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MAP CAPITAL LIMITED (03985544)

MAP CAPITAL LIMITED (03985544) is an active UK company. incorporated on 4 May 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. MAP CAPITAL LIMITED has been registered for 25 years. Current directors include FOOTE, Andrew Swift, KONG, Aidan, SHIPLEY, David Endon Stuart and 3 others.

Company Number
03985544
Status
active
Type
ltd
Incorporated
4 May 2000
Age
25 years
Address
Salesforce Tower, London, EC2N 4AY
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
FOOTE, Andrew Swift, KONG, Aidan, SHIPLEY, David Endon Stuart, SMELT, Christopher James, TRUBSHAW, Richard Kevin, WESTMORE, Andrew John
SIC Codes
65120

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MAP CAPITAL LIMITED

MAP CAPITAL LIMITED is an active company incorporated on 4 May 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. MAP CAPITAL LIMITED was registered 25 years ago.(SIC: 65120)

Status

active

Active since 25 years ago

Company No

03985544

LTD Company

Age

25 Years

Incorporated 4 May 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 4 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026

Previous Company Names

GLASSHILL LIMITED
From: 4 May 2000To: 23 May 2000
Contact
Address

Salesforce Tower 110 Bishopsgate London, EC2N 4AY,

Previous Addresses

110 Bishopsgate Bishopsgate London EC2N 4AY England
From: 5 November 2024To: 7 November 2024
110 Bishopsgate Bishopsgate London EC2N 4AY England
From: 5 November 2024To: 5 November 2024
Fitzwilliam House 10 st Mary Axe London EC3A 8EN
From: 24 April 2015To: 5 November 2024
110 Fenchurch Street London EC3M 5JT
From: 4 May 2000To: 24 April 2015
Timeline

68 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
May 00
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Mar 12
Funding Round
Mar 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Share Issue
Oct 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Share Issue
Jun 13
Share Issue
Jun 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Share Issue
Jul 14
Share Issue
Jul 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Share Issue
Jul 15
Share Issue
Jul 15
Funding Round
May 16
Share Issue
Aug 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Jan 17
Funding Round
Jan 17
Share Issue
Jul 17
Funding Round
Jan 18
Share Issue
Jul 18
Director Left
Jul 18
Funding Round
Jan 19
Funding Round
Jan 19
New Owner
Jul 19
Share Issue
Jul 19
Funding Round
Jan 20
Share Issue
Jul 20
Funding Round
Jan 21
Funding Round
Jan 22
Share Issue
May 22
Share Issue
Jul 22
Funding Round
Mar 23
Share Issue
Mar 23
Funding Round
Mar 24
Share Issue
Jun 24
Funding Round
Apr 25
Share Issue
Jun 25
62
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

7 Active
9 Resigned

PARKER, James Jonathon

Active
110 Bishopsgate, LondonEC2N 4AY
Secretary
Appointed 28 Sept 2023

FOOTE, Andrew Swift

Active
110 Bishopsgate, LondonEC2N 4AY
Born May 1968
Director
Appointed 22 Mar 2001

KONG, Aidan

Active
110 Bishopsgate, LondonEC2N 4AY
Born January 1965
Director
Appointed 01 Jan 2006

SHIPLEY, David Endon Stuart

Active
110 Bishopsgate, LondonEC2N 4AY
Born March 1955
Director
Appointed 28 Sept 2000

SMELT, Christopher James

Active
110 Bishopsgate, LondonEC2N 4AY
Born November 1974
Director
Appointed 20 Jan 2017

TRUBSHAW, Richard Kevin

Active
110 Bishopsgate, LondonEC2N 4AY
Born October 1964
Director
Appointed 28 Sept 2000

WESTMORE, Andrew John

Active
110 Bishopsgate, LondonEC2N 4AY
Born October 1962
Director
Appointed 21 Nov 2000

LANGRIDGE, Paul

Resigned
10 St Mary Axe, LondonEC3A 8EN
Secretary
Appointed 08 Nov 2016
Resigned 31 Jul 2023

