INSTITUTE OF RISK MANAGEMENT
Company Documents
Date | Description |
---|---|
11/12/2411 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
11/11/2411 November 2024 | Group of companies' accounts made up to 2024-06-30 |
16/07/2416 July 2024 | Registered office address changed from 2nd Floor, Sackville House 143 - 149 Fenchurch Street London EC3M 6BN to 1st Floor, 80 Leadenhall Street Leadenhall Street London EC3A 3DH on 2024-07-16 |
14/03/2414 March 2024 | Appointment of Ms Mariam Crichton as a director on 2024-03-03 |
17/01/2417 January 2024 | Group of companies' accounts made up to 2023-06-30 |
03/01/243 January 2024 | Termination of appointment of Wesley Cadby as a director on 2023-12-07 |
12/12/2312 December 2023 | Appointment of Mrs Esther Chesterman as a director on 2023-12-07 |
12/12/2312 December 2023 | Termination of appointment of Mark Christopher Turner as a director on 2023-12-07 |
12/12/2312 December 2023 | Termination of appointment of Rahat Latif as a director on 2023-12-07 |
12/12/2312 December 2023 | Termination of appointment of Sarah Christman as a director on 2023-12-07 |
12/12/2312 December 2023 | Termination of appointment of Maria Papadaki as a director on 2023-12-07 |
12/12/2312 December 2023 | Appointment of Mrs Charity Mandiopera as a director on 2023-12-07 |
05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
12/09/2312 September 2023 | Appointment of Mr David Epstein as a director on 2023-09-04 |
03/08/233 August 2023 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02 |
27/04/2327 April 2023 | Appointment of Mr Wesley Cadby as a director on 2022-12-01 |
21/04/2321 April 2023 | Termination of appointment of Helen Hunter Jones as a director on 2022-12-01 |
21/04/2321 April 2023 | Termination of appointment of Vinay Shrivastava as a director on 2022-12-01 |
21/04/2321 April 2023 | Termination of appointment of Lloyd Lewis as a director on 2022-12-19 |
21/04/2321 April 2023 | Termination of appointment of Sarah Pearson as a director on 2023-01-23 |
21/04/2321 April 2023 | Appointment of Mr Mark Roderick Alexander White as a director on 2022-12-01 |
10/03/2310 March 2023 | Resolutions |
10/03/2310 March 2023 | Resolutions |
10/03/2310 March 2023 | Memorandum and Articles of Association |
10/03/2310 March 2023 | Resolutions |
08/03/238 March 2023 | Statement of company's objects |
24/02/2324 February 2023 | Group of companies' accounts made up to 2022-06-30 |
06/12/226 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
19/01/2219 January 2022 | Group of companies' accounts made up to 2021-06-30 |
17/12/2117 December 2021 | Appointment of Annie Tay as a director on 2021-12-02 |
17/12/2117 December 2021 | Appointment of Mark Christopher Turner as a director on 2021-12-02 |
15/12/2115 December 2021 | Termination of appointment of Iain Andrew Wright as a director on 2021-12-02 |
15/12/2115 December 2021 | Termination of appointment of Anita Punwani as a director on 2021-12-02 |
15/12/2115 December 2021 | Appointment of Sarah Pearson as a director on 2021-12-02 |
01/12/211 December 2021 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
22/12/1522 December 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL LUDLOW |
22/12/1522 December 2015 | DIRECTOR APPOINTED MARK JOSEPH DAVID MATTHEWS |
22/12/1522 December 2015 | DIRECTOR APPOINTED MR IAIN ANDREW WRIGHT |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRISON |
22/12/1522 December 2015 | 30/11/15 NO MEMBER LIST |
27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AMELIA STUBBS |
08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE-GEMMA DEQUAE |
11/05/1511 May 2015 | DIRECTOR APPOINTED MR IAN LIVSEY |
11/05/1511 May 2015 | DIRECTOR APPOINTED MR PATRICK GERARD KEADY |
12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
30/12/1430 December 2014 | ADOPT ARTICLES 02/12/2014 |
22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSᄑ MORAGO / 01/10/2014 |
22/12/1422 December 2014 | DIRECTOR APPOINTED CLIVE THOMPSON |
22/12/1422 December 2014 | 30/11/14 NO MEMBER LIST |
22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOCRATES NICOS COUDOUNARIS / 01/10/2014 |
22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PESH FRAMJEE |
12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON LONDON EC3N 3AX |
14/08/1414 August 2014 | SECRETARY APPOINTED KIRSTY SEMPLE |
19/07/1419 July 2014 | APPOINTMENT TERMINATED, SECRETARY EILEEN BASGALLOP |
04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLETTE DARK |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLER |
