LANCASHIRE SYNDICATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Appointment of Matthew Thomas as a director on 2025-04-01 |
| 14/02/2514 February 2025 | Termination of appointment of Lance John Gibbins as a director on 2025-02-12 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Termination of appointment of Jonathan Mark Barnes as a director on 2024-04-01 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 21/11/2321 November 2023 | Appointment of Mr Bryan Joseph as a director on 2023-08-01 |
| 11/09/2311 September 2023 | Appointment of Mr Bradley Cass as a director on 2023-08-01 |
| 14/08/2314 August 2023 | Appointment of Mr Paul Kelly as a secretary on 2023-08-01 |
| 11/08/2311 August 2023 | Termination of appointment of Eva Marjorie Lynn-Williams as a secretary on 2023-07-31 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Ms Samantha Jane Churchill as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of Philip Thomas Dawe as a director on 2023-06-30 |
| 19/05/2319 May 2023 | Termination of appointment of Simon William David Fraser as a director on 2023-05-18 |
| 08/03/238 March 2023 | Secretary's details changed for Mrs Marjorie Eva Lynn on 2023-02-25 |
| 11/01/2311 January 2023 | Appointment of Mrs Kelly Turner as a director on 2023-01-03 |
| 11/01/2311 January 2023 | Appointment of Miss Belinda Anne Schofield as a director on 2023-01-03 |
| 11/01/2311 January 2023 | Termination of appointment of Adam Clive Beardon as a director on 2023-01-03 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 01/11/221 November 2022 | Secretary's details changed for Miss Marjorie Eva Lynn on 2022-11-01 |
| 14/12/2114 December 2021 | Director's details changed for Mr Lance John Gibbins on 2021-12-14 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR WILLIAM ANDREW MCKEE |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION MADDEN |
| 21/06/1721 June 2017 | AUDITOR'S RESIGNATION |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILLING |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR JONATHAN MARK BARNES |
| 09/03/179 March 2017 | CONSOLIDATION 10/02/17 |
| 06/03/176 March 2017 | CONSOLIDATION/DIVISION 10/02/2017 |
| 06/03/176 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MINNS |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MRS EMMA LOUISE WOOLLEY |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR ADAM CLIVE BEARDON |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR JOHN DENTON SPENCE |
| 26/01/1726 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/15 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAINGER |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS MARION ANNE MADDEN |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OAKES |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MRS HEATHER ROBERTA MCKINLAY VERZIN |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOLDER |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR LANCE JOHN GIBBINS |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR NICHOLAS PETER DAVENPORT |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOUTH |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES PETO WILLIAMS |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELVIN PATRICK |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMBLIN |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MRS LESLEY JANE TOWNSEND |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR SIMON WILLIAM FRASER |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN LYNCH |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SCALES |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/12/1528 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | ADOPT ARTICLES 03/11/2015 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/12/1430 December 2014 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR FITZWILLIAM HOUSE 10 ST. MARY AXE LONDON EC3A 8EN |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 5TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE LONDON EC3A 8EN |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR ALEXANDER TERENCE MALONEY |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR ANTHONY STIRLING MINNS |
| 30/12/1330 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR ROBIN GEOFFREY OAKES |
| 28/12/1228 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDSMITH |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN GODFREY CHARLES SOUTH / 22/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LYNCH / 22/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCALES / 22/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES GRAINGER / 22/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELVIN ENSOR PATRICK / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCALES / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES GRAINGER / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN GODFREY CHARLES SOUTH / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LYNCH / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELVIN ENSOR PATRICK / 22/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GEOFFREY ANDREWS / 26/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY GOLDSMITH / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HAMBLIN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALBERT HOLDER / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY LYNCH / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER TILLING / 22/10/2009 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0914 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S PARTICULARS ELVIN PATRICK |
| 06/01/096 January 2009 | DIRECTOR'S PARTICULARS ELVIN PATRICK |
| 06/11/086 November 2008 | SECT 175(5)A 01/10/2008 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 18/10/0618 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0618 October 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/10/0618 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 9TH FLOOR LLOYDS ONE LIME STREET LONDON EC3M 7HA |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | AUDITOR'S RESIGNATION |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | AUDITOR'S RESIGNATION |
| 19/12/0319 December 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: ROOM 917 LLOYDS ONE LIME STREET LONDON EC3M 7HA |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | S366A DISP HOLDING AGM 27/06/01 S252 DISP LAYING ACC 27/06/01 S386 DISP APP AUDS 27/06/01 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: G OFFICE CHANGED 25/01/01 51 EASTCHEAP LONDON EC3M 1JP |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED MMO UNDERWRITING AGENCY LIMITED CERTIFICATE ISSUED ON 21/12/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIR APP/DIR RES 27/10/00 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | ALTER ARTICLES 20/09/00 |
| 26/09/0026 September 2000 | ALTER ARTICLES 20/09/00 |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: G OFFICE CHANGED 31/07/98 2ND FLOOR 50 FENCHURCH STREET LONDON EC3M 3JY |
| 31/07/9831 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | COMPANY NAME CHANGED HIGHGATE MANAGING AGENCIES LTD CERTIFICATE ISSUED ON 28/01/98 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | ALTER MEM AND ARTS 13/01/98 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 04/04/964 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 29/03/9629 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 17/07/9517 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: G OFFICE CHANGED 13/04/95 ROOM 832 LLOYDS OF LONDON 1 LIME STREET LONDON EC3M 7LA |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/953 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | COMPANY NAME CHANGED LONDON WALL MANAGING AGENCIES LI MITED CERTIFICATE ISSUED ON 26/08/94 |
| 03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 29/06/9429 June 1994 | NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: G OFFICE CHANGED 10/05/94 LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8AJ |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | REGISTERED OFFICE CHANGED ON 25/07/93 FROM: G OFFICE CHANGED 25/07/93 PLANTATION HOUSE 31-35 FENCHURCH STREET LONDON EC3M 3LH |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/04/9316 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | SHARES AGREEMENT OTC |
| 28/06/9028 June 1990 | � NC 50035/1000000 21/1 |
| 09/05/909 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | COMPANY NAME CHANGED WARREN BARBER UNDERWRITING AGENC IES LIMITED CERTIFICATE ISSUED ON 19/10/89 |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 30/03/8930 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8930 March 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | CONVERT SHARES 26/09/88 |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | ARTICLES OF ASSOCIATION |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/03/8823 March 1988 | NEW SECRETARY APPOINTED |
| 01/10/871 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 10/07/8710 July 1987 | COMPANY NAME CHANGED SISSON & PARKER LIMITED CERTIFICATE ISSUED ON 12/07/87 |
| 12/03/8712 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | GAZETTABLE DOCUMENT |
| 08/01/878 January 1987 | MEMORANDUM OF ASSOCIATION |
| 16/12/8616 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8614 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | REGISTERED OFFICE CHANGED ON 14/11/86 FROM: G OFFICE CHANGED 14/11/86 MEZZANINE FLOOR 23 STEPHENSON STREET BIRMINGHAM B2 4BJ |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company