Introduction
Watch Company
B
BROWN SHIPLEY & CO. LIMITED
BROWN SHIPLEY & CO. LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. BROWN SHIPLEY & CO. LIMITED was registered 80 years ago.(SIC: 64191)
Status
active
Active since 80 years ago
Company No
00398426
LTD Company
Age
80 Years
Incorporated 8 September 1945
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 26 August 2026 (Just now)
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 31 March 2026 (5 months ago)
Submitted on 7 April 2026 (4 months ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Contact
Address
2 Moorgate London, EC2R 6AG,
Previous Addresses
Founders Court, Lothbury, London EC2R 7HE
From: 8 September 1945To: 16 January 2020
Timeline
68 key events • 1945 - 2026
Funding Officers Ownership
Company Founded
Sept 45
Incorporation Company
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Director Left
Nov 10
Termination Director Company With Name
Director Left
Nov 10
Termination Director Company With Name
Director Left
Nov 10
Termination Director Company With Name
Director Left
Nov 10
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Left
Mar 12
Termination Director Company With Name
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Left
Dec 12
Termination Director Company With Name
Director Left
Feb 13
Termination Director Company With Name
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company
Director Left
Dec 13
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Feb 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Funding Round
Nov 16
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
4
Funding
63
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
CANTOR-GRABLE, Marcia Ina
ActiveMoorgate, LondonEC2R 6AG
Born September 1954
Director
Appointed 05 Oct 2021
CANTOR-GRABLE, Marcia Ina
Moorgate, LondonEC2R 6AG
Born September 1954
Director
05 Oct 2021
Active
GILLBANKS, Timothy Nicholas
ActiveMoorgate, LondonEC2R 6AG
Born November 1966
Director
Appointed 21 May 2021
GILLBANKS, Timothy Nicholas
Moorgate, LondonEC2R 6AG
Born November 1966
Director
21 May 2021
Active
KITCHEN, Robert Michael
ActiveMoorgate, LondonEC2R 6AG
Born July 1966
Director
Appointed 06 Jan 2025
KITCHEN, Robert Michael
Moorgate, LondonEC2R 6AG
Born July 1966
Director
06 Jan 2025
Active
MAZZUCCHELLI, Marco Giovanni
ActiveMoorgate, LondonEC2R 6AG
Born December 1962
Director
Appointed 06 Jun 2025
MAZZUCCHELLI, Marco Giovanni
Moorgate, LondonEC2R 6AG
Born December 1962
Director
06 Jun 2025
Active
BLANEY, Stephen
ResignedLyndhurst, LeatherheadKT22 9DS
Secretary
Appointed 03 Feb 2003
Resigned 01 May 2003
BLANEY, Stephen
Lyndhurst, LeatherheadKT22 9DS
Secretary
03 Feb 2003
Resigned 01 May 2003
Resigned
CASEY, Theresa
ResignedTown House Road, LittleboroughOL15 9JX
Secretary
Appointed 24 Nov 2008
Resigned 31 May 2013
CASEY, Theresa
Town House Road, LittleboroughOL15 9JX
Secretary
24 Nov 2008
Resigned 31 May 2013
Resigned
EAGLE, Alan Hugh
Resigned48 Smithbarn, HorshamRH13 6DX
Secretary
Appointed N/A
Resigned 08 Jun 1998
EAGLE, Alan Hugh
48 Smithbarn, HorshamRH13 6DX
Secretary
N/A
Resigned 08 Jun 1998
Resigned
HERRON, Michael Patrick
Resigned31 Dartmouth Park Hill, LondonNW5 1HR
Secretary
Appointed 02 Feb 2008
Resigned 04 Jul 2008
HERRON, Michael Patrick
31 Dartmouth Park Hill, LondonNW5 1HR
Secretary
02 Feb 2008
Resigned 04 Jul 2008
Resigned
SAUNT, Timothy Patrick
ResignedBeechwood House, StockbridgeSO20 6RH
Secretary
Appointed 08 Jun 1998
Resigned 03 Feb 2003
SAUNT, Timothy Patrick
Beechwood House, StockbridgeSO20 6RH
Secretary
08 Jun 1998
Resigned 03 Feb 2003
Resigned
WARREN, Jacqueline Tina
Resigned10 Town Croft, ChelmsfordCM1 4JX
Secretary
Appointed 01 May 2003
Resigned 01 Feb 2008
WARREN, Jacqueline Tina
10 Town Croft, ChelmsfordCM1 4JX
Secretary
01 May 2003
Resigned 01 Feb 2008
Resigned
ALLEN, Christopher David
ResignedMoorgate, LondonEC2R 6AG
Born August 1969
Director
Appointed 08 Jun 2023
Resigned 31 Mar 2026
ALLEN, Christopher David
Moorgate, LondonEC2R 6AG
Born August 1969
Director
08 Jun 2023
Resigned 31 Mar 2026
Resigned
BELL, Gordon Geoffrey
ResignedLittle Acre Colchester Road, DedhamCO7 6DS
Born February 1933
Director
Appointed N/A
Resigned 31 Dec 1998
BELL, Gordon Geoffrey
Little Acre Colchester Road, DedhamCO7 6DS
Born February 1933
Director
N/A
Resigned 31 Dec 1998
Resigned
BLANEY, Stephen
ResignedLyndhurst, LeatherheadKT22 9DS
Born January 1950
Director
Appointed 18 Sept 2001
Resigned 01 Mar 2012
BLANEY, Stephen
Lyndhurst, LeatherheadKT22 9DS
Born January 1950
Director
18 Sept 2001
Resigned 01 Mar 2012
Resigned
BLONDEEL, Jean Louis
Resigned95 Rue De Versailes, 92410 Ville D'Avray
Director
Appointed 06 May 1993
Resigned 27 Nov 1994
BLONDEEL, Jean Louis
95 Rue De Versailes, 92410 Ville D'Avray
Director
06 May 1993
Resigned 27 Nov 1994
Resigned
BOOTH, Arthur Thomas
ResignedLee Wood Reservoir Road, StockportSK12 7BW
Born September 1935
Director
Appointed 01 Apr 1999
Resigned 31 Dec 2001
BOOTH, Arthur Thomas
Lee Wood Reservoir Road, StockportSK12 7BW
Born September 1935
Director
01 Apr 1999
Resigned 31 Dec 2001
Resigned
BREWSTER, Calum
ResignedMoorgate, LondonEC2R 6AG
Born June 1969
Director
Appointed 01 Aug 2022
Resigned 31 Dec 2024
BREWSTER, Calum
Moorgate, LondonEC2R 6AG
Born June 1969
Director
01 Aug 2022
Resigned 31 Dec 2024
Resigned
BRYDIE, James Ednie
ResignedMoorgate, LondonEC2R 6AG
Born December 1959
Director
Appointed 21 Nov 2016
Resigned 30 Jun 2021
BRYDIE, James Ednie
Moorgate, LondonEC2R 6AG
Born December 1959
Director
21 Nov 2016
Resigned 30 Jun 2021
Resigned
CAIN, Derrick Charles
ResignedFounders Court,, LondonEC2R 7HE
