ATKINSRÉALIS PPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Appointment of Christopher Ball as a director on 2025-03-18 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 17/04/2417 April 2024 | Termination of appointment of Simon Glenister Cole as a director on 2024-04-09 |
| 05/03/245 March 2024 | Termination of appointment of Jonathan Mark Sealy as a director on 2024-02-29 |
| 21/11/2321 November 2023 | Change of details for Faithful+Gould (Holdings) Limited as a person with significant control on 2023-10-12 |
| 12/10/2312 October 2023 | Certificate of change of name |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Appointment of Mr James Nicholas Butler as a director on 2023-03-20 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Termination of appointment of Nicholas Kenneth Gray as a director on 2021-11-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | SAIL ADDRESS CHANGED FROM: EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3AT UNITED KINGDOM |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATH DREWETT |
| 23/11/1723 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 21/11/1721 November 2017 | SECOND FILING OF TM01 FOR MARK ANDREW SOWERBY |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD LAWSON |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR SIMON GLENISTER COLE |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SOWERBY |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD |
| 09/10/179 October 2017 | SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY |
| 09/10/179 October 2017 | SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 09/01/2017 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BAKER |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 10/11/1610 November 2016 | SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY |
| 08/11/168 November 2016 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BREEN |
| 15/10/1515 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1512 January 2015 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/12/1419 December 2014 | SAIL ADDRESS CREATED |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARTLEY |
| 02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STINTON |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCDONALD |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RAINE |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOTTOMLEY |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN METCALFE |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DANCY |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MURRAY |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT BOTTOMLEY / 01/02/2013 |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORTT |
| 09/02/129 February 2012 | DIRECTOR APPOINTED JOHN ALEXANDER GOULD |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 30/09/1130 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE |
| 06/07/116 July 2011 | DIRECTOR APPOINTED STEVEN JOHNSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARRETT / 12/01/2011 |
| 06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASKEW |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BSC, CENG, MICE RICHARD JOHN BARRETT / 01/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD ARTHUR ASKEW / 01/07/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT BOTTOMLEY / 08/06/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED BSC, CENG, MICE RICHARD JOHN BARRETT |
| 14/01/1014 January 2010 | ADOPT ARTICLES 22/12/2009 |
| 14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD MCDONALD / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH STINTON / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD CLARKE / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SEALY / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LOGAN MURRAY / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN METCALFE / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SIMON RAINE / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOD / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERNEST SHORTT / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MARTIN / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON HOLMES / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM DANCY / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD GREEN / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KENNETH GRAY / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARTLEY / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN CONSTABLE / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM CLEMSON / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HALL / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARTHUR LAWSON / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROOKS / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD ARTHUR ASKEW / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT BOTTOMLEY / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DESMOND BREEN / 01/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 19/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURRAY / 26/09/2008 |
| 18/07/0918 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMES / 04/10/2007 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED HEATH STEWART DREWETT |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SPEIGHT |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | ADOPT MEMORANDUM 05/12/2008 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED TIMOTHY EDWARD ARTHUR ASKEW |
| 16/10/0816 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN GOLDSTRAW |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED FAITHFUL & GOULD LIMITED CERTIFICATE ISSUED ON 23/01/06 |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | S80A AUTH TO ALLOT SEC 31/10/05 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/02/041 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/12/995 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/986 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | ADOPT MEM AND ARTS 09/10/96 |
| 21/10/9621 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 96 PORTLAND PLACE, LONDON, W1N 3HD |
| 10/08/9510 August 1995 | RETURN MADE UP TO 12/07/95; CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/94 |
| 04/01/954 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/954 January 1995 | £ NC 10000/100000 17/11/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/09/941 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/9426 May 1994 | COMPANY NAME CHANGED FAITHFUL & GOULD (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 27/05/94 |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 61 PORTLAND PLACE, LONDON, W1N 3AJ |
| 19/08/9319 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 18/09/9218 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/01/9017 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 21/09/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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