Introduction
Watch Company
W
WILLIS FABER LIMITED
WILLIS FABER LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WILLIS FABER LIMITED was registered 48 years ago.(SIC: 82990)
Status
active
Active since 48 years ago
Company No
01386469
LTD Company
Age
48 Years
Incorporated 1 September 1978
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 10 August 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
Last Filed
Made up to 1 May 2026 (5 months ago)
Submitted on 12 May 2026 (4 months ago)
Next Due
Due by 15 May 2027
For period ending 1 May 2027
Previous Company Names
WILLIS CORROON PLC
From: 8 June 1990To: 8 October 1990
WILLIS GROUP LIMITED
From: 15 May 1989To: 8 June 1990
WILLIS FABER (MANCHESTER) LIMITED
From: 1 September 1978To: 15 May 1989
Contact
Address
51 Lime Street London, EC3M 7DQ,
Timeline
12 key events • 1978 - 2024
Funding Officers Ownership
Company Founded
Aug 78
Incorporation Company
Director Left
Feb 10
Termination Director Company With Name
Director Joined
Mar 10
Appoint Corporate Director Company With ...
Director Left
Feb 16
Termination Director Company With Name T...
Funding Round
Feb 16
Capital Allotment Shares
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Funding Round
Apr 17
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Capital Update
Nov 24
Capital Statement Capital Company With D...
3
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
20
2 Active
18 Resigned
Name
Role
Appointed
Status
HAMMOND-WEST, Rosemary Hazel
ActiveLime Street, LondonEC3M 7DQ
Born February 1969
Director
Appointed 17 Sept 2024
HAMMOND-WEST, Rosemary Hazel
Lime Street, LondonEC3M 7DQ
Born February 1969
Director
17 Sept 2024
Active
HOLLANDS, Paul Daniel
ActiveLime Street, LondonEC3M 7DQ
Born January 1974
Director
Appointed 23 Feb 2022
HOLLANDS, Paul Daniel
Lime Street, LondonEC3M 7DQ
Born January 1974
Director
23 Feb 2022
Active
BRYANT, Shaun Kevin
Resigned22 Searle Way, ColchesterCO6 3QS
Secretary
Appointed 03 Mar 2005
Resigned 07 Sept 2010
BRYANT, Shaun Kevin
22 Searle Way, ColchesterCO6 3QS
Secretary
03 Mar 2005
Resigned 07 Sept 2010
Resigned
CHITTY, Michael Patrick
Resigned17 Eskdale Road, BexleyheathDA7 5DL
Secretary
Appointed N/A
Resigned 21 May 2001
CHITTY, Michael Patrick
17 Eskdale Road, BexleyheathDA7 5DL
Secretary
N/A
Resigned 21 May 2001
Resigned
DOWDING, Marcus Philip
ResignedLime Street, LondonEC3M 7DQ
Secretary
Appointed 13 Dec 2017
Resigned 03 Aug 2019
DOWDING, Marcus Philip
Lime Street, LondonEC3M 7DQ
Secretary
13 Dec 2017
Resigned 03 Aug 2019
Resigned
PEEL, Alistair Charles
ResignedLime Street, LondonEC3M 7DQ
Secretary
Appointed 03 Sept 2012
Resigned 22 Jul 2016
PEEL, Alistair Charles
Lime Street, LondonEC3M 7DQ
Secretary
03 Sept 2012
Resigned 22 Jul 2016
Resigned
WARREN, Tracy Marina
ResignedHollow Road, DunmowCM6 3JF
Secretary
Appointed 21 May 2001
Resigned 03 Mar 2005
WARREN, Tracy Marina
Hollow Road, DunmowCM6 3JF
Secretary
21 May 2001
Resigned 03 Mar 2005
Resigned
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
ResignedLime Street, LondonEC3M 7DQ
Corporate secretary
Appointed 08 Sept 2010
Resigned 03 Sept 2012
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Lime Street, LondonEC3M 7DQ
Corporate secretary
08 Sept 2010
Resigned 03 Sept 2012
Resigned
ALCOCK, Steven James
ResignedLime Street, LondonEC3M 7DQ
Born May 1979
Director
Appointed 29 Jan 2016
Resigned 23 Feb 2022
ALCOCK, Steven James
Lime Street, LondonEC3M 7DQ
Born May 1979
Director
29 Jan 2016
Resigned 23 Feb 2022
Resigned
CHITTY, Michael Patrick
Resigned17 Eskdale Road, BexleyheathDA7 5DL
Born March 1951
Director
Appointed 18 Jan 1999
Resigned 31 Jul 2009
CHITTY, Michael Patrick
17 Eskdale Road, BexleyheathDA7 5DL
Born March 1951
Director
18 Jan 1999
Resigned 31 Jul 2009
Resigned
COLRAINE, Thomas
Resigned58 Ridgway Place, LondonSW19 4SW
Born June 1958
Director
Appointed 16 Oct 1997
Resigned 31 Dec 2006
COLRAINE, Thomas
58 Ridgway Place, LondonSW19 4SW
Born June 1958
Director
16 Oct 1997
Resigned 31 Dec 2006
Resigned
DALZELL, Richard Arthur
Resigned14 Perrymead Street, LondonSW6 3SP
Born August 1940
Director
Appointed 31 Mar 1994
Resigned 31 Aug 1997
DALZELL, Richard Arthur
14 Perrymead Street, LondonSW6 3SP
Born August 1940
Director
31 Mar 1994
Resigned 31 Aug 1997
Resigned
ELLIOTT, Roger John
ResignedHighbarn Farm Highbarn Road, LeatherheadKT24 5PP
Born February 1933
Director
Appointed N/A
Resigned 31 Dec 1995
ELLIOTT, Roger John
Highbarn Farm Highbarn Road, LeatherheadKT24 5PP
Born February 1933
Director
N/A
Resigned 31 Dec 1995
Resigned
GREGORY, Adrian Airlie
Resigned44 West Square, LondonSE11 4SP
Born March 1932
Director
Appointed N/A
Resigned 30 Jun 1993
GREGORY, Adrian Airlie
44 West Square, LondonSE11 4SP
Born March 1932
Director
N/A
Resigned 30 Jun 1993
Resigned
NIXON, George Frederick
ResignedThe Old Cottage, HeadleyKT18 6LG
Born January 1940
Director
Appointed 01 Sept 1994
Resigned 31 Dec 2000
NIXON, George Frederick
The Old Cottage, HeadleyKT18 6LG
Born January 1940
Director
01 Sept 1994
Resigned 31 Dec 2000
Resigned
REGAN, Patrick Charles
ResignedDiscovery Dock West, LondonE14 9RU
