MSIL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINICHI IMAYOSHI / 21/07/2019 |
21/07/1921 July 2019 | REGISTERED OFFICE CHANGED ON 21/07/2019 FROM 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND |
29/04/1929 April 2019 | DIRECTOR APPOINTED MR AKIHIKO KAWAKAMI |
29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SEIICHIRO MIYAKE |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/04/1812 April 2018 | SECOND FILING OF AP01 FOR SHINICHI IMAYOSHI |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/12/176 December 2017 | DIRECTOR APPOINTED MR SEIICHIRO MIYAKE |
06/12/176 December 2017 | DIRECTOR APPOINTED MR SHINICHI IMAYOSHI |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MSIG HOLDINGS (EUROPE) LIMITED / 06/04/2016 |
06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENICHI FUKUHARA |
06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASEMENT |
01/12/171 December 2017 | COMPANY NAME CHANGED MITSUI SUMITOMO INSURANCE (LONDON) LIMITED CERTIFICATE ISSUED ON 01/12/17 |
31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 2ND FLOOR 25 FENCHURCH AVENUE LONDON EC3M 5AD |
23/03/1723 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
23/03/1723 March 2017 | ADOPT ARTICLES 17/03/2017 |
06/03/176 March 2017 | SECRETARY APPOINTED MS FUMIKA YAMAMOTO |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE MARSHALL |
21/03/1621 March 2016 | SOLVENCY STATEMENT DATED 17/03/16 |
21/03/1621 March 2016 | SOLVENCY STATEMENT DATED 17/03/16 |
21/03/1621 March 2016 | REDUCE ISSUED CAPITAL 17/03/2016 |
21/03/1621 March 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 1000 |
27/01/1627 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/07/157 July 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER CASEMENT |
07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IIOKA |
15/04/1515 April 2015 | |
15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IIOKA |
10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO ONO |
04/02/154 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
18/08/1418 August 2014 | SECTION 519 |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARCE |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
26/03/1426 March 2014 | SOLVENCY STATEMENT DATED 26/03/14 |
26/03/1426 March 2014 | MEMORANDUM OF ASSOCIATION |
26/03/1426 March 2014 | REDUCE ISSUED CAPITAL 26/03/2014 |
26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 4070000.00 |
26/03/1426 March 2014 | STATEMENT BY DIRECTORS |
11/02/1411 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK KINGSTON |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GILES |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHOTARO MIHORI |
14/01/1314 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
08/01/138 January 2013 | DIRECTOR APPOINTED MR KENICHI FUKUHARA |
08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ISAMU ENDO |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/12/1219 December 2012 | AUDITOR'S RESIGNATION |
30/11/1230 November 2012 | AUDITOR'S RESIGNATION |
26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
02/05/122 May 2012 | SECRETARY APPOINTED MS JOANNE MARSHALL |
02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CASEMENT |
27/03/1227 March 2012 | DIRECTOR APPOINTED MR CHOTARO MIHORI |
27/03/1227 March 2012 | DIRECTOR APPOINTED MR MASAHIRO ONO |
11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI IMAYOSHI |
04/01/124 January 2012 | DIRECTOR APPOINTED MR SHINICHI IMAYOSHI |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/06/1128 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GILES / 28/06/2011 |
28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AKIHIRO YOSHIKAWA |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHITO KIYOHARA |
26/04/1126 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 529107200 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/08/1023 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
14/06/1014 June 2010 | DIRECTOR APPOINTED MR YOSHIHITO KIYOHARA |
14/06/1014 June 2010 | DIRECTOR APPOINTED MR ISAMU ENDO |
11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER |
11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YOHICHI KUMAGAI |
11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KAZUO YAMADA |
11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES |
23/02/1023 February 2010 | SECRETARY APPOINTED MR DAVID ALEXANDER CASEMENT |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RINGROSE |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/07/092 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | LOCATION OF DEBENTURE REGISTER |
01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: 2ND FLOOR 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND |
