ANSBACHER & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-13 with updates |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/01/2330 January 2023 | Appointment of Mr Paul Mcdonagh as a director on 2023-01-13 |
| 08/12/228 December 2022 | Full accounts made up to 2021-12-31 |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-03-13 with no updates |
| 18/06/2118 June 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-18 |
| 16/02/2116 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/04/1927 April 2019 | AUDITOR'S RESIGNATION |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FOX |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR GEORGE HENRY BELL |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FOX |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR GEORGE HENRY BELL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR PAUL HAMILTON MASON |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER |
| 18/04/1618 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, C/O REEVES & CO LLP, THIRD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX |
| 10/04/1510 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | SEC 519 |
| 28/03/1428 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | SECTION 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR SIMON WALKER |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREW |
| 10/04/1310 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAY |
| 08/08/128 August 2012 | REDUCE ISSUED CAPITAL 08/08/2012 |
| 08/08/128 August 2012 | SOLVENCY STATEMENT DATED 08/08/12 |
| 08/08/128 August 2012 | SHARE PREMIUM CANCELLED 08/08/2012 |
| 08/08/128 August 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 1250033.00 |
| 08/08/128 August 2012 | STATEMENT BY DIRECTORS |
| 23/04/1223 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SAY / 08/03/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOX / 08/03/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TREW / 08/03/2012 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, TWO LONDON BRIDGE, LONDON, SE1 9RA |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAWLINGS |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BISHOP |
| 31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADEL KHASHABI |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALI AL KUWARI |
| 22/03/1122 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1026 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1030 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI AHMED AL KUWARI / 31/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PATRICK BISHOP / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOX / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SAY / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL A-AZIZ KHASHABI / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREW / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRINGTON RAWLINGS / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MAYHEW-ARNOLD |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR GAVIN FOX |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SIMMS |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | SECRETARY APPOINTED STEPHEN PATRICK BISHOP |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM SIMMS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH TITCOMB |
| 24/03/0924 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ASSELSTINE |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR NADER GOODARZI |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR YOUSEF AL NAAMA |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN GODIN |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED ADEL A-AZIZ KHASHABI |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR ABDULLA AL-EMADI |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY PAUL FORSTER |
| 12/03/0812 March 2008 | SECRETARY APPOINTED WILLIAM RICHARD SIMMS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | NC INC ALREADY ADJUSTED 29/11/06 |
| 15/04/0715 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0715 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0715 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/04/0715 April 2007 | NC INC ALREADY ADJUSTED 29/11/06 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NC INC ALREADY ADJUSTED 29/11/06 |
| 08/12/068 December 2006 | £ NC 50000000/100000000 29 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | AUDITOR'S RESIGNATION |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: ONE MITRE SQUARE, LONDON, EC3A 5AN |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 08/12/028 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | AUDITOR'S RESIGNATION |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 15/09/0015 September 2000 | COMPANY NAME CHANGED HENRY ANSBACHER & CO.LIMITED CERTIFICATE ISSUED ON 15/09/00 |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 01/12/981 December 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 13/03/98; CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 24/09/9724 September 1997 | ADOPT MEM AND ARTS 19/09/97 |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 01/04/921 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 08/05/898 May 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | WD 03/05/88 AD 04/12/87--------- £ SI 13500000@1=13500000 £ IC 36500000/50000000 |
| 13/06/8813 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | WD 04/01/88 AD 15/12/87--------- PREMIUM £ SI 5375000@1=5375000 £ IC 31125000/36500000 |
| 12/01/8812 January 1988 | NC INC ALREADY ADJUSTED |
| 12/01/8812 January 1988 | £ NC 35000000/50000000 04/ |
| 09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED |
| 01/07/871 July 1987 | DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 13/05/8713 May 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/03/8731 March 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 08/08/868 August 1986 | DIRECTOR RESIGNED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/04/8624 April 1986 | NEW DIRECTOR APPOINTED |
| 04/01/854 January 1985 | REGISTERED OFFICE CHANGED ON 04/01/85 FROM: REGISTERED OFFICE CHANGED |
| 06/09/846 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 07/07/837 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 08/07/828 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 04/08/814 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 23/07/8023 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 15/08/7915 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 10/11/7810 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 21/11/7721 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 28/10/7628 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
| 03/09/753 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 10/08/7410 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 15/08/7315 August 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 19/09/6619 September 1966 | CERTIFICATE OF INCORPORATION |
| 19/09/6619 September 1966 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 30/06/5130 June 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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