CompaniesInTheUK

QUANTIOS (UK) LIMITED

Company number 02001329 ·

Active

276 filings

Date Filing
18 Aug 2026 Satisfaction of charge 020013290011 in full · 1 page View document
25 Jun 2026 Appointment of Ben Donnelly as a secretary on 2026-02-07 · 2 pages View document
25 Jun 2026 Termination of appointment of Michael Richard Daykin as a secretary on 2026-02-07 · 1 page View document
24 May 2026 Registration of charge 020013290011, created on 2026-05-21 · 41 pages View document
1 May 2026 Notification of Quantios Fs (Uk) Limited as a person with significant control on 2016-04-06 · 2 pages View document
1 May 2026 Cessation of Quantios (Guernsey) Limited as a person with significant control on 2016-04-06 · 1 page View document
7 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
7 Jan 2026 Compulsory strike-off action has been discontinued View document
6 Jan 2026 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
6 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
6 Jan 2026 First Gazette notice for compulsory strike-off View document
4 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 30 pages View document
4 Sep 2025 GUARANTEE2 · 3 pages View document
4 Sep 2025 AGREEMENT2 · 1 page View document
4 Sep 2025 PARENT_ACC · 62 pages View document
29 Apr 2025 Termination of appointment of Robert Daniels Browning as a director on 2025-04-18 · 1 page View document
29 Apr 2025 Appointment of Mr Benjamin Donnelly as a director on 2025-04-18 · 2 pages View document
1 Apr 2025 Change of details for Trustquay (Guernsey) Limited as a person with significant control on 2024-06-30 · 2 pages View document
20 Nov 2024 GUARANTEE2 View document
20 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 View document
2 Nov 2024 PARENT_ACC · 62 pages View document
2 Nov 2024 AGREEMENT2 · 1 page View document
21 Oct 2024 Confirmation statement made on 2024-10-20 with updates · 4 pages View document
1 Jul 2024 Appointment of Mr Guy Edward Harrison as a director on 2024-06-30 · 2 pages View document
1 Jul 2024 Termination of appointment of Eileen Frances Jackson as a director on 2024-06-30 · 1 page View document
24 Jun 2024 Certificate of change of name · 3 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
12 Jul 2023 PARENT_ACC · 50 pages View document
12 Jul 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 29 pages View document
19 Jun 2023 AGREEMENT2 · 1 page View document
19 Jun 2023 GUARANTEE2 · 2 pages View document
28 Feb 2023 Memorandum and Articles of Association · 5 pages View document
8 Jan 2023 Resolutions · 1 page View document
8 Jan 2023 Resolutions View document
26 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
24 Oct 2022 Satisfaction of charge 020013290009 in full · 1 page View document
24 Oct 2022 Satisfaction of charge 020013290010 in full · 1 page View document
23 Sep 2022 Change of details for Trustquay Financial Systems Limited as a person with significant control on 2016-04-06 · 3 pages View document
20 Sep 2022 Auditor's resignation · 2 pages View document
9 May 2022 Full accounts made up to 2021-12-31 · 32 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
19 Jun 2021 Full accounts made up to 2020-12-31 · 32 pages View document
1 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020013290010 View document
22 Jul 2019 SECOND FILING OF TM01 FOR PHILIP WOOD View document
22 Jul 2019 SECOND FILING OF AP01 FOR ROBERT BROWNING View document
22 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Jul 2019 SECOND FILING OF TM02 FOR GEORGINA SHARLEY View document
22 Jul 2019 SECOND FILING OF AP03 FOR MICHAEL DAYKIN View document
1 Jul 2019 Registered office address changed from , Old Change House 128 Queen Victoria Street, London, EC4V 4BJ to Sentinel House Harvest Crescent Fleet GU51 2UZ on 2019-07-01 · 1 page View document
1 Jul 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD View document
1 Jul 2019 DIRECTOR APPOINTED MR ROBERT DANIELS BROWNING View document
1 Jul 2019 APPOINTMENT TERMINATED, SECRETARY GEORGINA SHARLEY View document
1 Jul 2019 SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN View document
1 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020013290009 View document
16 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020013290008 View document
16 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020013290006 View document
16 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020013290007 View document
12 Dec 2018 SECRETARY APPOINTED MS GEORGINA HOLLY SHARLEY View document
12 Dec 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD View document
9 Nov 2018 DIRECTOR APPOINTED EILEEN FRANCES JACKSON View document
9 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BAINES View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
31 Aug 2018 SECRETARY APPOINTED MR PHILIP BASIL WOOD View document
31 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN HEATHER View document
12 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROGEN FINANCIAL SYSTEMS LIMITED View document
6 Feb 2018 CESSATION OF MICROGEN (CHANNEL ISLANDS) LIMITED AS A PSC View document
14 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020013290008 View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
20 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020013290003 View document
26 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020013290006 View document
26 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020013290007 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020013290004 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020013290005 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ANJUM O'NEILL View document
2 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANJUM O'NEILL View document
2 Sep 2016 SECRETARY APPOINTED MR JONATHAN MARK HEATHER View document
3 May 2016 DIRECTOR APPOINTED MR SIMON DAVID STANHOPE BAINES View document
29 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Apr 2016 SAIL ADDRESS CREATED View document
11 Nov 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
26 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020013290004 View document
26 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020013290005 View document
22 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Nov 2013 LOAN AGREEMENT 25/10/2013 View document
11 Nov 2013 ARTICLES OF ASSOCIATION View document
31 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020013290003 View document
9 Oct 2013 SOLVENCY STATEMENT DATED 26/09/13 View document
9 Oct 2013 09/10/13 STATEMENT OF CAPITAL GBP 500000 View document
9 Oct 2013 REDUCE ISSUED CAPITAL 26/09/2013 View document
9 Oct 2013 STATEMENT BY DIRECTORS View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFF View document
19 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 07/08/2013 View document
19 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 02/04/2012 View document
27 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 View document
16 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
15 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM FLEET HOUSE 3 FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QJ View document
19 May 2011 SAIL ADDRESS CREATED View document
19 May 2011 Registered office address changed from , Fleet House, 3 Fleetwood Park, Barley Way Fleet, Hampshire, GU51 2QJ on 2011-05-19 · 1 page View document
