NLC NAME NO. 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | Application to strike the company off the register |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 25/07/2325 July 2023 | Satisfaction of charge 23 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 47 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 45 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 69 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 71 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 72 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 87 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 82 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 88 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 53 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 89 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 83 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 3 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 2 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 22 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 44 in full |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Appointment of Mr Stephen Keith Percival as a director on 2023-06-26 |
| 30/05/2330 May 2023 | Termination of appointment of Barry Cudmore as a director on 2023-05-25 |
| 10/05/2310 May 2023 | Appointment of Mr David Emmanuel Hynam as a director on 2023-04-28 |
| 19/05/2219 May 2022 | Appointment of Mr Barry Cudmore as a director on 2022-05-18 |
| 17/05/2217 May 2022 | Appointment of Mr Mark Russell Hanscomb as a director on 2022-05-16 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/08/2025 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/08/2025 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 25/08/2025 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/08/2020 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 20/08/2020 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 11/08/2011 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 11/08/2011 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 11/08/2011 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 11/08/2011 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 11/08/2011 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 11/08/2011 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 11/08/2011 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 11/08/2011 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 10/08/2010 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR CHRISTOPHER WALKER |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
| 07/02/207 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR ANTHONY WAYNE SNOW |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS |
| 09/10/189 October 2018 | SECRETARY APPOINTED MR MICHAEL PETER JONES |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL SMALL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR JOHN TREVOR PERKS |
| 21/06/1821 June 2018 | ADOPT ARTICLES 17/05/2018 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIERAN O'KEEFFE |
| 15/12/1715 December 2017 | NOTIFICATION OF PSC STATEMENT ON 30/11/2017 |
| 11/12/1711 December 2017 | CESSATION OF LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED AS A PSC |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASTLE |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR KIERAN O'KEEFFE |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR STEPHEN TRELOAR |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'ROARKE |
| 09/09/159 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | SECRETARY APPOINTED MRS RACHEL SUSAN SMALL |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY |
| 27/09/1227 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN O'ROARKE / 16/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CASTLE / 16/02/2011 |
| 18/10/1018 October 2010 | STATEMENT BY DIRECTORS |
| 18/10/1018 October 2010 | REDUCE ISSUED CAPITAL 01/10/2010 |
| 18/10/1018 October 2010 | SOLVENCY STATEMENT DATED 01/10/10 |
| 18/10/1018 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 1 |
| 09/09/109 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | AUDITOR'S RESIGNATION |
| 01/10/091 October 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | SECTION 519 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 04/03/094 March 2009 | SECRETARY APPOINTED PAUL BERNARD CASSIDY |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM HIGHWAY HOUSE 171 KINGS ROAD BRENTWOOD ESSEX CM14 4EJ |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP LAMPSHIRE |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR MILTON |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JOHN BRENDAN O'ROARKE |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED STEPHEN VICTOR CASTLE |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0722 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 164 BISHOPSGATE LONDON EC2M 4NY |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: HIGHWAY HOUSE 171 KINGS ROAD BRENTWOOD ESSEX CM14 4EJ |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: CUTLER HOUSE 3B DEVONSHIRE SQUARE LONDON EC2M 4YZ |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 12TH FLOOR FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 02/11/942 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 10/03/9410 March 1994 | NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | SECRETARY RESIGNED |
| 04/03/944 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
| 28/02/9428 February 1994 | NC INC ALREADY ADJUSTED 22/12/93 |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | ADOPT MEM AND ARTS 08/10/93 |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | ALTER MEM AND ARTS 19/10/93 |
| 12/11/9312 November 1993 | ADOPT MEM AND ARTS 19/10/93 |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/10/9326 October 1993 | COMPANY NAME CHANGED FIRMADD LIMITED CERTIFICATE ISSUED ON 27/10/93 |
| 05/10/935 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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