Background WavePink WaveYellow Wave

AVIVA LIFE & PENSIONS UK LIMITED (03253947)

AVIVA LIFE & PENSIONS UK LIMITED (03253947) is an active UK company. incorporated on 18 September 1996. with registered office in York. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. AVIVA LIFE & PENSIONS UK LIMITED has been registered for 29 years. Current directors include BROWN, Douglas Allan, CURTIS, Jane Elizabeth Mary, DINWIDDIE, Andrew Maitland and 4 others.

Company Number
03253947
Status
active
Type
ltd
Incorporated
18 September 1996
Age
29 years
Address
Aviva, York, YO90 1WR
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
BROWN, Douglas Allan, CURTIS, Jane Elizabeth Mary, DINWIDDIE, Andrew Maitland, HARRIS, Michael, MCCONVILLE, James, MURPHY, Michael Anthony, PARKES, Adrian Roger
SIC Codes
65110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED is an active company incorporated on 18 September 1996 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. AVIVA LIFE & PENSIONS UK LIMITED was registered 29 years ago.(SIC: 65110)

Status

active

Active since 29 years ago

Company No

03253947

LTD Company

Age

29 Years

Incorporated 18 September 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 4 April 2025 (1 year 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

4 months left

Last Filed

Made up to 1 October 2025 (8 months ago)
Submitted on 2 October 2025 (7 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

NORWICH UNION LIFE & PENSIONS LIMITED
From: 18 October 1996To: 1 June 2009
FILECO (NO.2) LIMITED
From: 18 September 1996To: 18 October 1996
Contact
Address

Aviva Wellington Row York, YO90 1WR,

Previous Addresses

2 Rougier Street York YO90 1UU
From: 18 September 1996To: 29 February 2016
Timeline

156 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Sept 96
Director Left
May 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Sept 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Feb 11
Director Left
May 11
Director Joined
Jun 11
Director Joined
Aug 11
Director Left
Apr 12
Director Left
Jun 12
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Sept 12
Director Left
Dec 12
Director Left
Mar 13
Director Joined
Aug 13
Director Left
Dec 13
Capital Update
Dec 13
Funding Round
Dec 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Loan Cleared
Feb 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Director Left
Mar 14
Loan Cleared
Apr 14
Director Joined
May 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jul 14
Director Joined
Oct 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Jul 15
Loan Secured
Jul 15
Director Left
Aug 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Left
Mar 16
Loan Cleared
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Loan Secured
Aug 16
Loan Secured
Sept 16
Director Joined
Sept 16
Director Joined
Jan 17
Director Left
Apr 17
Director Left
Sept 17
Director Left
Nov 17
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Loan Secured
Jul 18
Loan Secured
Mar 19
Loan Secured
Apr 19
Director Left
Apr 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Oct 19
Loan Cleared
Nov 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Cleared
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Director Left
Jan 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Director Joined
May 20
Loan Secured
Jul 20
Director Left
Jul 20
Director Joined
Oct 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Dec 20
Director Left
Apr 21
Director Left
May 21
Director Joined
May 21
Director Left
Jul 21
Director Joined
Jul 21
Loan Secured
Aug 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Loan Secured
Jan 22
Director Joined
Apr 22
Director Left
May 22
Director Left
Jun 22
Capital Update
Aug 22
Funding Round
Aug 22
Director Joined
Sept 22
Capital Update
Oct 22
Director Joined
Jan 23
Loan Cleared
Jan 23
Loan Secured
Jan 23
Director Left
Apr 23
Loan Secured
Jun 23
Director Left
Sept 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Director Joined
Mar 24
Funding Round
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
May 24
Loan Secured
Aug 24
Director Joined
Oct 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Director Left
Aug 25
8
Funding
81
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Active
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 31 Aug 2017

BROWN, Douglas Allan

Active
Wellington Row, YorkYO90 1WR
Born March 1971
Director
Appointed 18 May 2021

