Background WavePink WaveYellow Wave

M&G FA LIMITED (01048359)

M&G FA LIMITED (01048359) is an active UK company. incorporated on 4 April 1972. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. M&G FA LIMITED has been registered for 53 years. Current directors include ARONA, Marcello, Mr , BANNON, Fintan Michael, GODFREY, Richard John and 1 others.

Company Number
01048359
Status
active
Type
ltd
Incorporated
4 April 1972
Age
53 years
Address
10 Fenchurch Avenue, London, EC3M 5AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ARONA, Marcello, Mr , BANNON, Fintan Michael, GODFREY, Richard John, MCMAHON, Louise Ann
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

M&G FA LIMITED

M&G FA LIMITED is an active company incorporated on 4 April 1972 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. M&G FA LIMITED was registered 53 years ago.(SIC: 70100)

Status

active

Active since 53 years ago

Company No

01048359

LTD Company

Age

53 Years

Incorporated 4 April 1972

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 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026

Previous Company Names

M&G PRUDENTIAL LIMITED
From: 16 September 2019To: 16 September 2019
M & G LIMITED
From: 31 December 1981To: 16 September 2019
M. & G.GROUP LIMITED
From: 4 April 1972To: 31 December 1981
Contact
Address

10 Fenchurch Avenue London, EC3M 5AG,

Previous Addresses

Laurence Pountney Hill London EC4R 0HH
From: 4 April 1972To: 18 April 2019
Timeline

49 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Nov 10
Director Joined
Dec 11
Director Left
Apr 12
Director Joined
Jun 12
Director Joined
Aug 12
Director Left
Sept 12
Director Joined
Oct 12
Director Joined
Feb 15
Director Joined
Mar 16
Director Left
Apr 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Feb 17
Director Joined
Mar 17
Director Left
Jan 18
Director Left
Mar 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
May 18
Director Left
Jun 18
Director Left
Aug 18
Director Left
Sept 18
Loan Secured
Dec 18
Loan Cleared
Mar 19
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Apr 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Dec 21
Director Joined
Apr 22
Director Left
Apr 22
Funding Round
Apr 22
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Sept 25
1
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

M&G MANAGEMENT SERVICES LIMITED

Active
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 01 Apr 2018

ARONA, Marcello, Mr

Active
Fenchurch Avenue, LondonEC3M 5AG
Born May 1971
Director
Appointed 13 Jan 2025

BANNON, Fintan Michael

Active
Fenchurch Avenue, LondonEC3M 5AG
Born March 1987
Director
Appointed 05 Aug 2025

GODFREY, Richard John

Active
Fenchurch Avenue, LondonEC3M 5AG
Born March 1967
Director
Appointed 05 Aug 2025

MCMAHON, Louise Ann

Active
Fenchurch Avenue, LondonEC3M 5AG
Born August 1971
Director
Appointed 01 Sept 2025

ASHPLANT, Anthony John

Resigned
2 The Paddocks, WheathampsteadAL4 8HE
Secretary
Appointed N/A
Resigned 24 Apr 1996

HENTON, Stephen Henry

Resigned
6 Lucastes Lane, Haywards HeathRH16 1LD
Secretary
Appointed 24 Apr 1996
Resigned 20 Aug 1999

MCCLELLAND, Jonathan Peter

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Secretary
Appointed 20 Aug 1999
Resigned 01 Apr 2018

ASHPLANT, Anthony John

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born February 1954
Director
Appointed 24 Feb 1999
Resigned 23 Mar 2016

BAZALGETTE, Vivian Paul

Resigned
North House, LondonSE21 7BJ
Born May 1951
Director
Appointed 27 Nov 1996
Resigned 30 Sept 2001

BETTERIDGE, John Clark

Resigned
2 Hawksfold House, HaslemereGU27 3NT
Born March 1958
Director
Appointed 15 May 2000
Resigned 06 Nov 2000

BOUSFIELD, Clare Jane

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born June 1968
Director
Appointed 22 Aug 2019
Resigned 06 Dec 2021

BROOKS, Robert Anthony

Resigned
29 Eaton Terrace, LondonSW1W 8TP
Born April 1931
Director
Appointed N/A
Resigned 31 Jan 1996

BULLEN, Lee

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born June 1980
Director
Appointed 19 Jul 2021
Resigned 05 Aug 2025

COLLUM, Hugh Robert

Resigned
Clinton Lodge, FletchingTN22 3ST
Born June 1940
Director
Appointed N/A
Resigned 24 Jun 1998

