LONDON PROCESSING CENTRE LIMITED

Company number 02810403 · Monitor this company

Active

286 filings

Date	Filing
23 Apr 2026	Confirmation statement made on 2026-04-19 with no updates · 3 pages	View document
12 Mar 2026	Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09 · 1 page	View document
7 Jan 2026	Appointment of Mr William Nick Pieroni as a director on 2026-01-01 · 2 pages	View document
6 Jan 2026	Termination of appointment of Daljeet Singh Juttla as a director on 2026-01-01 · 1 page	View document
6 Jan 2026	Termination of appointment of Patrick Molineux as a director on 2026-01-01 · 1 page	View document
6 Jan 2026	Termination of appointment of Dymphna Ann Lehane as a director on 2026-01-01 · 1 page	View document
6 Jan 2026	Termination of appointment of Michael Charles Woodfine as a director on 2026-01-01 · 1 page	View document
6 Jan 2026	Termination of appointment of Alan Shaun William Crawford as a director on 2026-01-01 · 1 page	View document
30 Dec 2025	Full accounts made up to 2025-03-31 · 34 pages	View document
2 Oct 2025	Appointment of Stephane Marc Charles Flaquet as a director on 2025-09-23 · 2 pages	View document
2 Oct 2025	Termination of appointment of Alexandra Louise Cliff as a director on 2025-09-23 · 1 page	View document
9 Sep 2025	Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 2025-09-01 · 1 page	View document
9 Sep 2025	Appointment of Mr Michael Charles Woodfine as a director on 2025-09-01 · 2 pages	View document
20 Jun 2025	Termination of appointment of Dave John Matcham as a director on 2025-06-19 · 1 page	View document
20 Jun 2025	Appointment of Mrs Louise Annette Day as a director on 2025-06-19 · 2 pages	View document
15 May 2025	Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-05-01 · 2 pages	View document
15 May 2025	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-05-01 · 1 page	View document
14 May 2025	Appointment of Alexandra Louise Cliff as a director on 2025-05-01 · 2 pages	View document
13 May 2025	Termination of appointment of Burkhard Rudolf Keese as a director on 2025-04-30 · 1 page	View document
29 Apr 2025	Confirmation statement made on 2025-04-19 with no updates · 3 pages	View document
4 Apr 2025	Change of details for Ins-Sure Holdings Limited as a person with significant control on 2025-04-01 · 2 pages	View document
1 Apr 2025	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01 · 1 page	View document
29 Jan 2025	Termination of appointment of Katie Louise Chabvonga as a director on 2025-01-29 · 1 page	View document
29 Jan 2025	Appointment of Patrick Molineux as a director on 2025-01-29 · 2 pages	View document
31 Dec 2024	Full accounts made up to 2024-03-31 · 35 pages	View document
5 Nov 2024	Termination of appointment of Karen Mcdonagh Reynolds as a director on 2024-10-08 · 1 page	View document
23 Sep 2024	Appointment of Mr Burkhard Rudolf Keese as a director on 2024-09-09 · 2 pages	View document
9 Aug 2024	Appointment of Mr Callum Hamish Gibson as a director on 2024-04-16 · 2 pages	View document
16 May 2024	Confirmation statement made on 2024-04-19 with no updates · 3 pages	View document
29 Dec 2023	Full accounts made up to 2023-03-31 · 33 pages	View document
4 Dec 2023	Termination of appointment of Sophie Leedham as a director on 2023-11-23 · 1 page	View document
18 Jun 2023	Appointment of Ms Karen Mcdonagh Reynolds as a director on 2022-09-14 · 2 pages	View document
26 May 2023	Termination of appointment of Karen Mcdonagh Reynolds as a director on 2023-04-26 · 1 page	View document
26 May 2023	Termination of appointment of Nicole Mott as a director on 2023-04-26 · 1 page	View document
26 May 2023	Termination of appointment of Kerry Jane Rainer as a director on 2023-04-26 · 1 page	View document
16 May 2023	Confirmation statement made on 2023-04-19 with no updates · 3 pages	View document
19 Apr 2023	Appointment of Mr Christopher Neal Halbard as a director on 2023-04-01 · 2 pages	View document
31 Dec 2022	Termination of appointment of Thomas John Sebastian as a director on 2022-12-31 · 1 page	View document
25 Nov 2022	Full accounts made up to 2022-03-31 · 32 pages	View document
30 Sep 2022	Appointment of Ms Karen Mcdonagh Reynolds as a director on 2022-09-14 · 2 pages	View document
22 Sep 2022	Termination of appointment of Alvaro Jose Montenegro Leon as a director on 2022-09-14 · 1 page	View document
19 May 2022	Appointment of Mrs Nicole Mott as a director on 2022-05-04 · 2 pages	View document
4 Mar 2022	Termination of appointment of David Howard Gittings as a director on 2022-03-01 · 1 page	View document
9 Feb 2022	Appointment of Mr Alan Shaun William Crawford as a director on 2022-02-01 · 2 pages	View document
9 Feb 2022	Appointment of Mr Robert Vince James as a director on 2022-02-01 · 2 pages	View document
8 Feb 2022	Termination of appointment of Steve Andre Anthony Jules as a director on 2022-02-01 · 1 page	View document
