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COVÉA LIFE LIMITED (00911235)

COVÉA LIFE LIMITED (00911235) is an active UK company. incorporated on 21 July 1967. with registered office in Halifax. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. COVÉA LIFE LIMITED has been registered for 58 years. Current directors include BUCCHINI, Francois, DALE, Jane Elizabeth, DOMART, Philippe and 7 others.

Company Number
00911235
Status
active
Type
ltd
Incorporated
21 July 1967
Age
58 years
Address
A&B Mills, Halifax, HX3 5AX
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
BUCCHINI, Francois, DALE, Jane Elizabeth, DOMART, Philippe, EDDIS, Jonathan Lancelot, HERDMAN, Jeffrey Niven, MACEDO, Georges De, MCKINLAY, Heather Roberta, MOAT, Christopher, SALELLES, Pascal Philippe, SOUANCE, Emeric De
SIC Codes
65110

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COVÉA LIFE LIMITED

COVÉA LIFE LIMITED is an active company incorporated on 21 July 1967 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. COVÉA LIFE LIMITED was registered 58 years ago.(SIC: 65110)

Status

active

Active since 58 years ago

Company No

00911235

LTD Company

Age

58 Years

Incorporated 21 July 1967

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 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

8 months left

Last Filed

Made up to 5 December 2025 (4 months ago)
Submitted on 28 December 2025 (4 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026

Previous Company Names

COVEA LIFE LIMITED
From: 31 December 2015To: 31 December 2015
STERLING LIFE LIMITED
From: 16 April 1982To: 31 December 2015
HILLGATE LIFE ASSURANCE COMPANY LIMITED
From: 21 July 1967To: 16 April 1982
Contact
Address

A&B Mills Dean Clough Halifax, HX3 5AX,

Previous Addresses

A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
From: 1 June 2023To: 6 June 2023
2 Norman Place Reading RG1 8DA England
From: 31 December 2015To: 1 June 2023
50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX
From: 1 November 2013To: 31 December 2015
Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ
From: 21 July 1967To: 1 November 2013
Timeline

60 key events • 1967 - 2026

Funding Officers Ownership
Company Founded
Jul 67
Director Left
Oct 09
Director Joined
Feb 10
Director Left
Apr 10
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
May 16
Director Left
Oct 16
Director Joined
Mar 17
Director Left
Apr 17
Loan Cleared
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
Jan 18
Director Joined
Feb 18
Director Left
Apr 18
Director Joined
May 19
Director Left
May 19
Director Left
Jul 19
Director Joined
Nov 19
Director Joined
Apr 20
Owner Exit
Dec 20
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Jul 21
Director Left
Oct 21
Director Left
Aug 22
Director Left
Sept 22
Director Left
Dec 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Oct 25
Director Joined
Jan 26
Director Joined
Mar 26
Director Left
Mar 26
Director Left
Apr 26
Director Joined
Apr 26
0
Funding
57
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

LAWRY, Rebecca

Active
Dean Clough, HalifaxHX3 5AX
Secretary
Appointed 05 Dec 2023

BUCCHINI, Francois

Active
Dean Clough, HalifaxHX3 5AX
Born January 1960
Director
Appointed 05 May 2023

DALE, Jane Elizabeth

Active
Dean Clough, HalifaxHX3 5AX
Born February 1960
Director
Appointed 22 Feb 2017

DOMART, Philippe

Active
Dean Clough, HalifaxHX3 5AX
Born November 1970
Director
Appointed 31 Mar 2026

EDDIS, Jonathan Lancelot

Active
Dean Clough, HalifaxHX3 5AX
Born May 1960
Director
Appointed 06 Nov 2023

HERDMAN, Jeffrey Niven

Active
Dean Clough, HalifaxHX3 5AX
Born January 1953
Director
Appointed 03 Oct 2023

MACEDO, Georges De

Active
Dean Clough, HalifaxHX3 5AX
Born October 1981
Director
Appointed 09 May 2023

MCKINLAY, Heather Roberta

Active
Dean Clough, HalifaxHX3 5AX
Born July 1971
Director
Appointed 23 Mar 2026

MOAT, Christopher

Active
Dean Clough, HalifaxHX3 5AX
Born March 1968
Director
Appointed 17 Mar 2021

