CGNU LIFE ASSURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 23/10/2323 October 2023 | Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 2023-09-30 |
| 23/10/2323 October 2023 | Notification of Undershaft Limited as a person with significant control on 2023-09-30 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 12/01/2212 January 2022 | Director's details changed for Ms Helen Potter on 2022-01-01 |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA HALL |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES WILLIAM HAYNES |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIR MARSHALL |
| 04/10/174 October 2017 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MONICA RISAM |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MS LINDA HALL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MISS MONICA RISAM |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002267420010 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HAMPSON / 25/07/2014 |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 ROUGIER STREET YORK YO90 1UU |
| 25/09/1525 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED CLAIR LOUISE MARSHALL |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 26/09/2012 |
| 26/09/1226 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 26/09/2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MS JENNIFER JANE WILMAN |
| 25/07/1225 July 2012 | AUDITOR'S RESIGNATION |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | SOLVENCY STATEMENT DATED 22/11/11 |
| 07/12/117 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 07/12/117 December 2011 | STATEMENT BY DIRECTORS |
| 07/12/117 December 2011 | REDUCE ISSUED CAPITAL 22/11/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 16/09/2011 |
| 16/09/1116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 22/09/1022 September 2010 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 22/09/1022 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1023 August 2010 | ADOPT ARTICLES 05/08/2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 28/04/1028 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HODGES / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 01/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/04/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR DAVID BARRAL |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY |
| 31/10/0831 October 2008 | SECTION 175 30/09/2008 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MISS CATHRYN ELIZABETH RILEY |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008 |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | £ NC 1000000/1120000 14/1 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 04/12/044 December 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | APPOINTING AUDITORS 19/09/03 |
| 02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | AUDITORS APPT & REMUNER 22/05/01 |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | COMPANY NAME CHANGED CGU LIFE ASSURANCE LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | REMOVE AUDITORS 01/12/99 |
| 10/12/9910 December 1999 | REMOVE AUDITORS 01/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | REVOKE PREV/RESOLUTIONS 27/05/99 |
| 15/06/9915 June 1999 | S80A AUTH TO ALLOT SEC 27/05/99 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 2 ROUGIER STREET YORK YO1 1JA |
| 01/10/981 October 1998 | COMPANY NAME CHANGED GENERAL ACCIDENT LIFE ASSURANCE LIMITED CERTIFICATE ISSUED ON 01/10/98 |
| 30/09/9830 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9613 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/912 October 1991 | ADOPT MEM AND ARTS 19/09/91 |
| 19/08/9119 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9118 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 25/04/91; CHANGE OF MEMBERS |
| 02/05/912 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/897 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8928 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/865 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/851 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/85 |
| 27/10/8427 October 1984 | MEMORANDUM OF ASSOCIATION |
| 09/11/709 November 1970 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 01/01/691 January 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/69 |
| 12/12/6812 December 1968 | ALTER MEM AND ARTS |
| 01/02/631 February 1963 | ALTER MEM AND ARTS |
| 24/05/5724 May 1957 | ALTER MEM AND ARTS |
| 18/04/5018 April 1950 | ALTER MEM AND ARTS |
| 20/12/2720 December 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company