Background WavePink WaveYellow Wave

POLO COMMERCIAL INSURANCE SERVICES LIMITED (02845397)

POLO COMMERCIAL INSURANCE SERVICES LIMITED (02845397) is an active UK company. incorporated on 17 August 1993. with registered office in Cheltenham. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. POLO COMMERCIAL INSURANCE SERVICES LIMITED has been registered for 32 years.

Company Number
02845397
Status
active
Type
ltd
Incorporated
17 August 1993
Age
32 years
Address
'Grange Park', Cheltenham, GL52 8YQ
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120, 66290

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

POLO COMMERCIAL INSURANCE SERVICES LIMITED

POLO COMMERCIAL INSURANCE SERVICES LIMITED is an active company incorporated on 17 August 1993 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. POLO COMMERCIAL INSURANCE SERVICES LIMITED was registered 32 years ago.(SIC: 65120, 66290)

Status

active

Active since 32 years ago

Company No

02845397

LTD Company

Age

32 Years

Incorporated 17 August 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
From: 5 July 2007To: 9 May 2022
CLAIMS MANAGEMENT GROUP LIMITED
From: 2 October 1998To: 5 July 2007
IRISC LIMITED
From: 12 December 1995To: 2 October 1998
IRISC LONDON LIMITED
From: 17 August 1993To: 12 December 1995
Contact
Address

'Grange Park' Bishop's Cleeve Cheltenham, GL52 8YQ,

Previous Addresses

'the Grange’ Cheltenham Gloucs GL52 8YQ United Kingdom
From: 23 May 2023To: 9 February 2024
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 3 May 2022To: 23 May 2023
65 Gresham Street London EC2V 7NQ England
From: 25 September 2020To: 3 May 2022
30 Berners Street London W1T 3LR United Kingdom
From: 10 October 2018To: 25 September 2020
17 Rochester Row London SW1P 1QT United Kingdom
From: 1 June 2017To: 10 October 2018
The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
From: 17 August 1993To: 1 June 2017
Timeline

65 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Aug 93
Director Left
Oct 09
Director Joined
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Jun 10
Director Left
Apr 11
Director Joined
Aug 11
Director Left
Sept 11
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Oct 12
Director Left
Feb 13
Director Left
Feb 13
Director Left
Jul 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Jan 14
Director Left
Feb 14
Director Joined
Mar 15
Director Left
Apr 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Sept 16
Director Left
Oct 16
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Jun 18
Director Joined
Jul 18
Director Joined
Aug 18
Director Joined
Jul 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Oct 20
Director Left
Oct 20
Capital Update
Jul 21
Director Joined
Oct 21
Owner Exit
May 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Feb 23
Director Left
Mar 23
Director Joined
May 23
Director Joined
Jun 23
Director Joined
Jan 24
Director Joined
Mar 24
Director Left
May 24
Director Joined
Feb 25
Director Left
Mar 25
1
Funding
60
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

