HERMES INVESTMENT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Christopher Mark Taylor as a director on 2025-06-09 |
| 04/06/254 June 2025 | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Registration of charge 024660430003, created on 2025-05-23 |
| 02/06/252 June 2025 | Appointment of Richard Anthony Novak as a director on 2025-05-28 |
| 02/06/252 June 2025 | Registration of charge 024660430001, created on 2025-05-23 |
| 02/06/252 June 2025 | Registration of charge 024660430002, created on 2025-05-23 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 31/10/2431 October 2024 | Termination of appointment of Ian Marshall Kennedy as a director on 2024-10-23 |
| 28/08/2428 August 2024 | Statement of capital following an allotment of shares on 2024-08-27 |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 04/01/244 January 2024 | Termination of appointment of Eoin Angus Murray as a director on 2024-01-04 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 02/02/232 February 2023 | Change of details for Hermes Fund Managers Limited as a person with significant control on 2022-04-01 |
| 19/01/2319 January 2023 | Appointment of Gregory Philip Dulski as a director on 2023-01-16 |
| 07/12/227 December 2022 | Termination of appointment of Harriet Anne Steel as a director on 2022-12-06 |
| 23/09/2223 September 2022 | Termination of appointment of Keith Gerald Davies as a director on 2022-09-21 |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAKER ANWAR NUSSEIBEH / 22/09/2018 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018 |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET ANNE STEEL / 23/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARJORIE CLARKE / 02/03/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 31/01/2018 |
| 05/02/185 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET ANNE STEEL / 04/01/2016 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MS HARRIET ANNE STEEL |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR EOIN ANGUS MURRAY |
| 01/10/151 October 2015 | DIRECTOR APPOINTED IAN MARSHALL KENNEDY |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 09/08/159 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREEN |
| 28/05/1528 May 2015 | ADOPT ARTICLES 15/05/2015 |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOULD |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR SAKER ANWAR NUSSEIBEH |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SAKER NUSSEIBEH |
| 25/02/1425 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MS MICHELLE SIMONE GREEN |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR JOHN CHARLES MOULD |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAKER ANWAR NUSSEIBEH / 01/12/2011 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOUDIE |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR APPOINTED STEPHEN ALLEN |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES GOUDIE |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR INGRID KIRBY |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID ALISON KIRBY / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 11/02/2010 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED SAKER ANWAR NUSSEIBEH |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER GRAY |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0129 March 2001 | £ NC 5000000/10000000 20/03/01 |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 20/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9917 September 1999 | NC INC ALREADY ADJUSTED 14/09/99 |
| 17/09/9917 September 1999 | £ NC 3500000/5000000 14/09/99 |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9621 April 1996 | S252 DISP LAYING ACC 04/04/96 |
| 21/04/9621 April 1996 | ALTER MEM AND ARTS 04/04/96 |
| 21/04/9621 April 1996 | S386 DISP APP AUDS 04/04/96 |
| 21/04/9621 April 1996 | S366A DISP HOLDING AGM 04/04/96 |
| 29/02/9629 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9523 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9525 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | £ NC 2500000/3500000 16/03/95 |
| 27/03/9527 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/95 |
| 27/03/9527 March 1995 | NC INC ALREADY ADJUSTED 16/03/95 |
| 27/03/9527 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9516 March 1995 | NC INC ALREADY ADJUSTED 02/03/95 |
| 15/03/9515 March 1995 | £ NC 1000000/2500000 02/0 |
| 15/03/9515 March 1995 | COMPANY NAME CHANGED POSTEL FINANCIAL ASSET MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 16/03/95 |
| 15/03/9515 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9515 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/95 |
| 15/03/9515 March 1995 | ALTER MEM AND ARTS 02/03/95 |
| 15/03/9515 March 1995 | ALTER MEM AND ARTS 02/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | AUDITOR'S RESIGNATION |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | SECRETARY RESIGNED |
| 13/04/9213 April 1992 | NEW SECRETARY APPOINTED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | £ NC 5000/1000000 18/09/91 |
| 24/09/9124 September 1991 | NC INC ALREADY ADJUSTED 18/09/91 |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9124 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9030 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
| 16/02/9016 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9016 February 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/901 February 1990 | CERTIFICATE OF INCORPORATION |
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