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BREWIN DOLPHIN HOLDINGS LIMITED (02685806)

BREWIN DOLPHIN HOLDINGS LIMITED (02685806) is an active UK company. incorporated on 10 February 1992. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BREWIN DOLPHIN HOLDINGS LIMITED has been registered for 34 years.

Company Number
02685806
Status
active
Type
ltd
Incorporated
10 February 1992
Age
34 years
Address
12 Smithfield Street, London, EC1A 9BD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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BREWIN DOLPHIN HOLDINGS LIMITED

BREWIN DOLPHIN HOLDINGS LIMITED is an active company incorporated on 10 February 1992 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. BREWIN DOLPHIN HOLDINGS LIMITED was registered 34 years ago.(SIC: 70100)

Status

active

Active since 34 years ago

Company No

02685806

LTD Company

Age

34 Years

Incorporated 10 February 1992

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 22 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026

Previous Company Names

BREWIN DOLPHIN HOLDINGS PLC
From: 29 April 1992To: 20 October 2022
EFFECTDART LIMITED
From: 10 February 1992To: 29 April 1992
Contact
Address

12 Smithfield Street London, EC1A 9BD,

Timeline

287 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
Feb 92
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
May 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Director Joined
Jul 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Feb 11
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Feb 11
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Feb 11
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Feb 11
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Mar 11
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Mar 11
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Mar 11
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Mar 11
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Mar 11
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Mar 11
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Mar 11
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Apr 11
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Jun 11
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Jun 11
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Jun 11
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Jul 11
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Aug 11
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Aug 11
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Aug 11
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Sept 11
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Sept 11
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Oct 11
Funding Round
Oct 11
Funding Round
Dec 11
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Dec 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Director Left
Feb 12
Director Joined
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
May 12
Funding Round
Aug 12
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Aug 12
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Aug 12
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Aug 12
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Sept 12
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Sept 12
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Sept 12
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Sept 12
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Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Oct 12
Director Left
Oct 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Dec 12
Director Left
Jan 13
Director Joined
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Nov 13
Director Joined
Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Director Joined
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Feb 14
Director Left
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
May 14
Funding Round
May 14
Director Joined
May 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Director Joined
Jan 15
Funding Round
Feb 15
Director Left
Mar 15
Director Left
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
May 15
Funding Round
May 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Nov 15
Director Left
Jan 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Aug 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Director Left
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Sept 17
Funding Round
Nov 17
Funding Round
Nov 17
Director Joined
Dec 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Feb 18
Director Left
May 18
Director Joined
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Nov 18
Funding Round
Feb 19
Funding Round
Feb 19
Capital Update
Feb 19
Director Joined
Mar 19
Funding Round
Jun 19
Funding Round
Aug 19
Funding Round
Oct 19
Director Left
Oct 19
Director Joined
Feb 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Nov 20
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Mar 21
Director Joined
May 21
Director Joined
Jun 21
Funding Round
Nov 21
Funding Round
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Feb 23
Director Left
Dec 24
236
Funding
50
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

