QBE MANAGEMENT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 10/01/2510 January 2025 | Director's details changed for Mr Jason Richard Harris on 2024-08-17 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 06/02/236 February 2023 | Appointment of Mr Nathan Fuller as a director on 2023-02-03 |
| 05/01/235 January 2023 | Termination of appointment of Joe Gordon as a director on 2022-12-31 |
| 29/11/2229 November 2022 | Appointment of Mr Robert Charles Stone as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Termination of appointment of Christopher Thomas Killourhy as a director on 2022-11-28 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE EUROPEAN OPERATIONS PLC |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | SECRETARY APPOINTED ALEXANDRA JANE SMITH |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY ESTHER FELTON SMITH |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DODRIDGE |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL PURVIS |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR NEIL JOHN PURVIS |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | SECRETARY APPOINTED MS ESTHER FELTON SMITH |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERYL CURTIS |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR JOE GORDON |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COONEY |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUNTINE |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MENEAR |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIAS |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKINNER |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STONE |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TURNER |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ESTHER FELTON-SMITH |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BEAVIS |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BECKERSON |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ESTHER FELTON-SMITH / 08/11/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN PRYCE / 01/10/2013 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIESKO |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 27/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED DAVID MARTIN SIESKO |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR IAN ANDREW TURNER |
| 01/02/131 February 2013 | DIRECTOR APPOINTED STEFAN JAMES BEAVIS |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED ROBERT CHARLES STONE |
| 16/01/1316 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 50040000 |
| 16/01/1316 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUCE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULDSTONE |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MS ESTHER FELTON-SMITH |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR RICHARD VAUGHAN PRYCE |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012 |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCBRIDE |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL KAREN CURTIS / 28/03/2012 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED CHERYL KAREN CURTIS |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WHITTAKER |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED TERENCE JAMES WHITTAKER |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR APPOINTED NICHOLAS LEYLAND MENEAR |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MATTHEW GOULDSTONE |
| 09/03/119 March 2011 | DIRECTOR APPOINTED DR JUSTIN MICHAEL EDWARD SKINNER |
| 09/03/119 March 2011 | DIRECTOR APPOINTED JAMES DOUGLAS BUNTINE |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LISSON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 20/10/2010 |
| 10/09/1010 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/1010 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED IAN DAVID BECKERSON |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FLEMING |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SPRUCE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY LISSON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES NIAS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER SINGH KANG / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FLEMING / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHARLES MCBRIDE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COONEY / 01/10/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED KATHRYN MARY LISSON |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COONEY / 29/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 22/09/2008 |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ERNEST GROVE |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED PETER ERNEST GROVE |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GROVE |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | COMPANY NAME CHANGED QBE MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 31/12/07 |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NC INC ALREADY ADJUSTED 29/12/05 |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 4TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | £ NC 50000/10050000 23/ |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | AUDITOR'S RESIGNATION |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | £ NC 10000/50000 27/11/01 |
| 17/12/0117 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0117 December 2001 | NC INC ALREADY ADJUSTED 27/11/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/9725 June 1997 | £ NC 1000/10000 13/06/97 |
| 25/06/9725 June 1997 | NC INC ALREADY ADJUSTED 13/06/97 |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 14 FENCHURCH AVENUE, LONDON, EC3M 5BS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/03/9727 March 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/06/96 |
| 20/09/9620 September 1996 | S386 DISP APP AUDS 13/09/96 |
| 20/06/9620 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | ADOPT MEM AND ARTS 05/03/96 |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | SECRETARY RESIGNED |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: ALPHAS SEARCHES & FORMATIONS LTD, 2ND FLOOR, 83 CLERKENWELL ROAD, LONDON EC1R 5AR |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | SECRETARY RESIGNED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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