Introduction
Watch Company
S
SWISS RE INVESTMENT MANAGEMENT LIMITED
SWISS RE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. SWISS RE INVESTMENT MANAGEMENT LIMITED was registered 39 years ago.(SIC: 66190)
Status
active
Active since 39 years ago
Company No
02143137
LTD Company
Age
39 Years
Incorporated 30 June 1987
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 26 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2026 (4 months ago)
Submitted on 29 April 2026 (4 months ago)
Next Due
Due by 11 May 2027
For period ending 27 April 2027
Previous Company Names
SWISS RE ASSET MANAGEMENT LIMITED
From: 16 October 1998To: 19 December 2001
SWISS RE INVESTORS LIMITED
From: 11 November 1997To: 16 October 1998
SWISSRE (GB) PENSION MANAGEMENT LIMITED
From: 28 September 1987To: 11 November 1997
PRECIS (618) LIMITED
From: 30 June 1987To: 28 September 1987
Contact
Address
30 St Mary Axe London, EC3A 8EP,
Timeline
14 key events • 1987 - 2024
Funding Officers Ownership
Company Founded
Jun 87
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jul 14
Termination Director Company With Name
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
GANDY, Jennifer
ActiveSt Mary Axe, LondonEC3A 8EP
Secretary
Appointed 21 Mar 2011
GANDY, Jennifer
St Mary Axe, LondonEC3A 8EP
Secretary
21 Mar 2011
Active
DOMAH, Prakash
ActiveSt Mary Axe, LondonEC3A 8EP
Born August 1974
Director
Appointed 20 Mar 2024
DOMAH, Prakash
St Mary Axe, LondonEC3A 8EP
Born August 1974
Director
20 Mar 2024
Active
PICKUP, Mark Robert
ActiveSt Mary Axe, LondonEC3A 8EP
Born March 1980
Director
Appointed 25 Nov 2020
PICKUP, Mark Robert
St Mary Axe, LondonEC3A 8EP
Born March 1980
Director
25 Nov 2020
Active
TREMAIN, David Christopher, Mr.
ActiveSt Mary Axe, LondonEC3A 8EP
Born October 1978
Director
Appointed 06 Jan 2020
TREMAIN, David Christopher, Mr.
St Mary Axe, LondonEC3A 8EP
Born October 1978
Director
06 Jan 2020
Active
BROWN, David Henry
ResignedThe Dog House, SittingbourneME10 1BX
Secretary
Appointed N/A
Resigned 24 May 1995
BROWN, David Henry
The Dog House, SittingbourneME10 1BX
Secretary
N/A
Resigned 24 May 1995
Resigned
CAMPBELL, Iain Fraser
Resigned30 St Mary Axe, LondonEC3A 8EP
Secretary
Appointed 02 May 2000
Resigned 31 May 2006
CAMPBELL, Iain Fraser
30 St Mary Axe, LondonEC3A 8EP
Secretary
02 May 2000
Resigned 31 May 2006
Resigned
KENNERLEY, Peter Dilworth
Resigned13 Lennox Street, EdinburghEH4 1QB
Secretary
Appointed 24 May 1995
Resigned 12 Feb 1996
KENNERLEY, Peter Dilworth
13 Lennox Street, EdinburghEH4 1QB
Secretary
24 May 1995
Resigned 12 Feb 1996
Resigned
LEWIS, Sarah
Resigned30 St Mary Axe, LondonEC3A 8EP
Secretary
Appointed 01 Jun 2006
Resigned 31 Mar 2008
LEWIS, Sarah
30 St Mary Axe, LondonEC3A 8EP
Secretary
01 Jun 2006
Resigned 31 Mar 2008
Resigned
LOXTON, Keith George
Resigned4 Hareden Croft, Milton KeynesMK4 2DW
Secretary
Appointed 12 Feb 1996
Resigned 02 May 2000
LOXTON, Keith George
4 Hareden Croft, Milton KeynesMK4 2DW
Secretary
12 Feb 1996
Resigned 02 May 2000
Resigned
RAYMOND, Nicholas
ResignedSt Mary Axe, LondonEC3A 8EP
Secretary
Appointed 03 Aug 2009
Resigned 21 Mar 2011
RAYMOND, Nicholas
St Mary Axe, LondonEC3A 8EP
Secretary
03 Aug 2009
Resigned 21 Mar 2011
Resigned
SANCHEZ, Eva
ResignedSt Mary Axe, LondonEC3A 8EP
Secretary
Appointed 01 Oct 2008
Resigned 03 Aug 2009
SANCHEZ, Eva
St Mary Axe, LondonEC3A 8EP
Secretary
01 Oct 2008
Resigned 03 Aug 2009
Resigned
TITCHENER, Alan John
ResignedSt. Mary Axe, LondonEC3A 8EP
Secretary
Appointed 01 Apr 2008
Resigned 01 Oct 2008
TITCHENER, Alan John
St. Mary Axe, LondonEC3A 8EP
Secretary
01 Apr 2008
Resigned 01 Oct 2008
Resigned
BAYLEY, Gordon Vernon
ResignedThe Old Manor, WitleyGU8 5QW
Born July 1920
Director
Appointed N/A
Resigned 08 May 1992
BAYLEY, Gordon Vernon
The Old Manor, WitleyGU8 5QW
Born July 1920
Director
N/A
Resigned 08 May 1992
Resigned
BENELLI, Giuseppe
ResignedAckerweg 12, Wetterswil
Born November 1953
Director
Appointed 03 Mar 2000
Resigned 30 Apr 2003
BENELLI, Giuseppe
Ackerweg 12, Wetterswil
Born November 1953
Director
03 Mar 2000
Resigned 30 Apr 2003
Resigned
BISHOP, Ronald Kenneth
Resigned23 The Willows, AmershamHP6 5NT
Born July 1926
Director
Appointed N/A
Resigned 30 Sept 1993
BISHOP, Ronald Kenneth
23 The Willows, AmershamHP6 5NT
Born July 1926
Director
N/A
Resigned 30 Sept 1993
Resigned
BROWN, David Henry
ResignedThe Dog House, SittingbourneME10 1BX
