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LOOMIS HOLDING UK LIMITED (02586369)

LOOMIS HOLDING UK LIMITED (02586369) is an active UK company. incorporated on 27 February 1991. with registered office in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LOOMIS HOLDING UK LIMITED has been registered for 35 years. Current directors include ASLUND, Erik Daniel, GIBBS, Timothy David, KAZES, Stephane Nissim.

Company Number
02586369
Status
active
Type
ltd
Incorporated
27 February 1991
Age
35 years
Address
The Lookout 2nd Floor, Nottingham, NG7 2UL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ASLUND, Erik Daniel, GIBBS, Timothy David, KAZES, Stephane Nissim
SIC Codes
70100

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Introduction
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LOOMIS HOLDING UK LIMITED

LOOMIS HOLDING UK LIMITED is an active company incorporated on 27 February 1991 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LOOMIS HOLDING UK LIMITED was registered 35 years ago.(SIC: 70100)

Status

active

Active since 35 years ago

Company No

02586369

LTD Company

Age

35 Years

Incorporated 27 February 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 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

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

SECURITAS HOLDING UK LIMITED
From: 9 March 2000To: 29 March 2007
PINKERTON NORTH ATLANTIC LIMITED
From: 26 November 1992To: 9 March 2000
PINKERTON'S NORTH ATLANTIC LIMITED
From: 17 June 1991To: 26 November 1992
SOLIDHELP LIMITED
From: 27 February 1991To: 17 June 1991
Contact
Address

The Lookout 2nd Floor 4 Bull Close Road Nottingham, NG7 2UL,

Previous Addresses

6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS United Kingdom
From: 13 May 2021To: 1 May 2025
6th Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS United Kingdom
From: 1 May 2021To: 13 May 2021
1 Alder Court Rennie Hogg Road Nottingham Nottinghamshire NG2 1RX England
From: 30 January 2020To: 1 May 2021
C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
From: 17 December 2014To: 30 January 2020
C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
From: 7 March 2011To: 17 December 2014
C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS
From: 27 February 1991To: 7 March 2011
Timeline

21 key events • 1991 - 2026

Funding Officers Ownership
Company Founded
Feb 91
Director Joined
Jun 12
Director Left
Jun 12
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Sept 13
Director Joined
Oct 13
Director Joined
Apr 15
Funding Round
Jul 15
Director Left
Sept 15
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Dec 22
Director Left
Mar 23
Funding Round
Jun 23
Loan Cleared
Jun 23
Capital Update
Jul 23
Funding Round
Mar 26
Capital Update
Mar 26
5
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

ASLUND, Erik Daniel

Active
2nd Floor, NottinghamNG7 2UL
Born August 1982
Director
Appointed 13 Jun 2022

GIBBS, Timothy David

Active
2nd Floor, NottinghamNG7 2UL
Born March 1976
Director
Appointed 31 May 2012

KAZES, Stephane Nissim

Active
2nd Floor, NottinghamNG7 2UL
Born June 1979
Director
Appointed 20 Dec 2022

O'MAHONY, John Finbarr

Resigned
80 Tithe Barn Drive, MaidenheadSL6 2DE
Secretary
Appointed 30 Jun 1998
Resigned 12 Apr 2000

STEIN, Carrie Ann

Resigned
56 Tennyson Street, BatterseaSW8 3SU
Secretary
Appointed 07 Nov 2003
Resigned 28 Jan 2005

UEBEL, Mats

Resigned
Wick Lodge, Engelfield GreenTW20 0HJ
Secretary
Appointed 12 Apr 2000
Resigned 07 Nov 2003

WHITE, Thomas Edward

Resigned
6 Hurlfield, DartfordDA2 7BH
Secretary
Appointed N/A
Resigned 30 Jun 1998

CASTLEGATE SECRETARIES LIMITED

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Corporate secretary
Appointed 07 Jun 2008
Resigned 01 Oct 2021

GOODWILLE LIMITED

Resigned
St James House, LondonW8 5HD
Corporate secretary
Appointed 12 Apr 2000
Resigned 07 Jun 2008

BAILEY, Ashley Lawrence

Resigned
Gracechurch Street, LondonEC3V 0AS
Born September 1964
Director
Appointed 12 Feb 2008
Resigned 31 Dec 2012

BERGLUND, Thomas Fredrik

Resigned
Ellesmere Hill House Drive, WeybridgeKT13 0NQ
Born June 1952
Director
Appointed 17 Jan 2000
Resigned 02 Mar 2007

