DUAL CORPORATE RISKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 08/01/258 January 2025 | Full accounts made up to 2024-09-30 |
| 24/12/2424 December 2024 | Satisfaction of charge 041606800010 in full |
| 11/12/2411 December 2024 | Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 01/10/241 October 2024 | Appointment of Aisling Katherine Efthimiou as a secretary on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Andrew John Moore as a secretary on 2024-09-30 |
| 02/09/242 September 2024 | Appointment of Ms Catherine Nicola Dixon as a director on 2024-08-23 |
| 02/09/242 September 2024 | Termination of appointment of Isabelle Alice Peterkin as a director on 2024-09-01 |
| 18/06/2418 June 2024 | Registration of charge 041606800011, created on 2024-06-13 |
| 16/01/2416 January 2024 | Termination of appointment of Mark Andrew Hudson as a director on 2023-12-19 |
| 16/01/2416 January 2024 | Appointment of Mr Simon Cavendish Mcginn as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Ms Julie Louise Adams-Moore as a director on 2024-01-16 |
| 09/01/249 January 2024 | Full accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Termination of appointment of Darren Paul Wiltshire as a director on 2023-09-27 |
| 16/10/2316 October 2023 | Appointment of Mr Mark Andrew Hudson as a director on 2023-10-13 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 28/09/2328 September 2023 | Director's details changed for Darren Paul Wiltshire on 2023-09-04 |
| 02/08/232 August 2023 | Appointment of Mrs Sara Philippa Bennison as a director on 2023-07-14 |
| 17/02/2317 February 2023 | Appointment of Ms Caroline Sarah Stone as a director on 2023-02-06 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/01/2231 January 2022 | Full accounts made up to 2021-09-30 |
| 03/11/213 November 2021 | Director's details changed for Miss Isabelle Alice Peterkin on 2021-03-18 |
| 03/11/213 November 2021 | Director's details changed for Ms Rebecca Clare Ince on 2021-10-26 |
| 21/10/2121 October 2021 | Director's details changed for Darren Paul Wiltshire on 2021-10-11 |
| 07/10/217 October 2021 | Registration of charge 041606800010, created on 2021-10-01 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MS REBECCA CLARE INCE |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MISS ISABELLE ALICE PETERKIN |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MS KATHERINE ANNE CAMERON SNEDDEN |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS HEATHER MARGARET GOODHEW |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED DARREN PAUL WILTSHIRE |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / DUAL INTERNATIONAL LIMITED / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CAMERON SNEDDEN / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM CLAPHAM / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUDSON / 01/01/2019 |
| 02/01/192 January 2019 | Registered office address changed from , First Floor Bankside House 107-112 Leadenhall Street, London, EC3A 4AF to One Creechurch Place London EC3A 5AF on 2019-01-02 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM FIRST FLOOR BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AF |
| 15/10/1815 October 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 190728 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUDSON / 14/08/2018 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA SNOOKS |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUDSON / 31/03/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART PRIESTLEY-SMITH |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TALBIR BAINS |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR MARK ANDREW HUDSON |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR STEPHEN TREVOR MANNING |
| 24/10/1624 October 2016 | AUTH TO ALLOT SHARES 29/09/2016 |
| 04/10/164 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 165200 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WATSON |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRANT |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP OLDCORN |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/05/1624 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 146100 |
| 23/05/1623 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BEVERIDGE |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAZIER |
| 02/03/162 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ANGUS JAMES WATSON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR TALBIR SINGH BAINS |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE DOYLE |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR NICHOLAS EDWARD GRAZIER |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR STUART CHARLES PEARCE PRIESTLEY-SMITH |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR GRAHAM ANDREW ELLIOTT |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/05/158 May 2015 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KILPATRICK |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041606800009 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041606800008 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP OLDCORN |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED PHILLIP JOHN OLDCORN |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERRIS |
| 20/01/1520 January 2015 | TERMINATE DIR APPOINTMENT |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARTIN |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED HAZEL ETTA BEVERIDGE |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR ANDREW HENRY ELSTON |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED PHILLIP JOHN OLDCORN |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED PAUL ANDREW FERRIS |
| 21/05/1421 May 2014 | SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT |
| 21/05/1421 May 2014 | SECRETARY APPOINTED EMMA LOUISE SNOOKS |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 06/12/2013 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041606800008 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/07/1315 July 2013 | Registered office address changed from , 140 Leadenhall Street, London, EC3V 4QT on 2013-07-15 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 140 LEADENHALL STREET LONDON EC3V 4QT |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR ALAN ERNEST GRANT |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED SHANE DOYLE |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDIT PETHO |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED JUDIT PETHO |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RINKU PATEL / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN MARSHALL / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRIDGES / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 27/02/2012 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/07/1215 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/1213 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETTON |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIESON |
| 21/02/1221 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS VAN GIESON / 01/12/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 20/10/2011 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MARK ANDREW BRIDGES |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE MARTIN / 20/01/2011 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED DAVID JONATHAN MARSHALL |
| 16/03/1116 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED JENNIFER LOUISE MARTIN |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED RINKU PATEL |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR STEVEN MICHAEL PRICE |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOLDTHORPE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON |
| 01/04/101 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED ROBERT THOMAS VAN GIESON |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOLDTHORPE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM NEIL KILPATRICK / 01/10/2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED SARAH GOLDTHORPE |
| 08/08/098 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KILPATRICK / 29/07/2009 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CROWTHER |
| 15/06/0915 June 2009 | ALTER ARTICLES 01/06/2009 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON PRATT |
| 27/02/0927 February 2009 | ADOPT ARTICLES 18/02/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MARK ANDREW BRIDGES |
| 29/07/0829 July 2008 | AUDITOR'S RESIGNATION |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON / 14/04/2008 |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED DAVID MERCER |
| 29/02/0829 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 8-11 LIME STREET LONDON EC3M 7NA |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED R KILPATRICK LIMITED CERTIFICATE ISSUED ON 19/10/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 24 LIME STREET LONDON EC3M 7HR |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED DUAL CORPORATE RISKS LIMITED CERTIFICATE ISSUED ON 17/02/04 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | |
| 29/06/0329 June 2003 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED ACE CORPORATE RISKS LIMITED CERTIFICATE ISSUED ON 25/04/03 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | £ IC 250000/122500 04/03/03 £ SR 127500@1=127500 |
| 10/03/0310 March 2003 | |
| 10/03/0310 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/03/0310 March 2003 | CONTRACT OFF MARKET PUR 04/03/03 |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: ACE BUILDING 100 LEADENHALL STREET LONDON EC3A 3BP |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: CROSBY COURT 38 BISHOPSGATE LONDON EC2N 4DL |
| 10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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