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CITY OF LONDON GROUP PLC. (01539241)

CITY OF LONDON GROUP PLC. (01539241) is a dissolved UK company. incorporated on 16 January 1981. with registered office in Manchester. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CITY OF LONDON GROUP PLC. has been registered for 45 years. Current directors include MILNER, Paul George, WAINWRIGHT, Simon, MCCARTHY, Louise Neesha and 4 others.

Company Number
01539241
Status
dissolved
Type
plc
Incorporated
16 January 1981
Age
45 years
Address
C/O Azets Holdings Ltd, 5th Floor,Ship Canal House, Manchester, M2 4WU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MILNER, Paul George, WAINWRIGHT, Simon, MCCARTHY, Louise Neesha, GABBERTAS, Richard Kenneth, CHOUDHRY, Sherif Moorad Saeed, Professor, PARASOL, Ruth Monicka, JENKS, Philip Anthony
SIC Codes
82990

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Updated On: 17/07/2026
C

CITY OF LONDON GROUP PLC.

CITY OF LONDON GROUP PLC. is an dissolved company incorporated on 16 January 1981 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CITY OF LONDON GROUP PLC. was registered 45 years ago.(SIC: 82990)

Status

dissolved

Active since 45 years ago

Company No

01539241

PLC Company

Age

45 Years

Incorporated 16 January 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 19 October 2022 (3 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 9 August 2022 (3 years ago)
Submitted on 19 August 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

CITY OF LONDON PR GROUP P.L.C.
From: 10 June 1988To: 4 January 2001
CITY OF LONDON PUBLIC RELATIONS PLC
From: 16 January 1981To: 10 June 1988
Contact
Address

C/O Azets Holdings Ltd, 5th Floor,Ship Canal House 98 King Street Manchester, M2 4WU,

Timeline

81 key events • 1981 - 2023

Funding Officers Ownership
Company Founded
Jan 81
Director Joined
Dec 09
Director Joined
Dec 09
Funding Round
Oct 10
Funding Round
Jan 11
Share Buyback
Feb 11
Funding Round
May 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Nov 11
Funding Round
Oct 12
Director Joined
Dec 12
Director Joined
Apr 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Nov 13
Director Left
Dec 13
Director Joined
Dec 13
Loan Secured
Dec 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Mar 14
Loan Secured
Mar 14
Loan Secured
Dec 14
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Funding Round
Oct 15
Director Joined
Nov 15
Director Left
Mar 16
Director Joined
Apr 16
Director Left
May 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Aug 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Share Issue
Oct 17
Share Issue
Oct 17
Funding Round
Oct 17
Director Joined
Dec 17
Funding Round
Feb 18
Director Left
May 18
Director Left
Sept 18
Funding Round
Jan 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Nov 19
Owner Exit
Feb 20
Funding Round
Apr 20
Share Buyback
May 20
Director Joined
May 20
Funding Round
Aug 20
Director Left
Aug 20
Funding Round
Sept 20
Funding Round
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Loan Cleared
Dec 20
Director Left
Jan 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Jun 21
Director Joined
Jul 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Oct 21
Director Left
Nov 21
Owner Exit
Dec 21
Funding Round
Dec 21
Funding Round
Jan 22
Director Left
Mar 22
Funding Round
May 22
Director Left
Feb 23
25
Funding
45
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

34

8 Active
26 Resigned

MILNER, Paul George

Active
The Roma Building, LondonEC2A 4RQ
Born August 1961
Director
Appointed 29 Nov 2013

TAN, Henry

Resigned
1 Coachmans Lodge, LondonN12 9DN
Secretary
Appointed N/A
Resigned 24 Oct 1997

CROSSLEY, Andrew John

Resigned
Cannon Street, LondonEC4M 6XH
Born April 1963
Director
Appointed 19 Oct 2015
Resigned 17 Aug 2016

BRIERLEY, Anthony William Wallace

Resigned
Cannon Street, LondonEC4M 6XH
Born October 1949
Director
Appointed 01 Dec 2011
Resigned 28 Nov 2013