Born October 1961
Director
Appointed 30 Jan 2012
Resigned 31 Jan 2013
CAIN, Derrick Charles
Founders Court,, LondonEC2R 7HE
Born October 1961
Director
30 Jan 2012
Resigned 31 Jan 2013
Resigned
CAYTAN, Lucien Jean-Francoise
Resigned6 Rue J Bertholet, LuxembourgFOREIGN
Born November 1948
Director
Appointed 30 Oct 1992
Resigned 31 Dec 2002
CAYTAN, Lucien Jean-Francoise
6 Rue J Bertholet, LuxembourgFOREIGN
Born November 1948
Director
30 Oct 1992
Resigned 31 Dec 2002
Resigned
CODY, Paul Frank
ResignedMayfield, LeatherheadKT22 9DY
Born August 1962
Director
Appointed 19 Sept 2002
Resigned 08 Nov 2012
CODY, Paul Frank
Mayfield, LeatherheadKT22 9DY
Born August 1962
Director
19 Sept 2002
Resigned 08 Nov 2012
Resigned
COLE-FONTAYN, Michael Colquhoun
ResignedMoorgate, LondonEC2R 6AG
Born December 1961
Director
Appointed 14 Aug 2020
Resigned 16 Nov 2020
COLE-FONTAYN, Michael Colquhoun
Moorgate, LondonEC2R 6AG
Born December 1961
Director
14 Aug 2020
Resigned 16 Nov 2020
Resigned
CONNOLLY, Derek John
Resigned44 Tavistock Court, LondonWC1H 9HG
Born April 1942
Director
Appointed N/A
Resigned 06 Oct 1992
CONNOLLY, Derek John
44 Tavistock Court, LondonWC1H 9HG
Born April 1942
Director
N/A
Resigned 06 Oct 1992
Resigned
COOKE, Trevor Charles
ResignedClifton Cottage Cliftons Lane, ReigateRH2 9RA
Born September 1947
Director
Appointed 06 Apr 1999
Resigned 16 Jan 2004
COOKE, Trevor Charles
Clifton Cottage Cliftons Lane, ReigateRH2 9RA
Born September 1947
Director
06 Apr 1999
Resigned 16 Jan 2004
Resigned
CURRAN, Andrew Paul
ResignedMoorgate, LondonEC2R 6AG
Born September 1963
Director
Appointed 01 Jan 2014
Resigned 31 Mar 2024
CURRAN, Andrew Paul
Moorgate, LondonEC2R 6AG
Born September 1963
Director
01 Jan 2014
Resigned 31 Mar 2024
Resigned
DACOMBE, William John Armstrong
ResignedMullion Cottage Well Lane, LondonSW14 7AJ
Born September 1934
Director
Appointed N/A
Resigned 31 Jul 1993
DACOMBE, William John Armstrong
Mullion Cottage Well Lane, LondonSW14 7AJ
Born September 1934
Director
N/A
Resigned 31 Jul 1993
Resigned
DE JAMBLINNE DE MEUX, Olivier Jean, Emmanuel
ResignedFounders Court,, LondonEC2R 7HE
Born September 1960
Director
Appointed 01 Oct 2010
Resigned 03 Sept 2013
DE JAMBLINNE DE MEUX, Olivier Jean, Emmanuel
Founders Court,, LondonEC2R 7HE
Born September 1960
Director
01 Oct 2010
Resigned 03 Sept 2013
Resigned
DICK, Stewart John Cunningham
ResignedArdmore Woodlands Road, West ByfleetKT14 6JW
Born January 1946
Director
Appointed N/A
Resigned 26 Oct 1992
DICK, Stewart John Cunningham
Ardmore Woodlands Road, West ByfleetKT14 6JW
Born January 1946
Director
N/A
Resigned 26 Oct 1992
Resigned
DICKINSON, Alan Peter
ResignedFounders Court,, LondonEC2R 7HE
Born June 1950
Director
Appointed 01 Apr 2012
Resigned 31 Mar 2015
DICKINSON, Alan Peter
Founders Court,, LondonEC2R 7HE
Born June 1950
Director
01 Apr 2012
Resigned 31 Mar 2015
Resigned
DOZIN, Thomas Jacques Marie Hubert
Resigned95 Abingdon Road, LondonW8 6QU
Born December 1959
Director
Appointed 09 Oct 1996
Resigned 17 May 2001
DOZIN, Thomas Jacques Marie Hubert
95 Abingdon Road, LondonW8 6QU
Born December 1959
Director
09 Oct 1996
Resigned 17 May 2001
Resigned
ECKERSLEY, John Stephen
Resigned69 Britannia Mills, ManchesterM15 4LA
Born July 1966
Director
Appointed 18 Sept 2001
Resigned 31 May 2002
ECKERSLEY, John Stephen
69 Britannia Mills, ManchesterM15 4LA
Born July 1966
Director
18 Sept 2001
Resigned 31 May 2002
Resigned
FRIOB, Carlo
ResignedFounders Court,, LondonEC2R 7HE
Born December 1967
Director
Appointed 04 Jun 2014
Resigned 13 Dec 2016
FRIOB, Carlo
Founders Court,, LondonEC2R 7HE
Born December 1967
Director
04 Jun 2014
Resigned 13 Dec 2016
Resigned
GILLEN-SNYERS, Marie-Paule
Resigned4 Rue Hoovelock, LuxembourgFOREIGN
Born March 1952
Director
Appointed 30 Oct 1992
Resigned 31 Dec 2002
GILLEN-SNYERS, Marie-Paule
4 Rue Hoovelock, LuxembourgFOREIGN
Born March 1952
Director
30 Oct 1992
Resigned 31 Dec 2002
Resigned
HALSEY, Michael John
Resigned12 Queens Road, BarnetEN5 4DG
Born May 1947
Director
Appointed N/A
Resigned 06 Oct 1992
HALSEY, Michael John
12 Queens Road, BarnetEN5 4DG
Born May 1947
Director
N/A
Resigned 06 Oct 1992
Resigned
HARDIMAN, Julian
ResignedFounders Court,, LondonEC2R 7HE
Born May 1976
Director
Appointed 29 Nov 2012
Resigned 12 Nov 2013
HARDIMAN, Julian
Founders Court,, LondonEC2R 7HE
Born May 1976
Director
29 Nov 2012
Resigned 12 Nov 2013
Resigned
HARDING, Patricia Anne, Lady
Resigned11 Phillimore Place, LondonW8 5BY
Born April 1951
Director
Appointed 30 Jan 2004
Resigned 22 Nov 2010
HARDING, Patricia Anne, Lady
11 Phillimore Place, LondonW8 5BY
Born April 1951
Director
30 Jan 2004
Resigned 22 Nov 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boulevard Royal, Luxembourg
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
Quintet Private Bank (Europe) Sa
Boulevard Royal, Luxembourg
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
399
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
26 August 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 August 2026
No document
Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 April 2026
No document
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
No document
Auditors Resignation Company
27 February 2026
AUDAUD
Auditors Resignation Company
AUDAUD
27 February 2026
No document
Change Person Director Company With Change Date
3 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
No document
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
No document
Accounts With Accounts Type Full
28 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 August 2025
No document
