MOCO CLAIMS AND SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 |
| 31/01/2531 January 2025 | Director's details changed for Mr Martin Ward on 2025-01-28 |
| 31/01/2531 January 2025 | Change of details for Redde Northgate Plc as a person with significant control on 2025-01-31 |
| 24/01/2524 January 2025 | Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2025-01-24 |
| 20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 17/07/2417 July 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 |
| 17/07/2417 July 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 |
| 02/07/242 July 2024 | Certificate of change of name |
| 06/05/246 May 2024 | Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30 |
| 06/05/246 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 |
| 12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 10/11/2210 November 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 03/11/223 November 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 04/04/224 April 2022 | Appointment of Mr James Edward Spencer Kerton as a secretary on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Nicholas Paul Tilley as a secretary on 2022-04-04 |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 02/04/202 April 2020 | CURRSHO FROM 30/06/2020 TO 30/04/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR PAUL HARVEY STEAD |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDDE NORTHGATE PLC |
| 27/03/2027 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2020 |
| 11/03/2011 March 2020 | AUTHORISATION MAY BE GIVEN IN ACCORDANCE WITH SECTION 175(5)A) OF THE ACT 27/02/2020 |
| 09/03/209 March 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/209 March 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-02-27 |
| 09/03/209 March 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/03/209 March 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT |
| 28/02/2028 February 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 307601.268 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCAFFERTY |
| 26/02/2026 February 2020 | SCHEME OF ARRANGEMENT |
| 05/02/205 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 306870.119 |
| 21/01/2021 January 2020 | ADOPT ARTICLES 15/01/2020 |
| 19/11/1919 November 2019 | NOTIFICATION OF PSC STATEMENT ON 19/11/2019 |
| 19/11/1919 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 12/11/1912 November 2019 | CESSATION OF INVESCO LIMITED AS A PSC |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 10/11/1910 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1923 October 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 306868.351 |
| 10/10/1910 October 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 306863.010 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 29/07/1929 July 2019 | ARTICLES OF ASSOCIATION |
| 13/03/1913 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 306706.045 |
| 08/03/198 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 306665.212 |
| 28/02/1928 February 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 306646.699 |
| 20/02/1920 February 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 306645.650 |
| 31/01/1931 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 306608336 |
| 14/01/1914 January 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 306503008 |
| 21/12/1821 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 306503008 |
| 10/12/1810 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 306343.891 |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN |
| 14/11/1814 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 305957.591 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 05/11/185 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1829 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 305950.645 |
| 09/10/189 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 305927683 |
| 09/10/189 October 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 305893909 |
| 09/10/189 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 305483210 |
| 03/10/183 October 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 305483210 |
| 25/09/1825 September 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 305276.076 |
| 30/08/1830 August 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 303990.354 |
| 11/01/1811 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 303986.757 |
| 21/12/1721 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 303985.812 |
| 20/12/1720 December 2017 | 07/12/17 TREASURY CAPITAL GBP 0 |
| 29/11/1729 November 2017 | 16/11/17 TREASURY CAPITAL GBP 7.453 |
| 10/11/1710 November 2017 | 26/10/17 TREASURY CAPITAL GBP 14.906 |
| 10/11/1710 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 07/11/177 November 2017 | ADOPT ARTICLES 25/10/2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 16/10/1716 October 2017 | 05/10/17 TREASURY CAPITAL GBP 29.067 |
| 09/10/179 October 2017 | 08/09/17 TREASURY CAPITAL GBP 36.52 |
| 04/10/174 October 2017 | 21/09/17 TREASURY CAPITAL GBP 105.31 |
| 05/09/175 September 2017 | 24/08/17 TREASURY CAPITAL GBP 335.986 |
| 30/08/1730 August 2017 | 16/08/17 TREASURY CAPITAL GBP 395.612 |
| 22/08/1722 August 2017 | 09/08/17 TREASURY CAPITAL GBP 485.797 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017 |
| 14/08/1714 August 2017 | 01/08/17 TREASURY CAPITAL GBP 640.823 |
| 02/08/172 August 2017 | RETURN OF PURCHASE OF OWN SHARES 20/07/17 TREASURY CAPITAL GBP 1280.672 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESCO LIMITED |
| 21/07/1721 July 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 303982.031 |
| 29/04/1729 April 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 303978.408 |
| 25/11/1625 November 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 303929.703 |
| 24/11/1624 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/11/168 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 07/11/167 November 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 303956.626 |
| 29/10/1629 October 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 293553134.910 |
| 12/09/1612 September 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 303950.280 |
| 07/09/167 September 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 303950.005 |
| 16/06/1616 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/05/1612 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 310176.390 |
| 10/05/1610 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 303915.795 |