COOPER, Paul David

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born October 1972
Director
Appointed 19 Jul 2021
Resigned 25 Apr 2022

COTTON, Gary Nicholas

Resigned
Laurence Pountney HillEC4R 0HH
Born November 1969
Director
Appointed 30 Nov 2011
Resigned 25 May 2018

DONNELLY, Neil Michael

Resigned
Laurence Pountney HillEC4R 0HH
Born September 1972
Director
Appointed 22 Feb 2017
Resigned 01 Apr 2018

DOWN, Ashley Gordon

Resigned
12a Digby Mansions, LondonW6 9DE
Born November 1938
Director
Appointed N/A
Resigned 24 Jun 1998

EMMS, Peter Anthony

Resigned
Hatchgate End, Hatchgate Lane, ReadingRG10 8NE
Born June 1949
Director
Appointed 17 May 1993
Resigned 30 Jun 1998

FAIRBAIRN, John Sydney

Resigned
Harvest Hill, CuckfieldRH17 5AH
Born January 1934
Director
Appointed N/A
Resigned 24 Jun 1998

FITZGERALD, Sean Andrew

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born January 1965
Director
Appointed 04 Apr 2022
Resigned 13 Jan 2025

FOLEY, John William

Resigned
Laurence Pountney HillEC4R 0HH
Born December 1956
Director
Appointed 24 Sept 2012
Resigned 31 May 2016

FOLEY, John William

Resigned
Lake Farm, CranbrookTN17 4PR
Born December 1956
Director
Appointed 23 Jan 2006
Resigned 30 Jun 2007

GELL, Julian Christopher

Resigned
22 Park Hill, HarpendenAL5 3AT
Born January 1951
Director
Appointed 15 May 2000
Resigned 31 May 2007

HADEN, Harold John

Resigned
Quoits Cottage, MayfieldTN20 6HY
Born February 1941
Director
Appointed N/A
Resigned 26 Mar 1997

HOWELLS, Matthew

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born September 1978
Director
Appointed 19 Jul 2021
Resigned 05 Aug 2025

HUGHES, Richard Stormont

Resigned
84 Streathbourne Road, LondonSW17 8QY
Born July 1957
Director
Appointed 29 Jun 1994
Resigned 15 May 2000

JEFFREY, Alexander Daniel

Resigned
Laurence Pountney HillEC4R 0HH
Born June 1966
Director
Appointed 20 Jul 2012
Resigned 23 Mar 2018

JOHNSON, Philip Michael

Resigned
39a Lancaster Road, LondonW11 1QJ
Born September 1971
Director
Appointed 01 Mar 2003
Resigned 12 Sept 2008

JONES, David Gareth

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born September 1966
Director
Appointed 01 Jun 2007
Resigned 22 Aug 2019

KENT, Roderick David

Resigned
Mount Prosperous, HungerfordRG17 0RP
Born August 1947
Director
Appointed 08 Feb 1995
Resigned 24 Jun 1998

LEWIS, Martin

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born June 1956
Director
Appointed 26 Feb 1997
Resigned 13 Jun 2016

LINAKER, Laurence Edward

Resigned
11 Arundel Gardens, LondonW11 2LN
Born July 1934
Director
Appointed N/A
Resigned 27 Jul 1994

LOUDON, George Ernest

Resigned
11 Phillimore Place, LondonW8 7BU
Born November 1942
Director
Appointed 31 Mar 1993
Resigned 04 Feb 1994