MCAULEY, Brighd Siobhan

Resigned
164 Norman Road, West MallingME19 6RW
Secretary
Appointed 28 Sept 2000
Resigned 08 Nov 2016

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 04 May 2000
Resigned 28 Sept 2000

DENOON DUNCAN, James Douglas

Resigned
Cliff Barn, TenterdenTN30 7JX
Born November 1957
Director
Appointed 21 Nov 2000
Resigned 31 Dec 2005

LAYTON, Matthew Robert

Resigned
Flat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
Appointed 04 May 2000
Resigned 28 Sept 2000

MCAULEY, Brighd Siobhan

Resigned
10 St Mary Axe, LondonEC3A 8EN
Born October 1961
Director
Appointed 22 Nov 2016
Resigned 18 Jul 2018

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 04 May 2000
Resigned 28 Sept 2000

SAQI, Vinay

Resigned
210 West 89th St,Apt.9n, New York
Born October 1971
Director
Appointed 19 Apr 2007
Resigned 21 Nov 2016

WHITE, George

Resigned
163 Cloister Green Cove, Tennessee
Born December 1971
Director
Appointed 22 Mar 2001
Resigned 19 Apr 2007

Persons with significant control

1

Mr Richard Kevin Trubshaw

Active
110 Bishopsgate, LondonEC2N 4AY
Born October 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2019
Fundings
Financials
Latest Activities