16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SIMPSON |
11/12/1311 December 2013 | 30/11/13 NO MEMBER LIST |
10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINDSON |
10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALYSON PEPPERILL |
10/12/1310 December 2013 | DIRECTOR APPOINTED DR KEITH SMITH |
10/12/1310 December 2013 | DIRECTOR APPOINTED MRS NICOLA JANE CRAWFORD |
23/04/1323 April 2013 | DIRECTOR APPOINTED MR JEREMY DAVID HARRISON |
23/04/1323 April 2013 | DIRECTOR APPOINTED MRS AMELIA ALICE STUBBS |
04/03/134 March 2013 | DIRECTOR APPOINTED MR SOCRATES NICOS COUDOUNARIS |
03/03/133 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAY |
03/03/133 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADY |
20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARMAN |
20/12/1220 December 2012 | ADOPT ARTICLES 05/12/2012 |
13/12/1213 December 2012 | 30/11/12 NO MEMBER LIST |
12/12/1212 December 2012 | DIRECTOR APPOINTED MR STEPHEN RONALD JOSEPH FOWLER |
12/12/1212 December 2012 | DIRECTOR APPOINTED MRS MARIE-GEMMA DEQUAE |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNOUT VAN DER VEER |
13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
17/01/1217 January 2012 | DIRECTOR APPOINTED MR PAUL ANDREW JOHN MAY |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEELING |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRACKNELL |
20/12/1120 December 2011 | DIRECTOR APPOINTED MRS COLETTE MARGARET RAMSEY DARK |
20/12/1120 December 2011 | DIRECTOR APPOINTED MR BRADLEY JAMES SIMPSON |
12/12/1112 December 2011 | 30/11/11 NO MEMBER LIST |
10/10/1110 October 2011 | DIRECTOR APPOINTED MR JOS� MORAGO |
24/09/1124 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKIN |
09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRADINE |
29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
13/12/1013 December 2010 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER ANTHONY BRADY |
09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON JOY PEPPERILL / 09/12/2010 |
09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMONE WRAY |
09/12/109 December 2010 | 30/11/10 NO MEMBER LIST |
27/09/1027 September 2010 | DIRECTOR APPOINTED MR PESH FRAMJEE |
21/09/1021 September 2010 | DIRECTOR APPOINTED MR ARNOUT JAN VAN DER VEER |
20/09/1020 September 2010 | DIRECTOR APPOINTED MR CHARLES PETER CHRISTIE CLAYTON |
13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOULDING |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER JOSEPH HINDSON / 21/07/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOPKIN / 21/07/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER JOSEPH HINDSON / 20/07/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEELING / 21/07/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOPKIN / 21/07/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE NICOLA VIVIEN WRAY / 17/07/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON JOY PEPPERILL / 17/07/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOPKIN / 17/07/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER JOSEPH HINDSON / 16/07/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEELING / 17/07/2010 |
27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
21/12/0921 December 2009 | DIRECTOR APPOINTED MR RICHARD CHARLES ANDERSON |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CRACKNELL / 02/12/2009 |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL GOULDING / 02/12/2009 |
10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILHELMINA CUNDIFF |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CHARMAN / 02/12/2009 |
07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BOYCE |
07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM ADENUSI |
07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURRIDGE |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WALKER / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE NICOLA VIVIEN WRAY / 01/12/2009 |
01/12/091 December 2009 | 30/11/09 NO MEMBER LIST |
22/10/0922 October 2009 | DIRECTOR APPOINTED MR JONATHAN RUSSELL HARRADINE |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNETTE BOYCE / 12/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNETTE BOYCE / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOPKIN / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STEPHEN BURRIDGE / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELMINA EMMA SANDILANDS CUNDIFF / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CHARMAN / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM ADEBAYO ADENUSI / 09/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN BASGALLOP / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEELING / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL GOULDING / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CRACKNELL / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER JOSEPH HINDSON / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON JOY PEPPERILL / 09/10/2009 |
