Introduction
Watch Company
X
XEROX OVERSEAS HOLDINGS LIMITED
XEROX OVERSEAS HOLDINGS LIMITED is an active company incorporated on with the registered office located in Uxbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. XEROX OVERSEAS HOLDINGS LIMITED was registered 29 years ago.(SIC: 70100)
Status
active
Active since 29 years ago
Company No
03275267
LTD Company
Age
29 Years
Incorporated 7 November 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (11 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
Last Filed
Made up to 7 November 2025 (9 months ago)
Submitted on 17 November 2025 (9 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
From: 7 November 1996To: 10 June 1997
Contact
Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge, UB8 1DH,
Previous Addresses
Riverview Oxford Road Uxbridge Middlesex UB8 1HS England
From: 22 May 2017To: 11 November 2019
Riverview Oxford Road Uxbridge UB8 1HS England
From: 22 May 2017To: 22 May 2017
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
From: 7 November 1996To: 22 May 2017
Timeline
32 key events • 1996 - 2026
Funding Officers Ownership
Company Founded
Nov 96
Incorporation Company
Director Left
May 10
Termination Director Company With Name
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Nov 10
Termination Director Company With Name
Funding Round
Dec 11
Capital Allotment Shares
Funding Round
Dec 11
Capital Allotment Shares
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Capital Update
Mar 14
Capital Statement Capital Company With D...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
5
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
33
3 Active
30 Resigned
Name
Role
Appointed
Status
WALSH, Cheryl Sandra Sarah
ActiveUxbridge Business Park, UxbridgeUB8 1DH
Secretary
Appointed 09 Jan 2023
WALSH, Cheryl Sandra Sarah
Uxbridge Business Park, UxbridgeUB8 1DH
Secretary
09 Jan 2023
Active
DAVIES, Alan, Mr.
ActiveUxbridge Business Park, UxbridgeUB8 1DH
Born July 1963
Director
Appointed 23 Mar 2020
DAVIES, Alan, Mr.
Uxbridge Business Park, UxbridgeUB8 1DH
Born July 1963
Director
23 Mar 2020
Active
KIRK, Stuart William
ActiveUxbridge Business Park, UxbridgeUB8 1DH
Born July 1960
Director
Appointed 31 Jan 2024
KIRK, Stuart William
Uxbridge Business Park, UxbridgeUB8 1DH
Born July 1960
Director
31 Jan 2024
Active
BARRETT, Michael John
ResignedBridge House, UxbridgeUB8 1HS
Secretary
Appointed 21 May 1999
Resigned 30 Sept 2017
BARRETT, Michael John
Bridge House, UxbridgeUB8 1HS
Secretary
21 May 1999
Resigned 30 Sept 2017
Resigned
PITCEATHLY, Richard
ResignedUxbridge Business Park, UxbridgeUB8 1DH
Secretary
Appointed 01 Nov 2017
Resigned 09 Jan 2023
PITCEATHLY, Richard
Uxbridge Business Park, UxbridgeUB8 1DH
Secretary
01 Nov 2017
Resigned 09 Jan 2023
Resigned
SHEPHARD, Carole
Resigned1 Hillgrove, Gerrards CrossSL9 0BT
Secretary
Appointed 09 Jun 1997
Resigned 21 May 1999
SHEPHARD, Carole
1 Hillgrove, Gerrards CrossSL9 0BT
Secretary
09 Jun 1997
Resigned 21 May 1999
Resigned
SISEC LIMITED
Resigned21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 07 Nov 1996
Resigned 10 Jun 1997
SISEC LIMITED
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
07 Nov 1996
Resigned 10 Jun 1997
Resigned
ALBRIGHT, Craig Morrow
ResignedOxford Road, UxbridgeUB8 1HS
Born December 1969
Director
Appointed 26 Apr 2010
Resigned 01 Jan 2013
ALBRIGHT, Craig Morrow
Oxford Road, UxbridgeUB8 1HS
Born December 1969
Director
26 Apr 2010
Resigned 01 Jan 2013
Resigned
ARTHURTON, Anthony William
ResignedUxbridge Business Park, UxbridgeUB8 1DH
Born May 1972
Director
Appointed 30 May 2014
Resigned 23 Mar 2020
ARTHURTON, Anthony William
Uxbridge Business Park, UxbridgeUB8 1DH
Born May 1972
Director
30 May 2014
Resigned 23 Mar 2020
Resigned
BENOIT, Daniel Marc
ResignedUxbridge Business Park, UxbridgeUB8 1DH
Born January 1967
Director
Appointed 06 Apr 2017
Resigned 15 Oct 2020
BENOIT, Daniel Marc
Uxbridge Business Park, UxbridgeUB8 1DH
Born January 1967
Director
06 Apr 2017
Resigned 15 Oct 2020
Resigned
COLBURN, Kevin Lawrence
ResignedOxford Road, UxbridgeUB8 1HS
Born November 1958
Director
Appointed 26 Oct 2010
Resigned 30 May 2014
COLBURN, Kevin Lawrence
Oxford Road, UxbridgeUB8 1HS
Born November 1958
Director
26 Oct 2010
Resigned 30 May 2014
Resigned
FESTA, Michael Robert
ResignedBridge House, UxbridgeUB8 1HS
Born February 1960
Director
Appointed 06 Sept 2006
Resigned 26 Apr 2010
FESTA, Michael Robert
Bridge House, UxbridgeUB8 1HS
Born February 1960
Director
06 Sept 2006
Resigned 26 Apr 2010
Resigned
FILTER, Eunice Margie
Resigned12 Berndale Drive, Westport06880
Born September 1940
Director
Appointed 09 Jun 1997
Resigned 14 May 1999
