WL

WPP 2005 LIMITED

Active

Company number 01003653

London, United Kingdom · Incorporated 1 March 1971

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
$1,031,825,000
Shares allotted
1,750,000,000
Latest round
2 December 2022

Company history

Previous company names

WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY · 1 March 1971 – 26 February 1986

WPP GROUP PLC. · 26 February 1986 – 25 October 2005

WPP 2005 PLC · 25 October 2005 – 9 November 2005

Company overview

WPP 2005 LIMITED is an active private limited company incorporated on 1 March 1971 and registered in England and Wales. It has changed its name 3 times, most recently from WPP 2005 PLC on 25 October 2005. Its registered office is at Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Wpp Mr Overseas Media Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: ASHBY, Alexander (appointed 30 September 2022), HOLLAND, Diane Lynn (appointed 30 June 2026), MURRAY, Liam Daniel (appointed 31 July 2026) and VISCIONE, Giovanna Elizabeth (appointed 10 August 2026). KELLY-BISLA, Balbir serves as company secretary (appointed 2 September 2020). WPP GROUP (NOMINEES) LIMITED acts as corporate secretary. The company has been served by 52 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 21 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 19 December 2025. The next is due by 2 January 2027. 971 filings are recorded against the company at Companies House, most recently an officers filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • WPP MR OVERSEAS MEDIA HOLDINGS LIMITED (98.8%)
  • WPP JUBILEE LIMITED (1.2%)
Total shares
42,964,796,367
Nominal value
£508,492,959.273
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
REDEEMABLE CUMULATIVE PREFERENCE SHARES 500,000,000 USD £500,000,000.000
ORDINARY 42,464,796,367 GBP £8,492,959.273
Total 42,964,796,367

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WPP JUBILEE LIMITED REDEEMABLE CUMULATIVE PREFERENCE SHARES 500,000,000 1.16%
WPP JUBILEE LIMITED ORDINARY 0 0.00% 0 0.00%
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED ORDINARY 42,464,796,367 98.84% 42,464,796,367 100.00%
Total 42,964,796,367 100% 42,464,796,367 100%

