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AIRMIC LIMITED (01345758)

AIRMIC LIMITED (01345758) is an active UK company. incorporated on 23 December 1977. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. AIRMIC LIMITED has been registered for 48 years. Current directors include COWLING, Justine Claire, DAVIDGE, Fiona, ELLIS, Glenn Ford and 14 others.

Company Number
01345758
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 December 1977
Age
48 years
Address
Marlow House, London, EC3N 3AA
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
COWLING, Justine Claire, DAVIDGE, Fiona, ELLIS, Glenn Ford, FELTHAM, Scott Richard, GRAHAM, Julia Helen Mary, HILL, Alison Susan, HOULT, Richard Phillip, HUGHES, Nicholas Maxwell Lloyd, IANNETTA, Angela Suzanne, LOADES, Kate Louise, MAXWELL, Diane Margaret, MCEWAN, Matthew James, O'HEHIR, Ivor Brendan, SMYTH, Martin Luke, TAMM, Alison Clare, TERRASSE, Jordane Aude, YOUNG, Susan Patricia
SIC Codes
94120

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AIRMIC LIMITED

AIRMIC LIMITED is an active company incorporated on 23 December 1977 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. AIRMIC LIMITED was registered 48 years ago.(SIC: 94120)

Status

active

Active since 48 years ago

Company No

01345758

PRIVATE-LIMITED-GUARANT-NSC Company

Age

48 Years

Incorporated 23 December 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

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 1 July 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

THE ASSOCIATION OF INSURANCE AND RISK MANAGERS
From: 21 August 1995To: 16 November 2010
Contact
Address

Marlow House 1a Lloyd's Avenue London, EC3N 3AA,

Previous Addresses

6 Lloyds Avenue London EC3N 3AX
From: 23 December 1977To: 12 July 2019
Timeline

82 key events • 1977 - 2026

Funding Officers Ownership
Company Founded
Dec 77
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Sept 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
May 11
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Sept 12
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Apr 15
Director Left
Jun 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Nov 16
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jul 18
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 20
Director Left
Apr 20
Director Left
Jul 20
Director Left
Aug 20
Director Left
Nov 20
Director Left
Feb 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Jul 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Jan 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jul 23
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Mar 24
Director Joined
Apr 24
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Sept 25
Director Joined
Oct 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Feb 26
Director Joined
Mar 26
0
Funding
81
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

18 Active
17 Resigned

HUGHES, Nicholas Maxwell Lloyd

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Secretary
Appointed 19 Mar 1992

COWLING, Justine Claire

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born December 1975
Director
Appointed 01 Jan 2023

DAVIDGE, Fiona

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born August 1961
Director
Appointed 21 Oct 2016

ELLIS, Glenn Ford

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born February 1956
Director
Appointed 13 Apr 2021

FELTHAM, Scott Richard

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born October 1983
Director
Appointed 10 Sept 2024

GRAHAM, Julia Helen Mary

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born May 1953
Director
Appointed 13 Apr 2021

HILL, Alison Susan

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born April 1967
Director
Appointed 22 Mar 2019

HOULT, Richard Phillip

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born November 1974
Director
Appointed 13 Apr 2021

HUGHES, Nicholas Maxwell Lloyd

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born October 1955
Director
Appointed 03 Jun 1992

IANNETTA, Angela Suzanne

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born July 1968
Director
Appointed 01 Sept 2021

LOADES, Kate Louise

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born April 1974
Director
Appointed 28 Mar 2024

MAXWELL, Diane Margaret

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born January 1967
Director
Appointed 26 Mar 2026

MCEWAN, Matthew James

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born November 1969
Director
Appointed 28 Mar 2024

O'HEHIR, Ivor Brendan

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born February 1977
Director
Appointed 02 Oct 2025

SMYTH, Martin Luke

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born November 1989
Director
Appointed 01 Jan 2023

TAMM, Alison Clare

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born September 1976
Director
Appointed 01 Nov 2025

