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HISCOX PLC (02837811)

HISCOX PLC (02837811) is an active UK company. incorporated on 20 July 1993. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. HISCOX PLC has been registered for 32 years. Current directors include COOPER, Paul David, HUSSAIN, Hamayou Akbar, MURRAY, Clare Elizabeth and 1 others.

Company Number
02837811
Status
active
Type
plc
Incorporated
20 July 1993
Age
32 years
Address
22 Bishopsgate, London, EC2N 4BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
COOPER, Paul David, HUSSAIN, Hamayou Akbar, MURRAY, Clare Elizabeth, O'SULLIVAN, Ouliana Alexandrovna, Dr
SIC Codes
65120

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Introduction
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HISCOX PLC

HISCOX PLC is an active company incorporated on 20 July 1993 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. HISCOX PLC was registered 32 years ago.(SIC: 65120)

Status

active

Active since 32 years ago

Company No

02837811

PLC Company

Age

32 Years

Incorporated 20 July 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

17 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 7 August 2025 (10 months ago)
Submitted on 11 August 2025 (10 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026

Previous Company Names

HISCOX DEDICATED INSURANCE FUND PLC.
From: 15 November 1993To: 2 July 1996
SABLEDOVE PLC
From: 20 July 1993To: 15 November 1993
Contact
Address

22 Bishopsgate London, EC2N 4BQ,

Previous Addresses

1 Great St Helens London EC3A 6HX
From: 20 July 1993To: 2 November 2022
Timeline

25 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Jul 93
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Nov 14
Director Left
Aug 15
Director Joined
Sept 16
Director Left
Jan 20
Share Issue
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jul 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Mar 23
Director Left
Apr 23
Director Joined
May 23
Director Joined
May 23
Funding Round
Nov 23
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Aug 25
Funding Round
May 26
12
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

MORRISON, Audrey

Active
Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 01 Apr 2022

NICHOLSON, Robert Frank

Active
Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 01 Apr 2022

COOPER, Paul David

Active
Bishopsgate, LondonEC2N 4BQ
Born October 1972
Director
Appointed 30 Jun 2022

HUSSAIN, Hamayou Akbar

Active
Bishopsgate, LondonEC2N 4BQ
Born October 1972
Director
Appointed 12 Sept 2016

MURRAY, Clare Elizabeth

Active
Bishopsgate, LondonEC2N 4BQ
Born May 1980
Director
Appointed 05 May 2023

O'SULLIVAN, Ouliana Alexandrovna, Dr

Active
Bishopsgate, LondonEC2N 4BQ
Born March 1976
Director
Appointed 05 May 2023

BRIDGES, Stuart John

Resigned
Jasmine Cottage, WarfieldRG42 6HS
Secretary
Appointed 01 Jan 1999
Resigned 30 Jan 2007

BUCKNELL, Zoe Claire

Resigned
Flat 1, LondonSW5 0HL
Secretary
Appointed 30 Jan 2007
Resigned 01 Nov 2007

BUXTON-SMITH, Maria Rita

Resigned
Great St Helen's, LondonEC3A 6HX
Secretary
Appointed 31 Dec 2010
Resigned 11 Aug 2011

CATT, Clifford Richard

Resigned
Park View Camp Road, WoldinghamCR3 7LH
Secretary
Appointed 17 Nov 1993
Resigned 31 Oct 1998

GORMLEY, David Joseph

Resigned
Great St Helen's, LondonEC3A 6HX
Secretary
Appointed 03 Apr 2017
Resigned 23 Mar 2018

HALL, Lori-Lee

Resigned
Great St Helen's, LondonEC3A 6HX
Secretary
Appointed 28 Oct 2019
Resigned 13 Feb 2020

HUBBER, Keith Michael

Resigned
Great St Helen's, LondonEC3A 6HX
Secretary
Appointed 21 Dec 2018
Resigned 25 Oct 2019

HUNT, Bethany Francesca Emma

Resigned
Great St Helen's, LondonEC3A 6HX
Secretary
Appointed 23 Mar 2018
Resigned 28 Feb 2020