Officers

10 August 2026
ML
31 July 2026
HD
30 June 2026
AA
ASHBY, Alexander
Director
30 September 2022
KB
2 September 2020
WG
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
12 January 2009
MT
MARTEL, Timothy John
Director · Resigned
31 October 2024
DN
DOUGLAS, Nicholas Paul
Director · Resigned
31 July 2023
NP
NEW, Paul Stephen
Director · Resigned
31 July 2023
PR
PAYNE, Richard James
Director · Resigned
1 July 2022
CD
CONAGHAN, Daniel Patrick
Director · Resigned
21 November 2019
PA
PAYNE, Andrew Robertson
Director · Resigned
21 November 2019
RM
READ, Mark Julian
Director · Resigned
31 October 2018
SA
SCOTT, Andrew Grant Balfour
Director · Resigned
31 October 2018
WS
WINTERS, Steve Richard
Director · Resigned
15 August 2016
WC
WELLE, Charles Ward Van Der
Director · Resigned
20 September 2013
DP
DELANEY, Paul
Director · Resigned
5 August 2008
SC
SWEETLAND, Christopher Paul, Dr
Director · Resigned
14 March 2007
HA
HARRIS, Andrea Jane
Secretary · Resigned
13 February 2007
DC
DAY, Colin Richard
Director · Resigned
25 July 2005
RM
READ, Mark Julian
Director · Resigned
1 April 2005
OL
OLAYAN, Lubna Suliman
Director · Resigned
14 March 2005
RJ
ROSEN, Jeffrey Allen
Director · Resigned
1 January 2005
SP
SPENCER, Paul
Director · Resigned
28 April 2004
GO
GADIESH, Orit
Director · Resigned
28 April 2004
NK
NAGANUMA, Koichiro
Director · Resigned
23 January 2004
KD
KOMANSKY, David Herman
Director · Resigned
28 January 2003
PH
PASTER, Howard
Director · Resigned
28 January 2003
AE
AXELROD, Elizabeth Lynn
Director · Resigned
3 September 2002
LP
LADER, Philip, Ambassador
Director · Resigned
26 February 2001
DM
DOLAN, Michael James
Director · Resigned
4 October 2000
LC
LEWINTON, Christopher, Sir
Director · Resigned
4 October 2000
HF
HELLMAN, Frederick Warren
Director · Resigned
4 October 2000
JM
JORDAN, Michael Hugh
Director · Resigned
4 October 2000
HS
HEYER, Steven
Director · Resigned
18 May 2000
14 March 2000
DE
DYSON, Esther
Director · Resigned
28 June 1999
IM
INAGAKI, Masao
Director · Resigned
14 September 1998
SJ
SMILOW, Joel Emanuel
Director · Resigned
23 April 1998
RP
RICHARDSON, Paul Winston George
Director · Resigned
2 December 1996
MH
MAXWELL, Hamish Walter Hyslop
Director · Resigned
15 July 1996
SE
SALAMA, Eric Ralph
Director · Resigned
15 July 1996
CM
CAPES, Marie Winifred
Secretary · Resigned
1 November 1995
JJ
JACKSON, John Bernard Haysom
Director · Resigned
28 September 1993
CD
CALOW, David Ferguson
Secretary · Resigned
19 March 1993
BB
BROOKS, Brian
Director · Resigned
25 September 1992
SG
STEVENS, Gordon Kenneth Grist
Director · Resigned
6 August 1992
MS
MORTEN, Stanley Wilbur
Director · Resigned
2 December 1991
OD
OGILVY, David Mackenzie
Director · Resigned
SJ
SYMONDS, John Robert
Director · Resigned
SC
SCHULTEN, Christopher Francis
Secretary · Resigned
KS
KING, Stephen Harries Morley
Director · Resigned
LR
LERWILL, Robert Earl
Director · Resigned
JP
JUDGE, Paul Rupert
Director · Resigned
SG
SAMPSON, Gordon Charles
Director · Resigned
BJ
BULLMORE, John Jeremy David
Director · Resigned
QJ
QUELCH, John Anthony
Director · Resigned
SM
SORRELL, Martin Stuart
Director · Resigned

Persons with significant control

PS
Wpp Mr Overseas Media Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2023

Funding

13 funding rounds
2 December 2022
US$ · 500,000,000 shares allotted
$500,000,000
15 July 2021
ORDINARY · 1,000,000,000 shares allotted
£439,000,000
29 June 2021
ORDINARY · 250,000,000 shares allotted
£92,825,000
31 March 2021
Shares allotted · 0 shares allotted
21 December 2020
Shares allotted · 0 shares allotted
23 November 2020
Shares allotted · 0 shares allotted
19 December 2019
Shares allotted · 0 shares allotted
5 December 2019
Shares allotted · 0 shares allotted
18 November 2019
Shares allotted · 0 shares allotted
17 October 2019
Shares allotted · 0 shares allotted
2 September 2019
Shares allotted · 0 shares allotted
26 April 2016
Shares allotted · 0 shares allotted
23 December 2009
Shares allotted · 0 shares allotted
Total (13 rounds, 1,750,000,000 shares)
$1,031,825,000