FILTER, Eunice Margie
12 Berndale Drive, Westport06880
Born September 1940
Director
09 Jun 1997
Resigned 14 May 1999
Resigned
FISHER, Patricia Louise
ResignedOxford Road, UxbridgeUB8 1HS
Born June 1959
Director
Appointed 16 Aug 2010
Resigned 31 Dec 2017
FISHER, Patricia Louise
Oxford Road, UxbridgeUB8 1HS
Born June 1959
Director
16 Aug 2010
Resigned 31 Dec 2017
Resigned
FOURNIER, Bernard Dominique
Resigned55 Ovington Street, LondonSW3 2JA
Born December 1938
Director
Appointed 01 Jul 1997
Resigned 01 Aug 1998
FOURNIER, Bernard Dominique
55 Ovington Street, LondonSW3 2JA
Born December 1938
Director
01 Jul 1997
Resigned 01 Aug 1998
Resigned
GILLIAM, Charles Phillips
Resigned10 Little River Lane, Usa
Born July 1950
Director
Appointed 09 Jun 1997
Resigned 17 Aug 2000
GILLIAM, Charles Phillips
10 Little River Lane, Usa
Born July 1950
Director
09 Jun 1997
Resigned 17 Aug 2000
Resigned
GOODE, William Raymond
ResignedBridge House, UxbridgeUB8 1HS
Born January 1947
Director
Appointed 21 Jul 1997
Resigned 29 Nov 2001
GOODE, William Raymond
Bridge House, UxbridgeUB8 1HS
Born January 1947
Director
21 Jul 1997
Resigned 29 Nov 2001
Resigned
HARPER, Ian
ResignedBridge House, UxbridgeUB8 1HS
Born February 1965
Director
Appointed 23 Sept 2002
Resigned 09 Nov 2010
HARPER, Ian
Bridge House, UxbridgeUB8 1HS
Born February 1965
Director
23 Sept 2002
Resigned 09 Nov 2010
Resigned
HEISS, Xavier
ResignedBridge House, UxbridgeUB8 1HS
Born January 1963
Director
Appointed 01 Jan 2013
Resigned 27 Feb 2015
HEISS, Xavier
Bridge House, UxbridgeUB8 1HS
Born January 1963
Director
01 Jan 2013
Resigned 27 Feb 2015
Resigned
LAWLER, James Fintain, Lord
ResignedCobwebs House, Buckland VillageHP22 5HZ
Born March 1949
Director
Appointed 24 Nov 2000
Resigned 23 Sept 2002
LAWLER, James Fintain, Lord
Cobwebs House, Buckland VillageHP22 5HZ
Born March 1949
Director
24 Nov 2000
Resigned 23 Sept 2002
Resigned
MACCARRICK, Timothy James
Resigned66 Ledborough Lane, BeaconsfieldHP9 2DG
Born October 1965
Director
Appointed 01 Jan 2004
Resigned 06 Sept 2006
MACCARRICK, Timothy James
66 Ledborough Lane, BeaconsfieldHP9 2DG
Born October 1965
Director
01 Jan 2004
Resigned 06 Sept 2006
Resigned
MARCIANO, Gabriel Maurice
ResignedOxford Road, UxbridgeUB8 1HS
Born January 1961
Director
Appointed 02 Mar 2015
Resigned 31 Oct 2017
MARCIANO, Gabriel Maurice
Oxford Road, UxbridgeUB8 1HS
Born January 1961
Director
02 Mar 2015
Resigned 31 Oct 2017
Resigned
MARCIANO, Gabriel Maurice
ResignedBridge House, UxbridgeUB8 1HS
Born January 1961
Director
Appointed 01 Jan 2007
Resigned 16 Aug 2010
MARCIANO, Gabriel Maurice
Bridge House, UxbridgeUB8 1HS
Born January 1961
Director
01 Jan 2007
Resigned 16 Aug 2010
Resigned
MAW, David Nicholas
ResignedSouth Barn, WallingfordOX10 0PU
Born December 1950
Director
Appointed 01 Jul 1997
Resigned 24 Nov 2000
MAW, David Nicholas
South Barn, WallingfordOX10 0PU
Born December 1950
Director
01 Jul 1997
Resigned 24 Nov 2000
Resigned
NOONOO, Rodney
ResignedUxbridge Business Park, UxbridgeUB8 1DH
Born March 1962
Director
Appointed 15 Oct 2020
Resigned 31 Jan 2024
NOONOO, Rodney
Uxbridge Business Park, UxbridgeUB8 1DH
Born March 1962
Director
15 Oct 2020
Resigned 31 Jan 2024
Resigned
OKASAKO, Russell Yoshio
Resigned34 Salem Road, Conneticut 06897
Born November 1947
Director
Appointed 09 Jun 1997
Resigned 31 Dec 2005
OKASAKO, Russell Yoshio
34 Salem Road, Conneticut 06897
Born November 1947
Director
09 Jun 1997
Resigned 31 Dec 2005
Resigned
OLIVER, Lisa Marie
ResignedOxford Road, UxbridgeUB8 1HS
Born September 1966
Director
Appointed 01 Feb 2018
Resigned 30 Apr 2019
OLIVER, Lisa Marie
Oxford Road, UxbridgeUB8 1HS
Born September 1966
Director
01 Feb 2018
Resigned 30 Apr 2019
Resigned
ORRICO, Ralph Thomas
Resigned31 Eresby House, LondonSW7 1BG
Born April 1940
Director
Appointed 21 Jul 1997
Resigned 22 May 1998
ORRICO, Ralph Thomas
31 Eresby House, LondonSW7 1BG
Born April 1940
Director
21 Jul 1997
Resigned 22 May 1998
Resigned
PONCHON, Patrick Henri
Resigned11 Manson Place, LondonSW7 5LT
Born April 1946
Director
Appointed 01 Jul 1997
Resigned 01 Feb 2000
PONCHON, Patrick Henri
11 Manson Place, LondonSW7 5LT
Born April 1946
Director
01 Jul 1997
Resigned 01 Feb 2000
Resigned
SHEPHARD, Carole
Resigned1 Hillgrove, Gerrards CrossSL9 0BT
Born December 1955
Director
Appointed 01 Jul 1997
Resigned 14 Mar 2001
SHEPHARD, Carole
1 Hillgrove, Gerrards CrossSL9 0BT
Born December 1955
Director
01 Jul 1997
Resigned 14 Mar 2001
Resigned
SULLIVAN, Richard Peter
Resigned68 Lower Ickenield Way, ChinnorOX9 4EB
Born April 1952
Director
Appointed 23 Sept 2002
Resigned 31 Dec 2006
SULLIVAN, Richard Peter
68 Lower Ickenield Way, ChinnorOX9 4EB
