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THE FINANCIAL CONDUCT AUTHORITY (01920623)

THE FINANCIAL CONDUCT AUTHORITY (01920623) is an active UK company. incorporated on 7 June 1985. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in investigation activities and 2 other business activities. THE FINANCIAL CONDUCT AUTHORITY has been registered for 40 years. Current directors include ALDER, Ashley Ian, BALL, John Eric, BLACK, Julia Mary, Professor and 8 others.

Company Number
01920623
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 June 1985
Age
40 years
Address
12 Endeavour Square, London, E20 1JN
Industry Sector
Administrative and Support Service Activities
Business Activity
Investigation activities
Directors
ALDER, Ashley Ian, BALL, John Eric, BLACK, Julia Mary, Professor, CONROY, Bernadette Sarah, HUTCHERSON, Sophie Louise, KIMBER, Anita, LLOYD, Richard James, MALRAIT, Stephane Jean-Pierre, RATHI, Nikhil, WOODS, Samuel Richard, ZHANG, Zheng
SIC Codes
80300, 84110, 84130

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THE FINANCIAL CONDUCT AUTHORITY

THE FINANCIAL CONDUCT AUTHORITY is an active company incorporated on 7 June 1985 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in investigation activities and 2 other business activities. THE FINANCIAL CONDUCT AUTHORITY was registered 40 years ago.(SIC: 80300, 84110, 84130)

Status

active

Active since 40 years ago

Company No

01920623

PRIVATE-LIMITED-GUARANT-NSC Company

Age

40 Years

Incorporated 7 June 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026

Previous Company Names

THE FINANCIAL SERVICES AUTHORITY
From: 28 October 1997To: 2 April 2013
THE SECURITIES AND INVESTMENTS BOARD
From: 20 August 1987To: 28 October 1997
SECURITIES AND INVESTMENTS BOARD LIMITED(THE)
From: 7 June 1985To: 20 August 1987
Contact
Address

12 Endeavour Square London, E20 1JN,

Previous Addresses

25 the North Colonnade Canary Wharf London E14 5HS
From: 7 June 1985To: 22 June 2018
Timeline

80 key events • 1985 - 2026

Funding Officers Ownership
Company Founded
Jun 85
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
May 10
Director Joined
May 10
Director Left
May 10
Director Joined
Sept 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Sept 11
Director Left
Jan 12
Director Left
Apr 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Sept 12
Director Left
Mar 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Jul 13
Director Joined
Aug 14
Director Left
Feb 15
Director Left
Feb 15
Director Left
Mar 15
Director Joined
Aug 15
Director Left
Sept 15
Director Left
Jan 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Jun 16
Director Joined
Jul 16
Director Joined
Apr 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Jul 18
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Apr 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Feb 20
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Apr 20
Director Left
Aug 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Oct 20
Director Left
Jul 22
Director Left
Nov 22
Director Joined
Feb 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Sept 23
Director Joined
Feb 24
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Oct 25
Director Joined
Oct 25
Director Left
Nov 25
Director Left
Feb 26
0
Funding
79
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

DAY, Sarah Louise

Active
Endeavour Square, LondonE20 1JN
Secretary
Appointed 16 Mar 2026

ALDER, Ashley Ian

Active
Endeavour Square, LondonE20 1JN
Born June 1959
Director
Appointed 20 Feb 2023

BALL, John Eric

Active
Endeavour Square, LondonE20 1JN
Born March 1962
Director
Appointed 27 May 2025

BLACK, Julia Mary, Professor

Active
Endeavour Square, LondonE20 1JN
Born January 1967
Director
Appointed 12 May 2025

CONROY, Bernadette Sarah

Active
Endeavour Square, LondonE20 1JN
Born June 1966
Director
Appointed 06 Apr 2020

HUTCHERSON, Sophie Louise

Active
Endeavour Square, LondonE20 1JN
Born April 1965
Director
Appointed 17 Apr 2023

KIMBER, Anita

Active
Endeavour Square, LondonE20 1JN
Born April 1964
Director
Appointed 12 May 2025

LLOYD, Richard James

Active
Endeavour Square, LondonE20 1JN
Born July 1965
Director
Appointed 01 Apr 2019

MALRAIT, Stephane Jean-Pierre

Active
Endeavour Square, LondonE20 1JN
Born August 1966
Director
Appointed 20 Oct 2025

RATHI, Nikhil

Active
Endeavour Square, LondonE20 1JN
Born August 1979
Director
Appointed 01 Oct 2020

