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HOWDEN GROUP HOLDINGS LIMITED (02937398)

HOWDEN GROUP HOLDINGS LIMITED (02937398) is an active UK company. incorporated on 9 June 1994. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. HOWDEN GROUP HOLDINGS LIMITED has been registered for 31 years. Current directors include BERNSTEIN, John Daniel, BOOTH, Clement Burns, BURKIN, Caroline Mckim and 11 others.

Company Number
02937398
Status
active
Type
ltd
Incorporated
9 June 1994
Age
31 years
Address
One Creechurch Place, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
BERNSTEIN, John Daniel, BOOTH, Clement Burns, BURKIN, Caroline Mckim, COLLINS, Andrew Dominic John Bucke, FRIEDWAGNER, Ralph Christian, HAYS, James Charles, HODGSON, David Charles, HOWDEN, David Philip, LYLES, Kelly Jean, PANUCCIO, Susan Lee, PARRY-CROOKE, James Pierre Michael, SHALDERS, David Peter, STEPHEN, Thomas Mark, VON SIMSON, Justin
SIC Codes
65120, 70100

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Introduction
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HOWDEN GROUP HOLDINGS LIMITED

HOWDEN GROUP HOLDINGS LIMITED is an active company incorporated on 9 June 1994 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. HOWDEN GROUP HOLDINGS LIMITED was registered 31 years ago.(SIC: 65120, 70100)

Status

active

Active since 31 years ago

Company No

02937398

LTD Company

Age

31 Years

Incorporated 9 June 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 8 August 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 April 2026 (1 month ago)
Submitted on 27 October 2025 (7 months ago)

Next Due

Due by 18 April 2027
For period ending 4 April 2027

Previous Company Names

HYPERION INSURANCE GROUP LIMITED
From: 28 September 1999To: 28 October 2020
HOWDEN PANGBORN GROUP LIMITED
From: 14 October 1997To: 28 September 1999
HOWDEN PANGBORN LIMITED
From: 17 November 1994To: 14 October 1997
HOWDEN & PANGBORN HOLDINGS LIMITED
From: 26 August 1994To: 17 November 1994
LAW 582 LIMITED
From: 9 June 1994To: 26 August 1994
Contact
Address

One Creechurch Place London, EC3A 5AF,

Previous Addresses

16 Eastcheap London EC3M 1BD
From: 5 March 2012To: 1 January 2019
Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom
From: 9 June 1994To: 5 March 2012
Timeline

228 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Jun 94
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Mar 10
Funding Round
Oct 11
Funding Round
Feb 12
Director Left
May 12
Funding Round
May 12
Funding Round
Jul 12
Funding Round
Sept 12
Director Joined
Sept 12
Director Left
Jul 13
Director Left
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Director Joined
Jul 13
Capital Reduction
Jul 13
Share Buyback
Jul 13
Funding Round
Aug 13
Director Joined
Aug 13
Funding Round
Oct 13
Loan Cleared
Oct 13
Loan Secured
Nov 13
Director Left
Jan 14
Funding Round
Mar 14
Funding Round
Jun 14
Director Joined
Jul 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Cleared
May 15
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Funding Round
May 15
Funding Round
May 15
Funding Round
Jun 15
Director Left
Jul 15
Director Joined
Sept 15
Director Joined
Oct 15
Capital Update
Dec 15
Director Left
Feb 16
Funding Round
Feb 16
Capital Reduction
Feb 16
Share Buyback
Feb 16
Funding Round
May 16
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
Director Joined
May 18
Director Joined
Jul 18
Funding Round
Jul 18
Share Issue
Aug 18
Capital Reduction
Aug 18
Share Buyback
Aug 18
Funding Round
Nov 18
Funding Round
Dec 18
Director Left
Jan 19
Director Joined
Feb 19
Share Buyback
Feb 19
Capital Reduction
Feb 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Sept 19
Funding Round
Sept 19
Director Left
Oct 19
Director Joined
Oct 19
Funding Round
Oct 19
Loan Cleared
Nov 19
Funding Round
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Feb 20
Share Issue
Apr 20
Capital Reduction
Jul 20
Share Buyback
Aug 20
Share Issue
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Director Joined
Nov 20
Share Issue
Feb 21
Director Joined
Apr 21
Funding Round
May 21
Funding Round
May 21
Share Issue
May 21
Funding Round
Jul 21
Funding Round
Aug 21
Director Joined
Aug 21
Funding Round
Sept 21
Funding Round
Sept 21
Loan Secured
Oct 21
Funding Round
Dec 21
Share Issue
Feb 22
Capital Reduction
Feb 22
Share Buyback
Feb 22
Loan Cleared
May 22
Loan Cleared
May 22
Director Joined
May 22
Director Left
May 22
Funding Round
Jan 23
Funding Round
Jan 23
Capital Reduction
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Share Buyback
Feb 23
Share Issue
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Share Issue
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Share Issue
Jun 23
Funding Round
Jul 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Capital Reduction
Feb 24
Share Buyback
Feb 24
Share Issue
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Director Left
May 24
Share Issue
May 24
Funding Round
May 24
Funding Round
Jul 24
Share Issue
Sept 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Oct 24
Director Joined
Oct 24
Funding Round
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Funding Round
Mar 25
Share Issue
Mar 25
Share Issue
Mar 25
Funding Round
Mar 25
Capital Update
Mar 25
Share Issue
Apr 25
Funding Round
Apr 25
Capital Reduction
Sept 25
Share Buyback
Sept 25
Funding Round
Oct 25
Funding Round
Oct 25
Director Joined
Oct 25
Funding Round
Oct 25
Funding Round
Dec 25
Funding Round
Jan 26
Director Joined
Feb 26
Director Left
Feb 26
179
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