329

Accounts With Accounts Type Full
22 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
7 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Change To A Person With Significant Control
8 January 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 August 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 February 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
28 December 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 June 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 May 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
7 July 2022
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
7 July 2022
AD03Change of Location of Company Records
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2022
CH01Change of Director Details
Certificate Change Of Name Company
9 May 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
9 May 2022
NM06NM06
Change Of Name Notice
9 May 2022
CONNOTConfirmation Statement Notification
Notification Of A Person With Significant Control
5 May 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
3 May 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 May 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 May 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
14 July 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 July 2021
AD02Notification of Single Alternative Inspection Location
Capital Statement Capital Company With Date Currency Figure
8 July 2021
SH19Statement of Capital
Legacy
8 July 2021
CAP-SSCAP-SS
Accounts With Accounts Type Full
1 July 2021
AAAnnual Accounts
Legacy
18 June 2021
SH20SH20
Resolution
10 June 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control
31 December 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Change Person Director Company With Change Date
7 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2020
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
6 October 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 July 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
4 July 2019
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
10 October 2018
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
4 October 2018
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
4 October 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2016
AP01Appointment of Director
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Miscellaneous
23 October 2014
MISCMISC
Miscellaneous
20 October 2014
MISCMISC
Miscellaneous
20 October 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Termination Director Company With Name
7 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Termination Director Company With Name
17 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2013
AP01Appointment of Director
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
5 June 2013
AAAnnual Accounts
Termination Director Company With Name
19 February 2013
TM01Termination of Director
Termination Director Company With Name
19 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Termination Director Company With Name
28 September 2012
TM01Termination of Director
Termination Director Company With Name
12 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Accounts With Accounts Type Full
1 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 February 2012
AP01Appointment of Director
Move Registers To Sail Company
5 December 2011
AD03Change of Location of Company Records
Termination Director Company With Name
20 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
26 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Accounts With Accounts Type Full
13 June 2011
AAAnnual Accounts
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Miscellaneous
14 October 2010
MISCMISC
Auditors Resignation Company
12 October 2010
AUDAUD
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2010
AR01AR01
Change Corporate Secretary Company With Change Date
21 July 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Statement Of Companys Objects
24 March 2010
CC04CC04
Resolution
24 March 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
8 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Termination Director Company With Name
4 March 2010
TM01Termination of Director
Move Registers To Sail Company
29 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
29 October 2009
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
28 October 2009
TM01Termination of Director
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
14 September 2009
AAAnnual Accounts
Legacy
31 July 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
353a353a
Legacy
21 July 2009
363aAnnual Return
Legacy
21 July 2009
288cChange of Particulars
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
403aParticulars of Charge Subject to s859A
Legacy
8 June 2009
288bResignation of Director or Secretary
Legacy
8 June 2009
288bResignation of Director or Secretary
Legacy
5 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
17 December 2008
288aAppointment of Director or Secretary
Legacy
17 December 2008
288bResignation of Director or Secretary
Legacy
2 December 2008
288bResignation of Director or Secretary
Legacy
10 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
24 October 2008
288aAppointment of Director or Secretary
Legacy
9 October 2008
288bResignation of Director or Secretary
Legacy
18 August 2008
363aAnnual Return
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Legacy
1 July 2008
288bResignation of Director or Secretary
Legacy
1 July 2008
288bResignation of Director or Secretary
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Resolution
7 February 2008
RESOLUTIONSResolutions
Legacy
7 February 2008
155(6)a155(6)a
Legacy
20 December 2007
288aAppointment of Director or Secretary
Legacy
13 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