Born April 1952
Director
23 Sept 2002
Resigned 31 Dec 2006
Resigned
LOVITING LIMITED
Resigned21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 07 Nov 1996
Resigned 09 Jun 1997
LOVITING LIMITED
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
07 Nov 1996
Resigned 09 Jun 1997
Resigned
SERJEANTS' INN NOMINEES LIMITED
Resigned21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 07 Nov 1996
Resigned 09 Jun 1997
SERJEANTS' INN NOMINEES LIMITED
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
07 Nov 1996
Resigned 09 Jun 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Uxbridge Business Park, UxbridgeUB8 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Xerox Uk Holdings Limited
Uxbridge Business Park, UxbridgeUB8 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
222
Description
Type
Date Filed
Document
Memorandum Articles
10 April 2026
MAMA
Memorandum Articles
MAMA
10 April 2026
No document
Resolution
10 April 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 April 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
No document
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 November 2025
No document
Change To A Person With Significant Control
13 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2025
No document
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2025
No document
Capital Allotment Shares
2 July 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 July 2025
No document
Memorandum Articles
18 June 2025
MAMA
Memorandum Articles
MAMA
18 June 2025
No document
Resolution
18 June 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 June 2025
No document
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 November 2024
No document
Accounts With Accounts Type Full
6 October 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 October 2024
No document
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 February 2024
No document
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
No document
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 November 2023
No document
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 October 2023
No document
Appoint Person Secretary Company With Name Date
3 February 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
3 February 2023
No document
Termination Secretary Company With Name Termination Date
20 January 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2023
No document
Accounts With Accounts Type Full
28 November 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 November 2022
No document
Confirmation Statement With Updates
23 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 November 2022
No document
Capital Variation Of Rights Attached To Shares
3 October 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 October 2022
No document
Capital Name Of Class Of Shares
28 September 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2022
No document
Capital Statement Capital Company With Date Currency Figure
27 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 September 2022
No document
Legacy
27 September 2022
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
27 September 2022
No document
Legacy
27 September 2022
SH20SH20
Legacy
SH20SH20
27 September 2022
No document
Statement Of Companys Objects
26 September 2022
CC04CC04
Statement Of Companys Objects
CC04CC04
26 September 2022
No document
Memorandum Articles
24 September 2022
MAMA
Memorandum Articles
MAMA
24 September 2022
No document
Resolution
24 September 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 September 2022
No document
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 November 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
19 October 2021
No document
Legacy
19 October 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
19 October 2021
No document
Legacy
19 October 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
19 October 2021
No document
Legacy
19 October 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
19 October 2021
No document
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 December 2020
No document
Accounts With Accounts Type Audit Exemption Subsiduary
15 December 2020
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
15 December 2020
No document
Legacy
15 December 2020
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
15 December 2020
No document
Legacy
15 December 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
15 December 2020
No document
Legacy
15 December 2020
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
15 December 2020
No document
Appoint Person Director Company With Name Date