MOORE, Andrew John

Active
LondonEC3A 5AF
Secretary
Appointed 06 May 2015

BERNSTEIN, John Daniel

Active
Savile Row, LondonW1S 2ET
Born November 1961
Director
Appointed 08 Jul 2013

BOOTH, Clement Burns

Active
LondonEC3A 5AF
Born July 1954
Director
Appointed 12 Oct 2015

BURKIN, Caroline Mckim

Active
Savile Row, LondonW1S 2ET
Born December 1986
Director
Appointed 05 Feb 2020

COLLINS, Andrew Dominic John Bucke

Active
LondonEC3A 5AF
Born December 1956
Director
Appointed 29 Apr 2015

FRIEDWAGNER, Ralph Christian

Active
LondonEC3A 5AF
Born February 1972
Director
Appointed 01 Nov 2020

HAYS, James Charles

Active
LondonEC3A 5AF
Born September 1957
Director
Appointed 24 Oct 2025

HODGSON, David Charles

Active
East 52nd Street, 32nd Floor, New York
Born November 1956
Director
Appointed 25 Jul 2013

HOWDEN, David Philip

Active
LondonEC3A 5AF
Born December 1963
Director
Appointed 11 Aug 1994

LYLES, Kelly Jean

Active
LondonEC3A 5AF
Born September 1963
Director
Appointed 22 Jul 2021

PANUCCIO, Susan Lee

Active
LondonEC3A 5AF
Born June 1972
Director
Appointed 17 Feb 2026

PARRY-CROOKE, James Pierre Michael

Active
Charles Ii Street, LondonSW1Y 4QU
Born February 1991
Director
Appointed 12 May 2022

SHALDERS, David Peter

Active
LondonEC3A 5AF
Born February 1967
Director
Appointed 15 Oct 2024

STEPHEN, Thomas Mark

Active
LondonEC3A 5AF
Born June 1957
Director
Appointed 17 May 2018

VON SIMSON, Justin

Active
LondonEC3A 5AF
Born September 1974
Director
Appointed 14 Feb 2025

GOLISZEK, Lidia

Resigned
1 Helme Close, LondonSW19 7EB
Secretary
Appointed 11 Aug 1994
Resigned 13 Mar 1997

KENYON, Camilla Sarah

Resigned
4 Cicada Road, LondonSW18 2NW
Secretary
Appointed 06 May 1997
Resigned 11 Nov 1997

MASSIE, Amanda Jane Emilia

Resigned
Eastcheap, LondonEC3M 1BD
Secretary
Appointed 01 May 2014
Resigned 29 Apr 2015

PALLOT, Hugh Glen

Resigned
143 Gresham Road, StainesTW18 2AG
Secretary
Appointed 24 Jan 2007
Resigned 30 Apr 2014

PIGRAM, Ivor

Resigned
93 Kingsfield Road, WatfordWD19 4TP
Secretary
Appointed 11 Nov 1997
Resigned 24 Jan 2007

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee secretary
Appointed 09 Jun 1994
Resigned 11 Aug 1994

BERRESFORD, Dorothy Ann

Resigned
Eastcheap, LondonEC3M 1BD
Born September 1960
Director
Appointed 24 Jul 2014
Resigned 29 Apr 2015

