CompaniesInTheUK

CONTROL RISKS GROUP HOLDINGS LIMITED

Company number 01548306 ·

Active

309 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
1 Jun 2026 Termination of appointment of Nicholas James Allan as a director on 2026-05-31 · 1 page View document
1 Jun 2026 Appointment of William Ralph Udell, Jr as a director on 2026-06-01 · 2 pages View document
2 Jan 2026 Appointment of Mr Antonis Papathomas as a director on 2026-01-01 · 2 pages View document
2 Jan 2026 Termination of appointment of Kathryn Elizabeth Fleming as a director on 2025-12-31 · 1 page View document
24 Oct 2025 Full accounts made up to 2025-03-31 · 34 pages View document
15 Oct 2025 Satisfaction of charge 015483060019 in full · 1 page View document
10 Oct 2025 Registration of charge 015483060020, created on 2025-10-01 · 25 pages View document
9 Oct 2025 Registration of charge 015483060018, created on 2025-10-01 · 28 pages View document
9 Oct 2025 Registration of charge 015483060019, created on 2025-10-01 · 25 pages View document
9 Oct 2025 Registration of charge 015483060017, created on 2025-10-01 · 22 pages View document
9 Oct 2025 Registration of charge 015483060015, created on 2025-10-01 · 51 pages View document
9 Oct 2025 Registration of charge 015483060016, created on 2025-10-01 · 30 pages View document
6 Oct 2025 Satisfaction of charge 015483060011 in full · 1 page View document
6 Oct 2025 Satisfaction of charge 015483060013 in full · 1 page View document
6 Oct 2025 Satisfaction of charge 015483060014 in full · 1 page View document
29 Aug 2025 Change of details for Control Risks Capital Limited as a person with significant control on 2024-06-04 · 2 pages View document
22 Apr 2025 Full accounts made up to 2024-03-31 · 31 pages View document
28 Aug 2024 Satisfaction of charge 015483060012 in full · 1 page View document
7 Aug 2024 Full accounts made up to 2023-03-31 · 31 pages View document
30 Jul 2024 Registration of charge 015483060013, created on 2024-07-25 · 43 pages View document
30 Jul 2024 Registration of charge 015483060014, created on 2024-07-25 · 31 pages View document
3 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
4 Jun 2024 Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG to 6th Floor, 33 King William Street, London EC4R 9AT on 2024-06-04 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
8 Jan 2023 Full accounts made up to 2022-03-31 · 29 pages View document
20 Dec 2021 Accounts for a small company made up to 2021-03-31 · 23 pages View document
2 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
15 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
13 Sep 2019 DIRECTOR APPOINTED MISS KATHRYN ELIZABETH FLEMING View document
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FENNING View document
5 Apr 2019 DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN View document
8 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
28 Aug 2018 DIRECTOR APPOINTED MR STUART JOHN BRIDGES View document
28 Aug 2018 DIRECTOR APPOINTED MR STUART JOHN BRIDGES View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
24 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GARY CARPENTER View document
7 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
3 Apr 2017 DIRECTOR APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLAN View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREAS CARLETON SMITH View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLIES View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CONYNGHAM View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTWELL View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR IAN WILSON View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JANE WICKER-MIURIN View document
3 Apr 2017 APPOINTMENT TERMINATED, SECRETARY JOHN CONYNGHAM View document
3 Apr 2017 SECRETARY APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
5 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FIELDS WICKER-MIURIN / 05/09/2016 View document
5 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FIELDS WICKER-MIURIN / 05/09/2016 View document
5 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FIELDS WICKER-MIURIN / 05/09/2016 View document
8 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
1 Jun 2016 DIRECTOR APPOINTED MRS JANE FIELDS WICKER-MIURIN View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT View document
15 Mar 2016 ALTER ARTICLES 29/02/2016 View document
15 Mar 2016 ARTICLES OF ASSOCIATION View document
8 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015483060010 View document
8 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015483060008 View document
8 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015483060006 View document
8 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015483060007 View document
8 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015483060009 View document
7 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Mar 2016 ARTICLES OF ASSOCIATION View document
4 Mar 2016 ALTER ARTICLES 28/01/2016 View document
4 Feb 2016 SCHEME OF ARRANGEMENT View document
23 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
17 Dec 2015 RETURN OF PURCHASE OF OWN SHARES View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY View document
15 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
11 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WESTWELL / 01/08/2015 View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS View document
14 Nov 2014 RETURN OF PURCHASE OF OWN SHARES View document