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 June 2025
No document
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
No document
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 April 2025
No document
Appoint Person Director Company With Name Date
17 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 February 2025
No document
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
No document
Accounts With Accounts Type Full
19 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 August 2024
No document
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 April 2024
No document
Termination Director Company With Name Termination Date
1 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2024
No document
Appoint Person Director Company With Name Date
5 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 September 2023
No document
Accounts With Accounts Type Full
1 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 September 2023
No document
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 March 2023
No document
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
No document
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 September 2022
No document
Accounts With Accounts Type Full
4 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 August 2022
No document
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 April 2022
No document
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
No document
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 October 2021
No document
Appoint Person Director Company With Name Date
11 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 October 2021
No document
Appoint Person Director Company With Name Date
11 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 October 2021
No document
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
No document
Accounts With Accounts Type Full
11 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 September 2021
No document
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
No document
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
No document
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 April 2021
No document
Appoint Person Director Company With Name Date
27 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 November 2020
No document
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
No document
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 September 2020
No document
Appoint Person Director Company With Name Date
24 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 August 2020
No document
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2020
No document
Confirmation Statement With Updates
23 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 July 2020
No document
Change To A Person With Significant Control
22 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2020
No document
Change Registered Office Address Company With Date Old Address New Address
16 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2020
No document
Capital Allotment Shares
17 October 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 October 2019
No document
Resolution
16 October 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 October 2019
No document
Termination Director Company With Name Termination Date
13 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2019
No document
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 September 2019
No document
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 July 2019
No document
Appoint Person Director Company With Name Date
21 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 June 2019
No document
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 May 2019
No document
Termination Director Company With Name Termination Date
26 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2018
No document
Accounts With Accounts Type Full
13 August 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 August 2018
No document
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 August 2018
No document
Confirmation Statement With Updates
26 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 July 2018
No document
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 May 2018
No document
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2018
No document
Termination Director Company With Name Termination Date
20 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2018
No document
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 November 2017
No document
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 August 2017
No document
Withdrawal Of A Person With Significant Control Statement
27 July 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 July 2017
No document
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 July 2017
No document
Notification Of A Person With Significant Control
27 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2017
No document
Capital Allotment Shares
17 March 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 March 2017
No document
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2016
No document
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 December 2016
No document
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 December 2016
No document
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 December 2016
No document
Capital Allotment Shares
15 November 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 November 2016
No document
Resolution
11 November 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 November 2016
No document
