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CAPITA SECURE INFORMATION SOLUTIONS LIMITED (01593831)

CAPITA SECURE INFORMATION SOLUTIONS LIMITED (01593831) is an active UK company. incorporated on 27 October 1981. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (26301) and 3 other business activities. CAPITA SECURE INFORMATION SOLUTIONS LIMITED has been registered for 44 years.

Company Number
01593831
Status
active
Type
ltd
Incorporated
27 October 1981
Age
44 years
Address
First Floor, 2 Kingdom Street, London, W2 6BD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26301)
SIC Codes
26301, 26400, 62090, 82990

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CAPITA SECURE INFORMATION SOLUTIONS LIMITED

CAPITA SECURE INFORMATION SOLUTIONS LIMITED is an active company incorporated on 27 October 1981 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26301) and 3 other business activities. CAPITA SECURE INFORMATION SOLUTIONS LIMITED was registered 44 years ago.(SIC: 26301, 26400, 62090, 82990)

Status

active

Active since 44 years ago

Company No

01593831

LTD Company

Age

44 Years

Incorporated 27 October 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

CAPITA SECURE INFORMATION SYSTEMS LIMITED
From: 23 December 2010To: 3 January 2012
SUNGARD PUBLIC SECTOR LIMITED
From: 2 January 2008To: 23 December 2010
SUNGARD VIVISTA LIMITED
From: 3 October 2005To: 2 January 2008
VIVISTA LIMITED
From: 3 June 2003To: 3 October 2005
SECURICOR INFORMATION SYSTEMS LIMITED
From: 21 April 1998To: 3 June 2003
SECURICOR DOPRA LIMITED
From: 29 July 1996To: 21 April 1998
DOPRA SYSTEMS INTEGRATION LIMITED
From: 12 November 1992To: 29 July 1996
CRAY SYSTEMS INTEGRATION LIMITED
From: 11 September 1992To: 12 November 1992
DOWTY SYSTEMS INTEGRATION LIMITED
From: 27 April 1990To: 11 September 1992
DOWTY INFORMATION SYSTEMS LIMITED
From: 3 December 1985To: 27 April 1990
STEEBEK SYSTEMS LIMITED
From: 27 October 1981To: 3 December 1985
Contact
Address

First Floor, 2 Kingdom Street Paddington London, W2 6BD,

Previous Addresses

65 Gresham Street London EC2V 7NQ England
From: 25 September 2020To: 18 November 2024
30 Berners Street London W1T 3LR England
From: 1 October 2018To: 25 September 2020
17 Rochester Row London SW1P 1QT
From: 29 March 2012To: 1 October 2018
17 Rochester Row London SW1P 1LA
From: 6 January 2011To: 29 March 2012
17 Rochester Row London SW1P 1QT United Kingdom
From: 5 January 2011To: 6 January 2011
25 Canada Square London E14 5LQ
From: 27 October 1981To: 5 January 2011
Timeline

37 key events • 1981 - 2024

Funding Officers Ownership
Company Founded
Oct 81
Director Left
Nov 09
Director Joined
Dec 09
Capital Update
Dec 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Nov 11
Director Left
Jul 12
Director Left
Oct 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Nov 16
Director Joined
Dec 16
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Jun 19
Director Joined
Jun 20
Director Left
Jul 20
Director Left
May 21
Director Left
May 21
Director Left
May 23
Owner Exit
Oct 23
Director Left
Apr 24
Director Joined
May 24
Capital Update
Dec 24
2
Funding
33
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