| 17/03/1617 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 303853.809 |
| 10/03/1610 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 303820.309 |
| 18/01/1618 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 303695392 |
| 13/01/1613 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 303210.136 |
| 13/01/1613 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 303082.818 |
| 16/12/1516 December 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 302957.901 |
| 15/12/1515 December 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 302766.928 |
| 25/11/1525 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 302286.005 |
| 23/11/1523 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 301666.170 |
| 20/11/1520 November 2015 | 31/10/15 NO MEMBER LIST |
| 20/11/1520 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 19/11/1519 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 302689.920 |
| 18/11/1518 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 301098.172 |
| 17/11/1517 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 300362.619 |
| 17/11/1517 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 300617.249 |
| 13/11/1513 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 16/09/2015 |
| 20/10/1520 October 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 297314.399 |
| 22/09/1522 September 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 296833.475 |
| 28/08/1528 August 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 296352.551 |
| 20/08/1520 August 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 296345.719 |
| 19/08/1519 August 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 395866.795 |
| 14/07/1514 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 295801.139 |
| 29/06/1529 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 295320.215 |
| 17/06/1517 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 295078.057 |
| 19/05/1519 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 294597.133 |
| 05/05/155 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 294116.209 |
| 07/04/157 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 294052.553 |
| 09/03/159 March 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 281773211.910 |
| 29/01/1529 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 292110.055 |
| 30/12/1430 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 291853.025 |
| 08/12/148 December 2014 | 31/10/14 NO MEMBER LIST |
| 26/11/1426 November 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 291564.167 |
| 17/11/1417 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/1414 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 291500.51 |
| 04/06/144 June 2014 | EACH OF THE ORDINARY SHARES OF 0.01 PENCE EACH IN THE COMPANY BE CONSOLIDATED INTO ORDIANRY SHARES OF 0.1 PENCE 01/05/2014 |
| 04/06/144 June 2014 | CONSOLIDATION 23/05/14 |
| 27/05/1427 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 283074.6500 |
| 23/05/1423 May 2014 | COMPANY NAME CHANGED HELPHIRE GROUP PLC. CERTIFICATE ISSUED ON 23/05/14 |
| 16/05/1416 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 283074.6491 |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/01/1415 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/146 January 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 283044.6470 |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 13/11/2013 |
| 13/12/1313 December 2013 | SECTION 519 |
| 06/12/136 December 2013 | AUDITOR'S RESIGNATION |
| 04/12/134 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1318 November 2013 | 31/10/13 NO MEMBER LIST |
| 13/11/1313 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 167690.0324 |
| 08/11/138 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 167658.2034 |
| 18/10/1318 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 16657454.55 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/07/1330 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/05/2013 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1326 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 12 |
| 19/06/1319 June 2013 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 19/06/1319 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 16657454.27 |
| 19/06/1319 June 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/06/1311 June 2013 | 22/05/2013 |
| 03/06/133 June 2013 | REDUCE CAP 22/05/2013 |
| 02/05/132 May 2013 | ARTICLES OF ASSOCIATION |
| 19/04/1319 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 16690412.2197 |
| 19/04/1319 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 16700823.1288 |
| 19/04/1319 April 2013 | SUB-DIVISION 25/03/13 |
| 08/04/138 April 2013 | ARTICLES OF ASSOCIATION |
| 08/04/138 April 2013 | EACH 5PENCE SHARD BE SUBDIVIDED INTO 1ORD SHARE 0F 0.01 25/03/2013 |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 23/11/1223 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1216 November 2012 | 31/10/12 NO MEMBER LIST |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 18/09/2012 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR JOHN LEWIS DAVIES |
| 24/11/1124 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/11/1121 November 2011 | 31/10/11 NO MEMBER LIST |
| 01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBER |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS OAKLEY / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS OAKLEY |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRIPPS |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK |
| 21/07/1121 July 2011 | AUDITOR'S RESIGNATION |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR. SIMON NICHOLAS POULTON |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR. STEPHEN DAVID BARBER |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY ROSE / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 10/09/2010 |
| 16/11/1016 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON MICHAEL HOWARD / 04/11/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 27/05/2010 |
| 12/12/0912 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/093 December 2009 | 31/10/09 BULK LIST |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM CRIPPS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCAFFERTY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON MICHAEL HOWARD / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY ROSE / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MARK MCCAFFERTY |
