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AVIVA GROUP HOLDINGS LIMITED (01555746)

AVIVA GROUP HOLDINGS LIMITED (01555746) is an active UK company. incorporated on 10 April 1981. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AVIVA GROUP HOLDINGS LIMITED has been registered for 45 years. Current directors include BLANC, Amanda Jayne, CUMMINGS, John Bernard, JONES, Charlotte Claire and 2 others.

Company Number
01555746
Status
active
Type
ltd
Incorporated
10 April 1981
Age
45 years
Address
80 Fenchurch Street, London, EC3M 4AE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BLANC, Amanda Jayne, CUMMINGS, John Bernard, JONES, Charlotte Claire, PARKES, Adrian Roger, VERMA, Manav
SIC Codes
70100

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Introduction
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AVIVA GROUP HOLDINGS LIMITED

AVIVA GROUP HOLDINGS LIMITED is an active company incorporated on 10 April 1981 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. AVIVA GROUP HOLDINGS LIMITED was registered 45 years ago.(SIC: 70100)

Status

active

Active since 45 years ago

Company No

01555746

LTD Company

Age

45 Years

Incorporated 10 April 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (1 year 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

11 months left

Last Filed

Made up to 2 May 2026 (1 month ago)
Submitted on 8 May 2025 (1 year ago)

Next Due

Due by 16 May 2027
For period ending 2 May 2027

Previous Company Names

NORWICH UNION HOLDINGS LIMITED
From: 10 April 1981To: 1 September 2006
Contact
Address

80 Fenchurch Street London, EC3M 4AE,

Previous Addresses

St Helen's 1 Undershaft London EC3P 3DQ
From: 10 April 1981To: 26 March 2024
Timeline

69 key events • 1981 - 2026

Funding Officers Ownership
Company Founded
Apr 81
Capital Update
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Jan 10
Director Joined
Mar 10
Director Left
Jun 11
Director Joined
Dec 11
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Apr 13
Director Joined
Nov 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Jan 14
Director Left
Mar 14
Director Joined
Apr 14
Director Joined
May 14
Loan Secured
Jan 15
Loan Secured
Mar 15
Funding Round
Apr 15
Director Left
Jun 15
Director Joined
Jul 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Secured
Dec 15
Funding Round
Jan 16
Director Left
May 17
Director Joined
May 17
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Apr 19
Director Left
Apr 19
Director Left
May 19
Director Left
Jun 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Feb 20
Director Left
Jul 20
Director Left
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Loan Secured
Sept 21
Loan Secured
Sept 21
Loan Cleared
Dec 21
Director Left
May 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Loan Secured
Aug 22
Director Left
Sept 22
Director Joined
Oct 22
Director Left
Nov 22
Director Joined
Nov 22
Loan Secured
Feb 23
Loan Secured
Feb 24
Director Left
Apr 24
Director Joined
Apr 24
Funding Round
Aug 25
Funding Round
Aug 25
Loan Secured
Apr 26
5
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Active
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 13 Oct 2014

BLANC, Amanda Jayne

Active
Fenchurch Street, LondonEC3M 4AE
Born August 1967
Director
Appointed 02 Sept 2020

CUMMINGS, John Bernard

Active
Fenchurch Street, LondonEC3M 4AE
Born May 1962
Director
Appointed 20 Jun 2022

JONES, Charlotte Claire

Active
Fenchurch Street, LondonEC3M 4AE
Born July 1968
Director
Appointed 26 Sept 2022

PARKES, Adrian Roger

Active
Fenchurch Street, LondonEC3M 4AE
Born December 1976
Director
Appointed 23 Nov 2022

VERMA, Manav

Active
Fenchurch Street, LondonEC3M 4AE
Born August 1975
Director
Appointed 01 Apr 2024

COOPER, Kirstine Ann

Resigned
St Helen's, LondonEC3P 3DQ
Secretary
Appointed 25 Feb 2011
Resigned 13 Oct 2014

