ALLIED DUNBAR ASSURANCE PLC
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 10/06/2510 June 2025 New | Full accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Appointment of Mr Kirk Matthew Spencer as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Martin Clive Taphouse as a director on 2025-02-14 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 29/08/2329 August 2023 | Appointment of Mrs Shelby Vincent as a director on 2023-08-21 |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Steven Lewis Wall as a director on 2023-03-31 |
| 29/03/2329 March 2023 | Appointment of Mr Martin Clive Taphouse as a director on 2023-03-23 |
| 25/10/2225 October 2022 | Director's details changed for Mr Steven Lewis Wall on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Gareth David Jenkins on 2022-10-24 |
| 24/10/2224 October 2022 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
| 12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
| 12/11/2112 November 2021 | Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX United Kingdom to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12 |
| 12/11/2112 November 2021 | Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 2021-11-12 |
| 29/07/2129 July 2021 | Auditor's resignation |
| 12/07/2112 July 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED GARETH DAVID JENKINS |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH FINANCIAL SERVICES (UKISA) LIMITED |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 24/08/1624 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR STEVEN LEWIS WALL |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY |
| 06/07/156 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/148 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR NEIL JAMES EVANS |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 17/04/1417 April 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 08/08/138 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR JAMES RICHARD SYKES |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GODSAVE |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GILLIES |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW GODSAVE / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHRISTOPHER GILLIES / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013 |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 09/10/129 October 2012 | DIRECTOR APPOINTED SIMON ANDREW GODSAVE |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED DANIEL JOHN PENDER |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO |
| 02/07/122 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED GARY SHAUGHNESSY |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 19/07/1119 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/108 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED ANTHONY PAUL KENMIR |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MICHAEL JOSEPH BRENNAN |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMS |
| 13/08/0913 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED ALASDAIR CHRISTOPHER GILLIES |
| 08/07/098 July 2009 | DIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BRIDE |
| 08/04/098 April 2009 | SECTION 175 13/03/2009 |
| 22/01/0922 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 |
| 30/12/0830 December 2008 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY HELEN ROGERS |
| 15/09/0815 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR GILLIES |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NC DEC ALREADY ADJUSTED 16/09/05 |
| 20/12/0520 December 2005 | MEMORANDUM OF ASSOCIATION |
| 27/10/0527 October 2005 | MEMORANDUM OF ASSOCIATION |
| 27/10/0527 October 2005 | INTERIM ACCOUNTS MADE UP TO 14/10/05 |
| 17/10/0517 October 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 14/10/0514 October 2005 | RED CAP,CANCEL SHA PREM+RED RES |
| 26/09/0526 September 2005 | PREM CANCELLED RED CANC 16/09/05 |
| 26/09/0526 September 2005 | £ IC 465080236/178700137 16/09/05 £ SR [email protected]= 286380098 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS; AMEND |
| 10/07/0010 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | £ NC 457500000/757500000 22 |
| 30/05/0030 May 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 30/05/0030 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/00 |
| 30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALLIED DUNBAR ASSURANCE PLC ALLIED DUNBAR CENTRE, STATION ROAD, SWINDON WILTSHIRE SN1 1EL |
| 22/11/9922 November 1999 | NC INC ALREADY ADJUSTED 16/11/99 |
| 22/11/9922 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9922 November 1999 | £ NC 207500000/457500000 16/11/99 |