CURTIS, Jane Elizabeth Mary

Active
Wellington Row, YorkYO90 1WR
Born May 1960
Director
Appointed 01 Jan 2023

DINWIDDIE, Andrew Maitland

Active
Wellington Row, YorkYO90 1WR
Born July 1984
Director
Appointed 01 Apr 2024

HARRIS, Michael

Active
Wellington Row, YorkYO90 1WR
Born October 1965
Director
Appointed 30 Nov 2020

MCCONVILLE, James

Active
Wellington Row, YorkYO90 1WR
Born July 1956
Director
Appointed 27 Apr 2022

MURPHY, Michael Anthony

Active
Wellington Row, YorkYO90 1WR
Born April 1972
Director
Appointed 18 Oct 2024

PARKES, Adrian Roger

Active
Wellington Row, YorkYO90 1WR
Born December 1976
Director
Appointed 01 Apr 2024

HOWLETT, Annette Frances

Resigned
2 Newfound Drive, NorwichNR4 7RY
Secretary
Appointed 20 Jun 1997
Resigned 22 Sept 1999

JONES, Edward Graham

Resigned
61 The Street, NorwichNR13 5LZ
Secretary
Appointed 25 Sept 1996
Resigned 27 May 1999

PARKER, David Ernest

Resigned
4 Orchard Bank, NorwichNR8 6RN
Secretary
Appointed 22 Sept 1999
Resigned 19 May 2000

RISAM, Monica

Resigned
1 Undershaft, LondonEC3P 3DQ
Secretary
Appointed 01 Aug 2015
Resigned 31 Aug 2017

WARD, Mary Elizabeth

Resigned
Bears Grove Cottage, NorwichNR13 6NJ
Secretary
Appointed 22 Sept 1999
Resigned 29 Sept 2000

WHITE, Philip Martin

Resigned
5 Buttacre Lane, YorkYO23 3PE
Secretary
Appointed 29 Sept 2000
Resigned 30 Nov 2004

WHITTAKER, Steven John

Resigned
30 Ashbourne Road, BroxbourneEN10 7DG
Secretary
Appointed 18 Sept 1996
Resigned 25 Sept 1996

WILMAN, Jennifer Jane

Resigned
Wellington Row, YorkYO90 1WR
Secretary
Appointed 27 Jun 2007
Resigned 31 Jul 2015

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
St Helen's, LondonEC3P 3DQ
Corporate secretary
Appointed 01 Dec 2004
Resigned 28 Jun 2007

ABERCROMBY, Keith William

Resigned
Somerleaze House, WellsBA5 1JU
Born March 1964
Director
Appointed 28 Nov 2005
Resigned 14 Sept 2006

ABRAHAMS, Clifford James

Resigned
2 Rougier Street, YorkYO90 1UU
Born February 1967
Director
Appointed 01 Aug 2013
Resigned 30 Jun 2015

AGIUS, Cheryl Margaret

Resigned
Wellington Row, YorkYO90 1WR
Born February 1971
Director
Appointed 05 Jul 2021
Resigned 16 May 2024

AINLEY, John

Resigned
12 Lime Tree Road, NorwichNR2 2NQ
Born September 1956
Director
Appointed 02 Aug 2004
Resigned 31 Mar 2006

ALLVEY, David Philip

Resigned
Wellington Row, YorkYO90 1WR
Born March 1945
Director
Appointed 17 Apr 2015
Resigned 31 Mar 2016

ANDERSON, Charles Andrew

Resigned
The Oast Cottage, LimpsfieldRH8 0RE
Born April 1955
Director
Appointed 01 Sept 2000
Resigned 27 Sept 2001

BARRAL, David Barclay

Resigned
2 Rougier Street, YorkYO90 1UU
Born March 1962
Director
Appointed 26 Mar 2009
Resigned 13 Apr 2015

BARRAL, David Barclay

Resigned
12 Brinklow Way, HarrogateHG2 9JW
Born March 1962
Director
Appointed 01 Sept 2005
Resigned 22 May 2006