973

Accounts With Accounts Type Full
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Change Person Secretary Company With Change Date
8 November 2024
CH03Change of Secretary Details
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 February 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 June 2023
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
27 April 2023
AD02Notification of Single Alternative Inspection Location
Notification Of A Person With Significant Control
26 April 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 April 2023
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
26 April 2023
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 March 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
8 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 February 2023
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
20 October 2022
CERT10CERT10
Re Registration Memorandum Articles
20 October 2022
MARMAR
Resolution
20 October 2022
RESOLUTIONSResolutions
Reregistration Public To Private Company
20 October 2022
RR02RR02
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Court Order
4 October 2022
OCOC
Capital Allotment Shares
2 September 2022
SH01Allotment of Shares
Resolution
13 June 2022
RESOLUTIONSResolutions
Memorandum Articles
13 June 2022
MAMA
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Resolution
10 March 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 March 2022
AAAnnual Accounts
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 June 2021
AP01Appointment of Director
Accounts With Accounts Type Interim
26 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Confirmation Statement With Updates
7 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2021
AP01Appointment of Director
Accounts With Accounts Type Group
10 March 2021
AAAnnual Accounts
Memorandum Articles
24 February 2021
MAMA
Resolution
24 February 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2020
AP01Appointment of Director
Accounts With Accounts Type Interim
5 June 2020
AAAnnual Accounts
Memorandum Articles
5 June 2020
MAMA
Confirmation Statement With Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2020
AAAnnual Accounts
Resolution
26 February 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Capital Allotment Shares
4 October 2019
SH01Allotment of Shares
Legacy
18 September 2019
RP04CS01RP04CS01
Capital Allotment Shares
12 August 2019
SH01Allotment of Shares
Capital Allotment Shares
10 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Interim
17 May 2019
AAAnnual Accounts
Accounts With Accounts Type Group
12 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2019
AP01Appointment of Director
Confirmation Statement With Updates
4 March 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
26 February 2019
SH19Statement of Capital
Legacy
26 February 2019
OC138OC138
Certificate Capital Cancellation Share Premium Account
26 February 2019
CERT21CERT21
Resolution
21 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Capital Allotment Shares
19 November 2018
SH01Allotment of Shares
Capital Allotment Shares
28 August 2018
SH01Allotment of Shares
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Accounts With Accounts Type Interim
30 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 May 2018
TM01Termination of Director
Resolution
30 April 2018
RESOLUTIONSResolutions
Capital Allotment Shares
22 February 2018
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
15 February 2018
AAAnnual Accounts
Resolution
7 February 2018
RESOLUTIONSResolutions
Capital Allotment Shares
6 February 2018
SH01Allotment of Shares
Capital Allotment Shares
2 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Capital Allotment Shares
2 November 2017
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
10 October 2017
TM02Termination of Secretary
Capital Allotment Shares
27 September 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
8 September 2017
AP03Appointment of Secretary
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Capital Allotment Shares
13 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Interim
8 June 2017
AAAnnual Accounts
Capital Allotment Shares
7 June 2017
SH01Allotment of Shares
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Capital Allotment Shares
9 March 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 February 2017
TM01Termination of Director
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 February 2017
AP03Appointment of Secretary
Accounts With Accounts Type Group
15 February 2017
AAAnnual Accounts
Capital Allotment Shares
14 February 2017
SH01Allotment of Shares
Capital Allotment Shares
11 February 2017
SH01Allotment of Shares
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
8 February 2017
TM02Termination of Secretary
Capital Allotment Shares
30 January 2017
SH01Allotment of Shares
Capital Allotment Shares
22 January 2017
SH01Allotment of Shares
Capital Allotment Shares
19 January 2017
SH01Allotment of Shares
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Capital Allotment Shares
16 December 2016
SH01Allotment of Shares
Capital Allotment Shares
4 December 2016
SH01Allotment of Shares
Memorandum Articles
4 December 2016
MAMA
Capital Allotment Shares
11 November 2016
SH01Allotment of Shares
Capital Allotment Shares
9 November 2016
SH01Allotment of Shares
Capital Allotment Shares
7 November 2016
SH01Allotment of Shares
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Capital Allotment Shares
14 September 2016
SH01Allotment of Shares
Capital Allotment Shares
15 August 2016
SH01Allotment of Shares
Capital Allotment Shares
28 June 2016
SH01Allotment of Shares
Capital Allotment Shares
14 June 2016
SH01Allotment of Shares
Capital Allotment Shares
1 June 2016
SH01Allotment of Shares
Capital Allotment Shares
18 April 2016
SH01Allotment of Shares
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Allotment Shares
17 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
16 March 2016
AR01AR01
Capital Allotment Shares
15 March 2016
SH01Allotment of Shares
Capital Allotment Shares
1 March 2016
SH01Allotment of Shares
