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KUWAIT FINANCE HOUSE PLC (00877859)

KUWAIT FINANCE HOUSE PLC (00877859) is an active UK company. incorporated on 27 April 1966. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in banks. KUWAIT FINANCE HOUSE PLC has been registered for 59 years. Current directors include ALFOUZAN, Mohammad Nasser, Mr., ALGHANIM, Fahad, ALHUMAIDHI, Jehad Saud and 6 others.

Company Number
00877859
Status
active
Type
plc
Incorporated
27 April 1966
Age
59 years
Address
35 Portman Square, London, W1H 6LR
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
Directors
ALFOUZAN, Mohammad Nasser, Mr., ALGHANIM, Fahad, ALHUMAIDHI, Jehad Saud, CRAWFORD, Philip, EL-LABBAN, Adel Mohamed Abdel Shafe, JONES, Robin Douglas, NAJIBI, Khalid Mohamed Yusuf, STEELE-BODGER, Duncan, ZAHRAN, Shadi Ahmed Yacoub
SIC Codes
64191

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KUWAIT FINANCE HOUSE PLC

KUWAIT FINANCE HOUSE PLC is an active company incorporated on 27 April 1966 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. KUWAIT FINANCE HOUSE PLC was registered 59 years ago.(SIC: 64191)

Status

active

Active since 59 years ago

Company No

00877859

PLC Company

Age

59 Years

Incorporated 27 April 1966

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

7 days left

Last Filed

Made up to 16 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 30 March 2026
For period ending 16 March 2026

Previous Company Names

AHLI UNITED BANK (UK) PLC
From: 31 December 2002To: 17 January 2025
UNITED BANK OF KUWAIT PLC(THE)
From: 27 April 1966To: 31 December 2002
Contact
Address

35 Portman Square London, W1H 6LR,

Timeline

45 key events • 1966 - 2025

Funding Officers Ownership
Company Founded
Apr 66
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Sept 10
Director Left
Apr 12
Director Joined
Apr 13
Director Left
Jan 14
Director Left
Feb 14
Director Joined
May 14
Director Joined
Jul 14
Director Left
Aug 14
Director Left
Jan 15
Director Joined
Apr 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Sept 15
Director Left
Nov 15
Director Joined
Apr 16
Director Left
Jan 17
Director Left
Aug 18
Director Left
Mar 19
Director Left
Mar 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 22
Director Joined
Oct 22
Director Left
Nov 22
Director Left
Feb 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Nov 23
Director Joined
Apr 24
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
May 25
Director Left
Jun 25
Director Left
Oct 25
0
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

HARNBY, Neil

Active
Portman Square, LondonW1H 6LR
Secretary
Appointed 06 Feb 2025

ALFOUZAN, Mohammad Nasser, Mr.

Active
Portman Square, LondonW1H 6LR
Born December 1962
Director
Appointed 23 May 2025

ALGHANIM, Fahad

Active
Shuwaikh Industrial Area, Airport Road, Kuwait
Born November 1977
Director
Appointed 12 Apr 2023

ALHUMAIDHI, Jehad Saud

Active
71 Safat, Kuwait
Born September 1962
Director
Appointed 01 Apr 2023

CRAWFORD, Philip

Active
Portman Square, LondonW1H 6LR
Born November 1970
Director
Appointed 11 Apr 2024

EL-LABBAN, Adel Mohamed Abdel Shafe

Active
Villa No.E-7(Municipality No.16), Jannusan 504
Born June 1957
Director
Appointed 06 May 1999

JONES, Robin Douglas

Active
Portman Square, LondonW1H 6LR
Born January 1964
Director
Appointed 14 Apr 2025

NAJIBI, Khalid Mohamed Yusuf

Active
Portman Square, LondonW1H 6LR
Born August 1967
Director
Appointed 03 Sept 2019

STEELE-BODGER, Duncan

Active
Portman Square, LondonW1H 6LR
Born April 1962
Director
Appointed 01 Apr 2025