SALELLES, Pascal Philippe

Active
Dean Clough, HalifaxHX3 5AX
Born July 1969
Director
Appointed 08 Jan 2026

SOUANCE, Emeric De

Active
Dean Clough, HalifaxHX3 5AX
Born March 1980
Director
Appointed 02 Jan 2024

BLACKBURN, Alan

Resigned
Medlars Fairy Road, SeaviewPO34 5HF
Secretary
Appointed 30 Dec 1992
Resigned 31 Jul 1999

BLACKBURN, Barry John

Resigned
35 Merton Hall Road, LondonSW19 3PR
Secretary
Appointed 02 Dec 2003
Resigned 14 May 2010

CUGLEY, John Henry

Resigned
Ambassador House, Richmond Upon ThamesTW9 1SQ
Secretary
Appointed 14 May 2010
Resigned 30 Nov 2011

LEE, Anthony

Resigned
Prestbury House, FinchampsteadRG40 4HZ
Secretary
Appointed N/A
Resigned 30 Dec 1992

PENOLLAR, Edgardo Paunlagui

Resigned
Ambassador House, Richmond Upon ThamesTW9 1SQ
Secretary
Appointed 30 Nov 2011
Resigned 03 Jan 2012

RIVERS-MOORE, Graham Victor

Resigned
Kings Hill Avenue, West MallingME19 4JX
Secretary
Appointed 03 Jan 2012
Resigned 11 Dec 2015

ROBINSON, Sarah

Resigned
Dean Clough, HalifaxHX3 5AX
Secretary
Appointed 01 Aug 2023
Resigned 08 Dec 2023

SIMMONS, Timothy Kerry

Resigned
Tulip Tree House, AshfordTN25 4DE
Secretary
Appointed 01 Aug 1999
Resigned 02 Dec 2003

WILSON, Annabel Felicity

Resigned
Dean Clough, HalifaxHX3 5AX
Secretary
Appointed 11 Dec 2015
Resigned 28 Jul 2023

ALEXANDER, John Bernard

Resigned
Old Rectory, Great HaseleyOX44 7JG
Born August 1941
Director
Appointed 16 Dec 1994
Resigned 07 Jan 2003

ALLEN, John Peter Clarkson

Resigned
Dean Clough, HalifaxHX3 5AX
Born January 1977
Director
Appointed 31 Jan 2023
Resigned 16 Oct 2023

BARRATT, Gordon John

Resigned
11 Weedon Lane, AmershamHP6 5QS
Born March 1940
Director
Appointed 03 Oct 1995
Resigned 31 Mar 1999

BLACKBURN, Alan

Resigned
Medlars Fairy Road, SeaviewPO34 5HF
Born July 1939
Director
Appointed 07 Nov 1994
Resigned 08 Sept 1998

BLUNDELL, John Giles

Resigned
1 Littlewick Place, MaidenheadSL6 3RA
Born November 1963
Director
Appointed 03 Apr 2006
Resigned 30 Apr 2016

BROOKE, Nicolas

Resigned
Dean Clough, HalifaxHX3 5AX
Born November 1975
Director
Appointed 02 Jan 2024
Resigned 15 Sept 2025

CAPLAN, Nicholas Michael

Resigned
ReadingRG1 8DA
Born June 1959
Director
Appointed 01 Jun 2017
Resigned 31 Jan 2023

CLARKE, Stephen Andrew

Resigned
6 Esmond Road, LondonW4 1JQ
Born August 1954
Director
Appointed 13 Sept 2005
Resigned 31 Oct 2023

COBURN, Charles Henry Muir

Resigned
39 Feltham Avenue, East MoleseyKT8 9BJ
Born February 1969
Director
Appointed 08 Sept 1998
Resigned 05 Dec 2002

COOPER, Nicholas George

Resigned
8 Drax Avenue, LondonSW20 0EH
Born December 1949
Director
Appointed 30 Dec 1992
Resigned 24 Feb 2015

DIXON, Roger Harry Vernon

Resigned
4 Queens Gate Shirehampton Road, BristolBS9 1TZ
Born June 1929
Director
Appointed 07 Nov 1994
Resigned 15 Dec 2005

