CC

CHIME COMMUNICATIONS LIMITED

Active

Company number 01983857

London, England · Incorporated 29 January 1986

66 Berners Street, London, England, W1T 3NL, England

Activities of head offices · SIC 70100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLARMEAD PLC · 29 January 1986 – 9 June 1986

CARPET TILE COMPANY PLC(THE) · 9 June 1986 – 21 September 1989

THE CHARTWELL GROUP PLC · 21 September 1989 – 3 June 1994

CHIME COMMUNICATIONS PLC · 3 June 1994 – 19 October 2015

Previous registered addresses

Greencoat House Francis Street London SW1P 1DH United Kingdom · until 1 December 2025

PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom · until 1 March 2024

62 Buckingham Gate London England SW1E 6AJ England · until 15 October 2021

Southside 105 Victoria Street London SW1E 6QT United Kingdom · until 14 December 2015

, 14 Curzon Street, London, W1J 5HN · until 28 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SIMPSON, Paul Simon
Director
24 July 2026
DJ
DOUGLAS, Julian Paul
Director
30 September 2024
SM
SUGDEN, Michael Edward
Director
30 September 2024
BS
BRIMACOMBE, Stephanie
Director
28 February 2018
DR
DADRA, Raj Kumar
Director · Resigned
6 July 2023
TT
TOLLISS, Thomas George
Secretary · Resigned
28 February 2018
CA
COLEMAN, Adrian Michael
Director · Resigned
28 February 2018
PJ
PARKER, Joanne Marie
Director · Resigned
28 February 2018
VM
VANDRAU, Matthew James
Director · Resigned
28 February 2018
CD
CROWTHER, David
Director · Resigned
21 December 2017
CD
CROWTHER, David
Secretary · Resigned
1 April 2017
HW
HAGEMAN, Wilhelmus Theresia Jozef
Director · Resigned
1 January 2017
DR
DAVISON, Robert Edward
Director · Resigned
13 May 2016
SF
SHARP, Fiona Mary
Director · Resigned
13 May 2016
CS
COE, Sebastian Newbold
Director · Resigned
15 May 2014
GC
GILMARTIN, Clare
Director · Resigned
18 September 2013
GM
GLENN, Martin Richard
Director · Resigned
22 August 2013
MV
MURRIA, Vinodka
Director · Resigned
22 August 2013
DE
DAVIES, Evan Mervyn, Lord
Director · Resigned
6 December 2012
SC
SWEETLAND, Christopher Paul, Dr
Director · Resigned
2 July 2012
AR
ALSTON, Richard Kenneth Robert, The Honourable
Director · Resigned
2 July 2008
HR
HUGHES, Rodger Grant
Director · Resigned
1 July 2007
DR
DAVISON, Robert Edward
Secretary · Resigned
3 December 2004
SC
SATTERTHWAITE, Christopher James
Director · Resigned
6 December 2002
BB
BINER BRADLEY, Catherine Lina Marthe
Director · Resigned
11 September 2001
TS
TINSON, Susan Myfanwy, Dame
Director · Resigned
11 September 2001
SS
SHERBOURNE, Stephen Ashley, Lord
Director · Resigned
20 March 2001
AD
ALLEN, Dave Geoffrey
Director · Resigned
3 December 1998
RP
RICHARDSON, Paul Winston George
Director · Resigned
2 December 1997
SM
SCOTT, Mark Coleridge
Director · Resigned
2 December 1997
HR
HOWELL, Rupert Cortlandt Spencer
Director · Resigned
25 November 1997
PR
PRICE, Robin Mark Dodgson
Director · Resigned
25 November 1997
HO
HANNAY OF CHISWICK, David Hugh Alexander, Lord
Director · Resigned
1 January 1996
SM
SMITH, Mark William
Secretary · Resigned
2 June 1994
BT
BELL, Timothy John Leigh, Lord
Director · Resigned
2 June 1994
CP
CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord
Director · Resigned
2 June 1994
CA
CHAMBERLAIN, Alan John
Director · Resigned
2 June 1994
GR
GRIERSON, Ronald Hugh, Sir
Director · Resigned
2 June 1994
PP
POTTINGER, Piers Julian Dominic
Director · Resigned
2 June 1994
SJ
SEYMOUR, Julian Roger, Sir
Director · Resigned
2 June 1994
SM
SMITH, Mark William
Director · Resigned
2 June 1994
LR
LO, Robert Anthony
Nominee Secretary · Resigned
24 March 1994
JL
JOHNSON, Luke Oliver
Director · Resigned
2 July 1993
DP
DIMENT, Peter Charles Michael
Secretary · Resigned
—
LR
LISTER, Roy Fethney
Director · Resigned
—
LR
LO, Robert Anthony
Nominee Director · Resigned
—
RM
REES, Martin Gareth
Director · Resigned
—