BRAGOLI, Andrea

Resigned
57 Meadway, LondonN14 6NJ
Born September 1964
Director
Appointed 08 May 1997
Resigned 09 Sept 2004

CABLE ALEXANDER, Louise Fennella

Resigned
Flat 4, LondonSW10 9LA
Born February 1967
Director
Appointed 02 Jul 1996
Resigned 08 Jun 2004

CORBETT, Oliver Roebling Panton

Resigned
LondonEC3A 5AF
Born January 1965
Director
Appointed 07 Sept 2015
Resigned 07 Jan 2019

CRAIG, Mark Skimming

Resigned
LondonEC3A 5AF
Born June 1972
Director
Appointed 12 Dec 2019
Resigned 17 Feb 2026

CROWTHER, Stephen Joseph

Resigned
Sundial House, LeatherheadKT23 3BS
Born June 1956
Director
Appointed 29 Jun 1998
Resigned 20 Jul 2009

DAVIDOFF, Rony

Resigned
3 Hamelacha Street, Tel Aviv
Born January 1959
Director
Appointed 25 Jul 2000
Resigned 31 Mar 2008

DE BLOCQ VAN KUFFELER, John Philip

Resigned
5 Little Chester Street, LondonSW1X 7AL
Born January 1949
Director
Appointed 01 Feb 2009
Resigned 31 Dec 2013

DE VIENNE, Domitille

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born December 1985
Director
Appointed 09 Oct 2019
Resigned 12 May 2022

ELIAS, Richard Joseph Raymond

Resigned
45 York Avenue, LondonSW14 7LQ
Born December 1942
Director
Appointed 01 Oct 1997
Resigned 31 Jan 2009

FADY, Eric Rene Marcel

Resigned
24 Bevis Marks, LondonEC3A 7JB
Born November 1958
Director
Appointed 17 Jul 2008
Resigned 31 Jul 2015

FARMER, Paul Robert

Resigned
10 Braintree Road, WithamCM8 2DD
Born July 1960
Director
Appointed 01 Sept 1998
Resigned 14 May 2002

FELLOWES, Thomas William

Resigned
The Old Rectory, IpswichIP6 8HH
Born November 1945
Director
Appointed 01 Oct 1999
Resigned 01 Apr 2001

FORSYTH, Michael Bruce, The Rt Hon Lord

Resigned
Eastcheap, LondonEC3M 1BD
Born October 1954
Director
Appointed 20 Sept 2012
Resigned 29 Apr 2015
Fundings
Financials
Latest Activities