LEAVY, Loretto

Resigned
Great St Helen's, LondonEC3A 6HX
Secretary
Appointed 28 Feb 2020
Resigned 31 Mar 2022

MASOJADA, Bronislaw Edmund

Resigned
Pedlars Wood, WoldinghamCR3 7JX
Secretary
Appointed 31 Oct 1998
Resigned 01 Jan 1999

SILVERWOOD, Kathryn

Resigned
43 Lockesfield Place, LondonE14 3AJ
Secretary
Appointed 01 Nov 2007
Resigned 31 Dec 2010

TAYLOR, John Keith

Resigned
Great St Helen's, LondonEC3A 6HX
Secretary
Appointed 18 Oct 2011
Resigned 03 Apr 2017

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 20 Jul 1993
Resigned 17 Nov 1993

AUER, Adrian Richard

Resigned
Rme House, Thorpe EghamTW20 8TD
Born February 1949
Director
Appointed 01 Jul 2005
Resigned 12 Dec 2006

BRIDGES, Stuart John

Resigned
Great St Helen's, LondonEC3A 6HX
Born September 1960
Director
Appointed 01 Jan 1999
Resigned 31 Aug 2015

BROWN JNR, Philip James

Resigned
39 Clabon Mews, LondonSW1X 0EQ
Born August 1928
Director
Appointed 02 Jan 1996
Resigned 09 Oct 1996

CAMPBELL, Sally Victoria

Resigned
Bishopsgate, LondonEC2N 4BQ
Born May 1977
Director
Appointed 01 Jan 2022
Resigned 14 Apr 2023

CATT, Clifford Richard

Resigned
Park View Camp Road, WoldinghamCR3 7LH
Born October 1938
Director
Appointed 01 Jul 1996
Resigned 31 Oct 1998

CHARLTON, Peter John

Resigned
17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
Appointed 20 Jul 1993
Resigned 17 Nov 1993

CHILDS, Robert Simon

Resigned
Great St Helen's, LondonEC3A 6HX
Born June 1951
Director
Appointed 01 Jul 1996
Resigned 25 Feb 2013

CLEMENTS, Robert

Resigned
104 Wallacks Point Drive, Stamford06902
Born September 1932
Director
Appointed 22 Nov 1994
Resigned 09 Apr 1999

CULLUM, Peter Geoffrey

Resigned
1 Pocket Hill, SevenoaksTN13 1DY
Born September 1950
Director
Appointed 01 Jul 1996
Resigned 10 Jul 1997

FRANKLIN ENGLER, Carol

Resigned
Baldernweg 14, SwitzerlandFOREIGN
Born March 1951
Director
Appointed 12 Aug 1999
Resigned 12 Dec 2006

HALL, Stephen Hargreaves

Resigned
Malting Farm, SudburyCO10 0SY
Born April 1933
Director
Appointed 24 Aug 1995
Resigned 31 Dec 2005

HISCOX, Robert Ralph Scrymgeour

Resigned
Rainscombe Park, MarlboroughSN8 4HZ
Born January 1943
Director
Appointed 17 Nov 1993
Resigned 25 Feb 2013

HOWLAND JACKSON, Anthony Geoffrey Clive

Resigned
Little Loveney Hall, ColchesterCO6 2BH
Born May 1941
Director
Appointed 08 May 1997
Resigned 12 Dec 2006

HUMM, Timothy Maxwell

Resigned
Hylton Baron, ChipsteadCR3 3QG
Born September 1947
Director
Appointed 01 Jul 1996
Resigned 06 Jul 1999

JONES III, Ralph Edward

Resigned
Westcroft, PyrfordGU22 8QG
Born April 1956
Director
Appointed 24 Feb 1998
Resigned 03 Nov 1999

LINNELL, David George Thomas

Resigned
The Old Rectory, KetteringNN14 3DG
Born May 1930
Director
Appointed 21 Nov 1993
Resigned 30 Jun 1998

Persons with significant control

1

Hiscox Ltd

Active
96 Pitts Bay Road, PembrokeHM 08

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2016
Fundings
Financials
Latest Activities

