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JIB GROUP LIMITED (02310981)

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Introduction

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Updated On: 27/08/2026
J

JIB GROUP LIMITED

JIB GROUP LIMITED is an active company incorporated on 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. JIB GROUP LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02310981

LTD Company

Age

37 Years

Incorporated 31 October 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 June 2026 (2 months ago)
Submitted on 23 June 2026 (2 months ago)

Next Due

Due by 7 July 2027
For period ending 23 June 2027

Previous Company Names

JIB GROUP PLC
From: 13 June 1991To: 25 September 2006
JARDINE INSURANCE BROKING GROUP LIMITED
From: 16 March 1989To: 13 June 1991
BIDHAVEN LIMITED
From: 31 October 1988To: 16 March 1989

Contact

Address

1 Tower Place West Tower Place London, EC3R 5BU,

Timeline

31 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Oct 88
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Dec 12
Director Left
Apr 13
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Oct 15
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Jun 19
Funding Round
Jul 19
Capital Update
Jul 19
Director Left
Dec 19
Director Joined
Mar 20
Director Left
Apr 20
Loan Cleared
Feb 21
Director Left
Jan 23
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Apr 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Dec 24
Funding Round
Jun 25
Capital Update
Dec 25
4
Funding
25
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

4 Active
31 Resigned

WILLIAMS, David Nicholas

Active
Tower Place West, LondonEC3R 5BU
Born February 1971
Director
Appointed 29 Nov 2024

MCGILL, Stephen Phillip

Resigned
Green End Park, WareSG12 0NU
Born February 1958
Director
Appointed 08 Jan 2002
Resigned 05 Nov 2003

JONES, Mark David

Resigned
138 Houndsditch, LondonEC3A 7AW
Born October 1972
Director
Appointed 21 Feb 2012
Resigned 01 Sept 2015

JONES, Mark David

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1972
Director
Appointed 27 Mar 2020
Resigned 29 Nov 2024

METHLEY, Michael Peter

Resigned
Tower Place West, LondonEC3R 5BU
Born August 1965
Director
Appointed 16 Aug 2012
Resigned 13 Dec 2022

REYNOLDS, Michael Thomas

Resigned
138 Houndsditch, LondonEC3A 7AW
Born February 1970
Director
Appointed 07 Dec 2012
Resigned 01 Sept 2015

MAWSON, Simon John

Resigned
Crutched Friars, LondonEC3N 2PH
Born September 1959
Director
Appointed 02 Aug 2010
Resigned 31 Jul 2012

MARSH SECRETARIAL SERVICES LIMITED

Active
Tower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 01 Apr 2020

JOHNSON, Stephanie

Resigned
138 Houndsditch, LondonEC3A 7AW
Secretary
Appointed 19 Dec 2014
Resigned 26 Jun 2015

MATHESON & CO LIMITED

Resigned
3 Lombard Street, LondonEC3V 9AQ
Corporate secretary
Appointed N/A
Resigned 31 Mar 1997

CHOURAQUI, Claude Albert Salmon

Resigned
8 Avenue Pierre Ler De Serbie
Born February 1937
Director
Appointed N/A
Resigned 23 Jun 1997

JLT SECRETARIES LIMITED

Resigned
138 Houndsditch, LondonEC3A 7AW
Corporate secretary
Appointed 26 Jun 2015
Resigned 01 Apr 2020

BROAD, Justin Bruce

Active
Tower Place West, LondonEC3R 5BU
Born May 1968
Director
Appointed 29 Nov 2024

FLAHIVE, Jeremiah

Resigned
Tower Place West, LondonEC3R 5BU
Born August 1960
Director
Appointed 03 Jun 2019
Resigned 24 Feb 2023

COSH, Nicholas John

Resigned
61 Leopold Road, LondonSW19 7JG
Born August 1946
Director
Appointed N/A
Resigned 31 Mar 1997

BROWN, George Walker

Resigned
605 Watchwood Road, OrindaFOREIGN
Born February 1935
Director
Appointed N/A
Resigned 10 May 1993

GUY, Reginald Dennis

Resigned
House A6 Rosecliff, 20 Tai Tam Road
Born April 1946
Director
Appointed N/A
Resigned 23 Jun 1997

RAYNER, Christopher Lewis

Resigned
138 Houndsditch, LondonEC3A 7AW
Born August 1978
Director
Appointed 07 Mar 2018
Resigned 31 Mar 2020

