AIG EUROPE (SERVICES) LIMITED
Company Documents
Date | Description |
---|---|
12/01/2412 January 2024 | Appointment of Mr Michal Sabo as a director on 2024-01-08 |
13/12/2313 December 2023 | Appointment of Mrs Laura Hunt as a director on 2023-12-06 |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
19/10/2319 October 2023 | Termination of appointment of Sonja Carnall as a director on 2023-10-17 |
03/10/233 October 2023 | Amended group of companies' accounts made up to 2022-11-30 |
21/09/2321 September 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
20/09/2320 September 2023 | Amended group of companies' accounts made up to 2022-11-30 |
26/07/2326 July 2023 | Group of companies' accounts made up to 2022-11-30 |
25/01/2325 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
05/12/225 December 2022 | Group of companies' accounts made up to 2021-11-30 |
16/02/2216 February 2022 | Change of details for Aig Europe Limited as a person with significant control on 2018-12-01 |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
06/12/216 December 2021 | Full accounts made up to 2020-11-30 |
18/06/2118 June 2021 | Termination of appointment of Michael Conrad Heap as a director on 2021-06-11 |
13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 30/11/18 |
22/01/1822 January 2018 | DIRECTOR APPOINTED MR GEOFFREY GILES WILLIAM GODWIN |
30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 30/11/17 |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HOLMAN |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
21/12/1621 December 2016 | SAIL ADDRESS CHANGED FROM: 150 CHEAPSIDE LONDON EC2V 6ET UNITED KINGDOM |
21/12/1621 December 2016 | SAIL ADDRESS CHANGED FROM: 150 CHEAPSIDE LONDON EC2V 6ET UNITED KINGDOM |
30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 30/11/16 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
12/07/1612 July 2016 | DIRECTOR APPOINTED MR JAMIE HOLMAN |
11/07/1611 July 2016 | DIRECTOR APPOINTED MS KATE HILLERY |
05/07/165 July 2016 | SECRETARY APPOINTED MR ANDREW GEORGE KANE |
05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCLOUGHLIN |
05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAAKENBURG |
05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY KATE HILLERY |
30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 30/11/15 |
23/10/1523 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
23/07/1523 July 2015 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENTON |
10/02/1510 February 2015 | DIRECTOR APPOINTED MR ANTHONY BRIAN MCLOUGHLIN |
30/11/1430 November 2014 | FULL ACCOUNTS MADE UP TO 30/11/14 |
29/10/1429 October 2014 | DIRECTOR APPOINTED JAMES ALAN LENTON |
29/10/1429 October 2014 | DIRECTOR APPOINTED NEIL BRAAKENBURG |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBY |
24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
30/11/1330 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/13 |
07/11/137 November 2013 | SECRETARY APPOINTED KATE HILLERY |
07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWBY |
10/10/1310 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE DAVIES / 08/10/2013 |
18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLRAINE / 30/08/2013 |
04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 04/09/2013 |
20/02/1320 February 2013 | SAIL ADDRESS CHANGED FROM: THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM |
20/02/1320 February 2013 | SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY |
20/02/1320 February 2013 | TERMINATE SEC APPOINTMENT |
04/01/134 January 2013 | Annual return made up to 9 October 2012 with full list of shareholders |
13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB |
03/12/123 December 2012 | COMPANY NAME CHANGED CHARTIS UK SERVICES LIMITED CERTIFICATE ISSUED ON 03/12/12 |
03/12/123 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/12 |
24/07/1224 July 2012 | DIRECTOR APPOINTED MR RICHARD GEORGE DAVIES |
24/07/1224 July 2012 | DIRECTOR APPOINTED THOMAS COLRAINE |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDFORD |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAUGH |
30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 30/11/11 |
25/10/1125 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/10 |
27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE HEPHER |
29/09/1029 September 2010 | DIRECTOR APPOINTED MICHAEL LESLIE HEPHER |
29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM |
22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
18/02/1018 February 2010 | SAIL ADDRESS CREATED |
15/02/1015 February 2010 | SECRETARY APPOINTED HILARY MARGARET VICTORIA GOLDING |
03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/09 |
30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB |
30/11/0930 November 2009 | COMPANY NAME CHANGED AIG UK SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/09 |
30/11/0930 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/11/0930 November 2009 | CHANGE OF NAME 24/11/2009 |
19/11/0919 November 2009 | DIRECTOR APPOINTED PETER JAMES HANDFORD |
12/11/0912 November 2009 | CHANGE PERSON AS DIRECTOR |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR NEWBY / 10/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINCENT WOOD / 10/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/10/2009 |
21/10/0921 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEWBY / 10/08/2009 |
18/08/0918 August 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER NEWBY |
06/07/096 July 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY |
11/06/0911 June 2009 | ALTER ARTICLES 28/04/2009 |
11/06/0911 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/06/098 June 2009 | DIRECTOR RESIGNED LYNDA WOOD |
08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDA WOOD |
01/06/091 June 2009 | ARTICLES OF ASSOCIATION |
11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD / 25/11/2008 |
11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAUGH / 25/11/2008 |
11/12/0811 December 2008 | DIRECTOR'S PARTICULARS SIMON WOOD |
11/12/0811 December 2008 | DIRECTOR'S PARTICULARS ALEXANDER BAUGH |
11/12/0811 December 2008 | ADOPT ARTICLES 23/10/2008 |
11/12/0811 December 2008 | SECTION 175(5)(A) 23/10/2008 ADOPT ARTICLES 23/10/2008 |
30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
24/10/0824 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | DIRECTOR RESIGNED STEVEN SMART |
23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SMART |
28/08/0828 August 2008 | DIRECTOR RESIGNED MICHAEL GIBLIN |
28/08/0828 August 2008 | DIRECTOR RESIGNED KELLY LYLES |
28/08/0828 August 2008 | DIRECTOR RESIGNED THOMAS DOHERTY |
28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR KELLY LYLES |
28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GIBLIN |
28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DOHERTY |
