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BRIT INSURANCE HOLDINGS LIMITED (03121594)

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Introduction

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Updated On: 01/08/2026
B

BRIT INSURANCE HOLDINGS LIMITED

BRIT INSURANCE HOLDINGS LIMITED is an active company incorporated on 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. BRIT INSURANCE HOLDINGS LIMITED was registered 30 years ago.(SIC: 65120, 65202)

Status

active

Active since 30 years ago

Company No

03121594

LTD Company

Age

30 Years

Incorporated 30 October 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 28 July 2026 (1 month 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

3 months left

Last Filed

Made up to 10 November 2025 (9 months ago)
Submitted on 10 November 2025 (9 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY
From: 23 December 2009To: 4 January 2010
BRIT INSURANCE HOLDINGS LIMITED
From: 21 December 2009To: 23 December 2009
BRIT INSURANCE HOLDINGS PLC
From: 27 July 1999To: 21 December 2009
THE BENFIELD & REA INVESTMENT TRUST PLC
From: 30 October 1995To: 27 July 1999

Contact

Address

The Leadenhall Building 122 Leadenhall Street London, EC3V 4AB,

Timeline

39 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Oct 95
Funding Round
Dec 09
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Share Buyback
Sept 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Aug 11
Director Joined
Oct 11
Capital Update
Nov 11
Director Left
Apr 12
Director Left
May 12
Director Joined
Aug 12
Director Joined
Apr 13
Loan Secured
Sept 14
Funding Round
Jun 15
Director Left
Sept 15
Director Joined
Oct 15
Director Joined
Nov 16
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Director Left
Mar 18
Director Left
Jan 19
Director Joined
May 19
Director Left
Mar 22
Director Joined
Mar 22
Loan Secured
Dec 22
Director Left
Jan 24
Loan Secured
Dec 24
Funding Round
Jun 25
Owner Exit
Sept 25
5
Funding
27
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

34

3 Active
31 Resigned

LISSON, Kathryn Mary

Resigned
Ovington Street, LondonSW3 2JA
Born March 1952
Director
Appointed 26 Apr 2006
Resigned 12 May 2009

CLAPHAM, Simon Dudley

Resigned
3 Lovetts Place, LondonSW18 1LA
Born September 1960
Director
Appointed 02 Aug 1999
Resigned 19 Jun 2002

USHER, Antony Edward

Active
122 Leadenhall Street, LondonEC3V 4AB
Born November 1965
Director
Appointed 01 Jan 2011

BEANE, Malcolm John

Resigned
55 BishopsgateEC2N 3AS
Born October 1954
Director
Appointed 01 Jan 2011
Resigned 31 May 2012

EGAN, Scott

Resigned
55 BishopsgateEC2N 3AS
Born April 1971
Director
Appointed 07 Jan 2011
Resigned 30 Mar 2012

CLOUTIER, Mark Bertrand

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born July 1955
Director
Appointed 27 Sept 2011
Resigned 31 Dec 2018

ALLAN, Mark Andrew

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born August 1981
Director
Appointed 16 Oct 2015
Resigned 23 Mar 2022

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

Resigned
Nancherrow 14 Littleworth Avenue, EsherKT10 9PB
Born February 1947
Director
Appointed 01 Jun 2005
Resigned 21 Dec 2009

HARDING, Matthew Charles

Resigned
Witton House, DitchlingBN6 8XE
Born December 1953
Director
Appointed 03 Nov 1995
Resigned 22 Oct 1996

SPIVEY, Hilary

Resigned
52 Friars Street, SudburyCO10 6AG
Secretary
Appointed 30 Oct 1995
Resigned 01 Nov 1995

WILKINSON, Gavin Leslie

Active
122 Leadenhall Street, LondonEC3V 4AB
Born December 1981
Director
Appointed 23 Mar 2022

DENTON, Christopher Giles

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born May 1979
Director
Appointed 07 Nov 2016
Resigned 10 Jan 2024

DAWES, Stuart

Active
122 Leadenhall Street, LondonEC3V 4AB
Born March 1973
Director
Appointed 15 May 2019

COATES, Clive Frederick

Resigned
Uk Life Centre, SwindonSN1 1EL
Born June 1944
Director
Appointed 29 Apr 2002
Resigned 15 May 2008

MEYER, Nigel Sinclair, Mr.

