THE FINANCIAL REPORTING COUNCIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Full accounts made up to 2025-03-31 |
| 12/03/2512 March 2025 | Registered office address changed from 13th Floor, Hx1 1 Harbour Exchange Square London E14 9GE England to 13th Floor 1 Harbour Exchange Square London E14 9GE on 2025-03-12 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 06/03/256 March 2025 | Registered office address changed from Exchange Tower 13th Floor, Exchange Tower 1 Harbour Exchange Square London E14 9SR United Kingdom to 13th Floor, Hx1 Harbour Exchange Square London E14 9GE on 2025-03-06 |
| 06/03/256 March 2025 | Registered office address changed from 13th Floor, Hx1 Harbour Exchange Square London E14 9GE England to 13th Floor, Hx1 1 Harbour Exchange Square London E14 9GE on 2025-03-06 |
| 03/03/253 March 2025 | Registered office address changed from 125 London Wall 8th Floor London EC2Y 5AS to Exchange Tower 13th Floor, Exchange Tower 1 Harbour Exchange Square London E14 9SR on 2025-03-03 |
| 29/11/2429 November 2024 | Director's details changed for Simon William O'regan on 2024-11-29 |
| 28/11/2428 November 2024 | Appointment of Mr Charles Lucian Henry Parker as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Appointment of Eva-Kristiina Lindholm as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Appointment of Simon William O'regan as a director on 2024-11-28 |
| 24/09/2424 September 2024 | Full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Memorandum and Articles of Association |
| 30/05/2430 May 2024 | Resolutions |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 02/10/232 October 2023 | Appointment of Mr Richard Moriarty as a director on 2023-10-02 |
| 14/09/2314 September 2023 | Termination of appointment of Ashley Peter Fox as a director on 2023-09-11 |
| 02/08/232 August 2023 | Full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Termination of appointment of Jonathan Michael Thompson as a director on 2023-07-31 |
| 24/07/2324 July 2023 | Termination of appointment of John Richard Coomber as a director on 2023-07-22 |
| 02/06/232 June 2023 | Cessation of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2023-06-01 |
| 02/06/232 June 2023 | Notification of Secretary of State for the Department for Business and Trade as a person with significant control on 2023-06-01 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 13/05/2213 May 2022 | Termination of appointment of Francesca Natalie Carter as a secretary on 2022-05-12 |
| 06/04/226 April 2022 | Memorandum and Articles of Association |
| 06/04/226 April 2022 | Resolutions |
| 09/02/229 February 2022 | Appointment of Ms Clare Thompson as a director on 2022-02-01 |
| 09/02/229 February 2022 | Appointment of Mr David Arthur Willis as a director on 2022-02-01 |
| 09/02/229 February 2022 | Appointment of Sir Jan Petrus Du Plessis as a director on 2022-02-03 |
| 09/02/229 February 2022 | Appointment of Sir Ashley Peter Fox as a director on 2022-02-01 |
| 09/02/229 February 2022 | Appointment of Ms Angela Fung Ngor Cha as a director on 2022-02-01 |
| 09/11/219 November 2021 | Full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Termination of appointment of David Robert Childs as a director on 2021-10-16 |
| 12/10/2112 October 2021 | Termination of appointment of Norman Keith Skeoch as a director on 2021-10-11 |
| 25/06/2125 June 2021 | Appointment of Ms Hannah Nixon as a director on 2021-06-24 |
| 24/06/2124 June 2021 | Appointment of Mr Ruwan Upendra Weerasekera as a director on 2021-06-21 |
| 01/05/201 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY |
| 01/05/201 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2020 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAND |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANNE MCARTHUR |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 19/03/2019 March 2020 | SECRETARY APPOINTED MRS FRANCESCA NATALIE CARTER |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BENDER |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR SIMON PAUL DINGEMANS |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HADDRILL |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WINFRIED BISCHOFF |
| 07/10/197 October 2019 | DIRECTOR APPOINTED SIR JONATHAN MICHAEL THOMPSON |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMOUR |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ZINKULA |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GAY HUEY EVANS |
| 08/04/198 April 2019 | ARTICLES OF ASSOCIATION |
| 08/04/198 April 2019 | ADOPT ARTICLES 19/03/2019 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRUCKMAN |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE |
| 06/04/186 April 2018 | DIRECTOR APPOINTED JENNY WATSON |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MRS JULIA UNWIN |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MCLAREN |
| 28/03/1828 March 2018 | ADOPT ARTICLES 08/03/2018 |
| 23/03/1823 March 2018 | ADOPT ARTICLES 08/03/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 26/09/1726 September 2017 | SECOND FILING OF TM01 FOR RAYMOND KING |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KING |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR MARK JOSEPH ZINKULA |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CORLEY |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR PAUL BRYAN DRUCKMAN |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 08/06/2016 |
| 21/04/1621 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 21/03/1621 March 2016 | 16/03/16 NO MEMBER LIST |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD HADDRILL / 01/01/2015 |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COOMBER / 05/08/2015 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR JOHN RICHARD COOMBER |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR RAYMOND KING |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, 125 8TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM |
| 08/04/158 April 2015 | 16/03/15 NO MEMBER LIST |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTCLIFFE |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 5TH FLOOR ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN |
| 07/05/147 May 2014 | DIRECTOR APPOINTED SIR WINFRIED FRANZ WILHELM BISCHOFF |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR DAVID ROBERT CHILDS |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOGG |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GLEN MORENO |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBERS |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLECK |
| 01/04/141 April 2014 | 16/03/14 NO MEMBER LIST |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR JOHN MORRISON STEWART |
| 03/03/143 March 2014 | DIRECTOR APPOINTED SIR BRIAN GEOFFREY BENDER |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBSON |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | 16/03/13 NO MEMBER LIST |