WOODS, Samuel Richard

Active
Endeavour Square, LondonE20 1JN
Born May 1973
Director
Appointed 01 Jul 2016

ZHANG, Zheng

Active
Endeavour Square, LondonE20 1JN
Born January 1979
Director
Appointed 19 Feb 2024

ALLEN, Timothy Edward

Resigned
243 Shakespeare Tower, LondonEC2Y 8DR
Secretary
Appointed N/A
Resigned 31 Jul 1998

BAKE, Miles

Resigned
Endeavour Square, LondonE20 1JN
Secretary
Appointed 23 Mar 2022
Resigned 31 Dec 2023

BROWN, Kenneth Iain

Resigned
25 The North Colonnade, LondonE14 5HS
Secretary
Appointed 01 Dec 2004
Resigned 31 May 2012

HAGUE, William

Resigned
Endeavour Square, LondonE20 1JN
Secretary
Appointed 01 Jan 2024
Resigned 30 Jun 2024

HALL, Tobias Ralph

Resigned
Endeavour Square, LondonE20 1JN
Secretary
Appointed 01 Jul 2024
Resigned 16 Mar 2026

KING, Geoffrey William

Resigned
4 Phoenix Wharf, LondonE14 8DQ
Secretary
Appointed 14 Oct 1998
Resigned 01 Dec 2004

PEARCE, Simon Marshall

Resigned
Endeavour Square, LondonE20 1JN
Secretary
Appointed 01 Jun 2012
Resigned 23 Mar 2022

SKEELS, Jennifer Elizabeth Caroline

Resigned
30 Dunelm Street, StepneyE1 0QQ
Secretary
Appointed 01 Aug 1998
Resigned 14 Oct 1998

ADAMSON, Clive Peter

Resigned
25 The North Colonnade, LondonE14 5HS
Born March 1956
Director
Appointed 01 Apr 2013
Resigned 30 Jan 2015

ALEXANDER OF WEEDON, Robert Scott, Lord

Resigned
28 Blomfield Road, LondonW9 1AA
Born September 1936
Director
Appointed 01 Jan 1994
Resigned 31 Dec 1996

BAILEY, Andrew, Dr

Resigned
Endeavour Square, LondonE20 1JN
Born March 1959
Director
Appointed 01 Apr 2013
Resigned 13 Mar 2020

BLACK, Moira Elizabeth

Resigned
60 Beaufort Road, LondonW5 3EA
Born April 1950
Director
Appointed 01 Dec 1998
Resigned 01 Dec 2004

BOYD, Stewart Craufurd

Resigned
1 Gayton Crescent, LondonNW3 1TT
Born October 1943
Director
Appointed 01 Mar 1999
Resigned 31 Mar 2004

BRADLEY, Catherine Annick Caroline

Resigned
North Colonnade, LondonE14 5HS
Born April 1959
Director
Appointed 02 Aug 2014
Resigned 31 Jul 2020

BRIAULT, Clive Bramwell

Resigned
27 Coley Hill, ReadingRG1 6AE
Born September 1957
Director
Appointed 01 Apr 2004
Resigned 30 Apr 2008

CHILD, Denis Marsden

Resigned
Hill House, Shipston On StourCV36 5PP
Born November 1926
Director
Appointed N/A
Resigned 31 Jul 1992

CLEMENTI, David Cecil, Sir

Resigned
Deacon House Atherton Drive, LondonSW19 5LB
Born February 1949
Director
Appointed 01 Sept 1997
Resigned 31 Aug 2002

COLE, Margaret

Resigned
25 The North Colonnade, LondonE14 5HS
Born June 1961
Director
Appointed 07 Sept 2010
Resigned 31 Mar 2012

COLEMAN, Liam John

Resigned
Endeavour Square, LondonE20 1JN
Born October 1966
Director
Appointed 05 Nov 2019
Resigned 09 Oct 2025

CRAVEN, John Anthony, Sir

Resigned
Flat 1, LondonSW1X 8BU
Born October 1940
Director
Appointed N/A
Resigned 31 Oct 1993

CROFT, Roy Henry Francis

Resigned
8 New Road, EsherKT10 9PG
Born March 1936
Director
Appointed N/A
Resigned 12 Apr 1993

CROSBY, James Robert, Sir

Resigned
Glendevon House, HarrogateHG3 1QJ
Born March 1956
Director
Appointed 15 Jan 2004
Resigned 11 Feb 2009

DAVIDSON, Janet Amanda Margaret

Resigned
25 The North Colonnade, LondonE14 5HS
Born April 1955
Director
Appointed 01 May 2010
Resigned 31 Mar 2016