11 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
4 Nov 2014 DIRECTOR APPOINTED MR STEPHEN WESTWELL View document
29 Oct 2014 DIRECTOR APPOINTED MR IAN GIBSON WILSON View document
4 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
11 Aug 2014 RETURN OF PURCHASE OF OWN SHARES View document
11 Aug 2014 ARTICLES OF ASSOCIATION View document
11 Aug 2014 ALTER ARTICLES 22/07/2014 View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE PATTEN View document
9 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
15 Oct 2013 15/10/13 STATEMENT OF CAPITAL GBP 404144.10 View document
14 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
29 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON View document
4 Mar 2013 DIRECTOR APPOINTED MR JAMES MICHAEL BROOKS View document
1 Mar 2013 DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN View document
13 Dec 2012 28/11/12 STATEMENT OF CAPITAL GBP 422557 View document
23 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 35 pages View document
20 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
29 Mar 2012 31/10/11 STATEMENT OF CAPITAL GBP 400215.4 View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKWORTH View document
20 Jan 2012 DIRECTOR APPOINTED LADY LOUISE PATTEN View document
29 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 35 pages View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MARTIN FRANCIS CARLETON SMITH / 26/08/2011 View document
5 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IVAN ROBERTS / 26/08/2011 View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD SCOTT GILLIES / 26/08/2011 · 2 pages View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORRIS BEESLEY DUCKWORTH / 26/08/2011 · 2 pages View document
2 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL FRY / 26/08/2011 View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 03/08/2011 View document
1 Aug 2011 DIRECTOR APPOINTED MR TIMOTHY ROLAND LEVETT View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DOMINIC ELY View document
30 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2011 SECRETARY APPOINTED MR JOHN STAFFORD CONYNGHAM · 1 page View document
31 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ANGUS GRIBBON · 1 page View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON CROSLAND · 1 page View document
18 Mar 2011 ADOPT ARTICLES 11/03/2011 View document
17 Mar 2011 DIRECTOR APPOINTED MR DOMINIC ROBERT ELY View document
20 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
26 Nov 2010 21/08/10 BULK LIST View document
3 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
28 Sep 2009 RETURN MADE UP TO 21/08/09; BULK LIST AVAILABLE SEPARATELY View document
16 Jan 2009 ALTER ARTICLES 04/12/2008 View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HORNER View document
12 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
23 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Jul 2008 DIRECTOR APPOINTED MR ANTHONY MICHAEL FRY View document
11 Sep 2007 RETURN MADE UP TO 09/08/07; CHANGE OF MEMBERS View document
21 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
16 Aug 2007 DIRECTOR RESIGNED View document
16 Aug 2007 DIRECTOR RESIGNED View document
14 Aug 2007 ARTICLES OF ASSOCIATION View document
12 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Apr 2007 DIRECTOR RESIGNED View document
21 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
3 Jan 2007 NEW DIRECTOR APPOINTED View document
3 Jan 2007 NEW DIRECTOR APPOINTED View document
14 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
14 Jun 2006 DIRECTOR RESIGNED View document
6 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 DIRECTOR RESIGNED View document
8 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
15 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
16 Aug 2005 NEW SECRETARY APPOINTED View document
10 Aug 2005 SECRETARY RESIGNED View document
9 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2005 NEW SECRETARY APPOINTED View document
9 Jun 2005 SECRETARY RESIGNED View document
2 Mar 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
14 Sep 2004 RETURN MADE UP TO 09/08/04; BULK LIST AVAILABLE SEPARATELY View document
16 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jan 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 83 VICTORIA STREET, LONDON, SW1H 0HW View document
12 Nov 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
1 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
13 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 DIRECTOR RESIGNED View document
14 Jan 2003 DIRECTOR RESIGNED View document
14 Jan 2003 DIRECTOR RESIGNED View document
27 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
8 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
5 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Aug 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
20 Feb 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Sep 2001 RETURN MADE UP TO 09/08/01; BULK LIST AVAILABLE SEPARATELY View document
9 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
8 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
17 Nov 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
9 Aug 2000 DIRECTOR RESIGNED View document
17 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 2000 NEW DIRECTOR APPOINTED View document
13 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
10 Dec 1999 DIRECTOR RESIGNED View document
22 Nov 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Oct 1999 ALTER MEM AND ARTS 03/08/99 View document
