INS-SURE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Termination of appointment of Dave John Matcham as a director on 2025-06-19 |
| 20/06/2520 June 2025 New | Appointment of Mrs Louise Annette Day as a director on 2025-06-19 |
| 15/05/2515 May 2025 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-05-01 |
| 15/05/2515 May 2025 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-05-01 |
| 14/05/2514 May 2025 | Appointment of Alexandra Louise Cliff as a director on 2025-05-01 |
| 13/05/2513 May 2025 | Termination of appointment of Burkhard Rudolf Keese as a director on 2025-04-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 04/04/254 April 2025 | Change of details for Xpanse Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01 |
| 29/01/2529 January 2025 | Termination of appointment of Katie Louise Chabvonga as a director on 2025-01-29 |
| 29/01/2529 January 2025 | Appointment of Patrick Molineux as a director on 2025-01-29 |
| 08/01/258 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Termination of appointment of Karen Mcdonagh Reynolds as a director on 2024-10-08 |
| 23/09/2423 September 2024 | Appointment of Mr Burkhard Rudolf Keese as a director on 2024-09-09 |
| 09/08/249 August 2024 | Appointment of Mr Callum Hamish Gibson as a director on 2024-04-16 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 29/12/2329 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Termination of appointment of Sophie Leedham as a director on 2023-11-23 |
| 18/06/2318 June 2023 | Appointment of Ms Karen Mcdonagh Reynolds as a director on 2022-09-14 |
| 26/05/2326 May 2023 | Termination of appointment of Kerry Jane Rainer as a director on 2023-04-26 |
| 26/05/2326 May 2023 | Termination of appointment of Karen Mcdonagh Reynolds as a director on 2023-04-26 |
| 26/05/2326 May 2023 | Termination of appointment of Nicole Mott as a director on 2023-04-26 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 19/04/2319 April 2023 | Appointment of Mr Christopher Neal Halbard as a director on 2023-04-01 |
| 23/01/2323 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 31/12/2231 December 2022 | Termination of appointment of Thomas John Sebastian as a director on 2022-12-31 |
| 30/09/2230 September 2022 | Appointment of Ms Karen Mcdonagh Reynolds as a director on 2022-09-14 |
| 22/09/2222 September 2022 | Termination of appointment of Alvaro Jose Montenegro Leon as a director on 2022-09-14 |
| 19/05/2219 May 2022 | Appointment of Mrs Nicole Mott as a director on 2022-05-04 |
| 19/05/2219 May 2022 | Appointment of Mr Alvaro Jose Montenegro Leon as a director on 2022-05-04 |
| 04/03/224 March 2022 | Termination of appointment of David Howard Gittings as a director on 2022-03-01 |
| 04/03/224 March 2022 | Termination of appointment of Joseph Andrew Dainty as a director on 2022-02-15 |
| 09/02/229 February 2022 | Appointment of Mr Alan Shaun William Crawford as a director on 2022-02-01 |
| 09/02/229 February 2022 | Appointment of Mr Robert Vince James as a director on 2022-02-01 |
| 08/02/228 February 2022 | Termination of appointment of Royston Hoggarth as a director on 2022-02-01 |
| 08/02/228 February 2022 | Termination of appointment of Steve Andre Anthony Jules as a director on 2022-02-01 |
| 17/01/2217 January 2022 | Appointment of Mr Joseph Andrew Dainty as a director on 2021-12-30 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Memorandum and Articles of Association |
| 24/12/2124 December 2021 | Termination of appointment of Darren John Temple as a director on 2021-12-13 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED DEREK ALAN ALLISON |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR INDRANIL NATH |
| 02/06/202 June 2020 | RE: DIVIDEND AMOUNT 26/05/2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 04/01/204 January 2020 | DIVIDEND PAYMENT OF £250 PER SHARE 19/12/2019 |
| 24/12/1924 December 2019 | CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 15/01/1915 January 2019 | RE-DIVIDEND DEED 18/12/2018 |
| 15/01/1915 January 2019 | RE-DIVIDEND 20/12/2018 |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / XPANSE LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 20/04/1820 April 2018 | A DIVIDED FOR AN AMOUNT UP TO £12000000 BE APPROVED FOR PAYMENTS TO PERSONS REGISTERED AS HOLDERS OF SHARES AT 31 JANUARY 2018 ETC 28/03/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 22/03/1822 March 2018 | RATIFIES ACCOUNTS Y/E 31/12/16 2016 DIVIDENDS 15/03/2018 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED INDRANIL NATH |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ROYSTON HOGGARTH |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUTTRIDGE |
| 04/01/184 January 2018 | DIRECTOR APPOINTED DARREN JOHN TEMPLE |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKNALL |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS |
| 03/01/183 January 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED DALJEET SINGH JUTTLA |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUERIN |
| 22/08/1722 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED JOHN BARRY TAYLOR |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA MYBURGH |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOLINEUX |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR STEVE ANDRE ANTHONY JULES |
| 15/12/1615 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
| 02/11/162 November 2016 | DIRECTOR APPOINTED STEPHEN JOHN GUERIN |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIBLETT |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED PATRICK SEBASTIAN CRUTTWELL MOLINEUX |
