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GALLAGHER SECURITIES UK LIMITED (02908053)

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Introduction

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Updated On: 30/08/2026
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GALLAGHER SECURITIES UK LIMITED

GALLAGHER SECURITIES UK LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GALLAGHER SECURITIES UK LIMITED was registered 32 years ago.(SIC: 82990)

Status

active

Active since 32 years ago

Company No

02908053

LTD Company

Age

32 Years

Incorporated 14 March 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 5 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 21 October 2025 (11 months ago)
Submitted on 21 October 2025 (11 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026

Previous Company Names

GALLAGHER SECURITIES LIMITED
From: 21 January 2022To: 17 July 2025
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED
From: 15 September 2017To: 21 January 2022
WILLIS CAPITAL MARKETS & ADVISORY LIMITED
From: 15 November 2011To: 15 September 2017
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
From: 10 January 2001To: 15 November 2011
WILLIS CORROON ASSET MANAGEMENT LIMITED
From: 29 December 1998To: 10 January 2001
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED
From: 24 April 1997To: 29 December 1998
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED
From: 25 January 1995To: 24 April 1997
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED
From: 31 May 1994To: 25 January 1995
FRAMEARCH COMPANY LIMITED
From: 14 March 1994To: 31 May 1994

Contact

Address

The Walbrook Building 25 Walbrook London, EC4N 8AW,

Timeline

40 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Mar 94
Director Left
Dec 09
Director Left
Jan 10
Director Joined
Feb 10
Director Left
May 11
Director Left
May 11
Director Joined
Dec 11
Director Left
Feb 12
Director Left
Sept 14
Director Joined
Nov 14
Director Left
Apr 15
Director Joined
Dec 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Funding Round
Mar 16
Director Joined
Apr 16
Funding Round
Apr 17
Director Left
Apr 18
Director Left
Jul 18
Director Left
Dec 18
Director Joined
Apr 19
Director Joined
Oct 19
Director Left
Mar 20
Director Joined
Apr 20
Director Joined
Sept 20
Owner Exit
Dec 21
Director Left
Feb 22
Director Joined
Apr 22
Director Left
Apr 23
Director Joined
May 23
Director Joined
Jul 23
Director Joined
Mar 24
Director Left
Apr 24
Director Joined
Jul 25
Director Joined
Sept 25
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jun 26
2
Funding
36
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

33

5 Active
28 Resigned

DOUSE, Christine Lesley

Resigned
5 Highbury Road, LondonSW19 7PR
Born September 1948
Director
Appointed 21 Sept 1994
Resigned 30 Sept 2002

BEATTY, Adam

Resigned
34 Algarve Road, LondonSW18 3EG
Born December 1968
Director
Appointed 01 Apr 2007
Resigned 10 Feb 2012

HVIDSTEN, Mark Trygve

Resigned
19 Regents Park Terrace, LondonNW1 7ED
Born June 1956
Director
Appointed 06 Oct 2005
Resigned 01 Dec 2009

GALE, Ian Charles

Resigned
1 St Clare Road, ColchesterCO3 3SZ
Born September 1951
Director
Appointed 01 Apr 2007
Resigned 31 Mar 2011

GODFREY, Richard Francis

Resigned
16 Faraday Road, WimbledonSW19 8PD
Born December 1958
Director
Appointed 01 Apr 2007
Resigned 28 Apr 2011

WARREN, Tracy Marina

Resigned
Hollow Road, DunmowCM6 3JF
Secretary
Appointed 23 Mar 1994
Resigned 01 Nov 1995

HEADING, Richard Anthony

Resigned
Lime Street, LondonEC3M 7DQ
Born October 1973
Director
Appointed 28 Nov 2011
Resigned 13 Mar 2016

BURR, Stephen David

Resigned
Myddelton Gardens, LondonN21 2PA
Born November 1969
Director
Appointed 10 Sept 2008
Resigned 10 Sept 2009

BAKKER, Michiel Jan Cornelis

Resigned
Lime Street, LondonEC3M 7DQ
Born January 1966
Director
Appointed 18 Feb 2010
Resigned 31 Mar 2015

LEWIS, Sarah

Resigned
Lime Street, LondonEC3M 7DQ
Secretary
Appointed 08 Sept 2010
Resigned 10 Aug 2011

PEEL, Alistair Charles

Resigned
Lime Street, LondonEC3M 7DQ
Secretary
Appointed 10 Aug 2011
Resigned 22 Jul 2016

CARTER, Peter James

Resigned
Lime Street, LondonEC3M 7DQ
Born April 1970
Director
Appointed 14 Mar 2016
Resigned 28 Feb 2020

SHEA, Brian Douglas

Active
Lime Street, LondonEC3M 7DQ
Born August 1965
Director
Appointed 22 Dec 2015

DOWDING, Marcus Philip

Resigned
Lime Street, LondonEC3M 7DQ
Secretary
Appointed 17 Oct 2017
Resigned 03 Aug 2019