Born March 1966
Director
Appointed 01 Jan 2007
Resigned 19 Feb 2010
REGAN, Patrick Charles
Discovery Dock West, LondonE14 9RU
Born March 1966
Director
01 Jan 2007
Resigned 19 Feb 2010
Resigned
ROBINS, John Vernon Harry
Resigned56 Duncan Terrace, LondonN1 8AG
Born February 1939
Director
Appointed N/A
Resigned 31 Mar 1994
ROBINS, John Vernon Harry
56 Duncan Terrace, LondonN1 8AG
Born February 1939
Director
N/A
Resigned 31 Mar 1994
Resigned
TAYLOR, John Maxwell Percy
ResignedCentaur Place Foxburrow Hill, GuildfordGU5 0BU
Born April 1948
Director
Appointed 01 Sept 1994
Resigned 31 Dec 1997
TAYLOR, John Maxwell Percy
Centaur Place Foxburrow Hill, GuildfordGU5 0BU
Born April 1948
Director
01 Sept 1994
Resigned 31 Dec 1997
Resigned
WOOD, Stephen Edward
ResignedLime Street, LondonEC3M 7DQ
Born September 1963
Director
Appointed 24 Aug 2009
Resigned 29 Jan 2016
WOOD, Stephen Edward
Lime Street, LondonEC3M 7DQ
Born September 1963
Director
24 Aug 2009
Resigned 29 Jan 2016
Resigned
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
ResignedLime Street, LondonEC3M 7DQ
Corporate director
Appointed 18 Mar 2010
Resigned 17 Sept 2024
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Lime Street, LondonEC3M 7DQ
Corporate director
18 Mar 2010
Resigned 17 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Willis Group Limited
ActiveLime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Willis Group Limited
Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
255
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
10 August 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 August 2026
No document
Confirmation Statement With No Updates
12 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 May 2026
No document
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 September 2025
No document
Confirmation Statement With Updates
13 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 May 2025
No document
Capital Statement Capital Company With Date Currency Figure
22 November 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 November 2024
No document
Legacy
22 November 2024
SH20SH20
Legacy
SH20SH20
22 November 2024
No document
Legacy
22 November 2024
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
22 November 2024
No document
Resolution
22 November 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 2024
No document
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 September 2024
No document
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
No document
Accounts With Accounts Type Full
11 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 September 2024
No document
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 May 2024
No document
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 August 2023
No document
Confirmation Statement With No Updates
5 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 May 2023
No document
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 September 2022
No document
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 May 2022
No document
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
No document
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 February 2022
No document
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 September 2021
No document
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 May 2021
No document
Accounts With Accounts Type Full
20 August 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 August 2020
No document
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 May 2020
No document
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 September 2019
No document
Termination Secretary Company With Name Termination Date
15 August 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2019
No document
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 June 2019
No document
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 September 2018
No document
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 May 2018
No document
Appoint Person Secretary Company With Name Date
18 December 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 December 2017
No document
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 September 2017
No document
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 May 2017
No document
Capital Allotment Shares
28 April 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 April 2017
No document
Resolution
20 April 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 2017
No document
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 September 2016
No document
Termination Secretary Company With Name Termination Date
27 July 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 May 2016
No document
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 February 2016
No document
Capital Allotment Shares
4 February 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 February 2016
No document
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2016
No document
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 May 2015
No document
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 May 2014
