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ENDSLEIGH INSURANCE SERVICES LIMITED (00856706)

ENDSLEIGH INSURANCE SERVICES LIMITED (00856706) is an active UK company. incorporated on 13 August 1965. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. ENDSLEIGH INSURANCE SERVICES LIMITED has been registered for 60 years.

Company Number
00856706
Status
active
Type
ltd
Incorporated
13 August 1965
Age
60 years
Address
One Creechurch Place, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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ENDSLEIGH INSURANCE SERVICES LIMITED

ENDSLEIGH INSURANCE SERVICES LIMITED is an active company incorporated on 13 August 1965 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. ENDSLEIGH INSURANCE SERVICES LIMITED was registered 60 years ago.(SIC: 65120)

Status

active

Active since 60 years ago

Company No

00856706

LTD Company

Age

60 Years

Incorporated 13 August 1965

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

One Creechurch Place London, EC3A 5AF,

Previous Addresses

2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom
From: 11 July 2022To: 2 October 2023
Endsleigh Insurance Services Limited Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE United Kingdom
From: 9 August 2019To: 11 July 2022
Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE
From: 13 August 1965To: 9 August 2019
Timeline

74 key events • 1965 - 2025

Funding Officers Ownership
Company Founded
Aug 65
Director Left
Nov 09
Director Left
Jun 10
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Jan 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Apr 13
Director Left
May 13
Director Left
Jun 13
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Apr 14
Director Joined
May 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jul 14
Director Left
Jul 15
Director Left
Jul 15
Director Left
Aug 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Oct 15
Director Joined
Nov 15
Director Joined
Dec 15
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jul 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Dec 16
Director Left
Jan 17
Director Joined
Feb 17
Director Left
Jun 17
Director Joined
Nov 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Loan Secured
Jun 18
Director Left
Aug 18
Loan Secured
Feb 19
Owner Exit
Aug 19
Director Left
Aug 19
Director Joined
Jul 20
Director Left
Sept 20
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Director Left
Nov 22
Director Joined
Jan 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Apr 23
Director Joined
Oct 23
Director Joined
Apr 24
Director Joined
Jun 24
Director Left
Jun 24
Loan Secured
Jun 24
Director Left
Jul 24
Director Joined
Aug 24
Director Left
Nov 24
Loan Cleared
Dec 24
Owner Exit
Aug 25
0
Funding
63
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

