JLT PENSIONS ADMINISTRATION LIMITED

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Company Documents

Date	Description
10/10/2410 October 2024	Liquidators' statement of receipts and payments to 2024-09-06 View Document
02/01/242 January 2024	Termination of appointment of Malcolm Terence Reynolds as a director on 2023-12-31 View Document
03/11/233 November 2023	Declaration of solvency View Document
23/09/2323 September 2023	Appointment of a voluntary liquidator View Document
23/09/2323 September 2023	Resolutions View Document
23/09/2323 September 2023	Resolutions View Document
23/09/2323 September 2023	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-09-23 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-19 with updates View Document
21/03/2321 March 2023	Accounts for a dormant company made up to 2022-12-31 View Document
15/11/2215 November 2022	Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10 View Document
29/09/2229 September 2022	Second filing of Confirmation Statement dated 2021-07-19 View Document
20/09/2220 September 2022	Director's details changed for Mr Tony O'dwyer on 2021-05-10 View Document
20/09/2220 September 2022	Director's details changed for Malcolm Terence Reynolds on 2021-05-10 View Document
05/05/225 May 2022	Full accounts made up to 2021-12-31 View Document
23/09/2123 September 2021	Full accounts made up to 2020-12-31 View Document
23/07/2123 July 2021	Confirmation statement made on 2021-07-19 with updates View Document
31/07/2031 July 2020	SECRETARY APPOINTED MRS CONNIE MACCURRACH View Document
27/07/2027 July 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View Document
23/07/2023 July 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
23/06/2023 June 2020	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 View Document
08/06/208 June 2020	CESSATION OF JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED AS A PSC View Document
08/06/208 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLT EB HOLDINGS LIMITED View Document
20/04/2020 April 2020	APPOINTMENT TERMINATED, DIRECTOR BALAMURUGAN VISWANATHAN View Document
20/04/2020 April 2020	DIRECTOR APPOINTED MALCOLM TERENCE REYNOLDS View Document
16/04/2016 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR BALAMURUGAN VISWANATHAN / 07/06/2019 View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/08/1831 August 2018	DIRECTOR APPOINTED MR TONY O'DWYER View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View Document
10/05/1810 May 2018	APPOINTMENT TERMINATED, SECRETARY HELEN HAY View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR MARK JONES View Document
19/02/1819 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED View Document
26/01/1826 January 2018	CHANGE OF PARTICULARS FOR A PSC View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View Document
28/06/1728 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/06/1622 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
16/06/1616 June 2016	Annual return made up to 16 June 2016 with full list of shareholders View Document
12/01/1612 January 2016	DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN View Document
15/10/1515 October 2015	APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH View Document
09/09/159 September 2015	DIRECTOR APPOINTED MARK DAVID JONES View Document
09/09/159 September 2015	APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK View Document
24/07/1524 July 2015	Annual return made up to 12 July 2015 with full list of shareholders View Document
07/07/157 July 2015	APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED View Document
07/07/157 July 2015	SECRETARY APPOINTED HELEN HAY View Document
01/07/151 July 2015	APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON View Document
01/07/151 July 2015	CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED View Document
16/06/1516 June 2015	DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH View Document
13/05/1513 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD View Document
17/12/1417 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
11/12/1411 December 2014	AUDITORS RESIGNATION View Document
28/08/1428 August 2014	Annual return made up to 12 July 2014 with full list of shareholders View Document
29/07/1429 July 2014	APPOINTMENT TERMINATED, DIRECTOR SUE APPLEGARTH View Document
29/07/1429 July 2014	APPOINTMENT TERMINATED, DIRECTOR LAURENCE BACON View Document
16/06/1416 June 2014	DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK View Document
16/06/1416 June 2014	DIRECTOR APPOINTED MR GREGORY MARK WOOD View Document
15/05/1415 May 2014	REGISTERED OFFICE CHANGED ON 15/05/2014 FROM LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7ET View Document
15/05/1415 May 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANN View Document
15/05/1415 May 2014	APPOINTMENT TERMINATED, DIRECTOR BERNARD THORNTON View Document
14/05/1414 May 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
13/05/1413 May 2014	APPOINTMENT TERMINATED, SECRETARY ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED View Document
12/05/1412 May 2014	SECRETARY APPOINTED MRS STEPHANIE JOHNSON View Document
02/05/142 May 2014	COMPANY NAME CHANGED ENSIGN PENSIONS ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 02/05/14 View Document
02/05/142 May 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/10/1314 October 2013	ARTICLES OF ASSOCIATION View Document
09/10/139 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
18/07/1318 July 2013	Annual return made up to 12 July 2013 with full list of shareholders View Document
05/07/135 July 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNTES LIMITED / 24/06/2013 View Document
24/06/1324 June 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/06/1324 June 2013	COMPANY NAME CHANGED MNPA LIMITED CERTIFICATE ISSUED ON 24/06/13 View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR PETER MCEWEN View Document
04/01/134 January 2013	AUDITOR'S RESIGNATION View Document
13/09/1213 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 27/08/2012 View Document
06/08/126 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
