ANV SYNDICATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTWRIGHT |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 4TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED JAMES ALEXANDER HAGGERSTON GADSDEN CARTWRIGHT |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE HAMILTON |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HALL |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY CROSS |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GERADUS VAN LOON |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HULSE |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYNES |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY IAIN MACDOWALL |
| 04/04/144 April 2014 | SECRETARY APPOINTED MR ANDREW SIMON WILSON HALL |
| 31/12/1331 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 232607.00 |
| 17/12/1317 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1317 December 2013 | ADOPT ARTICLES 06/12/2013 |
| 17/12/1317 December 2013 | ADOPT ARTICLES 06/12/2013 |
| 17/12/1317 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ARJUN THAWANI |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MISS JANICE MARIE HAMILTON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR JOHN MAXELL PERCY TAYLOR |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MRS LYNSEY JANE CROSS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUSLEY |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDOWALL |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DZIADZIO |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MALLERY |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL GRIEVES |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAK |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR ARJUN THAWANI |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | ARTICLES OF ASSOCIATION |
| 03/09/123 September 2012 | COMPANY BUSINESS 17/08/2012 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED THE HON. ADAM CAMPBELL BARKER |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR RICHARD STEVEN DZIADZIO |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR GERARDUS MARIA VAN LOON |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC TRAIMOND |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY SWAYNE |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HALLMAN |
| 22/08/1222 August 2012 | ADOPT ARTICLES 17/08/2012 |
| 20/08/1220 August 2012 | COMPANY NAME CHANGED FLAGSTONE SYNDICATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/08/12 |
| 20/08/1220 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1216 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/05/2012 |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES THORESBY PAWSON / 01/04/2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR ANDREW ROMAN BAK |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHUBB |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLEN |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR ANTHONY PHILIP HULSE |
| 07/04/117 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MS CYNTHIA LOUISE HALLMAN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR RICHARD JOHN RONALD HOUSLEY |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR FREDERIC JEAN FELIX TRAIMOND |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CHEETHAM |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BYRNE |
| 04/05/104 May 2010 | COMPANY NAME CHANGED MARLBOROUGH UNDERWRITING AGENCY LIMITED CERTIFICATE ISSUED ON 04/05/10 |
| 04/05/104 May 2010 | CHANGE OF NAME 23/03/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR ANTHONY PIERS LATHAM |
| 14/04/1014 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MALLERY / 22/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR BROWN / 22/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD BURLING SWAYNE / 22/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN CHUBB / 22/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FRANCIS ALLEN / 22/03/2010 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR GUY EDWARD BURLING SWAYNE |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT |
| 03/06/093 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR HOWARD JAMES CHEETHAM |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR MARK JAMES BYRNE |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR DAVID ARTHUR BROWN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR KARL GEOFFREY GRIEVES |
| 10/12/0810 December 2008 | ADOPT ARTICLES 03/11/2008 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MICHAEL |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR KATARZYNA SLIWINSKA |
| 12/06/0812 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | NEW SECRETARY APPOINTED |
| 05/04/035 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | ADOPT MEM AND ARTS 15/08/97 |
| 27/08/9727 August 1997 | REDES SH TRANS&INTERIM 15/08/97 |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | ALTER MEM AND ARTS 24/04/97 |
| 09/06/979 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: RIVER HOUSE 119-121 MINORIES LONDON EC3N 1DR |
| 04/04/974 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | £ IC 250000/186250 23/01/97 £ SR 63750@1=63750 |
| 01/11/961 November 1996 | P.O.S 63750 £1SHS 18/10/96 |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED BARDER & MARSH LIMITED CERTIFICATE ISSUED ON 30/12/95 |
| 02/10/952 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 10/08/9410 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/04/948 April 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 05/07/925 July 1992 | RETURN MADE UP TO 22/03/92; CHANGE OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/923 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/91 |
| 19/12/9119 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/91 |
| 19/12/9119 December 1991 | COMPANY NAME CHANGED BARDER & MARSH SERVICES LIMITED CERTIFICATE ISSUED ON 20/12/91 |
| 17/12/9117 December 1991 | £ NC 1530/500000 05/12/91 |
| 17/12/9117 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: GUILD HOUSE 36-38 FENCHURCH STREET LONDON EC3M 3DQ |
| 04/12/904 December 1990 | ALTER MEM AND ARTS 30/08/90 |
| 11/10/9011 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/903 April 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: LUMLEY HOUSE 43/51 ST MARY AXE LONDON EC3A 8AL |
| 20/06/8920 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/8929 March 1989 | ALTER MEM AND ARTS 300189 |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/01/894 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/01/885 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 15/05/8615 May 1986 | DIRECTOR RESIGNED |
| 22/01/6922 January 1969 | CERTIFICATE OF INCORPORATION |
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