OPENWORK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-22 with updates |
| 16/06/2516 June 2025 | Change of share class name or designation |
| 05/06/255 June 2025 | Director's details changed for Ms Jennifer Elizabeth Mathias on 2025-06-05 |
| 04/06/254 June 2025 | Memorandum and Articles of Association |
| 04/06/254 June 2025 | Memorandum and Articles of Association |
| 02/06/252 June 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
| 02/06/252 June 2025 | Resolutions |
| 02/06/252 June 2025 | Resolutions |
| 02/06/252 June 2025 | Resolutions |
| 02/06/252 June 2025 | Consolidation of shares on 2025-05-21 |
| 02/06/252 June 2025 | Sub-division of shares on 2025-03-21 |
| 30/05/2530 May 2025 | Sub-division of shares on 2025-05-21 |
| 30/05/2530 May 2025 | Change of share class name or designation |
| 30/05/2530 May 2025 | Change of share class name or designation |
| 30/05/2530 May 2025 | Consolidation of shares on 2025-05-21 |
| 30/05/2530 May 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
| 30/05/2530 May 2025 | Change of share class name or designation |
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
| 29/05/2529 May 2025 | Appointment of Ms Elena Lieskovska as a director on 2025-05-21 |
| 22/05/2522 May 2025 | Registration of charge 037946770002, created on 2025-05-21 |
| 10/02/2510 February 2025 | Appointment of Ms Jennifer Elizabeth Mathias as a director on 2025-02-04 |
| 14/11/2414 November 2024 | Termination of appointment of Richard David Houghton as a director on 2024-11-11 |
| 25/06/2425 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Memorandum and Articles of Association |
| 12/01/2412 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2024-01-03 |
| 22/12/2322 December 2023 | Appointment of Ms Sara Philippa Bennison as a director on 2023-12-19 |
| 27/07/2327 July 2023 | Appointment of Mr Andrew John Wilmot as a director on 2023-07-20 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 06/07/236 July 2023 | Cessation of Openwork Holdings Limited as a person with significant control on 2023-07-06 |
| 06/07/236 July 2023 | Change of details for Openwork Partnership Llp as a person with significant control on 2023-07-06 |
| 15/06/2315 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Mr Graham Peter Nelson Phillips as a director on 2023-04-01 |
| 02/04/232 April 2023 | Termination of appointment of Lynne Janice Ed as a director on 2023-03-31 |
| 02/04/232 April 2023 | Termination of appointment of Anne Marie Grim as a director on 2023-03-31 |
| 29/03/2329 March 2023 | Change of details for Openwork Partnership Llp as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB to Auckland House Lydiard Fields Swindon SN5 8UB on 2023-03-29 |
| 28/02/2328 February 2023 | Termination of appointment of Nicholas Ronald Bennett Hayes as a director on 2023-02-28 |
| 27/02/2327 February 2023 | Appointment of Mr Stephen Bartholomew as a director on 2023-02-27 |
| 27/02/2327 February 2023 | Appointment of Mr Grant Thomas Hotson as a director on 2023-02-20 |
| 03/01/233 January 2023 | Termination of appointment of Andrew John Smart as a director on 2022-12-31 |
| 04/11/224 November 2022 | Termination of appointment of Andrew John Wilmot as a director on 2022-11-01 |
| 04/11/224 November 2022 | Appointment of Mr Clifford Stanley Gray as a director on 2022-11-01 |
| 19/11/2119 November 2021 | Memorandum and Articles of Association |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 01/10/211 October 2021 | Termination of appointment of Stuart John Dodson as a director on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Mr Nicholas Ronald Bennett Hayes as a director on 2021-10-01 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR ANDREW JOHN WILMOT |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALZELL |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON |
| 15/07/2015 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/2015 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/2015 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 10000.00 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RODRIGUES |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR DUNCAN CROCKER |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR PHILIP LUARD HOWELL |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK DUCKWORTH |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR ANDREW RICHARD BESWICK |
| 24/02/2024 February 2020 | ADOPT ARTICLES 18/02/2020 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDWICK |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CHIDWICK / 22/10/2018 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CHIDWICK / 22/10/2018 |
| 31/10/1831 October 2018 | STATEMENT BY DIRECTORS |
| 31/10/1831 October 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 10328.45 |
| 31/10/1831 October 2018 | SOLVENCY STATEMENT DATED 30/10/18 |
| 31/10/1831 October 2018 | REDUCE ISSUED CAPITAL 30/10/2018 |
| 16/10/1816 October 2018 | SUB-DIVISION 18/09/18 |
| 16/10/1816 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 102010329.4556 |
| 25/09/1825 September 2018 | ADOPT ARTICLES 07/09/2018 |
| 25/09/1825 September 2018 | SUB-DIVISION 07/09/18 |
| 10/09/1810 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | PSC'S CHANGE OF PARTICULARS / OPENWORK PARTNERSHIP LLP / 22/06/2018 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR KEVIN DAVID CHIDWICK |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPENWORK HOLDINGS LIMITED |