Termination Director Company With Name Termination Date
9 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2016
No document
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 August 2016
No document
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 August 2016
No document
Termination Director Company With Name Termination Date
26 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 August 2015
No document
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2015
No document
Change Person Director Company With Change Date
11 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 August 2015
No document
Change Person Director Company With Change Date
11 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 August 2015
No document
Accounts With Accounts Type Group
22 July 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
22 July 2015
No document
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2015
No document
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 August 2014
No document
Accounts With Accounts Type Group
23 June 2014
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
23 June 2014
No document
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
26 February 2014
No document
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
11 February 2014
No document
Termination Director Company With Name
11 February 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
11 February 2014
No document
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
23 January 2014
No document
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
23 January 2014
No document
Termination Director Company With Name
17 December 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
17 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 September 2013
No document
Termination Director Company
17 September 2013
TM01Termination of Director
Termination Director Company
TM01Termination of Director
17 September 2013
No document
Termination Director Company With Name
16 September 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
16 September 2013
No document
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
3 June 2013
No document
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
3 June 2013
No document
Termination Secretary Company With Name
3 June 2013
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
3 June 2013
No document
Accounts With Accounts Type Group
26 April 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
26 April 2013
No document
Termination Director Company With Name
21 February 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
21 February 2013
No document
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
12 December 2012
No document
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
6 December 2012
No document
Termination Director Company With Name
8 November 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
8 November 2012
No document
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 July 2012
No document
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
5 April 2012
No document
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
5 April 2012
No document
Accounts With Accounts Type Group
30 March 2012
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
30 March 2012
No document
Appoint Person Director Company With Name
15 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
15 March 2012
No document
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
5 March 2012
No document
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
26 September 2011
No document
Accounts With Accounts Type Group
24 August 2011
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
24 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 August 2011
No document
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 November 2010
No document
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 November 2010
No document
Appoint Person Director Company With Name
19 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
19 November 2010
No document
Termination Director Company With Name
19 November 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 November 2010
No document
Termination Director Company With Name
19 November 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 November 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
30 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 July 2010
No document
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 July 2010
No document
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 July 2010
No document
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 July 2010
No document
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 July 2010
No document
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 July 2010
No document
Accounts With Made Up Date
28 June 2010
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
28 June 2010
No document
Legacy
9 September 2009
363aAnnual Return
Legacy
363aAnnual Return
9 September 2009
No document
Accounts With Accounts Type Group
30 April 2009
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
30 April 2009
No document
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
31 March 2009
No document
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
31 March 2009
No document
Accounts With Accounts Type Group
2 October 2008
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 October 2008
No document
Legacy
14 August 2008
363aAnnual Return
Legacy
363aAnnual Return
14 August 2008
No document
Legacy
14 August 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 August 2008