Filing history

Appoint Person Director Company With Name Date
Officers
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Full
Accounts
21 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Accounts With Accounts Type Full
Accounts
31 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Capital Allotment Shares
Capital
13 December 2022 View
Resolution
Resolution
12 December 2022 View
Memorandum Articles
Incorporation
12 December 2022 View
Accounts With Accounts Type Full
Accounts
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Capital Allotment Shares
Capital
12 July 2021 View
Resolution
Resolution
9 June 2021 View
Legacy
Capital
9 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2021 View
Legacy
Insolvency
9 June 2021 View
Capital Allotment Shares
Capital
6 April 2021 View
Capital Allotment Shares
Capital
18 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Capital Allotment Shares
Capital
3 December 2020 View
Accounts With Accounts Type Full
Accounts
24 October 2020 View
Resolution
Resolution
9 September 2020 View
Memorandum Articles
Incorporation
9 September 2020 View
Capital Alter Shares Subdivision
Capital
9 September 2020 View
Capital Name Of Class Of Shares
Capital
8 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
8 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Capital Allotment Shares
Capital
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Capital Allotment Shares
Capital
17 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Resolution
Resolution
18 September 2019 View
Legacy
Capital
6 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 September 2019 View
Legacy
Insolvency
6 September 2019 View
Resolution
Resolution
6 September 2019 View
Capital Allotment Shares
Capital
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Resolution
Resolution
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2014 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Legacy
Capital
28 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2013 View
Legacy
Insolvency
28 January 2013 View
Resolution
Resolution
28 January 2013 View
Resolution
Resolution
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Accounts Amended With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Resolution
Resolution
20 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Statement Of Companys Objects
Change Of Constitution
20 January 2010 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
29 July 2009 View
Resolution
Resolution
2 June 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Group
Accounts
10 July 2008 View
Resolution
Resolution
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
22 November 2007 View
Accounts With Accounts Type Group
Accounts
3 November 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Address
17 July 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Annual Return
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Group
Accounts
21 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Address
18 July 2006 View
Resolution
Resolution
10 May 2006 View
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10 May 2006 View
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10 May 2006 View
Legacy
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9 January 2006 View
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9 January 2006 View
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9 January 2006 View
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9 January 2006 View
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9 January 2006 View
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9 January 2006 View
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9 January 2006 View
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9 January 2006 View
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9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
5 January 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 November 2005 View
Re Registration Memorandum Articles
Incorporation
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Legacy
Reregistration
9 November 2005 View
Memorandum Articles
Incorporation
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Memorandum Articles
Incorporation
1 November 2005 View
Certificate Capital Reduction Issued Capital
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Certificate Change Of Name Company
Change Of Name
25 October 2005 View
Legacy
Officers
24 October 2005 View
Resolution
Resolution
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Capital
30 July 2005 View
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30 July 2005 View