Persons with significant control

PS
Chime Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
31 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2023 View
Legacy
Capital
28 September 2023 View
Legacy
Insolvency
28 September 2023 View
Resolution
Resolution
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Legacy
Accounts
20 July 2023 View
Legacy
Other
20 July 2023 View
Legacy
Other
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Legacy
Other
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Legacy
Accounts
29 June 2022 View
Legacy
Other
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
2 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Legacy
Accounts
21 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Other
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Legacy
Accounts
11 November 2020 View
Legacy
Other
11 November 2020 View
Legacy
Other
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Legacy
Accounts
2 October 2019 View
Legacy
Other
2 October 2019 View
Legacy
Other
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 December 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Legacy
Accounts
4 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Other
4 October 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2017 View
Legacy
Accounts
17 August 2017 View
Legacy
Other
17 August 2017 View
Legacy
Other
17 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Capital Allotment Shares
Capital
23 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Court Order
Miscellaneous
20 October 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 October 2015 View
Re Registration Memorandum Articles
Incorporation
19 October 2015 View
Reregistration Public To Private Company
Change Of Name
19 October 2015 View
Resolution
Resolution
19 October 2015 View
Resolution
Resolution
24 September 2015 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Resolution
Resolution
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Capital Allotment Shares
Capital
29 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 April 2015 View
Capital Allotment Shares
Capital
6 February 2015 View
Capital Allotment Shares
Capital
11 November 2014 View
Capital Allotment Shares
Capital
11 November 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Capital Allotment Shares
Capital
13 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Accounts With Accounts Type Group
Accounts
3 June 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Resolution
Resolution
22 May 2014 View
Capital Allotment Shares
Capital
8 May 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Capital Allotment Shares
Capital
6 March 2014 View
Capital Allotment Shares
Capital
6 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
3 February 2014 View
Capital Allotment Shares
Capital
17 January 2014 View
Capital Allotment Shares
Capital
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Capital Allotment Shares
Capital
18 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
15 November 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Accounts With Accounts Type Group
Accounts
19 June 2013 View
Resolution
Resolution
19 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Capital Allotment Shares
Capital
8 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Second Filing Of Form With Form Type
Document Replacement
4 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 April 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Miscellaneous
Miscellaneous
3 December 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 December 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
3 December 2012 View
Legacy
Mortgage
29 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Accounts With Accounts Type Group
Accounts
23 May 2012 View
Resolution
Resolution
16 May 2012 View
Capital Allotment Shares
Capital
15 May 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 March 2012 View
Capital Allotment Shares
Capital
14 February 2012 View
Capital Allotment Shares
Capital
9 January 2012 View
Capital Allotment Shares
Capital
10 November 2011 View
Capital Allotment Shares
Capital
10 November 2011 View
Capital Allotment Shares
Capital
10 November 2011 View
Capital Allotment Shares
Capital
10 November 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Resolution
Resolution
17 May 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
28 March 2011 View
Capital Allotment Shares
Capital
28 March 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Capital Allotment Shares
Capital
26 October 2010 View
Capital Allotment Shares
Capital
31 August 2010 View
Accounts With Accounts Type Group
Accounts
16 June 2010 View
Resolution
Resolution
21 May 2010 View
Resolution
Resolution
20 May 2010 View
Capital Allotment Shares
Capital
10 May 2010 View
Capital Allotment Shares
Capital
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
22 February 2010 View
Capital Allotment Shares
Capital
22 February 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Change Sail Address Company