20 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 October 2020
No document
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
No document
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 April 2020
No document
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020
No document
Change Registered Office Address Company With Date Old Address New Address
11 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2019
No document
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 November 2019
No document
Accounts With Accounts Type Audit Exemption Subsiduary
15 October 2019
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
15 October 2019
No document
Legacy
15 October 2019
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
15 October 2019
No document
Legacy
15 October 2019
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
15 October 2019
No document
Legacy
15 October 2019
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
15 October 2019
No document
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2019
No document
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 November 2018
No document
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2018
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
3 October 2018
No document
Legacy
3 October 2018
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
3 October 2018
No document
Legacy
3 October 2018
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
3 October 2018
No document
Legacy
3 October 2018
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
3 October 2018
No document
Appoint Person Director Company With Name Date
12 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 March 2018
No document
Termination Director Company With Name Termination Date
18 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2018
No document
Termination Director Company With Name Termination Date
18 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2018
No document
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 November 2017
No document
Termination Director Company With Name Termination Date
24 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2017
No document
Appoint Person Secretary Company With Name Date
15 November 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 November 2017
No document
Termination Secretary Company With Name Termination Date
23 October 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2017
No document
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2017
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
12 October 2017
No document
Legacy
12 October 2017
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
12 October 2017
No document
Legacy
12 October 2017
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
12 October 2017
No document
Legacy
12 October 2017
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
12 October 2017
No document
Change Registered Office Address Company With Date Old Address New Address
22 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2017
No document
Change Registered Office Address Company With Date Old Address New Address
22 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2017
No document
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 May 2017
No document
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 November 2016
No document
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2016
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
12 October 2016
No document
Legacy
12 October 2016
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
12 October 2016
No document
Legacy
12 October 2016
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
12 October 2016
No document
Legacy
12 October 2016
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
12 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 December 2015
No document
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2015
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
19 October 2015
No document
Legacy
19 October 2015
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
19 October 2015
No document
Legacy
19 October 2015
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
19 October 2015
No document
Legacy
19 October 2015
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
19 October 2015
No document
Appoint Person Director Company With Name Date
19 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 March 2015
No document
Termination Director Company With Name Termination Date
12 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 December 2014
No document
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 December 2014
No document
