JLT SPECIALTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Change of details for Jlt Insurance Group Holdings Ltd as a person with significant control on 2022-11-08 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 27/02/2527 February 2025 | Change of details for Jlt Insurance Group Holdings Ltd as a person with significant control on 2022-11-08 |
| 21/07/2421 July 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Director's details changed for Mr Mark Christopher Chessher on 2024-03-01 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Director's details changed for Mr Mark Christopher Chessher on 2023-03-01 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 29/12/2229 December 2022 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 2022-12-29 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 18/05/2018 May 2020 | SOLVENCY STATEMENT DATED 27/04/20 |
| 18/05/2018 May 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 1000 |
| 18/05/2018 May 2020 | STATEMENT BY DIRECTORS |
| 18/05/2018 May 2020 | REDUCE ISSUED CAPITAL 27/04/2020 |
| 07/04/207 April 2020 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR ROY IAN WHITE |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS AILSA JANE KING |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS-WALKER |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNOWLES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR PAUL EDWARD MOODY |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LLOYD |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY CLARKE |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN ASHTON |
| 21/08/1721 August 2017 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 09/08/179 August 2017 | ADOPT ARTICLES 14/07/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 26/01/1726 January 2017 | 02/01/17 STATEMENT OF CAPITAL GBP 15223692 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DRUMMOND BRADY |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR EDWARD JOHN LLOYD |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR EDWARD JOHN LLOYD |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LLOYD |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED LUCY MARIE PUTMAN CLARKE |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR MARK ANDREW WOOD |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN LLOYD / 09/02/2016 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED PAUL KEITH KNOWLES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED NICHOLAS TOBY WILLIAMS-WALKER |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 07/07/157 July 2015 | SECRETARY APPOINTED HELEN LOUISE ASHTON |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 28/04/1528 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 14639160 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED ADRIAN JEREMY WALKER |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR MARK FREDERICK GRAYSON DRUMMOND BRADY |
| 27/02/1527 February 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 11230132 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNOWLES |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN DOWNEY |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS-WALKER |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUGG |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STUART-CLARKE |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN LLOYD / 24/10/2014 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR EDWARD JOHN LLOYD |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLDERWOOD |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLER |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HILLER / 02/07/2014 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DOWNEY / 29/10/2013 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.PIERRE |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH KNOWLES / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOBY WILLIAMS-WALKER / 22/10/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL CAMERON MUNNOCH / 21/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM STUART-CLARKE / 21/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN GIRLING / 16/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN COLDERWOOD / 16/08/2013 |
| 09/08/139 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HILLER / 01/07/2013 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED GAVIN RUSSELL CAMERON MUNNOCH |
| 13/11/1213 November 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 11198483 |
| 13/07/1213 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING |
| 01/02/121 February 2012 | DIRECTOR APPOINTED NICHOLAS TOBY WILLIAMS-WALKER |
| 29/07/1129 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR WARREN DOWNEY |
| 09/06/119 June 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 11153412 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MARTIN ST.PIERRE |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED PAUL KEITH KNOWLES |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM STUART-CLARKE / 03/02/2011 |
| 04/01/114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/114 January 2011 | COMPANY NAME CHANGED JARDINE LLOYD THOMPSON LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 20/10/1020 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 9820079 |
| 13/10/1013 October 2010 | ALTER ARTICLES 07/10/2010 |
| 13/10/1013 October 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGNEW |
| 20/09/1020 September 2010 | CHANGE PERSON AS DIRECTOR GEORGE WILLIAM STUART-CLARKE ON 20/09/2010 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DRUMMOND BRADY |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM STUART-CLARKE / 15/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | SHARE AGREEMENT OTC |
| 16/02/0916 February 2009 | SHARE AGREEMENT OTC |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED GEORGE WILLIAM STUART-CLARKE |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HIGGINS |
| 13/02/0813 February 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
| 13/02/0813 February 2008 | SHARES AGREEMENT OTC |
| 13/02/0813 February 2008 | SHARES AGREEMENT OTC |
| 13/02/0813 February 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
| 13/02/0813 February 2008 | SHARES AGREEMENT OTC |
| 04/01/084 January 2008 | £ NC 7000000/8700000 18/1 |
| 04/01/084 January 2008 | NC INC ALREADY ADJUSTED 28/12/06 |
| 04/01/084 January 2008 | NC INC ALREADY ADJUSTED 28/12/06 |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | COMPANY NAME CHANGED JLT RISK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/01/07 |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | S366A DISP HOLDING AGM 07/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS |
| 27/05/0027 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | SHARES AGREEMENT OTC |
| 29/10/9929 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ALTER MEM AND ARTS 26/02/99 |
| 24/08/9924 August 1999 | £ NC 3500000/7000000 26/0 |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9912 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: JARDINE HOUSE 6 CRUTCHED FRIARS LONDON EC3N 2HT |
| 01/03/991 March 1999 | COMPANY NAME CHANGED LLOYD THOMPSON LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: BEAUFORT HOUSE 15 ST.BOTOLPH STREET LONDON EC3A 7LT |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | SHARES AGREEMENT OTC |
| 22/05/9722 May 1997 | £ NC 2500000/3500000 01/0 |
| 22/05/9722 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/97 |
| 12/05/9712 May 1997 | AUDITOR'S RESIGNATION |
| 07/05/977 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9425 April 1994 | ADOPT MEM AND ARTS 20/04/94 |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 14 LOVAT LANE LONDON EC3R 8DT |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/90 |
| 06/02/906 February 1990 | £ NC 1200000/2500000 25/01/90 |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 246 BISHOPSGATE LONDON EC2M 4PA |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 23/11/88; NO CHANGE OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/12/8616 December 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 02/10/842 October 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8118 June 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/81 |
| 30/12/8030 December 1980 | CERTIFICATE OF INCORPORATION |
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