HOWLETT, Annette Frances

Resigned
2 Newfound Drive, NorwichNR4 7RY
Secretary
Appointed 13 Mar 1999
Resigned 30 Nov 1999

JONES, Edward Graham

Resigned
61 The Street, NorwichNR13 5LZ
Secretary
Appointed 01 Jan 1995
Resigned 08 Sept 2000

SHERIDAN, Philip Ogilvie

Resigned
4 St Ethelberts Close, Burnham MarketPE31 8UT
Secretary
Appointed 09 Jul 1993
Resigned 06 May 1994

STANFORTH, John David

Resigned
8 Surrey Street, NorwichNR1 3NG
Secretary
Appointed 01 Feb 1993
Resigned 05 May 1995

UTTING, Harry William

Resigned
17 Bishops Close, NorwichNR7 0EH
Secretary
Appointed N/A
Resigned 21 Dec 1992

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
St Helen's, LondonEC3P 3DQ
Corporate secretary
Appointed 08 Sept 2000
Resigned 25 Feb 2011

AMIN, Nitinbhai Babubhai Maganbhai

Resigned
St Helen's, LondonEC3P 3DQ
Born May 1956
Director
Appointed 02 Sept 2020
Resigned 20 Jun 2022

ARNOLD, Erica Susan, Ms

Resigned
1 Undershaft, LondonEC3P 3DQ
Born November 1972
Director
Appointed 25 Feb 2020
Resigned 31 Jul 2020

BASSET, Bryan Ronald

Resigned
67 Cottesmore Court, KensingtonW8 5QW
Born October 1932
Director
Appointed N/A
Resigned 16 Jun 1997

BIGGS, Michael Nicholas

Resigned
415 Unthank Road, NorwichNR4 7QB
Born August 1952
Director
Appointed 01 Oct 1997
Resigned 31 Dec 2003

BIGGS, Michael Nicholas

Resigned
415 Unthank Road, NorwichNR4 7QB
Born August 1952
Director
Appointed 01 Oct 1997
Resigned 30 Nov 2001

BIGGS, Michael Nicholas

Resigned
415 Unthank Road, NorwichNR4 7QB
Born August 1952
Director
Appointed 12 Jan 1996
Resigned 16 Jun 1997

BRIDGEWATER, Allan

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born August 1936
Director
Appointed N/A
Resigned 31 Dec 1997

BUXTON, Andrew Edward

Resigned
Hoveton Hall, NorwichNR12 8RJ
Born March 1935
Director
Appointed N/A
Resigned 16 Jun 1997

CALVER, Ronald

Resigned
16 Wentworth Green, NorwichNR4 6AE
Born February 1945
Director
Appointed N/A
Resigned 30 Jun 1993

CATOR, Francis

Resigned
The Old House, NorwichNR13 6HS
Born June 1928
Director
Appointed N/A
Resigned 16 Jun 1997

CLEMINSON, James Arnold Stacey, Sir

Resigned
Loddon Hall, NorfolkNR14 6TB
Born August 1921
Director
Appointed N/A
Resigned 08 May 1992

COPEMAN, Geoffrey Henry Charles

Resigned
Willows Farm, NorwichNR9 5LG
Born August 1936
Director
Appointed N/A
Resigned 14 May 1993

DARLINGTON, Angela Jane

Resigned
St Helen's, LondonEC3P 3DQ
Born May 1968
Director
Appointed 01 Jul 2015
Resigned 07 May 2019

DINWIDDIE, Andrew Maitland

Resigned
Fenchurch Street, LondonEC3M 4AE
Born July 1984
Director
Appointed 20 Jun 2022
Resigned 01 Apr 2024

FALCON, Michael Gascoigne

Resigned
Keswick Old Hall, NorwichNR4 6TZ
Born January 1928
Director
Appointed N/A
Resigned 13 May 1994

