Background WavePink WaveYellow Wave

DELINIAN LIMITED (00954730)

DELINIAN LIMITED (00954730) is an active UK company. incorporated on 22 May 1969. with registered office in London. The company operates in the Information and Communication sector, engaged in publishing of consumer and business journals and periodicals. DELINIAN LIMITED has been registered for 57 years. Current directors include KERR, Richard James, JONES, Alexandra Emma, BEST, Nina Caroline.

Company Number
00954730
Status
active
Type
ltd
Incorporated
22 May 1969
Age
57 years
Address
4 Bouverie Street, London, EC4Y 8AX
Industry Sector
Information and Communication
Business Activity
Publishing of consumer and business journals and periodicals
Directors
KERR, Richard James, JONES, Alexandra Emma, BEST, Nina Caroline
SIC Codes
58142

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 01/08/2026
D

DELINIAN LIMITED

DELINIAN LIMITED is an active company incorporated on 22 May 1969 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of consumer and business journals and periodicals. DELINIAN LIMITED was registered 57 years ago.(SIC: 58142)

Status

active

Active since 57 years ago

Company No

00954730

LTD Company

Age

57 Years

Incorporated 22 May 1969

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 months left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 7 July 2024 (2 years ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 February 2026 (6 months ago)
Submitted on 26 February 2025 (1 year ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027

Previous Company Names

DELINIAN PLC
From: 10 January 2023To: 10 January 2023
EUROMONEY INSTITUTIONAL INVESTOR PLC
From: 28 April 1999To: 10 January 2023
EUROMONEY PUBLICATIONS PLC
From: 22 May 1969To: 28 April 1999
Contact
Address

4 Bouverie Street London, EC4Y 8AX,

Timeline

137 key events • 1969 - 2025

Funding Officers Ownership
Company Founded
May 69
Director Left
Feb 10
Director Joined
Feb 10
Director Left
Mar 10
Director Left
Oct 10
Director Left
Dec 10
Director Left
May 11
Director Joined
Jun 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
May 12
Funding Round
Jul 12
Funding Round
Sept 12
Funding Round
Sept 12
Director Left
Oct 12
Director Joined
Dec 12
Director Joined
Dec 12
Funding Round
Jan 13
Director Left
Jan 13
Funding Round
Apr 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Sept 13
Funding Round
Jan 14
Loan Secured
Jan 14
Funding Round
Jun 14
Funding Round
Sept 14
Director Left
Oct 14
Funding Round
Mar 15
Director Left
Sept 15
Funding Round
Sept 15
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Feb 17
Capital Reduction
Feb 17
Share Buyback
Feb 17
Funding Round
Feb 17
Loan Secured
Apr 17
Funding Round
Apr 17
Director Left
May 17
Funding Round
Oct 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Jan 18
Director Joined
Jan 18
Funding Round
Mar 18
Director Joined
Mar 18
Funding Round
Apr 18
Director Left
May 18
Director Left
Jun 18
Director Joined
Aug 18
Funding Round
Aug 18
Funding Round
Nov 18
Funding Round
Jan 19
Director Left
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Apr 19
Director Left
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Jun 19
Director Joined
Sept 19
Director Left
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Director Left
Mar 21
Director Joined
Mar 21
Loan Cleared
Sept 21
Funding Round
Sept 21
Funding Round
Dec 21
Director Joined
Feb 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Jul 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Mar 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Loan Secured
Dec 23
Capital Update
Mar 25
57
Funding
63
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

KERR, Richard James

Active
Bouverie Street, LondonEC4Y 8AX
Born January 1974
Director
Appointed 28 Feb 2023

AL-REHANY, Bashar

Resigned
Playhouse Yard, LondonEC4V 5EX
Born November 1956
Director
Appointed 11 Nov 2009
Resigned 27 Jan 2016

DAINTITH, Stephen Wayne

Resigned
Bouverie Street, LondonEC4Y 8AX
Born May 1964
Director
Appointed 18 May 2011
Resigned 07 Apr 2017

BENN, Chris

Resigned
Nestor House, LondonEC4V 5EX
Secretary
Appointed 12 Dec 2012
Resigned 07 Mar 2014

HENNIGAN, Bridgette

Resigned
Bouverie Street, LondonEC4Y 8AX
Secretary
Appointed 07 Mar 2014
Resigned 23 Nov 2016