12/07/1212 July 2012	Annual return made up to 12 July 2012 with full list of shareholders View Document
12/07/1212 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 12/07/2012 View Document
12/07/1212 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DIRK BACON / 12/07/2012 View Document
12/07/1212 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 12/07/2012 View Document
14/06/1214 June 2012	DIRECTOR APPOINTED MR BERNARD THORNTON View Document
12/06/1212 June 2012	DIRECTOR APPOINTED MR MICHAEL MANN View Document
12/06/1212 June 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCGANN View Document
12/06/1212 June 2012	CORPORATE SECRETARY APPOINTED MNTES LTD View Document
12/06/1212 June 2012	APPOINTMENT TERMINATED, SECRETARY KATHRYN FOSTER View Document
29/03/1229 March 2012	29/03/12 STATEMENT OF CAPITAL GBP 1.00 View Document
29/03/1229 March 2012	SOLVENCY STATEMENT DATED 28/03/12 View Document
29/03/1229 March 2012	STATEMENT BY DIRECTORS View Document
29/03/1229 March 2012	REDUCE ISSUED CAPITAL 28/03/2012 View Document
13/01/1213 January 2012	APPOINTMENT TERMINATED, DIRECTOR MARY WRATTEN View Document
06/01/126 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/01/2012 View Document
28/12/1128 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
06/12/116 December 2011	SECRETARY APPOINTED KATHRYN LOUISE FOSTER View Document
28/11/1128 November 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCQUATER View Document
04/11/114 November 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW WARING View Document
04/10/114 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
22/07/1122 July 2011	Annual return made up to 12 July 2011 with full list of shareholders View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, DIRECTOR SARAH SEX View Document
21/09/1021 September 2010	DIRECTOR APPOINTED ALEX MCGANN View Document
22/07/1022 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAEME WARING / 12/07/2010 View Document
13/07/1013 July 2010	Annual return made up to 12 July 2010 with full list of shareholders View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHARINE WRATTEN / 12/07/2010 View Document
06/07/106 July 2010	APPOINTMENT TERMINATED, DIRECTOR EDMUND BROOKES View Document
22/03/1022 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN FINAN View Document
22/03/1022 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN EDLER View Document
02/03/102 March 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL DOWNEY View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/12/2008 View Document
14/07/0914 July 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View Document
30/06/0930 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
08/01/098 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 11/12/2008 View Document
04/11/084 November 2008	DIRECTOR APPOINTED ANDREW GRAEME WARING View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
21/10/0821 October 2008	MINUTES OF MEETING View Document
21/10/0821 October 2008	SECTION 180(4) SECTION 175 26/09/2008 View Document
27/08/0827 August 2008	APPOINTMENT TERMINATED DIRECTOR RITA POWELL View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED DIRECTOR ALLAN GRAVESON View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED DIRECTOR PETER GREENWOOD View Document
14/07/0814 July 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View Document
21/08/0721 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0714 August 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View Document
08/08/078 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/07/075 July 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
10/05/0710 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/0621 August 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View Document
21/08/0621 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document

12/07/0612 July 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
22/02/0622 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
04/08/054 August 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View Document
15/07/0515 July 2005	DIRECTOR RESIGNED View Document
13/05/0513 May 2005	NEW DIRECTOR APPOINTED View Document
03/03/053 March 2005	DIRECTOR RESIGNED View Document
14/12/0414 December 2004	REGISTERED OFFICE CHANGED ON 14/12/04 FROM: ASHCOMBE HOUSE THE CRESCENT LEATHERHEAD SURREY KT22 8LQ View Document
23/08/0423 August 2004	RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS View Document
23/08/0423 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0417 August 2004	£ NC 1500005/10000000 30/ View Document
17/08/0417 August 2004	NC INC ALREADY ADJUSTED 30/06/04 View Document
15/07/0415 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
16/01/0416 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0327 September 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
20/08/0320 August 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View Document
01/07/031 July 2003	NEW DIRECTOR APPOINTED View Document
12/06/0312 June 2003	NEW DIRECTOR APPOINTED View Document
12/06/0312 June 2003	DIRECTOR RESIGNED View Document
20/05/0320 May 2003	DIRECTOR RESIGNED View Document
08/05/038 May 2003	NEW DIRECTOR APPOINTED View Document
08/05/038 May 2003	DIRECTOR RESIGNED View Document
07/03/037 March 2003	DIRECTOR RESIGNED View Document
17/12/0217 December 2002	NEW DIRECTOR APPOINTED View Document
17/12/0217 December 2002	NEW DIRECTOR APPOINTED View Document
16/10/0216 October 2002	S386 DISP APP AUDS 26/09/02 View Document
16/10/0216 October 2002	S366A DISP HOLDING AGM 26/09/02 View Document
16/10/0216 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/10/0216 October 2002	S80A AUTH TO ALLOT SEC 26/09/02 View Document
16/10/0216 October 2002	S369(4) SHT NOTICE MEET 26/09/02 View Document
16/10/0216 October 2002	S252 DISP LAYING ACC 26/09/02 View Document
07/10/027 October 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/10/022 October 2002	COMPANY NAME CHANGED MERCHANT NAVY PENSIONS ADMINISTR ATION LIMITED CERTIFICATE ISSUED ON 02/10/02 View Document
