Introduction
Watch Company
Updated On: 22/07/2026
S
SPECTRIS LIMITED
SPECTRIS LIMITED is an active company incorporated on 4 June 1986 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. SPECTRIS LIMITED was registered 40 years ago.(SIC: 70100)
Status
active
Active since 40 years ago
Company No
02025003
LTD Company
Age
40 Years
Incorporated 4 June 1986
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (7 months ago)
Submitted on 19 December 2025 (7 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
SPECTRIS PLC
From: 8 May 2001To: 10 December 2025
FAIREY GROUP PLC
From: 8 November 1988To: 8 May 2001
FAIREY GROUP LIMITED
From: 13 January 1987To: 8 November 1988
FORCERIVAL LIMITED
From: 4 June 1986To: 13 January 1987
Address
6th Floor, The Block Space House, 12 Keeley Street London, WC2B 4BA,
535 key events • 2010 - 2026
Funding Officers Ownership
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Nov 10
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Director Left
May 21
Termination Director Company With Name T...
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Director Left
Jan 22
Termination Director Company With Name T...
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
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Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
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Capital Reduction
Apr 23
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Capital Reduction
Apr 23
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Capital Reduction
Apr 23
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Capital Reduction
Apr 23
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Capital Reduction
Apr 23
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Capital Reduction
Apr 23
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Capital Reduction
Apr 23
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Capital Reduction
Apr 23
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Capital Reduction
Apr 23
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Capital Reduction
Apr 23
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Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Director Left
Jun 24
Termination Director Company With Name
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Share Buyback
Oct 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 24
Capital Return Purchase Own Shares Treas...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
490
Funding
44
Officers
0
Ownership
0
Accounts
Officers
35
7 Active
28 Resigned
Name
Role
Appointed
Status
HUGHES, John Llewellyn Mostyn
ResignedChurch Road, EghamTW20 9QD
Born July 1951
Director
Appointed 01 Jun 2007
Resigned 26 May 2017
HUGHES, John Llewellyn Mostyn
Church Road, EghamTW20 9QD
Born July 1951
Director
01 Jun 2007
Resigned 26 May 2017
Resigned
MACKRELL, Keith Ashley Victor
Resigned34 Inner Park Road, LondonSW19 6DD
Born October 1932
Director
Appointed 03 Aug 1993
Resigned 13 Sept 1999
MACKRELL, Keith Ashley Victor
34 Inner Park Road, LondonSW19 6DD
Born October 1932
Director
03 Aug 1993
Resigned 13 Sept 1999
Resigned
HARRIS, Stephen Clive
ResignedNortholt, Sunbury On ThamesTW16 6AG
Born May 1958
Director
Appointed 02 Jun 2003
Resigned 31 Jan 2008
HARRIS, Stephen Clive
Northolt, Sunbury On ThamesTW16 6AG
Born May 1958
Director
02 Jun 2003
Resigned 31 Jan 2008
Resigned
CHAMBRE, Peter Alan
ResignedChurch Road, EghamTW20 9QD
Born November 1955
Director
Appointed 01 Aug 2006
Resigned 02 Dec 2016
CHAMBRE, Peter Alan
Church Road, EghamTW20 9QD
Born November 1955
Director
01 Aug 2006
Resigned 02 Dec 2016
Resigned
HARDING, Derek John
ResignedSpace House, 12 Keeley Street, LondonWC2B 4BA
Born March 1973
Director
Appointed 01 Mar 2019
Resigned 31 Dec 2025
HARDING, Derek John
Space House, 12 Keeley Street, LondonWC2B 4BA
Born March 1973
Director
01 Mar 2019
Resigned 31 Dec 2025
Resigned
LAMB, Martin James
ResignedPackwood Hall, SolihullB94 6PU
Born January 1960
Director
Appointed 13 Sept 1999
Resigned 17 May 2006
LAMB, Martin James
Packwood Hall, SolihullB94 6PU
Born January 1960
Director
13 Sept 1999
Resigned 17 May 2006
Resigned
BLAIR, Stephen
ResignedChurch Road, EghamTW20 9QD
Born November 1959
Director
Appointed 07 Jan 2013
Resigned 25 Feb 2014
BLAIR, Stephen
Church Road, EghamTW20 9QD
Born November 1959
