STERLING ISA MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 |
| 05/06/255 June 2025 | Termination of appointment of Joanna Kate Harris as a director on 2025-06-04 |
| 02/05/252 May 2025 | Full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 09/12/249 December 2024 | Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-09 |
| 05/12/245 December 2024 | Director's details changed for Mr Christopher John George Moulder on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 16/02/2416 February 2024 | Statement of capital on 2024-02-16 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Statement of capital on 2023-12-19 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Resolutions |
| 09/10/239 October 2023 | Termination of appointment of Jacqueline Lowe as a director on 2023-09-30 |
| 09/10/239 October 2023 | Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30 |
| 30/06/2330 June 2023 | Termination of appointment of Priscilla Ann Davies as a director on 2023-06-30 |
| 28/06/2328 June 2023 | Director's details changed for Ms Priscilla Ann Davies on 2023-06-28 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Termination of appointment of Phillip Robert John Bungey as a director on 2023-05-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 09/02/239 February 2023 | Appointment of Mr Donald Mackechnie as a director on 2023-02-08 |
| 09/02/239 February 2023 | Appointment of Mr Dudley Mark Hewitt Skinner as a director on 2023-02-08 |
| 09/02/239 February 2023 | Appointment of Mrs Jacqueline Lowe as a director on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Mrs Sophie Jane O'connor as a director on 2023-01-17 |
| 09/12/229 December 2022 | Appointment of Mrs Jacqueline Leiper as a director on 2022-12-01 |
| 09/12/229 December 2022 | Termination of appointment of Craig John Wood as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Mr Scott Cameron Guild as a director on 2022-12-01 |
| 07/02/227 February 2022 | Appointment of Mr Craig John Wood as a director on 2022-01-31 |
| 03/02/223 February 2022 | Termination of appointment of Philip Smith as a director on 2021-09-01 |
| 02/02/222 February 2022 | Appointment of Jonathan Anderson as a director on 2022-01-31 |
| 20/01/2220 January 2022 | Auditor's resignation |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to One Glass Wharf Bristol BS2 0ZX |
| 24/06/2124 June 2021 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PHILIP SMITH |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN PICKFORD |
| 01/05/201 May 2020 | CESSATION OF ZURICH FINANCIAL SERVICES (UKISA) LIMITED AS A PSC |
| 01/05/201 May 2020 | CESSATION OF ZURICH FINANCIAL SERVICES (UKISA) LIMITED AS A PSC |
| 01/05/201 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBARK GROUP LIMITED |
| 01/05/201 May 2020 | SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PHILLIP ROBERT JOHN BUNGEY |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8XX |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EMSON |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ALISON PICKFORD / 29/11/2019 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GILLIES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER EMSON |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MS PRISCILLA ANN DAVIES |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERICA ARNOLD |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | SECOND FILING OF TM01 FOR DAVID WHITE |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 24/09/1824 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 25900002 |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MUIR |
| 07/09/187 September 2018 | REDUCE ISSUED CAPITAL 14/08/2018 |
| 07/09/187 September 2018 | STATEMENT BY DIRECTORS |
| 07/09/187 September 2018 | SOLVENCY STATEMENT DATED 14/08/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH FINANCIAL SERVICES (UKISA) LIMITED |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MISS VICTORIA ANNE MUIR |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DAVID JASON WHITE |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR APPOINTED ANNE TORRY |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA SUSAN ARNOLD / 25/04/2016 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MS ERICA SUSAN ARNOLD |
| 12/01/1612 January 2016 | ADOPT ARTICLES 07/12/2015 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHRISTOPHER GILLIES / 06/11/2015 |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HARTIGAN |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN GALE |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GAUNT BUTLER / 06/01/2014 |
| 20/12/1320 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 20/12/1320 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MISS KAREN GALE |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 17/07/1317 July 2013 | ARTICLES OF ASSOCIATION |
| 17/07/1317 July 2013 | ALTER ARTICLES 25/06/2013 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SYKES / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN RITCHIE / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM FOSTER / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHRISTOPHER GILLIES / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID TAYLOR / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK HARTIGAN / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013 |
| 29/04/1329 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM FOSTER / 25/02/2013 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MARK PATRICK HARTIGAN |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED JAMES RICHARD SYKES |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED JAMES RICHARD SYKES |
| 09/10/129 October 2012 | DIRECTOR APPOINTED COLIN DAVID TAYLOR |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED DANIEL JOHN PENDER |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED GARY SHAUGHNESSY |
| 30/04/1230 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | SECRETARY APPOINTED IAN STERLING |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED JAMES THOMAS GAUNT BUTLER |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
| 06/10/116 October 2011 | DIRECTOR APPOINTED DAVID PERROTT SIMS |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR |
| 13/05/1113 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1026 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED ALASDAIR CHRISTOPHER GILLIES |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MICHAEL JOSEPH BRENNAN |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO |
| 11/06/0911 June 2009 | RE SEC 175(5)(A) 08/06/2009 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BRIDE |
| 30/04/0930 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED ANTHONY PAUL KENMIR |
| 22/01/0922 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/095 January 2009 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED JAMES RICHARD SYKES |
| 29/07/0829 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ROGERS / 11/07/2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR GILLIES |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED SIMON WILLIAM FOSTER |
| 22/04/0822 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 22 ARLINGTON STREET LONDON SW1A 1RW |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/047 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/044 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0112 December 2001 | NC INC ALREADY ADJUSTED 07/12/01 |
| 12/12/0112 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0112 December 2001 | £ NC 25000000/100000000 07 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | £ NC 3000000/25000000 22/ |
| 28/11/0028 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/00 |
| 28/11/0028 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0028 November 2000 | NC INC ALREADY ADJUSTED 22/11/00 |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: UK LIFE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: EAGLE STAR CENTRE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ |
| 01/07/991 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | ALTER MEM AND ARTS 18/01/99 |
| 12/02/9912 February 1999 | ADOPT MEM AND ARTS 18/01/99 |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED CHEVAL PLACE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/02/99 |
| 06/02/996 February 1999 | £ NC 1000/3000000 18/01/99 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/06/9614 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 02/04/96; CHANGE OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/12/9410 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: EAGLE STAR CENTRE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LQ |
| 08/09/948 September 1994 | NEW SECRETARY APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 22 ARLINGTON STREET LONDON SW1A 1RW |
| 25/04/9425 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | ALTER MEM AND ARTS 21/10/92 |
| 04/11/924 November 1992 | S386 DISP APP AUDS 22/10/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | COMPANY NAME CHANGED STOCKTON COURT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 28/02/91 |
| 27/02/9127 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/91 |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9020 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/01/90 |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | ALTER MEM AND ARTS 180789 |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8928 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/89 |
| 28/07/8928 July 1989 | COMPANY NAME CHANGED JEEPRAISE LIMITED CERTIFICATE ISSUED ON 31/07/89 |
| 15/06/8915 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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