Capital Allotment Shares
1 March 2016
SH01Allotment of Shares
Resolution
18 February 2016
RESOLUTIONSResolutions
Capital Allotment Shares
18 February 2016
SH01Allotment of Shares
Capital Allotment Shares
18 February 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
15 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 January 2016
TM01Termination of Director
Capital Allotment Shares
19 November 2015
SH01Allotment of Shares
Capital Allotment Shares
30 October 2015
SH01Allotment of Shares
Capital Allotment Shares
21 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
14 October 2015
AAAnnual Accounts
Capital Allotment Shares
7 October 2015
SH01Allotment of Shares
Capital Allotment Shares
22 September 2015
SH01Allotment of Shares
Capital Allotment Shares
27 August 2015
SH01Allotment of Shares
Capital Allotment Shares
11 August 2015
SH01Allotment of Shares
Capital Allotment Shares
4 August 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
31 July 2015
CH01Change of Director Details
Capital Allotment Shares
4 July 2015
SH01Allotment of Shares
Capital Allotment Shares
2 July 2015
SH01Allotment of Shares
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Capital Allotment Shares
17 May 2015
SH01Allotment of Shares
Capital Allotment Shares
8 May 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type
26 April 2015
RP04RP04
Capital Allotment Shares
16 April 2015
SH01Allotment of Shares
Capital Allotment Shares
9 April 2015
SH01Allotment of Shares
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Memorandum Articles
20 March 2015
MAMA
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type
9 March 2015
RP04RP04
Second Filing Of Form With Form Type
9 March 2015
RP04RP04
Second Filing Of Form With Form Type
9 March 2015
RP04RP04
Capital Allotment Shares
9 March 2015
SH01Allotment of Shares
Resolution
4 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
3 March 2015
SH01Allotment of Shares
Capital Allotment Shares
3 March 2015
SH01Allotment of Shares
Capital Allotment Shares
3 March 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Capital Allotment Shares
20 February 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Capital Allotment Shares
23 December 2014
SH01Allotment of Shares
Capital Allotment Shares
23 December 2014
SH01Allotment of Shares
Capital Allotment Shares
23 December 2014
SH01Allotment of Shares
Capital Allotment Shares
23 December 2014
SH01Allotment of Shares
Capital Allotment Shares
24 November 2014
SH01Allotment of Shares
Capital Allotment Shares
3 November 2014
SH01Allotment of Shares
Capital Allotment Shares
29 September 2014
SH01Allotment of Shares
Capital Allotment Shares
29 September 2014
SH01Allotment of Shares
Capital Allotment Shares
29 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
11 August 2014
SH01Allotment of Shares
Capital Allotment Shares
11 August 2014
SH01Allotment of Shares
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
17 June 2014
RP04RP04
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
28 May 2014
AP01Appointment of Director
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Capital Allotment Shares
1 April 2014
SH01Allotment of Shares
Capital Allotment Shares
28 March 2014
SH01Allotment of Shares
Capital Allotment Shares
28 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Group
4 March 2014
AAAnnual Accounts
Capital Allotment Shares
28 February 2014
SH01Allotment of Shares
Capital Allotment Shares
28 February 2014
SH01Allotment of Shares
Termination Director Company With Name
21 February 2014
TM01Termination of Director
Capital Allotment Shares
20 February 2014
SH01Allotment of Shares
Resolution
19 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
13 February 2014
SH01Allotment of Shares
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Capital Allotment Shares
22 January 2014
SH01Allotment of Shares
Capital Allotment Shares
22 January 2014
SH01Allotment of Shares
Capital Allotment Shares
13 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
13 December 2013
AP01Appointment of Director
Capital Allotment Shares
10 December 2013
SH01Allotment of Shares
Capital Allotment Shares
26 November 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
22 November 2013
AP01Appointment of Director
Termination Secretary Company With Name
15 November 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 November 2013
AP03Appointment of Secretary
Capital Allotment Shares
13 November 2013
SH01Allotment of Shares
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Capital Allotment Shares
30 September 2013
SH01Allotment of Shares
Capital Allotment Shares
19 September 2013
SH01Allotment of Shares
Capital Allotment Shares
18 September 2013
SH01Allotment of Shares
Capital Allotment Shares
17 September 2013
SH01Allotment of Shares
Capital Allotment Shares
29 August 2013
SH01Allotment of Shares
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Capital Allotment Shares
13 August 2013
SH01Allotment of Shares
Capital Allotment Shares
13 August 2013
SH01Allotment of Shares
Capital Allotment Shares
29 July 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
15 July 2013
RP04RP04
Capital Allotment Shares
15 July 2013
SH01Allotment of Shares
Capital Allotment Shares
15 July 2013
SH01Allotment of Shares
Capital Allotment Shares
27 June 2013
SH01Allotment of Shares
Capital Allotment Shares
27 June 2013
SH01Allotment of Shares
Capital Allotment Shares
27 June 2013
SH01Allotment of Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
4 June 2013
SH01Allotment of Shares
Capital Allotment Shares
13 May 2013
SH01Allotment of Shares
Capital Allotment Shares
19 April 2013
SH01Allotment of Shares
Capital Allotment Shares
4 April 2013
SH01Allotment of Shares
Capital Allotment Shares
25 March 2013
SH01Allotment of Shares
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Capital Allotment Shares
21 March 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
11 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 March 2013
AR01AR01
Resolution
5 March 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