15 Oct 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/99 View document
15 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 1999 RETURN MADE UP TO 09/08/99; BULK LIST AVAILABLE SEPARATELY View document
1 Oct 1999 COMPANY NAME CHANGED CONTROL RISKS GROUP LIMITED CERTIFICATE ISSUED ON 01/10/99 View document
7 Sep 1999 £ IC 426505/400000 03/08/99 £ SR [email protected]=26505 View document
7 Sep 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/08/99 View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
8 Jun 1999 NEW DIRECTOR APPOINTED View document
8 Jun 1999 DIRECTOR RESIGNED View document
30 Dec 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
7 Sep 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS View document
1 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
22 Sep 1997 RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY View document
29 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
17 Dec 1996 AUDITOR'S RESIGNATION View document
16 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
9 Sep 1996 RETURN MADE UP TO 09/08/96; CHANGE OF MEMBERS View document
6 Sep 1996 SECRETARY RESIGNED View document
5 Jul 1996 NEW SECRETARY APPOINTED View document
28 Nov 1995 NEW DIRECTOR APPOINTED View document
8 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
6 Sep 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 243 pages View document
7 Sep 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS View document
7 Sep 1994 363X · 32 pages View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1994 SECRETARY'S PARTICULARS CHANGED View document
17 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
18 Mar 1994 DIRECTOR RESIGNED View document
7 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
7 Dec 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Nov 1993 NEW DIRECTOR APPOINTED View document
8 Sep 1993 363B · 17 pages View document
8 Sep 1993 RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS View document
2 Aug 1993 S-DIV 27/07/93 View document
2 Aug 1993 ALTER MEM AND ARTS 27/07/93 View document
11 Jun 1993 NEW DIRECTOR APPOINTED View document
21 Apr 1993 NEW SECRETARY APPOINTED View document
5 Apr 1993 SECRETARY RESIGNED View document
28 Feb 1993 NEW DIRECTOR APPOINTED View document
23 Feb 1993 DIRECTOR RESIGNED View document
6 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
27 Aug 1992 363B · 13 pages View document
27 Aug 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS View document
28 Jul 1992 DIRECTOR RESIGNED View document
22 Jul 1992 SECRETARY RESIGNED View document
3 Feb 1992 NEW DIRECTOR APPOINTED View document
17 Oct 1991 DIRECTOR RESIGNED View document
10 Sep 1991 363A · 16 pages View document
10 Sep 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS View document
13 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
17 Jun 1991 £ IC 451522/426505 21/03/91 £ SR [email protected]=25000 £ SR [email protected]=17 View document
11 Apr 1991 50000@50P+1778@ 1P 21/03/91 View document
11 Apr 1991 Resolutions · 14 pages View document
11 Apr 1991 Resolutions View document
7 Feb 1991 ALTER MEM AND ARTS 24/01/91 View document
7 Feb 1991 ALTER MEM AND ARTS 24/01/91 View document
7 Feb 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Feb 1991 ALTER MEM AND ARTS 24/01/91 View document
16 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
6 Aug 1990 363 · 12 pages View document
6 Aug 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View document
12 Jul 1990 NEW DIRECTOR APPOINTED View document
3 Apr 1990 £ IC 446222/428283 09/03/90 £ SR [email protected]=17939 View document
30 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 1990 Resolutions View document
30 Mar 1990 Resolutions · 13 pages View document
30 Mar 1990 VARYING SHARE RIGHTS AND NAMES 09/03/90 View document
30 Mar 1990 RE PURCHASE OWN SHARES 09/03/90 View document
12 Feb 1990 NEW DIRECTOR APPOINTED View document
18 Sep 1989 ALTER MEM AND ARTS 28/07/89 View document
8 Sep 1989 ADOPT MEM AND ARTS 280789 View document
24 Aug 1989 363 · 11 pages View document
24 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
24 Aug 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
7 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1988 363 · 9 pages View document
18 Aug 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS View document
18 Aug 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
7 Mar 1988 NEW DIRECTOR APPOINTED View document
20 Jan 1988 NEW DIRECTOR APPOINTED View document
9 Nov 1987 NEW DIRECTOR APPOINTED View document
11 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
11 Sep 1987 363 · 14 pages View document
11 Sep 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS View document
20 Jul 1987 ALTER SHARE STRUCTURE View document
20 Jul 1987 122 · 1 page View document
1 Jan 1987 PRE87 · 335 pages View document
13 Dec 1986 ALTER SHARE STRUCTURE View document
13 Dec 1986 122 · 1 page View document
16 Oct 1986 GAZETTABLE DOCUMENT View document
16 Oct 1986 GAZ(U) · 20 pages View document
13 Aug 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS View document
13 Aug 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
13 Aug 1986 363 · 22 pages View document
23 Jul 1986 GAZETTABLE DOCUMENT View document
23 Jul 1986 GAZ(U) · 32 pages View document
19 Mar 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/82 View document
3 Mar 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document