Director
07 Jan 2013
Resigned 25 Feb 2014
Resigned
BRIGHT, Keith, Sir
Resigned16 Westbourne Park Villas, LondonW2 5EA
Born August 1931
Director
Appointed 31 Aug 1993
Resigned 30 Jun 1995
BRIGHT, Keith, Sir
16 Westbourne Park Villas, LondonW2 5EA
Born August 1931
Director
31 Aug 1993
Resigned 30 Jun 1995
Resigned
KINGSBURY, Derek John
ResignedTrecarven Rock Road, WadebridgePL27 6LB
Born July 1926
Director
Appointed N/A
Resigned 31 Jan 1996
KINGSBURY, Derek John
Trecarven Rock Road, WadebridgePL27 6LB
Born July 1926
Director
N/A
Resigned 31 Jan 1996
Resigned
DAVIS, Lisa Anne
ResignedChurch Road, EghamTW20 9QD
Born October 1963
Director
Appointed 25 Apr 2014
Resigned 20 May 2016
DAVIS, Lisa Anne
Church Road, EghamTW20 9QD
Born October 1963
Director
25 Apr 2014
Resigned 20 May 2016
Resigned
HENWOOD, Alison Ayodele
ResignedSpace House, 12 Keeley Street, LondonWC2B 4BA
Born July 1965
Director
Appointed 01 Sept 2021
Resigned 04 Dec 2025
HENWOOD, Alison Ayodele
Space House, 12 Keeley Street, LondonWC2B 4BA
Born July 1965
Director
01 Sept 2021
Resigned 04 Dec 2025
Resigned
BITAR, Karim
ResignedChurch Road, EghamTW20 9QD
Born February 1965
Director
Appointed 01 Jul 2017
Resigned 31 Dec 2021
BITAR, Karim
Church Road, EghamTW20 9QD
Born February 1965
Director
01 Jul 2017
Resigned 31 Dec 2021
Resigned
SERFÖZŐ, Mark Janos
Resigned5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Secretary
Appointed 01 Nov 2017
Resigned 28 Oct 2022
SERFÖZŐ, Mark Janos
5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Secretary
01 Nov 2017
Resigned 28 Oct 2022
Resigned
BOUGHTON, Paul Victor
Resigned205 Coombe Lane, LondonSW20 0RG
Secretary
Appointed 01 Jul 1991
Resigned 07 May 1997
BOUGHTON, Paul Victor
205 Coombe Lane, LondonSW20 0RG
Secretary
01 Jul 1991
Resigned 07 May 1997
Resigned
BOUGHTON, Paul Victor
Resigned11 Esher Place Avenue, EsherKT10 8PU
Born September 1955
Director
Appointed 06 Aug 1991
Resigned 04 Oct 2004
BOUGHTON, Paul Victor
11 Esher Place Avenue, EsherKT10 8PU
Born September 1955
Director
06 Aug 1991
Resigned 04 Oct 2004
Resigned
HEATH, Andrew James
ResignedSpace House, 12 Keeley Street, LondonWC2B 4BA
Born January 1964
Director
Appointed 03 Sept 2018
Resigned 31 Dec 2025
HEATH, Andrew James
Space House, 12 Keeley Street, LondonWC2B 4BA
Born January 1964
Director
03 Sept 2018
Resigned 31 Dec 2025
Resigned
GREGSON, John, The Lord Gregson
ResignedThe Spinney Cragg Vale, Hebden BridgeHX7 5SR
Born January 1924
Director
Appointed N/A
Resigned 10 May 1994
GREGSON, John, The Lord Gregson
The Spinney Cragg Vale, Hebden BridgeHX7 5SR
Born January 1924
Director
N/A
Resigned 10 May 1994
Resigned
KING, Russell John
ResignedChurch Road, EghamTW20 9QD
Born November 1957
Director
Appointed 20 Oct 2010
Resigned 22 May 2020
KING, Russell John
Church Road, EghamTW20 9QD
Born November 1957
Director
20 Oct 2010
Resigned 22 May 2020
Resigned
GOPINATH, Ravi Shankar, Dr
ResignedSpace House, 12 Keeley Street, LondonWC2B 4BA
Born December 1965
Director
Appointed 01 Jun 2021
Resigned 04 Dec 2025
GOPINATH, Ravi Shankar, Dr
Space House, 12 Keeley Street, LondonWC2B 4BA
Born December 1965
Director
01 Jun 2021
Resigned 04 Dec 2025
Resigned
DUNN, Rebecca Louise
ResignedSpace House, 12 Keeley Street, LondonWC2B 4BA
Secretary
Appointed 28 Oct 2022
Resigned 05 Dec 2025
DUNN, Rebecca Louise
Space House, 12 Keeley Street, LondonWC2B 4BA
Secretary
28 Oct 2022
Resigned 05 Dec 2025
Resigned
ANDERSON, Nicholas John
ResignedSpace House, 12 Keeley Street, LondonWC2B 4BA
Born January 1961
Director
Appointed 01 Jun 2024
Resigned 04 Dec 2025
ANDERSON, Nicholas John
Space House, 12 Keeley Street, LondonWC2B 4BA
Born January 1961
Director
01 Jun 2024
Resigned 04 Dec 2025
Resigned
NOON, Angela Margaret
ActiveSpace House, 12 Keeley Street, LondonWC2B 4BA
Born December 1973
Director
Appointed 01 Sept 2024
NOON, Angela Margaret
Space House, 12 Keeley Street, LondonWC2B 4BA
Born December 1973
Director
01 Sept 2024
Active
KWOK DREWSEN, Christopher
ActiveBishopsgate, LondonEC2M 4RB
Born January 1989
Director
Appointed 04 Dec 2025
KWOK DREWSEN, Christopher
Bishopsgate, LondonEC2M 4RB
Born January 1989
Director
04 Dec 2025
Active
WEISENBECK, Joshua
ActiveBishopsgate, LondonEC2M 4RB
Born February 1982
Director
Appointed 04 Dec 2025
WEISENBECK, Joshua
Bishopsgate, LondonEC2M 4RB
Born February 1982
Director