BIGGS, Michael Nicholas

Resigned
415 Unthank Road, NorwichNR4 7QB
Born August 1952
Director
Appointed 01 Oct 1997
Resigned 01 Sept 2000

BOFFEY, Graham Stirling

Resigned
2 Rougier Street, YorkYO90 1UU
Born October 1963
Director
Appointed 05 Aug 2010
Resigned 30 Nov 2012

BRIDGEWATER, Allan

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born August 1936
Director
Appointed 30 Sept 1996
Resigned 31 Dec 1997

BRIGGS, Andrew David

Resigned
Wellington Row, YorkYO90 1WR
Born March 1966
Director
Appointed 13 Apr 2015
Resigned 24 Apr 2019

BUTTERWORTH, Ian

Resigned
2 Rougier StreetYO90 1UU
Born June 1953
Director
Appointed 05 Aug 2010
Resigned 31 Dec 2010

CARVILL, Mel Gerard

Resigned
Wellington Row, YorkYO90 1WR
Born August 1962
Director
Appointed 21 Apr 2015
Resigned 30 Jun 2022

COURTENAY-SMITH, Nicholas Andrew

Resigned
Hillcrest, NorwichNR2 2DG
Born October 1950
Director
Appointed 09 May 1997
Resigned 31 Dec 2001

CURRAN, Bernard Andrew

Resigned
2 Rougier Street, YorkYO90 1UU
Born March 1968
Director
Appointed 18 Sept 2012
Resigned 07 Mar 2014

DARLINGTON, Angela Jane

Resigned
Wellington Row, YorkYO90 1WR
Born May 1968
Director
Appointed 07 Aug 2019
Resigned 30 Apr 2021

DARLINGTON, Angela Jane

Resigned
2 Rougier StreetYO90 1UU
Born May 1968
Director
Appointed 06 Oct 2014
Resigned 13 Apr 2015