8 Feb 2022	Termination of appointment of Royston Hoggarth as a director on 2022-02-01 · 1 page	View document
24 Dec 2021	Termination of appointment of Darren John Temple as a director on 2021-12-13 · 1 page	View document
23 Dec 2021	Full accounts made up to 2021-03-31 · 32 pages	View document
3 Jun 2020	DIRECTOR APPOINTED DEREK ALAN ALLISON	View document
3 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR INDRANIL NATH	View document
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES	View document
24 Dec 2019	CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED	View document
17 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
24 Apr 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES	View document
31 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
28 Sep 2018	PSC'S CHANGE OF PARTICULARS / INS-SURE HOLDINGS LIMITED / 25/09/2018	View document
26 Sep 2018	REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES	View document
11 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS	View document
11 Jan 2018	DIRECTOR APPOINTED DARREN JOHN TEMPLE	View document
5 Jan 2018	DIRECTOR APPOINTED INDRANIL NATH	View document
4 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUTTRIDGE	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKNALL	View document
4 Jan 2018	DIRECTOR APPOINTED MR ROYSTON HOGGARTH	View document
29 Sep 2017	DIRECTOR APPOINTED DALJEET SINGH JUTTLA	View document
29 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUERIN	View document
15 Jun 2017	DIRECTOR APPOINTED JOHN BARRY TAYLOR	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES	View document
3 Mar 2017	APPOINTMENT TERMINATED, SECRETARY ANNA MYBURGH	View document
3 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK MOLINEUX	View document
11 Jan 2017	DIRECTOR APPOINTED MR STEVE ANDRE ANTHONY JULES	View document
11 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN	View document
15 Dec 2016	CURREXT FROM 31/12/2016 TO 31/03/2017	View document
2 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY	View document
2 Nov 2016	DIRECTOR APPOINTED STEPHEN JOHN GUERIN	View document
15 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN NIBLETT	View document
15 Sep 2016	DIRECTOR APPOINTED PATRICK SEBASTIAN CRUTTWELL MOLINEUX	View document
20 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Apr 2016	Annual return made up to 19 April 2016 with full list of shareholders	View document
30 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR SHIRINE KHOURY-HAQ	View document
30 Dec 2015	DIRECTOR APPOINTED STEPHEN LESLIE MCCANN	View document
7 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELL	View document
28 May 2015	DIRECTOR APPOINTED MR ROBERT JOHN MYERS	View document
28 May 2015	SECRETARY'S CHANGE OF PARTICULARS / ANNA MATTHEW MYBURGH / 26/09/2013	View document
18 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH JAMES NIBLET / 17/02/2015	View document
21 Apr 2015	Annual return made up to 19 April 2015 with full list of shareholders	View document
4 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR BEVERLY STONE	View document
4 Mar 2015	DIRECTOR APPOINTED MR GILLES ALEX MAXIME BONVARLET	View document
4 Mar 2015	DIRECTOR APPOINTED JOHN KEITH JAMES NIBLET	View document
1 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER	View document
13 Nov 2014	DIRECTOR APPOINTED MR JAMES EDWARD GREGORY	View document
13 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON	View document
29 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / SHRINE KHOURY-HAQ / 11/09/2014	View document
16 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / SHRINE KHOURY-HAQ / 12/09/2014	View document
16 Sep 2014	DIRECTOR APPOINTED MR. DAVID HOWARD GITTINGS	View document
16 Sep 2014	DIRECTOR APPOINTED BEVERLY JAYNE STONE	View document
16 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS	View document
16 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR	View document
12 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR SEAN MCGOVERN	View document
12 Sep 2014	DIRECTOR APPOINTED SHRINE KHOURY-HAQ	View document
25 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Apr 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
9 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVE MATCHAM / 09/04/2014	View document
9 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. EWEN HAMILTON GILMOUR / 09/04/2014	View document
9 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MYERS / 09/04/2014	View document
9 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS JOHN HURST-BANNISTER / 09/04/2014	View document
9 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JOHN STAFFORD BUCKNALL / 09/04/2014	View document
9 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCGOVERN / 09/04/2014	View document
9 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 09/04/2014	View document