BEARMAN, Daniel John Colin

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1991
Director
Appointed 24 Feb 2023
Resigned 05 Apr 2024

LONG, Adrian

Active
Tower Place West, LondonEC3R 5BU
Born May 1971
Director
Appointed 19 Dec 2024

BATCHELOR, David John

Resigned
5 Nina Court, California94941
Born October 1951
Director
Appointed 10 Mar 1993
Resigned 13 Oct 1995

KESWICK, Simon Lindley

Resigned
Rockcliffe, CheltenhamGL54 2JW
Born May 1942
Director
Appointed N/A
Resigned 31 Mar 1997

LEACH, Charles Guy Rodney, Lord

Resigned
Clarendon Road, LondonW11 4JB
Born June 1934
Director
Appointed N/A
Resigned 23 Jun 1997

KEIL, Jeffrey Craig

Resigned
3 Pierrepont Place, Brooklyn
Born June 1943
Director
Appointed N/A
Resigned 15 May 1996

HOWELL, David Arthur Russell, Rt Hon Lord

Resigned
Flat 1, LondonSW1V 2AL
Born January 1936
Director
Appointed N/A
Resigned 31 Mar 1997

CORBEN, David Edward

Resigned
42 Roedean Crescent, LondonSW15 5JU
Born March 1945
Director
Appointed N/A
Resigned 23 Jun 1997

CARTER, Kenneth Alan

Resigned
Manton Grange, MarlboroughSN8 4HQ
Born October 1943
Director
Appointed 23 Jun 1997
Resigned 08 Jan 2002

DE ROTHSCHILD, Eric Alain Robert David, Baron

Resigned
29 Avenue De Messine, Paris75008
Born October 1940
Director
Appointed N/A
Resigned 23 Jun 1997

HICKMAN, David James

Resigned
138 Houndsditch, LondonEC3A 7AW
Secretary
Appointed 31 Mar 1997
Resigned 19 Dec 2014

GRIBBIN, Michael Christopher David

Resigned
Higher Ash Farm, DartmouthTQ6 0LR
Born June 1949
Director
Appointed N/A
Resigned 31 Mar 1997

POWELL, Charles David, Lord

Resigned
3 Lombard Street, LondonEC3V 9AQ
Born July 1941
Director
Appointed N/A
Resigned 23 Jun 1997

HASTINGS BASS, John Peter

Resigned
Ashmansworth Manor, NewburyRG20 9SG
Born June 1954
Director
Appointed 01 Mar 1996
Resigned 23 Jun 1997

BYRNE, Dean Andrew

Resigned
138 Houndsditch, LondonEC3A 7AW
Born January 1964
Director
Appointed 21 Feb 2012
Resigned 20 Nov 2019

BARTON, Robert John Orr

Resigned
33 Rutland Court, LondonSW7 1BW
Born August 1944
Director
Appointed N/A
Resigned 31 Dec 2001

COLDERWOOD, Andrew Colin

Resigned
138 Houndsditch, LondonEC3A 7AW
Born July 1960
Director
Appointed 01 Sept 2015
Resigned 27 Feb 2018

Persons with significant control

1

Jlt Group Holdings Limited

Active
138 Houndsditch, LondonEC3A 7AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2016