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2014
No document
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2014
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
6 October 2014
No document
Legacy
6 October 2014
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
6 October 2014
No document
Legacy
6 October 2014
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
6 October 2014
No document
Legacy
6 October 2014
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
6 October 2014
No document
Legacy
21 March 2014
SH20SH20
Legacy
SH20SH20
21 March 2014
No document
Capital Statement Capital Company With Date Currency Figure
21 March 2014
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2014
No document
Legacy
21 March 2014
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
21 March 2014
No document
Resolution
21 March 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 March 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 November 2013
No document
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2013
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
8 October 2013
No document
Legacy
8 October 2013
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
8 October 2013
No document
Legacy
8 October 2013
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
8 October 2013
No document
Legacy
8 October 2013
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
8 October 2013
No document
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
14 January 2013
No document
Appoint Person Director Company With Name
14 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
14 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 December 2012
No document
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 December 2011
No document
Capital Allotment Shares
12 December 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 December 2011
No document
Capital Allotment Shares
12 December 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 December 2011
No document
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 October 2011
No document
Resolution
22 August 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 August 2011
No document
Annual Return Company With Made Up Date
7 December 2010
AR01AR01
Annual Return Company With Made Up Date
AR01AR01
7 December 2010
No document
Termination Director Company With Name
29 November 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
29 November 2010
No document
Appoint Person Director Company With Name
28 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
28 October 2010
No document
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2010
No document
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 September 2010
No document
Termination Director Company With Name
3 September 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
3 September 2010
No document
Appoint Person Director Company With Name
27 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
27 August 2010
No document
Appoint Person Director Company With Name
17 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
17 May 2010
No document
Termination Director Company With Name
11 May 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
11 May 2010
No document
Annual Return Company With Made Up Date
13 December 2009
AR01AR01
Annual Return Company With Made Up Date
AR01AR01
13 December 2009
No document
Accounts With Accounts Type Full
19 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 October 2009
No document
Legacy
10 December 2008
363aAnnual Return
Legacy
363aAnnual Return
10 December 2008
No document
Accounts With Accounts Type Full
11 June 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 June 2008
No document
Legacy
30 November 2007
363aAnnual Return
Legacy
363aAnnual Return
30 November 2007
No document
Accounts With Accounts Type Full
3 July 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 July 2007
No document
Legacy
25 January 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 January 2007
No document
Legacy
24 January 2007
288cChange of Particulars
Legacy
288cChange of Particulars
24 January 2007
No document
Legacy
20 January 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 January 2007
No document
Legacy
8 January 2007
288cChange of Particulars
Legacy
288cChange of Particulars
8 January 2007
No document
Legacy
22 November 2006
363aAnnual Return
Legacy
363aAnnual Return
22 November 2006
No document
Legacy
6 October 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 October 2006
No document
Legacy
28 September 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
28 September 2006
No document