7 Apr 2014	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX	View document
6 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN	View document
6 Jan 2014	SECRETARY APPOINTED ANNA MATTHEW MYBURGH	View document
17 Dec 2013	DIRECTOR APPOINTED PAUL WILLIAM CARSON	View document
26 Jun 2013	APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH	View document
29 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Apr 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
21 Jan 2013	DIRECTOR APPOINTED MR ADRIAN MICHAEL GUTTRIDGE	View document
7 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JANE TUTOKI	View document
11 May 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
8 May 2012	DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER	View document
3 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS	View document
16 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011	View document
20 Dec 2011	APPOINTMENT TERMINATED, SECRETARY PAOLA CAVALLIN	View document
20 Dec 2011	SECRETARY APPOINTED GAIL MCGRATH	View document
19 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE	View document
19 Oct 2011	DIRECTOR APPOINTED JANE ANN TUTOKI	View document
27 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 01/06/2011	View document
6 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. EWEN HAMILTON GILMOUR / 01/06/2011	View document
21 Apr 2011	Annual return made up to 19 April 2011 with full list of shareholders	View document
8 Mar 2011	SECRETARY APPOINTED PAOLA CAVALLIN	View document
30 Sep 2010	DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN	View document
11 May 2010	Annual return made up to 19 April 2010 with full list of shareholders	View document
11 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 May 2010	DIRECTOR APPOINTED MR EWEN HAMILTON GILMOUR	View document
15 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD	View document
9 Feb 2010	APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER	View document
17 Jan 2010	DIRECTOR APPOINTED MR ANTHONY MAXWELL PELL	View document
17 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER TOWNSEND	View document
17 Dec 2009	DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE	View document
17 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR STEWART MCCULLOCH	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADAM WARD / 01/10/2009	View document
8 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES TOWNSEND / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM ROBERT MCCULLOCH / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MYERS / 01/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MATCHAM / 01/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON HARRY ROBINS / 01/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STAFFORD BUCKNALL / 01/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCGOVERN / 01/10/2009	View document
24 Jun 2009	DIRECTOR APPOINTED RICHARD JOHN STRAFFORD BUCKNALL	View document
16 Jun 2009	APPOINTMENT TERMINATED DIRECTOR LAURENCE MAGNUS	View document
14 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Apr 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	View document
20 Mar 2009	DIRECTOR APPOINTED STEWART WILLIAM ROBERT MCCULLOCH	View document
10 Mar 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN BEARD	View document
10 Mar 2009	DIRECTOR APPOINTED ROBERT JOHN MYERS · 3 pages	View document
10 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ADELE BROWNE	View document
21 Dec 2008	DIRECTOR APPOINTED MICHAEL ADAM WARD	View document
6 Nov 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS EDWARDS	View document
15 Oct 2008	PURPOSE OF SECTION 175 29/09/2008	View document
23 Sep 2008	DIRECTOR APPOINTED JOHN VERNON HARRY ROBINS	View document
21 May 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
3 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Oct 2007	NEW SECRETARY APPOINTED	View document
15 Oct 2007	SECRETARY RESIGNED	View document
7 Aug 2007	NEW DIRECTOR APPOINTED	View document
18 Jun 2007	RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS	View document
30 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Apr 2007	NEW DIRECTOR APPOINTED	View document
2 Mar 2007	DIRECTOR RESIGNED	View document
2 Mar 2007	NEW DIRECTOR APPOINTED	View document
19 Feb 2007	DIRECTOR RESIGNED	View document
19 Feb 2007	DIRECTOR RESIGNED	View document
27 Jan 2007	DIRECTOR RESIGNED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 May 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	View document
27 Apr 2006	DIRECTOR RESIGNED	View document
27 Apr 2006	NEW DIRECTOR APPOINTED	View document
27 Oct 2005	DIRECTOR RESIGNED	View document
27 Oct 2005	NEW DIRECTOR APPOINTED	View document
15 Aug 2005	NEW DIRECTOR APPOINTED	View document
15 Aug 2005	DIRECTOR RESIGNED	View document