Filing History

584

Capital Allotment Shares
14 May 2026
SH01Allotment of Shares
Change To A Person With Significant Control
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Capital Allotment Shares
11 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
12 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2024
AAAnnual Accounts
Capital Allotment Shares
6 March 2024
SH01Allotment of Shares
Capital Allotment Shares
5 March 2024
SH01Allotment of Shares
Capital Allotment Shares
21 February 2024
SH01Allotment of Shares
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Confirmation Statement With Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Capital Allotment Shares
6 March 2023
SH01Allotment of Shares
Capital Allotment Shares
8 December 2022
SH01Allotment of Shares
Capital Allotment Shares
8 December 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
4 November 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
8 June 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 April 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 April 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Capital Allotment Shares
6 August 2021
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
6 August 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
6 August 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
6 August 2021
RP04CS01RP04CS01
Capital Allotment Shares
5 August 2021
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
4 August 2021
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 April 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 February 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 December 2018
AP03Appointment of Secretary
Resolution
30 October 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
31 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 March 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 March 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
31 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 April 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 April 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Auditors Resignation Company
27 June 2016
AUDAUD
Accounts With Accounts Type Full
10 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Full
21 July 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
9 July 2015
RP04RP04
Appoint Person Director Company With Name Date
14 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Second Filing Of Form With Form Type Made Up Date
22 July 2014
RP04RP04
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Full
13 June 2013
AAAnnual Accounts
Termination Director Company With Name
1 March 2013
TM01Termination of Director
Termination Director Company With Name
1 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Accounts With Accounts Type Full
30 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
30 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
25 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
11 August 2011
TM02Termination of Secretary
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
31 December 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
31 December 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 July 2010
AR01AR01
Accounts With Accounts Type Full
5 July 2010
AAAnnual Accounts
Legacy
28 July 2009
363aAnnual Return
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
30 July 2008
363aAnnual Return
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
26 June 2008
403aParticulars of Charge Subject to s859A