| 25/04/1825 April 2018 | ADOPT ARTICLES 09/04/2018 |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / OPENWORK PARTNERSHIP LLP / 09/04/2018 |
| 25/04/1825 April 2018 | CESSATION OF ZURICH INSURANCE GROUP LIMITED AS A PSC |
| 17/04/1817 April 2018 | ADOPT ARTICLES 06/04/2018 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART CLEE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MS ANGELA DOREEN CRAWFORD-INGLE |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WORTHY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BAKER |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR ANDREW JOHN SMART |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED JUDITH WORTHY |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | ADOPT ARTICLES 05/06/2017 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR IAN BUCHANAN |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BUCKINGHAM |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR PAUL IRVINE DALZELL |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUBEK |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LUBEK / 23/11/2016 |
| 17/11/1617 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 19/07/1619 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR STUART BUCKINGHAM |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WORTHY |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR STUART JOHN CLEE |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NAGEL |
| 23/05/1623 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR CLIVE DARREN BAKER |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 26/02/1626 February 2016 | ADOPT ARTICLES 12/02/2016 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR MARK DUCKWORTH |
| 31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MARCUS NAGEL |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED WILLIAM JOHN ROBERTSON |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED JUDITH MARGARET ANN WORTHY |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFFORD |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE MCINTYRE |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
| 14/07/1414 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KESSLER |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED CHRISOPHER JOHN RODRIGUES |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE AVERY |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM WASHINGTON HOUSE LYDIARD FIELDS SWINDON SN5 8UB UNITED KINGDOM |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM TRI CENTRE 3 NEW BRIDGE SQUARE SWINDON WILTSHIRE SN1 1HN |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NAGEL |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR GARY JOHN STEPHEN WILLIAMS |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED SIMON JOHN CLIFFORD |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MARY-ANNE MCINTYRE |
| 07/07/117 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS |
| 14/04/1114 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/1114 April 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 14/04/1114 April 2011 | ARTICLES OF ASSOCIATION |
| 12/04/1112 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 11/04/1111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/1029 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 02/09/102 September 2010 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 20/07/1020 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNS |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED RICHARD LUBEK |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED JOSEPH W KESSLER |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN LOVETT |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH CARBY |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED KATE AVERY |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NAGEL / 26/06/2009 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARIO GRECO |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MARCUS NAGEL |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MARIO GRECO |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PAIN |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BUESS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED THOMAS BUESS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAULUS VAN DE GEIJN |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0518 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0518 July 2005 | RE SUB DIVISION 24/05/05 |
| 18/07/0518 July 2005 | S-DIV 24/05/05 |
| 18/07/0518 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | NC INC ALREADY ADJUSTED 24/05/05 |
| 18/07/0518 July 2005 | £ NC 100/100000000 24 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE SN1 1EL |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | COMPANY NAME CHANGED ZURICH MORTGAGE NETWORK LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | COMPANY NAME CHANGED ALLIED DUNBAR MORTGAGE NETWORK L IMITED CERTIFICATE ISSUED ON 03/09/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALLIED DUNBAR ASSURANCE PLC, STATION ROAD, SWINDON, WILTSHIRE SN1 1EL |
| 20/08/9920 August 1999 | S366A DISP HOLDING AGM 11/08/99 |
| 20/08/9920 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/08/99 |
| 19/08/9919 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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