DOSWELL, Graham Vincent

Resigned
Norman Place, ReadingRG1 8DA
Born September 1945
Director
Appointed 24 Feb 2015
Resigned 14 Oct 2016

DUFTON, Peter Anthony Howes

Resigned
123 The Chine, LondonN21 2EG
Born October 1946
Director
Appointed 30 Dec 1992
Resigned 01 Jul 2007

FERRARI, Claire

Resigned
Dean Clough, HalifaxHX3 5AX
Born May 1969
Director
Appointed 02 Jan 2024
Resigned 31 Mar 2026

FORGET, Patrice Pierre Jacques

Resigned
Norman Place, ReadingRG1 8DA
Born August 1955
Director
Appointed 03 Mar 2015
Resigned 31 Dec 2017

Persons with significant control

2

1 Active
1 Ceased

Mma Holdings Uk Plc

Active
Norman Place, ReadingRG1 8DA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2019

Covea Insurance Services Limited

Ceased
Norman Place, ReadingRG1 8DA

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 11 Feb 2019
Fundings
Financials
Latest Activities

Filing History

269

Appoint Person Director Company With Name Date
16 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
28 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Change Person Director Company With Change Date
5 June 2025
CH01Change of Director Details
Accounts With Accounts Type Full
13 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 January 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 December 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 August 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
5 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2023
TM01Termination of Director
Change Person Secretary Company
7 June 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
6 June 2023
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
6 June 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 June 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
19 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2021
TM01Termination of Director
Auditors Resignation Company
2 September 2021
AUDAUD
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
22 June 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
13 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
25 November 2019
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Second Filing Of Director Appointment With Name
3 May 2019
RP04AP01RP04AP01
Accounts With Accounts Type Full
30 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Confirmation Statement With Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
26 May 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Change Person Director Company With Change Date
15 August 2016
CH01Change of Director Details
Accounts With Accounts Type Full
9 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Certificate Change Of Name Company
31 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 December 2015
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
31 December 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 December 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 December 2015
AP03Appointment of Secretary
Change Person Director Company With Change Date
4 December 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Full
16 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Accounts With Accounts Type Full
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
1 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Resolution
23 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Full
10 May 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
15 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
14 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 February 2012
TM02Termination of Secretary
Termination Secretary Company With Name
9 February 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Full
15 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Change Person Secretary Company With Change Date
27 May 2010
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
26 May 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
26 May 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
19 April 2010
AAAnnual Accounts
Termination Director Company With Name
15 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Legacy
23 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
23 June 2009
AAAnnual Accounts
Legacy
28 March 2009
363aAnnual Return
Legacy
18 February 2009
395Particulars of Mortgage or Charge
Legacy
26 January 2009
288aAppointment of Director or Secretary
Legacy
22 January 2009
288bResignation of Director or Secretary
Legacy
5 November 2008
363aAnnual Return
Legacy
12 September 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
13 June 2008
288bResignation of Director or Secretary
Legacy
29 May 2008
288bResignation of Director or Secretary
Legacy
22 May 2008
288cChange of Particulars
Accounts With Accounts Type Small
5 April 2008
AAAnnual Accounts
Legacy
21 February 2008
288aAppointment of Director or Secretary
Legacy
21 February 2008
288bResignation of Director or Secretary
Legacy
21 November 2007
363sAnnual Return (shuttle)
Legacy
23 September 2007