Born February 1952
Director
Appointed 08 May 1992
Resigned 24 May 1995
BROWN, David Henry
The Dog House, SittingbourneME10 1BX
Born February 1952
Director
08 May 1992
Resigned 24 May 1995
Resigned
CAMPBELL, Noel
Resigned30 St Mary Axe, LondonEC3A 8EP
Born December 1957
Director
Appointed 01 Apr 2007
Resigned 31 Aug 2007
CAMPBELL, Noel
30 St Mary Axe, LondonEC3A 8EP
Born December 1957
Director
01 Apr 2007
Resigned 31 Aug 2007
Resigned
CARROLL, Timothy Joseph
Resigned30 St Mary Axe, LondonEC3A 8EP
Born October 1955
Director
Appointed 30 Aug 2007
Resigned 01 Oct 2008
CARROLL, Timothy Joseph
30 St Mary Axe, LondonEC3A 8EP
Born October 1955
Director
30 Aug 2007
Resigned 01 Oct 2008
Resigned
COLEBATCH, Phillip Maxwell
Resigned3 Tor Gardens, LondonW8 7AB
Born December 1944
Director
Appointed 19 May 2003
Resigned 19 Nov 2003
COLEBATCH, Phillip Maxwell
3 Tor Gardens, LondonW8 7AB
Born December 1944
Director
19 May 2003
Resigned 19 Nov 2003
Resigned
COOMBER, John Richard
ResignedWillingdon, BrentwoodCM13 2NY
Born February 1949
Director
Appointed 08 May 1992
Resigned 04 Apr 1997
COOMBER, John Richard
Willingdon, BrentwoodCM13 2NY
Born February 1949
Director
08 May 1992
Resigned 04 Apr 1997
Resigned
GRAHAM, Jonathan Maurice
ResignedSt. Mary Axe, LondonEC3A 8EP
Born August 1972
Director
Appointed 10 Aug 2015
Resigned 07 Jan 2020
GRAHAM, Jonathan Maurice
St. Mary Axe, LondonEC3A 8EP
Born August 1972
Director
10 Aug 2015
Resigned 07 Jan 2020
Resigned
HAYCOCK, Ian William
ResignedSt Mary Axe, LondonEC3A 8EP
Born August 1966
Director
Appointed 01 Jan 2013
Resigned 26 Nov 2020
HAYCOCK, Ian William
St Mary Axe, LondonEC3A 8EP
Born August 1966
Director
01 Jan 2013
Resigned 26 Nov 2020
Resigned
HJORRING, Stephen Paul
Resigned30 St Mary Axe, LondonEC3A 8EP
Born September 1967
Director
Appointed 01 Oct 2008
Resigned 28 Mar 2024
HJORRING, Stephen Paul
30 St Mary Axe, LondonEC3A 8EP
Born September 1967
Director
01 Oct 2008
Resigned 28 Mar 2024
Resigned
HUEGLE, Peter Paul
ResignedSeestrasse 7, Zurich8802
Born November 1937
Director
Appointed 10 Dec 1997
Resigned 29 Mar 2003
HUEGLE, Peter Paul
Seestrasse 7, Zurich8802
Born November 1937
Director
10 Dec 1997
Resigned 29 Mar 2003
Resigned
LEWIS, Kathryn Elise
Resigned30 St Mary Axe, LondonEC3A 8EP
Born August 1971
Director
Appointed 15 Feb 2006
Resigned 04 Oct 2007
LEWIS, Kathryn Elise
30 St Mary Axe, LondonEC3A 8EP
Born August 1971
Director
15 Feb 2006
Resigned 04 Oct 2007
Resigned
LYONS, Michael Patrick
Resigned30 St Mary Axe, LondonEC3A 8EP
Born March 1963
Director
Appointed 04 Oct 2007
Resigned 30 May 2014
LYONS, Michael Patrick
30 St Mary Axe, LondonEC3A 8EP
Born March 1963
Director
04 Oct 2007
Resigned 30 May 2014
Resigned
PARKER, Martyn Ronald
Resigned30 St Mary Axe, LondonEC3A 8EP
Born November 1957
Director
Appointed 03 May 2001
Resigned 20 Feb 2006
PARKER, Martyn Ronald
30 St Mary Axe, LondonEC3A 8EP
Born November 1957
Director
03 May 2001
Resigned 20 Feb 2006
Resigned
PREVOST, Brian Trevor George
ResignedRickstones 8 Orchard Way, EsherKT10 9DY
Born May 1932
Director
Appointed N/A
Resigned 31 Dec 1992
PREVOST, Brian Trevor George
Rickstones 8 Orchard Way, EsherKT10 9DY
Born May 1932
Director
N/A
Resigned 31 Dec 1992
Resigned
RATCLIFFE, Robert Mark
Resigned30 St Mary Axe, LondonEC3A 8EP
Born March 1955
Director
Appointed 01 Oct 2008
Resigned 01 Jan 2013
RATCLIFFE, Robert Mark
30 St Mary Axe, LondonEC3A 8EP
Born March 1955
Director
01 Oct 2008
Resigned 01 Jan 2013
Resigned
RILEY, Stephen John
Resigned3 Englemere Park, LeatherheadKT22 0QS
Born March 1955
Director
Appointed 28 Apr 1995
Resigned 31 Dec 1998
RILEY, Stephen John
3 Englemere Park, LeatherheadKT22 0QS
Born March 1955
Director
28 Apr 1995
Resigned 31 Dec 1998
Resigned
ROGERS, Ian
Resigned30 St Mary Axe, LondonEC3A 8EP
Born April 1949
Director
Appointed 15 Feb 2006
Resigned 31 Mar 2007
ROGERS, Ian
30 St Mary Axe, LondonEC3A 8EP
Born April 1949
Director
15 Feb 2006
Resigned 31 Mar 2007
Resigned
SANSOM, Roger James
ResignedCoombe House, YattendonRG18 0UL
Born March 1945
Director
Appointed 10 Dec 1997
Resigned 03 May 2001
SANSOM, Roger James
Coombe House, YattendonRG18 0UL
Born March 1945
Director
10 Dec 1997
Resigned 03 May 2001
Resigned
SHAW, Philip Edward
Resigned30 St Mary Axe, LondonEC3A 8EP
Born January 1971
Director
Appointed 01 Oct 2008
Resigned 31 Mar 2010