FORSYTH, Ian James

Resigned
70 West Common, HarpendenAL5 2LD
Born April 1934
Director
Appointed 06 May 1998
Resigned 30 Sept 2006

LAFFERTY, Henry

Resigned
Cannon Street, LondonEC4M 6XH
Born July 1953
Director
Appointed 13 Jun 2006
Resigned 31 Oct 2013

GREENHALGH, John William

Resigned
Cannon Street, LondonEC4M 6XH
Born June 1936
Director
Appointed N/A
Resigned 22 Jul 2013

YOUNG, Lorraine Elizabeth

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Secretary
Appointed 01 Jun 2011
Resigned 04 Aug 2017

WAINWRIGHT, Simon

Active
98 King Street, ManchesterM2 4WU
Born April 1963
Director
Appointed 25 Jun 2021

MCCARTHY, Louise Neesha

Active
98 King Street, ManchesterM2 4WU
Born January 1966
Director
Appointed 15 Feb 2021

CROWE, Andrew James

Resigned
Cannon Street, LondonEC4M 6XH
Born November 1971
Director
Appointed 23 Dec 2013
Resigned 17 Aug 2016

CROWE, Andrew James

Resigned
Saticoy Street, North Hollywood91605
Born November 1971
Director
Appointed 02 Apr 2013
Resigned 22 Jul 2013

GRANITE, Jason

Resigned
Cannon Street, LondonEC4M 6XH
Born July 1975
Director
Appointed 18 Apr 2016
Resigned 22 Aug 2016

GOODBOURN, Howard Charles

Resigned
Cannon Street, LondonEC4M 6XH
Born July 1961
Director
Appointed 24 Oct 2011
Resigned 18 Mar 2016

SIDEBOTTOM, Nigel Geoffrey Nowell

Resigned
73 Penn Road, BeaconsfieldHP9 2LW
Born August 1951
Director
Appointed 01 Dec 2012
Resigned 23 Dec 2013

COHEN, Michael George

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Born October 1963
Director
Appointed 12 Dec 2017
Resigned 24 Apr 2018

HARBER, Ben

Active
98 King Street, ManchesterM2 4WU
Secretary
Appointed 04 Aug 2017

GOLDSTEIN, Michael Howard

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Born July 1963
Director
Appointed 05 Oct 2017
Resigned 22 Mar 2022

NICOL, Michael John

Resigned
28 Watford Road, St AlbansAL1 2AJ
Born May 1940
Director
Appointed 01 Nov 1996
Resigned 16 Aug 2007

GABBERTAS, Richard Kenneth

Active
98 King Street, ManchesterM2 4WU
Born August 1959
Director
Appointed 15 Feb 2021

CHOUDHRY, Sherif Moorad Saeed, Professor

Active
98 King Street, ManchesterM2 4WU
Born September 1966
Director
Appointed 15 Feb 2021

PARASOL, Ruth Monicka

Active
60 Gracechurch Street, LondonEC3V 0HR
Born February 1967
Director
Appointed 09 Oct 2020

BOSSANO-LLAMAS, Nyreen

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Born March 1978
Director
Appointed 09 Oct 2020
Resigned 25 Jan 2023

BROWN, Lorna

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Born October 1975
Director
Appointed 14 May 2020
Resigned 18 Aug 2020

DOYE, Peter Charles

Resigned
13 Southviews Ashen Vale, South CroydonCR2 8SH
Born October 1934
Director
Appointed N/A
Resigned 21 Aug 2008

ARMOUR, Douglas William

Resigned
Deramore Ham Lane, GodalmingGU8 6HG
Secretary
Appointed 01 Dec 1997
Resigned 30 Jun 2004

ARMOUR, Douglas William

Resigned
Tignals, HeadleyGU35 8TB
Secretary
Appointed 01 Apr 2006
Resigned 01 Jun 2011

