ENIC GROUP
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Secretary's details changed for Mr Matthew John Collecott on 2025-07-11 |
| 02/06/252 June 2025 New | Director's details changed for Mr Daniel Philip Levy on 2025-06-02 |
| 02/06/252 June 2025 New | Director's details changed for Mr Matthew John Collecott on 2025-06-02 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 05/04/235 April 2023 | Satisfaction of charge 001640620010 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM C/O DELOITTE 3 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 748 HIGH ROAD LONDON N17 0AP |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | FACILITY AGREEMENT BETWEEN HSBC BANK PLC, ENIC LIMITED AND VARIOUS SUBS OF ENIC LIMITED RE FINANCE DOCUMENT 12/09/2014 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001640620010 |
| 21/07/1421 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/111 November 2011 | ALTER ARTICLES 20/10/2011 |
| 01/11/111 November 2011 | ARTICLES OF ASSOCIATION |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 26/10/0926 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/11/071 November 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 01/11/071 November 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 01/11/071 November 2007 | REREG OTHER 31/10/07 |
| 01/11/071 November 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 01/11/071 November 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 01/11/071 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 02/07/03; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0330 June 2003 | REREG PLC-PRI 26/06/03 |
| 30/06/0330 June 2003 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 30/06/0330 June 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/0330 June 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 28/10/0228 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | £ IC 2621644/2518073 09/08/02 £ SR [email protected]=103571 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 02/07/02; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0215 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/013 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 03/12/013 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/013 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 02/07/01; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | RED OF SHARE PREM ACCOUNT |
| 24/05/0124 May 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 1 TENISON COURT OFF REGENT STREET LONDON W1R 5LP |
| 07/03/017 March 2001 | SEC 166 CA 1095 28/02/01 |
| 06/03/016 March 2001 | ACQ SHRS,AUT SHRS,SHARE 28/02/01 |
| 15/01/0115 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 05/01/015 January 2001 | MARKET PURCHASE £364878 20/12/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 02/07/00; BULK LIST AVAILABLE SEPARATELY |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 05/01/005 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 02/07/99; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9928 July 1999 | AUDITOR'S RESIGNATION |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/98 |
| 14/12/9814 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/11/989 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 21/09/9821 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | RETURN MADE UP TO 02/07/98; BULK LIST AVAILABLE SEPARATELY |
| 03/08/983 August 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NC DEC ALREADY ADJUSTED 09/11/96 |
| 01/06/981 June 1998 | NC INC ALREADY ADJUSTED 07/05/98 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 21/05/9821 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | ADOPT MEM AND ARTS 07/05/98 |
| 13/05/9813 May 1998 | £ NC 2237500/4518750 07/0 |
| 20/04/9820 April 1998 | LISTING OF PARTICULARS |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/973 October 1997 | LISTING OF PARTICULARS |
| 03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/97 |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED ENGLISH NATIONAL INVESTMENT COMP ANY P.L.C. CERTIFICATE ISSUED ON 22/09/97 |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | RETURN MADE UP TO 02/07/97; BULK LIST AVAILABLE SEPARATELY |
| 25/04/9725 April 1997 | LISTING OF PARTICULARS |
| 12/09/9612 September 1996 | NC DEC ALREADY ADJUSTED 03/07/90 09/11/95 |
| 09/08/969 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/96 |
| 09/08/969 August 1996 | ADOPT MEM AND ARTS 02/08/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 02/07/96; BULK LIST AVAILABLE SEPARATELY |
| 05/08/965 August 1996 | S-DIV CONVE 08/11/95 |
| 01/06/961 June 1996 | ALTER MEM AND ARTS 23/05/96 |
| 29/05/9629 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/9615 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/95 |
| 16/11/9516 November 1995 | VARYING SHARE RIGHTS AND NAMES 07/11/95 |
| 16/11/9516 November 1995 | VARYING SHARE RIGHTS AND NAMES 07/11/95 |
| 16/11/9516 November 1995 | VARYING SHARE RIGHTS AND NAMES 07/11/95 |
| 16/11/9516 November 1995 | £ NC 2450000/3568750 07/11/95 |
| 16/11/9516 November 1995 | S-DIV CONVE 08/11/95 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | RETURN MADE UP TO 02/07/95; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9513 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 23/12/9423 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 02/07/94; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 02/07/93; BULK LIST AVAILABLE SEPARATELY |
| 21/08/9321 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9316 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9316 July 1993 | ADOPT MEM AND ARTS 29/06/93 |
| 09/06/939 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 02/07/92; BULK LIST AVAILABLE SEPARATELY |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | RETURN MADE UP TO 02/07/91; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9117 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9127 March 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/9127 March 1991 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 26/07/9026 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 03/07/90; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/901 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8917 November 1989 | INTIAL ACCOUNTS MADE UP TO 30/09/89 |
| 01/11/891 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/8923 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ALTER MEM AND ARTS 080589 |
| 23/05/8923 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/8923 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/894 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/894 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/894 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/881 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/881 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/8830 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 12/08/8812 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 12/08/8812 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8810 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/8818 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/8818 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/8818 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/8817 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8716 October 1987 | RETURN MADE UP TO 07/07/87; BULK LIST AVAILABLE SEPARATELY |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/878 September 1987 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DA |
| 29/07/8729 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 31/03/8731 March 1987 | LOCATION OF DEBENTURE REGISTER |
| 31/03/8731 March 1987 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/8710 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/8615 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/09/864 September 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 18/08/8118 August 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/6129 May 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/61 |
| 28/09/2828 September 1928 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/28 |
| 14/02/2014 February 1920 | CERTIFICATE OF INCORPORATION |
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