SOPRA BANKING SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Appointment of Sopra Gmt as a director on 2025-01-09 |
| 13/01/2513 January 2025 | Appointment of Mr Patrick Donovan as a director on 2025-01-09 |
| 13/01/2513 January 2025 | Termination of appointment of Pierre-Yves Commanay as a director on 2025-01-09 |
| 13/01/2513 January 2025 | Appointment of Mr Philippe Buisson as a director on 2025-01-09 |
| 13/01/2513 January 2025 | Termination of appointment of Eric Pasquier as a director on 2025-01-09 |
| 14/11/2414 November 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Register inspection address has been changed from C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL England to Arbor 255 Blackfriars Road London SE1 9AX |
| 25/09/2425 September 2024 | Notification of Axway Software Sa as a person with significant control on 2024-09-02 |
| 25/09/2425 September 2024 | Cessation of Sopra Steria Group Sa as a person with significant control on 2024-09-02 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 13/09/2313 September 2023 | Register(s) moved to registered office address 350 Euston Road London NW1 3AX |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/07/2131 July 2021 | Termination of appointment of Jean-Paul Bourbon as a director on 2021-07-20 |
| 31/07/2131 July 2021 | Appointment of Eric Bierry as a director on 2021-07-20 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 30 OLD BROAD STREET LONDON EC2N 1HT |
| 19/07/1919 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 7340000 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERE-YVES COMMANAY / 28/10/2015 |
| 29/10/1529 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: C/O FIELD FISHER WATERHOUSE LLP RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT HOWARD |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR JEAN-PAUL BOURBON |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ERIC PASQUIER |
| 22/10/1422 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LEROY |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 12/11/1312 November 2013 | ADOPT ARTICLES 08/10/2013 |
| 16/10/1316 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LEROY / 30/09/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERE-YVES COMMANAY / 30/09/2013 |
| 14/10/1314 October 2013 | COMPANY NAME CHANGED SOPRA GROUP SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 14/10/13 |
| 14/10/1314 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERE-YVES COMMANAY / 01/09/2013 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 26/09/1326 September 2013 | SAIL ADDRESS CREATED |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LEROY / 30/08/2013 |
| 25/09/1325 September 2013 | ADOPT ARTICLES 17/09/2013 |
| 25/09/1325 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LEROY / 30/08/2012 |
| 24/09/1224 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 24/05/1224 May 2012 | SECTION 519 |
| 27/03/1227 March 2012 | AUDITOR'S RESIGNATION |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PER JOHANSSON |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM GROUND FLOOR, THE ARENSON CENTRE ARENSON WAY HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5UL UNITED KINGDOM |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL JAMESON |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMESON |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BJORN SJOGERAS |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED PIERRE-YVES COMMANAY |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED PASCAL LEROY |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED ELLIOT HOWARD |
| 19/03/1219 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/03/1219 March 2012 | COMPANY NAME CHANGED TIETO UK LIMITED CERTIFICATE ISSUED ON 19/03/12 |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ARI PELTONEN |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED BJORN INGVAR SJOGERAS |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED PER ERIK MIKAEL JOHANSSON |
| 16/09/1116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRI HEISKANEN |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JAMESON / 29/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMESON / 29/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARI PETTERI PELTONEN / 29/08/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM GAINSBOROUGH HOUSE HOUGHTON HALL PARK HOUGHTON REGIS BEDFORDSHIRE LU5 5XF |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI MIKAEL HEISKANEN / 26/02/2010 |
| 05/12/095 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | ARTICLES OF ASSOCIATION |
| 02/07/092 July 2009 | COMPANY NAME CHANGED TIETOENATOR (UK NO.1) LIMITED CERTIFICATE ISSUED ON 03/07/09 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED HENRI MIKAEL HEISKANEN LOGGED FORM |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR KNUT HOLMEN |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED ARI PETTERI PELTONEN |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR VELI PELTOLA |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR PAUL RICHARD JAMESON |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED KNUT HOLMEN |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR HARRI LUUPPALA |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | AUDITOR'S RESIGNATION |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | ARTICLES OF ASSOCIATION |
| 30/01/0630 January 2006 | MEMORANDUM OF ASSOCIATION |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED ATTENTIV SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/06 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | COMPANY NAME CHANGED LYNX FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/07/04 |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | NC INC ALREADY ADJUSTED 30/09/02 |
| 30/12/0330 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0330 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/0330 December 2003 | NC INC ALREADY ADJUSTED 30/09/02 |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/06/032 June 2003 | COMPANY NAME CHANGED LYNX FINANCIAL SYSTEMS (UK) LIMI TED CERTIFICATE ISSUED ON 02/06/03 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0210 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0210 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0210 July 2002 | DEEDS/ AGREEMENT 24/06/02 |
| 09/07/029 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 18/06/02 |
| 09/07/029 July 2002 | £ NC 5000/2000000 18/06/02 |
| 09/07/029 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: LYNX HOUSE MANSFIELD ROAD ASTON SHEFFIELD S26 2BS |
| 07/04/997 April 1999 | COMPANY NAME CHANGED LYNX FINANCIAL SYSTEMS (SPECIALI ST BANKING) LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/07/9810 July 1998 | COMPANY NAME CHANGED LYNX FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/07/98 |
| 09/03/989 March 1998 | ADOPT MEM AND ARTS 26/02/98 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9822 January 1998 | S366A DISP HOLDING AGM 15/12/97 |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 |
| 22/01/9822 January 1998 | S252 DISP LAYING ACC 15/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9626 July 1996 | COMPANY NAME CHANGED CHESS VALLEY COMPUTERS LIMITED CERTIFICATE ISSUED ON 29/07/96 |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/03/949 March 1994 | RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | AUDITOR'S RESIGNATION |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: TRITON HOUSE 43A HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HD |
| 05/01/945 January 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | ADOPT MEM AND ARTS 15/12/93 |
| 30/03/9330 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | NEW SECRETARY APPOINTED |
| 07/02/917 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/11/9027 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: 10 ROSE + CROWN YARD KING STREET ST JAMES'S LONDON SW1Y 6RE |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/01/8516 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 03/02/843 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 26/05/8326 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 11/10/8211 October 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/82 |
| 21/12/8121 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 17/10/7917 October 1979 | CERTIFICATE OF INCORPORATION |
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