ZAHRAN, Shadi Ahmed Yacoub

Active
Abdulla Al Mubarak St, Kuwait
Born July 1972
Director
Appointed 01 Apr 2023

BOOTH, Emma Jane

Resigned
Portman Square, LondonW1H 6LR
Secretary
Appointed 09 Jan 2015
Resigned 22 Nov 2018

DUNNACHIE, Graham Russell

Resigned
Lodge Farm House, CobhamDA12 3BS
Secretary
Appointed 22 Nov 2004
Resigned 17 Apr 2012

DUNNACHIE, Graham Russell

Resigned
Lodge Farm House, CobhamDA12 3BS
Secretary
Appointed 26 Apr 1999
Resigned 18 Jun 2003

HAMILTON, Jane

Resigned
Portman Square, LondonW1H 6LR
Secretary
Appointed 03 May 2012
Resigned 26 Nov 2014

HARNBY, Neil

Resigned
Portman Square, LondonW1H 6LR
Secretary
Appointed 08 Jan 2019
Resigned 27 Sept 2019

HARVEY, Andrew

Resigned
Portman Square, LondonW1H 6LR
Secretary
Appointed 15 Nov 2024
Resigned 06 Feb 2025

JAMAL, Nizar Ahmed

Resigned
8 St Margarets Crescent, LondonSW15 6HL
Secretary
Appointed N/A
Resigned 15 Dec 1992

JOYCE, Nicholas

Resigned
Portman Square, LondonW1H 6LR
Secretary
Appointed 07 Feb 2020
Resigned 15 Nov 2024

WATTS, Colin Andrew

Resigned
17 Fordwich Hill, HertfordSG14 2BG
Secretary
Appointed 15 Dec 1992
Resigned 23 Apr 1999

WEBER SCHWIDROWSKI, Andreas

Resigned
Oak Tree House, Upper HartfieldTN7 4DN
Secretary
Appointed 18 Jun 2003
Resigned 22 Nov 2004

AL DABBOUS, Ghanem Hamad

Resigned
PO BOX 7330, KuwaitFOREIGN
Born November 1951
Director
Appointed 31 Jul 1997
Resigned 30 Jul 1998

AL FARHAN, Mohammed Ahmed

Resigned
PO BOX 22822, Safat 13089FOREIGN
Born April 1941
Director
Appointed 24 Apr 1996
Resigned 14 Jul 1998

AL FOUZAN, Khaled Nasser

Resigned
Al Surra, Area 5, KuwaitFOREIGN
Born January 1954
Director
Appointed 15 Mar 2005
Resigned 28 Feb 2019

AL GHUNAIM, Maha Khalid

Resigned
PO BOX 625, Safat 13007
Born December 1959
Director
Appointed 24 Mar 1994
Resigned 09 Sept 1998

AL MARZOUQ, Hamad Abdulmohsen

Resigned
PO BOX 24309, Safat 13104
Born July 1962
Director
Appointed 01 Sept 1998
Resigned 28 Jan 2014

AL MEER, Rashed Ismail Khalil

Resigned
House 370, Road 111, Isa Town 801
Born September 1947
Director
Appointed 16 May 2003
Resigned 09 Apr 2019

AL MUTAIRI, Ali Al-Hilal

Resigned
PO BOX 3200, KuwaitFOREIGN
Born May 1938
Director
Appointed 10 Sept 1998
Resigned 10 Apr 2000

AL SALEH, Najeeb

Resigned
PO BOX 719, Kuwait 13008FOREIGN
Born April 1953
Director
Appointed N/A
Resigned 15 Dec 1992

AL WAZZAN, Khalid Jassim

Resigned
PO BOX 124, KuwaitFOREIGN
Born March 1951
Director
Appointed 01 Oct 1997
Resigned 31 Mar 2001

AL-DABBOUS, Ghanem Hamad

Resigned
C/O Burgan Bank Sak, SafatFOREIGN
Born November 1951
Director
Appointed N/A
Resigned 02 Apr 1996