5 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2013
CH01Change of Director Details
Termination Secretary Company With Name
5 March 2013
TM02Termination of Secretary
Memorandum Articles
5 March 2013
MEM/ARTSMEM/ARTS
Resolution
5 March 2013
RESOLUTIONSResolutions
Capital Allotment Shares
1 March 2013
SH01Allotment of Shares
Capital Allotment Shares
20 February 2013
SH01Allotment of Shares
Capital Allotment Shares
5 February 2013
SH01Allotment of Shares
Capital Allotment Shares
25 January 2013
SH01Allotment of Shares
Capital Allotment Shares
25 January 2013
SH01Allotment of Shares
Capital Allotment Shares
25 January 2013
SH01Allotment of Shares
Capital Allotment Shares
25 January 2013
SH01Allotment of Shares
Capital Allotment Shares
25 January 2013
SH01Allotment of Shares
Capital Allotment Shares
22 January 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Capital Allotment Shares
24 December 2012
SH01Allotment of Shares
Capital Allotment Shares
24 December 2012
SH01Allotment of Shares
Capital Allotment Shares
9 November 2012
SH01Allotment of Shares
Termination Director Company With Name
24 October 2012
TM01Termination of Director
Capital Allotment Shares
16 October 2012
SH01Allotment of Shares
Capital Allotment Shares
1 October 2012
SH01Allotment of Shares
Capital Allotment Shares
1 October 2012
SH01Allotment of Shares
Capital Allotment Shares
1 October 2012
SH01Allotment of Shares
Capital Allotment Shares
25 September 2012
SH01Allotment of Shares
Capital Allotment Shares
18 September 2012
SH01Allotment of Shares
Capital Allotment Shares
17 September 2012
SH01Allotment of Shares
Capital Allotment Shares
10 September 2012
SH01Allotment of Shares
Capital Allotment Shares
23 August 2012
SH01Allotment of Shares
Capital Allotment Shares
23 August 2012
SH01Allotment of Shares
Capital Allotment Shares
23 August 2012
SH01Allotment of Shares
Capital Allotment Shares
20 August 2012
SH01Allotment of Shares
Capital Allotment Shares
21 May 2012
SH01Allotment of Shares
Capital Allotment Shares
21 May 2012
SH01Allotment of Shares
Capital Allotment Shares
11 April 2012
SH01Allotment of Shares
Capital Allotment Shares
11 April 2012
SH01Allotment of Shares
Capital Allotment Shares
30 March 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
9 March 2012
AR01AR01
Resolution
2 March 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
2 March 2012
AP01Appointment of Director
Capital Allotment Shares
2 March 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
1 March 2012
AAAnnual Accounts
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Capital Allotment Shares
25 January 2012
SH01Allotment of Shares
Capital Allotment Shares
24 January 2012
SH01Allotment of Shares
Resolution
9 January 2012
RESOLUTIONSResolutions
Capital Allotment Shares
30 December 2011
SH01Allotment of Shares
Capital Allotment Shares
30 December 2011
SH01Allotment of Shares
Move Registers To Sail Company
29 December 2011
AD03Change of Location of Company Records
Change Sail Address Company
29 December 2011
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
23 December 2011
SH01Allotment of Shares
Capital Allotment Shares
28 October 2011
SH01Allotment of Shares
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Capital Allotment Shares
23 September 2011
SH01Allotment of Shares
Capital Allotment Shares
23 September 2011
SH01Allotment of Shares
Capital Allotment Shares
5 August 2011
SH01Allotment of Shares
Capital Allotment Shares
5 August 2011
SH01Allotment of Shares
Capital Allotment Shares
5 August 2011
SH01Allotment of Shares
Capital Allotment Shares
7 July 2011
SH01Allotment of Shares
Capital Allotment Shares
29 June 2011
SH01Allotment of Shares
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Capital Allotment Shares
7 June 2011
SH01Allotment of Shares
Capital Allotment Shares
18 April 2011
SH01Allotment of Shares
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Capital Allotment Shares
22 March 2011
SH01Allotment of Shares
Capital Allotment Shares
22 March 2011
SH01Allotment of Shares
Capital Allotment Shares
22 March 2011
SH01Allotment of Shares
Capital Allotment Shares
22 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 March 2011
CH03Change of Secretary Details
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
7 March 2011
AAAnnual Accounts
Resolution
3 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
24 February 2011
SH01Allotment of Shares
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Capital Allotment Shares
2 February 2011
SH01Allotment of Shares
Capital Allotment Shares
2 February 2011
SH01Allotment of Shares
Capital Allotment Shares
13 January 2011
SH01Allotment of Shares
Capital Allotment Shares
23 December 2010
SH01Allotment of Shares
Capital Allotment Shares
23 December 2010
SH01Allotment of Shares
Capital Allotment Shares
16 December 2010
SH01Allotment of Shares
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Capital Allotment Shares
30 September 2010
SH01Allotment of Shares
Capital Allotment Shares
6 September 2010
SH01Allotment of Shares
Capital Allotment Shares
27 August 2010
SH01Allotment of Shares
Capital Allotment Shares
20 August 2010
SH01Allotment of Shares
Capital Allotment Shares
5 August 2010
SH01Allotment of Shares
Capital Allotment Shares
5 August 2010
SH01Allotment of Shares
Capital Allotment Shares
28 July 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Capital Allotment Shares
12 July 2010
SH01Allotment of Shares
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Capital Allotment Shares
24 June 2010
SH01Allotment of Shares
Capital Allotment Shares
18 June 2010
SH01Allotment of Shares
Capital Allotment Shares
11 June 2010
SH01Allotment of Shares
Capital Allotment Shares
11 June 2010
SH01Allotment of Shares
Capital Allotment Shares
28 May 2010
SH01Allotment of Shares
Capital Allotment Shares
30 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
1 April 2010
SH01Allotment of Shares
Capital Allotment Shares
1 April 2010
SH01Allotment of Shares
Capital Allotment Shares
1 April 2010
SH01Allotment of Shares
Capital Allotment Shares
1 April 2010
SH01Allotment of Shares