Filing History

403

Resolution
12 January 2026
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2025
CH01Change of Director Details
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
3 June 2025
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Capital Allotment Shares
23 April 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 September 2024
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
3 June 2024
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
17 May 2024
CS01Confirmation Statement
Capital Allotment Shares
12 March 2024
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
4 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 August 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2023
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
9 March 2023
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
6 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
5 July 2022
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
8 June 2022
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
17 May 2022
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
24 January 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2021
CS01Confirmation Statement
Capital Allotment Shares
25 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
20 July 2020
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
20 July 2020
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
8 June 2020
CS01Confirmation Statement
Capital Allotment Shares
3 January 2020
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
11 July 2019
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control
2 July 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
2 July 2019
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
2 July 2019
PSC09Update to PSC Statements
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
19 July 2018
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
18 August 2017
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
27 July 2017
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Capital Allotment Shares
1 February 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Termination Director Company With Name
29 November 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 November 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 September 2016
AAAnnual Accounts
Capital Alter Shares Subdivision
17 August 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
1 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
16 July 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
15 July 2015
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
4 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
24 April 2015
AD01Change of Registered Office Address
Capital Allotment Shares
27 January 2015
SH01Allotment of Shares
Capital Allotment Shares
27 January 2015
SH01Allotment of Shares
Capital Allotment Shares
27 January 2015
SH01Allotment of Shares
Capital Allotment Shares
27 January 2015
SH01Allotment of Shares
Accounts Amended With Accounts Type Full
23 July 2014
AAMDAAMD
Capital Alter Shares Redemption Statement Of Capital
11 July 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
11 July 2014
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Capital Allotment Shares
22 January 2014
SH01Allotment of Shares
Capital Allotment Shares
22 January 2014
SH01Allotment of Shares
Capital Allotment Shares
22 January 2014
SH01Allotment of Shares
Capital Allotment Shares
22 January 2014
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
20 June 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
20 June 2013
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
17 June 2013
CH01Change of Director Details
Accounts With Accounts Type Full
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Capital Allotment Shares
29 January 2013
SH01Allotment of Shares
Capital Allotment Shares
29 January 2013
SH01Allotment of Shares
Capital Allotment Shares
29 January 2013
SH01Allotment of Shares
Capital Allotment Shares
29 January 2013
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
23 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
22 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
22 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
22 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
22 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
22 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
22 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
22 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
22 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
19 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
19 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
19 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
19 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
19 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
19 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
19 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
19 October 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
18 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Legacy
13 April 2012
MG01MG01
Capital Allotment Shares
5 March 2012
SH01Allotment of Shares
Capital Allotment Shares
5 March 2012
SH01Allotment of Shares
Resolution
1 March 2012
RESOLUTIONSResolutions
Legacy
15 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Resolution
19 May 2011
RESOLUTIONSResolutions
Legacy
9 March 2011
MG01MG01
Legacy
9 March 2011
MG01MG01
Legacy
9 March 2011
MG01MG01
Capital Allotment Shares
7 February 2011
SH01Allotment of Shares
Capital Allotment Shares
7 February 2011
SH01Allotment of Shares
Legacy
26 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
25 November 2010
MG02MG02
Legacy
22 November 2010
MG02MG02
Legacy
22 November 2010
MG02MG02
Legacy
22 November 2010
MG02MG02
Legacy
22 November 2010
MG02MG02
Legacy
22 November 2010
MG02MG02
Legacy
22 November 2010
MG02MG02
Legacy
22 November 2010
MG02MG02
Legacy
22 November 2010
MG02MG02
Legacy
22 November 2010
MG02MG02
Legacy
22 November 2010
MG02MG02
Legacy
9 November 2010
MG02MG02
Legacy
9 November 2010
MG02MG02
Legacy
9 November 2010
MG02MG02
Legacy
9 November 2010
MG02MG02
Legacy
