MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
25/03/2525 March 2025 | Full accounts made up to 2024-12-31 |
10/12/2410 December 2024 | Appointment of Colin O'flaherty as a director on 2024-12-03 |
10/12/2410 December 2024 | Termination of appointment of Paul Michael Spencer as a director on 2024-12-05 |
25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
07/05/247 May 2024 | Appointment of Mr Simon John Calver as a director on 2024-04-25 |
07/05/247 May 2024 | Termination of appointment of James Coyle as a director on 2024-04-24 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
15/04/2315 April 2023 | Full accounts made up to 2022-12-31 |
11/04/2311 April 2023 | Appointment of Mrs Jenny Fiona Goldie-Scot as a director on 2023-04-07 |
11/04/2311 April 2023 | Termination of appointment of Peter George Patrick Dew as a director on 2023-04-07 |
31/03/2231 March 2022 | Full accounts made up to 2021-12-31 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
08/09/208 September 2020 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
30/06/2030 June 2020 | SECRETARY APPOINTED VICTORIA CHARLOTTE BUNTON |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAN DEN AARDWEG |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY ALEX ALDERSON |
15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANDLEY |
19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS VAN DEN AARDWEG / 16/03/2020 |
24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY KATIE LEWIS |
24/02/2024 February 2020 | SECRETARY APPOINTED MR ALEX ALDERSON |
05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/04/192 April 2019 | SECRETARY APPOINTED MS. KATIE LEWIS |
02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEEHAN |
13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX |
13/02/1913 February 2019 | DIRECTOR APPOINTED MR. PAUL MICHAEL SPENCER |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM MARKS & SPENCER FINANCIAL SERVICES, KINGS MEADOW CHESTER CHESHIRE CH99 9FB |
12/07/1812 July 2018 | SECRETARY APPOINTED CHRISTOPHER MEEHAN |
12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY SYEEDA OLLITE |
09/07/189 July 2018 | CESSATION OF HSBC BANK PLC AS A PSC |
09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC UK BANK PLC |
11/05/1811 May 2018 | CESSATION OF MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED AS A PSC |
11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK PLC |
10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOLT |
02/06/172 June 2017 | DIRECTOR APPOINTED PETER GEORGE PATRICK DEW |
02/06/172 June 2017 | DIRECTOR APPOINTED MR SIMON CHARLES ELLIS |
04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / SYEEDA SIDDIQUI / 03/04/2017 |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/02/169 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
01/02/161 February 2016 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER GRANGER HANDLEY |
11/01/1611 January 2016 | DIRECTOR APPOINTED JAMES COYLE |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOOLLARD |
15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TURNER |
24/07/1524 July 2015 | DIRECTOR APPOINTED MR ANDREW DOUGLAS VAN DEN AARDWEG |
14/05/1514 May 2015 | SECTION 519 |
28/04/1528 April 2015 | AUDITOR'S RESIGNATION |
19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SHAWYER |
02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY |
11/12/1411 December 2014 | SECRETARY APPOINTED SYEEDA SIDDIQUI |
11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD PRENTICE |
03/07/143 July 2014 | DIRECTOR APPOINTED DAVID STEWART |
19/06/1419 June 2014 | DIRECTOR APPOINTED SUZANNE FOX |
03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN KERSLEY |
08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
31/01/1431 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CULLEY |
27/09/1327 September 2013 | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY |
27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY |
16/08/1316 August 2013 | DIRECTOR APPOINTED DAME DENISE MARY HOLT |
16/08/1316 August 2013 | DIRECTOR APPOINTED MR PETER MICHAEL SHAWYER |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARDSON |
10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/03/1314 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHINGLER |
28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONLEY |
22/03/1222 March 2012 | DIRECTOR APPOINTED NEVILLE BRIAN RICHARDSON |
16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/02/1222 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
14/12/1114 December 2011 | DIRECTOR APPOINTED KEITH WOOLLARD |
11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/03/1124 March 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES CONLEY |
10/03/1110 March 2011 | DIRECTOR APPOINTED CRAWFORD PETER PRENTICE |
01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HASLAM |
02/02/112 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DORA HASLAM / 22/12/2010 |
22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CULLEY / 22/12/2010 |
22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM SCOTT / 22/12/2010 |
22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN KERSLEY / 22/12/2010 |
22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK TURNER / 22/12/2010 |
22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHINGLER / 22/12/2010 |
15/12/1015 December 2010 | ADOPT ARTICLES 09/12/2010 |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON |
14/12/1014 December 2010 | SECRETARY APPOINTED HELEN DOCHERTY |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
13/07/1013 July 2010 | DIRECTOR APPOINTED JUSTIN MARK TURNER |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010 |
18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM SCOTT / 10/12/2009 |
09/02/109 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