BLECKO, Lars

Resigned
Gracechurch Street, LondonEC3V 0AS
Born November 1957
Director
Appointed 12 Feb 2008
Resigned 09 Sept 2013

BROWN, Denis Roy

Resigned
5857 De Buttes Terrace, United States Of America
Born August 1939
Director
Appointed 20 Jun 1995
Resigned 07 Jan 2000

BROWN, Gerard Shannon

Resigned
8078 Thoroughbred, Alta
Born July 1941
Director
Appointed N/A
Resigned 14 Nov 1994

CARTER, Charles Michael

Resigned
5820 Kanan Dume, United States Of America
Born April 1943
Director
Appointed 19 Jun 1995
Resigned 07 Jan 2000

CHIPPENDALE, Peter John

Resigned
Gracechurch Street, LondonEC3V 0AS
Born June 1969
Director
Appointed 20 Nov 2007
Resigned 31 May 2012

CLEMENTS, Edward John

Resigned
52 Fernbrook Drive, North HarrowHA2 7EB
Born January 1940
Director
Appointed 14 Apr 1997
Resigned 09 Oct 1998

CORKERY, Brendan Richard John

Resigned
Holly House, 33 Barnton Avenue West, EdinburghEH4 6DF
Born June 1956
Director
Appointed N/A
Resigned 03 Apr 1998

DAHLFORS, Jarl Eric Helmer Gunnar

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born February 1964
Director
Appointed 09 Sept 2013
Resigned 31 Aug 2015

DAHLFORS, Jarl Eric Helmer Gunnar

Resigned
Plan 4, Solna170 09
Born February 1964
Director
Appointed 26 Mar 2007
Resigned 27 May 2009

DAVIS, James Flint

Resigned
6 Blanchard House, East TwickenhamTW1 2TD
Born December 1936
Director
Appointed 21 Apr 1997
Resigned 06 Feb 1999

DOBBS, Neil Stoker

Resigned
17 Elvaston Place, LondonSW7 5QF
Born August 1960
Director
Appointed 14 Apr 1997
Resigned 16 Feb 2000

DODSON, Minot

Resigned
1931 Doral Court, Yorba Linda
Born December 1914
Director
Appointed N/A
Resigned 05 Feb 1996

ERICSSON, Hakan Ulf

Resigned
Asogatan 198, Stockholm
Born November 1962
Director
Appointed 26 Mar 2007
Resigned 20 Nov 2007

GRAHM, Mikael

Resigned
5th Floor City Gate East, NottinghamNG1 5FS
Born August 1966
Director
Appointed 12 Feb 2008
Resigned 24 Dec 2008

HAKER, Johan Anders Martin

Resigned
Drottninggatan 82, StockholmSE-111 36
Born November 1961
Director
Appointed 20 Apr 2015
Resigned 13 Jun 2022

HOGMAN, Kenneth Gustav Roger

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born December 1957
Director
Appointed 31 Dec 2012
Resigned 12 Dec 2018

HÖGBERG, Nils Sven Patrik

Resigned
East West Building 2, NottinghamNG1 5FS
Born June 1968
Director
Appointed 12 Dec 2018
Resigned 31 Mar 2023

LOWDEN, Stuart Duncan

Resigned
The Stables, CrowthorneRG45 6HJ
Born November 1954
Director
Appointed N/A
Resigned 31 Dec 1996

MCCLOSKEY, James Patrick

Resigned
24983 Lorena Drive, United States Of America
Born February 1941
Director
Appointed 20 Jun 1995
Resigned 07 Jan 2000

O'MAHONY, John Finbarr

Resigned
80 Tithe Barn Drive, MaidenheadSL6 2DE
Born September 1959
Director
Appointed 03 Apr 1998
Resigned 16 Feb 2000

O'NEIL, Terence Neil

Resigned
Pilgrim Cottage, GodalmingGU8 6DA
Born May 1938
Director
Appointed N/A
Resigned 06 Apr 1998

VITAMENTE, Robert

Resigned
1 Hitching Post Lane, UsaFOREIGN
Born December 1945
Director
Appointed N/A
Resigned 14 Nov 1994

WALKER, Don Wilson

Resigned
6632 Clearbrook Drive, NashvilleFOREIGN
Born December 1941
Director
Appointed N/A
Resigned 05 Feb 1996

WEAVER, Daniel Clyde

Resigned
17074 Calahan Street, NorthbridgeFOREIGN
Born October 1945
Director
Appointed N/A
Resigned 22 Jun 1994