04 Dec 2025
Active
WEISENBECK, Joshua
ActiveBishopsgate, LondonEC2M 4RB
Born February 1982
Director
Appointed 04 Dec 2025
WEISENBECK, Joshua
Bishopsgate, LondonEC2M 4RB
Born February 1982
Director
04 Dec 2025
Active
KAKARAKIS, Sophia Angeliki
ActiveBishopsgate, LondonEC2M 4RB
Born December 1996
Director
Appointed 04 Dec 2025
KAKARAKIS, Sophia Angeliki
Bishopsgate, LondonEC2M 4RB
Born December 1996
Director
04 Dec 2025
Active
HUBAND, Harriet Rosin
ActiveSpace House, 12 Keeley Street, LondonWC2B 4BA
Secretary
Appointed 05 Dec 2025
HUBAND, Harriet Rosin
Space House, 12 Keeley Street, LondonWC2B 4BA
Secretary
05 Dec 2025
Active
WILLIAMS, Andrew John
ActiveSpace House, 12 Keeley Street, LondonWC2B 4BA
Born May 1967
Director
Appointed 05 Dec 2025
WILLIAMS, Andrew John
Space House, 12 Keeley Street, LondonWC2B 4BA
Born May 1967
Director
05 Dec 2025
Active
FAY, Michael Alan
ResignedBradshaws Barn, MidhurstGU29 0NA
Born September 1931
Director
Appointed N/A
Resigned 31 Mar 1996
FAY, Michael Alan
Bradshaws Barn, MidhurstGU29 0NA
Born September 1931
Director
N/A
Resigned 31 Mar 1996
Resigned
HARE, Steve
Resigned3 Chestnut Close,, Stratford Upon AvonCV37 7SQ
Born April 1961
Director
Appointed 01 Dec 2004
Resigned 21 Jul 2006
HARE, Steve
3 Chestnut Close,, Stratford Upon AvonCV37 7SQ
Born April 1961
Director
01 Dec 2004
Resigned 21 Jul 2006
Resigned
HAYWARD, Anthony Colin
ResignedThe White House 20 Shrublands Drive, LightwaterGU18 5QS
Born April 1932
Director
Appointed N/A
Resigned 30 Jun 1991
HAYWARD, Anthony Colin
The White House 20 Shrublands Drive, LightwaterGU18 5QS
Born April 1932
Director
N/A
Resigned 30 Jun 1991
Resigned
GIVEN, Andrew Ferguson
ResignedLower Holwell House, CranbourneBH21 5QS
Born November 1947
Director
Appointed 05 Jun 2001
Resigned 16 May 2007
GIVEN, Andrew Ferguson
Lower Holwell House, CranbourneBH21 5QS
Born November 1947
Director
05 Jun 2001
Resigned 16 May 2007
Resigned
STEPHENS, Roger John
ResignedChurch Road, EghamTW20 9QD
Secretary
Appointed 07 May 1997
Resigned 01 Nov 2017
STEPHENS, Roger John
Church Road, EghamTW20 9QD
Secretary
07 May 1997
Resigned 01 Nov 2017
Resigned
GRADDEN, Amanda Jane
ResignedSpace House, 12 Keeley Street, LondonWC2B 4BA
Born March 1968
Director
Appointed 16 Oct 2023
Resigned 04 Dec 2025
GRADDEN, Amanda Jane
Space House, 12 Keeley Street, LondonWC2B 4BA
Born March 1968
Director
16 Oct 2023
Resigned 04 Dec 2025
Resigned
BIGGAM, Robin Adair, Sir
ResignedStreatley House, StreatleyLU3 3PS
Born July 1938
Director
Appointed 01 Oct 1995
Resigned 08 May 2001
BIGGAM, Robin Adair, Sir
Streatley House, StreatleyLU3 3PS
Born July 1938
Director
01 Oct 1995
Resigned 08 May 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2025
Project Aurora Bidco Limited
280 Bishopsgate, LondonEC2M 4RB
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2025
Active
Filing History
1515
Description
Type
Date Filed
Document
5 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
1 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2025
10 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 December 2024
10 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 December 2024
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
25 November 2024
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
25 November 2024
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
25 November 2024
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
25 November 2024
14 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
14 October 2024
14 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
14 October 2024
14 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
14 October 2024
14 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
5 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 December 2022
14 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2016
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2015
20 April 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 April 2015
20 April 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2013
28 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 May 2012
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 May 2001
11 November 1988
CERT7CERT7
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
11 November 1988
13 January 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 1987