SEDGWICK OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-04-28 |
| 15/05/2515 May 2025 | Resolutions |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-12-18 |
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-11-26 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 06/08/246 August 2024 | Statement of company's objects |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-10-10 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/07/2331 July 2023 | Change of details for Sedgwick Morden Acquisitions as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 2023-05-16 |
| 23/03/2323 March 2023 | Appointment of Mr Christopher David Pinney as a director on 2023-03-22 |
| 23/03/2323 March 2023 | Termination of appointment of Ian Victor Muress as a director on 2023-03-22 |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-11-18 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 27/01/2027 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTTON |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR STEPHEN RAPER |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SUTTON |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICE COMPANY (UK) LIMITED |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MEERA ODEDRA |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMENICK DI CICCO |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR JOHN EDWARD JENNER |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR IAN VICTOR MURESS |
| 15/01/1915 January 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 115472495 |
| 14/01/1914 January 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / LINDSEY MORDEN ACQUISITIONS / 12/11/2018 |
| 22/11/1822 November 2018 | COMPANY NAME CHANGED CUNNINGHAM GROUP OVERSEAS LIMITED CERTIFICATE ISSUED ON 22/11/18 |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 15/08/1815 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 31/07/2018 |
| 14/04/1814 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/04/1814 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/04/1814 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/04/1814 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / LINDSEY MORDEN ACQUISITIONS / 02/08/2017 |
| 20/12/1620 December 2016 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM, 7 WELBECK STREET, LONDON, W1G 9YE, ENGLAND |
| 26/10/1626 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016 |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR JONATHAN SUTTON |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BRUCE |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR JONATHAN SUTTON |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 15/09/1615 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 14/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 14/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM, APEX PLAZA, FORBURY ROAD, READING, RG1 1AX |
| 03/08/163 August 2016 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MRS MEERA ODEDRA |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR DOMENICK DI CICCO |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 29/01/1529 January 2015 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 |
| 29/01/1529 January 2015 | SECOND FILING WITH MUD 31/07/14 FOR FORM AR01 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE |
| 16/09/1416 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MULLEN |
| 09/10/139 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | ALTER ARTICLES 28/02/2013 |
| 06/03/136 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 89060286.00 |
| 11/01/1311 January 2013 | SECTION 519 CA 2006 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/12/1213 December 2012 | AUDITOR'S RESIGNATION |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BES |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN JENNER |
| 12/08/1112 August 2011 | SECRETARY APPOINTED MR DAVID JULIAN BRUCE |
| 23/06/1123 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/08/102 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/107 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR PHILIPPE BES |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR EDMUND MULLEN |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 15/10/2009 |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | SHARE AGREEMENT OTC |
| 04/06/094 June 2009 | GBP NC 2800000/42800000 20/05/2009 |
| 04/06/094 June 2009 | NC INC ALREADY ADJUSTED 21/05/09 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAN CHRISTIANSEN |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATE, DIRECTOR JAN CHRISTIANSEN LOGGED FORM |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/087 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0825 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR PIM POLAK SCHOUTE |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED JAN CHRISTIANSEN |
| 13/11/0713 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | AUDITOR'S RESIGNATION |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | S386 DISP APP AUDS 24/10/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | S366A DISP HOLDING AGM 24/10/01 |
| 23/11/0023 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: INTERNATIONAL HOUSE, WORLD TRADE CENTRE, 1 KATHERINES WAY, LONDON E1 9UN |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | AUDITOR'S RESIGNATION |
| 02/10/982 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 02/10/982 October 1998 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | £ NC 2447496/2800000 06/12/96 |
| 10/01/9710 January 1997 | NC INC ALREADY ADJUSTED 06/12/96 |
| 10/01/9710 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | COMPANY NAME CHANGED CUNNINGHAM HART (OVERSEAS) HOLDI NGS LIMITED CERTIFICATE ISSUED ON 23/10/96 |
| 02/08/962 August 1996 | AUDITOR'S RESIGNATION |
| 28/11/9528 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | SECRETARY RESIGNED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/06/937 June 1993 | SHARES AGREEMENT OTC |
| 07/04/937 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/93 |
| 07/04/937 April 1993 | £ NC 2100000/2447496 22/03/93 |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | SHARES AGREEMENT OTC |
| 30/10/8930 October 1989 | NC INC ALREADY ADJUSTED 19/10/89 |
| 30/10/8930 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/89 |
| 30/10/8930 October 1989 | £ NC 100/2100000 19/1 |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | COMPANY NAME CHANGED NINETIETH SHELF INVESTMENT COMPA NY LIMITED CERTIFICATE ISSUED ON 04/10/89 |
| 21/09/8921 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 16/05/8916 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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