9 November 2010
MG02MG02
Legacy
9 November 2010
MG02MG02
Legacy
9 November 2010
MG02MG02
Legacy
9 November 2010
MG02MG02
Legacy
9 November 2010
MG02MG02
Legacy
9 November 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
20 October 2010
MG02MG02
Legacy
13 October 2010
MG02MG02
Legacy
13 October 2010
MG02MG02
Accounts With Accounts Type Full
19 July 2010
AAAnnual Accounts
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Legacy
17 December 2009
MG01MG01
Legacy
4 September 2009
288cChange of Particulars
Legacy
28 July 2009
395Particulars of Mortgage or Charge
Legacy
7 July 2009
395Particulars of Mortgage or Charge
Legacy
7 July 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 June 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
4 February 2009
395Particulars of Mortgage or Charge
Legacy
4 February 2009
395Particulars of Mortgage or Charge
Legacy
14 January 2009
88(2)Return of Allotment of Shares
Legacy
14 January 2009
88(2)Return of Allotment of Shares
Legacy
13 December 2008
395Particulars of Mortgage or Charge
Legacy
13 December 2008
395Particulars of Mortgage or Charge
Legacy
13 December 2008
395Particulars of Mortgage or Charge
Legacy
13 December 2008
395Particulars of Mortgage or Charge
Legacy
4 November 2008
363aAnnual Return
Accounts With Accounts Type Full
13 August 2008
AAAnnual Accounts
Legacy
17 January 2008
88(2)R88(2)R
Legacy
17 January 2008
88(2)R88(2)R
Legacy
13 November 2007
288cChange of Particulars
Legacy
13 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
17 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 June 2007
AAAnnual Accounts
Legacy
29 May 2007
363aAnnual Return
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
2 May 2007
288aAppointment of Director or Secretary
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
19 August 2006
395Particulars of Mortgage or Charge
Legacy
21 June 2006
288cChange of Particulars
Legacy
5 June 2006
288cChange of Particulars
Legacy
31 May 2006
363aAnnual Return
Legacy
13 May 2006
403aParticulars of Charge Subject to s859A
Legacy
13 May 2006
403aParticulars of Charge Subject to s859A
Legacy
13 May 2006
403aParticulars of Charge Subject to s859A
Legacy
13 May 2006
403aParticulars of Charge Subject to s859A
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
88(2)R88(2)R
Legacy
16 January 2006
88(2)R88(2)R
Legacy
6 January 2006
395Particulars of Mortgage or Charge
Legacy
6 January 2006
395Particulars of Mortgage or Charge
Legacy
6 January 2006
395Particulars of Mortgage or Charge
Legacy
6 January 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
22 June 2005
363aAnnual Return
Miscellaneous
22 June 2005
MISCMISC
Legacy
18 January 2005
88(2)R88(2)R
Legacy
18 January 2005
88(2)R88(2)R
Legacy
14 January 2005
395Particulars of Mortgage or Charge
Legacy
13 January 2005
395Particulars of Mortgage or Charge
Legacy
2 October 2004
403aParticulars of Charge Subject to s859A
Legacy
2 October 2004
403aParticulars of Charge Subject to s859A
Legacy
2 October 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
6 August 2004
AAAnnual Accounts
Legacy
26 May 2004
363aAnnual Return
Legacy
20 January 2004
395Particulars of Mortgage or Charge
Legacy
16 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
23 December 2003
395Particulars of Mortgage or Charge
Legacy
23 December 2003
395Particulars of Mortgage or Charge
Legacy
23 December 2003
395Particulars of Mortgage or Charge
Legacy
10 October 2003
395Particulars of Mortgage or Charge
Legacy
10 October 2003
395Particulars of Mortgage or Charge
Legacy
10 October 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 July 2003
AAAnnual Accounts
Legacy
29 May 2003
363aAnnual Return
Legacy
15 January 2003
395Particulars of Mortgage or Charge
Legacy
15 January 2003
395Particulars of Mortgage or Charge
Legacy
15 January 2003
395Particulars of Mortgage or Charge
Legacy
15 January 2003
395Particulars of Mortgage or Charge
Resolution
8 January 2003
RESOLUTIONSResolutions
Legacy
3 January 2003
88(2)R88(2)R
Resolution
3 January 2003
RESOLUTIONSResolutions
Resolution
3 January 2003
RESOLUTIONSResolutions
Resolution
3 January 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 July 2002
AAAnnual Accounts
Legacy
5 June 2002
363sAnnual Return (shuttle)
Legacy
20 May 2002
288cChange of Particulars
Legacy
15 March 2002
395Particulars of Mortgage or Charge
Legacy
15 March 2002
395Particulars of Mortgage or Charge
Legacy
15 March 2002
395Particulars of Mortgage or Charge
Legacy
15 March 2002
395Particulars of Mortgage or Charge
Legacy
5 March 2002
395Particulars of Mortgage or Charge
Legacy
5 March 2002
395Particulars of Mortgage or Charge
Legacy
5 February 2002
88(2)R88(2)R
Legacy
5 February 2002
88(2)R88(2)R
Legacy
21 January 2002
395Particulars of Mortgage or Charge
Legacy
21 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Resolution
6 December 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 June 2001
AAAnnual Accounts
Legacy
13 June 2001
395Particulars of Mortgage or Charge
Legacy
13 June 2001
395Particulars of Mortgage or Charge
Legacy
23 May 2001
363sAnnual Return (shuttle)
Legacy
28 March 2001
88(2)R88(2)R
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
16 March 2001
395Particulars of Mortgage or Charge
Resolution
14 March 2001
RESOLUTIONSResolutions
Resolution
14 March 2001
RESOLUTIONSResolutions
Legacy
22 February 2001
395Particulars of Mortgage or Charge
Legacy
7 February 2001
395Particulars of Mortgage or Charge
Legacy
7 February 2001
395Particulars of Mortgage or Charge
Legacy
7 February 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
12 December 2000
288aAppointment of Director or Secretary
Legacy
29 November 2000
288aAppointment of Director or Secretary
Legacy
29 November 2000
88(2)R88(2)R
Legacy
29 November 2000
287Change of Registered Office
Legacy
29 November 2000
225Change of Accounting Reference Date
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
5 October 2000
288bResignation of Director or Secretary
Legacy
5 October 2000
288bResignation of Director or Secretary
Legacy
5 October 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 May 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 May 2000
NEWINCIncorporation