LEVIATHAN UNDERWRITING LIMITED
Company Documents
Date | Description |
---|---|
29/01/2529 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
02/02/232 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/02/221 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
10/01/1810 January 2018 | CESSATION OF CREWOOD CONSULTANTS LIMITED AS A PSC |
10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATEY |
10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY |
10/01/1810 January 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE |
10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDENTIA HOLDINGS LIMITED |
04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/02/168 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
06/02/156 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BATEY / 27/01/2015 |
25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028066750217 |
28/10/1328 October 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARGARET BATEY |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH RILEY |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RILEY |
28/10/1328 October 2013 | CORPORATE SECRETARY APPOINTED FIDENTIA NOMINEES LIMITED |
28/10/1328 October 2013 | CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED |
28/10/1328 October 2013 | DIRECTOR APPOINTED MR SIMON GEORGE BATEY |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RILEY |
28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 11 TITHEBARN DRIVE, MAIDENHEAD BERKSHIRE SL6 2DF UNITED KINGDOM |
30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/04/1316 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH LESLEY RILEY / 02/04/2013 |
12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL RILEY / 02/04/2013 |
12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL RILEY / 02/04/2013 |
12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM KINGSLEY HOUSE, 3 CHALGROVE CLOSE, MAIDENHEAD BERKSHIRE SL6 1XN |
01/05/121 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/04/1128 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/06/104 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:216 |
04/06/104 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:216 |
04/06/104 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:216 |
29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 216 |
06/05/106 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 215 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 214 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 212 |
07/04/097 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 213 |
22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/07/0831 July 2008 | SECRETARY APPOINTED JONATHAN PAUL RILEY |
25/07/0825 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL FRANCIS RILEY LOGGED FORM |
03/04/083 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/04/074 April 2007 | LOCATION OF REGISTER OF MEMBERS |
04/04/074 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
31/01/0731 January 2007 | SECRETARY RESIGNED |
31/01/0731 January 2007 | NEW SECRETARY APPOINTED |
25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
21/01/0721 January 2007 | SECRETARY RESIGNED |
24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/064 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/04/056 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB |
25/10/0425 October 2004 | SECRETARY RESIGNED |
27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/05/044 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/0310 November 2003 | SECRETARY RESIGNED |
24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ |
12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/0317 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/06/0219 June 2002 | SECRETARY RESIGNED |
19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0223 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0127 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0016 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O SEDGWICK OAKWOOD LUA LTD 52-54 LEADENHALL STREET LONDON EC3A 2DT |
16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2DT |
07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 52 PENNY LANE MOSSLEY HILL LIVERPOOL LI8 1D6 |
05/05/995 May 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
29/04/9929 April 1999 | ADOPT MEM AND ARTS 15/04/99 |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/04/9817 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/07/979 July 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/06/9617 June 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
28/03/9628 March 1996 | COMPANY NAME CHANGED RADBROKE HALL LIMITED CERTIFICATE ISSUED ON 29/03/96 |
30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/04/9525 April 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/10/9421 October 1994 | COMPANY NAME CHANGED BEATBAR LIMITED CERTIFICATE ISSUED ON 24/10/94 |
21/10/9421 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/94 |
10/08/9410 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/05/9411 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
11/05/9411 May 1994 | S386 DISP APP AUDS 01/04/94 |
01/12/931 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/04/9321 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/04/9321 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: SHAIBERN HOUSE 28 SCRUTTON ST LONDON EC2A 4RQ |
02/04/932 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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