ZURICH INTERMEDIARY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 22/04/2522 April 2025 | Full accounts made up to 2024-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 18/04/2418 April 2024 | Termination of appointment of Robert Clive John Brown as a director on 2024-04-14 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-12-31 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 25/10/2225 October 2022 | Director's details changed for Mrs Louise Colley on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Mr Arnau Vila-Llavina on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Mr Robert Clive John Brown on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Mr Christopher Horne on 2022-10-24 |
| 24/10/2224 October 2022 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
| 05/10/225 October 2022 | Termination of appointment of Darren West as a director on 2022-09-26 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Nigel Christopher Emson as a director on 2022-02-14 |
| 28/02/2228 February 2022 | Appointment of Mr Arnau Vila-Llavina as a director on 2022-02-14 |
| 14/11/2114 November 2021 | Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
| 12/11/2112 November 2021 | Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12 |
| 26/06/2126 June 2021 | Full accounts made up to 2020-12-31 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER EMSON |
| 09/04/199 April 2019 | SECOND FILING OF TM01 FOR MR DUNCAN CROCKER |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR AILEEN MATHIESON |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROCKER |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HORNE |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN PICKFORD |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH FINANCIAL SERVICES (UKISA) LIMITED |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLUM O'BRIEN / 01/11/2017 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR DARREN WEST |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED AILEEN MATHIESON |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA HUNTINGTON |
| 19/12/1619 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 10000100 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED ANNE TORRY |
| 14/05/1614 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR DUNCAN CROCKER |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MRS EMMA HUNTINGTON |
| 12/01/1612 January 2016 | ADOPT ARTICLES 07/12/2015 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 01/01/2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA YOUNG |
| 23/05/1423 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR NEIL JAMES EVANS |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 19/02/1419 February 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 20/12/1320 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 20/12/1320 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED DAVID WHITE |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 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 / ANN CLAIRE BLUNDELL / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY YOUNG / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLUM O'BRIEN / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013 |
| 25/04/1325 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 |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | SECRETARY APPOINTED ANN CLAIRE BLUNDELL |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED COLUM O'BRIEN |
| 17/12/1217 December 2012 | SECRETARY APPOINTED ANN CLAIRE BLUNDELL |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 05/09/125 September 2012 | DIRECTOR APPOINTED LINDA MARY YOUNG |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED DANIEL JOHN PENDER |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED GARY SHAUGHNESSY |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
| 16/05/1216 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NAGEL |
| 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 |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MARCUS NAGEL |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MICHAEL JOSEPH BRENNAN |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
| 20/07/0920 July 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 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BRIDE |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED ANTHONY PAUL KENMIR |
| 05/01/095 January 2009 | SECRETARY APPOINTED CORIN 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 |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 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 |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | £ NC 1000/4000000 15/12/05 |
| 15/05/0615 May 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 15/05/0615 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | COMPANY NAME CHANGED ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED CERTIFICATE ISSUED ON 04/04/05 |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 22 ARLINGTON STREET LONDON SW1A 1RW |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED ESPRIT INDEPENDENT SERVICES LIMI TED CERTIFICATE ISSUED ON 04/01/99 |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS; AMEND |
| 13/11/9713 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9718 June 1997 | ALTER MEM AND ARTS 10/06/97 |
| 17/06/9717 June 1997 | COMPANY NAME CHANGED MALCOLM SWANSTON & CO LIMITED CERTIFICATE ISSUED ON 18/06/97 |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | ADOPT MEM AND ARTS 26/03/96 |
| 01/04/961 April 1996 | S252 DISP LAYING ACC 26/03/96 |
| 01/04/961 April 1996 | S366A DISP HOLDING AGM 26/03/96 |
| 01/04/961 April 1996 | S386 DISP APP AUDS 26/03/96 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/04/95 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9412 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | AUDITOR'S RESIGNATION |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: WINPENNY HOUSE 135/137 HIGH STREET YARM CLEVELAND TS15 9AY |
| 12/12/9012 December 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 3 MANOR DRIVE HILTON YARM CLEVELAND TS15 9LE |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 19/06/8519 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/85 |
| 29/04/8529 April 1985 | CERTIFICATE OF INCORPORATION |
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