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 August 2006
No document
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 February 2006
No document
Accounts With Accounts Type Full
6 January 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 January 2006
No document
Legacy
12 December 2005
288cChange of Particulars
Legacy
288cChange of Particulars
12 December 2005
No document
Legacy
30 November 2005
363aAnnual Return
Legacy
363aAnnual Return
30 November 2005
No document
Legacy
30 November 2005
288cChange of Particulars
Legacy
288cChange of Particulars
30 November 2005
No document
Legacy
13 December 2004
363aAnnual Return
Legacy
363aAnnual Return
13 December 2004
No document
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 November 2004
No document
Legacy
3 February 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 February 2004
No document
Legacy
17 December 2003
363aAnnual Return
Legacy
363aAnnual Return
17 December 2003
No document
Accounts With Accounts Type Full
21 August 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 August 2003
No document
Auditors Resignation Company
27 April 2003
AUDAUD
Auditors Resignation Company
AUDAUD
27 April 2003
No document
Legacy
3 April 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 April 2003
No document
Legacy
30 January 2003
363aAnnual Return
Legacy
363aAnnual Return
30 January 2003
No document
Legacy
16 January 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 January 2003
No document
Legacy
6 January 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 January 2003
No document
Legacy
6 January 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 January 2003
No document
Accounts With Accounts Type Full
1 October 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2002
No document
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 April 2002
No document
Auditors Resignation Company
14 January 2002
AUDAUD
Auditors Resignation Company
AUDAUD
14 January 2002
No document
Legacy
21 December 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 December 2001
No document
Accounts With Accounts Type Full
18 September 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 September 2001
No document
Legacy
20 March 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 March 2001
No document
Legacy
12 December 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 December 2000
No document
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 December 2000
No document
Legacy
11 December 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 December 2000
No document
Legacy
7 November 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 November 2000
No document
Legacy
5 September 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 September 2000
No document
Accounts With Accounts Type Full
29 June 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 June 2000
No document
Legacy
11 May 2000
88(3)88(3)
Legacy
88(3)88(3)
11 May 2000
No document
Legacy
11 May 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 May 2000
No document
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 March 2000
No document
Legacy
6 December 1999
363aAnnual Return
Legacy
363aAnnual Return
6 December 1999
No document
Legacy
30 November 1999
287Change of Registered Office
Legacy
287Change of Registered Office
30 November 1999
No document
Legacy
15 June 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 June 1999
No document
Legacy
6 June 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 June 1999
No document
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 June 1999
No document
Accounts With Accounts Type Full
16 May 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 May 1999
No document
Statement Of Affairs
11 January 1999
SASA
Statement Of Affairs
SASA
11 January 1999
No document
Legacy
11 January 1999
88(2)P88(2)P
Legacy
88(2)P88(2)P
11 January 1999
No document
Legacy
26 November 1998
363aAnnual Return
Legacy
363aAnnual Return
26 November 1998
No document
Legacy
12 August 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 August 1998
No document
Legacy
8 June 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 June 1998
No document
Certificate Re Registration Public Limited Company To Private
28 April 1998
CERT10CERT10
Certificate Re Registration Public Limited Company To Private
CERT10CERT10
28 April 1998
No document
Legacy
28 April 1998
5353
Legacy
5353
28 April 1998
No document
Re Registration Memorandum Articles
28 April 1998
MARMAR
Re Registration Memorandum Articles
MARMAR
28 April 1998
No document
Resolution
28 April 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 April 1998
No document