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30 July 2005 View
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30 July 2005 View
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7 July 2005 View
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7 July 2005 View
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7 July 2005 View
Accounts With Accounts Type Group
Accounts
9 June 2005 View
Legacy
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11 May 2005 View
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5 May 2005 View
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21 April 2005 View
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Officers
20 April 2005 View
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14 April 2005 View
Legacy
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12 January 2005 View
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22 November 2004 View
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22 November 2004 View
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29 September 2004 View
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29 September 2004 View
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28 September 2004 View
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Capital
22 September 2004 View
Accounts With Accounts Type Group
Accounts
10 September 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
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13 August 2004 View
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13 August 2004 View
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12 August 2004 View
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Resolution
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15 July 2004 View
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15 July 2004 View
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Legacy
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7 April 2004 View
Miscellaneous
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18 March 2004 View
Miscellaneous
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18 March 2004 View
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18 March 2004 View
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Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
19 January 2004 View
Legacy
Capital
22 November 2003 View
Legacy
Capital
22 November 2003 View
Legacy
Capital
22 November 2003 View
Legacy
Capital
22 November 2003 View
Legacy
Capital
21 November 2003 View
Legacy
Capital
21 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
18 September 2003 View
Legacy
Capital
18 September 2003 View
Legacy
Capital
14 September 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Capital
27 August 2003 View
Legacy
Capital
27 August 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Capital
25 July 2003 View
Legacy
Capital
25 July 2003 View
Legacy
Capital
19 July 2003 View
Legacy
Capital
19 July 2003 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Legacy
Capital
14 July 2003 View
Legacy
Capital
14 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Accounts With Accounts Type Group
Accounts
28 June 2003 View
Legacy
Capital
24 February 2003 View
Legacy
Capital
24 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Annual Return
21 August 2002 View
Miscellaneous
Miscellaneous
17 August 2002 View
Accounts With Accounts Type Group
Accounts
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Annual Return
17 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Accounts Amended With Accounts Type Group
Accounts
7 July 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Accounts With Accounts Type Full Group
Accounts
25 June 2001 View
Legacy
Capital
19 June 2001 View
Legacy
Mortgage
16 June 2001 View
Legacy
Capital
16 June 2001 View
Legacy
Capital
16 June 2001 View
Legacy
Mortgage
2 June 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Legacy
Capital
8 May 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Capital
23 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Capital
13 September 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full Group
Accounts
8 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Capital
2 August 2000 View
Resolution
Resolution
28 July 2000 View
Resolution
Resolution
28 July 2000 View
Resolution
Resolution
28 July 2000 View
Resolution
Resolution
28 July 2000 View
Resolution
Resolution
28 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Address
8 February 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Capital
16 August 1999 View
Legacy
Capital
26 July 1999 View
Legacy
Capital
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Capital