368

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2026
CH01Change of Director Details
Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
18 September 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
20 June 2025
AAAnnual Accounts
Legacy
20 June 2025
PARENT_ACCPARENT_ACC
Legacy
20 June 2025
AGREEMENT2AGREEMENT2
Legacy
20 June 2025
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
21 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 August 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 June 2024
AAAnnual Accounts
Legacy
19 June 2024
PARENT_ACCPARENT_ACC
Legacy
19 June 2024
AGREEMENT2AGREEMENT2
Legacy
19 June 2024
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
14 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
3 October 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 October 2023
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
27 April 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Second Filing Of Director Appointment With Name
24 March 2023
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 February 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Change Person Director Company With Change Date
25 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
30 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
29 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
11 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 March 2022
AAAnnual Accounts
Accounts With Accounts Type Full
10 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 October 2021
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
9 July 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
26 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Accounts With Accounts Type Full
28 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Confirmation Statement With Updates
9 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Cessation Of A Person With Significant Control
9 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 August 2019
AD01Change of Registered Office Address
Memorandum Articles
14 March 2019
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2019
MR01Registration of a Charge
Resolution
12 February 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
16 October 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
9 October 2018
CH01Change of Director Details
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2018
TM01Termination of Director
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 June 2018
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
26 May 2015
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
1 May 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 May 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Statement Of Companys Objects
15 July 2014
CC04CC04
Resolution
15 July 2014
RESOLUTIONSResolutions
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
2 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Accounts With Accounts Type Full
22 May 2013
AAAnnual Accounts
Termination Director Company With Name
15 May 2013
TM01Termination of Director
Termination Director Company With Name
23 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 May 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
4 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
3 April 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Change Person Secretary Company With Change Date
27 July 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Termination Director Company With Name
6 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
18 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
15 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2011
AP01Appointment of Director
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 July 2010
AR01AR01
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 July 2010
AP01Appointment of Director
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Termination Director Company With Name
9 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
6 May 2010
AAAnnual Accounts
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Legacy
13 August 2009
288aAppointment of Director or Secretary
Legacy
12 August 2009
288bResignation of Director or Secretary
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
4 August 2009
363aAnnual Return
Legacy
10 July 2009
288aAppointment of Director or Secretary
Legacy
10 July 2009
288aAppointment of Director or Secretary
Legacy
10 July 2009
288aAppointment of Director or Secretary
Legacy
10 July 2009
288bResignation of Director or Secretary
Legacy
10 July 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
18 May 2009
AAAnnual Accounts
Resolution
13 October 2008
RESOLUTIONSResolutions
Legacy
8 September 2008
288cChange of Particulars
Legacy
25 July 2008
363aAnnual Return
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
14 July 2008
288bResignation of Director or Secretary
Legacy
21 May 2008
403aParticulars of Charge Subject to s859A
Legacy
21 May 2008
403aParticulars of Charge Subject to s859A
Legacy
21 May 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Legacy
28 January 2008
288cChange of Particulars
Legacy
2 January 2008
288cChange of Particulars
Legacy
2 January 2008
288cChange of Particulars
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
8 August 2007
190190
Legacy
8 August 2007
353353
Legacy
25 July 2007
363aAnnual Return
Legacy
10 July 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
288bResignation of Director or Secretary
Resolution
28 June 2007
RESOLUTIONSResolutions
Auditors Resignation Company
13 June 2007
AUDAUD
Resolution
6 June 2007
RESOLUTIONSResolutions
Resolution
6 June 2007
RESOLUTIONSResolutions
Resolution
6 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 June 2007
AAAnnual Accounts
Legacy
2 March 2007
288aAppointment of Director or Secretary
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
22 January 2007
288aAppointment of Director or Secretary
Legacy
22 January 2007
288aAppointment of Director or Secretary
Legacy
1 December 2006
403aParticulars of Charge Subject to s859A
Legacy
1 December 2006
403aParticulars of Charge Subject to s859A
Legacy
1 December 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
363aAnnual Return
Accounts With Accounts Type Full
11 April 2006
AAAnnual Accounts
Legacy
10 November 2005
288cChange of Particulars
Legacy
15 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 April 2005
AAAnnual Accounts
Legacy
3 August 2004
363sAnnual Return (shuttle)
Legacy
26 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 April 2004
AAAnnual Accounts
Legacy
13 April 2004
288cChange of Particulars
Legacy