HARVEY, Richard John

Resigned
33 Burnsall Street, LondonSW3 3SR
Born July 1950
Director
Appointed 01 Jan 1995
Resigned 29 Jun 2007

HODGES, Mark Steven

Resigned
St Helen's, LondonEC3P 3DQ
Born September 1965
Director
Appointed 29 Jun 2007
Resigned 02 Jun 2011

HOLMES, Peter Geoffrey

Resigned
The Old Rectory, NorwichNR15 1YL
Born November 1927
Director
Appointed N/A
Resigned 08 May 1992

KEYS, David Chaloner

Resigned
Tower Hill House, DorkingRH4 2AP
Born February 1934
Director
Appointed N/A
Resigned 16 Jun 1997

LISTER, John Robert

Resigned
St Helen's, LondonEC3P 3DQ
Born April 1958
Director
Appointed 20 Jul 2012
Resigned 01 Jul 2015

MAILLET, Sarah

Resigned
1 Undershaft, LondonEC3P 3DQ
Born December 1966
Director
Appointed 26 Oct 2018
Resigned 09 Jul 2019

MATTHEWS, Trevor John

Resigned
St Helen's, LondonEC3P 3DQ
Born March 1952
Director
Appointed 18 May 2012
Resigned 01 May 2013

Persons with significant control

1

Aviva Plc

Active
Fenchurch Street, LondonEC3M 4AE

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

320

Confirmation Statement With Updates
13 May 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2026
MR01Registration of a Charge
Capital Allotment Shares
4 August 2025
SH01Allotment of Shares
Capital Allotment Shares
4 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
13 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
4 October 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
4 October 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 March 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
15 January 2024
CH01Change of Director Details
Accounts With Accounts Type Full
21 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Change Person Director Company With Change Date
16 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
27 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2022
TM01Termination of Director
Resolution
13 June 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 December 2021
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
14 December 2021
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
22 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
19 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2018
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
10 February 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
10 February 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
10 February 2018
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
10 February 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
22 December 2017
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
22 December 2017
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
22 December 2017
MR05Certification of Charge
Accounts With Accounts Type Full
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Capital Allotment Shares
5 January 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Capital Allotment Shares
15 April 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
1 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Termination Secretary Company With Name Termination Date
14 October 2014
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
14 October 2014
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
12 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
8 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2014
AP01Appointment of Director
Termination Director Company With Name
27 March 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
14 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
16 August 2013
AAAnnual Accounts
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Legacy
7 March 2013
MG01MG01
Legacy
5 March 2013
MG02MG02
Legacy
5 March 2013
MG01MG01
Legacy
5 March 2013
MG01MG01
Legacy
5 March 2013
MG01MG01
Legacy
1 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Auditors Resignation Company
4 October 2012
AUDAUD
Auditors Resignation Company
4 September 2012
AUDAUD
Accounts With Accounts Type Full
30 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
31 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 May 2012
AP01Appointment of Director
Termination Director Company With Name