| 28/07/1628 July 2016 | DIVIDEND £8,463,000 20/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £17,863,000 FOR 2013 20/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £11,584,000 FOR 2012 20/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £10,676,000 FOR 2011 20/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £9,971,000 FOR 2010 20/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £924,000 FOR 2001 20/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £5,274,000 FOR 2002 20/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £5,857,000 FOR 2003 20/07/2016 |
| 28/07/1628 July 2016 | INTERIM DIVIDEND £5,000,000 AND FINA DIVIDEND £4,314,000 FOR 2004 20/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £5,474,000 FOR 2005 20/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £4,789,000 FOR 2006 20/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £8,473,000 FOR 2007 20/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £8,087,000 FOR 2008 20/07/2016 |
| 31/05/1631 May 2016 | DECLARE A DIVIDEND 07/03/2016 |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | CONFLICT OF INTEREST 11/12/2015 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIRINE KHOURY-HAQ |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED STEPHEN LESLIE MCCANN |
| 04/06/154 June 2015 | DECLARE FINAL DIVIDEND OF £20676200 08/05/2015 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELL |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR ROBERT JOHN MYERS |
| 28/05/1528 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MATTHEW MYBURGH / 26/09/2013 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH JAMES NIBLET / 17/02/2015 |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY STONE |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR GILLES ALEX MAXIME BONVARLET |
| 04/03/154 March 2015 | DIRECTOR APPOINTED JOHN KEITH JAMES NIBLET |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR JAMES EDWARD GREGORY |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRINE KHOURY-HAQ / 11/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHRINE KHOURY-HAQ / 11/09/2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHRINE KHOURY-HAQ / 12/09/2014 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED SHRINE KHOURY-HAQ |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGOVERN |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR. DAVID HOWARD GITTINGS |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED BEVERLY JAYNE STONE |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS |
| 24/04/1424 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE MATCHAM / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EWEN HAMILTON GILMOUR / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCGOVERN / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JOHN STAFFORD BUCKNALL / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MYERS / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS JOHN HURST-BANNISTER / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 09/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 12/03/1412 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 02/01/142 January 2014 | SECRETARY APPOINTED ANNA MATTHEW MYBURGH |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED PAUL WILLIAM CARSON |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH |
| 20/05/1320 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR ADRIAN MICHAEL GUTTRIDGE |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE TUTOKI |
| 11/05/1211 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011 |
| 01/03/121 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | SECRETARY APPOINTED GAIL MCGRATH |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAOLA CAVALLIN |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED JANE ANN TUTOKI |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EWEN HAMILTON GILMOUR / 01/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 01/06/2011 |
| 20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECRETARY APPOINTED PAOLA CAVALLIN |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN |
| 20/05/1020 May 2010 | ALTER ARTICLES 06/05/2010 |
| 20/05/1020 May 2010 | ARTICLES OF ASSOCIATION |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR EWEN HAMILTON GILMOUR |
| 11/05/1011 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR ANTHONY MAXWELL PELL |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER TOWNSEND |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCCULLOCH |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM WARD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM ROBERT MCCULLOCH / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MYERS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES TOWNSEND / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCGOVERN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON HARRY ROBINS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MATCHAM / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STAFFORD BUCKNALL / 01/10/2009 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED RICHARD JOHN STAFFORD BUCKNALL |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE MAGNUS |
| 14/05/0914 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED STEWART WILLIAM ROBERT MCCULLOCH |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED ROBERT JOHN MYERS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADELE BROWNE |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BEARD |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED MICHAEL ADAM WARD |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS EDWARDS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED JOHN VERNON HARRY ROBINS |
| 02/06/082 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: GUN WHARF DOCK ROAD CHATHAM KENT ME4 4TU |
| 13/07/0413 July 2004 | RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS |
| 30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | ARTICLES OF ASSOCIATION |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 24/05/0124 May 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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