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born June 1967
Director
Appointed 02 Aug 2012
Resigned 19 Mar 2018

COLDMAN, David John

Resigned
Polebrook, EdenbridgeTN8 7NJ
Born June 1947
Director
Appointed 01 Nov 1996
Resigned 06 Jan 2000

MACAULAY, George Franklin

Resigned
16 York Court, Kingston Upon ThamesKT2 5ST
Born February 1937
Director
Appointed 13 Feb 1996
Resigned 19 Apr 2005

REA BROTHERS INVESTMENT MANAGEMENT LIMITED

Resigned
Aldermans House, LondonEC2M 3XR
Corporate secretary
Appointed 01 Nov 1995
Resigned 27 Sept 1999

GAUNT, Paul

Resigned
90 Newmarket Road, NorwichNR2 2LB
Born May 1949
Director
Appointed 03 Nov 1995
Resigned 19 Jun 2002

HOLLAND, Andrew

Resigned
Amberley, BroxbourneEN10 7PG
Born June 1954
Director
Appointed 02 Aug 1999
Resigned 31 Oct 2003

MACHALE, Joseph Patrick

Resigned
36 St Andrew Square, EdinburghEH2 2YB
Born August 1951
Director
Appointed 09 Nov 2005
Resigned 21 Dec 2009

SCALES, Matthew

Resigned
66 Ernest Road, HornchurchRM11 3JW
Born May 1954
Director
Appointed 30 Nov 1999
Resigned 28 Dec 2010

LYNCH, John Anthony

Resigned
80 Weyside Road, GuildfordGU1 1HZ
Secretary
Appointed 27 Sept 1999
Resigned 09 Oct 2000

DOUETIL, Dane Jonathan

Resigned
Bishopsgate, LondonEC2N 3AS
Born July 1960
Director
Appointed 30 Nov 1999
Resigned 21 Dec 2009

GILBERT, Lucie Sarah

Resigned
144 Croydon Road, CaterhamCR3 6QE
Secretary
Appointed 25 Feb 2003
Resigned 14 Dec 2006

CULLEY, Kenneth

Resigned
Cross Lane, MarlboroughSN8 1LA
Born June 1942
Director
Appointed 28 Feb 2007
Resigned 21 Dec 2009

GODDARD, Peter

Resigned
Bishopsgate, LondonEC2N 3AS
Born March 1958
Director
Appointed 21 Dec 2009
Resigned 19 Aug 2011

SANDOR, Richard Laurence, Doctor

Resigned
1301 N Astor Street, ChicagoFOREIGN
Born September 1941
Director
Appointed 03 Nov 1995
Resigned 12 Jun 2000

HAZELL, Peter Frank

Resigned
5 Paddock Close, LondonSE3 0ES
Born August 1948
Director
Appointed 01 Apr 2004
Resigned 21 Dec 2008

MCCRICKARD, Donald Cecil

Resigned
Crowpits House, Hadlow DownTN22 4HB
Born December 1936
Director
Appointed 03 Nov 1995
Resigned 31 Dec 2006

BARTON, Robert John Orr

Resigned
Rose Square, LondonSW3 6RS
Born August 1944
Director
Appointed 01 Oct 2007
Resigned 21 Dec 2009

BADDELEY, Andrew Martin

Resigned
55 BishopsgateEC2N 3AS
Born May 1964
Director
Appointed 22 Apr 2013
Resigned 17 Sept 2015

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 30 Oct 1995
Resigned 30 Oct 1995