11/12/0911 December 2009 | DIRECTOR APPOINTED KENNETH CULLEY |
23/11/0923 November 2009 | DIRECTOR APPOINTED PHILLIP WILLIAM SCOTT |
16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009 |
10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIPLEY |
10/11/0910 November 2009 | DIRECTOR APPOINTED CHRISTINE DORA HASLAM |
10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GOLBY |
09/11/099 November 2009 | SECRETARY APPOINTED KATE ELIZABETH HUDSON |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SPENCER |
27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN TURNER |
11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/02/0910 February 2009 | DIRECTOR APPOINTED COLIN MARTIN KERSLEY |
05/02/095 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN COOK |
03/11/083 November 2008 | SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN |
03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER HARVEY |
06/05/086 May 2008 | DIRECTOR APPOINTED ANDREW JOHN RIPLEY |
25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MIELCZAREK |
17/04/0817 April 2008 | DIRECTOR APPOINTED MARCUS JOHN JOSEPH REYNOLDS GOLBY LOGGED FORM |
20/03/0820 March 2008 | DIRECTOR APPOINTED MARCUS JOHN JOSEPH REYNOLDS GOLBY |
12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
09/01/089 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0712 June 2007 | DIRECTOR RESIGNED |
10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0719 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
15/12/0615 December 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/02/0610 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
18/07/0518 July 2005 | SECRETARY RESIGNED |
24/06/0524 June 2005 | DIRECTOR RESIGNED |
24/06/0524 June 2005 | DIRECTOR RESIGNED |
20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 09/11/04 |
01/02/051 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 09/11/05 TO 31/12/04 |
04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
06/12/046 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 09/11/04 |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
14/06/0414 June 2004 | DIRECTOR RESIGNED |
10/02/0410 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
24/06/0324 June 2003 | DIRECTOR RESIGNED |
12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
31/01/0331 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
06/09/026 September 2002 | DIRECTOR RESIGNED |
18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | DIRECTOR RESIGNED |
30/07/0230 July 2002 | DIRECTOR RESIGNED |
24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
13/05/0213 May 2002 | DIRECTOR RESIGNED |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
07/02/027 February 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | DIRECTOR RESIGNED |
15/01/0215 January 2002 | DIRECTOR RESIGNED |
28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
22/02/0122 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | DIRECTOR RESIGNED |
02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: MICHAEL HOUSE 47-67 BAKER STREET LONDON W1U 8EP |
27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: MICHAEL HOUSE BAKER STREET LONDON W1A 1DN |
06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
19/01/0019 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
14/01/0014 January 2000 | DIRECTOR RESIGNED |
05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
23/11/9923 November 1999 | DIRECTOR RESIGNED |
07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | SECRETARY RESIGNED |
08/09/998 September 1999 | NEW SECRETARY APPOINTED |
18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
10/05/9910 May 1999 | DIRECTOR RESIGNED |
07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | DIRECTOR RESIGNED |
10/03/9910 March 1999 | DIRECTOR RESIGNED |
12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
08/02/998 February 1999 | DIRECTOR RESIGNED |
02/02/992 February 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
07/10/987 October 1998 | AUDITOR'S RESIGNATION |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
16/03/9816 March 1998 | SECRETARY'S PARTICULARS CHANGED |
21/01/9821 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
03/02/973 February 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
24/01/9624 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
20/01/9520 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST 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 |
16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
20/01/9420 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
20/08/9320 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
20/07/9320 July 1993 | S386 DISP APP AUDS 15/07/93 |
20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
12/05/9312 May 1993 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS; AMEND |
05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
16/03/9316 March 1993 | NC INC ALREADY ADJUSTED 26/11/92 |
16/03/9316 March 1993 | £ NC 2000000/3000000 26/11/92 |
16/03/9316 March 1993 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
05/12/915 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/10/9131 October 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
15/04/9115 April 1991 | DIRECTOR RESIGNED |
01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
01/11/901 November 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
04/09/904 September 1990 | DIRECTOR RESIGNED |
04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
20/10/8920 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
29/09/8829 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/88 |
29/09/8829 September 1988 | COMPANY NAME CHANGED HACKREMCO (NO. 402) LIMITED CERTIFICATE ISSUED ON 30/09/88 |
14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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