No document
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 March 2008
No document
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 March 2008
No document
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 January 2008
No document
Legacy
26 October 2007
288cChange of Particulars
Legacy
288cChange of Particulars
26 October 2007
No document
Legacy
18 August 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 August 2007
No document
Accounts With Accounts Type Group
18 May 2007
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
18 May 2007
No document
Legacy
10 January 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 January 2007
No document
Legacy
1 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
1 September 2006
No document
Legacy
18 August 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 August 2006
No document
Auditors Resignation Company
28 July 2006
AUDAUD
Auditors Resignation Company
AUDAUD
28 July 2006
No document
Legacy
5 June 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 June 2006
No document
Accounts With Accounts Type Group
19 April 2006
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
19 April 2006
No document
Legacy
28 March 2006
288cChange of Particulars
Legacy
288cChange of Particulars
28 March 2006
No document
Accounts With Accounts Type Group
22 September 2005
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
22 September 2005
No document
Legacy
15 August 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
15 August 2005
No document
Legacy
4 April 2005
288cChange of Particulars
Legacy
288cChange of Particulars
4 April 2005
No document
Legacy
5 August 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 August 2004
No document
Accounts With Accounts Type Group
25 May 2004
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
25 May 2004
No document
Legacy
17 February 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 February 2004
No document
Legacy
8 February 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 February 2004
No document
Legacy
8 February 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 February 2004
No document
Legacy
8 February 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 February 2004
No document
Legacy
13 October 2003
288cChange of Particulars
Legacy
288cChange of Particulars
13 October 2003
No document
Legacy
31 July 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 July 2003
No document
Legacy
2 July 2003
288cChange of Particulars
Legacy
288cChange of Particulars
2 July 2003
No document
Accounts With Accounts Type Group
13 June 2003
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
13 June 2003
No document
Legacy
16 May 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 May 2003
No document
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 May 2003
No document
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 May 2003
No document
Legacy
13 April 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 April 2003
No document
Legacy
14 February 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 February 2003
No document
Legacy
14 February 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 February 2003
No document
Legacy
27 January 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 January 2003
No document
Legacy
27 January 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 January 2003
No document
Legacy
27 January 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 January 2003
No document
Legacy
7 January 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 January 2003
No document
Legacy
7 January 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 January 2003
No document
Legacy
7 January 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 January 2003
No document
Accounts With Accounts Type Group
1 November 2002
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
1 November 2002
No document
Legacy
7 October 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 October 2002
No document
Legacy
30 September 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 September 2002
No document
Legacy
10 September 2002
288cChange of Particulars
Legacy
288cChange of Particulars
10 September 2002
No document
Legacy
29 August 2002
288cChange of Particulars
Legacy
288cChange of Particulars
29 August 2002
No document
Legacy
27 July 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 July 2002
No document
Legacy
21 June 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 June 2002
No document
Legacy
6 June 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 June 2002
No document
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
8 May 2002
CERT17CERT17
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
CERT17CERT17
8 May 2002
No document
Court Order
8 May 2002
OCOC
Court Order
OCOC
8 May 2002
No document
Resolution
8 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 May 2002
No document
Resolution
8 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 May 2002
No document
Resolution
8 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 May 2002
No document
Legacy
17 April 2002
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 April 2002
No document
Legacy
8 April 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 April 2002
No document
Legacy
25 January 2002
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
25 January 2002
No document
Legacy
23 January 2002
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
23 January 2002
No document
Resolution
15 January 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 January 2002