| 05/06/095 June 2009 | SHARE AGREEMENT OTC |
| 03/06/093 June 2009 | DIRECTOR APPOINTED RT HON MICHAEL HOWARD |
| 03/06/093 June 2009 | NC INC ALREADY ADJUSTED 28/04/2009 |
| 03/06/093 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/093 June 2009 | RE SHARE OPTION SCHEME AND SHARE ISSUE / DIRECTORS FEES 28/04/2009 |
| 03/06/093 June 2009 | NC INC ALREADY ADJUSTED 28/04/09 |
| 01/06/091 June 2009 | GBP NC 11000000/20000000 28/04/2009 |
| 01/06/091 June 2009 | NC INC ALREADY ADJUSTED 28/04/09 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED IAN WARDLE |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED AVRIL PALMER-BAUNACK |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MARTIN WARD |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED ANDREW GRAHAM CRIPPS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL O`LEARY |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR REINER HAGEMANN |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR RODNEY BAKER BATES |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PAIGE |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED CHARLES ROGER LAMBERT |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK JACKSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLDING |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED RICHARD ROSE |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURRELL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ADOPT ARTICLES 13/11/2008 |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | INTERIM ACCOUNTS MADE UP TO 30/09/08 |
| 12/11/0812 November 2008 | INTERIM ACCOUNTS MADE UP TO 30/09/08 |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 15/09/0815 September 2008 | NC INC ALREADY ADJUSTED 08/09/08 |
| 15/09/0815 September 2008 | GBP NC 10000000/11000000 08/09/2008 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DR REINER HAGEMANN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MARK ANDREW ADAMS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY |
| 01/12/071 December 2007 | ARTICLES OF ASSOCIATION |
| 01/12/071 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0729 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | RETURN MADE UP TO 31/10/06; BULK LIST AVAILABLE SEPARATELY |
| 07/12/067 December 2006 | SHARE PLAN GEN BUSINESS 16/11/06 |
| 07/12/067 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/067 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 31/10/05; BULK LIST AVAILABLE SEPARATELY |
| 16/09/0516 September 2005 | £ NC 8000000/10000000 31/ |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 18/07/0518 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/04; BULK LIST AVAILABLE SEPARATELY |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0419 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 31/10/03; BULK LIST AVAILABLE SEPARATELY |
| 17/11/0317 November 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | AMEND 882 200 ORD 5P EACH 050803 |
| 18/09/0318 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0323 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | REDUCTION OF SHARE PREMIUM |
| 16/11/0216 November 2002 | REDUCTION SHRE PREM ACC 09/09/02 |
| 15/11/0215 November 2002 | REDUCTION OF SHARE PREM ACCOUNT |
| 14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; BULK LIST AVAILABLE SEPARATELY |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | £ NC 6100000/8000000 09/0 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | SHARES AGREEMENT OTC |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 31/10/01; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0127 September 2001 | SHARE PREM ACC & RELECT 07/09/01 |
| 09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | NC INC ALREADY ADJUSTED 20/12/99 |
| 06/04/016 April 2001 | £ NC 4900000/6100000 20/12/99 |
| 06/04/016 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/016 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0129 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | LISTING OF PARTICULARS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/00 |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | LISTING OF PARTICULARS |
| 26/11/9926 November 1999 | RETURN MADE UP TO 31/10/99; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9923 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | £ NC 1300000/4900000 05/07/99 |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NC INC ALREADY ADJUSTED 11/12/98 |
| 16/12/9816 December 1998 | £ NC 1000000/1300000 11/1 |
| 07/12/987 December 1998 | RETURN MADE UP TO 31/10/98; BULK LIST AVAILABLE SEPARATELY |
| 24/11/9824 November 1998 | LISTING OF PARTICULARS |
| 03/09/983 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 03/09/983 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/98 |
| 03/09/983 September 1998 | RE DIRS 07/05/98 |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | SHARES AGREEMENT OTC |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | AUDITOR'S RESIGNATION |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; BULK LIST AVAILABLE SEPARATELY |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | LISTING OF PARTICULARS |
| 14/03/9714 March 1997 | AMENDING 882R |
| 14/03/9714 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9714 March 1997 | ALTER MEM AND ARTS 21/02/97 |
| 14/03/9714 March 1997 | CREST CO 21/02/97 |
| 14/03/9714 March 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NC INC ALREADY ADJUSTED 08/02/97 |
| 26/02/9726 February 1997 | SUB DIV 08/02/97 |
| 25/02/9725 February 1997 | AUDITOR'S RESIGNATION |
| 24/02/9724 February 1997 | £ NC 500000/1000000 08/02/97 |
| 24/02/9724 February 1997 | S-DIV 08/02/97 |
| 19/02/9719 February 1997 | AUDITORS' REPORT |
| 19/02/9719 February 1997 | REREGISTRATION PRI-PLC 08/02/97 |
| 19/02/9719 February 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/02/9719 February 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/02/9719 February 1997 | BALANCE SHEET |
| 19/02/9719 February 1997 | AUDITORS' STATEMENT |
| 19/02/9719 February 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 19/02/9719 February 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/02/9719 February 1997 | ALTER MEM AND ARTS 08/02/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 06/01/966 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/11/958 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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