27/09/0227 September 2002	NEW DIRECTOR APPOINTED View Document
27/08/0227 August 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View Document
16/08/0216 August 2002	DIRECTOR RESIGNED View Document
10/08/0210 August 2002	AUDITOR'S RESIGNATION View Document
07/08/027 August 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
05/08/025 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0212 July 2002	NEW DIRECTOR APPOINTED View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
21/05/0221 May 2002	NEW DIRECTOR APPOINTED View Document
02/08/012 August 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View Document
28/06/0128 June 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
20/02/0120 February 2001	NEW DIRECTOR APPOINTED View Document
06/09/006 September 2000	DIRECTOR RESIGNED View Document
27/07/0027 July 2000	RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS View Document
21/07/0021 July 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
17/07/0017 July 2000	SECRETARY RESIGNED View Document
17/07/0017 July 2000	NEW DIRECTOR APPOINTED View Document
12/07/0012 July 2000	DIRECTOR RESIGNED View Document
07/07/007 July 2000	NEW DIRECTOR APPOINTED View Document
07/07/007 July 2000	NEW SECRETARY APPOINTED View Document
07/07/007 July 2000	NEW DIRECTOR APPOINTED View Document
28/06/0028 June 2000	DIRECTOR RESIGNED View Document
19/08/9919 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/9910 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/9928 July 1999	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS View Document
23/07/9923 July 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
12/11/9812 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
13/08/9813 August 1998	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS View Document
23/10/9723 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
11/08/9711 August 1997	RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS View Document
19/02/9719 February 1997	NEW DIRECTOR APPOINTED View Document
08/08/968 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
08/08/968 August 1996	DIRECTOR RESIGNED View Document
08/08/968 August 1996	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View Document
10/08/9510 August 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
10/08/9510 August 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View Document
09/01/959 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
10/08/9410 August 1994	RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS View Document
10/08/9410 August 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
21/03/9421 March 1994	NEW DIRECTOR APPOINTED View Document
17/02/9417 February 1994	NEW DIRECTOR APPOINTED View Document
28/11/9328 November 1993	DIRECTOR RESIGNED View Document
13/10/9313 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/936 August 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
06/08/936 August 1993	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View Document
29/07/9329 July 1993	DIRECTOR RESIGNED View Document
13/04/9313 April 1993	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/9316 March 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/12/928 December 1992	SECRETARY RESIGNED View Document
08/12/928 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/9219 August 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS View Document
19/08/9219 August 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
11/06/9211 June 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/03/9217 March 1992	MEMORANDUM OF ASSOCIATION View Document
13/03/9213 March 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/03/929 March 1992	NEW DIRECTOR APPOINTED View Document
15/02/9215 February 1992	DIRECTOR RESIGNED View Document
09/08/919 August 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
07/08/917 August 1991	RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS View Document
24/05/9124 May 1991	DIRECTOR RESIGNED View Document
20/03/9120 March 1991	DIRECTOR RESIGNED View Document
17/03/9117 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/03/9117 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/02/9115 February 1991	DIRECTOR RESIGNED View Document
06/02/916 February 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/02/916 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/10/9023 October 1990	NEW DIRECTOR APPOINTED View Document
16/08/9016 August 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
16/08/9016 August 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View Document
22/05/9022 May 1990	NEW DIRECTOR APPOINTED View Document
22/05/9022 May 1990	NEW DIRECTOR APPOINTED View Document
25/10/8925 October 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View Document
25/10/8925 October 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View Document
04/08/894 August 1989	NEW DIRECTOR APPOINTED View Document
20/07/8920 July 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/06/898 June 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/09/8813 September 1988	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View Document
13/09/8813 September 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
13/01/8813 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
29/10/8729 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/10/875 October 1987	NEW DIRECTOR APPOINTED View Document
24/09/8724 September 1987	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS View Document
10/01/8710 January 1987	NEW DIRECTOR APPOINTED View Document
28/10/8628 October 1986	GAZETTABLE DOCUMENT View Document
21/10/8621 October 1986	GAZETTABLE DOCUMENT View Document
01/10/861 October 1986	ALTER MEM AND ARTS View Document
16/09/8616 September 1986	COMPANY NAME CHANGED WAKECRUNCH LIMITED CERTIFICATE ISSUED ON 16/09/86 View Document
06/09/866 September 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/09/866 September 1986	REGISTERED OFFICE CHANGED ON 06/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View Document
28/05/8628 May 1986	CERTIFICATE OF INCORPORATION View Document

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