LPSO LIMITED
Company number 03897375 · Monitor this company
241 filings
| Date | Filing | |
|---|---|---|
| 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 Alan Shaun William Crawford as a director on 2026-01-01 · 1 page | 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 Michael Charles Woodfine 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 Patrick Molineux as a director on 2026-01-01 · 1 page | View document |
| 30 Dec 2025 | Full accounts made up to 2025-03-31 · 40 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 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 | Appointment of Mr Michael Charles Woodfine as a director on 2025-09-01 · 2 pages | View document |
| 9 Sep 2025 | Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 2025-09-01 · 1 page | 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 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-05-01 · 1 page | View document |
| 15 May 2025 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-05-01 · 2 pages | 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 |
| 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 · 40 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 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 |
| 31 Dec 2023 | Full accounts made up to 2023-03-31 · 39 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 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 Kerry Jane Rainer as a director on 2023-04-26 · 1 page | 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 |
| 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 |
| 13 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 25 Nov 2022 | Full accounts made up to 2022-03-31 · 38 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 Robert Vince James as a director on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Appointment of Mr Alan Shaun William Crawford as a director on 2022-02-01 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Royston Hoggarth as a director on 2022-02-01 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Steve Andre Anthony Jules 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 · 38 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 27 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 3 Oct 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 |
| 26 Sep 2018 | Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AQ to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2018-09-26 · 1 page | View document |
| 7 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED DARREN JOHN TEMPLE | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED INDRANIL NATH | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUTTRIDGE | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR ROYSTON HOGGARTH | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKNALL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUERIN | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED DALJEET SINGH JUTTLA | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED JOHN BARRY TAYLOR | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOLINEUX | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA MYBURGH | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR STEVE ANDRE ANTHONY JULES | View document |
| 15 Dec 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | 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 | DIRECTOR APPOINTED PATRICK SEBASTIAN CRUTTWELL MOLINEUX | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIBLETT | View document |
| 20 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Dec 2015 | DIRECTOR APPOINTED STEPHEN LESLIE MCCANN | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIRINE KHOURY-HAQ | View document |
| 3 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR ROBERT JOHN MYERS | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELL | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | 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 |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY STONE | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED JOHN KEITH JAMES NIBLET | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR GILLES ALEX MAXIME BONVARLET | View document |
| 22 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | 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 |
| 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 |
| 10 Jun 2014 | DIRECTOR APPOINTED BEVERLY JAYNE STONE | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR. DAVID HOWARD GITTINGS | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS | 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 SEAN GERARD MCGOVERN / 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 / DAVE MATCHAM / 09/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 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. EWEN HAMILTON GILMOUR / 09/04/2014 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX | View document |
| 7 Apr 2014 | Registered office address changed from , 34 Leadenhall Street, London, EC3A 1AX on 2014-04-07 · 1 page | View document |
| 17 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED PAUL WILLIAM CARSON | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN | View document |
| 23 Oct 2013 | SECRETARY APPOINTED ANNA MATTHEW MYBURGH | 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 |
| 8 Jan 2013 | DIRECTOR APPOINTED MR ADRIAN MICHAEL GUTTRIDGE | View document |
| 7 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | 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 |
| 3 May 2012 | DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER | View document |
| 23 Apr 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 | SECRETARY APPOINTED GAIL MCGRATH | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PAOLA CAVALLIN | View document |
| 1 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | 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. EWEN HAMILTON GILMOUR / 01/06/2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 01/06/2011 | View document |
| 8 Mar 2011 | SECRETARY APPOINTED PAOLA CAVALLIN | View document |
| 2 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN | 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 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCCULLOCH | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON HARRY ROBINS / 01/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCGOVERN / 01/12/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/12/2009 | View document |
| 8 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADAM WARD / 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 ROGER CHARLES TOWNSEND / 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 / JOHN VERNON HARRY ROBINS / 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 / SEAN MCGOVERN / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STAFFORD BUCKNALL / 01/10/2009 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED RICHARD JOHN STAFFORD 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 |
| 20 Mar 2009 | DIRECTOR APPOINTED STEWART WILLIAM ROBERT MCCULLOCH | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ADELE BROWNE | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED ROBERT JOHN MYERS | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BEARD | View document |
| 21 Dec 2008 | DIRECTOR APPOINTED MICHAEL ADAM WARD | View document |
| 1 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS EDWARDS | View document |
| 15 Oct 2008 | PURPOSES OF SECTION 175 29/09/2008 | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED JOHN VERNON HARRY ROBINS | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS | 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 |
| 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 |
| 15 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | 287 · 1 page | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: GUN WHARF DOCK ROAD CHATHAM KENT ME4 4TU | View document |
| 10 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | 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 |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 22 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/04/01 | View document |
| 18 Dec 2001 | REDUCTION OF SHARE PREMIUM | View document |
| 18 Dec 2001 | CANCEL SHARE PREMIUM ACCOUNT | View document |
| 21 Nov 2001 | CANCEL SH PREM ACCT 15/11/01 | View document |
| 12 Jul 2001 | 287 · 1 page | View document |
| 12 Jul 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: COUNCIL SECRETARIAT LLOYDS OF LONDON, ONE LIME STREET LONDON EC3M 7HA | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED | 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 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | SHARES AGREEMENT OTC | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/00 | View document |
| 25 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 2000 | £ NC 100/10000000 17/05/00 | View document |
| 25 May 2000 | NC INC ALREADY ADJUSTED 17/05/00 | View document |
| 7 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2000 | ALTERMEMORANDUM01/03/00 | View document |
| 21 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |