PHILLIPS UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Appointment of Apcl Corporate Director No.1 Limited as a director on 2023-10-04 |
| 05/10/235 October 2023 | Appointment of Apcl Corporate Director No.2 Limited as a director on 2023-10-04 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 09/02/229 February 2022 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Nomina Plc as a director on 2022-01-01 |
| 09/02/229 February 2022 | Director's details changed for Mr Kenneth Lock on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Hampden Legal Plc as a secretary on 2022-01-01 |
| 09/02/229 February 2022 | Appointment of Argenta Secretariat Limited as a secretary on 2022-01-01 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LOCK / 12/10/2017 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
| 23/10/1523 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 296 |
| 29/10/1229 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 295 |
| 15/11/1015 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 294 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LOCK / 01/10/2009 |
| 03/11/093 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 293 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 292 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 291 |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB |
| 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 |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 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 |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 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 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS LONDON EC3N 2AP |
| 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 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 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 |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 06/07/006 July 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 |
| 04/05/004 May 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 |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: C/O FALCON AGENCIES LIMITED 18 LONDON STREET LONDON EC3R 7JP |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 20/10/9820 October 1998 | S386 DISP APP AUDS 01/10/98 |
| 20/10/9820 October 1998 | S252 DISP LAYING ACC 01/10/98 |
| 20/10/9820 October 1998 | S366A DISP HOLDING AGM 01/10/98 |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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