REASSURE PM LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
03/01/253 January 2025 | Director's details changed for Ms Kerry Elizabeth Mcdermott on 2025-01-01 |
23/08/2423 August 2024 | Appointment of Ms Kerry Elizabeth Mcdermott as a director on 2024-08-23 |
23/08/2423 August 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-08-23 |
31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
06/05/246 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
15/12/2315 December 2023 | Change of details for Reassure Limited as a person with significant control on 2016-04-06 |
15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
26/05/2326 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
16/01/2316 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
13/01/2313 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
04/05/224 May 2022 | Termination of appointment of Michael Charles Woodcock as a director on 2022-04-12 |
04/05/224 May 2022 | Termination of appointment of Matthew Hilmar Cuhls as a director on 2022-04-12 |
04/05/224 May 2022 | Appointment of Mr Andrew Moss as a director on 2022-04-11 |
04/05/224 May 2022 | Appointment of Mr James Bryan Buffham as a director on 2022-04-11 |
29/04/2229 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 14/05/2019 |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 05/01/2018 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
01/12/161 December 2016 | COMPANY NAME CHANGED GUARDIAN PENSIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/12/16 |
30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM BALLAM ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4JZ |
26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
26/04/1626 April 2016 | SAIL ADDRESS CHANGED FROM: 80 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6EE |
21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
15/04/1615 April 2016 | AUDITOR'S RESIGNATION |
15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN OWEN |
15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY STUART BROWN |
15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL |
15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES |
15/01/1615 January 2016 | SECRETARY APPOINTED MR PAUL SHAKESPEARE |
15/01/1615 January 2016 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
15/01/1615 January 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK |
15/01/1615 January 2016 | DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS |
21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES |
21/05/1521 May 2015 | SECRETARY APPOINTED STUART TURNER BROWN |
21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYBREW |
21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY LORRAINE BLAIR |
21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEL TILMANT |
19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
06/05/156 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
06/05/156 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD WYBREW / 26/03/2015 |
19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/05/1412 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/09/1323 September 2013 | SECRETARY APPOINTED LORRAINE MAY BLAIR |
23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON DAVIS |
01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013 |
01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013 |
24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013 |
23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013 |
15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JOACHIM TILMANT / 03/07/2013 |
12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 03/07/2013 |
12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 03/07/2013 |
12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEATON BIRRELL / 03/07/2013 |
02/07/132 July 2013 | SAIL ADDRESS CHANGED FROM: WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG |
17/05/1317 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
17/05/1317 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/04/1310 April 2013 | DIRECTOR APPOINTED MR MICHEL JOACHIM TILMANT |
13/02/1313 February 2013 | DIRECTOR APPOINTED MR JOHN LEONARD WYBREW |
17/05/1217 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
17/05/1217 May 2012 | DIRECTOR APPOINTED ANDREW SEATON BIRRELL |
05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/03/1229 March 2012 | SAIL ADDRESS CREATED |
29/03/1229 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
20/03/1220 March 2012 | SECRETARY APPOINTED SIMON ANTHONY JOHN DAVIS |
13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN |
12/03/1212 March 2012 | DIRECTOR APPOINTED JONATHAN YATES |
05/12/115 December 2011 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CHAPMAN |
05/12/115 December 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES GROVES |
05/12/115 December 2011 | DIRECTOR APPOINTED DR IAN BRUCE OWEN |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUOHY |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEUGEOT |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN NOOITGEDAGT |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY GILLSON |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE |
02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
02/08/112 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 227139.30 |
02/08/112 August 2011 | REDUCE ISSUED CAPITAL 29/07/2011 |
02/08/112 August 2011 | SOLVENCY STATEMENT DATED 29/07/11 |
02/08/112 August 2011 | STATEMENT BY DIRECTORS |
26/07/1126 July 2011 | DIRECTOR APPOINTED MR ROY CHARLES GILLSON |
01/07/111 July 2011 | DIRECTOR APPOINTED MR JAMES MCCONVILLE |
18/05/1118 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WARD |
27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
31/12/1031 December 2010 | DIRECTOR APPOINTED CLARE BOUSFIELD |
02/12/102 December 2010 | DIRECTOR APPOINTED ERIK LAGENDIJK |
17/11/1017 November 2010 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
