XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 09/04/259 April 2025 | Change of details for Xchanging Global Insurance Systems Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Appointment of Mr Derek Alan Allison as a director on 2024-10-28 |
| 26/07/2426 July 2024 | Termination of appointment of Hugo Martin Eales as a director on 2024-07-25 |
| 25/06/2425 June 2024 | Appointment of Mr Lawrence Michael Brabin as a director on 2024-06-24 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 10/04/2410 April 2024 | Termination of appointment of Christopher Neal Halbard as a director on 2024-04-10 |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-03-31 |
| 28/01/2228 January 2022 | Appointment of Mr Hugo Martin Eales as a director on 2022-01-21 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED STEVEN JAMES TURPIE |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 25/02/1925 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 22/08/1822 August 2018 | CESSATION OF DATASURE HOLDINGS LIMITED AS A PSC |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/12/1629 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLLARD |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORGAN |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED STEPHEN ERIC DEWS |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED ADRIAN MORGAN |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED ANDREW MICHAEL BINNS |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MICHAEL POLLARD |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR ANDREW BLIGH |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLWELL |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVER |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STROUD |
| 29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/06/2011 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POMERY |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED KENNETH LEVER |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STROUD |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSON |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED GRAHAM POMERY |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MICHAEL HENSON |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 28/01/1028 January 2010 | ADOPT ARTICLES 20/01/2010 |
| 28/01/1028 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER HOUGHTON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL BYRNE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED CHARLES JOHN COLWELL |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HARKIN |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | PURPOSES OF SECTION 175 29/09/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JOHN PAUL HARKIN |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 08/09/048 September 2004 | COMPANY NAME CHANGED XCHANGING GLOBAL INSURANCE SERVI CES LIMITED CERTIFICATE ISSUED ON 08/09/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 09/08/049 August 2004 | COMPANY NAME CHANGED REBUS INSURANCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | AUDITOR'S RESIGNATION |
| 09/02/049 February 2004 | AUDITOR'S RESIGNATION |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP |
| 19/06/0319 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 06/07/026 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/9920 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/9920 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/9920 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/999 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/999 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/999 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/999 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/999 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/999 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/999 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/999 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/999 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | COMPANY NAME CHANGED DATASURE LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/962 April 1996 | ALTER MEM AND ARTS 19/03/96 |
| 02/04/962 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 133 HOUNDSDITCH LONDON EC3A 7AH |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | ADOPT MEM AND ARTS 29/09/93 |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: CUTHBERT HEATH HOUSE 150 MINORIES LONDON EC3N 1NR |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | S386 DISP APP AUDS 21/03/91 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/01/8615 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 19/11/8319 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 11/05/8311 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 23/03/7923 March 1979 | MEMORANDUM OF ASSOCIATION |
| 23/03/7923 March 1979 | MEMORANDUM OF ASSOCIATION |
| 21/12/7821 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 14/08/7614 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 19/07/7419 July 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 23/05/4223 May 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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