29 August 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 May 2003
AAAnnual Accounts
Auditors Resignation Company
17 October 2002
AUDAUD
Legacy
17 October 2002
363sAnnual Return (shuttle)
Legacy
19 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 July 2002
AAAnnual Accounts
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
155(6)b155(6)b
Legacy
14 May 2002
155(6)b155(6)b
Legacy
14 May 2002
155(6)b155(6)b
Legacy
14 May 2002
155(6)b155(6)b
Legacy
14 May 2002
155(6)b155(6)b
Legacy
14 May 2002
155(6)a155(6)a
Resolution
14 May 2002
RESOLUTIONSResolutions
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Resolution
14 May 2002
RESOLUTIONSResolutions
Resolution
14 May 2002
RESOLUTIONSResolutions
Legacy
9 May 2002
403aParticulars of Charge Subject to s859A
Legacy
9 May 2002
403aParticulars of Charge Subject to s859A
Legacy
9 May 2002
403aParticulars of Charge Subject to s859A
Legacy
9 May 2002
403aParticulars of Charge Subject to s859A
Legacy
9 May 2002
403aParticulars of Charge Subject to s859A
Legacy
9 May 2002
403aParticulars of Charge Subject to s859A
Legacy
9 May 2002
403aParticulars of Charge Subject to s859A
Legacy
9 May 2002
403aParticulars of Charge Subject to s859A
Legacy
9 May 2002
403aParticulars of Charge Subject to s859A
Legacy
9 May 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
403aParticulars of Charge Subject to s859A
Legacy
22 February 2002
403aParticulars of Charge Subject to s859A
Legacy
22 February 2002
403aParticulars of Charge Subject to s859A
Legacy
22 February 2002
403aParticulars of Charge Subject to s859A
Legacy
7 August 2001
363sAnnual Return (shuttle)
Legacy
12 July 2001
288cChange of Particulars
Accounts With Accounts Type Group
2 July 2001
AAAnnual Accounts
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
20 June 2001
288bResignation of Director or Secretary
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
287Change of Registered Office
Legacy
25 September 2000
395Particulars of Mortgage or Charge
Legacy
25 September 2000
395Particulars of Mortgage or Charge
Legacy
4 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 July 2000
AAAnnual Accounts
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
10 July 2000
288bResignation of Director or Secretary
Legacy
28 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 July 1999
AAAnnual Accounts
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
288bResignation of Director or Secretary
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
23 March 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
21 September 1998
AAAnnual Accounts
Legacy
27 August 1998
363sAnnual Return (shuttle)
Legacy
24 June 1998
395Particulars of Mortgage or Charge
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
5 June 1998
288bResignation of Director or Secretary
Legacy
4 June 1998
395Particulars of Mortgage or Charge
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
8 September 1997
288cChange of Particulars
Legacy
5 September 1997
288aAppointment of Director or Secretary
Legacy
5 September 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
363sAnnual Return (shuttle)
Legacy
28 May 1997
288bResignation of Director or Secretary
Legacy
28 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 May 1997
AAAnnual Accounts
Legacy
24 February 1997
288cChange of Particulars
Legacy
23 August 1996
363sAnnual Return (shuttle)
Legacy
25 June 1996
288288
Accounts With Accounts Type Full Group
17 June 1996
AAAnnual Accounts
Legacy
17 June 1996
288288
Legacy
17 February 1996
288288
Legacy
8 January 1996
88(2)R88(2)R
Resolution
8 January 1996
RESOLUTIONSResolutions
Legacy
8 January 1996
123Notice of Increase in Nominal Capital
Legacy
8 January 1996
288288
Legacy
17 October 1995
403aParticulars of Charge Subject to s859A
Legacy
6 October 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
11 September 1995
AAAnnual Accounts
Legacy
25 August 1995
288288
Legacy
25 August 1995
363sAnnual Return (shuttle)
Legacy
17 July 1995
288288
Legacy
4 July 1995
288288
Legacy
1 June 1995
288288
Legacy
1 June 1995
288288
Legacy
26 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 November 1994
288288
Legacy
4 November 1994
288288
Legacy
4 November 1994
288288
Legacy
4 November 1994
288288
Accounts With Accounts Type Full Group
27 October 1994
AAAnnual Accounts
Legacy
29 July 1994
363sAnnual Return (shuttle)
Legacy
27 June 1994
288288
Legacy
27 June 1994
288288
Legacy
19 December 1993
122122
Accounts With Accounts Type Full Group
29 July 1993
AAAnnual Accounts
Legacy
29 July 1993
363sAnnual Return (shuttle)
Legacy
8 January 1993
363aAnnual Return
Resolution
10 December 1992
RESOLUTIONSResolutions
Legacy
7 October 1992
288288
Accounts With Accounts Type Full Group
15 September 1992
AAAnnual Accounts
Legacy
1 September 1992
288288
Legacy
12 August 1992
363b363b
Legacy
15 July 1992
288288
Legacy
15 July 1992
288288
Legacy
15 July 1992
288288
Legacy
15 July 1992
288288
Legacy
15 July 1992
288288
Legacy
22 June 1992
288288
Legacy
16 November 1991
395Particulars of Mortgage or Charge
Legacy
28 August 1991
363b363b
Accounts With Accounts Type Full
19 July 1991
AAAnnual Accounts
Legacy
25 June 1991
363aAnnual Return
Legacy
13 March 1991
288288
Legacy
12 December 1990
288288
Legacy
12 December 1990
288288
Accounts With Accounts Type Full Group
19 October 1990
AAAnnual Accounts
Legacy
15 October 1990
288288
Legacy
15 October 1990
288288
Legacy
15 October 1990
288288
Memorandum Articles
17 October 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
28 September 1989
AAAnnual Accounts
Resolution
28 September 1989
RESOLUTIONSResolutions
Legacy
28 September 1989
363363
Legacy
18 July 1989
288288
Legacy
3 November 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 September 1988
AAAnnual Accounts
Legacy
6 September 1988
363363
Legacy
2 September 1988
395Particulars of Mortgage or Charge
Legacy
2 September 1988
395Particulars of Mortgage or Charge
Legacy
19 August 1988
395Particulars of Mortgage or Charge
Legacy
28 June 1988
288288
Legacy
15 June 1988
395Particulars of Mortgage or Charge
Legacy
3 February 1988
288288
Legacy
26 January 1988
288288
Accounts With Accounts Type Full
27 August 1987
AAAnnual Accounts
Legacy
27 August 1987
363363
Legacy
15 April 1987
403aParticulars of Charge Subject to s859A
Legacy
15 April 1987
403aParticulars of Charge Subject to s859A
Legacy
15 April 1987
403aParticulars of Charge Subject to s859A
Legacy
17 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
1 August 1986
AAAnnual Accounts
Legacy
1 August 1986
288288
Certificate Change Of Name Company
17 May 1979
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
13 August 1965
MISCMISC
Incorporation Company
13 August 1965
NEWINCIncorporation