JONES, Alexandra Emma

Active
Bouverie Street, LondonEC4Y 8AX
Born May 1974
Director
Appointed 18 Sept 2023

BRATTON, Tim

Resigned
Bouverie Street, LondonEC4Y 8AX
Secretary
Appointed 23 Nov 2016
Resigned 29 Mar 2023

COLLIER, Timothy Guy

Resigned
Bouverie Street, LondonEC4Y 8AX
Born May 1963
Director
Appointed 21 Nov 2017
Resigned 02 Apr 2019

BABIAK, Janice

Resigned
Bouverie Street, LondonEC4Y 8AX
Born February 1958
Director
Appointed 01 Dec 2017
Resigned 24 Nov 2022

BRATTON, Tim Jonathan

Resigned
Bouverie Street, LondonEC4Y 8AX
Born November 1972
Director
Appointed 24 Nov 2022
Resigned 29 Mar 2023

DAY, Colin Richard

Resigned
Bouverie Street, LondonEC4Y 8AX
Born March 1955
Director
Appointed 05 Mar 2018
Resigned 24 Nov 2022

OSULLIVAN, Matthew

Resigned
31 Hardy Road, LondonSW19 1JA
Secretary
Appointed 01 Dec 1992
Resigned 24 Jan 1994

UPTON, Neville

Resigned
86 Chepstow Road, LondonW2 5QP
Secretary
Appointed 24 Jan 1994
Resigned 28 Nov 1995

GARY-MARTIN, India

Resigned
Bouverie Street, LondonEC4Y 8AX
Born November 1969
Director
Appointed 24 Mar 2021
Resigned 24 Nov 2022

CALLAWAY, John Patrick

Resigned
Bouverie Street, LondonEC4Y 8AX
Born March 1966
Director
Appointed 01 Mar 2022
Resigned 24 Nov 2022

BOTTS, John Chester

Resigned
Bouverie Street, LondonEC4Y 8AX
Born January 1941
Director
Appointed 17 Dec 1992
Resigned 01 Feb 2018

PATEL, Vaishali

Resigned
Bouverie Street, LondonEC4Y 8AX
Secretary
Appointed 29 Mar 2023
Resigned 28 May 2024

BEST, Nina Caroline

Active
Bouverie Street, LondonEC4Y 8AX
Born August 1982
Director
Appointed 18 Sept 2023

COX, Simon

Resigned
20 Oxford Square, LondonW2 2PB
Born October 1962
Director
Appointed 12 Oct 1999
Resigned 30 Mar 2001

COHEN, Daniel Charles

Resigned
Oak Road, Colchester, EssexCO9 2SN
Born October 1957
Director
Appointed N/A
Resigned 30 Sept 2014

FORDHAM, Christopher Henry Courtauld

Resigned
Bouverie Street, LondonEC4Y 8AX
Born March 1960
Director
Appointed 23 Jul 2003
Resigned 27 Jan 2016

BANCE, Nigel John

Resigned
Danecroft Oldfield Road, MaidenheadSL6 1TX
Born March 1949
Director
Appointed N/A
Resigned 24 Apr 1998

BALLINGAL, Andrew Robert Thomas

Resigned
Bouverie Street, LondonEC4Y 8AX
Born October 1961
Director
Appointed 12 Dec 2012
Resigned 01 Feb 2019

BRADY, Simon Mark

Resigned
5 College Close, East GrinsteadRH19 3YA
Born April 1965
Director
Appointed 28 May 1999
Resigned 15 Nov 2010

WALCZAK, Stanley Andrew

Resigned
10 Park View Court, LondonN12 9AJ
Secretary
Appointed 28 Nov 1995
Resigned 22 Jul 1996

JONES, Colin Robert

Resigned
4 Laubin Close, TwickenhamTW1 1QD
Secretary
Appointed 22 Jul 1996
Resigned 12 Dec 2012

BEATTY, Kevin Joseph

Resigned
Bouverie Street, LondonEC4Y 8AX
Born November 1957
Director
Appointed 21 Nov 2017
Resigned 02 Apr 2019

FALLON, Padraic Matthew

Resigned
20 Lower Addison Gardens, LondonW14 8BQ
Born September 1946
Director
Appointed N/A
Resigned 13 Oct 2012