01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, 2ND FLOOR 25 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND |
01/07/091 July 2009 | DIRECTOR'S PARTICULARS AKIHIRO YOSHIKAWA |
01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKIHIRO YOSHIKAWA / 13/05/2008 |
01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
03/06/093 June 2009 | DIRECTOR APPOINTED YOHICHI KUMAGAI |
14/05/0914 May 2009 | DIRECTOR APPOINTED MARK GILES |
14/05/0914 May 2009 | DIRECTOR APPOINTED HIORYUKI IIOKA |
09/04/099 April 2009 | DIRECTOR RESIGNED ALLAN GUEST |
09/04/099 April 2009 | DIRECTOR RESIGNED HIDENORI KUI |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR MASAHIRO MATSUMOTO |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HIDENORI KUI |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN GUEST |
09/04/099 April 2009 | DIRECTOR RESIGNED MASAHIRO MATSUMOTO |
09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BORRETT |
09/03/099 March 2009 | DIRECTOR RESIGNED KEVIN BORRETT |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/12/085 December 2008 | NC INC ALREADY ADJUSTED 29/10/08 |
05/12/085 December 2008 | GBP NC 100000000/500000000 29/10/2008 |
05/12/085 December 2008 | AUTH ALLOT OF SECURITY 29/10/2008 GBP NC 100000000/500000000 29/10/2008 |
08/08/088 August 2008 | DIRECTOR'S PARTICULARS JOHN TAYLOR |
08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO MATSUMOTO / 04/08/2008 |
08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR / 04/08/2008 |
08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GUEST / 04/08/2008 |
08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI KUI / 04/08/2008 |
08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUO YAMADA / 04/08/2008 |
08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AKIHIRO YOSHIKAWA / 04/08/2008 |
08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PEARCE / 04/08/2008 |
08/08/088 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RINGROSE / 04/08/2008 |
08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARDINER / 04/08/2008 |
08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KINGSTON / 04/08/2008 |
08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES / 04/08/2008 |
08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BORRETT / 04/08/2008 |
08/08/088 August 2008 | DIRECTOR'S PARTICULARS KAZUO YAMADA |
08/08/088 August 2008 | DIRECTOR'S PARTICULARS KEVIN BORRETT |
08/08/088 August 2008 | DIRECTOR'S PARTICULARS HIDENORI KUI |
08/08/088 August 2008 | DIRECTOR'S PARTICULARS DEREK KINGSTON |
08/08/088 August 2008 | DIRECTOR'S PARTICULARS MASAHIRO MATSUMOTO |
08/08/088 August 2008 | SECRETARY'S PARTICULARS CHRISTOPHER RINGROSE |
08/08/088 August 2008 | DIRECTOR'S PARTICULARS PHILIP PEARCE |
08/08/088 August 2008 | DIRECTOR'S PARTICULARS MICHAEL GARDINER |
08/08/088 August 2008 | DIRECTOR'S PARTICULARS AKIHIRO YOSHIKAWA |
08/08/088 August 2008 | DIRECTOR'S PARTICULARS ALLAN GUEST |
08/08/088 August 2008 | DIRECTOR'S PARTICULARS COLIN CHARLES |
29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: 4TH FLOOR 71 FENCHURCH STREET LONDON EC3M 4BS |
29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 4TH FLOOR, 71 FENCHURCH STREET, LONDON, EC3M 4BS |
01/07/081 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | DIRECTOR APPOINTED AKIHIRO YOSHIKAWA |
11/04/0811 April 2008 | DIRECTOR RESIGNED PETER FOREMAN |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ATSUSHI ISHIHARA |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FOREMAN |
11/04/0811 April 2008 | DIRECTOR RESIGNED ATSUSHI ISHIHARA |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/09/0710 September 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/06/066 June 2006 | NEW SECRETARY APPOINTED |
05/06/065 June 2006 | SECRETARY RESIGNED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/11/051 November 2005 | RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS |
12/10/0512 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | DIRECTOR RESIGNED |
07/10/057 October 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
06/04/056 April 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
29/12/0429 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
17/11/0417 November 2004 | DIRECTOR RESIGNED |
16/11/0416 November 2004 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 6TH FLOOR NEW LONDON HOUSE, 6 LONDON STREET, LONDON, EC3R 7LP |
05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: H FLOOR NEW LONDON HOUSE, 6 LONDON STREET, LONDON, EC3R 7LP |
19/02/0419 February 2004 | NC INC ALREADY ADJUSTED 02/02/04 |
19/02/0419 February 2004 | £ NC 10000000/100000000 02 |