Legacy
21 April 1998
288cChange of Particulars
Legacy
288cChange of Particulars
21 April 1998
No document
Accounts With Accounts Type Full Group
7 April 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
7 April 1998
No document
Accounts With Accounts Type Interim
31 December 1997
AAAnnual Accounts
Accounts With Accounts Type Interim
AAAnnual Accounts
31 December 1997
No document
Legacy
19 December 1997
PROSPPROSP
Legacy
PROSPPROSP
19 December 1997
No document
Accounts With Accounts Type Full Group
18 December 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
18 December 1997
No document
Legacy
8 December 1997
363aAnnual Return
Legacy
363aAnnual Return
8 December 1997
No document
Memorandum Articles
12 October 1997
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
12 October 1997
No document
Legacy
1 August 1997
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
1 August 1997
No document
Legacy
30 July 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 July 1997
No document
Legacy
30 July 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 July 1997
No document
Statement Of Affairs
27 July 1997
SASA
Statement Of Affairs
SASA
27 July 1997
No document
Legacy
27 July 1997
88(2)P88(2)P
Legacy
88(2)P88(2)P
27 July 1997
No document
Statement Of Affairs
27 July 1997
SASA
Statement Of Affairs
SASA
27 July 1997
No document
Legacy
27 July 1997
88(2)P88(2)P
Legacy
88(2)P88(2)P
27 July 1997
No document
Resolution
18 July 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 July 1997
No document
Resolution
18 July 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 July 1997
No document
Resolution
18 July 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 July 1997
No document
Resolution
18 July 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 July 1997
No document
Legacy
18 July 1997
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
18 July 1997
No document
Legacy
18 July 1997
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
18 July 1997
No document
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 July 1997
No document
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 July 1997
No document
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 July 1997
No document
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 July 1997
No document
Resolution
26 June 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 June 1997
No document
Resolution
26 June 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 June 1997
No document
Legacy
25 June 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 June 1997
No document
Legacy
20 June 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 June 1997
No document
Legacy
18 June 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 June 1997
No document
Legacy
18 June 1997
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
18 June 1997
No document
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 June 1997
No document
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 June 1997
No document
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 June 1997
No document
Legacy
16 June 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 June 1997
No document
Legacy
16 June 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 June 1997
No document
Legacy
16 June 1997
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
16 June 1997
No document
Legacy
16 June 1997
287Change of Registered Office
Legacy
287Change of Registered Office
16 June 1997
No document
Certificate Re Registration Private To Public Limited Company
13 June 1997
CERT5CERT5
Certificate Re Registration Private To Public Limited Company
CERT5CERT5
13 June 1997
No document
Auditors Report
13 June 1997
AUDRAUDR
Auditors Report
AUDRAUDR
13 June 1997
No document
Auditors Statement
13 June 1997
AUDSAUDS
Auditors Statement
AUDSAUDS
13 June 1997
No document
Accounts Balance Sheet
13 June 1997
BSBS
Accounts Balance Sheet
BSBS
13 June 1997
No document
Re Registration Memorandum Articles
13 June 1997
MARMAR
Re Registration Memorandum Articles
MARMAR
13 June 1997
No document
Legacy
13 June 1997
43(3)e43(3)e
Legacy
43(3)e43(3)e
13 June 1997
No document
Legacy
13 June 1997
43(3)43(3)
Legacy
43(3)43(3)
13 June 1997
No document
Resolution
13 June 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 June 1997
No document
Resolution
13 June 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 June 1997
No document
Certificate Change Of Name Company
10 June 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 1997
No document
Incorporation Company
7 November 1996
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 November 1996
No document