Persons with significant control

1

Aviva Life Holdings Uk Limited

Active
Wellington Row, YorkYO90 1WR

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

484

Accounts With Accounts Type Full
18 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2024
MR01Registration of a Charge
Auditors Resignation Company
5 July 2024
AUDAUD
Termination Director Company With Name Termination Date
22 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Capital Allotment Shares
8 April 2024
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
3 April 2024
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Change Person Director Company With Change Date
16 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
31 January 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
20 October 2022
SH19Statement of Capital
Legacy
20 October 2022
SH20SH20
Legacy
20 October 2022
CAP-SSCAP-SS
Resolution
20 October 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 September 2022
AP01Appointment of Director
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
4 August 2022
SH19Statement of Capital
Legacy
4 August 2022
SH20SH20
Legacy
4 August 2022
CAP-SSCAP-SS
Resolution
4 August 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2022
TM01Termination of Director
Change Person Director Company With Change Date
9 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
10 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 May 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Capital Allotment Shares
16 December 2019
SH01Allotment of Shares
Capital Allotment Shares
12 December 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
6 December 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 November 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
29 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2019
MR01Registration of a Charge
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
31 August 2018
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
31 August 2018
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
31 August 2018
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
31 August 2018
MR02Statement that Part/All of Property Released
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2018
MR01Registration of a Charge
Mortgage Alter Charge With Charge Number Charge Creation Date
2 July 2018
MR07MR07
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2017
TM01Termination of Director
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
12 October 2017
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
12 October 2017
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
5 October 2017
MR02Statement that Part/All of Property Released
Termination Director Company With Name Termination Date
28 September 2017
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
8 September 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
8 September 2017
TM02Termination of Secretary
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
12 April 2017
MR02Statement that Part/All of Property Released
Accounts With Accounts Type Full
5 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 September 2016
AP01Appointment of Director
Resolution
6 September 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 August 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Accounts With Accounts Type Full
7 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
29 March 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 February 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
20 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Appoint Person Secretary Company With Name Date
8 August 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 August 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
25 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Move Registers To Sail Company With New Address
26 September 2014
AD03Change of Location of Company Records
Mortgage Satisfy Charge Full
9 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
11 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2014
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
30 May 2014
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
30 May 2014
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
30 May 2014
MR05Certification of Charge
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
16 April 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 April 2014
AAAnnual Accounts
Termination Director Company With Name
13 March 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
11 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 March 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 February 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
24 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Capital Allotment Shares
24 December 2013
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
23 December 2013
SH19Statement of Capital
Legacy
23 December 2013
SH20SH20
Legacy
23 December 2013
CAP-SSCAP-SS
Resolution
23 December 2013
RESOLUTIONSResolutions
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Appoint Person Director Company With Name
13 August 2013
AP01Appointment of Director
Accounts With Accounts Type Full
4 April 2013
AAAnnual Accounts
Termination Director Company With Name
15 March 2013
TM01Termination of Director
Legacy
9 January 2013
MG01MG01
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2012
CH03Change of Secretary Details
Move Registers To Registered Office Company