| 12/02/1312 February 2013 | AUDITOR'S RESIGNATION |
| 07/02/137 February 2013 | AUDITOR'S RESIGNATION |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | ADOPT ARTICLES 30/05/2012 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR PAUL GEORGE |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLAS |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH MARKHAM |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS MELANIE ELIZABETH MCLAREN |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY ARNOUR / 02/07/2012 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MARK HENRY ARNOUR |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS OLIVIA CATHERINE DICKSON |
| 10/04/1210 April 2012 | 16/03/12 NO MEMBER LIST |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNIGHT |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MS GAY HUEY EVANS |
| 22/03/1222 March 2012 | ALTER ARTICLES 01/03/2012 |
| 22/03/1222 March 2012 | ARTICLES OF ASSOCIATION |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKE |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOMLINSON |
| 20/09/1120 September 2011 | AUDITOR'S RESIGNATION |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR JOHN HENRY KELLAS |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MILLS |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUNDERLAND |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PETER TOMLINSON / 04/04/2011 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR NICHOLAS CHARLES EDWARD LAND |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MRS ELIZABETH PAULINE LUCY CORLEY |
| 29/03/1129 March 2011 | 16/03/11 NO MEMBER LIST |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PETER TOMLINSON / 28/03/2011 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR GLEN RICHARD MORENO |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR ROGER MICHAEL JAMES MARSHALL |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKINTOSH |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOGG |
| 13/04/1013 April 2010 | 16/03/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KNIGHT / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWARD ANSTEE / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL SUNDERLAND / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKINTOSH / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL SUNDERLAND / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PETER TOMLINSON / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAME BARBARA JEAN LYON MILLS / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HUGO FLECK / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHAMBERS / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH HAROLD PETER MARKHAM / 13/03/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEYMOUR |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOYLE |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR STEPHEN HOWARD HADDRILL |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR JAMES HARRY SUTCLIFFE |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY PAUL SEYMOUR |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY MARKHAM / 14/05/2009 |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 16/03/09 |
| 07/04/097 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MCARTHUR / 07/04/2009 |
| 01/04/091 April 2009 | ALTER ARTICLES 05/03/2009 |
| 11/12/0811 December 2008 | COMPANY BUSINESS 08/12/2008 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED RICHARD JOHN HUGO FLECK |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED DAME BARBARA MILLS |
| 09/09/089 September 2008 | BOARD AND POWERS SUSPENDED 08/08/2008 |
| 31/07/0831 July 2008 | DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS LAID BEFORE MEETING 17/07/2008 |
| 31/07/0831 July 2008 | ARTICLES OF ASSOCIATION |
| 09/06/089 June 2008 | DIRECTOR APPOINTED TIMOTHY EDWARD HANSON WALKER |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANTHONY COLIN SEYMOUR |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 16/03/08 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED IAN MACKINTOSH |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED WILLIAM JOHN LANGFORD KNIGHT |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | CO-OP TO CONT AS BANKER 03/07/07 |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0717 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/078 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | ANNUAL RETURN MADE UP TO 16/03/07 |
| 12/06/0612 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | ANNUAL RETURN MADE UP TO 16/03/06 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | ANNUAL RETURN MADE UP TO 16/03/05 |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: HOLBORN HALL, 100 GRAY'S INN ROAD, LONDON, WC1X 8AL |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | AUDITOR'S RESIGNATION |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 27/03/0427 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0427 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0427 March 2004 | MEMORANDUM OF ASSOCIATION |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 16/03/04 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | ANNUAL RETURN MADE UP TO 22/03/03 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | ANNUAL RETURN MADE UP TO 22/03/02 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | ANNUAL RETURN MADE UP TO 22/03/01 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | ANNUAL RETURN MADE UP TO 22/03/00 |
| 12/08/9912 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/03/99 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | ANNUAL RETURN MADE UP TO 22/03/99 |
| 19/08/9819 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | ANNUAL RETURN MADE UP TO 22/03/98 |
| 05/08/975 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | ANNUAL RETURN MADE UP TO 22/03/97 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | ANNUAL RETURN MADE UP TO 22/03/96 |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | ANNUAL RETURN MADE UP TO 22/03/95 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | ANNUAL RETURN MADE UP TO 22/03/94 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | ANNUAL RETURN MADE UP TO 22/03/93 |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/04/9223 April 1992 | ANNUAL RETURN MADE UP TO 22/03/92 |
| 23/04/9223 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | ADOPT MEM AND ARTS 19/06/91 |
| 17/04/9117 April 1991 | ANNUAL RETURN MADE UP TO 22/03/91 |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 2ND FLOOR, 20 VICTORIA STREET, LONDON, SW1H 0NF |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/03/9023 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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