26 July 1999 View
Legacy
Capital
26 July 1999 View
Memorandum Articles
Incorporation
21 July 1999 View
Accounts With Accounts Type Full Group
Accounts
9 July 1999 View
Resolution
Resolution
8 July 1999 View
Resolution
Resolution
8 July 1999 View
Resolution
Resolution
8 July 1999 View
Resolution
Resolution
8 July 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
18 June 1999 View
Legacy
Capital
18 June 1999 View
Legacy
Capital
18 June 1999 View
Legacy
Capital
18 June 1999 View
Legacy
Capital
9 June 1999 View
Legacy
Capital
9 June 1999 View
Legacy
Capital
11 May 1999 View
Legacy
Capital
11 May 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
25 March 1999 View
Legacy
Capital
25 March 1999 View
Legacy
Capital
25 March 1999 View
Legacy
Capital
25 March 1999 View
Legacy
Capital
14 January 1999 View
Resolution
Resolution
15 December 1998 View
Legacy
Capital
15 December 1998 View
Legacy
Capital
15 December 1998 View
Legacy
Capital
8 December 1998 View
Legacy
Capital
8 December 1998 View
Legacy
Capital
8 December 1998 View
Legacy
Capital
20 November 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Capital
28 September 1998 View
Legacy
Capital
28 September 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Capital
24 August 1998 View
Legacy
Annual Return
14 August 1998 View
Accounts With Accounts Type Full Group
Accounts
31 July 1998 View
Legacy
Capital
22 July 1998 View
Legacy
Capital
22 July 1998 View
Legacy
Capital
17 July 1998 View
Legacy
Capital
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Legacy
Capital
3 July 1998 View
Legacy
Capital
19 June 1998 View
Legacy
Capital
17 June 1998 View
Legacy
Capital
17 June 1998 View
Legacy
Capital
17 June 1998 View
Legacy
Capital
12 June 1998 View
Legacy
Capital
12 June 1998 View
Legacy
Capital
12 June 1998 View
Legacy
Capital
12 June 1998 View
Legacy
Capital
12 June 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Capital
27 May 1998 View
Legacy
Capital
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Address
6 May 1998 View
Legacy
Capital
16 April 1998 View
Legacy
Capital
11 March 1998 View
Legacy
Capital
9 March 1998 View
Legacy
Capital
23 December 1997 View
Legacy
Capital
3 December 1997 View
Legacy
Capital
13 November 1997 View
Legacy
Capital
12 November 1997 View
Legacy
Capital
12 November 1997 View
Accounts With Accounts Type Full Group
Accounts
11 November 1997 View
Legacy
Capital
17 September 1997 View
Legacy
Capital
27 August 1997 View
Legacy
Capital
14 August 1997 View
Legacy
Capital
14 August 1997 View
Legacy
Capital
14 August 1997 View
Legacy
Capital
14 August 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Capital
10 June 1997 View
Legacy
Capital
27 May 1997 View
Legacy
Capital
27 May 1997 View
Legacy
Capital
16 May 1997 View
Legacy
Capital
16 May 1997 View
Legacy
Capital
30 April 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Capital
11 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Resolution
Resolution
6 December 1996 View
Legacy
Capital
14 November 1996 View
Legacy
Capital
14 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Annual Return
18 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Accounts With Accounts Type Full Group
Accounts
22 July 1996 View
Resolution
Resolution
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Legacy
Capital
26 May 1996 View
Legacy
Capital
26 May 1996 View
Legacy
Officers
6 November 1995 View
Legacy
Capital
31 October 1995 View
Legacy
Capital
31 October 1995 View
Legacy
Mortgage
26 October 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Annual Return
10 August 1995 View
Accounts With Accounts Type Full Group
Accounts
31 July 1995 View
Legacy
Capital
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Legacy
Capital
3 July 1995 View
Legacy
Mortgage
8 June 1995 View
Legacy
Capital
2 May 1995 View
Legacy
Capital
2 May 1995 View
Legacy
Capital
20 March 1995 View
Legacy
Capital
7 October 1994 View
Legacy
Capital
3 October 1994 View
Legacy
Capital
20 September 1994 View
Legacy
Capital
14 September 1994 View
Accounts With Accounts Type Full Group
Accounts
11 August 1994 View
Legacy
Capital
4 August 1994 View
Legacy
Annual Return
4 August 1994 View
Legacy
Capital
15 July 1994 View
Resolution
Resolution
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Resolution
Resolution
30 June 1994 View
Resolution
Resolution
30 June 1994 View
Legacy
Capital
30 June 1994 View
Legacy
Capital
29 June 1994 View
Legacy
Capital
27 June 1994 View
Legacy
Capital
21 June 1994 View
Legacy
Capital
21 June 1994 View
Legacy
Capital
21 June 1994 View
Legacy
Capital
21 June 1994 View
Resolution
Resolution
10 May 1994 View
Legacy
Capital
13 April 1994 View
Legacy