Persons with significant control

1

Loomis Ab

Active
P.O. Box 702, Stockholm101 33

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

259

Capital Statement Capital Company With Date Currency Figure
11 March 2026
SH19Statement of Capital
Legacy
11 March 2026
SH20SH20
Legacy
11 March 2026
CAP-SSCAP-SS
Resolution
11 March 2026
RESOLUTIONSResolutions
Capital Allotment Shares
5 March 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Resolution
10 July 2023
RESOLUTIONSResolutions
Memorandum Articles
10 July 2023
MAMA
Capital Statement Capital Company With Date Currency Figure
3 July 2023
SH19Statement of Capital
Legacy
3 July 2023
SH20SH20
Legacy
3 July 2023
CAP-SSCAP-SS
Resolution
3 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
30 June 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Change Person Director Company With Change Date
28 November 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
31 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 October 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 January 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Change Person Director Company With Change Date
12 November 2018
CH01Change of Director Details
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Resolution
24 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 December 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 October 2014
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Termination Director Company With Name
27 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
17 July 2012
CH04Change of Corporate Secretary Details
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Change Person Director Company With Change Date
6 March 2012
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
7 March 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
27 April 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
27 April 2010
CH04Change of Corporate Secretary Details
Legacy
25 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 June 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Legacy
26 March 2009
363aAnnual Return
Legacy
2 March 2009
288bResignation of Director or Secretary
Legacy
18 December 2008
288cChange of Particulars
Legacy
18 December 2008
288cChange of Particulars
Legacy
10 December 2008
287Change of Registered Office
Accounts With Accounts Type Full
22 October 2008
AAAnnual Accounts
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
17 July 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 April 2008
AAAnnual Accounts
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
287Change of Registered Office
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
20 December 2007
288cChange of Particulars
Legacy
20 December 2007
288cChange of Particulars
Legacy
23 August 2007
288aAppointment of Director or Secretary
Legacy
23 August 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 March 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 March 2007
288bResignation of Director or Secretary
Legacy
6 March 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
15 March 2006
363aAnnual Return
Accounts With Accounts Type Full
1 February 2006
AAAnnual Accounts
Legacy
19 October 2005
244244
Legacy
29 March 2005
287Change of Registered Office
Legacy
3 March 2005
363aAnnual Return
Legacy
1 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 December 2004
AAAnnual Accounts
Legacy
25 October 2004
244244
Legacy
23 February 2004
363aAnnual Return
Legacy
10 January 2004
288aAppointment of Director or Secretary
Legacy
10 January 2004
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
6 December 2003
AAMDAAMD
Accounts With Accounts Type Full
13 November 2003
AAAnnual Accounts
Legacy
24 October 2003
244244
Legacy
10 July 2003
288cChange of Particulars
Auditors Resignation Company
13 April 2003
AUDAUD
Legacy
17 March 2003
363sAnnual Return (shuttle)
Legacy
30 January 2003
353353
Accounts With Accounts Type Full
20 January 2003
AAAnnual Accounts
Legacy
4 October 2002
244244
Legacy
25 February 2002
363aAnnual Return
Accounts With Accounts Type Full
22 January 2002
AAAnnual Accounts
Legacy
18 December 2001
288cChange of Particulars
Legacy
24 September 2001
244244
Legacy
13 March 2001
363aAnnual Return
Legacy
11 December 2000
363aAnnual Return
Certificate Capital Reduction Share Premium
8 December 2000
CERT19CERT19
Court Order
8 December 2000
OCOC
Resolution
23 November 2000
RESOLUTIONSResolutions
Legacy
21 November 2000
288cChange of Particulars
Legacy
9 November 2000
288cChange of Particulars
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
23 October 2000
353353
Legacy
10 October 2000
244244
Statement Of Affairs
8 August 2000
SASA
Legacy
8 August 2000
88(2)R88(2)R
Legacy
15 May 2000
288aAppointment of Director or Secretary
