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ED BROKING HOLDINGS (LONDON) LIMITED (00998625)

ED BROKING HOLDINGS (LONDON) LIMITED (00998625) is an active UK company. incorporated on 1 January 1971. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. ED BROKING HOLDINGS (LONDON) LIMITED has been registered for 55 years. Current directors include KENNEDY, Scott Stewart, WALLIN, Andrew David.

Company Number
00998625
Status
active
Type
ltd
Incorporated
1 January 1971
Age
55 years
Address
2 Minster Court, London, EC3R 7PD
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
KENNEDY, Scott Stewart, WALLIN, Andrew David
SIC Codes
65120, 65202

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ED BROKING HOLDINGS (LONDON) LIMITED

ED BROKING HOLDINGS (LONDON) LIMITED is an active company incorporated on 1 January 1971 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. ED BROKING HOLDINGS (LONDON) LIMITED was registered 55 years ago.(SIC: 65120, 65202)

Status

active

Active since 55 years ago

Company No

00998625

LTD Company

Age

55 Years

Incorporated 1 January 1971

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027

Previous Company Names

ED BROKING (HOLDINGS) LIMITED
From: 9 September 2016To: 12 September 2016
COOPER GAY (HOLDINGS) LIMITED
From: 1 January 1971To: 9 September 2016
Contact
Address

2 Minster Court Mincing Lane London, EC3R 7PD,

Previous Addresses

130 Fenchurch Street London EC3M 5DJ England
From: 14 September 2020To: 10 December 2021
52 Leadenhall Street London EC3A 2EB
From: 1 January 1971To: 14 September 2020
Timeline

53 key events • 1970 - 2025

Funding Officers Ownership
Company Founded
Dec 70
Director Left
Mar 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Funding Round
Jan 11
Funding Round
Jul 11
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Cleared
Apr 13
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Aug 13
Director Left
Mar 15
Director Left
Jul 15
Director Joined
Jul 15
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Aug 16
Director Joined
Sept 17
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Aug 18
Loan Cleared
Jun 20
Funding Round
Dec 20
Director Left
Nov 21
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Jun 23
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Jun 25
Director Joined
Jun 25
3
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

ARDONAGH CORPORATE SECRETARY LIMITED

Active
Minster Court, LondonEC3R 7PD
Corporate secretary
Appointed 10 Dec 2021

KENNEDY, Scott Stewart

Active
Minster Court, LondonEC3R 7PD
Born August 1979
Director
Appointed 12 Jun 2025

WALLIN, Andrew David

Active
Minster Court, LondonEC3R 7PD
Born October 1977
Director
Appointed 14 Mar 2024

FLANAGAN, John

Resigned
18 Blanford Road, ReigateRH2 7DR
Secretary
Appointed 18 Sept 2006
Resigned 31 Jan 2015

HOOPER, Nigel Arthur

Resigned
3 Badgers Mount, HockleySS5 4SA
Secretary
Appointed 01 Oct 1992
Resigned 18 Sept 2006

MCCONNELL, Suzie

Resigned
Leadenhall Street, LondonEC3A 2EB
Secretary
Appointed 01 Jun 2015
Resigned 14 Dec 2016

RICHARDSON, Alison Rose

Resigned
52 Leadenhall StreetEC3A 2EB
Secretary
Appointed 09 Mar 2018
Resigned 17 Oct 2018

STAPLEHURST, Douglas George

Resigned
8 Woodlands Avenue, RayleighSS6 7RD
Secretary
Appointed N/A
Resigned 01 Oct 1992

BEGG, Donald Glassford

Resigned
Whitehouse Farm, HeathfieldTN21 0NH
Born August 1949
Director
Appointed 09 May 1991
Resigned 10 Feb 1998

COOPER, Derek Ernest

Resigned
Regency House 34 Central Parade, Herne BayCT6 5HX
Born September 1930
Director
Appointed N/A
Resigned 05 Oct 1992

EROTOCRITOU, Antonios

Resigned
Minster Court, LondonEC3R 7PD
Born May 1971
Director
Appointed 13 Mar 2023
Resigned 14 Mar 2024

