G4S CARE AND JUSTICE SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registration of charge 003903280018, created on 2025-06-12 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 12/03/2512 March 2025 | Termination of appointment of Fiona Walters as a director on 2025-03-12 |
| 16/11/2416 November 2024 | Satisfaction of charge 003903280006 in full |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Registration of charge 003903280016, created on 2024-08-08 |
| 07/06/247 June 2024 | Registration of charge 003903280014, created on 2024-05-22 |
| 07/06/247 June 2024 | Registration of charge 003903280015, created on 2024-05-22 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 23/02/2423 February 2024 | Registration of charge 003903280013, created on 2024-02-16 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Registration of charge 003903280012, created on 2023-10-04 |
| 09/10/239 October 2023 | Registration of charge 003903280011, created on 2023-10-04 |
| 17/07/2317 July 2023 | Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 19/01/2319 January 2023 | Full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Registration of charge 003903280010, created on 2022-04-21 |
| 21/01/2221 January 2022 | Termination of appointment of Graham Austen Levinsohn as a director on 2022-01-07 |
| 21/01/2221 January 2022 | Termination of appointment of Gawie Murray Nienaber as a director on 2022-01-21 |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Memorandum and Articles of Association |
| 02/11/212 November 2021 | Satisfaction of charge 2 in full |
| 27/10/2127 October 2021 | Registration of charge 003903280009, created on 2021-10-20 |
| 27/10/2127 October 2021 | Registration of charge 003903280008, created on 2021-10-20 |
| 27/10/2127 October 2021 | Registration of charge 003903280007, created on 2021-10-20 |
| 26/10/2126 October 2021 | Registration of charge 003903280006, created on 2021-10-20 |
| 26/10/2126 October 2021 | Registration of charge 003903280005, created on 2021-10-20 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AUSTEN LEVINSOHN / 18/02/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AUSTEN LEVINSOHN / 14/01/2019 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR GRAHAM AUSTEN LEVINSOHN |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 28/10/1628 October 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR PETER NEDEN |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE TAILLON |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 12/05/1512 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1416 December 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 51538395 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR JEAN-PIERRE TAILLON |
| 14/05/1414 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART CURL |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/04/1323 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012 |
| 06/07/126 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORRIS / 01/04/2012 |
| 15/05/1215 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE, 15,CARSHALTON ROAD, SUTTON, SURREY. SM1 4LD |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR NATHAN RICHARDS |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAKIN |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 20/04/1120 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR STUART EDWARD CURL |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 15/10/1015 October 2010 | ADOPT ARTICLES 17/09/2010 |
| 28/04/1028 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN MAKIN / 01/10/2009 |
| 14/08/0914 August 2009 | SHARE AGREEMENT OTC |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | MEMORANDUM OF ASSOCIATION |
| 21/03/0921 March 2009 | COMPANY NAME CHANGED G4S JUSTICE SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/09 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS |
| 28/11/0828 November 2008 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 06/10/086 October 2008 | AUDITOR'S RESIGNATION |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ALSTON |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR JENNIFER SUSAN MAKIN |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR ANDREW DAVID BANKS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MOONAN |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | COMPANY NAME CHANGED SECURICOR JUSTICE SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/06/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | COMPANY NAME CHANGED SECURICOR CUSTODIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 18/06/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/07/954 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9531 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/05/9417 May 1994 | £ NC 100000/20000000 15/04/94 |
| 17/05/9417 May 1994 | NC INC ALREADY ADJUSTED 15/04/94 |
| 07/05/947 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/927 July 1992 | ALTER MEM AND ARTS 25/06/92 |
| 20/06/9220 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 10/04/92; CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LE |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | ADOPT MEM AND ARTS 30/10/91 |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | COMPANY NAME CHANGED CHASEMAN SECURITY LIMITED CERTIFICATE ISSUED ON 23/07/91 |
| 22/07/9122 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9125 April 1991 | NC INC ALREADY ADJUSTED 25/03/91 |
| 25/04/9125 April 1991 | S252 DISP LAYING ACC 25/03/91 |
| 25/04/9125 April 1991 | ALTER MEM AND ARTS 25/03/91 |
| 27/07/9027 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/04/89 |
| 27/07/9027 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 24 GILLINGHAM STREET LONDON SW1V 1HZ |
| 08/10/878 October 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/10/8411 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 21/03/7221 March 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/72 |
| 11/10/4411 October 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/4411 October 1944 | CERTIFICATE OF INCORPORATION |
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