Capital Allotment Shares
1 April 2010
SH01Allotment of Shares
Capital Allotment Shares
19 March 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
11 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Resolution
2 March 2010
RESOLUTIONSResolutions
Capital Allotment Shares
24 February 2010
SH01Allotment of Shares
Capital Allotment Shares
23 February 2010
SH01Allotment of Shares
Capital Allotment Shares
1 February 2010
SH01Allotment of Shares
Capital Allotment Shares
1 February 2010
SH01Allotment of Shares
Capital Allotment Shares
1 February 2010
SH01Allotment of Shares
Capital Allotment Shares
1 February 2010
SH01Allotment of Shares
Capital Allotment Shares
1 February 2010
SH01Allotment of Shares
Capital Allotment Shares
11 January 2010
SH01Allotment of Shares
Capital Allotment Shares
8 January 2010
SH01Allotment of Shares
Capital Allotment Shares
8 January 2010
SH01Allotment of Shares
Capital Allotment Shares
8 January 2010
SH01Allotment of Shares
Capital Allotment Shares
22 December 2009
SH01Allotment of Shares
Capital Allotment Shares
22 December 2009
SH01Allotment of Shares
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Capital Allotment Shares
14 December 2009
SH01Allotment of Shares
Capital Allotment Shares
9 December 2009
SH01Allotment of Shares
Capital Allotment Shares
16 November 2009
SH01Allotment of Shares
Capital Allotment Shares
4 November 2009
SH01Allotment of Shares
Legacy
21 October 2009
88(2)Return of Allotment of Shares
Legacy
21 October 2009
88(2)Return of Allotment of Shares
Legacy
21 October 2009
88(2)Return of Allotment of Shares
Legacy
29 September 2009
88(2)Return of Allotment of Shares
Legacy
28 September 2009
288bResignation of Director or Secretary
Legacy
28 September 2009
288bResignation of Director or Secretary
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Legacy
23 September 2009
88(2)Return of Allotment of Shares
Legacy
23 September 2009
88(2)Return of Allotment of Shares
Legacy
23 September 2009
88(2)Return of Allotment of Shares
Legacy
9 September 2009
88(2)Return of Allotment of Shares
Legacy
2 September 2009
88(2)Return of Allotment of Shares
Legacy
28 August 2009
288aAppointment of Director or Secretary
Legacy
27 August 2009
88(2)Return of Allotment of Shares
Legacy
25 August 2009
88(2)Return of Allotment of Shares
Legacy
21 August 2009
88(2)Return of Allotment of Shares
Legacy
21 August 2009
88(2)Return of Allotment of Shares
Legacy
18 August 2009
88(2)Return of Allotment of Shares
Legacy
6 August 2009
88(2)Return of Allotment of Shares
Legacy
31 July 2009
88(2)Return of Allotment of Shares
Legacy
31 July 2009
88(2)Return of Allotment of Shares
Legacy
31 July 2009
88(2)Return of Allotment of Shares
Legacy
9 July 2009
88(2)Return of Allotment of Shares
Legacy
8 July 2009
88(2)Return of Allotment of Shares
Legacy
7 July 2009
88(2)Return of Allotment of Shares
Legacy
1 July 2009
88(2)Return of Allotment of Shares
Legacy
1 July 2009
88(2)Return of Allotment of Shares
Legacy
24 June 2009
88(2)Return of Allotment of Shares
Legacy
24 June 2009
88(2)Return of Allotment of Shares
Legacy
17 June 2009
88(2)Return of Allotment of Shares
Legacy
17 June 2009
88(2)Return of Allotment of Shares
Legacy
17 June 2009
88(2)Return of Allotment of Shares
Legacy
16 June 2009
88(2)Return of Allotment of Shares
Legacy
22 May 2009
88(2)Return of Allotment of Shares
Legacy
22 May 2009
88(2)Return of Allotment of Shares
Legacy
13 May 2009
88(2)Return of Allotment of Shares
Legacy
30 April 2009
88(2)Return of Allotment of Shares
Legacy
23 April 2009
88(2)Return of Allotment of Shares
Legacy
23 April 2009
88(2)Return of Allotment of Shares
Legacy
15 April 2009
88(2)Return of Allotment of Shares
Legacy
14 April 2009
88(2)Return of Allotment of Shares
Legacy
30 March 2009
88(2)Return of Allotment of Shares
Legacy
20 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
16 March 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
16 March 2009
AAAnnual Accounts
Resolution
6 March 2009
RESOLUTIONSResolutions
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Legacy
25 February 2009
363aAnnual Return
Legacy
20 February 2009
88(2)Return of Allotment of Shares
Legacy
20 February 2009
88(2)Return of Allotment of Shares
Legacy
19 February 2009
288cChange of Particulars
Legacy
19 February 2009
288cChange of Particulars
Legacy
9 February 2009
88(2)Return of Allotment of Shares
Legacy
4 February 2009
88(2)Return of Allotment of Shares
Legacy
28 January 2009
88(2)Return of Allotment of Shares
Legacy
26 January 2009
88(2)Return of Allotment of Shares
Legacy
26 January 2009
88(2)Return of Allotment of Shares
Legacy
19 January 2009
353353
Legacy
16 January 2009
88(2)Return of Allotment of Shares
Legacy
16 January 2009
88(2)Return of Allotment of Shares
Legacy
16 January 2009
88(2)Return of Allotment of Shares
Legacy
6 January 2009
88(2)Return of Allotment of Shares
Legacy
30 December 2008
88(2)Return of Allotment of Shares
Legacy
30 December 2008
88(2)Return of Allotment of Shares
Legacy
18 December 2008
88(2)Return of Allotment of Shares
Legacy
16 December 2008
88(2)Return of Allotment of Shares
Legacy
4 December 2008
288cChange of Particulars
Legacy
15 October 2008
88(2)Return of Allotment of Shares
Legacy
29 September 2008
88(2)Return of Allotment of Shares
Legacy
26 September 2008
88(2)Return of Allotment of Shares
Legacy
26 September 2008
88(2)Return of Allotment of Shares
Legacy
22 September 2008
88(2)Return of Allotment of Shares
Legacy
19 September 2008
88(2)Return of Allotment of Shares
Legacy
12 September 2008
88(2)Return of Allotment of Shares
Legacy
12 September 2008
88(2)Return of Allotment of Shares
Legacy
12 September 2008
88(2)Return of Allotment of Shares
Legacy
8 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
2 September 2008
88(2)Return of Allotment of Shares
Legacy
27 August 2008
88(3)88(3)
Legacy
27 August 2008
88(2)Return of Allotment of Shares
Legacy
14 August 2008
88(2)Return of Allotment of Shares
Legacy
1 August 2008
88(2)Return of Allotment of Shares
Resolution
25 July 2008
RESOLUTIONSResolutions
Resolution
25 July 2008
RESOLUTIONSResolutions