Persons with significant control

1

M&G Group Limited

Active
Fenchurch Avenue, LondonEC3M 5AG

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

299

Appoint Person Director Company With Name Date
10 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
25 August 2022
AAAnnual Accounts
Auditors Resignation Company
12 July 2022
AUDAUD
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Capital Allotment Shares
29 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Change Person Director Company With Change Date
3 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Certificate Change Of Name Company
16 September 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
16 September 2019
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
27 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Second Filing Of Secretary Appointment With Name
3 June 2019
RP04AP04RP04AP04
Second Filing Notification Of A Person With Significant Control
15 May 2019
RP04PSC02RP04PSC02
Accounts With Accounts Type Full
1 May 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
23 April 2019
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
23 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 April 2019
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
20 March 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2018
TM01Termination of Director
Confirmation Statement With Updates
19 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
16 April 2018
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
12 April 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
12 April 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
16 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Termination Director Company With Name Termination Date
16 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Change Person Director Company With Change Date
16 May 2016
CH01Change of Director Details
Accounts With Accounts Type Full
18 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Change Person Director Company With Change Date
20 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Accounts With Accounts Type Full
14 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
17 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Miscellaneous
5 September 2014
MISCMISC
Miscellaneous
30 August 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Accounts With Accounts Type Full
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Accounts With Accounts Type Full
17 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Appoint Person Director Company With Name
2 October 2012
AP01Appointment of Director
Termination Director Company With Name
26 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2012
AP01Appointment of Director
Termination Director Company With Name
1 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
12 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
2 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Accounts With Accounts Type Full
14 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Memorandum Articles
15 October 2009
MEM/ARTSMEM/ARTS
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Resolution
7 October 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
7 October 2009
CC04CC04
Legacy
30 September 2009
363aAnnual Return
Resolution
3 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 April 2009
AAAnnual Accounts
Legacy
22 January 2009
288cChange of Particulars
Legacy
6 November 2008
288aAppointment of Director or Secretary
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
14 October 2008
363aAnnual Return
Legacy
9 October 2008
288cChange of Particulars
Legacy
16 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 May 2008
AAAnnual Accounts
Legacy
11 October 2007
363aAnnual Return
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
18 June 2007
288aAppointment of Director or Secretary
Legacy
31 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 March 2007
AAAnnual Accounts
Legacy
31 October 2006
288bResignation of Director or Secretary
Legacy
4 October 2006
363aAnnual Return
Legacy
6 June 2006
288cChange of Particulars
Legacy
5 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 March 2006
AAAnnual Accounts
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
3 October 2005
363aAnnual Return
Accounts With Accounts Type Full
9 April 2005
AAAnnual Accounts
Legacy
11 October 2004
363aAnnual Return
Legacy
23 September 2004
288cChange of Particulars
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
2 June 2004
288cChange of Particulars
Accounts With Accounts Type Full
7 April 2004
AAAnnual Accounts
Legacy
15 October 2003
363aAnnual Return
Legacy
16 August 2003
288cChange of Particulars
Accounts With Accounts Type Full
23 April 2003
AAAnnual Accounts
Legacy
6 March 2003
288bResignation of Director or Secretary
Legacy
6 March 2003
288aAppointment of Director or Secretary
Legacy
6 March 2003
288aAppointment of Director or Secretary
Legacy
7 November 2002
288cChange of Particulars
Legacy
22 October 2002
288cChange of Particulars
Legacy
22 October 2002
363aAnnual Return
Legacy
22 October 2002
288cChange of Particulars
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
16 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 April 2002
AAAnnual Accounts
Legacy
19 February 2002
288cChange of Particulars
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
3 December 2001
363sAnnual Return (shuttle)
Legacy
3 December 2001
288cChange of Particulars
Legacy
22 October 2001
288bResignation of Director or Secretary