GRANGER, Simon John

Resigned
Little Mede, CobhamKT11 2SF
Secretary
Appointed 01 Jul 2004
Resigned 01 Apr 2006

LUSCOMBE, Roger Colin Hasler

Resigned
87 York Mansions, LondonSW11 4BN
Born December 1948
Director
Appointed 20 Dec 1994
Resigned 17 Jul 1996

RUMSEY, Christopher Robin

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Born May 1956
Director
Appointed 05 Oct 2017
Resigned 13 Sept 2018

ANSTEE, Eric Edward

Resigned
Cannon Street, LondonEC4M 6XH
Born January 1951
Director
Appointed 11 Nov 2009
Resigned 28 Nov 2013

KENT, John Christian William

Resigned
Cannon Street, LondonEC4M 6XH
Born May 1955
Director
Appointed 11 Nov 2009
Resigned 30 Apr 2016

JENKS, Philip Anthony

Active
98 King Street, ManchesterM2 4WU
Born January 1951
Director
Appointed 15 Feb 2021

PHILIPS, Simon Robert Maury

Resigned
43 Sisters Avenue, LondonSW11 5SR
Born November 1967
Director
Appointed 01 Jan 2002
Resigned 09 Feb 2004

Persons with significant control

2

0 Active
2 Ceased

Max Barney Investments Limited

Ceased
Scrutton Street, LondonEC2A 4RQ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2017

Dv4 Limited

Ceased
Berkeley Square, LondonW1J 6ER

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2017
Fundings
Financials
Latest Activities