Resolution
14 May 2008
RESOLUTIONSResolutions
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
12 September 2007
403aParticulars of Charge Subject to s859A
Legacy
12 September 2007
403aParticulars of Charge Subject to s859A
Legacy
25 July 2007
363aAnnual Return
Legacy
25 July 2007
353353
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Interim
14 June 2007
AAAnnual Accounts
Accounts With Accounts Type Full
13 June 2007
AAAnnual Accounts
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Miscellaneous
19 April 2007
MISCMISC
Court Order
19 April 2007
OCOC
Resolution
19 April 2007
RESOLUTIONSResolutions
Resolution
19 April 2007
RESOLUTIONSResolutions
Resolution
19 April 2007
RESOLUTIONSResolutions
Resolution
19 April 2007
RESOLUTIONSResolutions
Resolution
19 April 2007
RESOLUTIONSResolutions
Legacy
10 April 2007
88(2)R88(2)R
Legacy
10 April 2007
123Notice of Increase in Nominal Capital
Resolution
10 April 2007
RESOLUTIONSResolutions
Resolution
10 April 2007
RESOLUTIONSResolutions
Resolution
10 April 2007
RESOLUTIONSResolutions
Resolution
10 April 2007
RESOLUTIONSResolutions
Resolution
10 April 2007
RESOLUTIONSResolutions
Legacy
19 March 2007
88(2)R88(2)R
Legacy
12 February 2007
288aAppointment of Director or Secretary
Legacy
12 February 2007
288bResignation of Director or Secretary
Legacy
12 January 2007
88(2)R88(2)R
Legacy
10 January 2007
88(2)R88(2)R
Legacy
10 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
8 January 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
288bResignation of Director or Secretary
Legacy
28 December 2006
88(2)R88(2)R
Legacy
28 December 2006
88(2)R88(2)R
Legacy
15 December 2006
88(2)R88(2)R
Legacy
15 December 2006
88(2)R88(2)R
Legacy
14 December 2006
88(2)R88(2)R
Legacy
14 December 2006
88(2)R88(2)R
Legacy
14 December 2006
88(2)R88(2)R
Legacy
14 December 2006
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
12 December 2006
CERT15CERT15
Legacy
12 December 2006
OC138OC138
Resolution
12 December 2006
RESOLUTIONSResolutions
Resolution
12 December 2006
RESOLUTIONSResolutions
Resolution
12 December 2006
RESOLUTIONSResolutions
Resolution
12 December 2006
RESOLUTIONSResolutions
Legacy
12 December 2006
88(2)R88(2)R
Legacy
12 December 2006
88(2)R88(2)R
Legacy
8 December 2006
88(2)R88(2)R
Legacy
8 December 2006
88(2)R88(2)R
Legacy
8 December 2006
88(2)R88(2)R
Legacy
8 December 2006
88(2)R88(2)R
Legacy
8 December 2006
88(2)R88(2)R
Memorandum Articles
30 November 2006
MEM/ARTSMEM/ARTS
Resolution
30 November 2006
RESOLUTIONSResolutions
Resolution
30 November 2006
RESOLUTIONSResolutions
Resolution
30 November 2006
RESOLUTIONSResolutions
Legacy
8 November 2006
88(2)R88(2)R
Legacy
1 November 2006
88(2)R88(2)R
Legacy
16 October 2006
88(2)R88(2)R
Legacy
3 October 2006
288cChange of Particulars
Legacy
26 September 2006
88(2)R88(2)R
Legacy
31 August 2006
363sAnnual Return (shuttle)
Legacy
30 August 2006
88(2)R88(2)R
Legacy
17 August 2006
88(2)R88(2)R
Legacy
17 August 2006
88(2)R88(2)R
Legacy
18 July 2006
88(2)R88(2)R
Legacy
11 July 2006
88(2)R88(2)R
Legacy
11 July 2006
88(2)R88(2)R
Legacy
4 July 2006
88(2)R88(2)R
Legacy
29 June 2006
88(2)R88(2)R
Resolution
26 June 2006
RESOLUTIONSResolutions
Resolution
26 June 2006
RESOLUTIONSResolutions
Resolution
26 June 2006
RESOLUTIONSResolutions
Resolution
26 June 2006
RESOLUTIONSResolutions
Legacy
2 June 2006
88(2)R88(2)R
Legacy
2 June 2006
88(2)R88(2)R
Legacy
2 June 2006
88(2)R88(2)R
Legacy
2 June 2006
88(2)R88(2)R
Legacy
2 June 2006
88(2)R88(2)R
Legacy
2 June 2006
88(2)R88(2)R
Legacy
2 June 2006
88(2)R88(2)R