BROWN, Christopher Ross

Resigned
1496 The Hideout, Pa 18436 Usa
Born February 1954
Director
Appointed N/A
Resigned 16 Jul 2009

ENSOR, Peter Richard

Resigned
Yeomans Row, LondonSW3 2AL
Born May 1948
Director
Appointed N/A
Resigned 30 Sept 2015

HEWITT, Paul William

Resigned
Heatherfield Oak End Way, AddlestoneKT15 3DU
Secretary
Appointed N/A
Resigned 01 Dec 1992

ALFANO, Diane Elizabeth

Resigned
5 Yacht Club Road, Mystic
Born January 1956
Director
Appointed 14 Jul 2000
Resigned 27 Jan 2016

CARROLL, Michael

Resigned
115 East 89th Street, New York10128
Born September 1957
Director
Appointed 23 May 2002
Resigned 21 Jan 2010

BOUNOUS, Edoardo

Resigned
94 Chelsea Park Gardens, LondonSW3 6AE
Born January 1965
Director
Appointed 29 Nov 1996
Resigned 13 Apr 2006

BOLSOVER, John Derrick

Resigned
Flat 7, LondonSW7 5DT
Born June 1947
Director
Appointed 24 May 2000
Resigned 01 Feb 2005

Persons with significant control

1

Becketts Bidco Limited

Active
Bouverie Street, LondonEC4Y 8AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2022
Fundings
Financials
Latest Activities