Filing History

299

Gazette Dissolved Liquidation
3 June 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
3 March 2025
LIQ13LIQ13
Liquidation Voluntary Appointment Of Liquidator
17 December 2024
600600
Liquidation Voluntary Removal Of Liquidator By Court
17 December 2024
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 April 2024
LIQ03LIQ03
Termination Director Company With Name Termination Date
13 February 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 February 2023
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
1 February 2023
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
1 February 2023
600600
Resolution
1 February 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 October 2022
AAAnnual Accounts
Resolution
18 October 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 August 2022
CS01Confirmation Statement
Capital Allotment Shares
25 May 2022
SH01Allotment of Shares
Memorandum Articles
2 April 2022
MAMA
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Second Filing Capital Allotment Shares
18 February 2022
RP04SH01RP04SH01
Capital Allotment Shares
17 January 2022
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
3 December 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 November 2021
TM01Termination of Director
Change Person Director Company With Change Date
1 November 2021
CH01Change of Director Details
Resolution
26 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
8 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
30 September 2021
AAAnnual Accounts
Resolution
24 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Confirmation Statement With Updates
9 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
8 December 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2020
AP01Appointment of Director
Capital Allotment Shares
29 October 2020
SH01Allotment of Shares
Resolution
13 October 2020
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Confirmation Statement With Updates
28 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Capital Cancellation Shares By Plc
14 May 2020
SH07Cancellation of Shares on Redemption
Resolution
14 May 2020
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
12 May 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 April 2020
SH01Allotment of Shares
Cessation Of A Person With Significant Control
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 January 2020
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
22 November 2019
SH01Allotment of Shares
Resolution
17 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
3 April 2019
SH01Allotment of Shares
Capital Allotment Shares
17 January 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
21 December 2018
CH01Change of Director Details
Accounts With Accounts Type Group
3 October 2018
AAAnnual Accounts
Resolution
21 September 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Confirmation Statement With Updates
14 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2018
TM01Termination of Director
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Capital Allotment Shares
16 October 2017
SH01Allotment of Shares
Memorandum Articles
12 October 2017
MAMA
Resolution
11 October 2017
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
11 October 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
11 October 2017
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control
10 October 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
10 October 2017
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
10 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2017
AP01Appointment of Director
Accounts With Accounts Type Group
4 September 2017
AAAnnual Accounts
Resolution
4 September 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 August 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 August 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
2 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
24 July 2017
PSC08Cessation of Other Registrable Person PSC
Change Registered Office Address Company With Date Old Address New Address
11 May 2017
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
20 January 2017
CH03Change of Secretary Details
Resolution
20 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 August 2016
TM01Termination of Director
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
6 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Capital Allotment Shares
23 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
17 October 2015
AAAnnual Accounts
Resolution
15 October 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
29 July 2015
AR01AR01
Mortgage Charge Part Release With Charge Number
6 May 2015
MR05Certification of Charge
Mortgage Satisfy Charge Full
10 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2014
MR01Registration of a Charge
Resolution
1 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 August 2014
AR01AR01
Change Person Director Company With Change Date
20 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
27 March 2014
MR01Registration of a Charge
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Resolution
13 December 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
10 December 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Resolution
8 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
20 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
7 August 2013
AR01AR01
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Legacy
15 January 2013
MG02MG02
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Auditors Resignation Company
12 November 2012
AUDAUD
Change Person Secretary Company With Change Date
16 October 2012
CH03Change of Secretary Details
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Memorandum Articles
2 October 2012
MEM/ARTSMEM/ARTS
Resolution
2 October 2012
RESOLUTIONSResolutions
Resolution
2 October 2012
RESOLUTIONSResolutions
Resolution
2 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 August 2012
AR01AR01
Change Person Director Company With Change Date
20 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2012
CH01Change of Director Details
Legacy
13 June 2012
MG04MG04
Legacy
13 June 2012
MG01MG01
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2012
CH01Change of Director Details
Legacy
15 February 2012
MG01MG01
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 October 2011
AP01Appointment of Director
Resolution
27 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Accounts With Accounts Type Group
2 September 2011
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares
1 August 2011