Fundings

Financials

Latest Activities

Filing History

364

Confirmation Statement With Updates
23 June 2026
CS01Confirmation Statement
Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Resolution
19 December 2025
RESOLUTIONSResolutions
Legacy
19 December 2025
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
19 December 2025
SH19Statement of Capital
Legacy
19 December 2025
SH20SH20
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2025
CH01Change of Director Details
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Change Person Director Company With Change Date
6 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Confirmation Statement With Updates
5 March 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 February 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
16 July 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Corporate Secretary Company With Name Date
6 April 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 April 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Resolution
7 August 2019
RESOLUTIONSResolutions
Resolution
23 July 2019
RESOLUTIONSResolutions
Legacy
23 July 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
23 July 2019
SH19Statement of Capital
Legacy
23 July 2019
SH20SH20
Capital Allotment Shares
5 July 2019
SH01Allotment of Shares
Change To A Person With Significant Control
11 June 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2015
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
1 July 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 July 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Termination Secretary Company With Name Termination Date
9 January 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 January 2015
AP03Appointment of Secretary
Change Person Director Company With Change Date
24 October 2014
CH01Change of Director Details
Accounts With Accounts Type Full
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Change Person Secretary Company With Change Date
26 November 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 August 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
17 June 2013
AAAnnual Accounts
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Appoint Person Director Company With Name
7 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 August 2012
AP01Appointment of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Change Person Director Company With Change Date
23 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2012
AP01Appointment of Director
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Termination Director Company With Name
9 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 August 2010
AP01Appointment of Director
Accounts With Accounts Type Full
3 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Legacy
25 March 2010
MG01MG01
Capital Variation Of Rights Attached To Shares
18 November 2009
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
7 June 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
21 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
2 July 2008
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Accounts With Accounts Type Full
13 August 2007
AAAnnual Accounts
Legacy
25 April 2007
363aAnnual Return
Resolution
25 September 2006
RESOLUTIONSResolutions
Legacy
25 September 2006
5353
Re Registration Memorandum Articles
25 September 2006
MARMAR
Certificate Re Registration Public Limited Company To Private
25 September 2006
CERT10CERT10
Accounts With Accounts Type Full
30 August 2006
AAAnnual Accounts
Legacy
4 April 2006
363aAnnual Return
Legacy
21 March 2006
88(2)R88(2)R
Legacy
14 February 2006
88(2)R88(2)R
Statement Of Affairs
14 February 2006
SASA
Accounts With Accounts Type Full
4 August 2005
AAAnnual Accounts
Legacy
13 May 2005
288cChange of Particulars
Legacy
13 May 2005
363sAnnual Return (shuttle)
Legacy
13 May 2005
363sAnnual Return (shuttle)
Legacy
13 May 2005
363sAnnual Return (shuttle)
Legacy
8 April 2005
363aAnnual Return
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Legacy
26 April 2004
363sAnnual Return (shuttle)
Legacy
12 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2003
AAAnnual Accounts
Auditors Resignation Company
28 April 2003
AUDAUD
Auditors Resignation Company
25 April 2003
AUDAUD
Legacy
23 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 2002