Filing History

504

Accounts With Accounts Type Audit Exemption Subsiduary
2 May 2026
AAAnnual Accounts
Legacy
2 May 2026
PARENT_ACCPARENT_ACC
Legacy
2 May 2026
AGREEMENT2AGREEMENT2
Legacy
2 May 2026
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Legacy
7 July 2025
AGREEMENT2AGREEMENT2
Legacy
7 July 2025
GUARANTEE2GUARANTEE2
Legacy
7 July 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2025
AAAnnual Accounts
Resolution
20 March 2025
RESOLUTIONSResolutions
Legacy
20 March 2025
CAP-SSCAP-SS
Legacy
20 March 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 March 2025
SH19Statement of Capital
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Legacy
7 July 2024
GUARANTEE2GUARANTEE2
Legacy
7 July 2024
AGREEMENT2AGREEMENT2
Legacy
7 July 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 June 2024
TM02Termination of Secretary
Change To A Person With Significant Control
12 February 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 July 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 March 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 March 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2023
AP01Appointment of Director
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 February 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
31 January 2023
AAAnnual Accounts
Change Of Name Notice
10 January 2023
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
10 January 2023
CERTNMCertificate of Incorporation on Change of Name
Resolution
10 January 2023
RESOLUTIONSResolutions
Re Registration Memorandum Articles
10 January 2023
MARMAR
Reregistration Public To Private Company
10 January 2023
RR02RR02
Certificate Change Of Name Re Registration Public Limited Company To Private
10 January 2023
CERT11CERT11
Change Sail Address Company With Old Address New Address
9 December 2022
AD02Notification of Single Alternative Inspection Location
Court Order
28 November 2022
OCOC
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Capital Allotment Shares
23 November 2022
SH01Allotment of Shares
Resolution
20 September 2022
RESOLUTIONSResolutions
Memorandum Articles
16 September 2022
MAMA
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Capital Allotment Shares
23 August 2022
SH01Allotment of Shares
Capital Allotment Shares
9 August 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Capital Allotment Shares
1 August 2022
SH01Allotment of Shares
Capital Allotment Shares
19 July 2022
SH01Allotment of Shares
Capital Allotment Shares
21 June 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Accounts With Accounts Type Group
15 February 2022
AAAnnual Accounts
Resolution
15 February 2022
RESOLUTIONSResolutions
Memorandum Articles
15 February 2022
MAMA
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Capital Allotment Shares
16 September 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
8 September 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Memorandum Articles
11 March 2021
MAMA
Resolution
9 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 March 2020
AAAnnual Accounts
Capital Allotment Shares
3 March 2020
SH01Allotment of Shares
Capital Allotment Shares
25 February 2020
SH01Allotment of Shares
Resolution
17 February 2020
RESOLUTIONSResolutions
Memorandum Articles
17 February 2020
MAMA
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Statement Of Companys Objects
10 November 2019
CC04CC04
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Capital Allotment Shares
8 April 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Capital Allotment Shares
2 April 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Capital Allotment Shares
26 February 2019
SH01Allotment of Shares
Resolution
11 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
11 February 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
6 February 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Capital Allotment Shares
5 February 2019
SH01Allotment of Shares
Capital Allotment Shares
5 February 2019
SH01Allotment of Shares
Legacy
25 January 2019
RP04CS01RP04CS01
Change Person Director Company With Change Date
15 January 2019
CH01Change of Director Details
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
5 November 2018
SH01Allotment of Shares
Capital Allotment Shares
22 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
28 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2018
CS01Confirmation Statement
Capital Allotment Shares
16 March 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Resolution
6 February 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Capital Allotment Shares
24 October 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Capital Allotment Shares
19 April 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Capital Allotment Shares
1 March 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
15 February 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 February 2017
SH06Cancellation of Shares
Resolution
11 February 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
9 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2017
CH01Change of Director Details
Confirmation Statement With No Updates
8 February 2017
CS01Confirmation Statement
Capital Allotment Shares
2 February 2017
SH01Allotment of Shares
Resolution