Legacy
23 July 2008
88(2)Return of Allotment of Shares
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
7 July 2008
88(2)Return of Allotment of Shares
Legacy
2 July 2008
88(2)Return of Allotment of Shares
Legacy
30 June 2008
88(2)Return of Allotment of Shares
Legacy
27 June 2008
88(2)Return of Allotment of Shares
Legacy
24 June 2008
88(2)Return of Allotment of Shares
Legacy
19 June 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
88(2)Return of Allotment of Shares
Legacy
16 June 2008
88(2)Return of Allotment of Shares
Legacy
6 June 2008
88(2)Return of Allotment of Shares
Legacy
4 June 2008
88(2)Return of Allotment of Shares
Legacy
3 June 2008
88(2)Return of Allotment of Shares
Legacy
18 April 2008
88(2)Return of Allotment of Shares
Legacy
14 April 2008
88(2)Return of Allotment of Shares
Legacy
12 April 2008
88(2)Return of Allotment of Shares
Legacy
2 April 2008
88(2)Return of Allotment of Shares
Legacy
2 April 2008
88(2)Return of Allotment of Shares
Legacy
31 March 2008
88(2)Return of Allotment of Shares
Legacy
31 March 2008
363sAnnual Return (shuttle)
Legacy
25 March 2008
88(2)Return of Allotment of Shares
Legacy
20 March 2008
88(2)Return of Allotment of Shares
Legacy
18 March 2008
88(2)Return of Allotment of Shares
Legacy
13 March 2008
88(2)Return of Allotment of Shares
Legacy
13 March 2008
88(2)Return of Allotment of Shares
Legacy
12 March 2008
88(2)Return of Allotment of Shares
Legacy
7 March 2008
88(2)Return of Allotment of Shares
Legacy
5 March 2008
88(2)Return of Allotment of Shares
Resolution
4 March 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 March 2008
AAAnnual Accounts
Legacy
29 February 2008
88(2)Return of Allotment of Shares
Legacy
29 February 2008
88(2)Return of Allotment of Shares
Legacy
28 February 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
288bResignation of Director or Secretary
Legacy
20 February 2008
88(2)R88(2)R
Legacy
20 February 2008
88(2)R88(2)R
Legacy
20 February 2008
88(2)R88(2)R
Legacy
13 February 2008
88(2)R88(2)R
Legacy
13 February 2008
88(2)R88(2)R
Legacy
1 February 2008
88(2)R88(2)R
Legacy
31 January 2008
88(2)R88(2)R
Legacy
28 January 2008
88(2)R88(2)R
Legacy
21 January 2008
88(2)R88(2)R
Legacy
21 January 2008
88(2)R88(2)R
Legacy
16 January 2008
88(2)R88(2)R
Legacy
16 January 2008
88(2)R88(2)R
Legacy
10 January 2008
88(2)R88(2)R
Legacy
10 January 2008
88(2)R88(2)R
Legacy
9 January 2008
88(2)R88(2)R
Legacy
4 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
21 December 2007
88(2)R88(2)R
Legacy
19 December 2007
88(2)R88(2)R
Legacy
18 December 2007
88(2)R88(2)R
Legacy
18 December 2007
88(2)R88(2)R
Legacy
7 December 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
27 November 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
15 November 2007
88(2)R88(2)R
Legacy
13 November 2007
88(2)R88(2)R
Legacy
30 October 2007
88(2)R88(2)R
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
1 October 2007
88(2)R88(2)R
Legacy
26 September 2007
88(2)R88(2)R
Legacy
24 September 2007
88(2)R88(2)R
Legacy
24 September 2007
88(2)R88(2)R
Legacy
17 September 2007
88(2)R88(2)R
Legacy
17 September 2007
88(2)R88(2)R
Legacy
13 September 2007
88(2)R88(2)R
Legacy
7 September 2007
88(2)R88(2)R
Legacy
5 September 2007
88(2)R88(2)R
Legacy
4 September 2007
88(2)R88(2)R
Legacy
4 September 2007
88(2)R88(2)R
Legacy
21 August 2007
88(2)R88(2)R
Legacy
17 August 2007
88(2)R88(2)R
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
88(2)R88(2)R
Legacy
7 August 2007
88(2)R88(2)R
Legacy
31 July 2007
88(2)R88(2)R
Legacy
24 July 2007
88(2)R88(2)R
Legacy
20 July 2007
88(2)R88(2)R
Legacy
20 July 2007
88(2)R88(2)R
Legacy
17 July 2007
88(2)R88(2)R
Legacy
11 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
4 July 2007
88(2)R88(2)R
Legacy
4 July 2007
88(2)R88(2)R
Legacy
2 July 2007
88(2)R88(2)R
Legacy
2 July 2007
88(2)R88(2)R
Legacy
2 July 2007
88(2)R88(2)R
Legacy
29 June 2007
88(3)88(3)
Legacy
29 June 2007
88(2)R88(2)R
Legacy
29 June 2007
88(2)R88(2)R
Legacy
27 June 2007
88(2)R88(2)R
Legacy
22 June 2007
88(2)R88(2)R
Legacy
22 June 2007
88(2)R88(2)R
Legacy
21 June 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
19 June 2007
88(2)R88(2)R
Legacy
16 June 2007
88(2)R88(2)R
Legacy
16 June 2007
88(2)R88(2)R
Legacy
15 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
8 June 2007
88(2)R88(2)R
Legacy
8 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
23 May 2007
403aParticulars of Charge Subject to s859A
Legacy
23 May 2007
403aParticulars of Charge Subject to s859A
Legacy
23 May 2007
403aParticulars of Charge Subject to s859A
Legacy
23 May 2007
88(2)R88(2)R
Legacy
28 April 2007
88(2)R88(2)R
Legacy
28 April 2007
88(2)R88(2)R
Legacy
26 April 2007
288aAppointment of Director or Secretary
Legacy
26 April 2007
288aAppointment of Director or Secretary
Legacy
14 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
27 March 2007
88(2)R88(2)R
Legacy
27 March 2007
88(2)R88(2)R
Legacy
27 March 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Legacy
16 March 2007
363sAnnual Return (shuttle)
Legacy
11 March 2007
88(2)R88(2)R
Legacy
11 March 2007
88(2)R88(2)R
Accounts With Accounts Type Group
9 March 2007
AAAnnual Accounts
Memorandum Articles
9 March 2007
MEM/ARTSMEM/ARTS
Resolution
9 March 2007
RESOLUTIONSResolutions
Resolution
9 March 2007
RESOLUTIONSResolutions
Resolution
9 March 2007
RESOLUTIONSResolutions
Resolution
9 March 2007
RESOLUTIONSResolutions
Legacy
3 March 2007
88(2)R88(2)R
Legacy
3 March 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
27 January 2007
88(2)R88(2)R
Legacy
16 January 2007
88(2)R88(2)R
Legacy
16 January 2007
88(2)R88(2)R
Legacy
24 November 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Legacy
12 October 2006
88(2)R88(2)R
Legacy
12 October 2006
88(2)R88(2)R
Legacy
12 October 2006
88(2)R88(2)R
Legacy
12 October 2006
88(2)R88(2)R
Legacy
3 October 2006
288cChange of Particulars
Legacy
15 September 2006
88(2)R88(2)R
Legacy
15 September 2006
88(2)R88(2)R
Legacy
15 September 2006
88(2)R88(2)R
Legacy
14 August 2006
88(2)R88(2)R
Legacy
8 August 2006
88(2)R88(2)R
Legacy
8 August 2006
88(2)R88(2)R
Legacy
3 August 2006
