GARTMORE INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Statement of capital on 2024-07-26 |
| 26/07/2426 July 2024 | |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-07-18 |
| 22/05/2422 May 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 16/03/2016 March 2020 | REDUCE ISSUED CAPITAL 16/03/2020 |
| 16/03/2016 March 2020 | SOLVENCY STATEMENT DATED 16/03/20 |
| 16/03/2016 March 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 200 |
| 16/03/2016 March 2020 | STATEMENT BY DIRECTORS |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AYRES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ALEXANDER JOHN AYRES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED RHIANNON WILLOW CHAUDHURI |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SKINNER |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015 |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MARTIN ROBERT SKINNER |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 21/02/1521 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK MCNAMARA / 18/12/2014 |
| 25/07/1425 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 18/07/1318 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN |
| 01/03/131 March 2013 | DIRECTOR APPOINTED RICHARD MCNAMARA |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/10/1118 October 2011 | AUDITOR'S RESIGNATION |
| 06/09/116 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, GARTMORE HOUSE, 8 FENCHURCH PLACE, LONDON, EC3M 4PB |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED ANDREW JOHN BOORMAN |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR ALAN HARDGRAVE |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DAVID JOSEPH JACOB |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOM |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAGSTAFF |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEYER |
| 17/05/1117 May 2011 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROSSI |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED JONATHAN SIMON BLOOM |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN |
| 03/08/103 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL JOSEPH ROSSI / 17/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WAGSTAFF / 17/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART MEYER / 17/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY FRANCIS / 17/07/2010 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKIRTON |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STARLING / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LINDSAY MCGOWAN / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY FRANCIS / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WAGSTAFF / 25/11/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL JOSEPH ROSSI / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART MEYER / 25/11/2009 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE AITKENHEAD |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED DAVID ANTONY FRANCIS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED WILLIAM LINDSAY MCGOWAN |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED DOMINIC MICHAEL JOSEPH ROSSI |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | COMPANY GIVEN AUTHORITY TO AUTHORISE ANY SITUATIONAL CONFLICT OF INTEREST OF ANY DIRECTOR 16/09/2008 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN CROSSETT |
| 08/08/088 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0618 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/0630 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/0630 November 2006 | REREG PLC-PRI 30/11/06 |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 11/03/0611 March 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | INTERIM ACCOUNTS MADE UP TO 31/10/04 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | INTERIM ACCOUNTS MADE UP TO 31/10/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | ARTICLES OF ASSOCIATION |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: GARTMORE HOUSE, 8 FENCHURCH PLACE, LONDON, EC3M 4PH |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ADOPT ARTICLES 11/10/00 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/05/0010 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0025 April 2000 | INTERIM ACCOUNTS MADE UP TO 06/03/00 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 06/03/00 |
| 21/03/0021 March 2000 | £ NC 5005000/44755000 06/ |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: GARTMORE HOUSE, 16-18 MONUMENT STREET, LONDON, EC3R 8AJ |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/9616 December 1996 | AUDITOR'S RESIGNATION |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 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 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9325 October 1993 | ALTER MEM AND ARTS 15/10/93 |
| 15/10/9315 October 1993 | AUDITORS' STATEMENT |
| 15/10/9315 October 1993 | AUDITORS' REPORT |
| 15/10/9315 October 1993 | BALANCE SHEET |
| 15/10/9315 October 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/10/9315 October 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/10/9315 October 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/10/9315 October 1993 | REREGISTRATION PRI-PLC 14/10/93 |
| 15/10/9315 October 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/08/9319 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | £ NC 250000/5005000 08/03/90 |
| 19/06/9019 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9019 June 1990 | RE SHARES 08/03/90 |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/889 June 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: CAYZER HOUSE, 2-4 ST MARY AXE, LONDON EC3 |
| 16/09/8716 September 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 20/05/85; FULL LIST OF MEMBERS |
| 06/08/856 August 1985 | NEW SECRETARY APPOINTED |
| 30/12/8130 December 1981 | COMPANY NAME CHANGEDME CERTIFICATE ISSUED ON 30/12/81 |
| 07/05/697 May 1969 | CERTIFICATE OF INCORPORATION |
| 07/05/697 May 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/05/69 |
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