27 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
12 January 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 December 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 December 2016
AP03Appointment of Secretary
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Capital Allotment Shares
27 October 2016
SH01Allotment of Shares
Capital Allotment Shares
14 September 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
28 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 February 2016
AR01AR01
Accounts With Accounts Type Group
18 February 2016
AAAnnual Accounts
Resolution
10 February 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Move Registers To Sail Company With New Address
21 October 2015
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Capital Allotment Shares
30 September 2015
SH01Allotment of Shares
Capital Allotment Shares
1 April 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
31 March 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
28 March 2015
RP04RP04
Auditors Resignation Company
16 March 2015
AUDAUD
Annual Return Company With Made Up Date No Member List
4 March 2015
AR01AR01
Resolution
18 February 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
31 December 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 October 2014
TM01Termination of Director
Capital Allotment Shares
30 September 2014
SH01Allotment of Shares
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Appoint Person Secretary Company With Name
7 March 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
7 March 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
14 February 2014
AR01AR01
Resolution
10 February 2014
RESOLUTIONSResolutions
Resolution
10 February 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 February 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
31 January 2014
MR01Registration of a Charge
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Capital Allotment Shares
1 October 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
25 July 2013
RP04RP04
Capital Allotment Shares
15 July 2013
SH01Allotment of Shares
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Capital Allotment Shares
2 April 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
15 February 2013
AR01AR01
Accounts With Accounts Type Group
14 February 2013
AAAnnual Accounts
Resolution
7 February 2013
RESOLUTIONSResolutions
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Termination Secretary Company With Name
14 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 December 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
14 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 December 2012
AP01Appointment of Director
Change Person Secretary Company With Change Date
14 December 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 November 2012
CH01Change of Director Details
Termination Director Company With Name
22 October 2012
TM01Termination of Director
Capital Allotment Shares
1 October 2012
SH01Allotment of Shares
Capital Allotment Shares
3 September 2012
SH01Allotment of Shares
Capital Allotment Shares
12 July 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
28 March 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
5 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2012
CH01Change of Director Details
Capital Allotment Shares
27 February 2012
SH01Allotment of Shares
Capital Allotment Shares
27 February 2012
SH01Allotment of Shares
Capital Allotment Shares
27 February 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
14 February 2012
AR01AR01
Change Sail Address Company
6 February 2012
AD02Notification of Single Alternative Inspection Location
Resolution
31 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 January 2012
AAAnnual Accounts
Capital Allotment Shares
9 December 2011
SH01Allotment of Shares
Capital Allotment Shares
3 December 2011
SH01Allotment of Shares
Capital Allotment Shares
3 December 2011
SH01Allotment of Shares
Capital Allotment Shares
3 December 2011
SH01Allotment of Shares
Capital Allotment Shares
3 December 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
28 June 2011
AP01Appointment of Director
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Legacy
27 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Resolution
25 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 January 2011
AAAnnual Accounts
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Termination Director Company With Name
15 October 2010
TM01Termination of Director
Legacy
30 September 2010
MG01MG01
Legacy
28 September 2010
MG02MG02
Legacy
28 September 2010
MG02MG02
Legacy
14 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Termination Director Company With Name
8 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Accounts With Accounts Type Group
5 February 2010
AAAnnual Accounts
Resolution
4 February 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Legacy
15 August 2009
395Particulars of Mortgage or Charge
Legacy
1 July 2009
395Particulars of Mortgage or Charge
Legacy
27 March 2009
395Particulars of Mortgage or Charge
Legacy
3 March 2009
363aAnnual Return
Resolution
10 February 2009
RESOLUTIONSResolutions
Legacy
23 January 2009
288bResignation of Director or Secretary
Legacy
23 January 2009
288cChange of Particulars