SHAW, Philip Edward
30 St Mary Axe, LondonEC3A 8EP
Born January 1971
Director
01 Oct 2008
Resigned 31 Mar 2010
Resigned
SMART, Hugh
ResignedTamariu Maplefield Lane, Chalfont St GilesHP8 4TY
Born May 1962
Director
Appointed 01 Feb 2004
Resigned 15 Oct 2004
SMART, Hugh
Tamariu Maplefield Lane, Chalfont St GilesHP8 4TY
Born May 1962
Director
01 Feb 2004
Resigned 15 Oct 2004
Resigned
SMITH, Howard Vian
ResignedSt. Mary Axe, LondonEC3A 8EP
Born October 1967
Director
Appointed 30 May 2014
Resigned 31 Dec 2014
SMITH, Howard Vian
St. Mary Axe, LondonEC3A 8EP
Born October 1967
Director
30 May 2014
Resigned 31 Dec 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Swiss Re Ltd
ActiveMythenquai, Zurich 8002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Swiss Re Ltd
Mythenquai, Zurich 8002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
182
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
26 July 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 July 2026
No document
Confirmation Statement With No Updates
29 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2026
No document
Accounts With Accounts Type Full
22 July 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 July 2025
No document
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 April 2025
No document
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
No document
Accounts With Accounts Type Full
24 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 July 2024
No document
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 April 2024
No document
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
No document
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 April 2024
No document
Accounts With Accounts Type Full
31 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 July 2023
No document
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 May 2023
No document
Accounts With Accounts Type Full
25 July 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 July 2022
No document
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 May 2022
No document
Accounts With Accounts Type Full
21 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 June 2021
No document
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 May 2021
No document
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
No document
Appoint Person Director Company With Name Date
25 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 November 2020
No document
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 July 2020
No document
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 May 2020
No document
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
No document
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 January 2020
No document
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 September 2019
No document
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 May 2019
No document
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 July 2018
No document
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 April 2018
No document
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 July 2017
No document
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 May 2017
No document
Accounts With Accounts Type Full
1 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 May 2016
No document
Appoint Person Director Company With Name Date
21 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 August 2015
No document
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 April 2015
No document
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2015
No document
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 July 2014
No document
Accounts With Accounts Type Full
24 June 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 June 2014
No document
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
10 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 April 2014
No document
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 April 2014
No document
Accounts With Accounts Type Full
7 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 April 2013
No document
Appoint Person Director Company With Name
17 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
17 January 2013
No document
Termination Director Company With Name
17 January 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
17 January 2013