Address
12 November 2009 View
Capital Allotment Shares
Capital
13 October 2009 View
Capital Allotment Shares
Capital
13 October 2009 View
Resolution
Resolution
18 May 2009 View
Accounts With Accounts Type Group
Accounts
18 May 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
5 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Capital
1 August 2008 View
Accounts With Accounts Type Group
Accounts
11 June 2008 View
Legacy
Capital
11 June 2008 View
Resolution
Resolution
6 June 2008 View
Statement Of Affairs
Miscellaneous
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
27 May 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Mortgage
3 May 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Capital
13 November 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Capital
11 September 2007 View
Legacy
Capital
17 August 2007 View
Legacy
Capital
17 August 2007 View
Legacy
Capital
25 July 2007 View
Accounts With Accounts Type Group
Accounts
25 July 2007 View
Statement Of Affairs
Miscellaneous
11 July 2007 View
Legacy
Capital
11 July 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Capital
15 May 2007 View
Statement Of Affairs
Miscellaneous
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Capital
23 April 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Capital
15 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
11 January 2007 View
Resolution
Resolution
19 September 2006 View
Legacy
Capital
1 September 2006 View
Legacy
Capital
27 July 2006 View
Accounts With Accounts Type Group
Accounts
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
17 March 2006 View
Statement Of Affairs
Miscellaneous
5 September 2005 View
Legacy
Capital
5 September 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Accounts With Accounts Type Group
Accounts
20 June 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Capital
2 August 2004 View
Accounts With Accounts Type Group
Accounts
16 June 2004 View
Resolution
Resolution
15 June 2004 View
Resolution
Resolution
15 June 2004 View
Resolution
Resolution
15 June 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Capital
27 February 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Officers
21 November 2003 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Court Order
Miscellaneous
13 November 2003 View
Legacy
Officers
15 August 2003 View
Resolution
Resolution
26 June 2003 View
Resolution
Resolution
26 June 2003 View
Resolution
Resolution
26 June 2003 View
Accounts With Accounts Type Group
Accounts
24 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Mortgage
31 May 2003 View
Statement Of Affairs
Miscellaneous
8 May 2003 View
Legacy
Capital
8 May 2003 View
Legacy
Capital
18 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
30 December 2002 View
Legacy
Mortgage
2 December 2002 View
Legacy
Capital
20 November 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Mortgage
9 July 2002 View
Legacy
Officers
24 June 2002 View
Accounts With Accounts Type Group
Accounts
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Mortgage
30 April 2002 View
Legacy
Capital
29 March 2002 View
Legacy
Capital
29 March 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Mortgage
15 February 2002 View
Legacy
Capital
14 January 2002 View
Statement Of Affairs
Miscellaneous
10 January 2002 View
Legacy
Capital
10 January 2002 View
Legacy
Officers
31 October 2001 View
Statement Of Affairs
Miscellaneous
9 October 2001 View
Legacy
Capital
9 October 2001 View
Legacy
Officers
8 October 2001 View
Statement Of Affairs
Miscellaneous
20 August 2001 View
Statement Of Affairs
Miscellaneous
20 August 2001 View
Statement Of Affairs
Miscellaneous
20 August 2001 View
Statement Of Affairs
Miscellaneous
20 August 2001 View
Legacy
Capital
20 August 2001 View
Legacy
Mortgage
3 August 2001 View
Legacy
Mortgage
3 August 2001 View
Legacy
Mortgage
3 August 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Group
Accounts
13 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Capital
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Legacy
Capital
16 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Address
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Capital
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Legacy
Capital
22 January 2001 View
Legacy
Capital
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Legacy
Address
16 November 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Address
15 August 2000 View
Accounts With Accounts Type Full Group
Accounts
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Mortgage
13 June 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Address
9 May 2000 View
Legacy
Capital
5 May 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
17 March 2000 View
Legacy
Capital
17 March 2000 View
Legacy
Capital
17 March 2000 View
Legacy
Capital
17 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Capital
11 November 1999 View
Accounts With Accounts Type Full Group
Accounts
3 August 1999 View