Accounts With Accounts Type Group
21 January 2009
AAAnnual Accounts
Legacy
7 January 2009
288aAppointment of Director or Secretary
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
17 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
6 May 2008
AAAnnual Accounts
Legacy
15 March 2008
395Particulars of Mortgage or Charge
Legacy
27 February 2008
363sAnnual Return (shuttle)
Legacy
5 February 2008
88(2)R88(2)R
Legacy
6 July 2007
88(2)R88(2)R
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
395Particulars of Mortgage or Charge
Legacy
2 June 2007
288cChange of Particulars
Legacy
16 May 2007
395Particulars of Mortgage or Charge
Legacy
23 April 2007
88(2)R88(2)R
Accounts With Accounts Type Group
19 April 2007
AAAnnual Accounts
Legacy
3 April 2007
363sAnnual Return (shuttle)
Legacy
28 March 2007
88(2)R88(2)R
Legacy
1 March 2007
88(2)R88(2)R
Legacy
1 March 2007
88(2)R88(2)R
Legacy
1 March 2007
88(2)R88(2)R
Legacy
25 January 2007
88(2)R88(2)R
Legacy
16 January 2007
88(2)R88(2)R
Legacy
11 December 2006
123Notice of Increase in Nominal Capital
Resolution
11 December 2006
RESOLUTIONSResolutions
Legacy
7 December 2006
88(2)R88(2)R
Legacy
7 December 2006
88(2)R88(2)R
Legacy
13 November 2006
88(2)R88(2)R
Resolution
2 October 2006
RESOLUTIONSResolutions
Resolution
2 October 2006
RESOLUTIONSResolutions
Resolution
2 October 2006
RESOLUTIONSResolutions
Legacy
11 September 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
12 July 2006
88(2)R88(2)R
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
19 April 2006
363sAnnual Return (shuttle)
Resolution
3 February 2006
RESOLUTIONSResolutions
Resolution
3 February 2006
RESOLUTIONSResolutions
Resolution
3 February 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 February 2006
AAAnnual Accounts
Legacy
23 January 2006
88(2)R88(2)R
Legacy
11 January 2006
88(2)R88(2)R
Legacy
3 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
24 June 2005
AAAnnual Accounts
Legacy
26 May 2005
363sAnnual Return (shuttle)
Legacy
6 May 2005
88(2)R88(2)R
Legacy
6 May 2005
88(2)R88(2)R
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288bResignation of Director or Secretary
Legacy
21 April 2005
288bResignation of Director or Secretary
Legacy
15 April 2005
395Particulars of Mortgage or Charge
Legacy
14 April 2005
88(2)R88(2)R
Legacy
14 April 2005
88(2)R88(2)R
Legacy
14 April 2005
88(2)R88(2)R
Accounts With Accounts Type Group
9 April 2005
AAAnnual Accounts
Legacy
5 April 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Resolution
8 February 2005
RESOLUTIONSResolutions
Resolution
8 February 2005
RESOLUTIONSResolutions
Resolution
8 February 2005
RESOLUTIONSResolutions
Legacy
8 October 2004
88(2)R88(2)R
Legacy
6 September 2004
363sAnnual Return (shuttle)
Legacy
7 July 2004
88(2)R88(2)R
Legacy
29 April 2004
363sAnnual Return (shuttle)
Legacy
23 April 2004
288cChange of Particulars
Legacy
13 April 2004
88(2)R88(2)R
Accounts With Accounts Type Group
5 March 2004
AAAnnual Accounts
Legacy
14 February 2004
88(2)R88(2)R
Legacy
14 February 2004
88(2)R88(2)R
Resolution
3 February 2004
RESOLUTIONSResolutions
Resolution
3 February 2004
RESOLUTIONSResolutions
Resolution
3 February 2004
RESOLUTIONSResolutions
Legacy
17 December 2003
88(2)R88(2)R
Legacy
27 October 2003
288cChange of Particulars
Legacy
21 August 2003
288aAppointment of Director or Secretary
Legacy
24 June 2003
363sAnnual Return (shuttle)
Legacy
24 June 2003
88(2)R88(2)R
Legacy
24 June 2003
88(2)R88(2)R
Legacy
24 June 2003
363sAnnual Return (shuttle)
Legacy
12 April 2003
353a353a
Accounts With Accounts Type Group
26 February 2003
AAAnnual Accounts
Resolution
5 February 2003
RESOLUTIONSResolutions
Resolution
5 February 2003
RESOLUTIONSResolutions
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 February 2002
AAAnnual Accounts
Resolution
27 January 2002
RESOLUTIONSResolutions
Legacy
6 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
13 March 2001
AAAnnual Accounts
Legacy
19 February 2001
363sAnnual Return (shuttle)
Resolution
23 January 2001
RESOLUTIONSResolutions
Resolution
23 January 2001
RESOLUTIONSResolutions
Resolution
23 January 2001
RESOLUTIONSResolutions
Legacy
19 October 2000
288cChange of Particulars
Legacy
18 July 2000
288aAppointment of Director or Secretary
Legacy
18 July 2000
288aAppointment of Director or Secretary
Resolution
18 July 2000
RESOLUTIONSResolutions
Resolution
18 July 2000
RESOLUTIONSResolutions
Resolution
18 July 2000
RESOLUTIONSResolutions
Legacy
18 July 2000
122122
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
288bResignation of Director or Secretary
Resolution
17 February 2000
RESOLUTIONSResolutions
Memorandum Articles
17 February 2000
MEM/ARTSMEM/ARTS
Resolution
17 February 2000
RESOLUTIONSResolutions
Resolution
17 February 2000
RESOLUTIONSResolutions
Resolution
17 February 2000
RESOLUTIONSResolutions
Resolution
17 February 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 February 2000
AAAnnual Accounts
Legacy
9 February 2000
363sAnnual Return (shuttle)
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
24 June 1999
288aAppointment of Director or Secretary
Legacy
27 May 1999
395Particulars of Mortgage or Charge
Resolution
6 May 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
27 April 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 March 1999