AL-FALAH, Saleh

Resigned
PO BOX 71, SafatFOREIGN
Born January 1946
Director
Appointed N/A
Resigned 30 Jul 1998

AL-GABANDI, Abdullah Ahmad

Resigned
C/O Kftcic, SafatFOREIGN
Born July 1946
Director
Appointed N/A
Resigned 15 Dec 1992

AL-GHANIM, Talal Marzook

Resigned
PO BOX 315, SafatFOREIGN
Born May 1959
Director
Appointed N/A
Resigned 15 Dec 1992

AL-GHARABALLY, Mahmoud

Resigned
Al Sharq Ahmed Al Jaber Street, Al SafatFOREIGN
Born March 1943
Director
Appointed 01 Aug 1996
Resigned 15 Apr 1997

AL-HAMAD, Muthana

Resigned
C/0 The Commercial Bank Of Kuwait, Safat 13029
Born June 1960
Director
Appointed 24 Apr 1996
Resigned 02 Jun 1997
Fundings
Financials
Latest Activities

Filing History

306

Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2025
TM01Termination of Director
Accounts With Accounts Type Group
11 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 February 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 February 2025
TM02Termination of Secretary
Memorandum Articles
20 January 2025
MAMA
Resolution
20 January 2025
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 January 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
19 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 November 2024
TM02Termination of Secretary
Memorandum Articles
30 August 2024
MAMA
Statement Of Companys Objects
28 August 2024
CC04CC04
Accounts With Accounts Type Group
17 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Resolution
24 January 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Resolution
12 October 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 March 2023
TM01Termination of Director
Accounts With Accounts Type Group
3 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2022
TM01Termination of Director
Accounts With Accounts Type Group
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 February 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 September 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2019
TM01Termination of Director
Accounts With Accounts Type Group
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 November 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
13 March 2018
AAMDAAMD
Accounts With Accounts Type Group
26 February 2018
AAAnnual Accounts
Accounts With Accounts Type Group
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Accounts With Accounts Type Group
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Termination Director Company With Name Termination Date
20 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Group
14 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 December 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2014
AP01Appointment of Director
Change Person Director Company With Change Date
2 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
2 May 2014
AP01Appointment of Director
Accounts With Accounts Type Group
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Change Person Director Company With Change Date
26 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2014
CH01Change of Director Details
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Termination Director Company With Name
28 January 2014
TM01Termination of Director
Auditors Resignation Company
14 June 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Accounts With Accounts Type Group
7 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 November 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
10 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
19 April 2012
TM02Termination of Secretary
Termination Director Company With Name
19 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Accounts With Accounts Type Group
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Accounts With Accounts Type Group
14 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Accounts With Accounts Type Group
2 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Legacy
21 May 2010
MG02MG02
Annual Return Company With Made Up Date
26 April 2010
AR01AR01
Termination Director Company With Name
15 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Legacy
21 April 2009
363aAnnual Return
Legacy
20 April 2009
288bResignation of Director or Secretary
Legacy
20 April 2009
190190
Legacy
20 April 2009