14 September 2007
AAAnnual Accounts
Legacy
12 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
30 August 2007
363aAnnual Return
Legacy
20 July 2007
403aParticulars of Charge Subject to s859A
Legacy
20 July 2007
403aParticulars of Charge Subject to s859A
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
19 July 2007
288bResignation of Director or Secretary
Legacy
19 July 2007
288aAppointment of Director or Secretary
Memorandum Articles
12 July 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
5 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 June 2007
403aParticulars of Charge Subject to s859A
Legacy
14 June 2007
287Change of Registered Office
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
11 April 2007
403aParticulars of Charge Subject to s859A
Legacy
20 December 2006
288aAppointment of Director or Secretary
Memorandum Articles
5 December 2006
MEM/ARTSMEM/ARTS
Legacy
1 November 2006
288bResignation of Director or Secretary
Legacy
1 November 2006
288bResignation of Director or Secretary
Legacy
23 August 2006
363aAnnual Return
Legacy
19 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 May 2006
AAAnnual Accounts
Legacy
27 April 2006
288aAppointment of Director or Secretary
Resolution
6 January 2006
RESOLUTIONSResolutions
Resolution
6 January 2006
RESOLUTIONSResolutions
Resolution
6 January 2006
RESOLUTIONSResolutions
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
21 September 2005
155(6)a155(6)a
Legacy
9 September 2005
395Particulars of Mortgage or Charge
Legacy
9 September 2005
395Particulars of Mortgage or Charge
Auditors Resignation Company
9 September 2005
AUDAUD
Legacy
9 September 2005
155(6)b155(6)b
Legacy
9 September 2005
155(6)b155(6)b
Resolution
9 September 2005
RESOLUTIONSResolutions
Legacy
8 September 2005
395Particulars of Mortgage or Charge
Legacy
25 August 2005
395Particulars of Mortgage or Charge
Legacy
16 August 2005
363aAnnual Return
Accounts With Accounts Type Group
19 April 2005
AAAnnual Accounts
Legacy
9 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 June 2004
AAAnnual Accounts
Legacy
11 December 2003
403aParticulars of Charge Subject to s859A
Legacy
11 December 2003
403aParticulars of Charge Subject to s859A
Legacy
12 September 2003
363sAnnual Return (shuttle)
Legacy
11 August 2003
288bResignation of Director or Secretary
Legacy
11 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
7 June 2003
AAAnnual Accounts
Auditors Resignation Company
4 March 2003
AUDAUD
Legacy
28 November 2002
395Particulars of Mortgage or Charge
Legacy
19 November 2002
403aParticulars of Charge Subject to s859A
Legacy
25 October 2002
395Particulars of Mortgage or Charge
Legacy
24 October 2002
395Particulars of Mortgage or Charge
Legacy
8 September 2002
288bResignation of Director or Secretary
Legacy
23 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 May 2002
AAAnnual Accounts
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
10 October 2001
395Particulars of Mortgage or Charge
Auditors Resignation Company
10 September 2001
AUDAUD
Legacy
28 August 2001
363sAnnual Return (shuttle)
Legacy
13 June 2001
287Change of Registered Office
Accounts With Accounts Type Full Group
5 June 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
12 September 2000
AAAnnual Accounts
Legacy
23 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 December 1999
AAAnnual Accounts
Legacy
2 December 1999
288bResignation of Director or Secretary
Legacy
22 October 1999
244244
Legacy
13 September 1999
363aAnnual Return
Legacy
13 September 1999
363(353)363(353)
Legacy
13 September 1999
363(190)363(190)
Legacy
6 August 1999
288bResignation of Director or Secretary
Memorandum Articles
26 January 1999
MEM/ARTSMEM/ARTS
Legacy
15 December 1998
287Change of Registered Office
Accounts With Accounts Type Full Group
11 December 1998
AAAnnual Accounts
Resolution
23 November 1998
RESOLUTIONSResolutions
Resolution
23 November 1998
RESOLUTIONSResolutions
Legacy
13 November 1998
288aAppointment of Director or Secretary
Legacy
13 November 1998
288aAppointment of Director or Secretary
Legacy
6 November 1998
88(2)R88(2)R
Legacy
6 November 1998
123Notice of Increase in Nominal Capital
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 October 1998
244244
Certificate Change Of Name Company
2 October 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 September 1998
363aAnnual Return
Legacy
12 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 October 1997
AAAnnual Accounts
Legacy
23 September 1997
363aAnnual Return
Legacy
23 September 1997
288cChange of Particulars
Legacy
23 September 1997
288cChange of Particulars
Memorandum Articles
13 June 1997
MEM/ARTSMEM/ARTS
Resolution
13 June 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 October 1996
AAAnnual Accounts
Legacy
11 September 1996
363aAnnual Return
Legacy
7 September 1996
395Particulars of Mortgage or Charge
Legacy
21 March 1996
325325
Legacy
21 March 1996
318318
Legacy
21 March 1996
288288
Legacy
21 March 1996
353353
Legacy
21 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Certificate Change Of Name Company
11 December 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 August 1995
363x363x
Legacy
22 June 1995
288288
Legacy
22 June 1995
288288
Accounts With Accounts Type Full
12 June 1995
AAAnnual Accounts
Legacy
5 June 1995
288288
Legacy
7 March 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
395Particulars of Mortgage or Charge
Legacy
15 September 1994
288288
Legacy
3 September 1994
288288
Legacy
3 September 1994
363x363x
Resolution
23 August 1994
RESOLUTIONSResolutions
Legacy
12 April 1994
224224
Legacy
22 February 1994
88(2)Return of Allotment of Shares
Legacy
21 September 1993
288288
Legacy
21 September 1993
288288
Legacy
21 September 1993
288288
Legacy
21 September 1993
288288
Incorporation Company
17 August 1993
NEWINCIncorporation