ECKERT, Neil David

Resigned
Chalvington House, HailshamBN27 3TQ
Born May 1962
Director
Appointed 30 Oct 1995
Resigned 15 May 2008

Persons with significant control

2

1 Active
1 Ceased

Brit Limited

Ceased
Leadenhall Street, LondonEC3V 4AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2022

Brit Group Holdings Limited

Active
122 Leadenhall Street, LondonEC3V 4AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2025

Fundings

Financials

Latest Activities

Filing History

410

Accounts With Accounts Type Full
28 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
5 September 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Variation Of Rights Attached To Shares
18 August 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
6 August 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
6 August 2025
RESOLUTIONSResolutions
Memorandum Articles
6 August 2025
MAMA
Accounts With Accounts Type Full
17 July 2025
AAAnnual Accounts
Resolution
26 June 2025
RESOLUTIONSResolutions
Memorandum Articles
24 June 2025
MAMA
Resolution
24 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
24 June 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
31 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 August 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
24 August 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Full
16 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2021
CH01Change of Director Details
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
25 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
6 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Auditors Resignation Company
21 June 2016
AUDAUD
Auditors Resignation Company
9 June 2016
AUDAUD
Accounts With Accounts Type Full
3 May 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Resolution
9 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
22 May 2015
AAAnnual Accounts
Resolution
30 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Appoint Person Director Company With Name
24 April 2013
AP01Appointment of Director
Accounts With Accounts Type Full
2 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Termination Director Company With Name
31 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Change Person Director Company With Change Date
23 December 2011
CH01Change of Director Details
Resolution
15 November 2011
RESOLUTIONSResolutions
Legacy
15 November 2011
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
15 November 2011
SH19Statement of Capital
Legacy
15 November 2011
SH20SH20
Appoint Person Director Company With Name
12 October 2011
AP01Appointment of Director
Termination Secretary Company With Name
12 October 2011
TM02Termination of Secretary
Termination Secretary Company With Name
11 October 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Termination Director Company With Name
24 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 April 2011
AAAnnual Accounts
Legacy
30 March 2011
MG01MG01
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Capital Return Purchase Own Shares
29 September 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
25 March 2010
AAAnnual Accounts
Miscellaneous
2 February 2010
MISCMISC
Legacy
17 January 2010
MG01MG01
Legacy
11 January 2010
MG01MG01
Termination Director Company With Name
9 January 2010
TM01Termination of Director
Termination Director Company With Name
9 January 2010
TM01Termination of Director
Termination Director Company With Name
9 January 2010
TM01Termination of Director
Termination Director Company With Name
9 January 2010
TM01Termination of Director