No document
Accounts With Accounts Type Full
21 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 August 2013
No document
Resolution
9 July 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 May 2013
No document
Appoint Person Secretary Company With Name
18 September 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
18 September 2012
No document
Termination Secretary Company With Name
18 September 2012
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
18 September 2012
No document
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 May 2012
No document
Change Person Director Company With Change Date
14 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 May 2012
No document
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 September 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 June 2011
No document
Change Corporate Director Company With Change Date
4 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
4 October 2010
No document
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 October 2010
No document
Appoint Corporate Secretary Company With Name
20 September 2010
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
20 September 2010
No document
Termination Secretary Company With Name
20 September 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
20 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 May 2010
No document
Appoint Corporate Director Company With Name
18 March 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
18 March 2010
No document
Termination Director Company With Name
19 February 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 February 2010
No document
Legacy
10 September 2009
288cChange of Particulars
Legacy
288cChange of Particulars
10 September 2009
No document
Accounts With Accounts Type Full
5 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 September 2009
No document
Legacy
24 August 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 August 2009
No document
Legacy
8 August 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 August 2009
No document
Legacy
13 May 2009
363aAnnual Return
Legacy
363aAnnual Return
13 May 2009
No document
Accounts With Accounts Type Full
27 August 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 August 2008
No document
Legacy
30 May 2008
363aAnnual Return
Legacy
363aAnnual Return
30 May 2008
No document
Legacy
29 March 2008
287Change of Registered Office
Legacy
287Change of Registered Office
29 March 2008
No document
Accounts With Accounts Type Full
14 November 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 November 2007
No document
Legacy
22 May 2007
363aAnnual Return
Legacy
363aAnnual Return
22 May 2007
No document
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 January 2007
No document
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 January 2007
No document
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 October 2006
No document
Legacy
8 May 2006
363aAnnual Return
Legacy
363aAnnual Return
8 May 2006
No document
Accounts With Accounts Type Full
10 November 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 November 2005
No document
Legacy
27 May 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 May 2005
No document
Legacy
10 May 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 May 2005
No document
Legacy
10 May 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 May 2005
No document
Legacy
19 October 2004
288cChange of Particulars
Legacy
288cChange of Particulars
19 October 2004
No document
Accounts With Accounts Type Full
22 September 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 September 2004
No document
Legacy
24 May 2004
363aAnnual Return
Legacy
363aAnnual Return
24 May 2004
No document
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 October 2003
No document
Legacy
7 July 2003
363aAnnual Return
Legacy
363aAnnual Return
7 July 2003
No document
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 October 2002
No document
Legacy
24 May 2002
363aAnnual Return
Legacy
363aAnnual Return
24 May 2002
No document
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 November 2001
No document
Legacy
29 June 2001
288cChange of Particulars
Legacy
288cChange of Particulars
29 June 2001
No document
Legacy
12 June 2001
363aAnnual Return
Legacy
363aAnnual Return
12 June 2001
No document
Legacy
31 May 2001
288cChange of Particulars
Legacy
288cChange of Particulars
31 May 2001
No document
Legacy
30 May 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 May 2001
No document
Legacy
30 May 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 May 2001
No document
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 February 2001
No document
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 January 2001
No document
Legacy
30 October 2000
244244
Legacy
244244
30 October 2000
No document
Legacy
1 June 2000
363aAnnual Return
Legacy
363aAnnual Return
1 June 2000
No document
Auditors Resignation Company
23 November 1999
AUDAUD
Auditors Resignation Company
AUDAUD
23 November 1999
No document
Accounts With Accounts Type Full
