BRIT SYNDICATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-26 with updates |
| 12/05/2512 May 2025 | Full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Appointment of Mr Jean-Jacques Henchoz as a director on 2025-05-01 |
| 02/09/242 September 2024 | Termination of appointment of Pinar Yetgin as a director on 2024-08-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Appointment of Ms Hayley Robinson as a director on 2024-04-15 |
| 08/11/238 November 2023 | Termination of appointment of Christiern Robert James Dart as a director on 2023-10-30 |
| 08/11/238 November 2023 | Appointment of Mr Jonathan Michael Howson Sullivan as a director on 2023-10-31 |
| 06/11/236 November 2023 | Termination of appointment of Mark Andrew Allan as a director on 2023-11-03 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 06/06/236 June 2023 | Full accounts made up to 2022-12-31 |
| 24/11/2124 November 2021 | Appointment of Mr Martin George Thompson as a director on 2021-11-18 |
| 04/08/214 August 2021 | Appointment of Mr Gavin Wilkinson as a director on 2021-07-27 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOULD |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008246110004 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID JEREMY GOULD |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MS ANDREA CAROLINE NATASCHA WELSCH |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR CHRISTIERN ROBERT JAMES DART |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MS PINAR YETGIN |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MEYER |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IPE JACOB |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MRS CAROLINE FRANCES RAMSAY |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BIJAN KHOSROWSHAHI |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CLOUTIER |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBSON |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | AUDITOR'S RESIGNATION |
| 09/06/169 June 2016 | AUDITOR'S RESIGNATION |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 55 BISHOPSGATE LONDON EC2N 3AS |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MARK ANDREW ALLAN |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR ANDREW ACHESON BARNARD |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR BIJAN KHOSROWSHAHI |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 25/09/1525 September 2015 | SECOND FILING WITH MUD 01/09/15 FOR FORM AR01 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRATTON |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR NIGEL SINCLAIR MEYER |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | SECRETARY APPOINTED MR TIM JAMES HARMER |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMFIELD |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED DR RICHARD CHURCHILL WARD |
| 14/11/1314 November 2013 | SECRETARY APPOINTED MR PAUL MICHAEL ARMFIELD |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM YOUNG |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MEDNIUK / 23/09/2013 |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACKSON |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR ADAM ELLIOTT YOUNG |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED STEVEN DEREK ROBSON |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED JOHN WILLIAM STRATTON |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR IPE JACOB |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEANE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COX |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR RAYMOND CHARLES COX |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COX |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR MARK BERTRAND CLOUTIER |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CULLEY |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN MEDNIUK |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL |
| 12/10/1112 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED PETER FRANK HAZELL |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED SCOTT EGAN |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR MALCOLM JOHN BEANE |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR MATTHEW DOMINIC WILSON |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR RAYMOND CHARLES COX |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR JONATHAN RORY TURNER |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR PETER DAVID WEBSTER |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ORR BARTON / 01/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID JACKSON / 20/11/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTON / 23/06/2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CULLEY / 18/06/2009 |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | ALTER ARTICLES 30/09/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE COATES |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TOWNSEND |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ROBERT JOHN ORR BARTON |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | SECTION 394 |
| 17/06/0517 June 2005 | AUDITORS RESIGNATION RE S394 |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | AUDITOR'S RESIGNATION |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | CONSO DIV 26/02/03 |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | SHARE CONSOLIDATION DIV 26/02/03 |
| 06/03/036 March 2003 | CONSO DIV 26/02/03 |
| 06/03/036 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/029 December 2002 | AUDITOR'S RESIGNATION |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | COMPANY NAME CHANGED WREN SYNDICATES MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 28/11/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | S366A DISP HOLDING AGM 11/07/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 12 ARTHUR STREET LONDON EC4R 9AB |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 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 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ADOPT MEM AND ARTS 14/01/92 |
| 04/03/924 March 1992 | NC INC ALREADY ADJUSTED 14/01/92 |
| 04/03/924 March 1992 | VARYING SHARE RIGHTS AND NAMES 14/01/92 |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | COMPANY NAME CHANGED SAVILL GOUGH & HAY LIMITED CERTIFICATE ISSUED ON 11/12/91 |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/01/8829 January 1988 | DIRECTOR RESIGNED |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/10/6426 October 1964 | CERTIFICATE OF INCORPORATION |
| 26/10/6426 October 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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