Accounts With Accounts Type Group
26 May 2006
AAAnnual Accounts
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
15 May 2006
88(2)R88(2)R
Legacy
15 May 2006
88(2)R88(2)R
Legacy
27 April 2006
88(2)R88(2)R
Legacy
12 April 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
7 April 2006
88(2)R88(2)R
Legacy
4 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Miscellaneous
23 March 2006
MISCMISC
Miscellaneous
23 March 2006
MISCMISC
Miscellaneous
23 March 2006
MISCMISC
Legacy
17 March 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
88(2)R88(2)R
Legacy
9 January 2006
88(2)R88(2)R
Legacy
9 January 2006
88(2)R88(2)R
Legacy
29 December 2005
88(2)R88(2)R
Legacy
29 December 2005
88(2)R88(2)R
Legacy
29 December 2005
88(2)R88(2)R
Legacy
29 December 2005
88(2)R88(2)R
Legacy
21 December 2005
403aParticulars of Charge Subject to s859A
Legacy
21 December 2005
403aParticulars of Charge Subject to s859A
Legacy
21 December 2005
403aParticulars of Charge Subject to s859A
Memorandum Articles
15 December 2005
MEM/ARTSMEM/ARTS
Legacy
15 December 2005
123Notice of Increase in Nominal Capital
Resolution
15 December 2005
RESOLUTIONSResolutions
Resolution
15 December 2005
RESOLUTIONSResolutions
Resolution
15 December 2005
RESOLUTIONSResolutions
Legacy
13 December 2005
88(2)R88(2)R
Legacy
1 December 2005
88(2)R88(2)R
Legacy
1 December 2005
88(2)R88(2)R
Legacy
17 November 2005
395Particulars of Mortgage or Charge
Legacy
17 November 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
30 September 2005
88(2)R88(2)R
Legacy
22 September 2005
88(2)R88(2)R
Memorandum Articles
20 September 2005
MEM/ARTSMEM/ARTS
Resolution
20 September 2005
RESOLUTIONSResolutions
Resolution
20 September 2005
RESOLUTIONSResolutions
Resolution
20 September 2005
RESOLUTIONSResolutions
Resolution
20 September 2005
RESOLUTIONSResolutions
Legacy
19 September 2005
395Particulars of Mortgage or Charge
Legacy
19 September 2005
88(2)R88(2)R
Legacy
5 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 August 2005
AAAnnual Accounts
Legacy
20 July 2005
88(2)R88(2)R
Legacy
18 July 2005
288aAppointment of Director or Secretary
Legacy
15 July 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
88(2)R88(2)R
Legacy
18 June 2005
88(2)R88(2)R
Legacy
18 June 2005
88(2)R88(2)R
Legacy
20 April 2005
88(2)R88(2)R
Legacy
15 April 2005
88(2)R88(2)R
Legacy
14 April 2005
88(2)R88(2)R
Legacy
5 April 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Legacy
23 March 2005
88(2)R88(2)R
Legacy
9 February 2005
88(2)R88(2)R
Legacy
18 January 2005
88(2)R88(2)R
Legacy
17 January 2005
88(2)R88(2)R
Legacy
17 January 2005
88(2)R88(2)R
Legacy
11 January 2005
88(2)R88(2)R
Legacy
29 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
13 December 2004
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
6 December 2004
88(2)R88(2)R
Legacy
4 November 2004
88(2)R88(2)R
Legacy
27 October 2004
88(2)R88(2)R
Legacy
27 October 2004
88(2)R88(2)R
Legacy
13 October 2004
88(2)R88(2)R
Legacy
6 October 2004
88(2)R88(2)R
Legacy
6 October 2004
88(2)R88(2)R
Legacy
6 October 2004
88(2)R88(2)R
Legacy
14 September 2004
88(2)R88(2)R
Legacy
14 September 2004
88(2)R88(2)R
Legacy
6 September 2004
363sAnnual Return (shuttle)
Legacy
23 August 2004
88(2)R88(2)R
Legacy
20 August 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
3 August 2004
AAAnnual Accounts
Legacy
19 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
6 July 2004
88(2)R88(2)R
Legacy
5 July 2004
88(2)R88(2)R
Legacy
16 June 2004
88(2)R88(2)R
Legacy
18 May 2004
88(2)R88(2)R
Legacy
28 April 2004
88(2)R88(2)R