Filing History

601

Confirmation Statement With Updates
29 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2026
TM01Termination of Director
Capital Allotment Shares
8 January 2026
SH01Allotment of Shares
Capital Allotment Shares
12 December 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
14 November 2025
CH01Change of Director Details
Capital Allotment Shares
31 October 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Capital Allotment Shares
13 October 2025
SH01Allotment of Shares
Capital Allotment Shares
6 October 2025
SH01Allotment of Shares
Capital Cancellation Shares
23 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2025
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 September 2025
SH04Notice of Sale or Transfer under s727
Change Account Reference Date Company Current Extended
8 August 2025
AA01Change of Accounting Reference Date
Resolution
1 August 2025
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
13 May 2025
SH10Notice of Particulars of Variation
Resolution
9 May 2025
RESOLUTIONSResolutions
Resolution
9 May 2025
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
8 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
8 April 2025
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
8 April 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 April 2025
SH08Notice of Name/Rights of Class of Shares
Capital Statement Capital Company With Date Currency Figure
26 March 2025
SH19Statement of Capital
Legacy
26 March 2025
SH20SH20
Legacy
26 March 2025
CAP-SSCAP-SS
Resolution
26 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 March 2025
AAAnnual Accounts
Capital Allotment Shares
10 March 2025
SH01Allotment of Shares
Capital Alter Shares Consolidation
10 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
10 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
10 March 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
7 March 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
7 March 2025
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Resolution
17 February 2025
RESOLUTIONSResolutions
Memorandum Articles
17 February 2025
MAMA
Capital Allotment Shares
14 February 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Confirmation Statement With Updates
29 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2024
CH01Change of Director Details
Capital Allotment Shares
15 October 2024
SH01Allotment of Shares
Capital Allotment Shares
14 October 2024
SH01Allotment of Shares
Capital Allotment Shares
17 September 2024
SH01Allotment of Shares
Capital Alter Shares Consolidation
5 September 2024
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
5 September 2024
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
5 September 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 September 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
28 July 2024
SH01Allotment of Shares
Resolution
25 July 2024
RESOLUTIONSResolutions
Memorandum Articles
25 July 2024
MAMA
Resolution
3 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
30 May 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
28 May 2024
AAAnnual Accounts
Capital Alter Shares Consolidation
28 May 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
18 May 2024
RESOLUTIONSResolutions
Memorandum Articles
18 May 2024
MAMA
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Capital Name Of Class Of Shares
29 March 2024
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
29 March 2024
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
29 March 2024
SH01Allotment of Shares
Capital Allotment Shares
29 March 2024
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
27 March 2024
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
26 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2024
CH01Change of Director Details
Capital Cancellation Shares
2 February 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 February 2024
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Confirmation Statement With Updates
17 October 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
9 October 2023
RP04SH01RP04SH01
Capital Allotment Shares
9 October 2023
SH01Allotment of Shares
Capital Allotment Shares
4 October 2023
SH01Allotment of Shares
Capital Allotment Shares
15 September 2023
SH01Allotment of Shares
Capital Allotment Shares
14 September 2023
SH01Allotment of Shares
Capital Allotment Shares
8 September 2023
SH01Allotment of Shares
Capital Allotment Shares
12 July 2023
SH01Allotment of Shares
Capital Alter Shares Consolidation
27 June 2023
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
15 June 2023
CH01Change of Director Details
Miscellaneous
10 June 2023
MISCMISC
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Capital Alter Shares Consolidation
9 May 2023
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
5 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
1 May 2023
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
20 April 2023
SH10Notice of Particulars of Variation
Capital Alter Shares Consolidation
20 April 2023
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
20 April 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
20 April 2023
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares
1 March 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Capital Allotment Shares
25 January 2023
SH01Allotment of Shares
Capital Allotment Shares
25 January 2023
SH01Allotment of Shares
Capital Cancellation Shares
25 January 2023
SH06Cancellation of Shares
Resolution
20 January 2023
RESOLUTIONSResolutions
Memorandum Articles
20 January 2023
MAMA
Confirmation Statement With Updates
19 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