02/10/092 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
15/12/0815 December 2008 | ARTICLES OF ASSOCIATION |
15/12/0815 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM LLOYD'S AVENUE HOUSE 6 LLOYD'S AVENUE LONDON EC3N 3AX |
02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 30/11/08 |
01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SHAW |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE CAMERON |
09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN BASGALLOP / 10/03/2008 |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR CARY DEPEL |
07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
18/01/0818 January 2008 | ANNUAL RETURN MADE UP TO 30/11/07 |
17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
18/12/0718 December 2007 | DIRECTOR RESIGNED |
18/12/0718 December 2007 | DIRECTOR RESIGNED |
01/10/071 October 2007 | DIRECTOR RESIGNED |
01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
18/01/0718 January 2007 | ANNUAL RETURN MADE UP TO 30/11/06 |
28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 30/11/05 |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
09/01/069 January 2006 | DIRECTOR RESIGNED |
09/01/069 January 2006 | DIRECTOR RESIGNED |
22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
29/12/0429 December 2004 | DIRECTOR RESIGNED |
29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
29/12/0429 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | ANNUAL RETURN MADE UP TO 30/11/04 |
01/10/041 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
24/09/0424 September 2004 | DIRECTOR RESIGNED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
01/04/041 April 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
14/01/0414 January 2004 | DIRECTOR RESIGNED |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | DIRECTOR RESIGNED |
12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | ANNUAL RETURN MADE UP TO 30/11/03 |
23/09/0323 September 2003 | DIRECTOR RESIGNED |
02/05/032 May 2003 | DIRECTOR RESIGNED |
02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | ANNUAL RETURN MADE UP TO 30/11/02 |
05/09/025 September 2002 | DIRECTOR RESIGNED |
05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0210 June 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
13/03/0213 March 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
19/12/0119 December 2001 | ANNUAL RETURN MADE UP TO 30/11/01 |
08/11/018 November 2001 | SECRETARY'S PARTICULARS CHANGED |
08/11/018 November 2001 | DIRECTOR RESIGNED |
20/06/0120 June 2001 | DIRECTOR RESIGNED |
05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
10/01/0110 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
21/12/0021 December 2000 | ALTER ARTICLES 14/12/00 |
18/12/0018 December 2000 | ANNUAL RETURN MADE UP TO 30/11/00 |
06/12/006 December 2000 | DIRECTOR RESIGNED |
06/12/006 December 2000 | DIRECTOR RESIGNED |
06/12/006 December 2000 | DIRECTOR RESIGNED |
21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
21/07/0021 July 2000 | SECRETARY RESIGNED |
06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
27/01/0027 January 2000 | DIRECTOR RESIGNED |
27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
27/01/0027 January 2000 | DIRECTOR RESIGNED |
27/01/0027 January 2000 | DIRECTOR RESIGNED |
27/01/0027 January 2000 | DIRECTOR RESIGNED |
27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
27/01/0027 January 2000 | ANNUAL RETURN MADE UP TO 30/11/99 |
04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
26/01/9926 January 1999 | ANNUAL RETURN MADE UP TO 30/11/98 |
14/01/9914 January 1999 | DIRECTOR RESIGNED |
14/01/9914 January 1999 | DIRECTOR RESIGNED |
19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
14/10/9814 October 1998 | DIRECTOR RESIGNED |
12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
12/01/9812 January 1998 | ANNUAL RETURN MADE UP TO 30/11/97 |
25/02/9725 February 1997 | ANNUAL RETURN MADE UP TO 30/11/96 |
25/02/9725 February 1997 | DIRECTOR RESIGNED |
17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | DIRECTOR RESIGNED |