SH04Notice of Sale or Transfer under s727
Termination Secretary Company With Name
14 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 June 2011
AP03Appointment of Secretary
Resolution
12 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
6 May 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 February 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 January 2011
SH01Allotment of Shares
Resolution
1 November 2010
RESOLUTIONSResolutions
Capital Allotment Shares
22 October 2010
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares
22 October 2010
SH04Notice of Sale or Transfer under s727
Change Registered Office Address Company With Date Old Address
12 October 2010
AD01Change of Registered Office Address
Resolution
5 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 August 2010
AAAnnual Accounts
Legacy
20 August 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Appoint Person Director Company With Name
12 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Move Registers To Sail Company
30 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
30 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
16 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 August 2009
AAAnnual Accounts
Resolution
26 August 2009
RESOLUTIONSResolutions
Legacy
10 August 2009
363aAnnual Return
Resolution
4 December 2008
RESOLUTIONSResolutions
Legacy
5 September 2008
288bResignation of Director or Secretary
Resolution
2 September 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 August 2008
AAAnnual Accounts
Legacy
6 August 2008
363aAnnual Return
Legacy
2 November 2007
288cChange of Particulars
Resolution
26 September 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 September 2007
AAAnnual Accounts
Legacy
29 August 2007
288bResignation of Director or Secretary
Legacy
22 August 2007
88(2)R88(2)R
Legacy
15 August 2007
363sAnnual Return (shuttle)
Legacy
25 April 2007
288cChange of Particulars
Legacy
7 November 2006
288aAppointment of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 September 2006
AAAnnual Accounts
Legacy
19 September 2006
363sAnnual Return (shuttle)
Legacy
16 August 2006
288cChange of Particulars
Legacy
3 August 2006
288bResignation of Director or Secretary
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
23 June 2006
288aAppointment of Director or Secretary
Legacy
17 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 August 2005
AAAnnual Accounts
Accounts With Accounts Type Group
7 December 2004
AAAnnual Accounts
Legacy
6 September 2004
363sAnnual Return (shuttle)
Legacy
10 August 2004
169A(2)169A(2)
Legacy
2 August 2004
169(1B)169(1B)
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
18 November 2003
88(2)R88(2)R
Resolution
17 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 October 2003
AAAnnual Accounts
Legacy
16 September 2003
363sAnnual Return (shuttle)
Legacy
19 March 2003
353a353a
Legacy
28 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 August 2002
AAAnnual Accounts
Legacy
17 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 November 2001
AAAnnual Accounts
Legacy
23 August 2001
363sAnnual Return (shuttle)
Resolution
7 August 2001
RESOLUTIONSResolutions
Legacy
7 August 2001
123Notice of Increase in Nominal Capital
Statement Of Affairs
29 January 2001
SASA
Legacy
29 January 2001
88(2)R88(2)R
Legacy
15 January 2001
123Notice of Increase in Nominal Capital
Resolution
15 January 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 January 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
25 September 2000
AAAnnual Accounts
Legacy
16 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 August 1999
AAAnnual Accounts
Legacy
4 August 1999
363sAnnual Return (shuttle)
Legacy
15 September 1998
363sAnnual Return (shuttle)
Legacy
9 September 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 August 1998
AAAnnual Accounts
Legacy
16 June 1998
288aAppointment of Director or Secretary
Legacy
6 November 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 July 1997
AAAnnual Accounts
Legacy
14 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
5 September 1996
AAAnnual Accounts
Legacy
15 August 1996
363sAnnual Return (shuttle)
Memorandum Articles
2 August 1996
MEM/ARTSMEM/ARTS
Resolution
2 August 1996
RESOLUTIONSResolutions
Resolution
2 August 1996
RESOLUTIONSResolutions
Resolution
2 August 1996
RESOLUTIONSResolutions
Legacy
2 August 1996
123Notice of Increase in Nominal Capital
Legacy
1 August 1996
PROSPPROSP
Accounts With Accounts Type Full Group
18 August 1995
AAAnnual Accounts
Legacy
10 August 1995
363sAnnual Return (shuttle)
Legacy
24 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
8 August 1994
AAAnnual Accounts
Legacy
28 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 July 1993
AAAnnual Accounts
Legacy
27 July 1993
363sAnnual Return (shuttle)
Legacy
30 July 1992
363aAnnual Return
Accounts With Accounts Type Full Group
17 July 1992
AAAnnual Accounts
Legacy
28 February 1992
288288
Accounts With Accounts Type Full Group
9 December 1991
AAAnnual Accounts
Legacy
9 October 1991
363363
Legacy
5 September 1991
363b363b
Accounts With Accounts Type Full Group
22 November 1990
AAAnnual Accounts
Legacy
20 February 1990
353353
Legacy
16 January 1990
288288
Accounts With Accounts Type Full Group
26 September 1989
AAAnnual Accounts
Legacy
18 September 1989
363363
Legacy
12 September 1988
PUC 2PUC 2
Legacy
11 August 1988
363363
Legacy
20 July 1988
PROSPPROSP
Legacy
8 July 1988
353353
Legacy
6 July 1988
88(3)88(3)
Legacy
6 July 1988
88(2)Return of Allotment of Shares
Legacy
6 July 1988
123Notice of Increase in Nominal Capital
Legacy
6 July 1988
122122
Resolution
6 July 1988
RESOLUTIONSResolutions
Resolution
6 July 1988
RESOLUTIONSResolutions
Resolution
6 July 1988
RESOLUTIONSResolutions
Resolution
6 July 1988
RESOLUTIONSResolutions
Resolution
6 July 1988
RESOLUTIONSResolutions
Resolution
6 July 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 July 1988
AAAnnual Accounts
Memorandum Articles
4 July 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 June 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
13 June 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 June 1988
288288
Legacy
25 May 1988
288288
Legacy
3 May 1988
288288
Legacy
29 April 1988
288288
Accounts With Accounts Type Full
30 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
REREG(U)REREG(U)
Legacy
3 November 1986
363363
Legacy
3 November 1986
287Change of Registered Office
Memorandum Articles
31 October 1986
MAMA
Accounts With Accounts Type Full
4 October 1986
AAAnnual Accounts
Incorporation Company
16 January 1981
NEWINCIncorporation