Persons with significant control

1

Hm Treasury

Active
1 Horse Guards Road, LondonSW1A 2HQ

Nature of Control

Right to appoint and remove directors
Notified 24 Aug 2016
Fundings
Financials
Latest Activities

Filing History

436

Appoint Person Secretary Company With Name Date
16 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 March 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Accounts With Accounts Type Group
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 July 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 January 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Accounts With Accounts Type Group
4 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 June 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2022
TM01Termination of Director
Accounts With Accounts Type Group
11 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 March 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 March 2022
AP03Appointment of Secretary
Accounts With Accounts Type Group
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Accounts With Accounts Type Group
30 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2019
AP01Appointment of Director
Accounts With Accounts Type Group
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Accounts Amended With Accounts Type Group
8 February 2019
AAMDAAMD
Accounts With Accounts Type Group
10 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 June 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Accounts With Accounts Type Group
15 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 July 2017
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Accounts With Accounts Type Group
7 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Resolution
16 October 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 September 2015
TM01Termination of Director
Accounts With Accounts Type Group
14 September 2015
AAAnnual Accounts
Resolution
3 September 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 July 2015
AR01AR01
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 July 2014
AR01AR01
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 July 2013
AR01AR01
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Resolution
26 April 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2013
AP01Appointment of Director
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2013
AP01Appointment of Director
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Miscellaneous
2 April 2013
MISCMISC
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 July 2012
AR01AR01
Accounts With Accounts Type Full
10 July 2012
AAAnnual Accounts
Termination Director Company With Name
10 July 2012
TM01Termination of Director
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
1 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
1 June 2012
TM02Termination of Secretary
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Termination Director Company With Name
3 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Resolution
8 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
19 July 2011
AR01AR01
Accounts With Accounts Type Full
13 June 2011
AAAnnual Accounts
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 July 2010
AR01AR01
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
6 July 2010
AAAnnual Accounts
Termination Director Company With Name
1 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
13 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Change Person Secretary Company With Change Date
4 November 2009
CH03Change of Secretary Details
Termination Director Company With Name
2 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
29 August 2009
AAAnnual Accounts
Legacy
17 August 2009
288cChange of Particulars
Legacy
3 August 2009
288bResignation of Director or Secretary
Legacy
28 July 2009
288cChange of Particulars
Legacy
14 July 2009
363aAnnual Return
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
2 March 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
288bResignation of Director or Secretary
Legacy
23 September 2008
288aAppointment of Director or Secretary
Legacy
23 September 2008
288bResignation of Director or Secretary
Legacy
18 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 August 2008
AAAnnual Accounts
Legacy
30 July 2008
363aAnnual Return
Legacy
29 July 2008
288cChange of Particulars
Legacy
29 July 2008
288cChange of Particulars
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
17 December 2007
288bResignation of Director or Secretary
Resolution
13 November 2007
RESOLUTIONSResolutions
Resolution
13 November 2007
RESOLUTIONSResolutions
Miscellaneous
17 September 2007
MISCMISC
Accounts With Accounts Type Full
14 August 2007
AAAnnual Accounts
Legacy
1 August 2007
288cChange of Particulars
Legacy
1 August 2007
363aAnnual Return
Legacy
25 July 2007
288bResignation of Director or Secretary
Legacy
7 February 2007
