AMWINS GLOBAL RISKS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 23/04/2523 April 2025 | Termination of appointment of Michael Steven Decarlo as a director on 2025-04-10 |
| 23/04/2523 April 2025 | Appointment of Mr Charles Neville Rupert Atkin as a director on 2025-04-10 |
| 23/04/2523 April 2025 | Appointment of Mr Daniel Lee Reah as a director on 2025-04-10 |
| 24/02/2524 February 2025 | Appointment of Mr Ross Richard Guy Watson as a director on 2025-02-18 |
| 24/02/2524 February 2025 | Termination of appointment of Jane Mary Comerford as a director on 2025-02-18 |
| 24/02/2524 February 2025 | Termination of appointment of Janis Marie Stylianou as a director on 2025-02-18 |
| 24/02/2524 February 2025 | Appointment of Mr Nick Abraham as a director on 2025-02-18 |
| 24/02/2524 February 2025 | Appointment of Mrs Emma Louise Vaughan as a director on 2025-02-18 |
| 24/02/2524 February 2025 | Termination of appointment of Nathan Thomas Mathis as a director on 2025-02-18 |
| 20/01/2520 January 2025 | Resolutions |
| 08/01/258 January 2025 | |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 01/03/241 March 2024 | Termination of appointment of Kay Louise Smith as a director on 2024-02-23 |
| 01/12/231 December 2023 | Statement of capital on 2023-12-01 |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Resolutions |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 27/06/2327 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 18/02/2218 February 2022 | Termination of appointment of Francis Michael Murphy as a director on 2022-02-15 |
| 18/02/2218 February 2022 | Appointment of Mr Colm Eoin Hensman as a director on 2022-02-15 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 21/02/2121 February 2021 | Registered office address changed from , 107 Leadenhall Street, London, EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 2021-02-21 |
| 21/02/2121 February 2021 | Registered office address changed from , 22 Bishopsgate 22 Bishopsgate, London, EC2N 4BQ, England to 22 Bishopsgate London EC2N 4BQ on 2021-02-21 |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR MATTHEW FRANCIS CRANE |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN THOMAS MATHIS / 01/01/2020 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR NATHAN THOMAS MATHIS |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS KAY LOUISE SMITH |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SASA BRCEREVIC |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE JOSLIN |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR SASA BRCEREVIC |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRESTON |
| 25/09/1525 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23 |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WILKINSON / 25/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PRESTON / 25/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL MURPHY / 25/09/2014 |
| 25/09/1425 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR CHRISTOPHER JULIAN STURGESS |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLA GIDDINGS |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KINGABY |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGNELL |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM DA CRUZ CARIA |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY DRIVER |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLSMER |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CODY |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKETIS |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN NIGHTINGALE |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYLER |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HACKETT |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KING |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED DAVID FREDERICK TYLER |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED PAUL MARKETIS |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED ALLA GIDDINGS |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED LAURANCE JOHN KING |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MATTHEW JOHN CHARLES EDWARDS |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATANLE |
| 17/10/1217 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MARK DAVID FRANKLIN CODY |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED JANE JOSLIN |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED TONY ALAN DRIVER |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED JOHN RODERICK GRAHAM |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED ANDREW AUSTIN BRIGNELL |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR MARK EDWARD HACKETT |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED STEPHEN COLIN WILLSMER |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED DARREN NIGHTINGALE |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED JOAQUIM MANUEL DA CRUZ CARIA |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED CRAIG DOUGLAS KINGABY |
| 16/03/1216 March 2012 | ADOPT ARTICLES 14/03/2012 |
| 09/02/129 February 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED SCOTT MICHAEL PURVIANCE |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED WILEY HOWARD COOPER |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MICHAEL STEVEN DECARLO |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORHOUSE |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAY |
| 25/01/1225 January 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 5852253.80 |
| 25/01/1225 January 2012 | SOLVENCY STATEMENT DATED 25/01/12 |
| 25/01/1225 January 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/01/1225 January 2012 | REDUCTION OF ISSUED CAPITAL |
| 25/01/1225 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/1225 January 2012 | SCHEME OF ARRANGEMENT |
| 25/01/1225 January 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/01/1225 January 2012 | REREG PLC TO PRI; RES02 PASS DATE:25/01/2012 |
| 25/01/1225 January 2012 | REDUCE ISSUED CAPITAL 25/01/2012 |
| 25/01/1225 January 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/01/1225 January 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 9552355.20 |
| 25/01/1225 January 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 9552355.20 |
| 25/01/1225 January 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 3947355.2 |