9 November 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 November 1999
No document
Memorandum Articles
20 July 1999
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
20 July 1999
No document
Certificate Capital Reduction Issued Capital
7 July 1999
CERT15CERT15
Certificate Capital Reduction Issued Capital
CERT15CERT15
7 July 1999
No document
Legacy
7 July 1999
OC138OC138
Legacy
OC138OC138
7 July 1999
No document
Resolution
7 July 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 July 1999
No document
Resolution
10 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 June 1999
No document
Legacy
3 June 1999
363aAnnual Return
Legacy
363aAnnual Return
3 June 1999
No document
Resolution
8 February 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 February 1999
No document
Legacy
2 February 1999
155(6)b155(6)b
Legacy
155(6)b155(6)b
2 February 1999
No document
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 January 1999
No document
Legacy
19 January 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 January 1999
No document
Legacy
19 January 1999
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
19 January 1999
No document
Resolution
19 January 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 January 1999
No document
Resolution
19 January 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 January 1999
No document
Resolution
19 January 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 January 1999
No document
Legacy
26 November 1998
88(3)88(3)
Legacy
88(3)88(3)
26 November 1998
No document
Legacy
25 November 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 November 1998
No document
Resolution
25 November 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 November 1998
No document
Resolution
25 November 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 November 1998
No document
Resolution
25 November 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 November 1998
No document
Resolution
25 November 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 November 1998
No document
Legacy
25 November 1998
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)a155(6)a
Legacy
155(6)a155(6)a
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Legacy
25 November 1998
155(6)b155(6)b
Legacy
155(6)b155(6)b
25 November 1998
No document
Resolution
13 November 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 November 1998
No document
Resolution
13 November 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 November 1998
No document
Accounts With Accounts Type Full
4 November 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 November 1998
No document
Memorandum Articles
19 October 1998
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
19 October 1998
No document
Resolution
19 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 October 1998
No document
Legacy
2 June 1998
363aAnnual Return
Legacy
363aAnnual Return
2 June 1998
No document
Legacy
6 February 1998
288cChange of Particulars
Legacy
288cChange of Particulars
6 February 1998
No document
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 January 1998
No document
Legacy
26 October 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 October 1997
No document
Legacy
11 September 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 September 1997
No document
Accounts With Accounts Type Full
25 June 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 June 1997
No document
Legacy
8 June 1997
363aAnnual Return
Legacy
363aAnnual Return
8 June 1997
No document
Legacy
20 May 1997
288cChange of Particulars
Legacy
288cChange of Particulars
20 May 1997
No document
Accounts With Accounts Type Full
21 June 1996
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 June 1996
No document
Legacy
2 June 1996
363aAnnual Return
Legacy
363aAnnual Return
2 June 1996
No document
Legacy
8 January 1996
288288
Legacy
288288
8 January 1996
No document
Accounts With Accounts Type Full
7 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 July 1995
No document
Legacy
5 June 1995
363x363x
Legacy
363x363x
5 June 1995
No document
Legacy
5 June 1995
363(353)363(353)
Legacy
363(353)363(353)
5 June 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Legacy
13 September 1994
288288
Legacy
288288
13 September 1994
No document
Legacy
13 September 1994
288288
Legacy
288288
13 September 1994
No document
Resolution
22 August 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 August 1994
No document
Resolution
22 August 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 August 1994
No document
Resolution
22 August 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 August 1994
No document
Accounts With Accounts Type Full
9 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 August 1994
No document
Legacy
1 June 1994
363x363x
Legacy
363x363x
1 June 1994
No document
Legacy
18 April 1994
288288
Legacy
288288
18 April 1994
No document
Legacy
13 April 1994
288288
Legacy
288288
13 April 1994
No document
Accounts With Accounts Type Full
3 August 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 August 1993
No document
Legacy