Termination Director Company With Name
9 January 2010
TM01Termination of Director
Termination Director Company With Name
9 January 2010
TM01Termination of Director
Termination Director Company With Name
9 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 January 2010
AP01Appointment of Director
Miscellaneous
24 December 2009
MISCMISC
Capital Allotment Shares
24 December 2009
SH01Allotment of Shares
Miscellaneous
24 December 2009
MISCMISC
Legacy
23 December 2009
MG01MG01
Capital Cancellation Treasury Shares With Date Currency Capital Figure
23 December 2009
SH05Notice of Cancellation of Shares
Reregistration Public To Private Company
21 December 2009
RR02RR02
Resolution
21 December 2009
RESOLUTIONSResolutions
Re Registration Memorandum Articles
21 December 2009
MARMAR
Certificate Re Registration Public Limited Company To Private
21 December 2009
CERT10CERT10
Resolution
19 December 2009
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
17 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Bulk List Shareholders
14 October 2009
AR01AR01
Legacy
30 June 2009
288cChange of Particulars
Legacy
19 June 2009
288cChange of Particulars
Resolution
16 May 2009
RESOLUTIONSResolutions
Legacy
13 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
7 April 2009
AAAnnual Accounts
Legacy
20 January 2009
353353
Miscellaneous
11 December 2008
MISCMISC
Miscellaneous
11 December 2008
MISCMISC
Resolution
19 November 2008
RESOLUTIONSResolutions
Legacy
18 September 2008
363aAnnual Return
Legacy
5 September 2008
353353
Legacy
26 August 2008
288cChange of Particulars
Resolution
3 June 2008
RESOLUTIONSResolutions
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 May 2008
AAAnnual Accounts
Legacy
7 May 2008
288cChange of Particulars
Legacy
23 April 2008
169(1B)169(1B)
Legacy
14 April 2008
88(2)Return of Allotment of Shares
Legacy
21 February 2008
169(1B)169(1B)
Legacy
22 December 2007
353353
Legacy
29 November 2007
88(2)R88(2)R
Legacy
7 November 2007
288cChange of Particulars
Legacy
25 October 2007
88(2)R88(2)R
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
28 September 2007
363aAnnual Return
Legacy
24 September 2007
288cChange of Particulars
Legacy
21 September 2007
288cChange of Particulars
Legacy
31 August 2007
169(1B)169(1B)
Legacy
9 August 2007
169(1B)169(1B)
Legacy
9 August 2007
169(1B)169(1B)
Legacy
27 July 2007
169(1B)169(1B)
Legacy
24 July 2007
169(1B)169(1B)
Legacy
12 July 2007
169(1B)169(1B)
Legacy
6 July 2007
169(1B)169(1B)
Legacy
27 June 2007
169(1B)169(1B)
Legacy
27 June 2007
169(1B)169(1B)
Legacy
27 June 2007
169(1B)169(1B)
Legacy
27 June 2007
169(1B)169(1B)
Legacy
27 June 2007
169(1B)169(1B)
Legacy
21 June 2007
169(1B)169(1B)
Legacy
19 June 2007
88(2)R88(2)R
Legacy
29 May 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Accounts With Accounts Type Interim
2 May 2007
AAAnnual Accounts
Resolution
2 May 2007
RESOLUTIONSResolutions
Resolution
2 May 2007
RESOLUTIONSResolutions
Legacy
2 May 2007
88(2)R88(2)R
Legacy
2 May 2007
88(2)R88(2)R
Legacy
26 April 2007
88(2)R88(2)R
Legacy
24 April 2007
169(1B)169(1B)
Legacy
1 April 2007
88(2)R88(2)R
Accounts With Accounts Type Group
28 March 2007
AAAnnual Accounts
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
2 March 2007
88(2)R88(2)R
Legacy
3 January 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
88(2)R88(2)R
Legacy
15 December 2006
288bResignation of Director or Secretary
Legacy
10 December 2006
88(2)R88(2)R
Legacy
7 November 2006
288cChange of Particulars
Legacy
30 October 2006
88(2)R88(2)R
Legacy
16 October 2006
363sAnnual Return (shuttle)