TERRASSE, Jordane Aude

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born October 1976
Director
Appointed 01 Sept 2021

YOUNG, Susan Patricia

Active
1a Lloyd's Avenue, LondonEC3N 3AA
Born May 1962
Director
Appointed 01 Jan 2023

BARTON, John Anthony

Resigned
14 Rylstone Way, Saffron WaldenCB11 3BS
Secretary
Appointed N/A
Resigned 19 Mar 1992

ANDERSON, David Thomas

Resigned
Stable Cottage, ArundelBN18 9PG
Born November 1964
Director
Appointed 05 Sept 2007
Resigned 17 Jun 2009

BAILEY, Nicholas David

Resigned
163 Petersham Road, RichmondTW10 7AH
Born April 1960
Director
Appointed 16 Jun 2004
Resigned 18 Jun 2014

BAKER, Paul Vincent

Resigned
37 Hall Lane, CoventryCV2 2AW
Born February 1947
Director
Appointed 05 May 1998
Resigned 22 Jun 1999

BARKER, Colin Andrew

Resigned
1a Lloyd's Avenue, LondonEC3N 3AA
Born August 1965
Director
Appointed 18 Jun 2014
Resigned 04 Jan 2022

BARKER, Ina Rosalie

Resigned
Hazeldedene 5 Brook Lane, IpswichIP6 9DY
Born May 1938
Director
Appointed 16 Mar 1995
Resigned 03 Jun 1998

BENSON, Anthony Peter

Resigned
25 Scotlands Close, HaslemereGU27 3AE
Born March 1934
Director
Appointed N/A
Resigned 29 Apr 1994

BERKELEY HERRING, Robert Anthony

Resigned
Pippins, DunstableLU6 2EZ
Born January 1954
Director
Appointed 07 Jul 2006
Resigned 30 Jun 2010

BERRING, Peter

Resigned
57 Garfield Road, LondonSW19 8RZ
Born February 1957
Director
Appointed 18 Jun 2002
Resigned 30 Jun 2010

BISSELL, Peter John Thomas

Resigned
98 Chester Road, Sutton ColdfieldB74 2HR
Born June 1952
Director
Appointed 16 Apr 1997
Resigned 22 Apr 1998

BLAIR, James

Resigned
The Platt, DormanslandRH7 6QY
Born July 1957
Director
Appointed 01 Aug 2010
Resigned 21 Sept 2012

BRIGHTON, Derek Charles

Resigned
166 Lynton Road, LondonSE1 5RB
Born May 1946
Director
Appointed N/A
Resigned 06 Jun 2000

BULGIN, Andrew John

Resigned
17 Thionis Street, 14572 Rea-EkaliFOREIGN
Born August 1963
Director
Appointed 12 Aug 2004
Resigned 30 Mar 2007

BULL, David

Resigned
69 Five Ashes Road, ChesterCH4 7QS
Born December 1944
Director
Appointed N/A
Resigned 12 Mar 1998

BUTTERWORTH, Mark Condie

Resigned
9 Curzon Way, ChelmsfordCM2 6PF
Born October 1952
Director
Appointed 12 Jul 1995
Resigned 19 Feb 2002

CALDICOTT, John

Resigned
15 Meadow Pleck Lane, SolihullB90 1SN
Born November 1964
Director
Appointed 08 Jan 2001
Resigned 10 Sept 2003

CAMPBELL, Colin James

Resigned
3 College Avenue, HuddersfieldHD3 3PH
Born March 1956
Director
Appointed 14 May 2003
Resigned 12 Jun 2012
Fundings
Financials
Latest Activities