288cChange of Particulars
Legacy
17 July 2006
88(2)R88(2)R
Legacy
17 July 2006
88(2)R88(2)R
Legacy
17 July 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
15 June 2006
288aAppointment of Director or Secretary
Legacy
7 June 2006
287Change of Registered Office
Legacy
5 June 2006
88(2)R88(2)R
Legacy
5 June 2006
88(2)R88(2)R
Legacy
11 April 2006
88(2)R88(2)R
Legacy
11 April 2006
88(2)R88(2)R
Legacy
24 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 March 2006
AAAnnual Accounts
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
10 February 2006
88(2)R88(2)R
Legacy
7 February 2006
88(2)R88(2)R
Legacy
7 February 2006
88(2)R88(2)R
Legacy
7 February 2006
88(2)R88(2)R
Legacy
12 January 2006
88(2)R88(2)R
Legacy
6 January 2006
88(2)R88(2)R
Legacy
5 January 2006
88(2)R88(2)R
Legacy
20 December 2005
88(2)R88(2)R
Legacy
13 December 2005
88(2)R88(2)R
Legacy
18 November 2005
288aAppointment of Director or Secretary
Legacy
19 October 2005
88(2)R88(2)R
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
88(2)R88(2)R
Legacy
9 September 2005
88(2)R88(2)R
Legacy
1 July 2005
88(2)R88(2)R
Legacy
23 May 2005
88(2)R88(2)R
Legacy
3 May 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
7 April 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Resolution
15 March 2005
RESOLUTIONSResolutions
Resolution
15 March 2005
RESOLUTIONSResolutions
Resolution
15 March 2005
RESOLUTIONSResolutions
Legacy
11 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 March 2005
AAAnnual Accounts
Legacy
21 February 2005
88(2)R88(2)R
Legacy
9 February 2005
88(2)R88(2)R
Legacy
29 January 2005
88(2)R88(2)R
Legacy
24 January 2005
88(2)R88(2)R
Legacy
6 January 2005
88(2)R88(2)R
Legacy
23 December 2004
88(2)R88(2)R
Legacy
20 December 2004
88(2)R88(2)R
Legacy
20 December 2004
88(2)R88(2)R
Legacy
1 June 2004
88(2)R88(2)R
Legacy
14 May 2004
88(2)R88(2)R
Legacy
26 April 2004
88(2)R88(2)R
Legacy
29 March 2004
88(2)R88(2)R
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
10 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Resolution
9 March 2004
RESOLUTIONSResolutions
Resolution
9 March 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 March 2004
AAAnnual Accounts
Legacy
2 March 2004
88(2)R88(2)R
Legacy
2 March 2004
88(2)R88(2)R
Legacy
27 February 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
22 January 2004
88(2)R88(2)R
Legacy
21 January 2004
88(2)R88(2)R
Legacy
19 January 2004
88(2)R88(2)R
Legacy
15 January 2004
88(2)R88(2)R
Legacy
15 December 2003
88(2)R88(2)R
Legacy
8 December 2003
88(2)R88(2)R
Legacy
3 December 2003
88(2)R88(2)R
Legacy
21 October 2003
88(2)R88(2)R
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
20 October 2003
288bResignation of Director or Secretary
Legacy
14 October 2003
88(2)R88(2)R
Legacy
30 September 2003
88(2)R88(2)R
Legacy
10 September 2003
88(2)R88(2)R
Legacy
10 September 2003
88(2)R88(2)R
Legacy
29 July 2003
88(2)R88(2)R
Legacy
15 July 2003
288aAppointment of Director or Secretary
Legacy
2 April 2003
363sAnnual Return (shuttle)
Resolution
25 March 2003
RESOLUTIONSResolutions
Resolution
25 March 2003
RESOLUTIONSResolutions
Legacy
19 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 February 2003
AAAnnual Accounts
Statement Of Affairs
27 October 2002
SASA
Legacy
27 October 2002
88(2)R88(2)R
Legacy
17 October 2002
88(2)R88(2)R
Legacy
16 October 2002
88(2)R88(2)R
Legacy
1 October 2002
88(2)R88(2)R
Resolution
3 September 2002
RESOLUTIONSResolutions
Resolution
3 September 2002
RESOLUTIONSResolutions
Legacy
19 July 2002
88(2)R88(2)R
Legacy
19 July 2002
88(2)R88(2)R
Legacy
19 July 2002
88(2)R88(2)R
Legacy
24 June 2002
88(2)R88(2)R
Legacy
7 June 2002
88(2)R88(2)R
Legacy
7 June 2002
88(2)R88(2)R
Legacy
7 June 2002
88(2)R88(2)R
Accounts With Accounts Type Group
1 June 2002
AAAnnual Accounts
Auditors Resignation Company
14 May 2002
AUDAUD
Legacy
30 April 2002
88(2)R88(2)R
Legacy
25 April 2002
88(2)R88(2)R
Legacy
11 April 2002
88(2)R88(2)R
Legacy
25 March 2002
288bResignation of Director or Secretary
Legacy
25 March 2002
288bResignation of Director or Secretary
Legacy
22 March 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
288aAppointment of Director or Secretary
Legacy
14 March 2002
288aAppointment of Director or Secretary
Legacy
1 March 2002
363sAnnual Return (shuttle)
Legacy
26 February 2002
88(2)R88(2)R
Legacy
28 January 2002
88(2)R88(2)R
Legacy
10 January 2002
88(2)R88(2)R
Legacy
3 January 2002
88(2)R88(2)R
Statement Of Affairs
17 December 2001
SASA
Legacy
17 December 2001
88(2)R88(2)R
Legacy
11 December 2001
88(2)R88(2)R
Legacy
15 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(2)R88(2)R
Legacy
23 October 2001
88(2)R88(2)R
Legacy
10 October 2001
88(2)R88(2)R
Legacy
10 October 2001
88(2)R88(2)R
Legacy
10 October 2001
88(2)R88(2)R
Legacy
23 August 2001
88(2)R88(2)R
Legacy
17 August 2001
88(2)R88(2)R
Legacy
6 July 2001
88(2)R88(2)R
Legacy
3 July 2001
88(2)R88(2)R
Legacy
31 May 2001
88(2)R88(2)R
Legacy
18 May 2001
123Notice of Increase in Nominal Capital
Resolution
18 May 2001
RESOLUTIONSResolutions
Resolution
18 May 2001
RESOLUTIONSResolutions
Resolution
18 May 2001
RESOLUTIONSResolutions
Miscellaneous
18 May 2001
MISCMISC
Miscellaneous
18 May 2001
MISCMISC
Miscellaneous
18 May 2001
MISCMISC
Miscellaneous
18 May 2001
MISCMISC
Miscellaneous
18 May 2001
MISCMISC
Miscellaneous
18 May 2001
MISCMISC
Miscellaneous
18 May 2001
MISCMISC
Miscellaneous
18 May 2001
MISCMISC
Accounts With Accounts Type Full Group
30 April 2001
AAAnnual Accounts
Memorandum Articles
25 April 2001
MEM/ARTSMEM/ARTS
Legacy
21 March 2001
88(2)R88(2)R
Legacy
13 March 2001
363sAnnual Return (shuttle)
Legacy
13 February 2001
88(2)R88(2)R
Legacy
5 February 2001
88(2)R88(2)R
Legacy
8 January 2001
88(2)R88(2)R
Statement Of Affairs
5 December 2000
SASA
Legacy
5 December 2000
88(2)R88(2)R
Legacy
30 November 2000
88(3)88(3)
Legacy
30 November 2000
88(2)R88(2)R
Statement Of Affairs
20 November 2000
SASA
Legacy
20 November 2000
88(2)R88(2)R
Statement Of Affairs
20 October 2000
SASA
Legacy
20 October 2000
88(2)Return of Allotment of Shares
Legacy
13 September 2000
88(2)R88(2)R
Legacy
10 August 2000
88(2)R88(2)R
