IRESS PORTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 11/02/2511 February 2025 | Termination of appointment of Julia Emma Mcneill as a director on 2025-02-01 |
| 11/02/2511 February 2025 | Appointment of Mr Neil Robertson Kerr as a director on 2025-02-04 |
| 11/02/2511 February 2025 | Appointment of Mrs Rosalind Marianne Cooke as a director on 2025-02-01 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/10/2427 October 2024 | |
| 09/07/249 July 2024 | Termination of appointment of Henry James Kennedy Mitchell as a director on 2024-07-01 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 21/11/2321 November 2023 | Director's details changed for Mr Harry James Kennedy Mitchell on 2023-10-13 |
| 17/10/2317 October 2023 | Appointment of Mr Harry James Kennedy Mitchell as a director on 2023-10-13 |
| 29/09/2329 September 2023 | Termination of appointment of John Andrew Harris as a director on 2023-09-29 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Director's details changed for Mr Alistair John Morgan on 2023-06-19 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Andrew Leslie Walsh as a director on 2022-10-03 |
| 11/05/2211 May 2022 | Director's details changed for Mrs Julia Emma Mcneill on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr John Andrew Harris on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Andrew Leslie Walsh on 2022-04-04 |
| 11/05/2211 May 2022 | Secretary's details changed for Rebecca Kelly on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-05-11 |
| 11/05/2211 May 2022 | Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 04/04/224 April 2022 | Change of details for Iress Fs Limited as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Registered office address changed from 1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 2022-04-04 |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA EMMA MCNEILL / 07/06/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA EMMA MCNEIL / 07/06/2019 |
| 29/08/1929 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 08/06/198 June 2019 | DIRECTOR APPOINTED ALISTAIR JOHN MORGAN |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON |
| 07/06/197 June 2019 | DIRECTOR APPOINTED JULIA EMMA MCNEIL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MS REBECCA KELLY |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BADLEY |
| 13/09/1813 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 10/01/1810 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 10/01/1810 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/01/1810 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1810 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HARRIS / 18/01/2017 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 05/11/155 November 2015 | SECOND FILING FOR FORM AP01 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR JOHN HARRIS |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 10/04/1510 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED ANDREW LESLIE WALSH |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED PETER GEORGE FERGUSON |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE |
| 22/04/1422 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/04/1422 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA KELLY / 01/03/2014 |
| 31/10/1331 October 2013 | COMPANY NAME CHANGED AVELO PORTAL LIMITED CERTIFICATE ISSUED ON 31/10/13 |
| 11/10/1311 October 2013 | REDUCE ISSUED CAPITAL 08/10/2013 |
| 11/10/1311 October 2013 | STATEMENT BY DIRECTORS |
| 11/10/1311 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 100 |
| 11/10/1311 October 2013 | SOLVENCY STATEMENT DATED 08/10/13 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN BUDGE |
| 19/09/1319 September 2013 | SECRETARY APPOINTED REBECCA KELLY |
| 19/09/1319 September 2013 | ADOPT ARTICLES 09/09/2013 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL YATES |
| 17/09/1317 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOBLET |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED SIMON BADLEY |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUIR THOMSON / 17/08/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/117 June 2011 | DIRECTOR APPOINTED JAMES MUIR THOMSON |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 13/04/1113 April 2011 | SAIL ADDRESS CHANGED FROM: 1 KINGMAKER COURT WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6DY UNITED KINGDOM |
| 13/04/1113 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1113 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SAIL ADDRESS CHANGED FROM: EXCHANGE FS LIMITED JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM YATES / 01/01/2011 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR JOHN ANDREW CUNNINGHAM |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR DAVID MILLER |
| 01/04/111 April 2011 | COMPANY NAME CHANGED EXCHANGE FS LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR CHRIS JOHN NOBLET |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 11/04/1011 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/08/2009 |
| 26/03/1026 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 1 KINGMAKER COURT WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6WG |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY ANNE SHEFFIELD |
| 07/09/097 September 2009 | DIRECTOR AND SECRETARY APPOINTED KEVIN JOHN BUDGE |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN JAMES |
| 07/09/097 September 2009 | DIRECTOR APPOINTED PAUL ADAM YATES |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY CHITTENDEN |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CREAMER |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GOODALL |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL YATES |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BUDGE |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA ADAMS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD GOODMAN |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRAHAM |
| 01/09/081 September 2008 | SECRETARY APPOINTED ANNE LOUISE SHEFFIELD |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BIRKETT |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHITTENDEN / 01/04/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED ANDREA ADAMS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NC INC ALREADY ADJUSTED 15/05/07 |
| 04/06/074 June 2007 | £ NC 10000/5010000 15/0 |
| 02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0729 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: VERTEX HOUSE GREENCOURTS BUSINESS PARK 333 STYAL ROAD MANCHESTER GRT MANCHESTER M22 5TX |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: ALLEN JONES HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | S252 DISP LAYING ACC 15/07/03 |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | S366A DISP HOLDING AGM 24/07/02 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TE |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED THE INSURANCE TRADING EXCHANGE L IMITED CERTIFICATE ISSUED ON 16/02/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/0016 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0016 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: BRITANNIA WHARF MONUMENT ROAD WOKING SURREY GU21 5LW |
| 25/11/9925 November 1999 | AUDITOR'S RESIGNATION |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | AUDITOR'S RESIGNATION |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | ALTER MEM AND ARTS 03/02/98 |
| 09/02/989 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/02/98 |
| 09/02/989 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/989 February 1998 | RE LOAN 03/02/98 |
| 06/02/986 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/974 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 03/07/943 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: THREE QUAYSIDE TOWER HILL LONDON EC3R 6DS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/06/924 June 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | £ NC 100/10000 30/09/91 |
| 08/10/918 October 1991 | NC INC ALREADY ADJUSTED 30/09/91 |
| 08/10/918 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/91 |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/91 |
| 08/10/918 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | COMPANY NAME CHANGED EMCEDER LIMITED CERTIFICATE ISSUED ON 30/05/91 |
| 28/03/9128 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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