379

Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Legacy
25 June 2025
PARENT_ACCPARENT_ACC
Legacy
25 June 2025
GUARANTEE2GUARANTEE2
Legacy
25 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
2 April 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
12 December 2024
SH19Statement of Capital
Resolution
12 December 2024
RESOLUTIONSResolutions
Legacy
12 December 2024
CAP-SSCAP-SS
Legacy
12 December 2024
SH20SH20
Change Corporate Director Company With Change Date
22 November 2024
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
22 November 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Legacy
16 July 2024
PARENT_ACCPARENT_ACC
Legacy
16 July 2024
GUARANTEE2GUARANTEE2
Legacy
16 July 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Confirmation Statement With Updates
4 April 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
21 September 2023
AAAnnual Accounts
Legacy
26 July 2023
PARENT_ACCPARENT_ACC
Legacy
26 July 2023
AGREEMENT2AGREEMENT2
Legacy
26 July 2023
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
5 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
1 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
Change Corporate Director Company With Change Date
7 October 2020
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
7 October 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2020
AP01Appointment of Director
Change Person Director Company With Change Date
11 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
10 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
4 October 2018
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
4 October 2018
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
4 October 2018
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
4 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Change Person Director Company With Change Date
21 October 2014
CH01Change of Director Details
Auditors Resignation Company
11 September 2014
AUDAUD
Auditors Resignation Company
17 July 2014
AUDAUD
Auditors Resignation Company
17 July 2014
AUDAUD
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Termination Director Company With Name
26 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
29 March 2012
AD01Change of Registered Office Address
Miscellaneous
10 January 2012
MISCMISC
Certificate Change Of Name Company
3 January 2012
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
2 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
3 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Change Account Reference Date Company Current Extended
26 January 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 January 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
6 January 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
6 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2011
AP01Appointment of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Secretary Company With Name
5 January 2011
TM02Termination of Secretary
Termination Secretary Company With Name
5 January 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
5 January 2011
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name
5 January 2011
AP02Appointment of Corporate Director
Change Registered Office Address Company With Date Old Address
5 January 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
23 December 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 December 2010
RESOLUTIONSResolutions
Change Of Name Notice
23 December 2010
CONNOTConfirmation Statement Notification
Legacy
14 December 2010
SH20SH20
Legacy
14 December 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
14 December 2010
SH19Statement of Capital
Resolution
14 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 April 2010
CH03Change of Secretary Details
Legacy
15 February 2010
MG02MG02
Legacy
15 February 2010
MG02MG02
Legacy
15 February 2010
MG02MG02
Legacy
15 February 2010
MG02MG02
Legacy
15 February 2010
MG02MG02
Legacy
15 February 2010
MG02MG02
Legacy
15 February 2010
MG02MG02
Legacy
15 February 2010
MG02MG02
Legacy
15 February 2010
MG02MG02
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
20 December 2009
AP01Appointment of Director
Termination Director Company With Name
1 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
8 April 2009
363aAnnual Return
Legacy
8 April 2009
353353
Legacy
27 March 2009
288aAppointment of Director or Secretary
Legacy
27 March 2009
288bResignation of Director or Secretary
Legacy
16 January 2009
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full
23 December 2008
AAMDAAMD
Accounts With Accounts Type Full
13 November 2008
AAAnnual Accounts
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
1 May 2008
287Change of Registered Office
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
363aAnnual Return
Memorandum Articles
6 February 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 January 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