HVIDSTEN, Mark Trygve

Resigned
Lime Street, LondonEC3M 7DQ
Born June 1956
Director
Appointed 11 Apr 2019
Resigned 01 Feb 2022

BYNG, James Arthur

Resigned
25 Walbrook, LondonEC4N 8AW
Born January 1965
Director
Appointed 02 Oct 2019
Resigned 31 Mar 2023

FITZPATRICK, Ryan Edward

Active
25 Walbrook, LondonEC4N 8AW
Born April 1973
Director
Appointed 30 Mar 2020

ATKINS, Darren John

Active
25 Walbrook, LondonEC4N 8AW
Born October 1970
Director
Appointed 22 Sept 2020

PEEL, Alistair Charles

Resigned
25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 14 Jan 2022
Resigned 26 Jul 2024

HOMER, Oliver

Resigned
25 Walbrook, LondonEC4N 8AW
Born August 1980
Director
Appointed 11 Apr 2022
Resigned 20 Jan 2026

DATTANI, Divya

Resigned
25 Walbrook, LondonEC4N 8AW
Born November 1993
Director
Appointed 19 May 2023
Resigned 20 Jan 2026

BOLDING, Jason Roger

Active
525 West Van Buren Street, ChicagoIL 60607
Born November 1976
Director
Appointed 13 Jul 2023

NEWMAN, Andrew Philip

Active
The Walbrook Building, 25 Walbrook, LondonEC4N 8AW
Born October 1963
Director
Appointed 12 Sept 2025

BROWN, Neil Lamond

Resigned
22 Canonbury Place, LondonN1 2NY
Born June 1961
Director
Appointed 17 Jan 1995
Resigned 11 Aug 1995

CLARK, Giles Sebastian

Resigned
20 Barton Road, LondonW14 9HD
Born March 1959
Director
Appointed 23 Mar 1994
Resigned 07 Nov 1994

BRYANT, Shaun Kevin

Resigned
Lime Street, LondonEC3M 7DQ
Secretary
Appointed 03 Mar 2005
Resigned 07 Sept 2010

FERRICK, Gearoid Cathal

Resigned
8 The Glade, ColchesterCO4 3JD
Born October 1954
Director
Appointed 01 Jul 1994
Resigned 14 Mar 1995

LOWRY, Daren Clive

Resigned
5 Petworth Close, CoulsdonCR5 3EW
Secretary
Appointed 01 Nov 1995
Resigned 28 Feb 1997

HAGOOD, Paul Gregory

Resigned
60 Kensington Gardens Square, LondonW2 4BA
Born June 1968
Director
Appointed 19 May 1997
Resigned 22 Feb 2001

CHITTY, Michael Patrick

Resigned
17 Eskdale Road, BexleyheathDA7 5DL
Born March 1951
Director
Appointed 23 Mar 1994
Resigned 07 Nov 1994

DAVIDSON, Paul Leslie

Resigned
Lime Street, LondonEC3M 7DQ
Born May 1956
Director
Appointed 22 Feb 2001
Resigned 25 Sept 2014

NICHOLLS, John James, Mr.

Resigned
Flat 13 14 Queen Anne Street, LondonW1G 9LG
Secretary
Appointed 03 Apr 2000
Resigned 04 May 2001

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 14 Mar 1994
Resigned 23 Mar 1994

Persons with significant control

2

1 Active
1 Ceased

Gallagher Holdings (Uk) Limited

Active
The Walbrook Building, LondonEC4N 8AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021