Filing History

419

Appoint Person Director Company With Name Date
27 March 2026
AP01Appointment of Director
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Accounts With Accounts Type Small
22 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2025
TM01Termination of Director
Change Person Director Company With Change Date
19 November 2024
CH01Change of Director Details
Accounts With Accounts Type Small
7 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
15 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Accounts With Accounts Type Small
2 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Change Person Secretary Company With Change Date
7 September 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Accounts With Accounts Type Small
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Accounts With Accounts Type Small
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
14 July 2021
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
14 July 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
2 July 2021
AP01Appointment of Director
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2021
AP01Appointment of Director
Memorandum Articles
31 March 2021
MAMA
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Accounts With Accounts Type Small
20 December 2020
AAAnnual Accounts
Resolution
25 November 2020
RESOLUTIONSResolutions
Memorandum Articles
25 November 2020
MAMA
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
5 November 2019
CH01Change of Director Details
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 July 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Accounts With Accounts Type Small
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2016
TM01Termination of Director
Change Person Director Company With Change Date
8 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2016
CH01Change of Director Details
Confirmation Statement With Updates
8 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
2 July 2015
AR01AR01
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
17 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Change Person Director Company With Change Date
15 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
25 July 2014
AR01AR01
Appoint Person Director Company With Name Date
24 July 2014
AP01Appointment of Director
Change Person Secretary Company With Change Date
24 July 2014
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Termination Director Company With Name
25 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Termination Director Company With Name
25 June 2014
TM01Termination of Director
Termination Director Company With Name
25 June 2014
TM01Termination of Director
Termination Director Company With Name
25 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
6 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
21 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 July 2013
AR01AR01
Termination Director Company With Name
11 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
29 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 November 2012
CH01Change of Director Details
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 July 2012
AR01AR01
Change Person Director Company With Change Date
26 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Change Sail Address Company With Old Address
26 July 2012
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
26 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2012
CH01Change of Director Details
Termination Director Company With Name
15 June 2012
TM01Termination of Director
Termination Director Company With Name
15 June 2012
TM01Termination of Director
Accounts With Accounts Type Full
1 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 July 2011
AR01AR01
Move Registers To Sail Company
20 July 2011
AD03Change of Location of Company Records
Change Sail Address Company
20 July 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
20 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
27 June 2011
AP01Appointment of Director
Termination Director Company With Name
13 June 2011
TM01Termination of Director
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
14 April 2011
AAAnnual Accounts
Certificate Change Of Name Company
16 November 2010
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
18 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2010
AP01Appointment of Director
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 July 2010
AR01AR01
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Resolution
16 July 2010
RESOLUTIONSResolutions
Change Of Name Notice
16 July 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
16 July 2010
AAAnnual Accounts