353353
Legacy
20 April 2009
287Change of Registered Office
Accounts With Accounts Type Group
19 March 2009
AAAnnual Accounts
Legacy
17 March 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288bResignation of Director or Secretary
Resolution
13 November 2008
RESOLUTIONSResolutions
Legacy
21 October 2008
288aAppointment of Director or Secretary
Legacy
17 September 2008
288bResignation of Director or Secretary
Resolution
12 May 2008
RESOLUTIONSResolutions
Legacy
12 May 2008
395Particulars of Mortgage or Charge
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
2 May 2008
395Particulars of Mortgage or Charge
Legacy
14 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 March 2008
AAAnnual Accounts
Legacy
26 January 2008
403aParticulars of Charge Subject to s859A
Legacy
26 January 2008
403aParticulars of Charge Subject to s859A
Legacy
11 December 2007
403aParticulars of Charge Subject to s859A
Legacy
8 December 2007
403aParticulars of Charge Subject to s859A
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
14 November 2007
403aParticulars of Charge Subject to s859A
Legacy
14 November 2007
403aParticulars of Charge Subject to s859A
Legacy
22 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 July 2007
AAAnnual Accounts
Legacy
16 June 2007
287Change of Registered Office
Legacy
30 April 2007
363sAnnual Return (shuttle)
Legacy
24 October 2006
288aAppointment of Director or Secretary
Legacy
24 October 2006
288bResignation of Director or Secretary
Legacy
6 June 2006
395Particulars of Mortgage or Charge
Legacy
15 May 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
11 May 2006
AAAnnual Accounts
Legacy
10 May 2006
363sAnnual Return (shuttle)
Legacy
29 September 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
8 August 2005
AUDAUD
Accounts With Accounts Type Group
2 August 2005
AAAnnual Accounts
Legacy
23 June 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
363sAnnual Return (shuttle)
Legacy
5 April 2005
288aAppointment of Director or Secretary
Legacy
5 April 2005
288bResignation of Director or Secretary
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
2 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
6 October 2004
AAAnnual Accounts
Legacy
6 April 2004
363sAnnual Return (shuttle)
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 March 2004
AAAnnual Accounts
Accounts With Accounts Type Interim
11 March 2004
AAAnnual Accounts
Legacy
28 January 2004
288bResignation of Director or Secretary
Miscellaneous
9 September 2003
MISCMISC
Legacy
9 September 2003
169169
Legacy
11 July 2003
288bResignation of Director or Secretary
Legacy
11 July 2003
288aAppointment of Director or Secretary
Legacy
30 June 2003
288aAppointment of Director or Secretary
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
5 June 2003
288cChange of Particulars
Legacy
16 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 2003
AAAnnual Accounts
Certificate Change Of Name Company
31 December 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Interim
7 December 2002
AAAnnual Accounts
Legacy
6 October 2002
88(2)R88(2)R
Resolution
12 September 2002
RESOLUTIONSResolutions
Resolution
12 September 2002
RESOLUTIONSResolutions
Resolution
12 September 2002
RESOLUTIONSResolutions
Legacy
12 September 2002
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
9 April 2002
AAAnnual Accounts
Legacy
3 April 2002
363sAnnual Return (shuttle)
Legacy
15 March 2002
288aAppointment of Director or Secretary
Legacy
27 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
21 January 2002
AAAnnual Accounts
Legacy
2 August 2001
288aAppointment of Director or Secretary
Legacy
30 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
13 June 2001
AAAnnual Accounts
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
4 April 2001
363sAnnual Return (shuttle)
Legacy
11 December 2000
288aAppointment of Director or Secretary
Legacy
11 December 2000
288aAppointment of Director or Secretary
Legacy
29 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 August 2000
AAAnnual Accounts
Legacy
27 April 2000
363sAnnual Return (shuttle)
Legacy
18 April 2000
288bResignation of Director or Secretary
Legacy
21 November 1999
288aAppointment of Director or Secretary
Legacy
11 November 1999
288bResignation of Director or Secretary