288aAppointment of Director or Secretary
Legacy
7 February 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
19 July 2006
363aAnnual Return
Legacy
19 July 2006
288cChange of Particulars
Legacy
19 July 2006
288cChange of Particulars
Legacy
19 July 2006
288cChange of Particulars
Legacy
19 July 2006
288cChange of Particulars
Legacy
19 July 2006
288cChange of Particulars
Legacy
19 July 2006
288cChange of Particulars
Legacy
19 July 2006
288cChange of Particulars
Legacy
2 June 2006
288cChange of Particulars
Memorandum Articles
10 February 2006
MEM/ARTSMEM/ARTS
Resolution
9 February 2006
RESOLUTIONSResolutions
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 August 2005
AAAnnual Accounts
Legacy
28 July 2005
363aAnnual Return
Legacy
28 July 2005
288cChange of Particulars
Legacy
28 July 2005
288cChange of Particulars
Legacy
7 July 2005
288bResignation of Director or Secretary
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
8 December 2004
288bResignation of Director or Secretary
Legacy
8 December 2004
288aAppointment of Director or Secretary
Legacy
8 December 2004
288bResignation of Director or Secretary
Legacy
8 December 2004
288bResignation of Director or Secretary
Legacy
8 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2004
AAAnnual Accounts
Resolution
23 July 2004
RESOLUTIONSResolutions
Legacy
22 July 2004
363sAnnual Return (shuttle)
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
15 June 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
288bResignation of Director or Secretary
Legacy
14 May 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
17 November 2003
288bResignation of Director or Secretary
Legacy
3 October 2003
288bResignation of Director or Secretary
Legacy
3 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 August 2003
AAAnnual Accounts
Legacy
8 August 2003
363sAnnual Return (shuttle)
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
15 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 October 2002
AAAnnual Accounts
Legacy
11 October 2002
288aAppointment of Director or Secretary
Legacy
23 September 2002
288bResignation of Director or Secretary
Legacy
6 August 2002
363sAnnual Return (shuttle)
Resolution
9 April 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 August 2001
AAAnnual Accounts
Legacy
24 July 2001
288cChange of Particulars
Legacy
13 July 2001
363sAnnual Return (shuttle)
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
26 February 2001
288bResignation of Director or Secretary
Resolution
23 February 2001
RESOLUTIONSResolutions
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
6 February 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
17 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 January 2001
AAAnnual Accounts
Legacy
14 August 2000
288cChange of Particulars
Legacy
1 August 2000
363sAnnual Return (shuttle)
Resolution
8 May 2000
RESOLUTIONSResolutions
Memorandum Articles
4 April 2000
MEM/ARTSMEM/ARTS
Resolution
4 April 2000
RESOLUTIONSResolutions
Legacy
1 March 2000
288cChange of Particulars
Accounts With Accounts Type Full
5 October 1999
AAAnnual Accounts
Legacy
12 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 March 1999
AAAnnual Accounts
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
288cChange of Particulars
Legacy
16 February 1999
288bResignation of Director or Secretary
Legacy
27 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288bResignation of Director or Secretary
Legacy
5 January 1999
288bResignation of Director or Secretary
Legacy
5 January 1999
288bResignation of Director or Secretary
Legacy
13 November 1998
288bResignation of Director or Secretary
Legacy
4 November 1998
288aAppointment of Director or Secretary
Legacy
4 November 1998
288bResignation of Director or Secretary
Legacy
13 August 1998
363sAnnual Return (shuttle)
Legacy
6 August 1998
288bResignation of Director or Secretary
Legacy
6 August 1998
288aAppointment of Director or Secretary
Legacy
16 July 1998
288aAppointment of Director or Secretary
Legacy
16 July 1998
288aAppointment of Director or Secretary
Legacy
16 July 1998
288aAppointment of Director or Secretary
Legacy
29 April 1998
287Change of Registered Office
Legacy
6 March 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
288bResignation of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
8 December 1997
288bResignation of Director or Secretary
Memorandum Articles
28 November 1997
MEM/ARTSMEM/ARTS
Legacy
13 November 1997
288bResignation of Director or Secretary
Resolution
7 November 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 October 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 September 1997
288aAppointment of Director or Secretary
Legacy
29 August 1997
288cChange of Particulars
Legacy
28 August 1997
288cChange of Particulars
Legacy
27 August 1997
288cChange of Particulars
Legacy
22 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 July 1997
AAAnnual Accounts