15 October 2007
288cChange of Particulars
Legacy
13 April 2007
363aAnnual Return
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 October 2006
AAAnnual Accounts
Certificate Capital Reduction Issued Capital
14 September 2006
CERT15CERT15
Legacy
14 September 2006
OC138OC138
Resolution
5 September 2006
RESOLUTIONSResolutions
Resolution
5 September 2006
RESOLUTIONSResolutions
Resolution
16 August 2006
RESOLUTIONSResolutions
Legacy
16 August 2006
122122
Memorandum Articles
17 July 2006
MEM/ARTSMEM/ARTS
Legacy
19 April 2006
363aAnnual Return
Legacy
19 April 2006
288cChange of Particulars
Auditors Resignation Company
10 March 2006
AUDAUD
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
4 October 2005
225Change of Accounting Reference Date
Legacy
4 October 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Resolution
4 October 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 October 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 May 2005
403aParticulars of Charge Subject to s859A
Legacy
26 April 2005
363sAnnual Return (shuttle)
Legacy
11 March 2005
287Change of Registered Office
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
20 January 2005
288aAppointment of Director or Secretary
Legacy
21 December 2004
288cChange of Particulars
Accounts With Accounts Type Full
23 November 2004
AAAnnual Accounts
Legacy
29 July 2004
395Particulars of Mortgage or Charge
Legacy
11 June 2004
225Change of Accounting Reference Date
Legacy
4 June 2004
395Particulars of Mortgage or Charge
Legacy
29 April 2004
363aAnnual Return
Legacy
23 April 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
14 January 2004
395Particulars of Mortgage or Charge
Legacy
23 December 2003
395Particulars of Mortgage or Charge
Legacy
3 December 2003
395Particulars of Mortgage or Charge
Legacy
6 November 2003
403b403b
Legacy
17 October 2003
395Particulars of Mortgage or Charge
Legacy
18 September 2003
395Particulars of Mortgage or Charge
Legacy
15 August 2003
395Particulars of Mortgage or Charge
Legacy
15 August 2003
395Particulars of Mortgage or Charge
Legacy
16 July 2003
225Change of Accounting Reference Date
Memorandum Articles
21 June 2003
MEM/ARTSMEM/ARTS
Legacy
10 June 2003
123Notice of Increase in Nominal Capital
Legacy
10 June 2003
88(2)R88(2)R
Resolution
10 June 2003
RESOLUTIONSResolutions
Resolution
10 June 2003
RESOLUTIONSResolutions
Resolution
10 June 2003
RESOLUTIONSResolutions
Legacy
10 June 2003
225Change of Accounting Reference Date
Legacy
10 June 2003
287Change of Registered Office
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
10 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 June 2003
AAAnnual Accounts
Memorandum Articles
10 June 2003
MEM/ARTSMEM/ARTS
Resolution
10 June 2003
RESOLUTIONSResolutions
Legacy
10 June 2003
353353
Legacy
6 June 2003
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
3 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 April 2003
403aParticulars of Charge Subject to s859A
Legacy
23 April 2003
403aParticulars of Charge Subject to s859A
Legacy
17 April 2003
363aAnnual Return
Legacy
20 January 2003
288bResignation of Director or Secretary
Legacy
4 October 2002
88(2)R88(2)R
Legacy
4 October 2002
123Notice of Increase in Nominal Capital
Resolution
4 October 2002
RESOLUTIONSResolutions
Resolution
4 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 October 2002
AAAnnual Accounts
Legacy
25 July 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
288bResignation of Director or Secretary
Legacy
11 June 2002
288aAppointment of Director or Secretary
Legacy
24 April 2002
363aAnnual Return
Legacy
18 December 2001
288cChange of Particulars
Accounts With Accounts Type Full
18 July 2001
AAAnnual Accounts
Legacy
1 May 2001
363aAnnual Return
Legacy
5 September 2000
288bResignation of Director or Secretary
Legacy
5 September 2000
288bResignation of Director or Secretary
Legacy
5 September 2000
288bResignation of Director or Secretary
Legacy
26 June 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 June 2000
AAAnnual Accounts
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
5 May 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
363aAnnual Return
Legacy
20 March 2000
288cChange of Particulars
Resolution
7 December 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 July 1999
AAAnnual Accounts
Legacy
4 May 1999
363aAnnual Return
Legacy
21 April 1999
88(2)R88(2)R
Legacy
21 April 1999
123Notice of Increase in Nominal Capital
Legacy
23 January 1999
395Particulars of Mortgage or Charge
Legacy
27 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 July 1998
AAAnnual Accounts
Legacy
20 May 1998
363aAnnual Return
Legacy
16 May 1998
395Particulars of Mortgage or Charge
Legacy
7 May 1998
288aAppointment of Director or Secretary
Legacy
7 May 1998
288aAppointment of Director or Secretary
Legacy
7 May 1998
288aAppointment of Director or Secretary