288bResignation of Director or Secretary
Legacy
16 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 February 1999
AAAnnual Accounts
Resolution
4 February 1999
RESOLUTIONSResolutions
Resolution
4 February 1999
RESOLUTIONSResolutions
Resolution
4 February 1999
RESOLUTIONSResolutions
Legacy
4 February 1999
288bResignation of Director or Secretary
Resolution
27 January 1999
RESOLUTIONSResolutions
Resolution
27 January 1999
RESOLUTIONSResolutions
Resolution
27 January 1999
RESOLUTIONSResolutions
Legacy
12 October 1998
288aAppointment of Director or Secretary
Legacy
15 September 1998
288bResignation of Director or Secretary
Legacy
6 May 1998
288bResignation of Director or Secretary
Legacy
24 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 March 1998
AAAnnual Accounts
Resolution
30 January 1998
RESOLUTIONSResolutions
Resolution
30 January 1998
RESOLUTIONSResolutions
Resolution
12 January 1998
RESOLUTIONSResolutions
Resolution
12 January 1998
RESOLUTIONSResolutions
Legacy
12 December 1997
88(2)R88(2)R
Legacy
17 June 1997
395Particulars of Mortgage or Charge
Legacy
15 May 1997
288aAppointment of Director or Secretary
Legacy
27 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 February 1997
AAAnnual Accounts
Resolution
6 February 1997
RESOLUTIONSResolutions
Resolution
6 February 1997
RESOLUTIONSResolutions
Resolution
6 February 1997
RESOLUTIONSResolutions
Legacy
31 December 1996
288aAppointment of Director or Secretary
Legacy
31 December 1996
288aAppointment of Director or Secretary
Legacy
31 December 1996
288aAppointment of Director or Secretary
Resolution
17 December 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 September 1996
AAAnnual Accounts
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Legacy
25 March 1996
288288
Legacy
18 March 1996
288288
Legacy
15 February 1996
288288
Legacy
15 February 1996
363sAnnual Return (shuttle)
Resolution
14 February 1996
RESOLUTIONSResolutions
Resolution
14 February 1996
RESOLUTIONSResolutions
Resolution
14 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
14 February 1996
AAAnnual Accounts
Resolution
24 February 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 February 1995
AAAnnual Accounts
Legacy
31 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
288288
Legacy
13 October 1994
288288
Memorandum Articles
26 August 1994
MEM/ARTSMEM/ARTS
Resolution
26 August 1994
RESOLUTIONSResolutions
Legacy
26 August 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Interim
17 June 1994
AAAnnual Accounts
Legacy
1 March 1994
288288
Legacy
4 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1994
AAAnnual Accounts
Legacy
4 February 1994
288288
Legacy
4 February 1994
288288
Accounts With Accounts Type Full Group
12 March 1993
AAAnnual Accounts
Legacy
3 February 1993
288288
Legacy
3 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 April 1992
AAAnnual Accounts
Legacy
7 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 July 1991
AAAnnual Accounts
Legacy
2 July 1991
288288
Legacy
3 April 1991
363aAnnual Return
Legacy
27 April 1990
363363
Accounts With Accounts Type Full Group
27 April 1990
AAAnnual Accounts
Legacy
2 March 1990
PROSPPROSP
Legacy
15 November 1989
287Change of Registered Office
Legacy
18 October 1989
288288
Legacy
6 October 1989
288288
Legacy
6 October 1989
288288
Legacy
21 March 1989
363363
Accounts With Accounts Type Full Group
3 March 1989
AAAnnual Accounts
Legacy
25 January 1989
288288
Resolution
13 January 1989
RESOLUTIONSResolutions
Legacy
3 June 1988
288288
Accounts With Accounts Type Full Group
15 March 1988
AAAnnual Accounts
Legacy
15 March 1988
363363
Legacy
2 March 1988
288288
Legacy
2 March 1988
288288
Legacy
27 January 1988
288288
Legacy
12 January 1988
288288
Legacy
30 July 1987
288288
Court Order
21 July 1987
OCOC
Resolution
19 June 1987
RESOLUTIONSResolutions
Legacy
21 March 1987
288288
Accounts With Accounts Type Group
28 February 1987
AAAnnual Accounts
Legacy
28 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
8 July 1986
PUC(U)PUC(U)
Memorandum Articles
5 June 1986
MEM/ARTSMEM/ARTS
Legacy
5 June 1986
122122
Resolution
5 June 1986
RESOLUTIONSResolutions
Legacy
5 June 1986
GAZ(U)GAZ(U)
Legacy
16 May 1986
REREG(U)REREG(U)
Accounts With Made Up Date
30 December 1985
AAAnnual Accounts
Legacy
23 December 1985
288aAppointment of Director or Secretary
Accounts With Made Up Date
13 February 1985
AAAnnual Accounts
Accounts With Made Up Date
17 November 1984
AAAnnual Accounts
Legacy
13 January 1984
288aAppointment of Director or Secretary
Miscellaneous
13 January 1984
MISCMISC
Accounts With Made Up Date
9 February 1983
AAAnnual Accounts
Accounts With Made Up Date
10 March 1981
AAAnnual Accounts
Accounts With Made Up Date
30 May 1980
AAAnnual Accounts
Accounts With Made Up Date
11 July 1979
AAAnnual Accounts
Accounts With Made Up Date
10 August 1977
AAAnnual Accounts
Accounts With Made Up Date
19 August 1976
AAAnnual Accounts
Legacy
30 October 1975
288aAppointment of Director or Secretary
Accounts With Made Up Date
3 August 1974
AAAnnual Accounts
Accounts With Made Up Date
16 August 1973
AAAnnual Accounts
Legacy
18 August 1972
287Change of Registered Office
Legacy
5 August 1972
363363
Legacy
18 September 1969
288aAppointment of Director or Secretary
Incorporation Company
22 May 1969
NEWINCIncorporation