21/07/0821 July 2008 | DIRECTOR APPOINTED SIMON VINCENT WOOD |
21/07/0821 July 2008 | DIRECTOR RESIGNED NIGEL CHILDS |
21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL CHILDS |
21/07/0821 July 2008 | PURCHASE PROPERTY 11/07/2008 |
14/07/0814 July 2008 | DIRECTOR APPOINTED ALEXANDER ROSS BAUGH |
08/07/088 July 2008 | DIRECTOR RESIGNED BRIAN REILLY |
08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN REILLY |
28/04/0828 April 2008 | DIRECTOR RESIGNED PHILIP SHARPE |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SHARPE |
10/04/0810 April 2008 | DIRECTOR RESIGNED SIMON WILLIAMS |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS |
27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
30/11/0730 November 2007 | COMPANY NAME CHANGED AIG EUROPE (UK) LIMITED CERTIFICATE ISSUED ON 30/11/07 |
30/11/0730 November 2007 | COMPANY NAME CHANGED AIG EUROPE (UK) LIMITED CERTIFICATE ISSUED ON 30/11/07; RESOLUTION PASSED ON 29/11/07 |
21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/10/079 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0612 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
06/04/066 April 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | LOCATION OF REGISTER OF MEMBERS |
06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/11/058 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
25/10/0425 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0314 December 2003 | DIRECTOR RESIGNED |
30/11/0330 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
22/10/0322 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
28/09/0328 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/05/0320 May 2003 | DIRECTOR RESIGNED |
15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 120 FENCHURCH STREET, LONDON EC3M 5BP |
15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 0 FENCHURCH STREET, LONDON EC3M 5BP |
13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
30/10/0230 October 2002 | RETURN MADE UP TO 09/10/02; CHANGE OF MEMBERS |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
28/08/0228 August 2002 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
27/10/0127 October 2001 | S366A DISP HOLDING AGM 11/10/01 |
16/10/0116 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
11/09/0111 September 2001 | DIRECTOR RESIGNED |
30/11/0030 November 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
17/10/0017 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/11/9930 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
21/10/9921 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
26/03/9926 March 1999 | DIRECTOR RESIGNED |
30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
04/11/984 November 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
06/08/986 August 1998 | AUDITOR'S RESIGNATION |
30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
15/07/9815 July 1998 | DIRECTOR RESIGNED |
21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
30/11/9730 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
03/11/973 November 1997 | RETURN MADE UP TO 09/10/97; CHANGE OF MEMBERS |
29/10/9729 October 1997 | DIRECTOR RESIGNED |
07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
07/02/977 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
30/11/9630 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
20/10/9620 October 1996 | RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS |
10/10/9610 October 1996 | £ NC 740000/10000000 23/09/96 |
10/10/9610 October 1996 | NC INC ALREADY ADJUSTED 23/09/96 |
17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
04/09/964 September 1996 | DIRECTOR RESIGNED |
22/08/9622 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
19/01/9619 January 1996 | DIRECTOR RESIGNED |
30/11/9530 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
08/11/958 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
08/11/958 November 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/11/958 November 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/05/9511 May 1995 | DIRECTOR RESIGNED |
13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
10/02/9510 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | DIRECTOR RESIGNED |
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 |
30/11/9430 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
07/11/947 November 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/93 |
16/11/9316 November 1993 | RETURN MADE UP TO 09/10/93; CHANGE OF MEMBERS |
16/04/9316 April 1993 | DIRECTOR RESIGNED |
30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/11/92 |
21/10/9221 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
08/10/928 October 1992 | DIRECTOR RESIGNED |
13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/04/929 April 1992 | COMPANY NAME CHANGED AMERICAN INTERNATIONAL UNDERWRIT ERS (UK) LIMITED CERTIFICATE ISSUED ON 10/04/92 |
18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
30/11/9130 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/91 |
06/11/916 November 1991 | RETURN MADE UP TO 09/10/91; CHANGE OF MEMBERS |
18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | DIRECTOR RESIGNED |
30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/90 |
23/11/9023 November 1990 | £ NC 40000/740000 08/11/90 |
23/11/9023 November 1990 | NC INC ALREADY ADJUSTED 08/11/90 |
09/11/909 November 1990 | RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/89 |
14/11/8914 November 1989 | 09/10/89 FULL LIST NOF |
14/11/8914 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
01/09/891 September 1989 | DIRECTOR RESIGNED |
01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | 10/10/88 FULL LIST NOF |
30/11/8830 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/88 |
30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/87 |
10/11/8710 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
29/06/8729 June 1987 | DIRECTOR RESIGNED |
09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/11/8630 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/86 |
19/11/8619 November 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
30/05/8630 May 1986 | DIRECTOR RESIGNED |
30/11/8530 November 1985 | FULL ACCOUNTS MADE UP TO 30/11/85 |
30/11/8430 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
30/11/8330 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
30/11/8230 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
01/12/811 December 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/81 |
01/12/811 December 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/81 |
17/07/5317 July 1953 | CERTIFICATE OF INCORPORATION |
17/07/5317 July 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/5317 July 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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