13/02/0413 February 2004 | COMPANY NAME CHANGED SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED CERTIFICATE ISSUED ON 13/02/04 |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
10/09/0310 September 2003 | DIRECTOR RESIGNED |
10/09/0310 September 2003 | DIRECTOR RESIGNED |
10/09/0310 September 2003 | DIRECTOR RESIGNED |
05/08/035 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 1 ALDGATE, LONDON, EC3N 1LP |
10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: ALDGATE, LONDON, EC3N 1LP |
03/01/033 January 2003 | AUD RES & APP AUD 13/08/02 |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
11/10/0211 October 2002 | SECRETARY RESIGNED |
19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
12/08/0212 August 2002 | DIRECTOR RESIGNED |
12/08/0212 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
04/07/024 July 2002 | DIRECTOR RESIGNED |
28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | DIRECTOR RESIGNED |
10/01/0210 January 2002 | DIRECTOR RESIGNED |
10/01/0210 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
14/09/0114 September 2001 | DIRECTOR RESIGNED |
20/07/0120 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
07/07/007 July 2000 | DIRECTOR RESIGNED |
07/07/007 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | DIRECTOR RESIGNED |
19/05/0019 May 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: THE SEDGWICK CENTRE, LONDON, E1 8DX |
17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: E SEDGWICK CENTRE, LONDON, E1 8DX |
08/07/998 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
07/05/997 May 1999 | NEW SECRETARY APPOINTED |
07/05/997 May 1999 | SECRETARY RESIGNED |
07/05/997 May 1999 | DIRECTOR RESIGNED |
31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
31/01/9931 January 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
29/09/9829 September 1998 | DIRECTOR RESIGNED |
29/09/9829 September 1998 | DIRECTOR RESIGNED |
15/07/9815 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
10/11/9710 November 1997 | AUDITOR'S RESIGNATION |
25/07/9725 July 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
25/07/9725 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
09/04/979 April 1997 | NEW SECRETARY APPOINTED |
09/04/979 April 1997 | SECRETARY RESIGNED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
18/10/9618 October 1996 | DIRECTOR RESIGNED |
20/09/9620 September 1996 | DIRECTOR RESIGNED |
20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
26/04/9626 April 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
19/10/9519 October 1995 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
18/10/9518 October 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
29/06/9529 June 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
07/07/947 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
20/04/9420 April 1994 | DIRECTOR RESIGNED |
20/04/9420 April 1994 | DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9329 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
21/07/9221 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
25/06/9225 June 1992 | DIRECTOR RESIGNED |
25/06/9225 June 1992 | DIRECTOR RESIGNED |
25/06/9225 June 1992 | DIRECTOR RESIGNED |
25/06/9225 June 1992 | DIRECTOR RESIGNED |
25/06/9225 June 1992 | DIRECTOR RESIGNED |
25/06/9225 June 1992 | DIRECTOR RESIGNED |
25/06/9225 June 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/07/918 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
07/07/917 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
27/07/9027 July 1990 | DIRECTOR RESIGNED |
27/07/9027 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/9027 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9027 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
18/07/9018 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
06/07/896 July 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
03/07/893 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
23/06/8923 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/01/8911 January 1989 | £ NC 4000000/10000000 |
11/01/8911 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/88 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/06/8822 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/11/873 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/10/8716 October 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
14/02/8714 February 1987 | SECRETARY'S PARTICULARS CHANGED |
13/01/8713 January 1987 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
26/07/8626 July 1986 | NEW DIRECTOR APPOINTED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
06/10/756 October 1975 | CERTIFICATE OF INCORPORATION |
06/10/756 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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