Legacy
23 April 2004
88(2)R88(2)R
Legacy
17 April 2004
88(2)R88(2)R
Legacy
7 April 2004
88(2)R88(2)R
Legacy
7 April 2004
88(2)R88(2)R
Legacy
6 April 2004
88(2)R88(2)R
Legacy
6 April 2004
88(2)R88(2)R
Legacy
6 April 2004
88(2)R88(2)R
Legacy
27 January 2004
88(2)R88(2)R
Legacy
27 January 2004
88(2)R88(2)R
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
17 December 2003
88(2)R88(2)R
Legacy
3 December 2003
88(2)R88(2)R
Legacy
3 December 2003
88(2)R88(2)R
Legacy
12 November 2003
88(2)R88(2)R
Legacy
10 November 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
2 October 2003
88(2)R88(2)R
Legacy
30 September 2003
88(2)R88(2)R
Legacy
25 September 2003
88(2)R88(2)R
Legacy
25 September 2003
88(2)R88(2)R
Legacy
27 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 August 2003
AAAnnual Accounts
Legacy
23 July 2003
88(2)R88(2)R
Legacy
23 July 2003
88(2)R88(2)R
Legacy
8 July 2003
88(2)R88(2)R
Legacy
29 June 2003
88(2)R88(2)R
Legacy
19 May 2003
88(2)R88(2)R
Legacy
19 May 2003
88(2)R88(2)R
Legacy
19 May 2003
88(2)R88(2)R
Legacy
26 April 2003
88(2)R88(2)R
Legacy
26 April 2003
88(2)R88(2)R
Legacy
22 April 2003
88(2)R88(2)R
Legacy
22 April 2003
88(2)R88(2)R
Legacy
15 April 2003
88(2)R88(2)R
Legacy
15 April 2003
88(2)R88(2)R
Legacy
18 March 2003
88(2)R88(2)R
Legacy
9 February 2003
88(2)R88(2)R
Legacy
8 February 2003
88(2)R88(2)R
Legacy
29 January 2003
88(2)R88(2)R
Legacy
15 January 2003
395Particulars of Mortgage or Charge
Legacy
15 January 2003
88(2)R88(2)R
Legacy
30 December 2002
88(2)R88(2)R
Legacy
30 November 2002
88(2)R88(2)R
Legacy
13 November 2002
88(2)R88(2)R
Legacy
26 October 2002
123Notice of Increase in Nominal Capital
Resolution
26 October 2002
RESOLUTIONSResolutions
Resolution
26 October 2002
RESOLUTIONSResolutions
Legacy
27 September 2002
395Particulars of Mortgage or Charge
Legacy
17 September 2002
PROSPPROSP
Legacy
11 September 2002
88(2)R88(2)R
Accounts With Accounts Type Group
31 July 2002
AAAnnual Accounts
Legacy
30 July 2002
88(2)R88(2)R
Legacy
30 July 2002
363sAnnual Return (shuttle)
Legacy
25 June 2002
88(2)R88(2)R
Legacy
1 May 2002
88(2)R88(2)R
Legacy
20 February 2002
88(2)R88(2)R
Legacy
5 February 2002
88(2)R88(2)R
Legacy
11 January 2002
88(2)R88(2)R
Memorandum Articles
10 January 2002
MEM/ARTSMEM/ARTS
Legacy
10 January 2002
123Notice of Increase in Nominal Capital
Resolution
10 January 2002
RESOLUTIONSResolutions
Resolution
10 January 2002
RESOLUTIONSResolutions
Resolution
10 January 2002
RESOLUTIONSResolutions
Memorandum Articles
10 January 2002
MEM/ARTSMEM/ARTS
Legacy
10 January 2002
123Notice of Increase in Nominal Capital
Resolution
10 January 2002
RESOLUTIONSResolutions
Resolution
10 January 2002
RESOLUTIONSResolutions
Resolution
10 January 2002
RESOLUTIONSResolutions
Resolution
10 January 2002
RESOLUTIONSResolutions
Legacy
9 January 2002
122122
Legacy
2 January 2002
88(2)R88(2)R
Legacy
26 November 2001
PROSPPROSP
Legacy
13 September 2001
88(2)R88(2)R
Accounts With Accounts Type Group
16 August 2001
AAAnnual Accounts
Legacy
13 August 2001
363sAnnual Return (shuttle)
Legacy
18 July 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
88(2)R88(2)R
Legacy
30 April 2001
88(2)R88(2)R
Legacy
10 April 2001
88(2)R88(2)R
Legacy
23 March 2001
88(2)R88(2)R
Legacy
6 March 2001
88(2)R88(2)R
Legacy
6 March 2001
88(2)R88(2)R
Legacy
20 February 2001
88(2)R88(2)R
Legacy
20 February 2001
88(2)R88(2)R
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
3 January 2001
88(2)R88(2)R
Legacy
27 November 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
2 October 2000