7 September 2012
AD04Change of Accounting Records Location
Termination Director Company With Name
7 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 August 2012
AP01Appointment of Director
Termination Director Company With Name
20 June 2012
TM01Termination of Director
Change Person Director Company With Change Date
11 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2012
CH01Change of Director Details
Auditors Resignation Company
30 April 2012
AUDAUD
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Auditors Resignation Company
24 April 2012
AUDAUD
Auditors Resignation Company
13 April 2012
AUDAUD
Accounts With Accounts Type Full
29 March 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Appoint Person Director Company With Name
23 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 June 2011
AP01Appointment of Director
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Move Registers To Sail Company
20 April 2011
AD03Change of Location of Company Records
Change Sail Address Company
20 April 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
4 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 February 2011
AP01Appointment of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Resolution
16 September 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
16 September 2010
CC04CC04
Appoint Person Director Company With Name
2 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2010
AP01Appointment of Director
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date
14 May 2010
AR01AR01
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Termination Director Company With Name
10 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Legacy
19 October 2009
MG01MG01
Legacy
19 October 2009
MG01MG01
Legacy
19 October 2009
MG01MG01
Memorandum Articles
11 June 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 June 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 April 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Resolution
31 October 2008
RESOLUTIONSResolutions
Legacy
20 August 2008
288aAppointment of Director or Secretary
Legacy
24 June 2008
363aAnnual Return
Accounts With Accounts Type Full
5 April 2008
AAAnnual Accounts
Legacy
27 March 2008
288cChange of Particulars
Resolution
18 October 2007
RESOLUTIONSResolutions
Legacy
13 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
363aAnnual Return
Legacy
8 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 April 2007
AAAnnual Accounts
Resolution
18 February 2007
RESOLUTIONSResolutions
Legacy
13 February 2007
403aParticulars of Charge Subject to s859A
Legacy
13 February 2007
403aParticulars of Charge Subject to s859A
Resolution
9 February 2007
RESOLUTIONSResolutions
Legacy
20 January 2007
403aParticulars of Charge Subject to s859A
Legacy
20 January 2007
403aParticulars of Charge Subject to s859A
Legacy
18 October 2006
288aAppointment of Director or Secretary
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
28 July 2006
363aAnnual Return
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
24 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 April 2006
AAAnnual Accounts
Legacy
6 January 2006
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
14 September 2005
288aAppointment of Director or Secretary
Legacy
13 September 2005
288bResignation of Director or Secretary
Legacy
13 September 2005
288aAppointment of Director or Secretary
Legacy
29 July 2005
363aAnnual Return
Legacy
28 July 2005
288cChange of Particulars
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
395Particulars of Mortgage or Charge
Legacy
19 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 April 2005
AAAnnual Accounts
Legacy
19 January 2005
288bResignation of Director or Secretary
Legacy
4 December 2004
403b403b
Legacy
4 December 2004
403b403b
Legacy
4 December 2004
403b403b
Legacy
4 December 2004
403b403b
Legacy
4 December 2004
403b403b
Legacy
4 December 2004
403b403b
Legacy
4 December 2004
403b403b
Legacy
4 December 2004
403b403b
Legacy
4 December 2004
403b403b
Legacy
4 December 2004
403b403b
Legacy
1 December 2004
288aAppointment of Director or Secretary
Legacy
1 December 2004
288bResignation of Director or Secretary
Resolution
30 November 2004
RESOLUTIONSResolutions
Legacy
4 October 2004
395Particulars of Mortgage or Charge
Legacy
17 August 2004
363sAnnual Return (shuttle)
Legacy
5 August 2004
395Particulars of Mortgage or Charge
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 April 2004
AAAnnual Accounts
Legacy
16 April 2004
395Particulars of Mortgage or Charge
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
23 March 2004
395Particulars of Mortgage or Charge
Legacy
30 December 2003
395Particulars of Mortgage or Charge
Legacy
20 November 2003
395Particulars of Mortgage or Charge
Legacy
9 October 2003
363aAnnual Return
Legacy
9 October 2003
353353
Legacy
2 October 2003
288cChange of Particulars
Resolution
26 September 2003
RESOLUTIONSResolutions
Legacy
9 September 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
7 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 April 2003
AAAnnual Accounts
Legacy
2 April 2003
395Particulars of Mortgage or Charge
Legacy
29 January 2003
395Particulars of Mortgage or Charge
Legacy
3 October 2002
395Particulars of Mortgage or Charge
Legacy
16 September 2002
363aAnnual Return
Legacy
13 September 2002
288aAppointment of Director or Secretary
Legacy
26 July 2002
395Particulars of Mortgage or Charge
Legacy
26 July 2002
395Particulars of Mortgage or Charge
Legacy
21 June 2002
