INSTINCTIF PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 23/07/2523 July 2025 New | Cessation of Timothy James Thornton Linacre as a person with significant control on 2025-06-30 |
| 26/06/2526 June 2025 New | Full accounts made up to 2023-12-29 |
| 11/06/2511 June 2025 New | Registered office address changed from First Floor 65 Gresham Street London EC2V 7NQ England to 131 Finsbury Pavement London EC2A 1NT on 2025-06-11 |
| 08/05/258 May 2025 | Registration of charge 010369260016, created on 2025-05-06 |
| 16/04/2516 April 2025 | Registration of charge 010369260015, created on 2025-04-09 |
| 24/03/2524 March 2025 | Satisfaction of charge 010369260012 in full |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 14/05/2414 May 2024 | Appointment of Mr Neil Jason Carter as a director on 2024-05-09 |
| 14/05/2414 May 2024 | Appointment of Mr Julian Charles Holmden Walker as a director on 2024-05-13 |
| 14/05/2414 May 2024 | Termination of appointment of Glenn James Andrew Evans as a director on 2024-04-30 |
| 25/03/2425 March 2024 | Registration of charge 010369260014, created on 2024-03-13 |
| 20/03/2420 March 2024 | Full accounts made up to 2022-12-31 |
| 19/03/2419 March 2024 | Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on 2024-03-18 |
| 14/03/2414 March 2024 | Registration of charge 010369260013, created on 2024-03-13 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 20/06/2320 June 2023 | Director's details changed for Mrs Victoria Smith on 2023-06-10 |
| 20/06/2320 June 2023 | Appointment of Mr Glenn James Andrew Evans as a director on 2023-06-14 |
| 06/04/236 April 2023 | Termination of appointment of Joanna Clare Taylor-Smith as a director on 2023-04-06 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010369260010 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR DAVID KEITH NICHOLS |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MRS VICTORIA SMITH |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN REECE |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMALLWOOD |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMONSON |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRAWAY |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010369260012 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
| 10/09/1910 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010369260011 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 19/12/1819 December 2018 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PSC |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLGATE |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010369260010 |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE |
| 09/11/189 November 2018 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PSC |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 65 GRESHAM STREET LONDON EC2V 7NQ |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNES |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY FRIEND |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN REECE / 13/06/2013 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JOHN REECE / 03/02/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART DOWNES / 03/02/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SIMONSON / 03/02/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 03/02/143 February 2014 | COMPANY NAME CHANGED COLLEGE HILL LIMITED CERTIFICATE ISSUED ON 03/02/14 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 03/02/143 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JOHN REELE / 25/11/2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE |
| 25/09/1325 September 2013 | SECRETARY APPOINTED NICHOLAS JAMES HOLGATE |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR PAUL STUART DOWNES |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED DAMIEN JOHN REELE |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED DAVID ANDREW SIMONSON |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/07/1219 July 2012 | ADOPT ARTICLES 05/07/2012 |
| 19/07/1219 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ADOPT ARTICLES 31/01/2012 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEEW JAMES CRANSTON SMALLWOOD / 28/12/2010 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIE JOHN SANDBERG / 28/12/2010 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PETER FRIEND / 28/12/2010 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 28/12/2010 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID / 28/12/2010 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN GARRAWAY / 28/12/2010 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST OWEN / 28/12/2010 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY LANE / 28/12/2010 |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PETER FRIEND / 30/03/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 30/03/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEEW JAMES CRANSTON SMALLWOOD / 30/03/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY LANE / 30/03/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST OWEN / 30/03/2010 |
| 17/09/0917 September 2009 | COMPANY NAME CHANGED COLLEGE HILL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/09/09 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CULVER EVANS |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MR ADRIAN ROBERT SILVERWOOD |
| 22/04/0922 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SILVERWOOD / 31/03/2009 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 78 CANNON STREET LONDON EC4N 6HH |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | AUDITOR'S RESIGNATION |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 4TH FLOOR 29 GRESHAM STREET LONDON EC2V 7AH |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/06/939 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | NEW SECRETARY APPOINTED |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | £ NC 10000/1000000 19/02/90 |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/902 March 1990 | S-DIV 19/02/90 |
| 02/03/902 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/90 |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | ARTICLES OF ASSOCIATION |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/8925 August 1989 | COMPANY NAME CHANGED A J SANDBERG ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/08/89 |
| 18/08/8918 August 1989 | MEMORANDUM OF ASSOCIATION |
| 08/08/898 August 1989 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | SECRETARY RESIGNED |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/881 November 1988 | COMPANY NAME CHANGED NATHAN, SANDBERG LIMITED CERTIFICATE ISSUED ON 02/11/88 |
| 16/08/8816 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 06/07/876 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: 65 LONDON WALL LONDON EC2M 5TU |
| 08/03/728 March 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/72 |
| 04/01/724 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/724 January 1972 | CERTIFICATE OF INCORPORATION |
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