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PGIM FINANCIAL LIMITED (01024618)

PGIM FINANCIAL LIMITED (01024618) is a liquidation UK company. incorporated on 20 September 1971. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. PGIM FINANCIAL LIMITED has been registered for 54 years. Current directors include FRESSON, Mark Gerald, EAST, Paul Michael, NICHOLLS, Darren Edward.

Company Number
01024618
Status
liquidation
Type
ltd
Incorporated
20 September 1971
Age
54 years
Address
C/O Interpath Ltd, London, EC4M 7RB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
FRESSON, Mark Gerald, EAST, Paul Michael, NICHOLLS, Darren Edward
SIC Codes
64205

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Introduction
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Updated On: 26/07/2026
P

PGIM FINANCIAL LIMITED

PGIM FINANCIAL LIMITED is an liquidation company incorporated on 20 September 1971 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PGIM FINANCIAL LIMITED was registered 54 years ago.(SIC: 64205)

Status

liquidation

Active since 54 years ago

Company No

01024618

LTD Company

Age

54 Years

Incorporated 20 September 1971

Size

N/A

Accounts

ARD: 30/6

Overdue

3 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 February 2026 (5 months ago)
Submitted on 17 February 2026 (5 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

PRAMERICA FINANCIAL LIMITED
From: 24 June 2009To: 4 January 2016
PIC HOLDINGS LIMITED
From: 18 June 1991To: 24 June 2009
CLIVE INVESTMENTS LIMITED
From: 20 September 1971To: 18 June 1991
Contact
Address

C/O Interpath Ltd 10 Fleet Place London, EC4M 7RB,

Timeline

60 key events • 1971 - 2026

Funding Officers Ownership
Company Founded
Sept 71
Director Left
Jan 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Apr 11
Director Joined
May 12
Director Left
Jul 12
Director Left
Mar 13
Funding Round
Mar 14
Funding Round
Aug 14
Funding Round
Feb 15
Funding Round
Feb 15
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Aug 16
Director Joined
Nov 16
Director Left
Jan 17
Director Joined
Jan 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Dec 18
Director Joined
Dec 18
Funding Round
Jan 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Apr 20
Director Left
Apr 20
Director Left
May 21
Director Joined
May 21
Director Left
Mar 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Jan 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Dec 25
Director Left
Dec 25
Director Left
Mar 26
Capital Update
Mar 26
Capital Update
Mar 26
Loan Cleared
Mar 26
10
Funding
48
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

ECKERT, Peter Robert

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born February 1955
Director
Appointed 07 Oct 2004
Resigned 26 Nov 2010

HORSAGER, Leslie Grant

Resigned
Subueban Court, ChathamNJ O7928
Born May 1937
Director
Appointed N/A
Resigned 03 Jan 1997

CHATTERTON, Denis Lionel

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born July 1956
Director
Appointed 13 Aug 2007
Resigned 31 Dec 2016

ANCOSEC LIMITED

Resigned
Arlington House, ReadingRG7 4SA
Corporate secretary
Appointed 01 Feb 2006
Resigned 20 Dec 2007

CAMPBELL, Donald John

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born September 1963
Director
Appointed 30 Apr 2007
Resigned 30 Jul 2019

DAVIES, Stephen John

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Secretary
Appointed 20 Dec 2007
Resigned 24 Nov 2017

FALZON, Robert Michael

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born April 1959
Director
Appointed 14 May 2008
Resigned 01 Jan 2010

ADLER, Eric Bernard

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born August 1968
Director
Appointed 26 Nov 2010
Resigned 04 Mar 2013

FRESSON, Mark Gerald

Active
10 Fleet Place, LondonEC4M 7RB
Born June 1965
Director
Appointed 29 Dec 2017

JOLLY, Edward Anthony Michael

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born January 1980
Director
Appointed 01 Dec 2022
Resigned 11 Jun 2024

DAY, Heather Carol

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born March 1975
Director
Appointed 30 Mar 2016
Resigned 15 Aug 2019

GREENWOOD, Richard

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born September 1961
Director
Appointed 12 Aug 2016
Resigned 11 Oct 2019

DYSON, Andrew Charles Louis

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born October 1964
Director
Appointed 19 Dec 2018
Resigned 11 Oct 2019

FRESSON, Mark Gerald

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Secretary
Appointed 24 Nov 2017
Resigned 11 Oct 2019

EAST, Paul Michael

Active
10 Fleet Place, LondonEC4M 7RB
Born October 1978
Director
Appointed 11 Oct 2019

KING, Laura Downes

Active
10 Fleet Place, LondonEC4M 7RB
Secretary
Appointed 11 Oct 2019

LAPOINTE, Kimberly Dipaola

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born March 1970
Director
Appointed 11 Oct 2019
Resigned 01 Mar 2022