31 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Legacy
13 January 2012
MG01MG01
Appoint Person Director Company With Name
12 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2011
AAAnnual Accounts
Termination Director Company With Name
22 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Memorandum Articles
19 May 2011
MEM/ARTSMEM/ARTS
Resolution
19 May 2011
RESOLUTIONSResolutions
Termination Secretary Company With Name
7 March 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
7 March 2011
AP03Appointment of Secretary
Statement Of Companys Objects
18 January 2011
CC04CC04
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Appoint Person Director Company With Name
30 March 2010
AP01Appointment of Director
Resolution
29 January 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Termination Director Company With Name
27 January 2010
TM01Termination of Director
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Legacy
15 December 2009
SH20SH20
Legacy
15 December 2009
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
15 December 2009
SH19Statement of Capital
Resolution
15 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
23 September 2009
288cChange of Particulars
Legacy
1 June 2009
363aAnnual Return
Accounts With Accounts Type Full
22 October 2008
AAAnnual Accounts
Resolution
10 October 2008
RESOLUTIONSResolutions
Legacy
30 May 2008
363aAnnual Return
Legacy
3 January 2008
288cChange of Particulars
Legacy
20 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 October 2007
AAAnnual Accounts
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
6 June 2007
363sAnnual Return (shuttle)
Legacy
8 May 2007
288bResignation of Director or Secretary
Resolution
4 December 2006
RESOLUTIONSResolutions
Legacy
11 November 2006
88(2)R88(2)R
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
2 November 2006
123Notice of Increase in Nominal Capital
Resolution
2 November 2006
RESOLUTIONSResolutions
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
23 October 2006
122122
Certificate Change Of Name Company
1 September 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 August 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
123Notice of Increase in Nominal Capital
Legacy
19 April 2006
363aAnnual Return
Legacy
23 February 2006
288cChange of Particulars
Statement Of Affairs
16 November 2005
SASA
Legacy
16 November 2005
88(2)R88(2)R
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
10 October 2005
287Change of Registered Office
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
2 September 2005
88(2)R88(2)R
Legacy
22 April 2005
363sAnnual Return (shuttle)
Legacy
19 January 2005
123Notice of Increase in Nominal Capital
Resolution
23 December 2004
RESOLUTIONSResolutions
Resolution
23 December 2004
RESOLUTIONSResolutions
Legacy
14 December 2004
88(2)R88(2)R
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
10 May 2004
363sAnnual Return (shuttle)
Legacy
26 January 2004
88(2)R88(2)R
Legacy
26 January 2004
123Notice of Increase in Nominal Capital
Memorandum Articles
26 January 2004
MEM/ARTSMEM/ARTS
Resolution
26 January 2004
RESOLUTIONSResolutions
Resolution
26 January 2004
RESOLUTIONSResolutions
Legacy
6 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2003
AAAnnual Accounts
Resolution
20 August 2003
RESOLUTIONSResolutions
Legacy
4 July 2003
288bResignation of Director or Secretary
Legacy
23 May 2003
363aAnnual Return
Legacy
23 May 2003
353353
Memorandum Articles
17 January 2003
MEM/ARTSMEM/ARTS
Legacy
17 January 2003
88(2)R88(2)R
Resolution
17 January 2003
RESOLUTIONSResolutions
Resolution
17 January 2003
RESOLUTIONSResolutions
Legacy
17 January 2003
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
9 July 2002
288cChange of Particulars
Legacy
10 May 2002
363aAnnual Return
Legacy
20 December 2001
288aAppointment of Director or Secretary
Legacy
19 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Resolution
5 July 2001
RESOLUTIONSResolutions
Resolution
5 July 2001
RESOLUTIONSResolutions
Resolution
5 July 2001
RESOLUTIONSResolutions
Resolution
5 July 2001
RESOLUTIONSResolutions
Resolution
5 July 2001
RESOLUTIONSResolutions
Legacy
22 May 2001