No document
Accounts With Accounts Type Full
11 July 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 July 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 April 2012
No document
Accounts With Accounts Type Full
5 September 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 September 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 May 2011
No document
Termination Secretary Company With Name
25 March 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
25 March 2011
No document
Appoint Person Secretary Company With Name
25 March 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
25 March 2011
No document
Resolution
15 March 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2011
No document
Accounts With Accounts Type Full
9 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 August 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 May 2010
No document
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 May 2010
No document
Termination Director Company With Name
22 April 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 April 2010
No document
Accounts With Accounts Type Full
30 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2009
No document
Legacy
21 September 2009
288cChange of Particulars
Legacy
288cChange of Particulars
21 September 2009
No document
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 August 2009
No document
Legacy
6 August 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 August 2009
No document
Legacy
27 May 2009
363aAnnual Return
Legacy
363aAnnual Return
27 May 2009
No document
Legacy
27 May 2009
190190
Legacy
190190
27 May 2009
No document
Legacy
27 May 2009
353353
Legacy
353353
27 May 2009
No document
Legacy
27 May 2009
287Change of Registered Office
Legacy
287Change of Registered Office
27 May 2009
No document
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 October 2008
No document
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 October 2008
No document
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 October 2008
No document
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 October 2008
No document
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 October 2008
No document
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 October 2008
No document
Accounts With Accounts Type Total Exemption Full
24 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 July 2008
No document
Legacy
3 June 2008
363aAnnual Return
Legacy
363aAnnual Return
3 June 2008
No document
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 April 2008
No document
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 April 2008
No document
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 November 2007
No document
Legacy
20 October 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 October 2007
No document
Legacy
18 October 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 October 2007
No document
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 September 2007
No document
Accounts With Accounts Type Total Exemption Full
30 July 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 July 2007
No document
Legacy
19 June 2007
363aAnnual Return
Legacy
363aAnnual Return
19 June 2007
No document
Legacy
1 May 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 May 2007
No document
Legacy
20 April 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 April 2007
No document
Accounts With Accounts Type Total Exemption Full
9 August 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 August 2006
No document
Legacy
27 June 2006
363aAnnual Return
Legacy
363aAnnual Return
27 June 2006
No document
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 June 2006
No document
Legacy
15 June 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 June 2006
No document
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 April 2006
No document
Legacy
4 April 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 April 2006
No document
Legacy
4 April 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 April 2006
No document
Legacy
3 August 2005
288cChange of Particulars
Legacy
288cChange of Particulars
3 August 2005
No document
Legacy
3 August 2005
288cChange of Particulars
Legacy
288cChange of Particulars
3 August 2005
No document
Accounts With Accounts Type Full
22 June 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 June 2005