No document
Legacy
11 January 2002
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 January 2002
No document
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 January 2002
No document
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 January 2002
No document
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 October 2001
No document
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 October 2001
No document
Legacy
4 October 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 October 2001
No document
Legacy
1 October 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 October 2001
No document
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 September 2001
No document
Legacy
27 September 2001
288cChange of Particulars
Legacy
288cChange of Particulars
27 September 2001
No document
Legacy
28 August 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 August 2001
No document
Resolution
28 August 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 August 2001
No document
Accounts With Accounts Type Group
15 August 2001
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
15 August 2001
No document
Legacy
27 July 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 July 2001
No document
Legacy
25 May 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 May 2001
No document
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 May 2001
No document
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 May 2001
No document
Legacy
2 May 2001
288cChange of Particulars
Legacy
288cChange of Particulars
2 May 2001
No document
Legacy
23 April 2001
288cChange of Particulars
Legacy
288cChange of Particulars
23 April 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
16 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 March 2001
No document
Legacy
21 November 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 November 2000
No document
Legacy
26 September 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 September 2000
No document
Legacy
26 September 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 September 2000
No document
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 September 2000
No document
Resolution
14 September 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 September 2000
No document
Legacy
14 September 2000
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
14 September 2000
No document
Legacy
21 August 2000
288cChange of Particulars
Legacy
288cChange of Particulars
21 August 2000
No document
Legacy
28 July 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 July 2000
No document
Accounts With Accounts Type Full Group
30 June 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
30 June 2000
No document
Legacy
16 June 2000
288cChange of Particulars
Legacy
288cChange of Particulars
16 June 2000
No document
Legacy
16 June 2000
288cChange of Particulars
Legacy
288cChange of Particulars
16 June 2000
No document
Legacy
10 March 2000
288cChange of Particulars
Legacy
288cChange of Particulars
10 March 2000
No document
Legacy
20 December 1999
288cChange of Particulars
Legacy
288cChange of Particulars
20 December 1999
No document
Legacy
17 September 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 September 1999
No document
Legacy
27 July 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 July 1999
No document
Accounts With Accounts Type Full Group
17 May 1999
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
17 May 1999
No document
Legacy
4 May 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 May 1999
No document
Legacy
26 April 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 April 1999
No document
Legacy
22 April 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 April 1999
No document
Resolution
18 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 April 1999
No document
Resolution
18 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 April 1999
No document
Legacy
9 April 1999
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
9 April 1999
No document
Legacy
24 March 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 March 1999
No document
Resolution
24 March 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 1999
No document
Resolution
24 March 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 1999
No document
Legacy
20 January 1999
288cChange of Particulars
Legacy
288cChange of Particulars
20 January 1999
No document
Legacy
13 January 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 January 1999
No document
Legacy
14 August 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 August 1998
No document
Legacy
28 July 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 July 1998
No document
Legacy
16 June 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 June 1998
No document
Legacy
16 June 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 June 1998
No document
Accounts With Accounts Type Full Group
1 June 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
1 June 1998
No document
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1998
No document
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1998
No document
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1998
No document
Legacy
29 July 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 July 1997
No document
Accounts With Accounts Type Full Group
15 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
15 April 1997
No document
Legacy
7 March 1997
288cChange of Particulars
Legacy
288cChange of Particulars
7 March 1997
No document
Legacy
10 February 1997
288cChange of Particulars
Legacy
288cChange of Particulars