10 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2022
MR04Satisfaction of Charge
Memorandum Articles
4 May 2022
MAMA
Resolution
4 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 April 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
7 April 2022
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
17 February 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 February 2022
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
16 February 2022
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
16 February 2022
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
27 January 2022
CH01Change of Director Details
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
6 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2021
MR01Registration of a Charge
Capital Allotment Shares
29 September 2021
SH01Allotment of Shares
Capital Allotment Shares
29 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Capital Allotment Shares
3 August 2021
SH01Allotment of Shares
Capital Allotment Shares
8 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
12 May 2021
AAAnnual Accounts
Capital Alter Shares Consolidation
6 May 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
2 May 2021
SH01Allotment of Shares
Capital Allotment Shares
2 May 2021
SH01Allotment of Shares
Resolution
2 May 2021
RESOLUTIONSResolutions
Memorandum Articles
2 May 2021
MAMA
Capital Name Of Class Of Shares
2 May 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
12 April 2021
AP01Appointment of Director
Capital Alter Shares Consolidation
26 February 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
26 February 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2021
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
28 January 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Capital Allotment Shares
28 October 2020
SH01Allotment of Shares
Certificate Change Of Name Company
28 October 2020
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 October 2020
CONNOTConfirmation Statement Notification
Capital Allotment Shares
22 October 2020
SH01Allotment of Shares
Capital Allotment Shares
22 October 2020
SH01Allotment of Shares
Confirmation Statement With Updates
16 October 2020
CS01Confirmation Statement
Capital Alter Shares Consolidation
5 October 2020
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
5 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Return Purchase Own Shares
11 August 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
31 July 2020
SH06Cancellation of Shares
Change Person Director Company
7 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2020
CH01Change of Director Details
Accounts With Accounts Type Group
20 April 2020
AAAnnual Accounts
Capital Alter Shares Consolidation
9 April 2020
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
9 April 2020
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
18 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
6 November 2019
MR04Satisfaction of Charge
Capital Allotment Shares
22 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2019
TM01Termination of Director
Confirmation Statement With Updates
1 October 2019
CS01Confirmation Statement
Capital Allotment Shares
30 September 2019
SH01Allotment of Shares
Confirmation Statement With Updates
27 September 2019
CS01Confirmation Statement
Capital Allotment Shares
9 September 2019
SH01Allotment of Shares
Capital Allotment Shares
29 July 2019
SH01Allotment of Shares
Capital Allotment Shares
20 June 2019
SH01Allotment of Shares
Capital Allotment Shares
21 May 2019
SH01Allotment of Shares
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
23 April 2019
AAAnnual Accounts
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Capital Allotment Shares
22 March 2019
SH01Allotment of Shares
Capital Cancellation Shares
27 February 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 February 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Change Person Director Company With Change Date
7 January 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 January 2019
AD01Change of Registered Office Address
Capital Allotment Shares
12 December 2018
SH01Allotment of Shares
Capital Allotment Shares
22 November 2018
SH01Allotment of Shares
Confirmation Statement With Updates
1 October 2018
CS01Confirmation Statement
Capital Cancellation Shares
22 August 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 August 2018
SH03Return of Purchase of Own Shares
Resolution
8 August 2018
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
8 August 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
30 July 2018
RESOLUTIONSResolutions
Capital Allotment Shares
27 July 2018
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
24 July 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 July 2018
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Second Filing Of Director Appointment With Name
18 July 2018
RP04AP01RP04AP01
Change Person Director Company With Change Date
11 June 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Accounts With Accounts Type Group
18 April 2018
AAAnnual Accounts
Resolution
29 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
14 December 2017
SH01Allotment of Shares
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Capital Allotment Shares
20 November 2017
SH01Allotment of Shares
Capital Allotment Shares
17 November 2017
SH01Allotment of Shares
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
29 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
9 May 2017
AAAnnual Accounts
Capital Allotment Shares
1 March 2017
SH01Allotment of Shares
Capital Allotment Shares
1 February 2017