LENG, Sopun

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born March 1980
Director
Appointed 19 May 2021
Resigned 14 Mar 2023

ADLER, Eric Bernard

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born August 1968
Director
Appointed 01 Dec 2022
Resigned 11 Jun 2024

GIBSON, Linda Tilton

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born July 1965
Director
Appointed 01 Dec 2022
Resigned 11 Jun 2024

NICHOLLS, Darren Edward

Active
10 Fleet Place, LondonEC4M 7RB
Born March 1965
Director
Appointed 01 Dec 2022

CLARK, William James

Resigned
24 Ladbroke Walk, LondonW11 3PW
Born May 1950
Director
Appointed 11 Aug 1995
Resigned 07 May 1999

JONES, William Nigel Henry

Resigned
Huddle Cottage, Old OxtedRH8 9LN
Secretary
Appointed N/A
Resigned 01 Mar 1996

JONES, William Nigel Henry

Resigned
Elphicks Barn Water Lane, HuntonME15 0SG
Secretary
Appointed 06 Sept 1996
Resigned 10 Oct 2000

IRWIN, John Gabriel Filder

Resigned
57 South Hill Park, LondonNW3 2SS
Born May 1955
Director
Appointed 04 May 1999
Resigned 24 Mar 2000

WARRACK, Anne Victoria Mary

Resigned
The Maltings Vicarage Lane, Bishops StortfordCM22 6HU
Secretary
Appointed 10 Oct 2000
Resigned 22 Mar 2002

ARTUNKAL, Ali Riza

Resigned
23 Aberdare Gardens, LondonNW6 3AJ
Born January 1958
Director
Appointed 27 Jul 1999
Resigned 13 Aug 1999

O'DOWD, Una Theresa

Resigned
60 Landells Road, LondonSE22 9PQ
Secretary
Appointed 01 Mar 1996
Resigned 06 Sept 1996

BARRETT, Philip Mathew

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born May 1968
Director
Appointed 07 Oct 2004
Resigned 31 Dec 2023

LOWREY JR, Charles Frederick

Resigned
320 West End Avenue, New York
Born January 1958
Director
Appointed 24 Jan 2007
Resigned 07 May 2008

BAGSHAW, Joanne Louise

Resigned
Flat 2, SevenoaksTN13 1XT
Secretary
Appointed 22 Mar 2002
Resigned 01 Feb 2006

CHANIN, Matthew Jerrold

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born October 1954
Director
Appointed 03 Feb 2003
Resigned 24 May 2010

FIORAMONTI, Marie Louise

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born March 1961
Director
Appointed 30 Apr 2007
Resigned 29 Jul 2019

HACKETT, Thomas Patrick

Resigned
4 Dorset Mews, LondonSW1X 7AA
Born October 1970
Director
Appointed 17 Jun 2004
Resigned 17 Jun 2005

BRUNAULT, Mark Andrew

Resigned
54 Lansdowne Road, LondonW11 2LR
Born October 1959
Director
Appointed 11 Aug 1995
Resigned 31 Dec 2001