403aParticulars of Charge Subject to s859A
Legacy
21 June 2002
403aParticulars of Charge Subject to s859A
Legacy
21 June 2002
403aParticulars of Charge Subject to s859A
Legacy
21 June 2002
403aParticulars of Charge Subject to s859A
Legacy
21 June 2002
403aParticulars of Charge Subject to s859A
Legacy
21 June 2002
403aParticulars of Charge Subject to s859A
Legacy
21 June 2002
403aParticulars of Charge Subject to s859A
Legacy
21 June 2002
403aParticulars of Charge Subject to s859A
Legacy
21 June 2002
403aParticulars of Charge Subject to s859A
Legacy
21 June 2002
403aParticulars of Charge Subject to s859A
Legacy
26 March 2002
288cChange of Particulars
Accounts With Accounts Type Full
15 March 2002
AAAnnual Accounts
Legacy
9 March 2002
395Particulars of Mortgage or Charge
Legacy
6 March 2002
403aParticulars of Charge Subject to s859A
Legacy
6 March 2002
403aParticulars of Charge Subject to s859A
Legacy
6 March 2002
403aParticulars of Charge Subject to s859A
Legacy
17 January 2002
395Particulars of Mortgage or Charge
Legacy
17 January 2002
395Particulars of Mortgage or Charge
Legacy
9 January 2002
288cChange of Particulars
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
288bResignation of Director or Secretary
Legacy
27 September 2001
363aAnnual Return
Resolution
25 July 2001
RESOLUTIONSResolutions
Resolution
25 July 2001
RESOLUTIONSResolutions
Resolution
25 July 2001
RESOLUTIONSResolutions
Resolution
25 July 2001
RESOLUTIONSResolutions
Resolution
25 July 2001
RESOLUTIONSResolutions
Resolution
29 June 2001
RESOLUTIONSResolutions
Resolution
29 June 2001
RESOLUTIONSResolutions
Resolution
29 June 2001
RESOLUTIONSResolutions
Resolution
29 June 2001
RESOLUTIONSResolutions
Resolution
29 June 2001
RESOLUTIONSResolutions
Legacy
27 June 2001
288bResignation of Director or Secretary
Legacy
4 June 2001
288cChange of Particulars
Legacy
15 May 2001
363aAnnual Return
Memorandum Articles
4 May 2001
MEM/ARTSMEM/ARTS
Resolution
4 May 2001
RESOLUTIONSResolutions
Legacy
27 April 2001
288cChange of Particulars
Legacy
21 March 2001
288cChange of Particulars
Accounts With Accounts Type Full
16 March 2001
AAAnnual Accounts
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
1 February 2001
288cChange of Particulars
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
10 December 2000
288cChange of Particulars
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
287Change of Registered Office
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 August 2000
AAAnnual Accounts
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
4 November 1999
OC427OC427
Legacy
6 October 1999
288aAppointment of Director or Secretary
Legacy
6 October 1999
288aAppointment of Director or Secretary
Legacy
6 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 October 1999
AAAnnual Accounts
Legacy
24 September 1999
363aAnnual Return
Legacy
5 August 1999
288bResignation of Director or Secretary
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Legacy
9 June 1999
288aAppointment of Director or Secretary
Legacy
7 June 1999
288bResignation of Director or Secretary
Resolution
6 April 1999
RESOLUTIONSResolutions
Legacy
23 September 1998
363aAnnual Return
Accounts With Accounts Type Full
12 March 1998
AAAnnual Accounts
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
17 October 1997
88(3)88(3)
Legacy
17 October 1997
88(2)P88(2)P
Legacy
17 October 1997
288aAppointment of Director or Secretary
Legacy
29 September 1997
363aAnnual Return
Certificate Capital Reduction Share Premium
22 September 1997
CERT19CERT19
Court Order
19 September 1997
OCOC
Legacy
12 September 1997
88(2)R88(2)R
Resolution
11 September 1997
RESOLUTIONSResolutions
Resolution
11 September 1997
RESOLUTIONSResolutions
Legacy
11 September 1997
123Notice of Increase in Nominal Capital
Legacy
3 September 1997
395Particulars of Mortgage or Charge
Legacy
3 September 1997
395Particulars of Mortgage or Charge
Legacy
3 September 1997
395Particulars of Mortgage or Charge
Statement Of Affairs
24 July 1997
SASA
Legacy
24 July 1997
88(2)O88(2)O
Legacy
15 July 1997
288aAppointment of Director or Secretary
Resolution
7 July 1997
RESOLUTIONSResolutions
Legacy
6 July 1997
288cChange of Particulars
Legacy
27 June 1997
88(2)P88(2)P
Legacy
9 June 1997
288aAppointment of Director or Secretary
Legacy
9 June 1997
288aAppointment of Director or Secretary
Legacy
9 June 1997
288aAppointment of Director or Secretary
Legacy
9 June 1997
288aAppointment of Director or Secretary
Legacy
9 June 1997
288aAppointment of Director or Secretary
Legacy
9 June 1997
288aAppointment of Director or Secretary
Resolution
4 April 1997
RESOLUTIONSResolutions
Resolution
4 April 1997
RESOLUTIONSResolutions
Legacy
4 April 1997
123Notice of Increase in Nominal Capital
Legacy
3 November 1996
225Change of Accounting Reference Date
Legacy
3 November 1996
88(2)R88(2)R
Legacy
24 October 1996
155(6)a155(6)a
Legacy
24 October 1996
155(6)b155(6)b
Certificate Change Of Name Company
17 October 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 October 1996
288bResignation of Director or Secretary
Legacy
13 October 1996
288aAppointment of Director or Secretary
Legacy
13 October 1996
288aAppointment of Director or Secretary
Legacy
13 October 1996
288aAppointment of Director or Secretary
Legacy
9 October 1996
287Change of Registered Office
Legacy
9 October 1996
288bResignation of Director or Secretary
Legacy
9 October 1996
288bResignation of Director or Secretary
Incorporation Company
18 September 1996
NEWINCIncorporation