| 22/11/9922 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/99 |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: ALLIED DUNBAR CENTRE, STATION ROAD, SWINDON, SN1 1EL. |
| 19/07/9919 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9810 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/98 |
| 10/09/9810 September 1998 | SECTION 95 07/09/98 |
| 10/09/9810 September 1998 | £ NC 7500000/207500000 07 |
| 10/09/9810 September 1998 | NC INC ALREADY ADJUSTED 07/07/98 |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 20/06/97; CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | AUDITOR'S RESIGNATION |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | ADOPT MEM AND ARTS 01/12/92 |
| 11/09/9211 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 20/06/92; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9112 July 1991 | RETURN MADE UP TO 20/06/91; BULK LIST AVAILABLE SEPARATELY |
| 03/07/913 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9112 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/918 January 1991 | SECT 49 INS COMPANIES ACT 1982 |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9026 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | WD 28/03/89 AD 21/03/89--------- PREMIUM £ SI [email protected]=152 |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | WD 07/02/89 AD 05/01/89-03/02/89 PREMIUM £ SI [email protected]=164 |
| 18/01/8918 January 1989 | WD 29/12/88 AD 08/12/88-30/12/88 PREMIUM £ SI [email protected]=180 |
| 09/12/889 December 1988 | WD 28/11/88 AD 08/11/88-07/12/88 PREMIUM £ SI [email protected]=222 |
| 14/11/8814 November 1988 | WD 31/10/88 AD 08/10/88-07/11/88 PREMIUM £ SI [email protected]=408 |
| 04/11/884 November 1988 | WD 25/10/88 AD 17/03/88-30/04/88 PREMIUM £ SI [email protected]=3539 |
| 04/11/884 November 1988 | WD 25/10/88 AD 03/05/88-24/05/88 PREMIUM £ SI [email protected]=3411 |
| 28/10/8828 October 1988 | WD 17/10/88 AD 01/03/88-16/03/88 PREMIUM £ SI [email protected]=146 |
| 28/10/8828 October 1988 | WD 17/10/88 AD 26/05/88-12/08/88 PREMIUM £ SI [email protected]=834 |
| 27/10/8827 October 1988 | WD 14/10/88 AD 17/09/88-07/10/88 PREMIUM £ SI [email protected]=419 |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | WD 23/09/88 AD 13/08/88-16/09/88 PREMIUM £ SI [email protected]=79 |
| 12/09/8812 September 1988 | WD 16/08/88 AD 03/05/88-24/05/88 PREMIUM £ SI [email protected]=88 |
| 12/09/8812 September 1988 | WD 16/08/88 AD 16/03/88-30/04/88 PREMIUM £ SI [email protected]=94 |
| 12/09/8812 September 1988 | WD 16/08/88 AD 01/03/88-15/03/88 PREMIUM £ SI [email protected]=51 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | WD 20/04/88 AD 01/02/88-29/02/88 PREMIUM £ SI [email protected]=560 |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 23/03/8823 March 1988 | WD 22/02/88 AD 01/01/88-31/01/88 PREMIUM £ SI [email protected]=115 |
| 16/02/8816 February 1988 | WD 15/01/88 AD 02/12/87-31/12/87 £ SI 78606@1=78606 |
| 22/01/8822 January 1988 | WD 29/12/87 AD 06/11/87-01/12/87 £ SI [email protected]=1706 |
| 02/12/872 December 1987 | WD 12/11/87 AD 19/09/87-05/11/87 PREMIUM £ SI [email protected]=26 |
| 16/10/8716 October 1987 | WD 09/10/87 AD 04/08/87-18/09/87 PREMIUM £ SI [email protected]=61 |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 26/08/8726 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 04/08/874 August 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | INTERIM ACCOUNTS MADE UP TO 31/03/87 |
| 21/07/8721 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 13/04/8713 April 1987 | RETURN OF ALLOTMENTS |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 17/02/8717 February 1987 | RETURN OF ALLOTMENTS |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | RETURN OF ALLOTMENTS |
| 20/11/8620 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 29/08/8629 August 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 31/07/8631 July 1986 | NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | INTERIM ACCOUNTS MADE UP TO 31/03/86 |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 03/07/863 July 1986 | Full accounts made up to 1985-12-31 |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN OF ALLOTMENTS |
| 01/07/851 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/85 |
| 02/08/822 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 26/08/8126 August 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/7127 July 1971 | ALTER MEM AND ARTS |
| 07/01/717 January 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/71 |
| 13/11/6513 November 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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