ESSER, Tobias Crispian David

Resigned
22 Neville Avenue, SurreyKT3 4SN
Born October 1963
Director
Appointed 18 Jul 1995
Resigned 15 Jun 2015

FIELDING, Richard Walter

Resigned
West Hall, SherborneDT9 5PF
Born July 1933
Director
Appointed 09 Dec 2003
Resigned 07 Dec 2005

FLANAGAN, John

Resigned
18 Blanford Road, ReigateRH2 7DR
Born April 1963
Director
Appointed 29 Jul 2008
Resigned 31 Jan 2015

GAY, David Arthur

Resigned
1 Barton Street, LondonSW1P 3NG
Born March 1930
Director
Appointed N/A
Resigned 04 Mar 2005

GOODMAN, Jeremy Andrew

Resigned
265 Briscoe Road, New Canaan
Born November 1967
Director
Appointed 24 Aug 2005
Resigned 19 Jan 2007

GOULD, Vivien Mary, Ms.

Resigned
Woodhouse Farm, TetburyGL8 8NH
Born February 1957
Director
Appointed 01 May 2006
Resigned 26 Mar 2010

HARRIS, Keith Reginald, Dr

Resigned
Carlyle Square, LondonSW3 6EY
Born April 1953
Director
Appointed 01 Jul 2009
Resigned 09 Jul 2010

HEARN, Stephen Patrick

Resigned
Leadenhall Street, LondonEC3A 2EB
Born August 1966
Director
Appointed 31 May 2016
Resigned 13 Mar 2023

HODSON, John

Resigned
111 Spice Quay Heights, LondonSE1
Born May 1946
Director
Appointed 16 May 2005
Resigned 07 Dec 2005

HOOPER, Nigel Arthur

Resigned
3 Badgers Mount, HockleySS5 4SA
Born February 1951
Director
Appointed 01 Jan 1992
Resigned 01 Jan 2008

HOOPER, Shaun Ian

Resigned
Leadenhall Street, LondonEC3A 2EB
Born March 1972
Director
Appointed 01 Jul 2015
Resigned 17 Aug 2016

HOUGH, Scott William

Resigned
Minster Court, LondonEC3R 7PD
Born December 1971
Director
Appointed 01 Jun 2023
Resigned 13 Jun 2025

JONES, Michael Richard

Resigned
Two Chimneys, ChislehurstBR7 5DD
Born August 1942
Director
Appointed N/A
Resigned 30 Sept 2006

KEYS, Anthony James

Resigned
63 Pont Street, LondonSW1X 0BD
Born October 1941
Director
Appointed 03 Mar 2000
Resigned 12 Nov 2002

MAGALHAES, Joao

Resigned
Avenida Da Boavista No 277 20, Porto
Born April 1979
Director
Appointed 30 Jun 2009
Resigned 09 Jul 2010

MARRINER, Stephen Blake

Resigned
15 Hillside Crescent, Leigh-On-SeaSS9 1EN
Born December 1958
Director
Appointed 09 May 1991
Resigned 10 Feb 1998

MASON, Anthony Alexander

Resigned
9 Stewart Avenue, UpminsterRM14 2AE
Born March 1936
Director
Appointed N/A
Resigned 28 Jun 1996

PAUPERIO, Angelo Gabriel Ribeirinho Do Santos

Resigned
Calcada Da Arrabida, No. 1 Hab., PortoFOREIGN
Born September 1959
Director
Appointed 29 Jun 2007
Resigned 09 Jul 2010

PERRY, Neil Phillip

Resigned
Fenchurch Street, LondonEC3M 5DJ
Born July 1970
Director
Appointed 22 Sept 2017
Resigned 31 Oct 2021

QUEIROS DIAS DA FONSECA, Jose Manuel, Dr

Resigned
Avenida Da Republica,, Matosinhos
Born December 1956
Director
Appointed 29 Jun 2007
Resigned 09 Jul 2010

RIBEIRO, Adriano

Resigned
Rua Bartolomeu Velho, Porto
Born September 1961
Director
Appointed 30 Jun 2009
Resigned 09 Jul 2010

ROCK, Philip Paul

Resigned
47 Northumberland Avenue, LondonE12 5HA
Born February 1967
Director
Appointed 01 Jan 2008
Resigned 31 May 2016

