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SUMMIT ASSET MANAGEMENT LIMITED (02692408)

SUMMIT ASSET MANAGEMENT LIMITED (02692408) is an active UK company. incorporated on 2 March 1992. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. SUMMIT ASSET MANAGEMENT LIMITED has been registered for 34 years.

Company Number
02692408
Status
active
Type
ltd
Incorporated
2 March 1992
Age
34 years
Address
5 Cloisters House, London, SW8 4BG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
SIC Codes
64910

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SUMMIT ASSET MANAGEMENT LIMITED

SUMMIT ASSET MANAGEMENT LIMITED is an active company incorporated on 2 March 1992 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. SUMMIT ASSET MANAGEMENT LIMITED was registered 34 years ago.(SIC: 64910)

Status

active

Active since 34 years ago

Company No

02692408

LTD Company

Age

34 Years

Incorporated 2 March 1992

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Previous Company Names

QUICKEMIT LIMITED
From: 2 March 1992To: 30 March 1992
Contact
Address

5 Cloisters House 8 Battersea Park Road London, SW8 4BG,

Previous Addresses

Melita House 124 Bridge Road Chertsey Surrey KT16 8LA
From: 2 March 1992To: 30 March 2022
Timeline

88 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Mar 92
Funding Round
Mar 11
Director Left
Sept 12
Loan Secured
May 13
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
May 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Funding Round
Nov 14
Loan Secured
Apr 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Secured
Sept 15
Loan Cleared
Mar 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Owner Exit
Mar 25
Director Left
Nov 25
Director Left
Nov 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
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Loan Cleared
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Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
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Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
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Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Capital Update
Jan 26
3
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