Willis Faber Limited

Ceased
Lime Street, LondonEC3M 7DQ

Nature of Control

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

Fundings

Financials

Latest Activities

Filing History

221

Accounts With Accounts Type Full
5 June 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Resolution
9 December 2025
RESOLUTIONSResolutions
Memorandum Articles
9 December 2025
MAMA
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Certificate Change Of Name Company
17 July 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 August 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
2 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
3 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
21 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Accounts With Accounts Type Small
2 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
16 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 March 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
16 February 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 February 2022
TM01Termination of Director
Resolution
1 February 2022
RESOLUTIONSResolutions
Memorandum Articles
1 February 2022
MAMA
Certificate Change Of Name Company
21 January 2022
CERTNMCertificate of Incorporation on Change of Name
Cessation Of A Person With Significant Control
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 September 2020
AP01Appointment of Director
Accounts With Accounts Type Full
11 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 August 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
17 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
28 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
21 December 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
27 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 November 2017
AP03Appointment of Secretary
Resolution
15 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 May 2017
AAAnnual Accounts
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
8 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2016
TM01Termination of Director
Capital Allotment Shares
29 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
30 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Appoint Person Director Company With Name Date
26 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Resolution
9 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
15 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Termination Director Company With Name
27 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 December 2011
AP01Appointment of Director
Change Of Name Notice
15 November 2011
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
15 November 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
23 August 2011
TM02Termination of Secretary
Second Filing Of Form With Form Type Made Up Date
23 June 2011
RP04RP04
Termination Director Company With Name
23 May 2011
TM01Termination of Director
Termination Director Company With Name
13 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Appoint Person Secretary Company With Name
28 September 2010
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
23 September 2010
CH03Change of Secretary Details
Termination Secretary Company With Name
23 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
21 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
25 February 2010
AP01Appointment of Director
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2009
AAAnnual Accounts
Legacy
15 April 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
363aAnnual Return
Legacy
8 March 2009
288bResignation of Director or Secretary
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
288aAppointment of Director or Secretary
Legacy
2 June 2008
363aAnnual Return
Legacy
30 May 2008
353353
Accounts With Accounts Type Full
4 April 2008
AAAnnual Accounts
Legacy
29 March 2008
287Change of Registered Office
Legacy
22 May 2007
288aAppointment of Director or Secretary
Legacy
24 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288bResignation of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 April 2007
AAAnnual Accounts
Legacy
3 April 2007
363aAnnual Return
Legacy
25 September 2006
288bResignation of Director or Secretary
Legacy
18 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 April 2006
AAAnnual Accounts
Legacy
24 March 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
363aAnnual Return
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
19 April 2005
288aAppointment of Director or Secretary
Legacy
9 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 2005
AAAnnual Accounts
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
4 April 2005
288bResignation of Director or Secretary
Legacy
4 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 April 2004
AAAnnual Accounts
Legacy
2 April 2004
363aAnnual Return
Legacy
29 December 2003
288bResignation of Director or Secretary
Legacy
14 April 2003
363aAnnual Return
Accounts With Accounts Type Full
1 April 2003
AAAnnual Accounts
Legacy
21 October 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
8 April 2002
363aAnnual Return
Accounts With Accounts Type Full
4 April 2002
AAAnnual Accounts
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
11 May 2001
288bResignation of Director or Secretary
Legacy
11 May 2001
288aAppointment of Director or Secretary
Legacy
26 April 2001
288cChange of Particulars
Legacy
26 April 2001
363aAnnual Return
Legacy
23 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288bResignation of Director or Secretary
Legacy
7 March 2001
288bResignation of Director or Secretary
Legacy
7 March 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
10 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
13 April 2000
363aAnnual Return
Accounts With Accounts Type Full
10 April 2000
AAAnnual Accounts
Auditors Resignation Company
20 October 1999
AUDAUD
Legacy
17 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full
20 April 1999
AAAnnual Accounts
Legacy
13 April 1999
363aAnnual Return
Certificate Change Of Name Company
24 December 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 November 1998
288cChange of Particulars
Resolution
25 November 1998
RESOLUTIONSResolutions
Legacy
25 November 1998
155(6)a155(6)a
Resolution
13 November 1998
RESOLUTIONSResolutions
Resolution
13 November 1998
RESOLUTIONSResolutions
Legacy
17 April 1998
363aAnnual Return
Accounts With Accounts Type Full
8 April 1998
AAAnnual Accounts
Resolution
20 August 1997
RESOLUTIONSResolutions
Legacy
5 June 1997
288aAppointment of Director or Secretary
Legacy
5 June 1997
288aAppointment of Director or Secretary
Legacy
3 June 1997
123Notice of Increase in Nominal Capital
Resolution
3 June 1997
RESOLUTIONSResolutions
Resolution
3 June 1997
RESOLUTIONSResolutions
Legacy
3 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full
23 May 1997
AAAnnual Accounts
Certificate Change Of Name Company
24 April 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 April 1997
363aAnnual Return
Legacy
8 April 1997
288bResignation of Director or Secretary
Legacy
8 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288aAppointment of Director or Secretary
Legacy
14 March 1997
288aAppointment of Director or Secretary
Legacy
14 March 1997
288bResignation of Director or Secretary
Legacy
3 July 1996
288288
Accounts With Accounts Type Full
24 May 1996
AAAnnual Accounts
Resolution
6 May 1996
RESOLUTIONSResolutions
Resolution
6 May 1996
RESOLUTIONSResolutions
Resolution
6 May 1996
RESOLUTIONSResolutions
Legacy
25 April 1996
363aAnnual Return
Legacy
29 December 1995
123Notice of Increase in Nominal Capital
Legacy
29 December 1995
88(2)R88(2)R
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Accounts With Accounts Type Full
31 May 1995
AAAnnual Accounts
Legacy
21 March 1995
363x363x
Certificate Change Of Name Company
25 January 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
288288
Legacy
16 November 1994
288288
Legacy
16 November 1994
288288
Legacy
14 November 1994
288288
Legacy
14 November 1994
288288
Legacy
7 October 1994
288288
Resolution
3 August 1994
RESOLUTIONSResolutions
Legacy
3 August 1994
224224
Legacy
26 July 1994
288288
Certificate Change Of Name Company
27 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 April 1994
288288
Legacy
13 April 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
287Change of Registered Office
Incorporation Company
14 March 1994
NEWINCIncorporation