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 July 2016
AR01AR01
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
18 May 2016
AAAnnual Accounts
Resolution
16 February 2016
RESOLUTIONSResolutions
Capital Allotment Shares
13 February 2016
SH01Allotment of Shares
Capital Cancellation Shares
13 February 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 February 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Second Filing Of Form With Form Type
2 February 2016
RP04RP04
Second Filing Of Form With Form Type
1 February 2016
RP04RP04
Capital Statement Capital Company With Date Currency Figure
16 December 2015
SH19Statement of Capital
Certificate Capital Reduction Share Premium
16 December 2015
CERT19CERT19
Legacy
16 December 2015
OC138OC138
Appoint Person Director Company With Name Date
27 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Capital Allotment Shares
2 June 2015
SH01Allotment of Shares
Resolution
28 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
19 May 2015
SH01Allotment of Shares
Capital Allotment Shares
18 May 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 May 2015
TM02Termination of Secretary
Mortgage Satisfy Charge Full
2 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2015
MR01Registration of a Charge
Capital Allotment Shares
9 April 2015
SH01Allotment of Shares
Capital Allotment Shares
9 April 2015
SH01Allotment of Shares
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
21 February 2015
AAAnnual Accounts
Capital Allotment Shares
4 February 2015
SH01Allotment of Shares
Capital Allotment Shares
4 February 2015
SH01Allotment of Shares
Capital Allotment Shares
4 February 2015
SH01Allotment of Shares
Capital Allotment Shares
4 February 2015
SH01Allotment of Shares
Capital Allotment Shares
4 February 2015
SH01Allotment of Shares
Capital Allotment Shares
28 January 2015
SH01Allotment of Shares
Capital Allotment Shares
28 January 2015
SH01Allotment of Shares
Capital Allotment Shares
28 January 2015
SH01Allotment of Shares
Capital Allotment Shares
5 December 2014
SH01Allotment of Shares
Capital Allotment Shares
28 November 2014
SH01Allotment of Shares
Capital Allotment Shares
21 November 2014
SH01Allotment of Shares
Capital Allotment Shares
21 November 2014
SH01Allotment of Shares
Capital Allotment Shares
21 November 2014
SH01Allotment of Shares
Capital Allotment Shares
21 November 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Capital Allotment Shares
26 June 2014
SH01Allotment of Shares
Termination Secretary Company With Name
20 May 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 May 2014
AP03Appointment of Secretary
Resolution
2 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 April 2014
AAAnnual Accounts
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Resolution
7 March 2014
RESOLUTIONSResolutions
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
4 November 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 October 2013
MR04Satisfaction of Charge
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Resolution
9 October 2013
RESOLUTIONSResolutions
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
16 August 2013
AP01Appointment of Director
Capital Allotment Shares
9 August 2013
SH01Allotment of Shares
Capital Cancellation Shares
30 July 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 July 2013
SH03Return of Purchase of Own Shares
Resolution
22 July 2013
RESOLUTIONSResolutions
Capital Allotment Shares
22 July 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Capital Allotment Shares
11 July 2013
SH01Allotment of Shares
Termination Director Company With Name
9 July 2013
TM01Termination of Director
Termination Director Company With Name
9 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Accounts With Accounts Type Group
6 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
26 September 2012
AP01Appointment of Director
Capital Allotment Shares
20 September 2012
SH01Allotment of Shares
Change Person Director Company
31 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Capital Allotment Shares
17 July 2012
SH01Allotment of Shares
Legacy
16 July 2012
MG02MG02
Legacy
15 July 2012
MG02MG02
Legacy
13 July 2012
MG02MG02
Legacy
13 July 2012
MG02MG02
Legacy
13 July 2012
MG02MG02
Resolution
4 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Legacy
13 June 2012
MG01MG01
Legacy
8 June 2012
MG01MG01
Legacy
24 May 2012
MG02MG02
Capital Allotment Shares
8 May 2012
SH01Allotment of Shares
Termination Director Company With Name
3 May 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
5 March 2012
AD01Change of Registered Office Address
Capital Allotment Shares
27 February 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
17 February 2012
AAAnnual Accounts
Change Person Director Company With Change Date
11 January 2012
CH01Change of Director Details
Resolution
19 October 2011
RESOLUTIONSResolutions
Capital Allotment Shares
19 October 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Accounts With Accounts Type Group
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Accounts With Accounts Type Group
17 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Termination Director Company With Name
8 December 2009
TM01Termination of Director
Resolution
18 November 2009
RESOLUTIONSResolutions
Capital Allotment Shares
14 October 2009
SH01Allotment of Shares
Capital Allotment Shares
14 October 2009
SH01Allotment of Shares
Capital Allotment Shares
14 October 2009
SH01Allotment of Shares
Capital Allotment Shares
14 October 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Capital Allotment Shares
12 October 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Legacy