Persons with significant control

1

Prudential Financial Inc

Active
Broad Street, Newark

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

315

Change Registered Office Address Company With Date Old Address New Address
23 April 2026
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
22 April 2026
600600
Resolution
22 April 2026
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
22 April 2026
LIQ01LIQ01
Capital Statement Capital Company With Date Currency Figure
31 March 2026
SH19Statement of Capital
Mortgage Satisfy Charge Full
31 March 2026
MR04Satisfaction of Charge
Legacy
30 March 2026
SH20SH20
Legacy
30 March 2026
CAP-SSCAP-SS
Resolution
30 March 2026
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
25 March 2026
SH19Statement of Capital
Legacy
25 March 2026
SH20SH20
Legacy
25 March 2026
CAP-SSCAP-SS
Resolution
25 March 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Accounts With Accounts Type Group
6 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 October 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Accounts With Accounts Type Group
26 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Confirmation Statement With Updates
26 February 2019
CS01Confirmation Statement
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
19 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Capital Allotment Shares
28 June 2018
SH01Allotment of Shares
Capital Allotment Shares
30 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
3 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 November 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 November 2017
AP03Appointment of Secretary
Accounts With Accounts Type Group
5 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Accounts With Accounts Type Group
3 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Certificate Change Of Name Company
4 January 2016
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
20 August 2015
AAAnnual Accounts
Capital Allotment Shares
17 February 2015
SH01Allotment of Shares
Capital Allotment Shares
17 February 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Accounts With Accounts Type Group
31 August 2014
AAAnnual Accounts
Capital Allotment Shares
4 August 2014
SH01Allotment of Shares
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Accounts With Accounts Type Group
26 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Accounts With Accounts Type Group
30 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Accounts With Accounts Type Group
5 August 2011
AAAnnual Accounts
Termination Director Company With Name
5 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Appoint Person Director Company With Name
30 November 2010
AP01Appointment of Director
Termination Director Company With Name
30 November 2010
TM01Termination of Director
Accounts With Accounts Type Group
26 July 2010
AAAnnual Accounts
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2010
AR01AR01
Termination Director Company With Name
7 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 December 2009
CH03Change of Secretary Details
Memorandum Articles
25 June 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
24 June 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
16 June 2009
AAAnnual Accounts
Legacy
9 March 2009
363aAnnual Return
Legacy
16 October 2008
288cChange of Particulars
Accounts With Accounts Type Group
5 June 2008
AAAnnual Accounts
Legacy
30 May 2008
288aAppointment of Director or Secretary
Legacy
16 May 2008
288cChange of Particulars
Legacy
16 May 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
363sAnnual Return (shuttle)
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
288bResignation of Director or Secretary
Legacy
28 November 2007
287Change of Registered Office
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
11 October 2007
395Particulars of Mortgage or Charge
Legacy
31 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 May 2007
AAAnnual Accounts
Legacy
30 May 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
21 April 2007
288bResignation of Director or Secretary
Legacy
20 February 2007
363aAnnual Return
Legacy
17 February 2007
288aAppointment of Director or Secretary
Legacy
17 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 November 2006
AAAnnual Accounts
Legacy
29 March 2006
363sAnnual Return (shuttle)
Legacy
28 March 2006
353353
Legacy
27 March 2006
288bResignation of Director or Secretary
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
1 March 2006
287Change of Registered Office
Accounts With Accounts Type Group
20 October 2005
AAAnnual Accounts
Legacy
4 July 2005
288bResignation of Director or Secretary
Legacy
27 June 2005
288bResignation of Director or Secretary
Legacy
4 March 2005
363sAnnual Return (shuttle)
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
26 August 2004
287Change of Registered Office
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288bResignation of Director or Secretary
Legacy
24 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 May 2004
AAAnnual Accounts
Legacy
18 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 October 2003
AAAnnual Accounts
Legacy
23 March 2003
288bResignation of Director or Secretary
Legacy
10 March 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
28 February 2003
AUDAUD
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
11 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 June 2002
AAAnnual Accounts
Legacy
8 April 2002
288aAppointment of Director or Secretary
Legacy
8 April 2002
288bResignation of Director or Secretary
Legacy
5 March 2002
363sAnnual Return (shuttle)
Legacy
10 January 2002
288bResignation of Director or Secretary
Certificate Capital Reduction Issued Capital
20 December 2001
CERT15CERT15
Court Order
20 December 2001
OCOC
Legacy
14 December 2001
288bResignation of Director or Secretary
Resolution
10 December 2001
