ASSURANT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Christian Wesley Formby Hernandez as a director on 2025-07-10 |
| 24/04/2524 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-27 |
| 08/04/258 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 07/04/257 April 2025 | Resolutions |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 02/08/242 August 2024 | Resolutions |
| 12/07/2412 July 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of George Derek Wilson Bartlett as a director on 2023-06-30 |
| 02/05/232 May 2023 | Appointment of Mr Perry Ian Thomas as a director on 2023-04-26 |
| 27/04/2327 April 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-20 |
| 13/02/2313 February 2023 | Appointment of Ms Suzanne Marie Shepherd as a director on 2023-02-02 |
| 10/02/2310 February 2023 | Appointment of Mr Michael James Schofield as a director on 2023-02-02 |
| 10/02/2310 February 2023 | Termination of appointment of Ricardo Jesus Morales-Gomez as a director on 2023-02-02 |
| 08/02/238 February 2023 | Change of details for Assurant, Inc. as a person with significant control on 2023-01-01 |
| 04/01/234 January 2023 | Appointment of Mr George Derek Wilson Bartlett as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Colin Martin Kersley as a director on 2022-12-31 |
| 30/12/2230 December 2022 | Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 11/01/2211 January 2022 | Termination of appointment of Michael John Carter as a director on 2021-12-31 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | Statement of capital on 2021-11-25 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO JESUS MORALES-GOMEZ / 31/07/2019 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED RICARDO JESUS MORALES-GOMEZ |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DORIS VIGO |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MEIER |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORRIS / 04/01/2019 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE SARFO / 06/12/2018 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED CLAUDE SARFO |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLANCY |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MICHAEL JOHN CARTER |
| 29/05/1829 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM ASSURANT HOUSE 6-12 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN BILLINGS |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR COLIN MARTIN KERSLEY |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY MORSHEAD |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH DEMMINGS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED KEITH ROLAND MEIER |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED DORIS ROSARIO VIGO |
| 14/04/1614 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/04/1614 April 2016 | SAIL ADDRESS CREATED |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WARNER DEMMINGS / 13/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK CLANCY / 13/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY LINDSAY MORSHEAD / 13/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DEREK WILSON BARTLETT / 13/04/2016 |
| 22/12/1522 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 277109290 |
| 18/12/1518 December 2015 | ADOPT ARTICLES 09/12/2015 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DEREK WILSON BARTLETT / 01/08/2015 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MELISSA KIVETT |
| 21/10/1521 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1529 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK CLANCY / 27/03/2015 |
| 20/02/1520 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1520 February 2015 | REMOVAL OF AUTH SHARE CAP 09/12/2014 |
| 20/02/1520 February 2015 | SECOND FILING FOR FORM SH01 |
| 13/01/1513 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 239772965 |
| 12/01/1512 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 239772965 |
| 14/11/1414 November 2014 | SECRETARY APPOINTED NATALIE ANN PADDOCK |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN GRAVILLE |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRINGLE |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED ANDREW JAMES MORRIS |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED DARREN BILLINGS |
| 24/04/1424 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 239772965 |
| 02/04/142 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 239111131 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL HARRISON |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALSLEY |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY LINDSAY MORSHEAD / 03/03/2014 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED TIMOTHY PATRICK CLANCY |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MELISSA KIVETT |
| 04/11/134 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 206878696 |
| 28/10/1328 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 215547774 |
| 28/10/1328 October 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 159378696 |
| 21/10/1321 October 2013 | SECRETARY APPOINTED CHRISTIAN GRAVILLE |
| 09/09/139 September 2013 | DIRECTOR APPOINTED KEITH DEMMINGS |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOPKINS |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 156265565 |
| 30/05/1330 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 153909252 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KYLE LAWLOR |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARKO BOETTGER |
| 11/01/1311 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 148447614 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY UNTERREINER |
| 30/10/1230 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 138909152 |
| 19/10/1219 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 133301675 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED KYLE PATRICK LAWLOR |
| 10/01/1210 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 130205700 |
| 19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED WILLIAM MICHAEL BALSLEY |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED JEFFREY UNTERREINER |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY LINDSAY MORSHEAD / 07/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DEREK WILSON BARTLETT / 07/04/2011 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JENNS |
| 28/02/1128 February 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 126475285 |
| 10/02/1110 February 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 125720473 |
| 10/02/1110 February 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 121195001 |
| 26/10/1026 October 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 109639193 |
| 26/10/1026 October 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 112332882 |
| 21/10/1021 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK FOREMAN |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MARTIN JOHN CHARLES JENNS |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR TRACY LINDSAY MORSHEAD |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR GEORGE DEREK WILSON BARTLETT |
| 24/09/1024 September 2010 | SECRETARY APPOINTED TREVOR CHARLES WILLIAM HOPKINS |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MOFFATT |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MICHAEL DAVID ANDERSON |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MARTIN JOHN PRINGLE |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MARKO BOETTGER |
| 19/05/1019 May 2010 | TERMINATE DIR APPOINTMENT |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEMASTERS |
| 08/12/098 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 117-119 WHITBY ROAD SLOUGH BERKSHIRE SL1 3DR |
| 28/04/0928 April 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/04/0922 April 2009 | NC INC ALREADY ADJUSTED 23/03/09 |
| 22/04/0922 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0922 April 2009 | GBP NC 100000000/150000000 23/03/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR SLAVKO GVERO |
| 09/07/089 July 2008 | SECRETARY APPOINTED FREDERICK CHRISTOPHER FOREMAN |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY TARA CAITHIE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | £ NC 40000000/100000000 11/07/07 |
| 18/07/0718 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | £ NC 20000000/40000000 23/ |
| 13/04/0513 April 2005 | NC INC ALREADY ADJUSTED 23/03/05 |
| 13/04/0513 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/044 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: ST JOHNS PLACE EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NL |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | COMPANY NAME CHANGED BANKERS INSURANCE GROUP LIMITED CERTIFICATE ISSUED ON 12/04/00 |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | AUDITOR'S RESIGNATION |
| 23/05/9923 May 1999 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | ADOPT MEM AND ARTS 15/07/98 |
| 22/07/9822 July 1998 | S386 DISP APP AUDS 15/07/98 |
| 22/07/9822 July 1998 | S252 DISP LAYING ACC 15/07/98 |
| 22/07/9822 July 1998 | S366A DISP HOLDING AGM 15/07/98 |
| 27/01/9827 January 1998 | SHARES AGREEMENT OTC |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/9718 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/977 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97 |
| 07/05/977 May 1997 | NC INC ALREADY ADJUSTED 03/04/97 |
| 07/05/977 May 1997 | ALTER MEM AND ARTS 03/04/97 |
| 01/05/971 May 1997 | COMPANY NAME CHANGED 3061ST SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 02/05/97 |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 11/04/9711 April 1997 | £ NC 100/20000000 03/04/97 |
| 17/10/9617 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company