288aAppointment of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
10 May 2007
AAAnnual Accounts
Legacy
21 February 2007
288cChange of Particulars
Legacy
21 February 2007
288cChange of Particulars
Legacy
16 November 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 April 2006
AAAnnual Accounts
Legacy
4 April 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
363sAnnual Return (shuttle)
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
13 April 2005
AAAnnual Accounts
Legacy
10 November 2004
363sAnnual Return (shuttle)
Legacy
23 September 2004
288aAppointment of Director or Secretary
Accounts With Made Up Date
7 April 2004
AAAnnual Accounts
Legacy
1 April 2004
287Change of Registered Office
Legacy
24 December 2003
88(2)R88(2)R
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
11 December 2003
288aAppointment of Director or Secretary
Legacy
28 November 2003
363sAnnual Return (shuttle)
Resolution
15 April 2003
RESOLUTIONSResolutions
Accounts With Made Up Date
15 April 2003
AAAnnual Accounts
Legacy
15 April 2003
88(2)R88(2)R
Auditors Resignation Company
13 March 2003
AUDAUD
Legacy
31 January 2003
288bResignation of Director or Secretary
Legacy
10 January 2003
88(2)R88(2)R
Legacy
31 December 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 May 2002
AAAnnual Accounts
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
4 December 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 August 2001
AAAnnual Accounts
Legacy
19 April 2001
288aAppointment of Director or Secretary
Resolution
4 January 2001
RESOLUTIONSResolutions
Legacy
4 January 2001
123Notice of Increase in Nominal Capital
Legacy
13 November 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 June 2000
AAAnnual Accounts
Legacy
15 November 1999
363sAnnual Return (shuttle)
Legacy
2 September 1999
288aAppointment of Director or Secretary
Legacy
2 September 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
26 July 1999
AAAnnual Accounts
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
16 December 1998
363b363b
Legacy
16 December 1998
288bResignation of Director or Secretary
Legacy
10 December 1998
288cChange of Particulars
Accounts With Made Up Date
23 October 1998
AAAnnual Accounts
Auditors Resignation Company
13 October 1998
AUDAUD
Legacy
29 September 1998
288aAppointment of Director or Secretary
Legacy
26 November 1997
363sAnnual Return (shuttle)
Legacy
24 November 1997
88(2)R88(2)R
Accounts With Made Up Date
21 May 1997
AAAnnual Accounts
Legacy
20 January 1997
287Change of Registered Office
Legacy
2 December 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 August 1996
AAAnnual Accounts
Memorandum Articles
18 June 1996
MEM/ARTSMEM/ARTS
Resolution
18 June 1996
RESOLUTIONSResolutions
Legacy
17 November 1995
288288
Legacy
17 November 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 June 1995
AAAnnual Accounts
Legacy
19 January 1995
88(2)R88(2)R
Resolution
19 January 1995
RESOLUTIONSResolutions
Legacy
19 January 1995
123Notice of Increase in Nominal Capital
Legacy
12 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
288288
Auditors Resignation Company
13 December 1994
AUDAUD
Legacy
29 November 1994
288288
Legacy
17 November 1994
288288
Legacy
17 November 1994
288288
Legacy
15 November 1994
287Change of Registered Office
Legacy
15 November 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 April 1994
AAAnnual Accounts
Legacy
10 December 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 June 1993
AAAnnual Accounts
Legacy
9 February 1993
288288
Auditors Resignation Company
24 January 1993
AUDAUD
Legacy
17 January 1993
287Change of Registered Office
Legacy
14 January 1993
288288
Legacy
14 January 1993
288288
Legacy
14 January 1993
288288
Legacy
14 January 1993
288288
Legacy
11 January 1993
288288
Legacy
11 January 1993
288288
Legacy
11 January 1993
288288
Legacy
11 January 1993
288288
Legacy
11 January 1993
288288
Legacy
11 January 1993
288288
Legacy
7 January 1993
363aAnnual Return
Legacy
1 November 1992
288288
Legacy
5 October 1992
288288
Legacy
5 October 1992
288288
Legacy
5 October 1992
288288
Legacy
5 October 1992
287Change of Registered Office
Accounts With Made Up Date
21 September 1992
AAAnnual Accounts
Legacy
28 November 1991
363b363b
Legacy
28 November 1991
363(287)363(287)
Accounts With Made Up Date
28 October 1991
AAAnnual Accounts
Legacy
9 May 1991
288288
Legacy
12 November 1990
363363
Accounts With Made Up Date
25 October 1990
AAAnnual Accounts
Legacy
9 August 1990
288288
Accounts With Made Up Date
2 November 1989
AAAnnual Accounts
Legacy
2 November 1989
363363
Legacy
24 August 1989
288288
Legacy
10 May 1989
288288
Legacy
1 July 1988
363363
Accounts With Made Up Date
21 June 1988
AAAnnual Accounts
Legacy
20 November 1987
363363
Accounts With Made Up Date
24 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
363363
Accounts With Made Up Date
18 September 1986
AAAnnual Accounts
Legacy
4 July 1986
287Change of Registered Office
Incorporation Company
21 July 1967
NEWINCIncorporation