26 August 2009
288aAppointment of Director or Secretary
Legacy
8 August 2009
288aAppointment of Director or Secretary
Legacy
31 July 2009
288bResignation of Director or Secretary
Resolution
29 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 July 2009
AAAnnual Accounts
Legacy
26 June 2009
287Change of Registered Office
Legacy
17 June 2009
363aAnnual Return
Legacy
10 June 2009
123Notice of Increase in Nominal Capital
Resolution
10 June 2009
RESOLUTIONSResolutions
Legacy
10 June 2009
395Particulars of Mortgage or Charge
Legacy
9 June 2009
395Particulars of Mortgage or Charge
Legacy
12 May 2009
88(2)Return of Allotment of Shares
Legacy
6 April 2009
288cChange of Particulars
Legacy
11 February 2009
288aAppointment of Director or Secretary
Legacy
11 February 2009
288bResignation of Director or Secretary
Statement Of Affairs
14 January 2009
SASA
Legacy
14 January 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
14 January 2009
SASA
Legacy
14 January 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
14 January 2009
SASA
Legacy
14 January 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
14 January 2009
SASA
Legacy
14 January 2009
88(2)Return of Allotment of Shares
Resolution
8 January 2009
RESOLUTIONSResolutions
Legacy
2 December 2008
123Notice of Increase in Nominal Capital
Resolution
2 December 2008
RESOLUTIONSResolutions
Statement Of Affairs
26 November 2008
SASA
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
26 November 2008
SASA
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
26 November 2008
SASA
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
26 November 2008
SASA
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
26 November 2008
SASA
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
26 November 2008
SASA
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Legacy
20 November 2008
88(2)Return of Allotment of Shares
Miscellaneous
18 August 2008
MISCMISC
Auditors Resignation Company
29 July 2008
AUDAUD
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
11 July 2008
363aAnnual Return
Legacy
9 July 2008
288cChange of Particulars
Legacy
9 July 2008
288cChange of Particulars
Legacy
7 July 2008
288bResignation of Director or Secretary
Statement Of Affairs
24 June 2008
SASA
Legacy
24 June 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
24 June 2008
SASA
Legacy
24 June 2008
88(2)Return of Allotment of Shares
Legacy
17 June 2008
123Notice of Increase in Nominal Capital
Resolution
17 June 2008
RESOLUTIONSResolutions
Legacy
10 June 2008
395Particulars of Mortgage or Charge
Legacy
10 June 2008
395Particulars of Mortgage or Charge
Legacy
3 June 2008
288cChange of Particulars
Legacy
2 June 2008
88(2)Return of Allotment of Shares
Legacy
30 May 2008
288aAppointment of Director or Secretary
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
21 May 2008
SASA
Statement Of Affairs
21 May 2008
SASA
Statement Of Affairs
21 May 2008
SASA
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
21 May 2008
SASA
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
21 May 2008
SASA
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
21 May 2008
SASA
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
21 May 2008
SASA
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Legacy
13 May 2008
123Notice of Increase in Nominal Capital
Resolution
13 May 2008
RESOLUTIONSResolutions
Legacy
13 May 2008
122122
Legacy
13 May 2008
123Notice of Increase in Nominal Capital
Legacy
13 May 2008
123Notice of Increase in Nominal Capital
Resolution
13 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 April 2008
AAAnnual Accounts
Legacy
21 April 2008
155(6)b155(6)b
Legacy
21 April 2008
155(6)b155(6)b
Legacy
21 April 2008
155(6)b155(6)b
Legacy
21 April 2008
155(6)b155(6)b
Legacy
21 April 2008
155(6)b155(6)b
Legacy
21 April 2008
155(6)b155(6)b
Legacy
21 April 2008
155(6)b155(6)b
Legacy
21 April 2008
155(6)b155(6)b
Legacy
21 April 2008
155(6)b155(6)b
Legacy
21 April 2008
155(6)a155(6)a
Legacy
18 April 2008
287Change of Registered Office
Legacy
18 April 2008
403aParticulars of Charge Subject to s859A
Legacy
18 April 2008
403aParticulars of Charge Subject to s859A
Legacy
18 April 2008
403aParticulars of Charge Subject to s859A
Legacy
16 April 2008
288bResignation of Director or Secretary
Resolution
16 April 2008
RESOLUTIONSResolutions
Legacy
5 April 2008
395Particulars of Mortgage or Charge
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
12 July 2007
363aAnnual Return
Resolution
19 June 2007
RESOLUTIONSResolutions
Legacy
14 June 2007
88(2)R88(2)R
Accounts With Accounts Type Group
10 May 2007
AAAnnual Accounts
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
1 May 2007
RESOLUTIONSResolutions
Legacy
1 May 2007
123Notice of Increase in Nominal Capital
Legacy
17 April 2007
288cChange of Particulars
Legacy
21 February 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
288bResignation of Director or Secretary
Legacy
19 July 2006
363aAnnual Return
Legacy
13 April 2006
88(2)R88(2)R
Legacy
23 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 March 2006
AAAnnual Accounts
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
123Notice of Increase in Nominal Capital
Legacy
16 March 2006
123Notice of Increase in Nominal Capital
Resolution
16 March 2006
RESOLUTIONSResolutions
Resolution
16 March 2006
RESOLUTIONSResolutions
Resolution
16 March 2006
RESOLUTIONSResolutions
Resolution
16 March 2006
RESOLUTIONSResolutions
Legacy
7 February 2006
395Particulars of Mortgage or Charge
Legacy
5 January 2006
395Particulars of Mortgage or Charge
Legacy
26 October 2005
88(2)R88(2)R
Resolution
26 October 2005
RESOLUTIONSResolutions
Resolution
26 October 2005
