JANUS HENDERSON UK (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 10/07/2510 July 2025 | Satisfaction of charge 020725340002 in full |
| 09/07/259 July 2025 | Confirmation statement made on 2025-07-07 with no updates |
| 16/06/2516 June 2025 | Full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Registration of charge 020725340002, created on 2025-01-27 |
| 14/11/2414 November 2024 | Appointment of Georgina Louise Fogo as a director on 2024-11-12 |
| 30/09/2430 September 2024 | Termination of appointment of John Richard Groneman as a director on 2024-09-27 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 19/06/2419 June 2024 | Full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Appointment of Mr Lucas Matthew Klein as a director on 2024-02-20 |
| 19/02/2419 February 2024 | Termination of appointment of Alexander Arthur Crooke as a director on 2024-02-19 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 03/03/233 March 2023 | Appointment of Mr John Richard Groneman as a director on 2023-02-22 |
| 23/09/2223 September 2022 | Appointment of Mr Alexander Arthur Crooke as a director on 2022-09-23 |
| 05/04/225 April 2022 | Termination of appointment of Richard Weil as a director on 2022-03-31 |
| 05/04/225 April 2022 | Secretary's details changed for Henderson Secretarial Services Limited on 2022-03-14 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 02/07/212 July 2021 | Appointment of Roger Martin James Thompson as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mrs Angela Charlotte Seymour-Jackson as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Rhiannon Willow Chaudhuri as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Ian Bassford as a director on 2021-07-01 |
| 01/07/211 July 2021 | Notification of Hgi Asset Management Group Limited as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Notification of Henderson Group Holdings Asset Management Limited as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Cessation of Henderson Group Holdings Asset Management Limited as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Cessation of Hgi Asset Management Group Limited as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Cessation of Henderson Holdings Group Limited as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Notification of Janus Henderson Group Plc as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr Timothy Nicholas Gillbanks as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Richard Weil as a director on 2021-07-01 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, 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 1 |
| 16/03/2016 March 2020 | STATEMENT BY DIRECTORS |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA KURZON |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED ANNA NICOLE KURZON |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SKINNER |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MARTIN ROBERT SKINNER |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 21/02/1521 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK MCNAMARA / 18/12/2014 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 30/05/1430 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
| 10/06/1310 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCNAMARA / 11/10/2012 |
| 10/07/1210 July 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 108349121.250 |
| 23/06/1123 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM EADES |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ADAM EADES |
| 09/09/109 September 2010 | DIRECTOR APPOINTED RICHARD MCNAMARA |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED SHIRLEY JILL GARROOD |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK |
| 20/08/0920 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED STEVEN JOHN O'BRIEN |
| 18/12/0818 December 2008 | SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ANDREW JAMES FORMICA |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN O'BRIEN |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD AHERNE |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER YATES |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN FERGUSON |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT PENNANT-REA |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROQUES |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HOTSON |
| 31/10/0831 October 2008 | REDUCTION OF ISSUED CAPITAL |
| 31/10/0831 October 2008 | CHANGE OF NAME 30/09/2008 |
| 31/10/0831 October 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/10/0831 October 2008 | CERTIFICATE TO RE-REGISTER PLC TO PRI WITH CHANGE OF NAME FOLLOWING ORDER OF COURT |
| 31/10/0831 October 2008 | RE-REGISTRATION PLC TO PRIVATE FOLLOWING ORDER OF COURT |