Legacy
5 October 2006
88(2)R88(2)R
Legacy
8 September 2006
88(2)R88(2)R
Legacy
8 August 2006
88(2)R88(2)R
Legacy
5 July 2006
88(2)R88(2)R
Legacy
13 June 2006
122122
Legacy
8 June 2006
88(2)R88(2)R
Accounts With Accounts Type Group
25 May 2006
AAAnnual Accounts
Legacy
16 May 2006
288cChange of Particulars
Resolution
4 May 2006
RESOLUTIONSResolutions
Memorandum Articles
4 May 2006
MEM/ARTSMEM/ARTS
Legacy
3 May 2006
88(2)R88(2)R
Legacy
27 April 2006
288aAppointment of Director or Secretary
Legacy
26 April 2006
88(2)R88(2)R
Legacy
7 April 2006
88(2)R88(2)R
Certificate Capital Reduction Share Premium
31 March 2006
CERT19CERT19
Court Order
29 March 2006
OCOC
Legacy
27 March 2006
88(2)R88(2)R
Legacy
25 March 2006
403aParticulars of Charge Subject to s859A
Legacy
22 March 2006
88(2)R88(2)R
Resolution
8 March 2006
RESOLUTIONSResolutions
Legacy
8 March 2006
403aParticulars of Charge Subject to s859A
Legacy
2 March 2006
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
5 December 2005
88(2)R88(2)R
Legacy
2 December 2005
88(2)R88(2)R
Legacy
1 December 2005
288aAppointment of Director or Secretary
Legacy
28 September 2005
363sAnnual Return (shuttle)
Legacy
19 September 2005
88(2)R88(2)R
Legacy
18 August 2005
88(2)R88(2)R
Legacy
15 July 2005
88(2)R88(2)R
Legacy
22 June 2005
88(2)R88(2)R
Miscellaneous
13 June 2005
MISCMISC
Legacy
13 June 2005
288aAppointment of Director or Secretary
Legacy
20 May 2005
88(2)R88(2)R
Legacy
29 April 2005
288cChange of Particulars
Accounts With Accounts Type Group
26 April 2005
AAAnnual Accounts
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Legacy
25 April 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
88(2)R88(2)R
Legacy
11 December 2004
353a353a
Legacy
19 November 2004
88(2)R88(2)R
Legacy
17 November 2004
395Particulars of Mortgage or Charge
Legacy
17 November 2004
363sAnnual Return (shuttle)
Legacy
15 November 2004
403aParticulars of Charge Subject to s859A
Legacy
15 November 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
14 October 2004
AAAnnual Accounts
Auditors Resignation Company
15 September 2004
AUDAUD
Legacy
6 August 2004
288cChange of Particulars
Legacy
2 July 2004
88(2)R88(2)R
Resolution
9 June 2004
RESOLUTIONSResolutions
Resolution
9 June 2004
RESOLUTIONSResolutions
Resolution
9 June 2004
RESOLUTIONSResolutions
Resolution
9 June 2004
RESOLUTIONSResolutions
Legacy
9 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
17 May 2004
AAAnnual Accounts
Certificate Capital Reduction Share Premium
23 April 2004
CERT19CERT19
Court Order
21 April 2004
OCOC
Legacy
13 April 2004
288aAppointment of Director or Secretary
Resolution
2 April 2004
RESOLUTIONSResolutions
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
2 December 2003
363sAnnual Return (shuttle)
Legacy
28 November 2003
88(2)R88(2)R
Legacy
12 November 2003
288bResignation of Director or Secretary
Legacy
18 October 2003
88(2)R88(2)R
Legacy
24 July 2003
88(2)R88(2)R
Legacy
24 July 2003
88(2)R88(2)R
Legacy
24 July 2003
88(2)R88(2)R
Legacy
8 July 2003
123Notice of Increase in Nominal Capital
Memorandum Articles
8 July 2003
MEM/ARTSMEM/ARTS
Resolution
8 July 2003
RESOLUTIONSResolutions
Resolution
8 July 2003
RESOLUTIONSResolutions
Resolution
8 July 2003
RESOLUTIONSResolutions
Resolution
8 July 2003
RESOLUTIONSResolutions
Resolution
8 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 July 2003
AAAnnual Accounts
Legacy
7 May 2003
PROSPPROSP
Legacy
27 March 2003
353a353a
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
5 March 2003
288aAppointment of Director or Secretary
Legacy
2 December 2002