Legacy
15 May 2000
288aAppointment of Director or Secretary
Legacy
15 May 2000
288bResignation of Director or Secretary
Legacy
21 March 2000
287Change of Registered Office
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
14 March 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
8 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
24 January 2000
288bResignation of Director or Secretary
Legacy
24 January 2000
288bResignation of Director or Secretary
Legacy
24 January 2000
288bResignation of Director or Secretary
Legacy
24 January 2000
288bResignation of Director or Secretary
Resolution
19 January 2000
RESOLUTIONSResolutions
Legacy
13 January 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
9 September 1999
AAAnnual Accounts
Legacy
11 March 1999
363sAnnual Return (shuttle)
Legacy
5 March 1999
288bResignation of Director or Secretary
Legacy
21 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 November 1998
AAAnnual Accounts
Legacy
28 September 1998
288bResignation of Director or Secretary
Legacy
28 September 1998
288aAppointment of Director or Secretary
Legacy
21 June 1998
288cChange of Particulars
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
9 April 1998
288bResignation of Director or Secretary
Legacy
17 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 November 1997
AAAnnual Accounts
Legacy
25 June 1997
288cChange of Particulars
Legacy
27 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
28 April 1997
288aAppointment of Director or Secretary
Legacy
26 February 1997
363sAnnual Return (shuttle)
Legacy
6 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
9 September 1996
AAAnnual Accounts
Legacy
25 February 1996
363sAnnual Return (shuttle)
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Legacy
4 July 1995
288288
Legacy
4 July 1995
288288
Legacy
4 July 1995
288288
Accounts With Accounts Type Full Group
17 March 1995
AAAnnual Accounts
Legacy
23 February 1995
363sAnnual Return (shuttle)
Legacy
29 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
288288
Legacy
22 November 1994
288288
Accounts With Accounts Type Full Group
27 June 1994
AAAnnual Accounts
Legacy
24 June 1994
288288
Legacy
24 June 1994
88(2)R88(2)R
Legacy
16 June 1994
288288
Legacy
4 March 1994
363sAnnual Return (shuttle)
Legacy
24 February 1994
88(2)R88(2)R
Legacy
17 January 1994
288288
Accounts With Accounts Type Full
29 September 1993
AAAnnual Accounts
Legacy
28 July 1993
395Particulars of Mortgage or Charge
Legacy
9 July 1993
403aParticulars of Charge Subject to s859A
Legacy
29 March 1993
288288
Legacy
24 March 1993
288288
Legacy
4 March 1993
363b363b
Legacy
21 December 1992
288288
Legacy
21 December 1992
288288
Legacy
17 December 1992
288288
Certificate Change Of Name Company
25 November 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
25 November 1992
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 November 1992
RESOLUTIONSResolutions
Resolution
16 November 1992
RESOLUTIONSResolutions
Resolution
16 November 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
5 November 1992
AAAnnual Accounts
Legacy
19 October 1992
288288
Statement Of Affairs
7 August 1992
SASA
Legacy
7 August 1992
88(2)O88(2)O
Legacy
29 July 1992
88(2)P88(2)P
Legacy
24 July 1992
288288
Legacy
27 March 1992
363b363b
Legacy
3 January 1992
287Change of Registered Office
Legacy
11 November 1991
123Notice of Increase in Nominal Capital
Legacy
4 November 1991
395Particulars of Mortgage or Charge
Memorandum Articles
4 November 1991
MEM/ARTSMEM/ARTS
Legacy
1 November 1991
88(2)R88(2)R
Memorandum Articles
30 October 1991
MEM/ARTSMEM/ARTS
Legacy
25 October 1991
288288
Legacy
25 October 1991
288288
Legacy
25 October 1991
288288
Resolution
22 October 1991
RESOLUTIONSResolutions
Resolution
22 October 1991
RESOLUTIONSResolutions
Resolution
22 October 1991
RESOLUTIONSResolutions
Legacy
23 September 1991
88(2)R88(2)R
Legacy
4 September 1991
288288
Legacy
4 September 1991
288288
Legacy
4 September 1991
288288
Legacy
12 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Memorandum Articles
24 July 1991
MEM/ARTSMEM/ARTS
Legacy
24 July 1991
123Notice of Increase in Nominal Capital
Resolution
24 July 1991
RESOLUTIONSResolutions
Resolution
24 July 1991
RESOLUTIONSResolutions
Resolution
24 July 1991
RESOLUTIONSResolutions
Resolution
24 July 1991
RESOLUTIONSResolutions
Legacy
24 July 1991
288288
Legacy
24 July 1991
287Change of Registered Office
Legacy
24 July 1991
224224
Certificate Change Of Name Company
14 June 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 June 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
11 June 1991
RESOLUTIONSResolutions
Legacy
11 June 1991
287Change of Registered Office
Legacy
11 June 1991
288288
Legacy
11 June 1991
288288
Incorporation Company
27 February 1991
NEWINCIncorporation