3 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 May 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	View document
17 Jan 2005	REGISTERED OFFICE CHANGED ON 17/01/05 FROM: GUN WHARF DOCK ROAD CHATHAM KENT ME4 4TU	View document
7 Dec 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
30 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 May 2004	NEW DIRECTOR APPOINTED	View document
4 May 2004	NEW DIRECTOR APPOINTED	View document
4 May 2004	DIRECTOR RESIGNED	View document
4 May 2004	NEW SECRETARY APPOINTED	View document
15 Jan 2004	NEW DIRECTOR APPOINTED	View document
9 Jan 2004	DIRECTOR RESIGNED	View document
13 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Apr 2003	DIRECTOR RESIGNED	View document
29 Apr 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS	View document
10 Apr 2003	AUDITOR'S RESIGNATION	View document
10 Apr 2003	AUDITOR'S RESIGNATION	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
4 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Oct 2002	DIRECTOR RESIGNED	View document
21 Jul 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
7 May 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	View document
12 Jul 2001	REGISTERED OFFICE CHANGED ON 12/07/01 FROM: TRINITY ROAD FOLKESTONE KENT CT20 2RJ	View document
11 Jun 2001	NEW DIRECTOR APPOINTED	View document
11 Jun 2001	NEW DIRECTOR APPOINTED	View document
11 Jun 2001	NEW DIRECTOR APPOINTED	View document
23 May 2001	DIRECTOR RESIGNED	View document
23 May 2001	DIRECTOR RESIGNED	View document
23 May 2001	DIRECTOR RESIGNED	View document
23 May 2001	DIRECTOR RESIGNED	View document
23 May 2001	DIRECTOR RESIGNED	View document
23 May 2001	DIRECTOR RESIGNED	View document
23 May 2001	NEW DIRECTOR APPOINTED	View document
23 May 2001	NEW DIRECTOR APPOINTED	View document
21 May 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
21 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
16 Feb 2001	DIRECTOR RESIGNED	View document
7 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	View document
30 Dec 1999	NEW DIRECTOR APPOINTED	View document
30 Dec 1999	NEW DIRECTOR APPOINTED	View document
13 Aug 1999	NEW DIRECTOR APPOINTED	View document
12 Aug 1999	DIRECTOR RESIGNED	View document
5 Aug 1999	DIRECTOR RESIGNED	View document
5 Aug 1999	NEW DIRECTOR APPOINTED	View document
5 Aug 1999	NEW DIRECTOR APPOINTED	View document
25 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 May 1999	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS	View document
19 May 1999	DIRECTOR RESIGNED	View document
7 Jan 1999	ADOPT MEM AND ARTS 04/12/98	View document
20 Jul 1998	SECRETARY RESIGNED	View document
20 Jul 1998	NEW SECRETARY APPOINTED	View document
20 Jul 1998	NEW DIRECTOR APPOINTED	View document
20 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 May 1998	DIRECTOR RESIGNED	View document
19 May 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS	View document
18 Apr 1998	DIRECTOR RESIGNED	View document
29 Aug 1997	SECRETARY RESIGNED	View document
29 Aug 1997	NEW DIRECTOR APPOINTED	View document
29 Aug 1997	NEW SECRETARY APPOINTED	View document
29 Aug 1997	DIRECTOR RESIGNED	View document
20 May 1997	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS	View document
20 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
31 Dec 1996	DIRECTOR RESIGNED	View document
21 May 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS	View document
21 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 May 1995	RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 May 1994	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS	View document
8 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1994	NC INC ALREADY ADJUSTED 26/01/94	View document
18 Feb 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Feb 1994	SECT 80 26/01/94	View document
14 Jan 1994	NEW DIRECTOR APPOINTED	View document
14 Jan 1994	DIRECTOR RESIGNED	View document
15 Dec 1993	REGISTERED OFFICE CHANGED ON 15/12/93 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA	View document
22 Aug 1993	NEW DIRECTOR APPOINTED	View document
22 Aug 1993	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Aug 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Aug 1993	NEW DIRECTOR APPOINTED	View document
22 Aug 1993	NEW DIRECTOR APPOINTED	View document
22 Aug 1993	NEW DIRECTOR APPOINTED	View document
22 Aug 1993	NEW DIRECTOR APPOINTED	View document
22 Aug 1993	NEW DIRECTOR APPOINTED	View document
25 May 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
25 May 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/93	View document
25 May 1993	COMPANY NAME CHANGED PROOFEMIT LIMITED CERTIFICATE ISSUED ON 26/05/93	View document
20 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 May 1993	REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 2 BACHES STREET LONDON N1 6UB	View document
19 Apr 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document