363sAnnual Return (shuttle)
Legacy
27 November 2002
88(2)R88(2)R
Legacy
27 November 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
28 October 2002
123Notice of Increase in Nominal Capital
Resolution
28 October 2002
RESOLUTIONSResolutions
Resolution
28 October 2002
RESOLUTIONSResolutions
Resolution
28 October 2002
RESOLUTIONSResolutions
Resolution
28 October 2002
RESOLUTIONSResolutions
Legacy
2 October 2002
PROSPPROSP
Legacy
18 September 2002
88(2)R88(2)R
Legacy
18 September 2002
88(2)R88(2)R
Legacy
29 August 2002
288bResignation of Director or Secretary
Legacy
7 August 2002
288cChange of Particulars
Accounts With Accounts Type Group
30 July 2002
AAAnnual Accounts
Legacy
17 July 2002
88(2)R88(2)R
Legacy
15 July 2002
288bResignation of Director or Secretary
Legacy
15 July 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
88(2)R88(2)R
Resolution
20 December 2001
RESOLUTIONSResolutions
Resolution
20 December 2001
RESOLUTIONSResolutions
Legacy
20 December 2001
123Notice of Increase in Nominal Capital
Memorandum Articles
20 December 2001
MEM/ARTSMEM/ARTS
Resolution
20 December 2001
RESOLUTIONSResolutions
Resolution
20 December 2001
RESOLUTIONSResolutions
Legacy
26 November 2001
PROSPPROSP
Legacy
13 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 August 2001
AAAnnual Accounts
Resolution
2 July 2001
RESOLUTIONSResolutions
Resolution
2 July 2001
RESOLUTIONSResolutions
Resolution
2 July 2001
RESOLUTIONSResolutions
Resolution
2 July 2001
RESOLUTIONSResolutions
Legacy
18 May 2001
288cChange of Particulars
Legacy
10 May 2001
88(2)R88(2)R
Legacy
9 January 2001
88(2)R88(2)R
Legacy
7 December 2000
395Particulars of Mortgage or Charge
Legacy
30 November 2000
363sAnnual Return (shuttle)
Legacy
21 November 2000
288aAppointment of Director or Secretary
Legacy
2 November 2000
288bResignation of Director or Secretary
Legacy
29 August 2000
169169
Legacy
29 August 2000
169169
Accounts With Accounts Type Full Group
24 August 2000
AAAnnual Accounts
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
15 February 2000
403aParticulars of Charge Subject to s859A
Legacy
15 February 2000
403aParticulars of Charge Subject to s859A
Legacy
15 February 2000
403aParticulars of Charge Subject to s859A
Legacy
15 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
395Particulars of Mortgage or Charge
Legacy
9 February 2000
288bResignation of Director or Secretary
Legacy
18 January 2000
403aParticulars of Charge Subject to s859A
Legacy
18 January 2000
403aParticulars of Charge Subject to s859A
Legacy
4 January 2000
225Change of Accounting Reference Date
Legacy
24 December 1999
288aAppointment of Director or Secretary
Legacy
24 December 1999
288aAppointment of Director or Secretary
Legacy
20 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
363sAnnual Return (shuttle)
Legacy
25 November 1999
395Particulars of Mortgage or Charge
Legacy
25 November 1999
395Particulars of Mortgage or Charge
Legacy
29 October 1999
PROSPPROSP
Legacy
28 October 1999
88(3)88(3)
Legacy
28 October 1999
88(2)R88(2)R
Resolution
22 October 1999
RESOLUTIONSResolutions
Resolution
22 October 1999
RESOLUTIONSResolutions
Resolution
22 October 1999
RESOLUTIONSResolutions
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
4 October 1999
288aAppointment of Director or Secretary
Legacy
30 September 1999
PROSPPROSP
Resolution
8 September 1999
RESOLUTIONSResolutions
Resolution
8 September 1999
RESOLUTIONSResolutions
Resolution
8 September 1999
RESOLUTIONSResolutions
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
287Change of Registered Office
Resolution
11 August 1999