| 25/01/1225 January 2012 | STATEMENT BY DIRECTORS |
| 11/01/1211 January 2012 | SCHEME OR ARRANGEMENT/ PROPOSED RE REG 03/12/2011 |
| 11/01/1211 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/111 December 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 9408855.5 |
| 21/10/1121 October 2011 | 18/09/11 BULK LIST |
| 09/06/119 June 2011 | ARTICLES OF ASSOCIATION |
| 09/06/119 June 2011 | ALTER ARTICLES 01/04/2011 |
| 09/06/119 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 9228902.9 |
| 02/06/112 June 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 9111125.3 |
| 01/06/111 June 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 9078266.6 |
| 04/05/114 May 2011 | SECRETARY APPOINTED CLAIRE CARPENTER |
| 03/05/113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROWE |
| 11/03/1111 March 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 9078266.6 |
| 11/03/1111 March 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 8955612.2 |
| 11/03/1111 March 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 9078266.6 |
| 09/02/119 February 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 8955612.2 |
| 07/02/117 February 2011 | Registered office address changed from , Murray House, Murray Road, Orpington, Kent, BR5 3QY on 2011-02-07 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM MURRAY HOUSE MURRAY ROAD ORPINGTON KENT BR5 3QY |
| 22/10/1022 October 2010 | 18/09/10 BULK LIST |
| 15/10/1015 October 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 8927843.3 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDSMITH |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CORINNE BENNETT |
| 01/07/101 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 8927843.30 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LOUISE ALLISON BENNETT / 07/12/2009 |
| 08/03/108 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 12/02/1012 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 8892727.50 |
| 12/02/1012 February 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 8907843.30 |
| 26/01/1026 January 2010 | SECRETARY APPOINTED STEPHEN DANIEL CROWE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LOUISE ALLISON FENNER HEPWORTH / 07/12/2009 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED STEPHEN LOUIS REGINALD MATANLE |
| 16/10/0916 October 2009 | 18/09/09 BULK LIST |
| 14/10/0914 October 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 2722523.50 |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 10/08/2009 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED CHARLES ROBERT KEAY |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR THOMPSON |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE WILLIAMS |
| 04/11/084 November 2008 | GBP NC 5000000/16210000 27/10/2008 |
| 04/11/084 November 2008 | NC INC ALREADY ADJUSTED 27/10/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 18/09/08; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED JOHN STANLEY GOLDSMITH |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HEAD |
| 15/09/0815 September 2008 | SECRETARY APPOINTED CLAIRE CARPENTER |
| 03/07/083 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLBROOK |
| 12/06/0812 June 2008 | AUDITOR'S RESIGNATION |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 02/05/082 May 2008 | CURREXT FROM 30/04/2008 TO 31/10/2008 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLBROOK / 14/12/2007 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | SHARES AGREEMENT OTC |
| 11/10/0711 October 2007 | RETURN MADE UP TO 18/09/07; BULK LIST AVAILABLE SEPARATELY |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/079 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 03/10/053 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 12 POVEREST ROAD ORPINGTON KENT BR5 2TP |
| 08/10/028 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/022 October 2002 | PROSPECTUS |
| 01/10/021 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 02/09/022 September 2002 | AMENDING RE-REG CERT |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | £ NC 2500000/5000000 12/0 |
| 28/08/0228 August 2002 | NC INC ALREADY ADJUSTED 12/08/02 |
| 27/08/0227 August 2002 | AUDITORS' STATEMENT |
| 27/08/0227 August 2002 | REREG PRI-PLC 12/08/02 |
| 27/08/0227 August 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/08/0227 August 2002 | BALANCE SHEET |
| 27/08/0227 August 2002 | AUDITORS' REPORT |
| 27/08/0227 August 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/0227 August 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/0227 August 2002 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | SHARES AGREEMENT OTC |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/018 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 25/11/0025 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | RED MORT DEED AND DEBEN 14/04/00 |
| 18/05/0018 May 2000 | RE CROSS GUARANTEE 14/04/00 |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 26/02/9826 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 18/09/94; CHANGE OF MEMBERS |
| 02/07/942 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 18/09/92; CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 18/09/91; CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 21/09/8921 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | NC INC ALREADY ADJUSTED |
| 16/03/8916 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/89 |
| 06/03/896 March 1989 | VARYING SHARE RIGHTS AND NAMES E 100189 |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/12/8620 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 14/09/8414 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 22/11/8322 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 14/06/8314 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 27/07/8227 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 09/05/819 May 1981 | ARTICLES OF ASSOCIATION |
| 08/05/818 May 1981 | ALTER MEM AND ARTS |
| 25/11/8025 November 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/80 |
| 10/11/8010 November 1980 | MEMORANDUM OF ASSOCIATION |
| 28/08/8028 August 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/80 |
| 28/08/8028 August 1980 | CERTIFICATE OF INCORPORATION |
| 28/08/8028 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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