No document
Legacy
6 June 2005
363aAnnual Return
Legacy
363aAnnual Return
6 June 2005
No document
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 November 2004
No document
Legacy
26 May 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 May 2004
No document
Accounts With Accounts Type Full
15 May 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 May 2004
No document
Legacy
2 March 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 March 2004
No document
Legacy
24 February 2004
287Change of Registered Office
Legacy
287Change of Registered Office
24 February 2004
No document
Legacy
7 February 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 February 2004
No document
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 December 2003
No document
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 June 2003
No document
Legacy
8 June 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 June 2003
No document
Legacy
18 May 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 May 2003
No document
Accounts With Accounts Type Full
15 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 May 2003
No document
Auditors Resignation Company
13 May 2003
AUDAUD
Auditors Resignation Company
AUDAUD
13 May 2003
No document
Auditors Resignation Company
11 April 2003
AUDAUD
Auditors Resignation Company
AUDAUD
11 April 2003
No document
Legacy
6 April 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 April 2003
No document
Auditors Resignation Company
12 March 2003
AUDAUD
Auditors Resignation Company
AUDAUD
12 March 2003
No document
Legacy
28 May 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 May 2002
No document
Accounts With Accounts Type Full
30 April 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 April 2002
No document
Memorandum Articles
16 January 2002
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
16 January 2002
No document
Certificate Change Of Name Company
19 December 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2001
No document
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 June 2001
No document
Legacy
18 June 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 June 2001
No document
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 May 2001
No document
Legacy
14 May 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 May 2001
No document
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 April 2001
No document
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 July 2000
No document
Legacy
26 June 2000
363aAnnual Return
Legacy
363aAnnual Return
26 June 2000
No document
Legacy
2 June 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 June 2000
No document
Legacy
17 May 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 May 2000
No document
Legacy
21 June 1999
363aAnnual Return
Legacy
363aAnnual Return
21 June 1999
No document
Accounts With Accounts Type Full
11 June 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 June 1999
No document
Legacy
14 January 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 January 1999
No document
Accounts With Accounts Type Dormant
24 December 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 December 1998
No document
Certificate Change Of Name Company
16 October 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 1998
No document
Legacy
27 May 1998
363aAnnual Return
Legacy
363aAnnual Return
27 May 1998
No document
Legacy
20 January 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 January 1998
No document
Legacy
20 January 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 January 1998
No document
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 January 1998
No document
Memorandum Articles
13 November 1997
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
13 November 1997
No document
Certificate Change Of Name Company
10 November 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 1997
No document
Accounts With Accounts Type Dormant
18 July 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 July 1997
No document
Legacy
9 July 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 July 1997
No document
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 April 1997
No document
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 April 1997
No document
Accounts With Accounts Type Full
23 August 1996
