GALLAGHER BENEFITS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 |
| 28/03/2428 March 2024 | Director's details changed for Mr Charles Douglas Scott on 2023-06-23 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Change of details for Heath Lambert Limited as a person with significant control on 2016-04-06 |
| 25/04/2325 April 2023 | Termination of appointment of Carol Richmond as a director on 2023-04-14 |
| 25/04/2325 April 2023 | Appointment of Mr David Michael Edwin Cousins as a director on 2023-04-14 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL RICHMOND / 17/03/2020 |
| 14/10/2014 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARKINSON |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATSON |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR BRYAN PARKINSON |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR SIMON MATSON |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN |
| 16/08/1816 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MS CAROL RICHMOND |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1514 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 5500000 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 2500000 |
| 30/07/1530 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR MATTHEW WILLIAM PIKE |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASTINGS-BASS |
| 22/12/1422 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 1500000 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR TIMOTHY NEIL JOHNSON |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOBLE |
| 21/02/1321 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART GRENNAN |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER |
| 13/09/1213 September 2012 | SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR JOHN PETER HASTINGS-BASS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MARK STEPHEN MUGGE |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL NOBLE / 31/01/2012 |
| 15/11/1115 November 2011 | COMPANY NAME CHANGED HEATH LAMBERT CONSULTING LIMITED CERTIFICATE ISSUED ON 15/11/11 |
| 15/11/1115 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DALGARNO / 06/06/2011 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 133 HOUNDSDITCH LONDON EC3A 7AH |
| 27/05/1127 May 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/05/1127 May 2011 | SECRETARY APPOINTED ALISSA GAI POHL PFITZNER |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED SARAH DALGARNO |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIBLOE |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY HL CORPORATE SERVICES LIMITED |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER |
| 15/02/1115 February 2011 | 31/01/11 NO CHANGES |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED STUART JOHN GRENNAN |
| 15/09/1015 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MUTCH |
| 18/05/1018 May 2010 | ADOPT ARTICLES 11/05/2010 |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GRIST |
| 18/01/1018 January 2010 | ARTICLES OF ASSOCIATION |
| 18/01/1018 January 2010 | REDUCE ISSUED CAPITAL 16/12/2009 |
| 18/01/1018 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERRING |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORGAN |
| 22/12/0922 December 2009 | 22/12/09 STATEMENT OF CAPITAL GBP 1000000 |
| 22/12/0922 December 2009 | STATEMENT BY DIRECTORS |
| 22/12/0922 December 2009 | REDUCE ISSUED CAPITAL 16/12/2009 |
| 22/12/0922 December 2009 | SOLVENCY STATEMENT DATED 16/12/09 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MICHAEL TERENCE BROWN |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE / 02/01/2009 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIBLOE / 20/10/2008 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITELEY |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: FRIARY COURT CRUTCHED FRIARS LONDON EC3N 2NP |
| 22/05/0622 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 22/12/0222 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | COMPANY NAME CHANGED HEATH LAMBERT FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | COMPANY NAME CHANGED LAMBERT FENCHURCH FINANCIAL SERV ICES LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | ALTERMEMORANDUM21/02/00 |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 24/06/98 |
| 02/07/982 July 1998 | £ NC 50000/10000000 24/ |
| 15/05/9815 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | COMPANY NAME CHANGED LOWNDES LAMBERT FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/06/9614 June 1996 | S366A DISP HOLDING AGM 07/06/96 |
| 14/06/9614 June 1996 | S252 DISP LAYING ACC 07/06/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: LOWNDES LAMBERT HOUSE 53 EASTCHEAP LONDON EC3P 3HL |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/09/9330 September 1993 | COMPANY NAME CHANGED NOREX FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 01/10/93 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | AUDITOR'S RESIGNATION |
| 18/08/9318 August 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: NOREX COURT 195 MARSH WALL LONDON E14 9SG |
| 18/06/9318 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/08/911 August 1991 | AUDITOR'S RESIGNATION |
| 27/07/9127 July 1991 | AUDITOR'S RESIGNATION |
| 10/06/9110 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 10/09/90; NO CHANGE OF MEMBERS |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: NOREX HOUSE GOODMANS YARD LONDON E1 8AT |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | COMPANY NAME CHANGED HARRISON HORNCASTLE FINANCIAL MA NAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/10/87 |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: THE HARRCASTLE BUILDING THE MINORIES LONDON E1 8AT |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 28/08/6328 August 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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