SHAW, Martin Edward

Resigned
Abbotscroft Whitecroft Way, BeckenhamBR3 3AW
Born May 1952
Director
Appointed N/A
Resigned 01 Jul 2008

STAPLEHURST, Douglas George

Resigned
272 Eastwood Road, RayleighSS6 7LS
Born February 1935
Director
Appointed N/A
Resigned 31 Dec 1994

Persons with significant control

1

Ed Broking Group Limited

Active
Leadenhall Street, LondonEC3A 2EB

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
Fundings
Financials
Latest Activities

Filing History

324

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 September 2025
AAAnnual Accounts
Legacy
1 September 2025
PARENT_ACCPARENT_ACC
Legacy
1 September 2025
GUARANTEE2GUARANTEE2
Legacy
1 September 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2024
AAAnnual Accounts
Legacy
30 September 2024
PARENT_ACCPARENT_ACC
Legacy
30 September 2024
GUARANTEE2GUARANTEE2
Legacy
30 September 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 November 2023
AAAnnual Accounts
Legacy
15 November 2023
PARENT_ACCPARENT_ACC
Legacy
11 October 2023
GUARANTEE2GUARANTEE2
Legacy
11 October 2023
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
7 June 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
10 December 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
10 December 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Resolution
26 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2021
CS01Confirmation Statement
Capital Allotment Shares
23 December 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
14 September 2020
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
30 June 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
15 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2018
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
9 March 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Resolution
12 September 2016
RESOLUTIONSResolutions
Change Of Name Notice
12 September 2016
CONNOTConfirmation Statement Notification
Resolution
9 September 2016
RESOLUTIONSResolutions
Change Of Name Notice
9 September 2016
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
30 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Mortgage Satisfy Charge Full
16 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
16 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name
30 June 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
25 June 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 June 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 March 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 March 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Auditors Resignation Company
14 October 2014
AUDAUD
Auditors Resignation Company
24 September 2014
AUDAUD
Accounts With Accounts Type Full
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Accounts With Accounts Type Group
30 September 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
5 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 June 2013
MR01Registration of a Charge
Memorandum Articles
1 May 2013
MEM/ARTSMEM/ARTS
Resolution
1 May 2013
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
26 April 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 April 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Group
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2012
AR01AR01
Memorandum Articles
22 September 2011
MEM/ARTSMEM/ARTS
Capital Allotment Shares
22 July 2011
SH01Allotment of Shares
Resolution
22 June 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 June 2011
CH01Change of Director Details
Accounts With Accounts Type Group
15 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Capital Allotment Shares
25 January 2011
SH01Allotment of Shares
Termination Director Company With Name
20 August 2010
TM01Termination of Director
Termination Director Company With Name
20 August 2010
TM01Termination of Director
Termination Director Company With Name
20 August 2010
TM01Termination of Director
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Memorandum Articles
20 July 2010
MEM/ARTSMEM/ARTS
Resolution
20 July 2010
RESOLUTIONSResolutions
Resolution
20 July 2010
RESOLUTIONSResolutions
Memorandum Articles
21 May 2010
MEM/ARTSMEM/ARTS
Resolution
21 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 April 2010
AAAnnual Accounts