Legacy
4 July 2000
88(2)R88(2)R
Legacy
23 June 2000
88(2)R88(2)R
Legacy
16 June 2000
88(2)R88(2)R
Legacy
7 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
17 May 2000
AAAnnual Accounts
Legacy
17 May 2000
88(2)R88(2)R
Legacy
31 March 2000
122122
Legacy
27 March 2000
363sAnnual Return (shuttle)
Legacy
14 March 2000
88(2)Return of Allotment of Shares
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
9 March 2000
88(2)R88(2)R
Legacy
28 February 2000
88(2)R88(2)R
Legacy
17 December 1999
88(2)R88(2)R
Legacy
14 December 1999
88(2)R88(2)R
Legacy
2 November 1999
88(2)R88(2)R
Legacy
21 October 1999
88(2)R88(2)R
Legacy
23 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
13 September 1999
88(2)R88(2)R
Legacy
25 August 1999
88(2)R88(2)R
Legacy
1 July 1999
88(2)R88(2)R
Legacy
1 June 1999
88(2)R88(2)R
Legacy
18 May 1999
403aParticulars of Charge Subject to s859A
Legacy
24 March 1999
88(2)R88(2)R
Legacy
11 March 1999
363sAnnual Return (shuttle)
Legacy
8 March 1999
88(2)R88(2)R
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
17 February 1999
88(2)R88(2)R
Legacy
6 February 1999
88(2)R88(2)R
Legacy
5 February 1999
288aAppointment of Director or Secretary
Legacy
5 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
1 February 1999
AAAnnual Accounts
Legacy
15 January 1999
88(2)R88(2)R
Legacy
15 December 1998
88(2)R88(2)R
Legacy
24 November 1998
88(2)R88(2)R
Legacy
25 September 1998
225Change of Accounting Reference Date
Legacy
18 August 1998
88(2)R88(2)R
Legacy
18 August 1998
88(2)R88(2)R
Legacy
27 July 1998
88(2)R88(2)R
Legacy
14 July 1998
395Particulars of Mortgage or Charge
Legacy
14 July 1998
395Particulars of Mortgage or Charge
Memorandum Articles
5 June 1998
MEM/ARTSMEM/ARTS
Legacy
5 June 1998
PROSPPROSP
Legacy
24 April 1998
288bResignation of Director or Secretary
Legacy
14 April 1998
88(2)R88(2)R
Legacy
6 April 1998
88(2)R88(2)R
Legacy
6 April 1998
88(2)R88(2)R
Legacy
27 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 March 1998
AAAnnual Accounts
Legacy
22 December 1997
288bResignation of Director or Secretary
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
16 October 1997
88(2)R88(2)R
Legacy
12 September 1997
88(2)R88(2)R
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
88(2)Return of Allotment of Shares
Legacy
25 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 May 1997
AAAnnual Accounts
Legacy
4 May 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
14 March 1997
88(2)R88(2)R
Legacy
26 February 1997
363sAnnual Return (shuttle)
Legacy
26 September 1996
88(2)R88(2)R
Legacy
10 June 1996
88(2)R88(2)R
Legacy
23 May 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 April 1996
AAAnnual Accounts
Legacy
31 March 1996
88(2)R88(2)R
Legacy
22 March 1996
88(2)R88(2)R
Legacy
12 March 1996
363sAnnual Return (shuttle)
Legacy
7 March 1996
88(2)R88(2)R
Legacy
7 March 1996
88(2)R88(2)R
Legacy
17 August 1995
88(2)R88(2)R
Legacy
13 June 1995
88(2)R88(2)R
Legacy
22 May 1995
288288
Accounts With Accounts Type Full Group
17 May 1995
AAAnnual Accounts
Legacy
17 May 1995
88(2)R88(2)R
Legacy
15 March 1995
88(2)R88(2)R
Legacy
10 March 1995
363sAnnual Return (shuttle)
Legacy
15 February 1995
225(1)225(1)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 October 1994
403aParticulars of Charge Subject to s859A
Legacy
20 October 1994
403aParticulars of Charge Subject to s859A
Legacy
20 October 1994
403aParticulars of Charge Subject to s859A
Legacy
20 October 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
1 September 1994
AAAnnual Accounts
Legacy
14 July 1994
353a353a
Legacy
1 July 1994
288288
Legacy
29 June 1994
88(2)R88(2)R
Legacy
16 June 1994
122122
Legacy
8 June 1994
288288
Resolution
8 June 1994
RESOLUTIONSResolutions
Legacy
2 June 1994
288288
Legacy
2 June 1994
288288
Legacy
2 June 1994
288288
Legacy
2 June 1994
288288
Legacy
31 May 1994
PROSPPROSP
Certificate Re Registration Private To Public Limited Company
11 May 1994
CERT5CERT5
Re Registration Memorandum Articles
11 May 1994
MARMAR
Accounts Balance Sheet
11 May 1994
BSBS
Auditors Statement
11 May 1994
AUDSAUDS
Auditors Report
11 May 1994
AUDRAUDR
Legacy
11 May 1994
43(3)e43(3)e
Legacy
11 May 1994
43(3)43(3)
Resolution
11 May 1994
RESOLUTIONSResolutions
Resolution
16 March 1994
RESOLUTIONSResolutions
Legacy
10 March 1994
363sAnnual Return (shuttle)
Legacy
12 October 1993
88(3)88(3)
Legacy
2 July 1993
288288
Legacy
16 June 1993
288288
Legacy
16 June 1993
288288
Legacy
7 June 1993
88(2)R88(2)R
Memorandum Articles
21 May 1993
MEM/ARTSMEM/ARTS
Legacy
21 May 1993
122122
Legacy
21 May 1993
88(2)R88(2)R
Legacy
21 May 1993
123Notice of Increase in Nominal Capital
Resolution
21 May 1993
RESOLUTIONSResolutions
Resolution
21 May 1993
RESOLUTIONSResolutions
Resolution
21 May 1993
RESOLUTIONSResolutions
Resolution
21 May 1993
RESOLUTIONSResolutions
Resolution
21 May 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 May 1993
AAAnnual Accounts
Legacy
20 April 1993
395Particulars of Mortgage or Charge
Legacy
19 April 1993
395Particulars of Mortgage or Charge
Legacy
12 March 1993
363sAnnual Return (shuttle)
Legacy
12 May 1992
88(2)R88(2)R
Legacy
11 May 1992
288288
Memorandum Articles
1 May 1992
MEM/ARTSMEM/ARTS
Legacy
29 April 1992
88(2)R88(2)R
Resolution
29 April 1992
RESOLUTIONSResolutions
Resolution
29 April 1992
RESOLUTIONSResolutions
Legacy
29 April 1992
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
28 April 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 April 1992
288288
Legacy
25 April 1992
288288
Legacy
16 April 1992
395Particulars of Mortgage or Charge
Legacy
16 April 1992
395Particulars of Mortgage or Charge
Legacy
16 April 1992
395Particulars of Mortgage or Charge
Legacy
13 April 1992
395Particulars of Mortgage or Charge
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
7 April 1992
287Change of Registered Office
Legacy
7 April 1992
88(2)R88(2)R
Legacy
7 April 1992
123Notice of Increase in Nominal Capital
Legacy
7 April 1992
224224
Legacy
12 March 1992
288288
Legacy
12 March 1992
288288
Legacy
12 March 1992
287Change of Registered Office
Incorporation Company
10 February 1992
NEWINCIncorporation