88(2)R88(2)R
Legacy
11 August 2000
88(2)R88(2)R
Legacy
8 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 2000
AAAnnual Accounts
Legacy
19 May 2000
395Particulars of Mortgage or Charge
Legacy
21 March 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
88(2)R88(2)R
Legacy
24 December 1999
88(2)R88(2)R
Legacy
8 December 1999
88(2)R88(2)R
Legacy
17 November 1999
288bResignation of Director or Secretary
Legacy
5 November 1999
88(2)R88(2)R
Legacy
12 October 1999
88(2)R88(2)R
Legacy
7 September 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
363sAnnual Return (shuttle)
Legacy
26 August 1999
288aAppointment of Director or Secretary
Legacy
12 August 1999
395Particulars of Mortgage or Charge
Legacy
11 August 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 August 1999
AAAnnual Accounts
Legacy
22 July 1999
88(2)R88(2)R
Legacy
21 July 1999
88(2)R88(2)R
Legacy
1 July 1999
88(3)88(3)
Legacy
1 July 1999
88(2)R88(2)R
Legacy
2 June 1999
88(2)R88(2)R
Legacy
21 May 1999
88(2)R88(2)R
Legacy
18 May 1999
88(2)R88(2)R
Legacy
27 April 1999
288bResignation of Director or Secretary
Legacy
26 April 1999
288bResignation of Director or Secretary
Legacy
21 April 1999
288bResignation of Director or Secretary
Legacy
18 April 1999
88(2)R88(2)R
Legacy
29 March 1999
88(2)R88(2)R
Legacy
1 February 1999
288aAppointment of Director or Secretary
Legacy
31 December 1998
88(2)R88(2)R
Legacy
9 December 1998
88(2)R88(2)R
Legacy
20 November 1998
88(2)R88(2)R
Legacy
10 November 1998
88(2)R88(2)R
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
16 October 1998
88(2)R88(2)R
Legacy
6 October 1998
88(2)R88(2)R
Legacy
24 September 1998
88(2)R88(2)R
Legacy
24 September 1998
88(2)R88(2)R
Legacy
2 September 1998
287Change of Registered Office
Legacy
27 August 1998
363sAnnual Return (shuttle)
Legacy
11 August 1998
88(2)R88(2)R
Legacy
5 August 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 July 1998
AAAnnual Accounts
Legacy
23 July 1998
88(2)R88(2)R
Legacy
23 July 1998
288bResignation of Director or Secretary
Legacy
23 July 1998
288bResignation of Director or Secretary
Legacy
14 July 1998
88(2)R88(2)R
Legacy
24 June 1998
88(2)R88(2)R
Legacy
12 June 1998
88(2)R88(2)R
Legacy
9 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
27 May 1998
88(2)R88(2)R
Legacy
27 May 1998
88(2)R88(2)R
Legacy
15 May 1998
88(2)R88(2)R
Legacy
8 May 1998
88(2)R88(2)R
Legacy
16 April 1998
88(2)R88(2)R
Legacy
23 March 1998
88(2)R88(2)R
Legacy
16 March 1998
88(2)R88(2)R
Legacy
6 March 1998
88(2)Return of Allotment of Shares
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
23 February 1998
88(2)R88(2)R
Legacy
26 January 1998
395Particulars of Mortgage or Charge
Legacy
26 January 1998
88(2)R88(2)R
Legacy
12 January 1998
88(2)R88(2)R
Legacy
29 December 1997
88(2)R88(2)R
Legacy
19 December 1997
PROSPPROSP
Legacy
8 December 1997
88(2)R88(2)R
Legacy
2 December 1997
88(2)R88(2)R
Legacy
11 November 1997
88(2)R88(2)R
Accounts With Accounts Type Interim
3 November 1997
AAAnnual Accounts
Legacy
28 October 1997
88(2)R88(2)R
Legacy
28 October 1997
88(2)R88(2)R
Legacy
28 October 1997
88(2)R88(2)R
Legacy
30 September 1997
88(2)R88(2)R
Legacy
16 September 1997
88(2)R88(2)R
Legacy
20 August 1997
88(2)R88(2)R
Legacy
11 August 1997
363sAnnual Return (shuttle)
Legacy
4 August 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 July 1997
AAAnnual Accounts
Legacy
20 July 1997
288bResignation of Director or Secretary
Legacy
8 July 1997
88(2)R88(2)R
Legacy
12 June 1997
88(2)R88(2)R
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
12 November 1996