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Memorandum Articles
13 November 2009
MEM/ARTSMEM/ARTS
Resolution
13 November 2009
RESOLUTIONSResolutions
Resolution
22 October 2009
RESOLUTIONSResolutions
Legacy
17 July 2009
288aAppointment of Director or Secretary
Legacy
17 July 2009
288aAppointment of Director or Secretary
Legacy
14 July 2009
288aAppointment of Director or Secretary
Legacy
14 July 2009
288aAppointment of Director or Secretary
Memorandum Articles
3 July 2009
MEM/ARTSMEM/ARTS
Resolution
3 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 May 2009
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Legacy
24 December 2008
123Notice of Increase in Nominal Capital
Legacy
12 December 2008
122122
Resolution
12 December 2008
RESOLUTIONSResolutions
Legacy
12 December 2008
169169
Legacy
11 December 2008
88(2)Return of Allotment of Shares
Resolution
24 October 2008
RESOLUTIONSResolutions
Legacy
24 October 2008
169169
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
403aParticulars of Charge Subject to s859A
Legacy
5 August 2008
403aParticulars of Charge Subject to s859A
Legacy
5 August 2008
403aParticulars of Charge Subject to s859A
Legacy
1 August 2008
395Particulars of Mortgage or Charge
Memorandum Articles
21 July 2008
MEM/ARTSMEM/ARTS
Resolution
21 July 2008
RESOLUTIONSResolutions
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
288cChange of Particulars
Accounts With Accounts Type Group
20 May 2008
AAAnnual Accounts
Legacy
5 March 2008
363sAnnual Return (shuttle)
Legacy
28 February 2008
363sAnnual Return (shuttle)
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Resolution
20 December 2007
RESOLUTIONSResolutions
Memorandum Articles
20 December 2007
MEM/ARTSMEM/ARTS
Resolution
20 December 2007
RESOLUTIONSResolutions
Legacy
11 October 2007
353a353a
Accounts With Accounts Type Group
20 September 2007
AAAnnual Accounts
Legacy
25 July 2007
169169
Legacy
17 July 2007
122122
Resolution
17 July 2007
RESOLUTIONSResolutions
Resolution
17 July 2007
RESOLUTIONSResolutions
Resolution
17 July 2007
RESOLUTIONSResolutions
Resolution
17 July 2007
RESOLUTIONSResolutions
Resolution
17 July 2007
RESOLUTIONSResolutions
Resolution
17 July 2007
RESOLUTIONSResolutions
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
363sAnnual Return (shuttle)
Legacy
22 January 2007
288bResignation of Director or Secretary
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
9 October 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
288aAppointment of Director or Secretary
Legacy
18 September 2006
288bResignation of Director or Secretary
Legacy
11 September 2006
395Particulars of Mortgage or Charge
Legacy
11 September 2006
395Particulars of Mortgage or Charge
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
363sAnnual Return (shuttle)
Legacy
22 March 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
17 March 2006
AAAnnual Accounts
Resolution
1 February 2006
RESOLUTIONSResolutions
Resolution
1 February 2006
RESOLUTIONSResolutions
Resolution
1 February 2006
RESOLUTIONSResolutions
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
13 July 2005
169169
Resolution
13 July 2005
RESOLUTIONSResolutions
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
169169
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
30 April 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
13 April 2005
AAAnnual Accounts
Resolution
16 March 2005
RESOLUTIONSResolutions
Resolution
16 March 2005
RESOLUTIONSResolutions
Resolution
16 March 2005
RESOLUTIONSResolutions
Resolution
16 March 2005
RESOLUTIONSResolutions
Legacy
10 March 2005
363sAnnual Return (shuttle)
Legacy
17 August 2004
169169
Resolution
17 August 2004
RESOLUTIONSResolutions
Legacy
19 March 2004
363sAnnual Return (shuttle)
Legacy
17 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 December 2003
AAAnnual Accounts
Resolution
12 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 September 2003
AAAnnual Accounts
Memorandum Articles
11 July 2003
MEM/ARTSMEM/ARTS
Legacy
14 May 2003
287Change of Registered Office
Legacy
17 March 2003
169169
Resolution
4 March 2003
RESOLUTIONSResolutions
Legacy
28 February 2003
363sAnnual Return (shuttle)
Legacy
26 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
26 November 2002
AAAnnual Accounts
Auditors Resignation Company
17 October 2002
AUDAUD
Legacy
31 July 2002