RESOLUTIONSResolutions
Resolution
11 August 1999
RESOLUTIONSResolutions
Legacy
11 August 1999
123Notice of Increase in Nominal Capital
Memorandum Articles
3 August 1999
MEM/ARTSMEM/ARTS
Memorandum Articles
3 August 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 July 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 July 1999
PROSPPROSP
Accounts With Accounts Type Full Group
1 July 1999
AAAnnual Accounts
Legacy
30 June 1999
395Particulars of Mortgage or Charge
Legacy
3 December 1998
363sAnnual Return (shuttle)
Legacy
26 October 1998
353353
Accounts With Accounts Type Full Group
11 September 1998
AAAnnual Accounts
Resolution
10 August 1998
RESOLUTIONSResolutions
Resolution
10 August 1998
RESOLUTIONSResolutions
Legacy
4 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
22 December 1997
AAAnnual Accounts
Legacy
1 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 October 1997
AAAnnual Accounts
Legacy
11 September 1997
88(3)88(3)
Legacy
11 September 1997
88(2)P88(2)P
Legacy
8 August 1997
88(3)88(3)
Legacy
8 August 1997
88(2)P88(2)P
Legacy
27 July 1997
88(3)88(3)
Legacy
27 July 1997
88(2)P88(2)P
Accounts With Accounts Type Initial
28 May 1997
AAAnnual Accounts
Legacy
13 May 1997
123Notice of Increase in Nominal Capital
Resolution
13 May 1997
RESOLUTIONSResolutions
Resolution
13 May 1997
RESOLUTIONSResolutions
Resolution
13 May 1997
RESOLUTIONSResolutions
Legacy
29 April 1997
395Particulars of Mortgage or Charge
Legacy
17 March 1997
PROSPPROSP
Legacy
14 March 1997
225Change of Accounting Reference Date
Legacy
8 January 1997
395Particulars of Mortgage or Charge
Legacy
8 January 1997
395Particulars of Mortgage or Charge
Legacy
8 January 1997
395Particulars of Mortgage or Charge
Legacy
8 January 1997
395Particulars of Mortgage or Charge
Legacy
8 January 1997
395Particulars of Mortgage or Charge
Legacy
8 January 1997
395Particulars of Mortgage or Charge
Legacy
8 January 1997
395Particulars of Mortgage or Charge
Legacy
8 January 1997
395Particulars of Mortgage or Charge
Legacy
2 December 1996
363sAnnual Return (shuttle)
Legacy
18 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
16 October 1996
AAAnnual Accounts
Memorandum Articles
7 October 1996
MEM/ARTSMEM/ARTS
Resolution
7 October 1996
RESOLUTIONSResolutions
Resolution
7 October 1996
RESOLUTIONSResolutions
Resolution
7 October 1996
RESOLUTIONSResolutions
Legacy
7 October 1996
123Notice of Increase in Nominal Capital
Legacy
10 September 1996
PROSPPROSP
Legacy
26 February 1996
288288
Legacy
3 January 1996
224224
Legacy
2 January 1996
287Change of Registered Office
Legacy
28 December 1995
288288
Legacy
27 December 1995
288288
Legacy
22 December 1995
288288
Legacy
22 December 1995
288288
Legacy
22 December 1995
288288
Resolution
28 November 1995
RESOLUTIONSResolutions
Resolution
28 November 1995
RESOLUTIONSResolutions
Resolution
28 November 1995
RESOLUTIONSResolutions
Legacy
16 November 1995
288288
Legacy
16 November 1995
123Notice of Increase in Nominal Capital
Legacy
13 November 1995
288288
Resolution
10 November 1995
RESOLUTIONSResolutions
Resolution
10 November 1995
RESOLUTIONSResolutions
Resolution
10 November 1995
RESOLUTIONSResolutions
Legacy
10 November 1995
PROSPPROSP
Legacy
7 November 1995
288288
Legacy
7 November 1995
288288
Legacy
7 November 1995
288288
Legacy
7 November 1995
288288
Legacy
7 November 1995
288288
Legacy
6 November 1995
266(1)266(1)
Certificate Authorisation To Commence Business Borrow
1 November 1995
CERT8CERT8
Application To Commence Business
1 November 1995
117117
Incorporation Company
30 October 1995
NEWINCIncorporation