AAAnnual Accounts
Legacy
24 May 2002
363sAnnual Return (shuttle)
Legacy
2 May 2002
363(353)363(353)
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
16 June 2001
288cChange of Particulars
Legacy
9 May 2001
363sAnnual Return (shuttle)
Legacy
12 February 2001
88(2)R88(2)R
Statement Of Affairs
12 February 2001
SASA
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Legacy
2 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1999
AAAnnual Accounts
Legacy
12 May 1999
288cChange of Particulars
Legacy
4 May 1999
363sAnnual Return (shuttle)
Legacy
6 October 1998
288cChange of Particulars
Accounts With Accounts Type Full
28 July 1998
AAAnnual Accounts
Legacy
17 July 1998
288cChange of Particulars
Legacy
29 April 1998
363sAnnual Return (shuttle)
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
13 June 1997
AAAnnual Accounts
Legacy
20 May 1997
88(2)O88(2)O
Statement Of Affairs
19 May 1997
SASA
Legacy
14 May 1997
363sAnnual Return (shuttle)
Legacy
6 May 1997
88(2)P88(2)P
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
2 April 1997
88(2)R88(2)R
Legacy
21 March 1997
88(2)R88(2)R
Legacy
18 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
3 March 1997
88(2)R88(2)R
Legacy
26 February 1997
88(2)R88(2)R
Legacy
25 February 1997
88(2)R88(2)R
Legacy
13 February 1997
88(2)R88(2)R
Legacy
1 February 1997
88(2)Return of Allotment of Shares
Legacy
7 January 1997
88(2)R88(2)R
Legacy
19 December 1996
288cChange of Particulars
Legacy
15 October 1996
88(2)R88(2)R
Legacy
14 October 1996
88(2)R88(2)R
Resolution
11 September 1996
RESOLUTIONSResolutions
Legacy
10 September 1996
88(2)R88(2)R
Legacy
30 July 1996
88(2)R88(2)R
Legacy
8 July 1996
88(2)R88(2)R
Legacy
5 July 1996
88(2)R88(2)R
Legacy
2 July 1996
88(2)R88(2)R
Legacy
20 May 1996
288288
Resolution
12 May 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 May 1996
AAAnnual Accounts
Legacy
29 April 1996
363sAnnual Return (shuttle)
Legacy
7 March 1996
88(2)R88(2)R
Legacy
6 March 1996
288288
Legacy
4 January 1996
88(2)R88(2)R
Legacy
7 November 1995
88(2)R88(2)R
Legacy
30 October 1995
288288
Legacy
24 October 1995
88(2)R88(2)R
Legacy
24 October 1995
88(2)R88(2)R
Resolution
3 August 1995
RESOLUTIONSResolutions
Resolution
3 August 1995
RESOLUTIONSResolutions
Resolution
3 August 1995
RESOLUTIONSResolutions
Resolution
3 August 1995
RESOLUTIONSResolutions
Legacy
6 July 1995
88(2)R88(2)R
Legacy
26 June 1995
88(2)R88(2)R
Legacy
20 June 1995
88(2)R88(2)R
Legacy
20 June 1995
88(2)R88(2)R
Legacy
15 June 1995
88(2)R88(2)R
Legacy
14 June 1995
288288
Legacy
7 June 1995
88(2)R88(2)R
Legacy
30 May 1995
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
12 May 1995
AAAnnual Accounts
Legacy
4 May 1995
363sAnnual Return (shuttle)
Legacy
3 May 1995
288288
Legacy
7 April 1995
88(2)R88(2)R
Legacy
27 March 1995
88(2)R88(2)R
Legacy
13 February 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
7 December 1994
88(2)R88(2)R
Legacy
9 September 1994
88(2)R88(2)R
Legacy
19 July 1994
288288
Legacy
15 July 1994
403aParticulars of Charge Subject to s859A
Legacy
7 July 1994
288288
Legacy
24 June 1994
88(2)R88(2)R
Legacy
17 June 1994
88(2)R88(2)R
Legacy
17 June 1994
88(2)R88(2)R
Legacy
1 June 1994
88(2)R88(2)R
Resolution
26 May 1994
RESOLUTIONSResolutions
Legacy
25 May 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 May 1994
AAAnnual Accounts
Legacy
28 April 1994
88(2)R88(2)R
Legacy
27 April 1994
363sAnnual Return (shuttle)
Legacy
25 April 1994
88(2)R88(2)R
Legacy
25 April 1994
288288
Legacy
25 April 1994
288288
Legacy
29 March 1994
288288
Legacy
17 March 1994
288288
Legacy
17 March 1994
288288
Legacy
16 March 1994
288288
Legacy
16 March 1994
88(2)R88(2)R
Legacy
28 February 1994
88(2)R88(2)R
Legacy
25 February 1994
88(2)R88(2)R
Legacy
17 February 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
14 December 1993
88(2)R88(2)R
Legacy
11 December 1993
88(2)R88(2)R
Legacy
8 December 1993
88(2)R88(2)R
Legacy
2 December 1993
88(3)88(3)
Legacy
2 December 1993
88(2)O88(2)O
Resolution
26 November 1993
RESOLUTIONSResolutions
Resolution
26 November 1993
RESOLUTIONSResolutions
Resolution
26 November 1993
RESOLUTIONSResolutions
Resolution
26 November 1993
RESOLUTIONSResolutions
Resolution
26 November 1993
RESOLUTIONSResolutions
Legacy
22 November 1993
88(2)R88(2)R
Legacy
22 November 1993
88(2)R88(2)R
Legacy
18 November 1993
88(2)P88(2)P
Legacy
