ALTO UNDERWRITING LIMITED
Company Documents
Date | Description |
---|---|
10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
18/11/2418 November 2024 | Full accounts made up to 2023-12-31 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
15/11/2315 November 2023 | Full accounts made up to 2022-12-31 |
16/02/2316 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
17/11/2117 November 2021 | Memorandum and Articles of Association |
17/11/2117 November 2021 | Resolutions |
17/11/2117 November 2021 | Resolutions |
10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALTO SECRETARIES LIMITED |
05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 12 CRESCENT ROAD LONDON E4 6AT |
05/02/155 February 2015 | CORPORATE SECRETARY APPOINTED FIDENTIA NOMINEES LIMITED |
30/10/1430 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ |
02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH TUSON / 01/05/2011 |
02/10/132 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID TUSON / 01/05/2011 |
26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/10/124 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 213 |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/09/1128 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
14/02/1114 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:211 |
07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 212 |
07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 211 |
18/10/1018 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTO SECRETARIES LIMITED / 01/10/2009 |
06/10/106 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 210 |
08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 209 |
08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 207 |
08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 208 |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/09/0925 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 205 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 206 |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
29/09/0829 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY ARGENTA SECRETARIAT LIMITED |
12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/09/0712 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/10/063 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
15/05/0615 May 2006 | SECRETARY RESIGNED |
15/05/0615 May 2006 | SECRETARY RESIGNED |
15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: C/O ANTON PRIVATE CAPITAL LIMITE LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/055 December 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
17/09/0417 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/0412 January 2004 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/09/0219 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
17/09/0217 September 2002 | SECRETARY RESIGNED |
08/09/028 September 2002 | NEW SECRETARY APPOINTED |
22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0127 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: ROOM 922 GALLERY 9 LLOYDS ONE LIME STREET LONDON EC3M 7DQ |
26/10/0026 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
19/09/0019 September 2000 | LOCATION OF REGISTER OF MEMBERS |
26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/9925 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 77 GRACECHURCH STREET LONDON EC3V 0AS |
22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/993 February 1999 | DIRECTOR RESIGNED |
03/02/993 February 1999 | DIRECTOR RESIGNED |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
02/10/982 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/10/982 October 1998 | NEW SECRETARY APPOINTED |
02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
01/10/981 October 1998 | S386 DIS APP AUDS 29/09/98 |
01/10/981 October 1998 | DIRECTOR RESIGNED |
01/10/981 October 1998 | SECRETARY RESIGNED |
01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 85 QUEEN VICTORIA STREET SENATOR HOUSE LONDON EC4V 4JL |
01/10/981 October 1998 | S366A DISP HOLDING AGM 29/09/98 |
01/10/981 October 1998 | S252 DISP LAYING ACC 29/09/98 |
01/10/981 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
23/09/9823 September 1998 | DIRECTOR RESIGNED |
23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
23/09/9823 September 1998 | SECRETARY RESIGNED |
18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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