Accounts With Accounts Type Full
16 September 2009
AAAnnual Accounts
Legacy
27 July 2009
363aAnnual Return
Legacy
24 July 2009
288bResignation of Director or Secretary
Legacy
23 July 2009
288aAppointment of Director or Secretary
Legacy
7 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 September 2008
AAAnnual Accounts
Legacy
6 August 2008
363aAnnual Return
Legacy
6 August 2008
288bResignation of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
17 March 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
28 January 2008
288bResignation of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
288bResignation of Director or Secretary
Legacy
6 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 2007
AAAnnual Accounts
Legacy
2 July 2007
288bResignation of Director or Secretary
Legacy
1 May 2007
288cChange of Particulars
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
13 April 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288cChange of Particulars
Legacy
13 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 August 2006
AAAnnual Accounts
Legacy
18 August 2006
363sAnnual Return (shuttle)
Legacy
20 July 2006
288aAppointment of Director or Secretary
Memorandum Articles
9 March 2006
MEM/ARTSMEM/ARTS
Resolution
9 March 2006
RESOLUTIONSResolutions
Legacy
7 March 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Legacy
19 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 September 2005
AAAnnual Accounts
Legacy
3 August 2005
288aAppointment of Director or Secretary
Memorandum Articles
2 August 2005
MEM/ARTSMEM/ARTS
Resolution
2 August 2005
RESOLUTIONSResolutions
Memorandum Articles
25 July 2005
MEM/ARTSMEM/ARTS
Resolution
25 July 2005
RESOLUTIONSResolutions
Legacy
12 July 2005
363sAnnual Return (shuttle)
Legacy
2 July 2005
288bResignation of Director or Secretary
Legacy
2 July 2005
288bResignation of Director or Secretary
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
20 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 July 2004
AAAnnual Accounts
Legacy
19 July 2004
363sAnnual Return (shuttle)
Memorandum Articles
19 July 2004
MEM/ARTSMEM/ARTS
Resolution
19 July 2004
RESOLUTIONSResolutions
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
30 June 2004
288bResignation of Director or Secretary
Legacy
3 October 2003
288aAppointment of Director or Secretary
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
22 September 2003
288bResignation of Director or Secretary
Legacy
6 September 2003
288cChange of Particulars
Legacy
1 September 2003
288aAppointment of Director or Secretary
Legacy
14 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
9 August 2003
363sAnnual Return (shuttle)
Legacy
9 August 2003
288bResignation of Director or Secretary
Legacy
9 August 2003
288aAppointment of Director or Secretary
Legacy
9 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 August 2003
AAAnnual Accounts
Legacy
5 June 2003
288bResignation of Director or Secretary
Legacy
5 June 2003
288bResignation of Director or Secretary
Legacy
4 June 2003
288bResignation of Director or Secretary
Legacy
4 June 2003
288bResignation of Director or Secretary
Memorandum Articles
18 August 2002
MEM/ARTSMEM/ARTS
Resolution
18 August 2002
RESOLUTIONSResolutions
Legacy
6 August 2002
288bResignation of Director or Secretary
Legacy
6 August 2002
288bResignation of Director or Secretary
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
6 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2002
AAAnnual Accounts
Legacy
18 July 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
363sAnnual Return (shuttle)
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
288bResignation of Director or Secretary
Legacy
20 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 July 2001
AAAnnual Accounts
Legacy
5 July 2001
288aAppointment of Director or Secretary
Legacy
29 June 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
288bResignation of Director or Secretary
Legacy
18 May 2001
288cChange of Particulars
Legacy
4 May 2001
288aAppointment of Director or Secretary
Legacy
30 April 2001
288bResignation of Director or Secretary
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
14 November 2000
288cChange of Particulars
Legacy
18 October 2000
288aAppointment of Director or Secretary
Legacy
17 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 August 2000
AAAnnual Accounts
Legacy
2 August 2000
363sAnnual Return (shuttle)
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
30 December 1999
288aAppointment of Director or Secretary
Legacy
17 November 1999
288aAppointment of Director or Secretary
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
16 July 1999
363sAnnual Return (shuttle)
Legacy