Legacy
22 July 1997
363sAnnual Return (shuttle)
Legacy
20 February 1997
288cChange of Particulars
Legacy
20 February 1997
288cChange of Particulars
Legacy
14 January 1997
288cChange of Particulars
Legacy
14 January 1997
288cChange of Particulars
Legacy
14 January 1997
288cChange of Particulars
Legacy
14 January 1997
288cChange of Particulars
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
8 August 1996
288288
Accounts With Accounts Type Full
6 August 1996
AAAnnual Accounts
Legacy
6 August 1996
363sAnnual Return (shuttle)
Legacy
23 July 1996
288288
Legacy
10 April 1996
288288
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Legacy
27 November 1995
288288
Legacy
7 August 1995
288288
Accounts With Accounts Type Full
2 August 1995
AAAnnual Accounts
Legacy
2 August 1995
363sAnnual Return (shuttle)
Legacy
20 June 1995
288288
Legacy
14 June 1995
288288
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Legacy
11 November 1994
288288
Legacy
5 August 1994
288288
Accounts With Accounts Type Full
18 July 1994
AAAnnual Accounts
Legacy
18 July 1994
363sAnnual Return (shuttle)
Legacy
18 July 1994
288288
Legacy
20 May 1994
288288
Legacy
18 April 1994
288288
Legacy
20 March 1994
288288
Legacy
20 March 1994
288288
Legacy
23 February 1994
288288
Legacy
27 January 1994
288288
Legacy
17 January 1994
288288
Legacy
13 January 1994
288288
Legacy
13 January 1994
288288
Legacy
7 January 1994
288288
Legacy
7 January 1994
288288
Legacy
22 December 1993
288288
Legacy
20 December 1993
288288
Legacy
2 December 1993
288288
Legacy
13 November 1993
288288
Legacy
13 November 1993
288288
Legacy
13 November 1993
288288
Legacy
27 September 1993
288288
Legacy
27 September 1993
288288
Legacy
12 September 1993
288288
Memorandum Articles
5 September 1993
MEM/ARTSMEM/ARTS
Legacy
20 August 1993
288288
Accounts With Accounts Type Full
22 July 1993
AAAnnual Accounts
Legacy
22 July 1993
363sAnnual Return (shuttle)
Resolution
21 July 1993
RESOLUTIONSResolutions
Legacy
14 May 1993
288288
Legacy
10 May 1993
288288
Legacy
20 April 1993
288288
Legacy
20 April 1993
288288
Legacy
8 November 1992
288288
Legacy
1 September 1992
288288
Legacy
24 August 1992
288288
Legacy
24 August 1992
288288
Legacy
24 August 1992
288288
Legacy
24 August 1992
288288
Accounts With Accounts Type Full
11 August 1992
AAAnnual Accounts
Legacy
11 August 1992
363b363b
Legacy
10 June 1992
288288
Legacy
10 June 1992
288288
Legacy
14 May 1992
288288
Legacy
14 April 1992
288288
Legacy
14 April 1992
288288
Legacy
14 April 1992
288288
Legacy
18 March 1992
288288
Legacy
7 February 1992
288288
Legacy
15 January 1992
288288
Legacy
8 January 1992
288288
Legacy
16 December 1991
288288
Legacy
25 October 1991
288288
Legacy
10 October 1991
288288
Legacy
10 October 1991
288288
Legacy
19 September 1991
288288
Legacy
15 August 1991
288288
Legacy
15 August 1991
288288
Legacy
15 August 1991
288288
Accounts With Accounts Type Full
31 July 1991
AAAnnual Accounts
Legacy
31 July 1991
363b363b
Legacy
26 July 1991
288288
Legacy
20 June 1991
288288
Legacy
4 June 1991
288288
Legacy
4 June 1991
288288
Legacy
4 June 1991
288288
Legacy
4 June 1991
288288
Legacy
4 June 1991
288288
Legacy
4 June 1991
288288
Legacy
4 June 1991
288288
Legacy
20 December 1990
287Change of Registered Office
Resolution
5 October 1990
RESOLUTIONSResolutions
Legacy
6 August 1990
288288
Legacy
6 August 1990
288288
Legacy
6 August 1990
288288
Accounts With Accounts Type Full
19 July 1990
AAAnnual Accounts
Legacy
19 July 1990
363363
Legacy
23 August 1989
288288
Legacy
21 August 1989
288288
Legacy
21 August 1989
288288
Legacy
11 August 1989
288288
Legacy
11 August 1989
288288
Legacy
11 August 1989
288288
Legacy
11 August 1989
288288
Accounts With Accounts Type Full
17 July 1989
AAAnnual Accounts
Legacy
17 July 1989
363363
Legacy
30 January 1989
288288
Legacy
27 January 1989
288288
Legacy
27 January 1989
288288
Legacy
27 January 1989
288288
Legacy
25 November 1988
288288
Accounts With Accounts Type Full
13 September 1988
AAAnnual Accounts
Legacy
13 September 1988
363363
Legacy
16 August 1988
288288
Legacy
16 August 1988
288288
Memorandum Articles
1 July 1988
MEM/ARTSMEM/ARTS
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Legacy
16 May 1988
288288
Legacy
16 May 1988
288288
Resolution
24 March 1988
RESOLUTIONSResolutions
Legacy
2 September 1987
288288
Accounts With Accounts Type Full
25 August 1987
AAAnnual Accounts
Legacy
25 August 1987
363363
Certificate Change Of Name Company
19 August 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 July 1987
288288
Legacy
1 July 1987
288288
Legacy
1 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 October 1986
363363
Legacy
19 September 1986
288288
Legacy
28 July 1986
288288
Accounts With Accounts Type Full
19 July 1986
AAAnnual Accounts
Legacy
13 June 1986
288288
Legacy
12 May 1986
288288
Miscellaneous
7 June 1985
MISCMISC
Incorporation Company
7 June 1985
NEWINCIncorporation