19 July 1993
288288
Legacy
288288
19 July 1993
No document
Legacy
11 June 1993
363x363x
Legacy
363x363x
11 June 1993
No document
Certificate Re Registration Public Limited Company To Private
15 September 1992
CERT10CERT10
Certificate Re Registration Public Limited Company To Private
CERT10CERT10
15 September 1992
No document
Re Registration Memorandum Articles
15 September 1992
MARMAR
Re Registration Memorandum Articles
MARMAR
15 September 1992
No document
Legacy
15 September 1992
5353
Legacy
5353
15 September 1992
No document
Resolution
15 September 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 September 1992
No document
Resolution
15 September 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 September 1992
No document
Accounts With Accounts Type Full
11 August 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 August 1992
No document
Legacy
31 May 1992
363x363x
Legacy
363x363x
31 May 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Legacy
19 January 1992
288288
Legacy
288288
19 January 1992
No document
Accounts With Accounts Type Full
12 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 June 1991
No document
Legacy
7 June 1991
363x363x
Legacy
363x363x
7 June 1991
No document
Legacy
22 May 1991
288288
Legacy
288288
22 May 1991
No document
Legacy
15 November 1990
288288
Legacy
288288
15 November 1990
No document
Legacy
6 November 1990
288288
Legacy
288288
6 November 1990
No document
Legacy
17 October 1990
288288
Legacy
288288
17 October 1990
No document
Legacy
17 October 1990
288288
Legacy
288288
17 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Legacy
16 October 1990
288288
Legacy
288288
16 October 1990
No document
Certificate Change Of Name Company
5 October 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 1990
No document
Certificate Change Of Name Company
5 October 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 1990
No document
Certificate Change Of Name Company
4 October 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 1990
No document
Resolution
20 September 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 September 1990
No document
Certificate Re Registration Private To Public Limited Company
19 September 1990
CERT5CERT5
Certificate Re Registration Private To Public Limited Company
CERT5CERT5
19 September 1990
No document
Legacy
19 September 1990
288288
Legacy
288288
19 September 1990
No document
Legacy
19 September 1990
288288
Legacy
288288
19 September 1990
No document
Legacy
19 September 1990
43(3)e43(3)e
Legacy
43(3)e43(3)e
19 September 1990
No document
Auditors Report
19 September 1990
AUDRAUDR
Auditors Report
AUDRAUDR
19 September 1990
No document
Accounts Balance Sheet
19 September 1990
BSBS
Accounts Balance Sheet
BSBS
19 September 1990
No document
Auditors Statement
19 September 1990
AUDSAUDS
Auditors Statement
AUDSAUDS
19 September 1990
No document
Re Registration Memorandum Articles
19 September 1990
MARMAR
Re Registration Memorandum Articles
MARMAR
19 September 1990
No document
Legacy
19 September 1990
43(3)43(3)
Legacy
43(3)43(3)
19 September 1990
No document
Resolution
19 September 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 September 1990
No document
Resolution
19 September 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 September 1990
No document
Legacy
17 September 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 September 1990
No document
Legacy
17 September 1990
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
17 September 1990
No document
Legacy
19 June 1990
363363
Legacy
363363
19 June 1990
No document
Resolution
15 June 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 June 1990
No document
Certificate Change Of Name Company
7 June 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 1990
No document
Certificate Change Of Name Company
7 June 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 1990
No document
Legacy
3 November 1989
288288
Legacy
288288
3 November 1989
No document
Legacy
11 September 1989
363363
Legacy
363363
11 September 1989
No document
Accounts With Accounts Type Full
5 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 June 1989
No document
Certificate Change Of Name Company
12 May 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 1989
No document
Certificate Change Of Name Company
12 May 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 1989
No document
Legacy
9 January 1989
288288
Legacy
288288
9 January 1989
No document
Legacy
28 October 1988
363363
Legacy
363363
28 October 1988
No document
Legacy
21 June 1988
288288
Legacy
288288
21 June 1988
No document
Accounts With Made Up Date
9 May 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
9 May 1988
No document
Legacy
24 September 1987
363363
Legacy
363363
24 September 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
28 July 1986
363363
Legacy
363363
28 July 1986
No document
Accounts With Accounts Type Full
11 June 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 June 1986
No document
Incorporation Company
1 September 1978
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 September 1978
No document