30 June 1999
288cChange of Particulars
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
30 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 June 1999
AAAnnual Accounts
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
23 October 1998
288aAppointment of Director or Secretary
Legacy
29 July 1998
363sAnnual Return (shuttle)
Legacy
20 July 1998
288bResignation of Director or Secretary
Legacy
25 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 June 1998
AAAnnual Accounts
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
9 June 1998
288bResignation of Director or Secretary
Legacy
9 June 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
30 March 1998
288aAppointment of Director or Secretary
Legacy
23 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 August 1997
AAAnnual Accounts
Resolution
1 August 1997
RESOLUTIONSResolutions
Legacy
1 August 1997
363sAnnual Return (shuttle)
Legacy
24 July 1997
288aAppointment of Director or Secretary
Legacy
24 July 1997
288bResignation of Director or Secretary
Legacy
24 July 1997
288bResignation of Director or Secretary
Legacy
29 June 1997
288aAppointment of Director or Secretary
Legacy
20 June 1997
288aAppointment of Director or Secretary
Legacy
12 June 1997
288bResignation of Director or Secretary
Legacy
3 June 1997
288bResignation of Director or Secretary
Legacy
28 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 August 1996
AAAnnual Accounts
Legacy
14 August 1996
288288
Legacy
31 July 1996
288288
Legacy
31 July 1996
288288
Legacy
31 July 1996
363sAnnual Return (shuttle)
Legacy
31 July 1996
288288
Legacy
31 July 1996
288288
Legacy
31 July 1996
288288
Legacy
31 January 1996
288288
Legacy
20 October 1995
288288
Auditors Resignation Company
27 September 1995
AUDAUD
Legacy
24 August 1995
288288
Memorandum Articles
24 August 1995
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
23 August 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
17 August 1995
AAAnnual Accounts
Legacy
9 August 1995
363sAnnual Return (shuttle)
Legacy
5 April 1995
288288
Legacy
20 March 1995
288288
Legacy
24 January 1995
288288
Legacy
12 January 1995
288288
Legacy
12 September 1994
288288
Legacy
4 September 1994
288288
Legacy
15 August 1994
288288
Legacy
12 August 1994
288288
Legacy
18 July 1994
288288
Legacy
18 July 1994
363sAnnual Return (shuttle)
Legacy
30 June 1994
288288
Memorandum Articles
30 June 1994
MEM/ARTSMEM/ARTS
Resolution
30 June 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 June 1994
AAAnnual Accounts
Legacy
23 May 1994
288288
Legacy
23 May 1994
288288
Legacy
12 April 1994
288288
Legacy
14 March 1994
288288
Legacy
30 July 1993
288288
Legacy
30 July 1993
363sAnnual Return (shuttle)
Legacy
20 July 1993
288288
Accounts With Accounts Type Full
6 July 1993
AAAnnual Accounts
Memorandum Articles
21 June 1993
MEM/ARTSMEM/ARTS
Resolution
21 June 1993
RESOLUTIONSResolutions
Legacy
17 June 1993
288288
Legacy
27 April 1993
288288
Legacy
23 April 1993
288288
Legacy
23 April 1993
288288
Legacy
23 April 1993
288288
Legacy
23 April 1993
288288
Legacy
22 February 1993
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Legacy
30 August 1991
363b363b
Accounts With Accounts Type Full
21 August 1991
AAAnnual Accounts
Legacy
21 August 1991
288288
Legacy
21 August 1991
288288
Legacy
21 August 1991
288288
Legacy
21 August 1991
288288
Legacy
12 June 1991
288288
Legacy
12 June 1991
288288
Legacy
16 January 1991
288288
Accounts With Accounts Type Full
6 December 1990
AAAnnual Accounts
Legacy
6 December 1990
363aAnnual Return
Legacy
19 November 1990
288288
Legacy
19 November 1990
288288
Legacy
19 November 1990
288288
Legacy
19 November 1990
288288
Legacy
19 November 1990
288288
Legacy
19 November 1990
288288
Legacy
8 December 1989
288288
Accounts With Accounts Type Full
20 November 1989
AAAnnual Accounts
Legacy
20 November 1989
363363
Legacy
15 August 1989
288288
Legacy
14 August 1989
288288
Legacy
14 August 1989
288288
Legacy
14 August 1989
288288
Legacy
24 July 1989
288288
Legacy
4 November 1988
288288
Accounts With Accounts Type Full
8 August 1988
AAAnnual Accounts
Resolution
8 August 1988
RESOLUTIONSResolutions
Legacy
8 August 1988
363363
Legacy
19 April 1988
288288
Legacy
6 October 1987
363363
Accounts With Accounts Type Full
24 September 1987
AAAnnual Accounts
Legacy
11 August 1987
287Change of Registered Office
Legacy
29 July 1987
288288
Legacy
29 July 1987
288288
Legacy
29 July 1987
288288
Legacy
1 May 1987
REREG(U)REREG(U)
Legacy
27 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 October 1986
363363
Accounts With Accounts Type Full
28 August 1986
AAAnnual Accounts
Legacy
8 July 1986
288288
Incorporation Company
23 December 1977
NEWINCIncorporation