Legacy
8 June 1999
288aAppointment of Director or Secretary
Legacy
19 May 1999
288bResignation of Director or Secretary
Legacy
19 May 1999
288aAppointment of Director or Secretary
Legacy
21 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 April 1999
AAAnnual Accounts
Legacy
30 December 1998
288aAppointment of Director or Secretary
Legacy
11 December 1998
288bResignation of Director or Secretary
Legacy
19 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
1 October 1998
288aAppointment of Director or Secretary
Legacy
11 September 1998
288bResignation of Director or Secretary
Legacy
13 August 1998
288aAppointment of Director or Secretary
Legacy
7 August 1998
288bResignation of Director or Secretary
Legacy
7 August 1998
288bResignation of Director or Secretary
Legacy
7 August 1998
288bResignation of Director or Secretary
Legacy
7 August 1998
288aAppointment of Director or Secretary
Legacy
7 August 1998
288aAppointment of Director or Secretary
Legacy
7 August 1998
288aAppointment of Director or Secretary
Legacy
7 August 1998
288aAppointment of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
88(2)R88(2)R
Legacy
13 July 1998
88(2)R88(2)R
Legacy
1 July 1998
88(2)R88(2)R
Legacy
10 June 1998
88(2)R88(2)R
Legacy
29 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 March 1998
AAAnnual Accounts
Legacy
8 October 1997
288aAppointment of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Legacy
9 June 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
22 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 March 1997
AAAnnual Accounts
Legacy
21 January 1997
395Particulars of Mortgage or Charge
Legacy
8 August 1996
288288
Legacy
31 July 1996
395Particulars of Mortgage or Charge
Legacy
24 July 1996
395Particulars of Mortgage or Charge
Legacy
29 May 1996
288288
Legacy
8 May 1996
288288
Legacy
8 May 1996
288288
Legacy
26 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 April 1996
AAAnnual Accounts
Legacy
17 April 1996
288288
Legacy
17 April 1996
288288
Legacy
15 June 1995
395Particulars of Mortgage or Charge
Legacy
15 June 1995
395Particulars of Mortgage or Charge
Legacy
5 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
21 October 1994
88(2)R88(2)R
Resolution
24 May 1994
RESOLUTIONSResolutions
Legacy
24 May 1994
123Notice of Increase in Nominal Capital
Legacy
10 May 1994
287Change of Registered Office
Accounts With Accounts Type Full
30 March 1994
AAAnnual Accounts
Legacy
30 March 1994
288288
Legacy
30 March 1994
363sAnnual Return (shuttle)
Legacy
14 January 1994
288288
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
5 June 1993
88(2)R88(2)R
Resolution
3 June 1993
RESOLUTIONSResolutions
Legacy
3 June 1993
123Notice of Increase in Nominal Capital
Legacy
6 May 1993
288288
Accounts With Accounts Type Full
26 April 1993
AAAnnual Accounts
Legacy
26 April 1993
363sAnnual Return (shuttle)
Legacy
16 April 1993
288288
Legacy
15 April 1993
288288
Legacy
15 April 1993
288288
Legacy
5 January 1993
288288
Legacy
5 January 1993
288288
Legacy
5 January 1993
288288
Legacy
5 January 1993
288288
Legacy
5 January 1993
288288
Accounts With Accounts Type Full Group
6 April 1992
AAAnnual Accounts
Legacy
6 April 1992
363sAnnual Return (shuttle)
Legacy
10 May 1991
363aAnnual Return
Accounts With Accounts Type Full Group
16 April 1991
AAAnnual Accounts
Legacy
3 April 1991
288288
Accounts With Accounts Type Full Group
20 April 1990
AAAnnual Accounts
Legacy
20 April 1990
363363
Legacy
9 April 1990
288288
Legacy
19 February 1990
288288
Legacy
8 August 1989
288288
Legacy
8 August 1989
288288
Accounts With Accounts Type Full Group
10 May 1989
AAAnnual Accounts
Legacy
10 May 1989
288288
Legacy
10 May 1989
363363
Legacy
22 August 1988
288288
Accounts With Accounts Type Full Group
27 April 1988
AAAnnual Accounts
Legacy
27 April 1988
363363
Legacy
14 January 1988
288288
Legacy
26 August 1987
288288
Certificate Re Registration Private To Public Limited Company
5 May 1987
CERT5CERT5
Legacy
5 May 1987
REREG(U)REREG(U)
Memorandum Articles
5 May 1987
MEM/ARTSMEM/ARTS
Legacy
21 April 1987
363363
Accounts With Accounts Type Full
26 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
288288
Incorporation Company
27 April 1966
NEWINCIncorporation
Miscellaneous
27 April 1966
MISCMISC