Legacy
29 April 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
20 April 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
7 November 1997
288aAppointment of Director or Secretary
Legacy
2 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 July 1997
AAAnnual Accounts
Legacy
8 May 1997
363aAnnual Return
Legacy
8 May 1997
353353
Legacy
8 May 1997
190190
Legacy
8 May 1997
288cChange of Particulars
Legacy
8 May 1997
288bResignation of Director or Secretary
Legacy
7 March 1997
288cChange of Particulars
Legacy
29 January 1997
403aParticulars of Charge Subject to s859A
Legacy
29 January 1997
403aParticulars of Charge Subject to s859A
Legacy
9 September 1996
288288
Legacy
27 August 1996
288288
Legacy
27 August 1996
288288
Resolution
14 August 1996
RESOLUTIONSResolutions
Resolution
14 August 1996
RESOLUTIONSResolutions
Resolution
14 August 1996
RESOLUTIONSResolutions
Resolution
14 August 1996
RESOLUTIONSResolutions
Resolution
14 August 1996
RESOLUTIONSResolutions
Resolution
14 August 1996
RESOLUTIONSResolutions
Resolution
1 August 1996
RESOLUTIONSResolutions
Resolution
1 August 1996
RESOLUTIONSResolutions
Resolution
1 August 1996
RESOLUTIONSResolutions
Resolution
1 August 1996
RESOLUTIONSResolutions
Resolution
1 August 1996
RESOLUTIONSResolutions
Resolution
1 August 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 July 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 June 1996
363b363b
Legacy
21 May 1996
288288
Legacy
9 May 1996
288288
Legacy
9 May 1996
288288
Legacy
9 May 1996
225(2)225(2)
Legacy
26 April 1996
288288
Legacy
26 April 1996
287Change of Registered Office
Accounts With Accounts Type Full
3 August 1995
AAAnnual Accounts
Legacy
27 June 1995
363x363x
Legacy
27 June 1995
363(353)363(353)
Legacy
27 June 1995
363(190)363(190)
Legacy
10 March 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 October 1994
288288
Accounts With Accounts Type Full
13 July 1994
AAAnnual Accounts
Legacy
8 July 1994
288288
Legacy
8 July 1994
288288
Legacy
26 May 1994
363sAnnual Return (shuttle)
Legacy
2 February 1994
288288
Legacy
2 February 1994
288288
Legacy
11 October 1993
288288
Auditors Resignation Company
20 September 1993
AUDAUD
Accounts With Accounts Type Full
10 September 1993
AAAnnual Accounts
Legacy
18 June 1993
288288
Legacy
18 June 1993
288288
Legacy
18 June 1993
288288
Legacy
18 June 1993
363x363x
Legacy
3 June 1993
287Change of Registered Office
Legacy
25 May 1993
288288
Legacy
25 May 1993
288288
Legacy
26 January 1993
287Change of Registered Office
Legacy
14 December 1992
287Change of Registered Office
Legacy
14 December 1992
225(1)225(1)
Resolution
14 December 1992
RESOLUTIONSResolutions
Legacy
14 December 1992
155(6)a155(6)a
Legacy
14 December 1992
288288
Legacy
14 December 1992
288288
Legacy
1 December 1992
395Particulars of Mortgage or Charge
Legacy
18 November 1992
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
12 November 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 September 1992
288288
Legacy
23 September 1992
288288
Legacy
23 September 1992
288288
Legacy
23 September 1992
287Change of Registered Office
Legacy
23 September 1992
225(1)225(1)
Certificate Change Of Name Company
11 September 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
20 August 1992
AAAnnual Accounts
Legacy
5 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 November 1991
AAAnnual Accounts
Legacy
15 November 1991
288288
Legacy
16 August 1991
288288
Legacy
24 June 1991
363aAnnual Return
Accounts With Accounts Type Full
14 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full
29 June 1990
AAAnnual Accounts
Legacy
5 June 1990
88(2)R88(2)R
Resolution
18 May 1990
RESOLUTIONSResolutions
Resolution
18 May 1990
RESOLUTIONSResolutions
Resolution
18 May 1990
RESOLUTIONSResolutions
Resolution
18 May 1990
RESOLUTIONSResolutions
Legacy
10 May 1990
363363
Resolution
10 May 1990
RESOLUTIONSResolutions
Resolution
10 May 1990
RESOLUTIONSResolutions
Legacy
10 May 1990
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
30 April 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 April 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 April 1990
288288
Legacy
7 September 1989
288288
Legacy
7 September 1989
288288
Legacy
7 September 1989
288288
Accounts With Accounts Type Full
13 February 1989
AAAnnual Accounts
Legacy
13 February 1989
363363
Legacy
30 January 1989
288288
Legacy
20 January 1989
288288
Legacy
19 May 1988
288288
Legacy
3 May 1988
363363
Accounts With Accounts Type Full
10 February 1988
AAAnnual Accounts
Legacy
11 December 1987
288288
Legacy
12 September 1987
403aParticulars of Charge Subject to s859A
Legacy
26 August 1987
288288
Legacy
1 April 1987
288288
Legacy
23 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 December 1986
AAAnnual Accounts
Legacy
29 December 1986
288288
Legacy
13 May 1986
288288
Incorporation Company
27 October 1981
NEWINCIncorporation