360

Confirmation Statement With Updates
4 March 2026
CS01Confirmation Statement
Gazette Notice Voluntary
10 February 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 January 2026
DS01DS01
Capital Statement Capital Company With Date Currency Figure
8 January 2026
SH19Statement of Capital
Legacy
8 January 2026
SH20SH20
Legacy
8 January 2026
CAP-SSCAP-SS
Resolution
8 January 2026
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 March 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2017
CH01Change of Director Details
Mortgage Satisfy Charge Full
5 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
11 July 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
9 July 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Capital Allotment Shares
25 November 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
5 August 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
20 May 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
1 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 February 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Accounts With Accounts Type Group
10 July 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
31 May 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 March 2013
AR01AR01
Legacy
22 January 2013
MG01MG01
Legacy
23 November 2012
MG01MG01
Legacy
28 September 2012
MG01MG01
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Legacy
5 September 2012
MG01MG01
Legacy
2 August 2012
MG02MG02
Legacy
2 August 2012
MG02MG02
Legacy
24 July 2012
MG01MG01
Legacy
17 July 2012
MG01MG01
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Legacy
17 April 2012
MG01MG01
Legacy
17 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 March 2012
AR01AR01
Change Person Director Company With Change Date
2 March 2012
CH01Change of Director Details
Legacy
22 February 2012
MG01MG01
Legacy
22 February 2012
MG01MG01
Legacy
7 January 2012
MG01MG01
Legacy
21 December 2011
MG01MG01
Legacy
15 September 2011
MG01MG01
Legacy
15 September 2011
MG01MG01
Legacy
3 September 2011
MG01MG01
Legacy
3 September 2011
MG01MG01
Accounts With Accounts Type Group
20 July 2011
AAAnnual Accounts
Legacy
20 July 2011
MG01MG01
Legacy
26 April 2011
MG01MG01
Capital Allotment Shares
23 March 2011
SH01Allotment of Shares
Legacy
14 March 2011
MG01MG01
Legacy
11 March 2011
MG01MG01
Legacy
11 March 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Legacy
24 February 2011
MG01MG01
Legacy
20 January 2011
MG01MG01
Legacy
6 December 2010
MG01MG01
Legacy
23 September 2010
MG01MG01
Accounts With Accounts Type Group
20 July 2010
AAAnnual Accounts
Legacy
8 May 2010
MG01MG01
Legacy
8 May 2010
MG01MG01
Legacy
20 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Legacy
6 January 2010
MG01MG01
Legacy
6 January 2010
MG01MG01
Legacy
17 November 2009
MG01MG01
Legacy
11 August 2009
403aParticulars of Charge Subject to s859A
Legacy
1 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 July 2009
AAAnnual Accounts
Legacy
26 June 2009
395Particulars of Mortgage or Charge
Legacy
16 May 2009
395Particulars of Mortgage or Charge
Legacy
7 May 2009
395Particulars of Mortgage or Charge
Legacy
4 April 2009
395Particulars of Mortgage or Charge
Legacy
4 April 2009
395Particulars of Mortgage or Charge
Legacy
20 March 2009
363aAnnual Return
Legacy
20 March 2009
288cChange of Particulars
Legacy
24 February 2009
395Particulars of Mortgage or Charge
Legacy
24 February 2009
395Particulars of Mortgage or Charge
Legacy
7 January 2009
395Particulars of Mortgage or Charge
Legacy
30 December 2008
395Particulars of Mortgage or Charge
Legacy
8 November 2008
395Particulars of Mortgage or Charge
Legacy
4 November 2008
395Particulars of Mortgage or Charge
Legacy
14 October 2008
395Particulars of Mortgage or Charge
Legacy
8 August 2008
395Particulars of Mortgage or Charge
Legacy
22 July 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
26 June 2008
AAAnnual Accounts
Legacy
18 June 2008
395Particulars of Mortgage or Charge
Legacy
18 June 2008
395Particulars of Mortgage or Charge
Legacy
18 June 2008
395Particulars of Mortgage or Charge
Legacy
9 June 2008
395Particulars of Mortgage or Charge
Legacy
9 June 2008
395Particulars of Mortgage or Charge
Resolution
17 March 2008
RESOLUTIONSResolutions
Legacy
14 March 2008
88(2)Return of Allotment of Shares
Legacy
10 March 2008
123Notice of Increase in Nominal Capital
Legacy
4 March 2008
363aAnnual Return
Legacy
3 March 2008
287Change of Registered Office
Legacy
3 March 2008
288cChange of Particulars
Legacy
1 March 2008
395Particulars of Mortgage or Charge
Legacy
2 November 2007
288aAppointment of Director or Secretary
Legacy
26 October 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
10 July 2007
AAAnnual Accounts
Legacy
26 June 2007
395Particulars of Mortgage or Charge
Legacy
24 April 2007
287Change of Registered Office
Legacy
5 March 2007
363aAnnual Return
Legacy
14 December 2006
395Particulars of Mortgage or Charge
Legacy
21 August 2006
395Particulars of Mortgage or Charge
Legacy
21 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
25 July 2006
AAAnnual Accounts
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
7 March 2006
122122
Legacy
2 March 2006
363aAnnual Return
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
28 September 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
31 August 2005
AAAnnual Accounts
Legacy
9 April 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