RESOLUTIONSResolutions
Resolution
10 December 2001
RESOLUTIONSResolutions
Resolution
10 December 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 September 2001
AAAnnual Accounts
Legacy
30 July 2001
288cChange of Particulars
Legacy
24 April 2001
287Change of Registered Office
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
23 March 2001
363sAnnual Return (shuttle)
Legacy
13 March 2001
288cChange of Particulars
Legacy
13 October 2000
288aAppointment of Director or Secretary
Legacy
13 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
9 October 2000
AAAnnual Accounts
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
363sAnnual Return (shuttle)
Legacy
19 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
10 August 1999
AAAnnual Accounts
Legacy
3 August 1999
288aAppointment of Director or Secretary
Resolution
17 June 1999
RESOLUTIONSResolutions
Resolution
17 June 1999
RESOLUTIONSResolutions
Legacy
12 May 1999
288bResignation of Director or Secretary
Legacy
12 May 1999
288bResignation of Director or Secretary
Legacy
12 May 1999
288aAppointment of Director or Secretary
Legacy
12 May 1999
288aAppointment of Director or Secretary
Legacy
12 May 1999
288aAppointment of Director or Secretary
Legacy
12 May 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
22 March 1999
AUDAUD
Legacy
16 March 1999
363aAnnual Return
Legacy
7 January 1999
287Change of Registered Office
Accounts With Accounts Type Full Group
11 August 1998
AAAnnual Accounts
Legacy
5 June 1998
88(2)R88(2)R
Legacy
12 March 1998
363aAnnual Return
Legacy
16 February 1998
288cChange of Particulars
Legacy
30 December 1997
88(2)R88(2)R
Legacy
5 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 November 1997
AAAnnual Accounts
Legacy
26 September 1997
88(2)R88(2)R
Legacy
1 September 1997
288cChange of Particulars
Legacy
28 August 1997
88(2)R88(2)R
Legacy
13 March 1997
363aAnnual Return
Legacy
17 February 1997
88(2)R88(2)R
Legacy
17 February 1997
88(2)R88(2)R
Legacy
2 February 1997
288bResignation of Director or Secretary
Legacy
19 November 1996
288cChange of Particulars
Legacy
30 September 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 September 1996
AAAnnual Accounts
Legacy
11 September 1996
288288
Legacy
11 September 1996
288288
Auditors Resignation Company
9 September 1996
AUDAUD
Legacy
25 June 1996
88(2)R88(2)R
Legacy
7 March 1996
363x363x
Legacy
6 March 1996
288288
Legacy
18 January 1996
88(2)R88(2)R
Legacy
18 January 1996
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 September 1995
AAAnnual Accounts
Legacy
5 September 1995
288288
Legacy
5 September 1995
288288
Legacy
5 September 1995
288288
Legacy
5 September 1995
288288
Legacy
22 August 1995
88(2)R88(2)R
Legacy
14 August 1995
288288
Legacy
22 March 1995
363x363x
Legacy
3 March 1995
288288
Legacy
20 February 1995
88(2)R88(2)R
Legacy
6 January 1995
88(2)Return of Allotment of Shares
Legacy
6 January 1995
88(2)Return of Allotment of Shares
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
12 August 1994
AAAnnual Accounts
Legacy
22 July 1994
288288
Legacy
7 July 1994
88(2)R88(2)R
Legacy
7 July 1994
123Notice of Increase in Nominal Capital
Memorandum Articles
7 July 1994
MEM/ARTSMEM/ARTS
Resolution
7 July 1994
RESOLUTIONSResolutions
Resolution
7 July 1994
RESOLUTIONSResolutions
Resolution
7 July 1994
RESOLUTIONSResolutions
Legacy
9 March 1994
363x363x
Legacy
21 January 1994
88(2)R88(2)R
Legacy
21 January 1994
88(2)R88(2)R
Legacy
13 October 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 September 1993
AAAnnual Accounts
Legacy
23 August 1993
88(2)R88(2)R
Legacy
23 July 1993
88(2)R88(2)R
Legacy
11 June 1993
88(2)R88(2)R
Legacy
18 March 1993
363x363x
Accounts With Accounts Type Full
10 September 1992
AAAnnual Accounts
Legacy
14 April 1992
288288
Legacy
31 March 1992
88(2)R88(2)R
Legacy
24 March 1992
363x363x
Legacy
4 January 1992
88(2)R88(2)R
Accounts With Accounts Type Full
19 August 1991
AAAnnual Accounts
Legacy
19 August 1991
288288
Legacy
7 August 1991
88(2)R88(2)R
Legacy
1 August 1991
353353
Legacy
30 July 1991
287Change of Registered Office
Resolution
30 June 1991
RESOLUTIONSResolutions
Resolution
30 June 1991
RESOLUTIONSResolutions
Resolution
30 June 1991
RESOLUTIONSResolutions
Resolution
30 June 1991
RESOLUTIONSResolutions
Resolution
18 June 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 June 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 June 1991
288288
Legacy
17 June 1991
288288
Legacy
17 June 1991
288288
Legacy
17 June 1991
288288
Memorandum Articles
17 June 1991
MEM/ARTSMEM/ARTS
Resolution
17 June 1991
RESOLUTIONSResolutions
Resolution
17 June 1991
RESOLUTIONSResolutions
Resolution
17 June 1991
RESOLUTIONSResolutions
Legacy
17 June 1991
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
17 June 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 1991
353353
Legacy
3 April 1991
363aAnnual Return
Accounts With Accounts Type Dormant
17 July 1990
AAAnnual Accounts
Legacy
6 April 1990
363363
Resolution
9 February 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 September 1989
AAAnnual Accounts
Legacy
21 April 1989
363363
Resolution
20 February 1989
RESOLUTIONSResolutions
Legacy
25 January 1989
288288
Legacy
22 November 1988
287Change of Registered Office
Legacy
9 November 1988
325325
Legacy
9 November 1988
353353
Accounts With Made Up Date
12 August 1988
AAAnnual Accounts
Legacy
5 July 1988
363363
Resolution
22 April 1988
RESOLUTIONSResolutions
Legacy
21 January 1988
288288
Legacy
21 January 1988
288288
Accounts With Made Up Date
5 November 1987
AAAnnual Accounts
Resolution
26 August 1987
RESOLUTIONSResolutions
Legacy
26 August 1987
363363
Legacy
18 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 December 1986
225(1)225(1)
Accounts With Accounts Type Dormant
18 October 1986
AAAnnual Accounts
Legacy
18 October 1986
363363
Incorporation Company
20 September 1971
NEWINCIncorporation