Capital
10 November 1993 View
Legacy
Capital
29 October 1993 View
Legacy
Capital
29 October 1993 View
Legacy
Officers
22 October 1993 View
Statement Of Affairs
Miscellaneous
30 September 1993 View
Legacy
Capital
30 September 1993 View
Legacy
Capital
20 September 1993 View
Legacy
Capital
8 September 1993 View
Legacy
Capital
7 September 1993 View
Legacy
Capital
1 September 1993 View
Accounts With Accounts Type Full Group
Accounts
30 August 1993 View
Legacy
Annual Return
25 August 1993 View
Statement Of Affairs
Miscellaneous
1 July 1993 View
Legacy
Capital
1 July 1993 View
Resolution
Resolution
30 June 1993 View
Legacy
Capital
23 June 1993 View
Legacy
Capital
14 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Capital
10 May 1993 View
Legacy
Capital
10 May 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Capital
25 March 1993 View
Legacy
Capital
2 February 1993 View
Legacy
Capital
30 October 1992 View
Legacy
Capital
29 October 1992 View
Legacy
Capital
29 October 1992 View
Legacy
Capital
29 October 1992 View
Memorandum Articles
Incorporation
29 October 1992 View
Resolution
Resolution
29 October 1992 View
Resolution
Resolution
29 October 1992 View
Resolution
Resolution
29 October 1992 View
Resolution
Resolution
29 October 1992 View
Legacy
Capital
29 October 1992 View
Legacy
Capital
26 October 1992 View
Legacy
Capital
26 October 1992 View
Resolution
Resolution
19 October 1992 View
Legacy
Mortgage
14 October 1992 View
Legacy
Mortgage
6 October 1992 View
Legacy
Mortgage
1 October 1992 View
Legacy
Mortgage
1 October 1992 View
Statement Of Affairs
Miscellaneous
1 October 1992 View
Legacy
Capital
1 October 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Capital
11 September 1992 View
Legacy
Mortgage
7 September 1992 View
Legacy
Annual Return
25 August 1992 View
Legacy
Address
19 August 1992 View
Legacy
Address
13 August 1992 View
Legacy
Capital
12 August 1992 View
Statement Of Affairs
Miscellaneous
30 July 1992 View
Legacy
Capital
30 July 1992 View
Legacy
Mortgage
20 July 1992 View
Legacy
Capital
16 July 1992 View
Legacy
Capital
16 July 1992 View
Accounts With Accounts Type Full Group
Accounts
14 July 1992 View
Legacy
Capital
7 July 1992 View
Legacy
Capital
23 June 1992 View
Legacy
Mortgage
10 June 1992 View
Legacy
Capital
1 June 1992 View
Legacy
Capital
1 June 1992 View
Legacy
Capital
25 March 1992 View
Legacy
Capital
24 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Capital
7 January 1992 View
Legacy
Capital
7 January 1992 View
Statement Of Affairs
Miscellaneous
4 November 1991 View
Legacy
Capital
4 November 1991 View
Legacy
Capital
4 November 1991 View
Legacy
Capital
26 September 1991 View
Legacy
Capital
24 September 1991 View
Statement Of Affairs
Miscellaneous
24 September 1991 View
Legacy
Capital
24 September 1991 View
Statement Of Affairs
Miscellaneous
24 September 1991 View
Legacy
Capital
10 September 1991 View
Legacy
Capital
10 September 1991 View
Legacy
Capital
9 September 1991 View
Legacy
Capital
9 September 1991 View
Legacy
Capital
9 September 1991 View
Legacy
Annual Return
30 August 1991 View
Legacy
Mortgage
20 August 1991 View
Accounts With Accounts Type Full Group
Accounts
20 August 1991 View
Legacy
Capital
14 August 1991 View
Legacy
Capital
24 July 1991 View
Legacy
Capital
15 July 1991 View
Resolution
Resolution
1 July 1991 View
Statement Of Affairs
Miscellaneous
14 June 1991 View
Legacy
Capital
14 June 1991 View
Legacy
Capital
28 May 1991 View
Legacy
Capital
28 May 1991 View
Legacy
Capital
28 May 1991 View
Legacy
Capital
28 May 1991 View
Legacy
Capital
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Mortgage
25 April 1991 View
Legacy
Mortgage
9 April 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
22 February 1991 View
Legacy
Annual Return
25 January 1991 View
Legacy
Capital
6 November 1990 View
Memorandum Articles
Incorporation
4 September 1990 View
Resolution
Resolution
4 September 1990 View
Legacy
Capital
24 July 1990 View
Statement Of Affairs
Miscellaneous
24 July 1990 View
Legacy
Capital
16 July 1990 View
Resolution
Resolution
10 July 1990 View
Resolution
Resolution
28 June 1990 View
Resolution
Resolution
28 June 1990 View
Legacy
Capital
22 June 1990 View
Accounts With Accounts Type Full Group
Accounts
19 June 1990 View
Statement Of Affairs
Miscellaneous
14 May 1990 View
Legacy
Capital
14 May 1990 View
Legacy
Capital
9 May 1990 View
Statement Of Affairs
Miscellaneous
14 March 1990 View
Legacy
Capital
14 March 1990 View
Legacy
Capital
13 March 1990 View
Legacy
Capital
13 March 1990 View
Statement Of Affairs
Miscellaneous
13 March 1990 View
Legacy
Capital
6 March 1990 View
Statement Of Affairs
Miscellaneous
6 March 1990 View
Legacy
Capital
6 March 1990 View