29/07/1029 July 2010 | DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE |
23/07/1023 July 2010 | DIRECTOR APPOINTED WILLIAM MERVYN FREW CAREY SHANNON |
15/07/1015 July 2010 | DIRECTOR APPOINTED MAXWELL COLIN BERNARD WARD |
15/07/1015 July 2010 | DIRECTOR APPOINTED PATRICK PEUGEOT |
15/07/1015 July 2010 | DIRECTOR APPOINTED JAN JARICH NOOITGEDAGT |
08/07/108 July 2010 | SECRETARY APPOINTED DAVID AIKEN ELSTON |
05/07/105 July 2010 | ADOPT ARTICLES 17/06/2010 |
05/07/105 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW |
03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/05/104 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH TUOHY / 23/04/2010 |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FEILIM MACKLE |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH TUOHY / 24/03/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR PAIGE / 24/03/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS GRACE / 24/03/2010 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLODE |
02/03/102 March 2010 | DIRECTOR APPOINTED WILLIAM JOHN ROBERTSON |
02/03/102 March 2010 | DIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BRUNET |
06/10/096 October 2009 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN YOUNG |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/05/0920 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
08/09/088 September 2008 | DIRECTOR APPOINTED MICHAEL RALPH TUOHY |
17/06/0817 June 2008 | DIRECTOR APPOINTED STEVEN CHARLES CLODE |
13/05/0813 May 2008 | DIRECTOR APPOINTED DAVID VICTOR PAIGE |
23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/01/087 January 2008 | DIRECTOR RESIGNED |
20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
22/11/0722 November 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
17/05/0617 May 2006 | DIRECTOR RESIGNED |
27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/04/0625 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/055 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
28/04/0428 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
28/11/0328 November 2003 | DIRECTOR RESIGNED |
02/05/032 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/04/0229 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/04/0222 April 2002 | S366A DISP HOLDING AGM 09/04/02 |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/06/0114 June 2001 | DIRECTOR RESIGNED |
26/04/0126 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: ROYAL EXCHANGE LONDON EC3V 3LS |
28/06/0028 June 2000 | S386 DISP APP AUDS 19/06/00 |
23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/05/0010 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
14/02/0014 February 2000 | DIRECTOR RESIGNED |
14/02/0014 February 2000 | DIRECTOR RESIGNED |
16/11/9916 November 1999 | AUDITOR'S RESIGNATION |
20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
20/10/9920 October 1999 | SECRETARY RESIGNED |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
24/08/9924 August 1999 | DIRECTOR RESIGNED |
24/08/9924 August 1999 | DIRECTOR RESIGNED |
06/08/996 August 1999 | £ NC 20000000/23000000 22/07/99 |
06/08/996 August 1999 | NC INC ALREADY ADJUSTED 22/07/99 |
08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/05/9923 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
16/05/9916 May 1999 | DIRECTOR RESIGNED |
29/03/9929 March 1999 | AUDITOR'S RESIGNATION |
16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/10/9715 October 1997 | DIRECTOR RESIGNED |
02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/06/979 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
05/09/965 September 1996 | DIRECTOR RESIGNED |
24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
16/07/9616 July 1996 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
18/03/9618 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/10/952 October 1995 | COMPANY NAME CHANGED GRE PENSIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/10/95 |
18/07/9518 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/06/9515 June 1995 | DIRECTOR RESIGNED |
18/12/9418 December 1994 | DIRECTOR RESIGNED |
02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9427 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/06/9328 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
11/08/9211 August 1992 | DIRECTOR RESIGNED |
11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/07/921 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
01/07/921 July 1992 | SECRETARY RESIGNED |
01/07/921 July 1992 | NEW SECRETARY APPOINTED |
12/08/9112 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
28/07/9128 July 1991 | S369(4) SHT NOTICE MEET 16/05/91 |
28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
16/06/9116 June 1991 | DIRECTOR RESIGNED |
08/08/908 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/06/9013 June 1990 | DIRECTOR RESIGNED |
13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
03/08/893 August 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/10/8812 October 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
10/10/8810 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
25/01/8825 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/8821 January 1988 | ALTER MEM AND ARTS 16/12/87 |
21/01/8821 January 1988 | NC INC ALREADY ADJUSTED |
21/01/8821 January 1988 | £ NC 10000000/20000000 16/ |
12/01/8812 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/01/8811 January 1988 | WD 24/12/87 AD 16/12/87--------- £ SI 4000000@1=4000000 |
02/09/872 September 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
04/12/864 December 1986 | DIRECTOR RESIGNED |
23/06/8623 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
17/06/8617 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
24/11/7824 November 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/78 |
24/07/7024 July 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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