363sAnnual Return (shuttle)
Legacy
10 March 2005
395Particulars of Mortgage or Charge
Legacy
1 September 2004
395Particulars of Mortgage or Charge
Legacy
1 September 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
12 August 2004
AAAnnual Accounts
Legacy
9 March 2004
363sAnnual Return (shuttle)
Legacy
26 February 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
18 September 2003
AAAnnual Accounts
Legacy
3 April 2003
395Particulars of Mortgage or Charge
Legacy
7 March 2003
363sAnnual Return (shuttle)
Legacy
16 November 2002
395Particulars of Mortgage or Charge
Legacy
16 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
16 September 2002
AAAnnual Accounts
Auditors Resignation Company
5 June 2002
AUDAUD
Legacy
7 March 2002
363sAnnual Return (shuttle)
Legacy
7 February 2002
288bResignation of Director or Secretary
Legacy
6 December 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
18 October 2001
395Particulars of Mortgage or Charge
Legacy
18 October 2001
395Particulars of Mortgage or Charge
Legacy
2 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
28 August 2001
AAAnnual Accounts
Legacy
25 August 2001
395Particulars of Mortgage or Charge
Legacy
14 July 2001
395Particulars of Mortgage or Charge
Legacy
14 July 2001
395Particulars of Mortgage or Charge
Legacy
11 July 2001
395Particulars of Mortgage or Charge
Legacy
18 May 2001
395Particulars of Mortgage or Charge
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
3 April 2001
395Particulars of Mortgage or Charge
Legacy
21 March 2001
395Particulars of Mortgage or Charge
Legacy
8 March 2001
363sAnnual Return (shuttle)
Legacy
23 February 2001
395Particulars of Mortgage or Charge
Legacy
15 February 2001
395Particulars of Mortgage or Charge
Legacy
12 October 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
25 August 2000
AAAnnual Accounts
Legacy
8 May 2000
395Particulars of Mortgage or Charge
Legacy
8 March 2000
363sAnnual Return (shuttle)
Legacy
14 January 2000
395Particulars of Mortgage or Charge
Legacy
6 December 1999
395Particulars of Mortgage or Charge
Legacy
13 October 1999
395Particulars of Mortgage or Charge
Legacy
23 September 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
9 September 1999
AAAnnual Accounts
Legacy
21 April 1999
395Particulars of Mortgage or Charge
Legacy
2 April 1999
363sAnnual Return (shuttle)
Legacy
5 February 1999
288bResignation of Director or Secretary
Legacy
20 January 1999
288bResignation of Director or Secretary
Legacy
20 January 1999
288aAppointment of Director or Secretary
Legacy
12 January 1999
395Particulars of Mortgage or Charge
Legacy
27 November 1998
395Particulars of Mortgage or Charge
Legacy
17 October 1998
395Particulars of Mortgage or Charge
Legacy
17 September 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 July 1998
AAAnnual Accounts
Legacy
24 July 1998
395Particulars of Mortgage or Charge
Legacy
18 April 1998
395Particulars of Mortgage or Charge
Legacy
15 April 1998
288cChange of Particulars
Legacy
11 March 1998
363sAnnual Return (shuttle)
Legacy
9 February 1998
288aAppointment of Director or Secretary
Legacy
18 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
30 July 1997
AAAnnual Accounts
Legacy
17 July 1997
288cChange of Particulars
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
10 March 1997
363sAnnual Return (shuttle)
Legacy
11 February 1997
395Particulars of Mortgage or Charge
Legacy
6 February 1997
288bResignation of Director or Secretary
Legacy
4 February 1997
395Particulars of Mortgage or Charge
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
4 December 1996
287Change of Registered Office
Legacy
8 November 1996
395Particulars of Mortgage or Charge
Legacy
23 October 1996
88(2)R88(2)R
Legacy
18 October 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 August 1996
AAAnnual Accounts
Legacy
13 August 1996
288288
Legacy
20 May 1996
88(2)R88(2)R
Legacy
14 May 1996
395Particulars of Mortgage or Charge
Memorandum Articles
8 May 1996
MEM/ARTSMEM/ARTS
Resolution
8 May 1996
RESOLUTIONSResolutions
Legacy
8 May 1996
123Notice of Increase in Nominal Capital
Resolution
8 May 1996
RESOLUTIONSResolutions
Resolution
8 May 1996
RESOLUTIONSResolutions
Resolution
8 May 1996
RESOLUTIONSResolutions
Legacy
8 March 1996
363sAnnual Return (shuttle)
Legacy
22 August 1995
287Change of Registered Office
Accounts With Accounts Type Full
10 August 1995
AAAnnual Accounts
Legacy
10 April 1995
288288
Legacy
8 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
2 August 1994
AAAnnual Accounts
Legacy
20 June 1994
287Change of Registered Office
Legacy
17 May 1994
288288
Legacy
23 March 1994
363sAnnual Return (shuttle)
Legacy
15 March 1994
288288
Legacy
15 March 1994
288288
Legacy
15 March 1994
288288
Accounts With Accounts Type Full
25 November 1993
AAAnnual Accounts
Legacy
17 March 1993
363sAnnual Return (shuttle)
Legacy
12 March 1993
288288
Legacy
8 January 1993
88(2)R88(2)R
Legacy
18 October 1992
288288
Legacy
18 September 1992
288288
Legacy
13 August 1992
288288
Legacy
23 July 1992
288288
Legacy
23 July 1992
288288
Legacy
23 July 1992
288288
Legacy
23 July 1992
288288
Legacy
23 July 1992
288288
Legacy
16 April 1992
224224
Legacy
30 March 1992
288288
Legacy
30 March 1992
288288
Legacy
30 March 1992
288288
Legacy
30 March 1992
287Change of Registered Office
Certificate Change Of Name Company
27 March 1992
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 March 1992
NEWINCIncorporation