Statement Of Affairs
Miscellaneous
6 March 1990 View
Legacy
Capital
6 March 1990 View
Statement Of Affairs
Miscellaneous
6 March 1990 View
Legacy
Capital
6 March 1990 View
Statement Of Affairs
Miscellaneous
6 March 1990 View
Legacy
Capital
6 March 1990 View
Statement Of Affairs
Miscellaneous
6 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
9 February 1990 View
Legacy
Capital
9 February 1990 View
Legacy
Capital
9 February 1990 View
Legacy
Capital
9 February 1990 View
Legacy
Capital
8 November 1989 View
Legacy
Capital
8 November 1989 View
Legacy
Capital
8 November 1989 View
Memorandum Articles
Incorporation
8 November 1989 View
Resolution
Resolution
8 November 1989 View
Resolution
Resolution
8 November 1989 View
Resolution
Resolution
8 November 1989 View
Resolution
Resolution
8 November 1989 View
Resolution
Resolution
8 November 1989 View
Statement Of Affairs
Miscellaneous
6 November 1989 View
Legacy
Capital
6 November 1989 View
Legacy
Capital
6 November 1989 View
Legacy
Capital
26 October 1989 View
Legacy
Mortgage
24 October 1989 View
Legacy
Annual Return
15 September 1989 View
Accounts With Accounts Type Full Group
Accounts
10 August 1989 View
Legacy
Officers
31 July 1989 View
Statement Of Affairs
Miscellaneous
26 July 1989 View
Statement Of Affairs
Miscellaneous
12 July 1989 View
Legacy
Capital
11 July 1989 View
Legacy
Capital
7 July 1989 View
Legacy
Capital
5 July 1989 View
Statement Of Affairs
Miscellaneous
4 July 1989 View
Legacy
Capital
3 July 1989 View
Legacy
Mortgage
27 June 1989 View
Legacy
Capital
20 June 1989 View
Legacy
Capital
25 May 1989 View
Legacy
Capital
18 May 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Capital
20 April 1989 View
Memorandum Articles
Incorporation
8 March 1989 View
Resolution
Resolution
8 March 1989 View
Resolution
Resolution
3 March 1989 View
Resolution
Resolution
3 March 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
23 January 1989 View
Statement Of Affairs
Miscellaneous
16 January 1989 View
Legacy
Capital
9 January 1989 View
Legacy
Capital
7 December 1988 View
Statement Of Affairs
Miscellaneous
28 November 1988 View
Legacy
Capital
24 November 1988 View
Legacy
Capital
8 November 1988 View
Legacy
Annual Return
4 November 1988 View
Legacy
Mortgage
5 October 1988 View
Legacy
Capital
16 September 1988 View
Legacy
Capital
16 September 1988 View
Legacy
Capital
26 August 1988 View
Accounts With Accounts Type Full Group
Accounts
7 July 1988 View
Resolution
Resolution
4 July 1988 View
Legacy
Capital
30 June 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Capital
18 May 1988 View
Resolution
Resolution
9 March 1988 View
Resolution
Resolution
9 March 1988 View
Resolution
Resolution
9 March 1988 View
Resolution
Resolution
9 March 1988 View
Legacy
Capital
9 March 1988 View
Legacy
Capital
23 February 1988 View
Memorandum Articles
Incorporation
1 February 1988 View
Legacy
Officers
29 January 1988 View
Legacy
Annual Return
19 January 1988 View
Legacy
Mortgage
5 January 1988 View
Certificate Capital Cancellation Share Premium Account
Capital
17 December 1987 View
Resolution
Resolution
17 December 1987 View
Resolution
Resolution
17 December 1987 View
Court Order
Miscellaneous
10 December 1987 View
Resolution
Resolution
20 November 1987 View
Resolution
Resolution
12 August 1987 View
Resolution
Resolution
12 August 1987 View
Legacy
Officers
5 August 1987 View
Accounts With Accounts Type Full Group
Accounts
27 July 1987 View
Resolution
Resolution
27 July 1987 View
Legacy
Mortgage
21 July 1987 View
Resolution
Resolution
16 July 1987 View
Resolution
Resolution
19 June 1987 View
Resolution
Resolution
19 June 1987 View
Resolution
Resolution
3 June 1987 View
Resolution
Resolution
3 June 1987 View
Legacy
Annual Return
1 May 1987 View
Legacy
Capital
23 April 1987 View
Resolution
Resolution
11 March 1987 View
Resolution
Resolution
24 February 1987 View
Legacy
Capital
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
18 December 1986 View
Legacy
Capital
20 October 1986 View
Legacy
Officers
8 October 1986 View
Legacy
Mortgage
10 September 1986 View
Legacy
Mortgage
10 September 1986 View
Resolution
Resolution
20 August 1986 View
Legacy
Capital
17 July 1986 View
Accounts With Made Up Date
Accounts
20 June 1986 View
Accounts With Accounts Type Full
Accounts
20 June 1986 View
Legacy
Officers
6 May 1986 View
Certificate Change Of Name Company
Change Of Name
26 February 1986 View
Accounts With Made Up Date
Accounts
20 June 1985 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 August 1981 View
Miscellaneous
Miscellaneous
1 March 1971 View
Incorporation Company
Incorporation
1 March 1971 View

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