17 November 1993
288288
Memorandum Articles
16 November 1993
MEM/ARTSMEM/ARTS
Legacy
8 November 1993
88(2)R88(2)R
Legacy
8 October 1993
88(2)R88(2)R
Legacy
30 September 1993
PROSPPROSP
Legacy
25 July 1993
88(2)R88(2)R
Legacy
7 July 1993
88(2)R88(2)R
Legacy
1 July 1993
88(2)R88(2)R
Resolution
8 June 1993
RESOLUTIONSResolutions
Legacy
27 May 1993
395Particulars of Mortgage or Charge
Legacy
17 May 1993
88(2)R88(2)R
Legacy
17 May 1993
288288
Accounts With Accounts Type Full Group
13 May 1993
AAAnnual Accounts
Legacy
26 April 1993
363sAnnual Return (shuttle)
Legacy
20 April 1993
288288
Legacy
20 April 1993
288288
Legacy
15 April 1993
88(2)R88(2)R
Legacy
2 April 1993
288288
Legacy
2 April 1993
288288
Legacy
17 March 1993
88(2)R88(2)R
Legacy
11 March 1993
88(2)R88(2)R
Legacy
7 January 1993
88(2)R88(2)R
Legacy
23 December 1992
88(2)R88(2)R
Legacy
9 October 1992
88(2)R88(2)R
Legacy
9 October 1992
88(2)R88(2)R
Legacy
28 May 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
18 May 1992
AAAnnual Accounts
Legacy
13 May 1992
363b363b
Legacy
4 December 1991
288288
Legacy
4 December 1991
288288
Legacy
22 November 1991
88(2)R88(2)R
Legacy
11 November 1991
PROSPPROSP
Legacy
6 November 1991
288288
Legacy
6 November 1991
288288
Legacy
6 November 1991
288288
Legacy
14 October 1991
288288
Accounts With Accounts Type Full Group
10 October 1991
AAAnnual Accounts
Legacy
10 October 1991
288288
Legacy
8 October 1991
288288
Legacy
8 October 1991
288288
Certificate Re Registration Private To Public Limited Company
1 October 1991
CERT5CERT5
Auditors Report
1 October 1991
AUDRAUDR
Auditors Statement
1 October 1991
AUDSAUDS
Accounts Balance Sheet
1 October 1991
BSBS
Re Registration Memorandum Articles
1 October 1991
MARMAR
Legacy
1 October 1991
43(3)e43(3)e
Legacy
1 October 1991
43(3)43(3)
Resolution
1 October 1991
RESOLUTIONSResolutions
Statement Of Affairs
24 September 1991
SASA
Legacy
24 September 1991
88(2)O88(2)O
Legacy
11 September 1991
88(2)P88(2)P
Legacy
6 September 1991
122122
Resolution
6 September 1991
RESOLUTIONSResolutions
Resolution
6 September 1991
RESOLUTIONSResolutions
Resolution
6 September 1991
RESOLUTIONSResolutions
Resolution
6 September 1991
RESOLUTIONSResolutions
Legacy
6 September 1991
123Notice of Increase in Nominal Capital
Memorandum Articles
29 August 1991
MEM/ARTSMEM/ARTS
Resolution
29 August 1991
RESOLUTIONSResolutions
Legacy
24 August 1991
395Particulars of Mortgage or Charge
Certificate Capital Reduction Issued Capital Share Premium
30 July 1991
CERT16CERT16
Court Order
26 July 1991
OCOC
Memorandum Articles
22 July 1991
MEM/ARTSMEM/ARTS
Resolution
18 July 1991
RESOLUTIONSResolutions
Resolution
18 July 1991
RESOLUTIONSResolutions
Legacy
17 July 1991
88(2)R88(2)R
Resolution
17 July 1991
RESOLUTIONSResolutions
Resolution
17 July 1991
RESOLUTIONSResolutions
Legacy
17 July 1991
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
13 June 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 May 1991
288288
Legacy
3 May 1991
363b363b
Legacy
14 March 1991
288288
Legacy
14 March 1991
288288
Legacy
14 March 1991
288288
Legacy
26 November 1990
288288
Accounts With Accounts Type Full Group
6 September 1990
AAAnnual Accounts
Auditors Resignation Company
14 August 1990
AUDAUD
Legacy
3 July 1990
88(2)R88(2)R
Memorandum Articles
3 July 1990
MEM/ARTSMEM/ARTS
Resolution
3 July 1990
RESOLUTIONSResolutions
Resolution
3 July 1990
RESOLUTIONSResolutions
Resolution
3 July 1990
RESOLUTIONSResolutions
Legacy
3 July 1990
123Notice of Increase in Nominal Capital
Legacy
25 June 1990
363363
Memorandum Articles
21 May 1990
MEM/ARTSMEM/ARTS
Resolution
21 May 1990
RESOLUTIONSResolutions
Legacy
1 September 1989
288288
Legacy
10 August 1989
287Change of Registered Office
Statement Of Affairs
12 May 1989
SASA
Legacy
2 May 1989
PUC 3PUC 3
Legacy
13 April 1989
123Notice of Increase in Nominal Capital
Resolution
21 March 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 March 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
15 March 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 January 1989
224224
Legacy
16 January 1989
288288
Legacy
16 January 1989
288288
Legacy
16 January 1989
287Change of Registered Office
Resolution
16 January 1989
RESOLUTIONSResolutions
Memorandum Articles
16 January 1989
MEM/ARTSMEM/ARTS
Incorporation Company
31 October 1988
NEWINCIncorporation