| 31/10/0831 October 2008 | MEM AND ARTS FOR RE-REG PLC TO PRI |
| 20/10/0820 October 2008 | GBP NC 243738847/243738847.125 30/09/08 |
| 20/10/0820 October 2008 | REDUCTION OF CAPITAL 30/09/2008 |
| 20/10/0820 October 2008 | MEMORANDUM OF ASSOCIATION |
| 15/10/0815 October 2008 | CANCELLATION OF SHARES AND SHARE PLANS 30/09/2008 |
| 09/10/089 October 2008 | 30/09/08 GBP TR [email protected]=625000 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOTSON / 01/09/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 29/05/08; BULK LIST AVAILABLE SEPARATELY |
| 29/05/0829 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0829 May 2008 | ARTICLES OF ASSOCIATION |
| 08/05/088 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | 12/10/07 £ TI [email protected]=26875 |
| 16/01/0816 January 2008 | 13/12/07 £ TI [email protected]=31250 |
| 16/01/0816 January 2008 | 14/12/07 £ TI [email protected]=62500 |
| 16/01/0816 January 2008 | 17/12/07 £ TI [email protected]=112500 |
| 16/01/0816 January 2008 | 20/12/07 £ TI [email protected]=80000 |
| 16/01/0816 January 2008 | 21/12/07 £ TI [email protected]=62375 |
| 16/01/0816 January 2008 | 19/12/07 £ TI [email protected]=125000 |
| 16/01/0816 January 2008 | 18/12/07 £ TI [email protected]=125000 |
| 07/11/077 November 2007 | MEMORANDUM OF ASSOCIATION |
| 07/11/077 November 2007 | CONSO S-DIV 09/10/07 |
| 24/10/0724 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/076 July 2007 | 26/06/07 £ TR [email protected]=237240 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 29/05/07; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/0613 October 2006 | REDUCE CAP AND SHARE PREM ACCT |
| 13/10/0613 October 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 13/10/0613 October 2006 | REDUCE ISSUED CAPITAL 31/08/06 |
| 21/09/0621 September 2006 | SHARES CANCELLED 31/08/06 |
| 22/08/0622 August 2006 | 10/07/06 £ TI [email protected]=50000 |
| 21/08/0621 August 2006 | 18/07/06 £ TI [email protected]=36305 |
| 09/08/069 August 2006 | 13/07/06 £ TI [email protected]=50000 |
| 09/08/069 August 2006 | 17/07/06 £ TI [email protected]=35000 |
| 09/08/069 August 2006 | 14/07/06 £ TI [email protected]=23500 |
| 04/08/064 August 2006 | 12/07/06 £ TI [email protected]=50000 |
| 02/08/062 August 2006 | 11/07/06 £ TI [email protected]=35195 |
| 26/07/0626 July 2006 | 05/04/06 £ TI [email protected]=24154 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 29/05/06; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0619 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 29/05/05; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0519 May 2005 | S-DIV 21/02/05 |
| 19/05/0519 May 2005 | CONSO 21/02/05 |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/04/0525 April 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/04/0522 April 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/04/0522 April 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/04/0522 April 2005 | COMPANY NAME CHANGED HHG PLC CERTIFICATE ISSUED ON 22/04/05 |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RED.SHAR.PREM.ACC. 21/02/05 |
| 09/03/059 March 2005 | REDUCE ISSUED CAPITAL 21/02/05 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 29/05/04; BULK LIST AVAILABLE SEPARATELY |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | SHARES AGREEMENT OTC |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NC INC ALREADY ADJUSTED 17/12/03 |
| 23/01/0423 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0423 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0423 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/0423 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/0423 January 2004 | S-DIV 12/12/03 |
| 23/01/0423 January 2004 | SCHEME OF ARRANGEMENT 05/11/03 |
| 23/01/0423 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0423 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | £ NC 27200000/200000000 05/11/03 |
| 23/01/0423 January 2004 | £ NC 200000000/425000000 17/12/03 |
| 06/01/046 January 2004 | FORM 88(2)(REVISED) |
| 06/01/046 January 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/12/0324 December 2003 | LISTING OF PARTICULARS |
| 16/12/0316 December 2003 | LISTING OF PARTICULARS |
| 01/12/031 December 2003 | LISTING OF PARTICULARS |
| 26/11/0326 November 2003 | RE SCHEME OF ARRANGEMEN 05/11/03 |
| 26/11/0326 November 2003 | REDUCE ISSUED CAPITAL 05/11/03 |
| 26/11/0326 November 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 821497688/ 27200000 |
| 26/11/0326 November 2003 | REDUCTION OF ISSUED CAPITAL |
| 14/11/0314 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0314 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0314 November 2003 | DEMERGER/CAPIT/SEC 136 23/10/03 |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0314 November 2003 | £ NC 1000000000/2350000000 2 |