10 February 1997
No document
Legacy
12 November 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 November 1996
No document
Legacy
21 October 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 October 1996
No document
Legacy
3 August 1996
363x363x
Legacy
363x363x
3 August 1996
No document
Accounts With Accounts Type Full Group
20 June 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
20 June 1996
No document
Legacy
12 April 1996
288288
Legacy
288288
12 April 1996
No document
Legacy
9 January 1996
288288
Legacy
288288
9 January 1996
No document
Legacy
1 August 1995
363x363x
Legacy
363x363x
1 August 1995
No document
Accounts With Accounts Type Full Group
19 April 1995
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
19 April 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
5 December 1994
288288
Legacy
288288
5 December 1994
No document
Legacy
26 July 1994
363x363x
Legacy
363x363x
26 July 1994
No document
Accounts With Accounts Type Full Group
18 May 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
18 May 1994
No document
Legacy
22 August 1993
363x363x
Legacy
363x363x
22 August 1993
No document
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
1 July 1993
CERT17CERT17
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
CERT17CERT17
1 July 1993
No document
Resolution
1 July 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 July 1993
No document
Legacy
29 June 1993
OC138OC138
Legacy
OC138OC138
29 June 1993
No document
Legacy
6 June 1993
288288
Legacy
288288
6 June 1993
No document
Legacy
18 May 1993
288288
Legacy
288288
18 May 1993
No document
Accounts With Accounts Type Full Group
29 April 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
29 April 1993
No document
Legacy
13 February 1993
288288
Legacy
288288
13 February 1993
No document
Auditors Resignation Company
7 January 1993
AUDAUD
Auditors Resignation Company
AUDAUD
7 January 1993
No document
Resolution
6 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 January 1993
No document
Legacy
17 November 1992
288288
Legacy
288288
17 November 1992
No document
Legacy
16 November 1992
288288
Legacy
288288
16 November 1992
No document
Legacy
16 November 1992
288288
Legacy
288288
16 November 1992
No document
Legacy
16 November 1992
288288
Legacy
288288
16 November 1992
No document
Legacy
16 November 1992
288288
Legacy
288288
16 November 1992
No document
Legacy
13 November 1992
288288
Legacy
288288
13 November 1992
No document
Legacy
21 October 1992
288288
Legacy
288288
21 October 1992
No document
Legacy
21 October 1992
288288
Legacy
288288
21 October 1992
No document
Legacy
21 October 1992
288288
Legacy
288288
21 October 1992
No document
Legacy
4 September 1992
225(1)225(1)
Legacy
225(1)225(1)
4 September 1992
No document
Legacy
28 August 1992
288288
Legacy
288288
28 August 1992
No document
Legacy
28 August 1992
288288
Legacy
288288
28 August 1992
No document
Legacy
20 August 1992
288288
Legacy
288288
20 August 1992
No document
Resolution
20 August 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 August 1992
No document
Resolution
20 August 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 August 1992
No document
Legacy
20 August 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
20 August 1992
No document
Legacy
20 August 1992
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
20 August 1992
No document
Legacy
20 August 1992
363x363x
Legacy
363x363x
20 August 1992
No document
Accounts With Accounts Type Full Group
10 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
10 July 1992
No document
Legacy
21 June 1992
288288
Legacy
288288
21 June 1992
No document
Legacy
21 June 1992
288288
Legacy
288288
21 June 1992
No document
Legacy
9 June 1992
288288
Legacy
288288
9 June 1992
No document
Legacy
9 June 1992
288288
Legacy
288288
9 June 1992
No document
Legacy
9 June 1992
288288
Legacy
288288
9 June 1992
No document
Legacy
4 June 1992
288288
Legacy
288288
4 June 1992
No document
Legacy
26 May 1992
288288
Legacy
288288
26 May 1992
No document
Legacy
13 April 1992
288288
Legacy
288288
13 April 1992
No document
Legacy
13 April 1992
288288
Legacy
288288
13 April 1992
No document
Legacy
13 April 1992
288288
Legacy
288288
13 April 1992
No document
Legacy
21 February 1992
288288
Legacy
288288
21 February 1992
No document
Legacy
17 February 1992
288288
Legacy
288288
17 February 1992
No document
Legacy
19 November 1991
288288
Legacy
288288
19 November 1991
No document
Legacy
19 November 1991
288288
Legacy
288288
19 November 1991
No document
Legacy
19 September 1991
288288
Legacy
288288
19 September 1991
No document
Legacy
18 September 1991
288288
Legacy
288288
18 September 1991
No document
Legacy
16 September 1991
288288
Legacy
288288
16 September 1991
No document
Legacy
9 September 1991
288288
Legacy
288288
9 September 1991
No document
Legacy
14 August 1991
288288
Legacy
288288
14 August 1991
No document
Legacy
7 August 1991
288288
Legacy
288288
7 August 1991
No document
Accounts With Accounts Type Full Group
6 August 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
6 August 1991
No document
Legacy
6 August 1991
363x363x
Legacy
363x363x
6 August 1991
No document
Legacy
1 August 1991
288288
Legacy
288288
1 August 1991
No document
Legacy
1 August 1991
288288
Legacy
288288
1 August 1991
No document
Legacy
24 April 1991
288288
Legacy
288288
24 April 1991
No document
Legacy
22 April 1991
288288
Legacy
288288
22 April 1991
No document
Legacy
15 March 1991
288288
Legacy
288288
15 March 1991
No document
Legacy
13 January 1991
288288
Legacy
288288
13 January 1991
No document
Legacy
20 December 1990
288288
Legacy