363aAnnual Return
Statement Of Affairs
19 February 2001
SASA
Legacy
19 February 2001
88(2)R88(2)R
Legacy
10 December 2000
288cChange of Particulars
Legacy
17 November 2000
288bResignation of Director or Secretary
Legacy
17 November 2000
288aAppointment of Director or Secretary
Legacy
23 May 2000
363aAnnual Return
Legacy
23 May 2000
363(353)363(353)
Legacy
23 May 2000
363(190)363(190)
Legacy
23 May 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 March 2000
AAAnnual Accounts
Legacy
5 December 1999
288bResignation of Director or Secretary
Legacy
6 October 1999
288bResignation of Director or Secretary
Legacy
10 May 1999
363aAnnual Return
Accounts With Accounts Type Full
2 April 1999
AAAnnual Accounts
Legacy
24 March 1999
288aAppointment of Director or Secretary
Resolution
24 March 1999
RESOLUTIONSResolutions
Legacy
10 May 1998
363aAnnual Return
Accounts With Accounts Type Full
1 April 1998
AAAnnual Accounts
Memorandum Articles
12 March 1998
MEM/ARTSMEM/ARTS
Resolution
12 March 1998
RESOLUTIONSResolutions
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
17 October 1997
88(3)88(3)
Legacy
17 October 1997
88(2)P88(2)P
Legacy
10 October 1997
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
1 October 1997
CERT10CERT10
Re Registration Memorandum Articles
1 October 1997
MARMAR
Resolution
1 October 1997
RESOLUTIONSResolutions
Resolution
1 October 1997
RESOLUTIONSResolutions
Legacy
1 October 1997
5353
Resolution
14 August 1997
RESOLUTIONSResolutions
Legacy
11 August 1997
88(2)R88(2)R
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
14 May 1997
363aAnnual Return
Accounts With Accounts Type Full
20 March 1997
AAAnnual Accounts
Accounts With Accounts Type Interim
27 December 1996
AAAnnual Accounts
Resolution
19 December 1996
RESOLUTIONSResolutions
Legacy
17 December 1996
88(2)R88(2)R
Memorandum Articles
28 November 1996
MEM/ARTSMEM/ARTS
Resolution
14 November 1996
RESOLUTIONSResolutions
Legacy
9 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 May 1996
AAAnnual Accounts
Legacy
13 May 1996
363aAnnual Return
Legacy
25 March 1996
288288
Legacy
24 January 1996
288288
Legacy
24 August 1995
288288
Legacy
21 August 1995
288288
Legacy
15 August 1995
288288
Accounts With Accounts Type Full
18 May 1995
AAAnnual Accounts
Legacy
16 May 1995
288288
Legacy
12 May 1995
363x363x
Legacy
20 January 1995
288288
Legacy
18 January 1995
288288
Legacy
17 January 1995
288288
Memorandum Articles
12 June 1994
MAMA
Accounts With Accounts Type Full
25 May 1994
AAAnnual Accounts
Resolution
25 May 1994
RESOLUTIONSResolutions
Legacy
25 May 1994
288288
Legacy
13 May 1994
363x363x
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
13 July 1993
288288
Accounts With Accounts Type Full
18 June 1993
AAAnnual Accounts
Legacy
1 June 1993
88(2)R88(2)R
Legacy
28 May 1993
288288
Legacy
20 May 1993
363x363x
Legacy
15 March 1993
288288
Legacy
2 February 1993
288288
Legacy
8 September 1992
363x363x
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Accounts With Accounts Type Full
14 May 1992
AAAnnual Accounts
Legacy
14 May 1992
363x363x
Resolution
2 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 May 1991
AAAnnual Accounts
Legacy
31 May 1991
363x363x
Legacy
29 May 1991
288288
Legacy
16 January 1991
288288
Accounts With Accounts Type Full
18 June 1990
AAAnnual Accounts
Legacy
18 June 1990
363363
Legacy
18 April 1990
288288
Legacy
9 February 1990
288288
Legacy
21 January 1990
288288
Accounts With Accounts Type Full
12 June 1989
AAAnnual Accounts
Legacy
12 June 1989
363363
Legacy
22 May 1989
288288
Legacy
22 May 1989
288288
Legacy
12 May 1989
288288
Legacy
14 June 1988
363363
Accounts With Accounts Type Full
14 June 1988
AAAnnual Accounts
Legacy
22 April 1988
288288
Legacy
5 February 1988
288288
Accounts With Accounts Type Full
13 July 1987
AAAnnual Accounts
Legacy
13 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
26 June 1986
AAAnnual Accounts
Legacy
26 June 1986
363363
Legacy
23 May 1986
288288
Accounts With Made Up Date
27 June 1984
AAAnnual Accounts
Accounts With Made Up Date
20 June 1983
AAAnnual Accounts
Miscellaneous
10 April 1981
MISCMISC
Incorporation Company
10 April 1981
NEWINCIncorporation