02/02/972 February 1997 | DIRECTOR RESIGNED |
02/02/972 February 1997 | DIRECTOR RESIGNED |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
17/01/9617 January 1996 | ANNUAL RETURN MADE UP TO 30/11/95 |
17/01/9617 January 1996 | SECRETARY'S PARTICULARS CHANGED |
17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
08/01/968 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/968 January 1996 | DIRECTOR RESIGNED |
08/01/968 January 1996 | DIRECTOR RESIGNED |
21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
14/08/9514 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/9514 January 1995 | Accounts for a small company made up to 1994-06-30 |
14/01/9514 January 1995 | Accounts for a small company made up to 1994-06-30 |
14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
12/01/9512 January 1995 | ANNUAL RETURN MADE UP TO 30/11/94 |
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 |
28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
28/01/9428 January 1994 | DIRECTOR RESIGNED |
28/01/9428 January 1994 | DIRECTOR RESIGNED |
28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
13/01/9413 January 1994 | ANNUAL RETURN MADE UP TO 30/11/93 |
26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
26/11/9326 November 1993 | Accounts for a small company made up to 1993-06-30 |
26/11/9326 November 1993 | Accounts for a small company made up to 1993-06-30 |
17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/9327 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/9327 January 1993 | ANNUAL RETURN MADE UP TO 30/11/92 |
27/01/9327 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/9327 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/9327 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
06/01/936 January 1993 | Full accounts made up to 1992-06-30 |
06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
06/01/936 January 1993 | Full accounts made up to 1992-06-30 |
01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: G OFFICE CHANGED 01/10/92 ALBION HOUSE 87/89 ALDGATE HIGH STREET LONDON EC3N 1LH |
29/06/9229 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/06/9210 June 1992 | ADOPT MEM AND ARTS 15/05/92 |
01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/12/9110 December 1991 | ANNUAL RETURN MADE UP TO 30/11/91 |
10/12/9110 December 1991 | Full accounts made up to 1991-06-30 |
10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
10/12/9110 December 1991 | Full accounts made up to 1991-06-30 |
27/03/9127 March 1991 | |
27/03/9127 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/03/9127 March 1991 | ANNUAL RETURN MADE UP TO 29/11/90 |
27/03/9127 March 1991 | |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | Full accounts made up to 1990-06-30 |
27/03/9127 March 1991 | Full accounts made up to 1990-06-30 |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
22/02/9122 February 1991 | REGISTERED OFFICE CHANGED ON 22/02/91 FROM: G OFFICE CHANGED 22/02/91 140 ALDERSGATE LONDON, EC1A 4HY |
02/05/902 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9018 April 1990 | ANNUAL RETURN MADE UP TO 30/11/89 |
20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
20/03/9020 March 1990 | Full accounts made up to 1989-06-30 |
20/03/9020 March 1990 | Full accounts made up to 1989-06-30 |
10/11/8910 November 1989 | |
10/11/8910 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/11/8910 November 1989 | |
25/08/8925 August 1989 | Full accounts made up to 1988-06-30 |
25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
25/08/8925 August 1989 | Full accounts made up to 1988-06-30 |
13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: G OFFICE CHANGED 13/06/89 6 LLOYDS AVENUE LONDON EC3N 3AX |
25/01/8925 January 1989 | ANNUAL RETURN MADE UP TO 27/10/88 |
27/07/8827 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
02/12/872 December 1987 | Full accounts made up to 1987-06-30 |
02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
02/12/872 December 1987 | Full accounts made up to 1987-06-30 |
02/12/872 December 1987 | ANNUAL RETURN MADE UP TO 12/10/87 |
04/08/874 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: G OFFICE CHANGED 04/08/87 PLANTATION HOUSE 31/35 FENCHURCH STREET LONDON EC3M 7DX |
06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
25/10/8625 October 1986 | NEW DIRECTOR APPOINTED |
11/08/8611 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
08/07/868 July 1986 | NEW DIRECTOR APPOINTED |
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