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 August 1996
No document
Legacy
28 June 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 June 1996
No document
Resolution
26 June 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 June 1996
No document
Legacy
28 February 1996
288288
Legacy
288288
28 February 1996
No document
Legacy
28 February 1996
288288
Legacy
288288
28 February 1996
No document
Accounts With Accounts Type Full
18 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 July 1995
No document
Legacy
29 June 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 June 1995
No document
Legacy
12 June 1995
288288
Legacy
288288
12 June 1995
No document
Legacy
25 May 1995
288288
Legacy
288288
25 May 1995
No document
Legacy
21 June 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 June 1994
No document
Accounts With Accounts Type Full
5 June 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 June 1994
No document
Auditors Resignation Company
25 April 1994
AUDAUD
Auditors Resignation Company
AUDAUD
25 April 1994
No document
Legacy
12 October 1993
288288
Legacy
288288
12 October 1993
No document
Legacy
29 June 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 June 1993
No document
Accounts With Accounts Type Full
9 June 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 June 1993
No document
Legacy
4 January 1993
288288
Legacy
288288
4 January 1993
No document
Legacy
29 June 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 June 1992
No document
Accounts With Accounts Type Full
29 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 June 1992
No document
Legacy
26 May 1992
288288
Legacy
288288
26 May 1992
No document
Legacy
12 May 1992
288288
Legacy
288288
12 May 1992
No document
Legacy
12 May 1992
288288
Legacy
288288
12 May 1992
No document
Legacy
12 May 1992
288288
Legacy
288288
12 May 1992
No document
Accounts With Accounts Type Full
12 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 July 1991
No document
Legacy
12 July 1991
363b363b
Legacy
363b363b
12 July 1991
No document
Legacy
18 January 1991
288288
Legacy
288288
18 January 1991
No document
Accounts With Accounts Type Full
23 August 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 August 1990
No document
Legacy
27 June 1990
363363
Legacy
363363
27 June 1990
No document
Legacy
24 May 1990
288288
Legacy
288288
24 May 1990
No document
Accounts With Accounts Type Full
25 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 September 1989
No document
Legacy
19 June 1989
363363
Legacy
363363
19 June 1989
No document
Accounts With Accounts Type Full
7 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 December 1988
No document
Legacy
7 December 1988
363363
Legacy
363363
7 December 1988
No document
Legacy
7 November 1988
225(1)225(1)
Legacy
225(1)225(1)
7 November 1988
No document
Resolution
30 March 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 March 1988
No document
Legacy
25 March 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
25 March 1988
No document
Legacy
21 March 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
21 March 1988
No document
Legacy
1 March 1988
288288
Legacy
288288
1 March 1988
No document
Legacy
8 February 1988
287Change of Registered Office
Legacy
287Change of Registered Office
8 February 1988
No document
Resolution
2 November 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 November 1987
No document
Legacy
31 October 1987
288288
Legacy
288288
31 October 1987
No document
Legacy
31 October 1987
288288
Legacy
288288
31 October 1987
No document
Resolution
29 October 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 October 1987
No document
Legacy
9 October 1987
288288
Legacy
288288
9 October 1987
No document
Memorandum Articles
7 October 1987
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
7 October 1987
No document
Legacy
29 September 1987
287Change of Registered Office
Legacy
287Change of Registered Office
29 September 1987
No document
Certificate Change Of Name Company
25 September 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 1987
No document
Certificate Change Of Name Company
25 September 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 1987
No document
Legacy
5 September 1987
288288
Legacy
288288
5 September 1987
No document
Incorporation Company
30 June 1987
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 June 1987
No document