169169
Resolution
31 July 2002
RESOLUTIONSResolutions
Legacy
21 February 2002
363sAnnual Return (shuttle)
Legacy
20 April 2001
169169
Resolution
20 April 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 April 2001
AAAnnual Accounts
Legacy
8 March 2001
363sAnnual Return (shuttle)
Legacy
4 December 2000
288aAppointment of Director or Secretary
Resolution
3 May 2000
RESOLUTIONSResolutions
Legacy
3 May 2000
169169
Legacy
21 March 2000
169169
Resolution
21 March 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 March 2000
AAAnnual Accounts
Legacy
8 March 2000
363sAnnual Return (shuttle)
Legacy
7 February 2000
169169
Resolution
24 January 2000
RESOLUTIONSResolutions
Resolution
24 January 2000
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Legacy
23 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 March 1999
AAAnnual Accounts
Legacy
8 March 1999
288bResignation of Director or Secretary
Legacy
11 August 1998
169169
Resolution
11 August 1998
RESOLUTIONSResolutions
Legacy
9 July 1998
155(6)b155(6)b
Legacy
9 March 1998
288bResignation of Director or Secretary
Legacy
9 March 1998
288bResignation of Director or Secretary
Legacy
9 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 March 1998
AAAnnual Accounts
Legacy
6 March 1998
363sAnnual Return (shuttle)
Legacy
29 August 1997
169169
Resolution
29 August 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 February 1997
AAAnnual Accounts
Legacy
12 February 1997
363sAnnual Return (shuttle)
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
22 July 1996
169169
Resolution
17 July 1996
RESOLUTIONSResolutions
Legacy
14 April 1996
363sAnnual Return (shuttle)
Legacy
5 March 1996
288288
Accounts With Accounts Type Full Group
25 February 1996
AAAnnual Accounts
Legacy
11 October 1995
169169
Legacy
7 September 1995
288288
Legacy
21 February 1995
288288
Accounts With Accounts Type Full Group
21 February 1995
AAAnnual Accounts
Legacy
21 February 1995
288288
Legacy
21 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
15 December 1994
RESOLUTIONSResolutions
Legacy
15 December 1994
88(2)R88(2)R
Legacy
28 July 1994
169169
Resolution
19 July 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 February 1994
AAAnnual Accounts
Legacy
20 February 1994
363sAnnual Return (shuttle)
Resolution
15 February 1994
RESOLUTIONSResolutions
Resolution
15 February 1994
RESOLUTIONSResolutions
Legacy
4 February 1994
88(2)R88(2)R
Resolution
13 January 1994
RESOLUTIONSResolutions
Legacy
10 January 1994
88(2)R88(2)R
Legacy
1 September 1993
169169
Legacy
19 August 1993
169169
Resolution
19 August 1993
RESOLUTIONSResolutions
Resolution
5 August 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 February 1993
AAAnnual Accounts
Legacy
14 February 1993
363sAnnual Return (shuttle)
Legacy
10 February 1993
288288
Legacy
10 February 1993
288288
Legacy
5 November 1992
288288
Legacy
5 November 1992
288288
Resolution
10 August 1992
RESOLUTIONSResolutions
Resolution
10 August 1992
RESOLUTIONSResolutions
Legacy
5 August 1992
169169
Resolution
5 August 1992
RESOLUTIONSResolutions
Legacy
15 May 1992
169169
Accounts With Accounts Type Full Group
13 March 1992
AAAnnual Accounts
Legacy
4 March 1992
363sAnnual Return (shuttle)
Legacy
19 February 1992
288288
Legacy
18 September 1991
88(2)R88(2)R
Legacy
20 June 1991
288288
Legacy
20 June 1991
288288
Accounts With Accounts Type Full Group
19 February 1991
AAAnnual Accounts
Legacy
19 February 1991
363aAnnual Return
Legacy
15 August 1990
288288
Legacy
16 July 1990
363363
Legacy
2 March 1990
287Change of Registered Office
Accounts With Accounts Type Full Group
12 February 1990
AAAnnual Accounts
Legacy
12 April 1989
288288
Accounts With Accounts Type Full Group
16 February 1989
AAAnnual Accounts
Legacy
16 February 1989
363363
Legacy
10 February 1989
88(2)Return of Allotment of Shares
Legacy
23 March 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
8 March 1988
AAAnnual Accounts
Legacy
8 March 1988
363363
Legacy
17 February 1988
288288
Accounts With Accounts Type Group
7 March 1987
AAAnnual Accounts
Legacy
7 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 November 1986
288288
Legacy
30 April 1986
GAZ(U)GAZ(U)
Legacy
17 March 1984
363363
Legacy
17 March 1973
363363
Incorporation Company
1 January 1971
NEWINCIncorporation
Miscellaneous
1 January 1971
MISCMISC