GRACECHURCH UTG NO. 451 LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
31/10/2431 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-24 with updates |
10/08/2310 August 2023 | Certificate of change of name |
09/08/239 August 2023 | Notification of Nomina Services Limited as a person with significant control on 2023-07-24 |
09/08/239 August 2023 | Cessation of Helios Underwriting Plc as a person with significant control on 2023-07-24 |
09/08/239 August 2023 | Termination of appointment of Nigel John Hanbury as a director on 2023-07-24 |
08/08/238 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
07/08/237 August 2023 | Appointment of Mr Mark John Tottman as a director on 2023-07-31 |
17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 |
01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032685000288 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032685000287 |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HANBURY / 06/07/2016 |
17/02/1617 February 2016 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
17/02/1617 February 2016 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
17/02/1617 February 2016 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY ARGENTA SECRETARIAT LIMITED |
17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA BLOOD |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON STEED |
17/02/1617 February 2016 | DIRECTOR APPOINTED MR NIGEL JOHN HANBURY |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEED |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR APCL CORPORATE DIRECTOR NO.2 LIMITED |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR APCL CORPORATE DIRECTOR NO.1 LIMITED |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032685000286 |
01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032685000285 |
23/11/1523 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/09/1411 September 2014 | ADOPT ARTICLES 28/07/2014 |
29/07/1429 July 2014 | DIRECTOR APPOINTED MR DAVID PETER REAMES |
29/07/1429 July 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
29/07/1429 July 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK STEED / 24/10/2013 |
25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
24/10/1324 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 24/10/2013 |
24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN BLOOD / 24/10/2013 |
24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HARLEY STEED / 24/10/2013 |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/10/1224 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/10/1126 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 282 |
02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 283 |
02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 284 |
25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 281 |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/10/0926 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 280 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 279 |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/10/0827 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/10/0724 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0625 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
11/04/0511 April 2005 | SECRETARY RESIGNED |
11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: C/O ANTON PRIVATE CAPITAL LIMITE LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX |
22/11/0422 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/08/045 August 2004 | DIRECTOR RESIGNED |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0321 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/0227 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/07/0230 July 2002 | SECRETARY RESIGNED |
30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0122 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0121 January 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: ROOM 922 GALLERY 9 LLOYDS ONE LIME STREET LONDON EC3M 7DQ |
25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/9924 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: C/O KILN COTESWORTH MEMBERS AGENCY LIMITED 77 GRACECHURCH STREET LONDON EC3V 0AS |
22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9814 December 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/982 January 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
11/12/9711 December 1997 | SECRETARY RESIGNED |
11/12/9711 December 1997 | DIRECTOR RESIGNED |
11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | DIRECTOR RESIGNED |
11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/967 November 1996 | NC INC ALREADY ADJUSTED 30/10/96 |
07/11/967 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96 |
07/11/967 November 1996 | VARYING SHARE RIGHTS AND NAMES 30/10/96 |
07/11/967 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/11/967 November 1996 | £ NC 1000/2500 30/10/96 |
07/11/967 November 1996 | ALTER MEM AND ARTS 30/10/96 |
07/11/967 November 1996 | ADOPT MEM AND ARTS 30/10/96 |
07/11/967 November 1996 | S-DIV 25/10/96 |
29/10/9629 October 1996 | SECRETARY RESIGNED |
29/10/9629 October 1996 | DIRECTOR RESIGNED |
29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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