
Accounts With Made Up Date
31 July 1978
AAAnnual Accounts
Accounts With Made Up Date
26 October 1977
AAAnnual Accounts
Accounts With Made Up Date
23 August 1976
AAAnnual Accounts
Accounts With Made Up Date
23 August 1975
AAAnnual Accounts
Certificate Change Of Name Company
17 July 1972
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 January 1966
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 January 1965
363363
Legacy
16 October 1964
395Particulars of Mortgage or Charge
Miscellaneous
20 March 1963
MISCMISC
Incorporation Company
20 March 1963
NEWINCIncorporation