| 14/11/0314 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0314 November 2003 | NC INC ALREADY ADJUSTED 23/10/03 |
| 31/10/0331 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | COMPANY NAME CHANGED A.M.P. (U.K.) PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 10/10/03 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: AMP LYNCH WOOD PETERBOROUGH PE2 6FY |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | £ IC 793840000/544910000 30/06/03 £ SR 248930000@1=248930000 |
| 09/07/039 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/06/0313 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | £ IC 793840000/609700000 11/12/02 £ SR 184140000@1=184140000 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | £ SR 255000000@1 20/12/01 |
| 14/06/0214 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0214 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0214 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0214 June 2002 | £ SR 178070000@1 31/01/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | £ IC 793840000/615770000 31/01/02 £ SR 178070000@1=178070000 |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | £ IC 793840000/538840000 20/12/01 £ SR 255000000@1=255000000 |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: THE PEARL CENTRE LYNCH WOOD PETERBROUGH PE2 6FY |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0112 March 2001 | ALTER ARTICLES 28/02/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/988 January 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 08/01/988 January 1998 | ALTER MEM AND ARTS 23/12/97 |
| 08/01/988 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/988 January 1998 | CONVERSION OF SHARES 23/12/97 |
| 08/01/988 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/97 |
| 08/01/988 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 |
| 08/01/988 January 1998 | ALTER MEM AND ARTS 23/12/97 |
| 08/01/988 January 1998 | ALTER MEM AND ARTS 23/12/97 |
| 08/01/988 January 1998 | £ NC 750000000/1000000000 23/12/97 |
| 08/01/988 January 1998 | REDESIGNATION OF SHARES 23/12/97 |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | ADOPT MEM AND ARTS 23/05/96 |
| 10/06/9610 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9619 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/953 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/953 July 1995 | ALTER MEM AND ARTS 20/06/95 |
| 13/06/9513 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9522 March 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 |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/06/9219 June 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: PEARL ASSURANCE HOUSE THORPE WOOD PETERBROUGH PE3 6SA |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | LISTING OF PARTICULARS |
| 17/07/9117 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/91 |
| 10/07/9110 July 1991 | £ NC 680000000/750000000 19/06/91 |
| 10/07/9110 July 1991 | NC INC ALREADY ADJUSTED 19/06/91 |
| 09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: AMP HOUSE DINGWALL ROAD CROYDON CR9 2AP |
| 18/06/9118 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | PROSPECTUS |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 13/12/8913 December 1989 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 29/11/8929 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/89 |
| 29/11/8929 November 1989 | NC INC ALREADY ADJUSTED 15/11/89 |
| 29/11/8929 November 1989 | £ NC 550000000/680000000 16/11/89 |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | £ NC 120000000/550000000 |
| 12/10/8912 October 1989 | NC INC ALREADY ADJUSTED 30/09/89 |
| 12/10/8912 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | £ NC 10000000/120000000 |
| 23/06/8923 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/89 |
| 23/06/8923 June 1989 | NC INC ALREADY ADJUSTED 02/06/89 |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 128 QUEEN VICTORIA STREET LONDON EC4 4JX |
| 01/11/881 November 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/07/8715 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 26/05/8726 May 1987 | COMPANY NAME CHANGED FRONTDEAL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 27/05/87 |
| 08/05/878 May 1987 | REGISTERED OFFICE CHANGED ON 08/05/87 FROM: GRINDALL HOUSE 25 NEWGATE STREET LONDON EC1A 7LH |
| 23/04/8723 April 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 21/01/8721 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 10/11/8610 November 1986 | CERTIFICATE OF INCORPORATION |
| 10/11/8610 November 1986 | CERTIFICATE OF INCORPORATION |
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