88(2)R88(2)R
Resolution
11 November 1996
RESOLUTIONSResolutions
Legacy
11 November 1996
288bResignation of Director or Secretary
Auditors Resignation Company
8 November 1996
AUDAUD
Legacy
23 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
6 October 1996
AAAnnual Accounts
Legacy
15 August 1996
363sAnnual Return (shuttle)
Legacy
25 July 1996
88(2)R88(2)R
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
122122
Legacy
9 July 1996
128(3)128(3)
Resolution
9 July 1996
RESOLUTIONSResolutions
Resolution
9 July 1996
RESOLUTIONSResolutions
Resolution
9 July 1996
RESOLUTIONSResolutions
Resolution
9 July 1996
RESOLUTIONSResolutions
Legacy
9 July 1996
123Notice of Increase in Nominal Capital
Resolution
9 July 1996
RESOLUTIONSResolutions
Resolution
9 July 1996
RESOLUTIONSResolutions
Resolution
9 July 1996
RESOLUTIONSResolutions
Resolution
9 July 1996
RESOLUTIONSResolutions
Memorandum Articles
9 July 1996
MEM/ARTSMEM/ARTS
Memorandum Articles
9 July 1996
MEM/ARTSMEM/ARTS
Resolution
5 July 1996
RESOLUTIONSResolutions
Resolution
5 July 1996
RESOLUTIONSResolutions
Resolution
5 July 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 July 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
10 June 1996
AAAnnual Accounts
Legacy
10 June 1996
PROSPPROSP
Legacy
25 January 1996
288288
Legacy
11 October 1995
88(2)R88(2)R
Legacy
6 September 1995
288288
Accounts With Accounts Type Interim
31 August 1995
AAAnnual Accounts
Legacy
30 August 1995
288288
Legacy
30 August 1995
288288
Legacy
7 August 1995
363sAnnual Return (shuttle)
Legacy
3 August 1995
88(2)R88(2)R
Legacy
2 August 1995
123Notice of Increase in Nominal Capital
Resolution
2 August 1995
RESOLUTIONSResolutions
Resolution
2 August 1995
RESOLUTIONSResolutions
Resolution
2 August 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 March 1995
AAAnnual Accounts
Legacy
27 January 1995
PROSPPROSP
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
88(2)R88(2)R
Legacy
16 December 1994
88(2)R88(2)R
Legacy
15 December 1994
395Particulars of Mortgage or Charge
Legacy
15 December 1994
395Particulars of Mortgage or Charge
Legacy
13 December 1994
288288
Memorandum Articles
9 December 1994
MEM/ARTSMEM/ARTS
Resolution
9 December 1994
RESOLUTIONSResolutions
Resolution
9 December 1994
RESOLUTIONSResolutions
Resolution
9 December 1994
RESOLUTIONSResolutions
Legacy
9 December 1994
123Notice of Increase in Nominal Capital
Legacy
9 December 1994
122122
Resolution
9 December 1994
RESOLUTIONSResolutions
Resolution
9 December 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Initial
16 September 1994
AAAnnual Accounts
Legacy
13 July 1994
363sAnnual Return (shuttle)
Legacy
6 January 1994
88(2)R88(2)R
Memorandum Articles
22 December 1993
MEM/ARTSMEM/ARTS
Resolution
12 December 1993
RESOLUTIONSResolutions
Legacy
12 December 1993
88(2)R88(2)R
Legacy
12 December 1993
122122
Legacy
12 December 1993
123Notice of Increase in Nominal Capital
Resolution
12 December 1993
RESOLUTIONSResolutions
Resolution
12 December 1993
RESOLUTIONSResolutions
Resolution
12 December 1993
RESOLUTIONSResolutions
Resolution
12 December 1993
RESOLUTIONSResolutions
Legacy
12 December 1993
224224
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
287Change of Registered Office
Legacy
11 December 1993
PROSPPROSP
Certificate Authorisation To Commence Business Borrow
19 November 1993
CERT8CERT8
Application To Commence Business
19 November 1993
117117
Certificate Change Of Name Company
15 November 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 July 1993
NEWINCIncorporation