Legacy
Officers
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Capital
26 April 1999 View
Legacy
Capital
26 April 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Mortgage
14 April 1999 View
Legacy
Mortgage
22 March 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
8 October 1998 View
Accounts With Accounts Type Full Group
Accounts
23 July 1998 View
Resolution
Resolution
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Legacy
Annual Return
8 April 1998 View
Legacy
Address
2 April 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Capital
2 January 1998 View
Legacy
Mortgage
5 December 1997 View
Resolution
Resolution
2 December 1997 View
Resolution
Resolution
2 December 1997 View
Resolution
Resolution
2 December 1997 View
Resolution
Resolution
2 December 1997 View
Legacy
Capital
10 November 1997 View
Accounts With Accounts Type Full Group
Accounts
24 July 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Capital
16 June 1997 View
Legacy
Annual Return
2 April 1997 View
Resolution
Resolution
13 June 1996 View
Accounts With Accounts Type Full Group
Accounts
5 June 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Address
14 March 1996 View
Legacy
Officers
21 December 1995 View
Accounts With Accounts Type Full Group
Accounts
26 July 1995 View
Resolution
Resolution
14 June 1995 View
Resolution
Resolution
14 June 1995 View
Resolution
Resolution
14 June 1995 View
Statement Of Affairs
Miscellaneous
9 April 1995 View
Legacy
Capital
9 April 1995 View
Legacy
Address
27 March 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 November 1994 View
Accounts With Accounts Type Full Group
Accounts
6 October 1994 View
Legacy
Capital
6 October 1994 View
Statement Of Affairs
Miscellaneous
15 September 1994 View
Legacy
Capital
15 September 1994 View
Legacy
Mortgage
5 September 1994 View
Statement Of Affairs
Miscellaneous
31 August 1994 View
Legacy
Capital
31 August 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Capital
6 July 1994 View
Legacy
Capital
6 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Accounts
3 July 1994 View
Legacy
Capital
3 July 1994 View
Legacy
Address
3 July 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Officers
3 July 1994 View
Memorandum Articles
Incorporation
13 June 1994 View
Resolution
Resolution
13 June 1994 View
Certificate Change Of Name Company
Change Of Name
3 June 1994 View
Legacy
Capital
31 May 1994 View
Legacy
Capital
31 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Capital
16 May 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Full Group
Accounts
21 August 1993 View
Legacy
Capital
7 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Annual Return
18 March 1993 View
Legacy
Officers
30 November 1992 View
Resolution
Resolution
18 August 1992 View
Resolution
Resolution
18 August 1992 View
Resolution
Resolution
18 August 1992 View
Accounts With Accounts Type Full Group
Accounts
17 August 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Officers
30 March 1992 View
Accounts With Accounts Type Full Group
Accounts
19 August 1991 View
Resolution
Resolution
2 August 1991 View
Resolution
Resolution
2 August 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Officers
28 March 1991 View
Accounts With Accounts Type Full Group
Accounts
25 October 1990 View
Legacy
Annual Return
8 October 1990 View
Legacy
Officers
9 February 1990 View
Accounts With Accounts Type Interim
Accounts
26 January 1990 View
Legacy
Capital
3 January 1990 View
Legacy
Capital
3 January 1990 View
Legacy
Capital
19 December 1989 View
Legacy
Mortgage
15 November 1989 View
Legacy
Annual Return
10 November 1989 View
Legacy
Capital
5 October 1989 View
Legacy
Mortgage
27 September 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Capital
27 September 1989 View
Certificate Change Of Name Company
Change Of Name
20 September 1989 View
Miscellaneous
Miscellaneous
19 September 1989 View
Accounts With Accounts Type Full
Accounts
27 June 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Mortgage
5 April 1989 View
Legacy
Address
11 January 1989 View
Legacy
Annual Return
24 November 1988 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Auditors Resignation Company
Auditors
5 May 1988 View
Legacy
Annual Return
12 February 1988 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Memorandum Articles
Incorporation
27 October 1987 View
Legacy
Capital
22 October 1987 View
Resolution
Resolution
13 June 1987 View
Legacy
Officers
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
12 November 1986 View
Legacy
Reregistration
30 October 1986 View
Resolution
Resolution
8 October 1986 View
Legacy
Mortgage
23 September 1986 View
Resolution
Resolution
19 September 1986 View
Legacy
Officers
19 September 1986 View
Legacy
Address
19 September 1986 View
Application To Commence Business
Incorporation
10 September 1986 View
Certificate Change Of Name Company
Change Of Name
9 June 1986 View
Miscellaneous
Miscellaneous
29 January 1986 View

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