9 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR TOM CRAWFORD View document
19 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BASIL WOOD / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM CRAWFORD / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHERRIFF / 01/10/2009 View document
9 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 View document
11 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
18 Sep 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS; AMEND View document
2 Apr 2008 APPOINTMENT TERMINATED SECRETARY GERALD LIDDLE View document
2 Apr 2008 SECRETARY APPOINTED MS ANJUM SIDDIQI View document
2 Apr 2008 DIRECTOR APPOINTED MS ANJUM SIDDIQI View document
16 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
16 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 NC INC ALREADY ADJUSTED 08/06/07 View document
4 Jul 2007 £ NC 2500000/4500000 08/0 View document
11 Mar 2007 DIRECTOR RESIGNED View document
18 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
12 Jun 2006 NEW SECRETARY APPOINTED View document
12 Jun 2006 SECRETARY RESIGNED View document
29 Nov 2005 AUDITOR'S RESIGNATION View document
26 Oct 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
25 Oct 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
29 Sep 2005 NEW SECRETARY APPOINTED View document
29 Sep 2005 DIRECTOR RESIGNED View document
12 Sep 2005 287 · 1 page View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 11 PARK STREET WINDSOR BERKSHIRE SL4 1LU View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF View document
23 Aug 2005 287 · 1 page View document
20 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 SECRETARY RESIGNED View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 DIRECTOR RESIGNED View document
9 Aug 2005 COMPANY NAME CHANGED LYNX WEALTH MANAGEMENT SYSTEMS L IMITED CERTIFICATE ISSUED ON 09/08/05 View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
27 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
27 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
28 Oct 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
9 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 DIRECTOR RESIGNED View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
1 Jul 2003 COMPANY NAME CHANGED F.S. (U.K.) LIMITED CERTIFICATE ISSUED ON 01/07/03 View document
17 Apr 2003 DIRECTOR RESIGNED View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Dec 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
29 Aug 2002 DEEDS & GUARANTEES 23/08/02 View document
29 Aug 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
18 Jul 2002 NC INC ALREADY ADJUSTED 25/06/02 View document
18 Jul 2002 £ NC 100/2500000 25/06/02 View document
18 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2002 DIRECTOR RESIGNED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
8 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
20 Sep 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 DIRECTOR RESIGNED View document
24 Jan 2001 DIRECTOR RESIGNED View document
3 Jan 2001 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
28 Sep 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
7 Jun 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2000 DIRECTOR RESIGNED View document
21 Mar 2000 SECRETARY RESIGNED View document
21 Mar 2000 NEW SECRETARY APPOINTED View document
24 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
17 Nov 1999 LOCATION OF REGISTER OF MEMBERS View document
8 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1999 287 · 1 page View document
8 Nov 1999 REGISTERED OFFICE CHANGED ON 08/11/99 FROM: WESSEX HOUSE, 19,THREEFIELD LANE, SOUTHAMPTON, HAMPSHIRE SO1 1TW View document
8 Oct 1999 SECRETARY RESIGNED View document
8 Oct 1999 NEW SECRETARY APPOINTED View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
31 Dec 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
10 Sep 1998 NEW DIRECTOR APPOINTED View document
10 Sep 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
9 Mar 1998 ADOPT MEM AND ARTS 26/02/98 View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
13 Nov 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View document
21 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
26 Nov 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1996 S366A DISP HOLDING AGM 18/10/96 View document
26 Nov 1996 S252 DISP LAYING ACC 18/10/96 View document
26 Nov 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS View document
15 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
19 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS View document
4 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
12 Jul 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages 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 · 29 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
5 Dec 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Dec 1994 DIRECTOR RESIGNED View document
5 Dec 1994 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View document
8 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1993 NEW DIRECTOR APPOINTED View document
23 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 1993 ADOPT MEM AND ARTS 15/12/93 View document
23 Dec 1993 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 View document
25 Nov 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS View document
25 Nov 1993 SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
25 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1993 FULL ACCOUNTS MADE UP TO 31/08/93 View document
20 Jan 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
26 Oct 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Oct 1992 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS View document
26 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
15 Nov 1991 RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS View document
3 Mar 1991 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS View document
28 Jan 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
9 Feb 1990 RETURN MADE UP TO 20/10/89; NO CHANGE OF MEMBERS View document
9 Feb 1990 LOCATION OF REGISTER OF MEMBERS View document
9 Feb 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
18 Jan 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
10 Nov 1989 REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 73/75.MILLBROOK ROAD EAST, SOUTHAMPTON, HANTS. SO9 5TW View document
10 Nov 1989 287 View document
9 Dec 1988 RETURN MADE UP TO 22/11/88; NO CHANGE OF MEMBERS View document
4 Nov 1988 FULL ACCOUNTS MADE UP TO 31/08/88 View document
28 Jul 1988 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS View document
22 Jun 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
27 Oct 1987 LOCATION OF REGISTER OF MEMBERS View document
27 Oct 1987 287 View document
27 Oct 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: C/O BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 View document
27 Oct 1987 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
6 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Sep 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
3 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jun 1986 287 View document
3 Jun 1986 REGISTERED OFFICE CHANGED ON 03/06/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
18 Mar 1986 CERTIFICATE OF INCORPORATION View document