RESOLUTIONSResolutions
Legacy
26 October 2005
123Notice of Increase in Nominal Capital
Legacy
9 June 2005
363aAnnual Return
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Resolution
11 May 2005
RESOLUTIONSResolutions
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
14 December 2004
395Particulars of Mortgage or Charge
Legacy
19 November 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
403aParticulars of Charge Subject to s859A
Legacy
7 October 2004
403aParticulars of Charge Subject to s859A
Legacy
7 October 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
7 October 2004
AAAnnual Accounts
Legacy
15 September 2004
288bResignation of Director or Secretary
Legacy
20 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
244244
Legacy
15 June 2004
363aAnnual Return
Legacy
15 June 2004
288bResignation of Director or Secretary
Legacy
30 April 2004
288bResignation of Director or Secretary
Legacy
2 April 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
6 August 2003
AAAnnual Accounts
Legacy
12 July 2003
363aAnnual Return
Legacy
29 June 2003
190190
Legacy
12 December 2002
287Change of Registered Office
Accounts With Accounts Type Group
1 November 2002
AAAnnual Accounts
Legacy
27 July 2002
244244
Legacy
19 July 2002
353353
Legacy
19 July 2002
287Change of Registered Office
Legacy
14 July 2002
288cChange of Particulars
Legacy
5 July 2002
363aAnnual Return
Legacy
3 July 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
288cChange of Particulars
Legacy
24 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 February 2002
AAAnnual Accounts
Legacy
16 November 2001
288aAppointment of Director or Secretary
Legacy
28 July 2001
244244
Legacy
14 June 2001
363aAnnual Return
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
88(2)R88(2)R
Legacy
17 November 2000
88(3)88(3)
Legacy
17 November 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 November 2000
AAAnnual Accounts
Legacy
30 August 2000
88(2)R88(2)R
Legacy
30 August 2000
88(2)R88(2)R
Legacy
30 August 2000
88(2)R88(2)R
Legacy
30 August 2000
88(2)R88(2)R
Legacy
15 August 2000
123Notice of Increase in Nominal Capital
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
1 August 2000
244244
Resolution
26 July 2000
RESOLUTIONSResolutions
Resolution
26 July 2000
RESOLUTIONSResolutions
Resolution
26 July 2000
RESOLUTIONSResolutions
Legacy
10 July 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
10 July 2000
AAAnnual Accounts
Legacy
4 July 2000
363aAnnual Return
Legacy
27 March 2000
288cChange of Particulars
Legacy
18 February 2000
288cChange of Particulars
Legacy
24 January 2000
88(3)88(3)
Legacy
24 January 2000
88(2)R88(2)R
Legacy
22 November 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
288cChange of Particulars
Legacy
7 October 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
27 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 July 1999
363sAnnual Return (shuttle)
Legacy
27 April 1999
288cChange of Particulars
Legacy
1 October 1998
288aAppointment of Director or Secretary
Legacy
10 August 1998
288bResignation of Director or Secretary
Legacy
14 July 1998
363sAnnual Return (shuttle)
Legacy
6 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 June 1998
AAAnnual Accounts
Legacy
2 December 1997
288bResignation of Director or Secretary
Legacy
2 December 1997
288aAppointment of Director or Secretary
Legacy
28 October 1997
288aAppointment of Director or Secretary
Legacy
26 October 1997
88(2)R88(2)R
Legacy
26 October 1997
123Notice of Increase in Nominal Capital
Legacy
23 October 1997
288aAppointment of Director or Secretary
Resolution
16 October 1997
RESOLUTIONSResolutions
Resolution
16 October 1997
RESOLUTIONSResolutions
Resolution
16 October 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 October 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 October 1997
363sAnnual Return (shuttle)
Legacy
27 September 1997
395Particulars of Mortgage or Charge
Legacy
27 July 1997
287Change of Registered Office
Accounts With Accounts Type Full
17 June 1997
AAAnnual Accounts
Legacy
10 June 1997
288bResignation of Director or Secretary
Legacy
10 June 1997
288aAppointment of Director or Secretary
Resolution
21 April 1997
RESOLUTIONSResolutions
Resolution
21 April 1997
RESOLUTIONSResolutions
Resolution
21 April 1997
RESOLUTIONSResolutions
Legacy
18 April 1997
123Notice of Increase in Nominal Capital
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
27 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1996
AAAnnual Accounts
Legacy
25 April 1996
225Change of Accounting Reference Date
Legacy
18 February 1996
88(2)R88(2)R
Legacy
18 February 1996
123Notice of Increase in Nominal Capital
Resolution
18 February 1996
RESOLUTIONSResolutions
Resolution
18 February 1996
RESOLUTIONSResolutions
Legacy
4 August 1995
363sAnnual Return (shuttle)
Legacy
14 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
8 December 1994
395Particulars of Mortgage or Charge
Legacy
17 November 1994
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
16 November 1994
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 November 1994
RESOLUTIONSResolutions
Legacy
15 November 1994
287Change of Registered Office
Legacy
15 November 1994
224224
Legacy
15 November 1994
88(2)R88(2)R
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Legacy
4 November 1994
288288
Resolution
31 August 1994
RESOLUTIONSResolutions
Resolution
31 August 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 August 1994
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
22 August 1994
MEM/ARTSMEM/ARTS
Legacy
17 August 1994
123Notice of Increase in Nominal Capital
Incorporation Company
9 June 1994
NEWINCIncorporation