288288
20 December 1990
No document
Legacy
29 October 1990
288288
Legacy
288288
29 October 1990
No document
Legacy
29 October 1990
288288
Legacy
288288
29 October 1990
No document
Accounts With Accounts Type Full Group
16 August 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
16 August 1990
No document
Legacy
16 August 1990
363363
Legacy
363363
16 August 1990
No document
Legacy
13 June 1990
288288
Legacy
288288
13 June 1990
No document
Legacy
10 May 1990
288288
Legacy
288288
10 May 1990
No document
Legacy
10 May 1990
288288
Legacy
288288
10 May 1990
No document
Legacy
20 April 1990
288288
Legacy
288288
20 April 1990
No document
Legacy
9 April 1990
288288
Legacy
288288
9 April 1990
No document
Legacy
4 April 1990
288288
Legacy
288288
4 April 1990
No document
Legacy
19 March 1990
288288
Legacy
288288
19 March 1990
No document
Legacy
9 January 1990
288288
Legacy
288288
9 January 1990
No document
Legacy
17 November 1989
288288
Legacy
288288
17 November 1989
No document
Legacy
13 November 1989
288288
Legacy
288288
13 November 1989
No document
Legacy
13 November 1989
288288
Legacy
288288
13 November 1989
No document
Legacy
17 October 1989
288288
Legacy
288288
17 October 1989
No document
Accounts With Made Up Date
25 September 1989
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
25 September 1989
No document
Legacy
25 September 1989
363363
Legacy
363363
25 September 1989
No document
Legacy
5 September 1989
288288
Legacy
288288
5 September 1989
No document
Legacy
7 June 1989
288288
Legacy
288288
7 June 1989
No document
Legacy
24 April 1989
288288
Legacy
288288
24 April 1989
No document
Legacy
10 April 1989
288288
Legacy
288288
10 April 1989
No document
Legacy
29 March 1989
288288
Legacy
288288
29 March 1989
No document
Legacy
1 March 1989
288288
Legacy
288288
1 March 1989
No document
Legacy
10 February 1989
288288
Legacy
288288
10 February 1989
No document
Legacy
24 January 1989
PUC 2PUC 2
Legacy
PUC 2PUC 2
24 January 1989
No document
Legacy
24 January 1989
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
24 January 1989
No document
Resolution
24 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 January 1989
No document
Resolution
24 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 January 1989
No document
Legacy
17 January 1989
288288
Legacy
288288
17 January 1989
No document
Legacy
16 January 1989
288288
Legacy
288288
16 January 1989
No document
Legacy
12 December 1988
288288
Legacy
288288
12 December 1988
No document
Legacy
1 December 1988
288288
Legacy
288288
1 December 1988
No document
Legacy
25 October 1988
288288
Legacy
288288
25 October 1988
No document
Legacy
25 October 1988
288288
Legacy
288288
25 October 1988
No document
Legacy
22 September 1988
288288
Legacy
288288
22 September 1988
No document
Accounts With Made Up Date
23 August 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
23 August 1988
No document
Legacy
23 August 1988
363363
Legacy
363363
23 August 1988
No document
Legacy
11 August 1988
288288
Legacy
288288
11 August 1988
No document
Legacy
11 August 1988
288288
Legacy
288288
11 August 1988
No document
Legacy
29 July 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
29 July 1988
No document
Legacy
27 July 1988
288288
Legacy
288288
27 July 1988
No document
Legacy
27 July 1988
288288
Legacy
288288
27 July 1988
No document
Legacy
7 July 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
7 July 1988
No document
Legacy
16 June 1988
288288
Legacy
288288
16 June 1988
No document
Legacy
16 June 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
16 June 1988
No document
Legacy
9 May 1988
288288
Legacy
288288
9 May 1988
No document
Legacy
22 April 1988
288288
Legacy
288288
22 April 1988
No document
Legacy
22 April 1988
288288
Legacy
288288
22 April 1988
No document
Legacy
11 March 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
11 March 1988
No document
Legacy
9 February 1988
288288
Legacy
288288
9 February 1988
No document
Legacy
10 November 1987
288288
Legacy
288288
10 November 1987
No document
Accounts With Made Up Date
14 September 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
14 September 1987
No document
Legacy
14 September 1987
363363
Legacy
363363
14 September 1987
No document
Legacy
31 July 1987
288288
Legacy
288288
31 July 1987
No document
Legacy
24 July 1987
288288
Legacy
288288
24 July 1987
No document
Legacy
22 July 1987
288288
Legacy
288288
22 July 1987
No document
Legacy
30 April 1987
288288
Legacy
288288
30 April 1987
No document
Legacy
3 March 1987
288288
Legacy
288288
3 March 1987
No document
Legacy
3 March 1987
288288
Legacy
288288
3 March 1987
No document
Legacy
3 March 1987
288288
Legacy
288288
3 March 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
30 December 1986
288288
Legacy
288288
30 December 1986
No document
Legacy
20 December 1986
288288
Legacy
288288
20 December 1986
No document
Legacy
15 October 1986
288288
Legacy
288288
15 October 1986
No document
Legacy
1 October 1986
288288
Legacy
288288
1 October 1986
No document
Legacy
15 September 1986
288288
Legacy
288288
15 September 1986
No document
Legacy
21 August 1986
288288
Legacy
288288
21 August 1986
No document
Legacy
13 August 1986
288288
Legacy
288288
13 August 1986
No document
Accounts With Accounts Type Group
7 August 1986
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
7 August 1986
No document
Legacy
7 August 1986
363363
Legacy
363363
7 August 1986
No document
Legacy
17 May 1986
288288
Legacy
288288
17 May 1986
No document
Incorporation Company
8 September 1945
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 September 1945
No document