Legacy
22 October 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
18 May 2001
288bResignation of Director or Secretary
Legacy
18 May 2001
288cChange of Particulars
Accounts With Accounts Type Full
17 April 2001
AAAnnual Accounts
Legacy
20 March 2001
288aAppointment of Director or Secretary
Resolution
16 March 2001
RESOLUTIONSResolutions
Resolution
16 March 2001
RESOLUTIONSResolutions
Resolution
16 March 2001
RESOLUTIONSResolutions
Legacy
12 December 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288bResignation of Director or Secretary
Legacy
13 November 2000
288cChange of Particulars
Legacy
24 October 2000
363sAnnual Return (shuttle)
Legacy
26 September 2000
225Change of Accounting Reference Date
Legacy
5 September 2000
287Change of Registered Office
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 April 2000
AAAnnual Accounts
Legacy
15 March 2000
88(3)88(3)
Legacy
15 March 2000
88(2)R88(2)R
Resolution
9 March 2000
RESOLUTIONSResolutions
Legacy
9 March 2000
123Notice of Increase in Nominal Capital
Legacy
7 December 1999
363sAnnual Return (shuttle)
Legacy
26 August 1999
288aAppointment of Director or Secretary
Legacy
26 August 1999
288bResignation of Director or Secretary
Legacy
9 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 March 1999
AAAnnual Accounts
Legacy
20 October 1998
363aAnnual Return
Legacy
25 September 1998
288bResignation of Director or Secretary
Legacy
20 July 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
288bResignation of Director or Secretary
Legacy
13 July 1998
288bResignation of Director or Secretary
Legacy
10 July 1998
288cChange of Particulars
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
2 June 1998
288bResignation of Director or Secretary
Legacy
13 May 1998
288cChange of Particulars
Accounts With Accounts Type Full
11 February 1998
AAAnnual Accounts
Legacy
28 October 1997
363aAnnual Return
Legacy
1 September 1997
288cChange of Particulars
Resolution
8 April 1997
RESOLUTIONSResolutions
Memorandum Articles
8 April 1997
MEM/ARTSMEM/ARTS
Legacy
3 April 1997
288bResignation of Director or Secretary
Legacy
10 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 February 1997
AAAnnual Accounts
Legacy
7 February 1997
288bResignation of Director or Secretary
Legacy
9 December 1996
288aAppointment of Director or Secretary
Legacy
21 October 1996
363aAnnual Return
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
7 May 1996
288288
Legacy
7 May 1996
288288
Legacy
18 April 1996
288288
Legacy
21 February 1996
363x363x
Legacy
21 February 1996
363(353)363(353)
Legacy
21 February 1996
288288
Legacy
21 February 1996
288288
Accounts With Accounts Type Full
18 February 1996
AAAnnual Accounts
Legacy
13 February 1996
288288
Legacy
25 January 1996
288288
Auditors Resignation Company
12 January 1996
AUDAUD
Legacy
28 November 1995
288288
Legacy
18 October 1995
287Change of Registered Office
Accounts With Accounts Type Full
22 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
363x363x
Legacy
23 August 1994
288288
Legacy
18 July 1994
288288
Legacy
18 July 1994
288288
Legacy
26 February 1994
288288
Legacy
26 February 1994
288288
Legacy
26 February 1994
288288
Legacy
26 February 1994
288288
Accounts With Accounts Type Full
26 February 1994
AAAnnual Accounts
Legacy
3 November 1993
363x363x
Legacy
1 June 1993
288288
Legacy
15 April 1993
288288
Accounts With Accounts Type Full
24 January 1993
AAAnnual Accounts
Legacy
26 October 1992
288288
Legacy
16 October 1992
363x363x
Accounts With Accounts Type Full
31 January 1992
AAAnnual Accounts
Legacy
24 January 1992
288288
Legacy
24 October 1991
363x363x
Accounts With Accounts Type Full
27 March 1991
AAAnnual Accounts
Legacy
27 March 1991
363x363x
Legacy
25 February 1991
288288
Legacy
2 January 1991
325a325a
Legacy
2 January 1991
325325
Legacy
2 January 1991
318318
Legacy
1 August 1990
288288
Accounts With Accounts Type Full
8 February 1990
AAAnnual Accounts
Legacy
8 February 1990
363363
Legacy
31 January 1990
288288
Accounts With Accounts Type Full
24 February 1989
AAAnnual Accounts
Legacy
24 February 1989
363363
Legacy
24 February 1989
288288
Legacy
12 October 1988
288288
Legacy
14 July 1988
288288
Legacy
12 July 1988
288288
Legacy
19 April 1988
288288
Accounts With Accounts Type Full
8 April 1988
AAAnnual Accounts
Legacy
28 March 1988
363363
Legacy
10 March 1988
288288
Legacy
20 October 1987
288288
Legacy
20 October 1987
288288
Legacy
11 April 1987
288288
Accounts With Accounts Type Full
19 March 1987
AAAnnual Accounts
Legacy
19 March 1987
363363
Legacy
5 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 October 1986
288288
Accounts With Made Up Date
24 March 1986
AAAnnual Accounts
Accounts With Made Up Date
2 March 1985
AAAnnual Accounts
Accounts With Made Up Date
23 February 1984
AAAnnual Accounts
Accounts With Made Up Date
2 March 1983
AAAnnual Accounts
Accounts With Made Up Date
16 March 1982
AAAnnual Accounts
Accounts With Made Up Date
18 March 1981
AAAnnual Accounts
Certificate Change Of Name Company
11 March 1981
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
14 June 1980
AAAnnual Accounts
Accounts With Made Up Date
3 April 1979
AAAnnual Accounts
Accounts With Made Up Date
14 May 1978
AAAnnual Accounts
Accounts With Made Up Date
11 March 1977
AAAnnual Accounts
Accounts With Made Up Date
10 March 1977
AAAnnual Accounts
Accounts With Made Up Date
5 February 1976
AAAnnual Accounts
Accounts With Made Up Date
26 January 1975
AAAnnual Accounts
Accounts With Made Up Date
25 January 1974
AAAnnual Accounts
Miscellaneous
4 April 1972
MISCMISC