RIVER THAMES INSURANCE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Cessation of Enstar Group Limited as a person with significant control on 2025-07-02 |
| 30/07/2530 July 2025 New | Notification of Jennifer Elizabeth Gordon as a person with significant control on 2025-07-02 |
| 30/07/2530 July 2025 New | Notification of Joshua William Easterly as a person with significant control on 2025-07-02 |
| 30/07/2530 July 2025 New | Notification of Anthony Michael Muscolino as a person with significant control on 2025-07-02 |
| 01/04/251 April 2025 | Appointment of Mr Richard Anthony Sutlow as a director on 2025-04-01 |
| 19/11/2419 November 2024 | Appointment of Mr Nicolas Jean Crossley as a director on 2024-11-18 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 01/07/241 July 2024 | Termination of appointment of Darren Scott Truman as a director on 2024-06-30 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 18/05/2318 May 2023 | Appointment of Mr Jeremy William Haynes as a director on 2023-05-18 |
| 31/10/2231 October 2022 | Termination of appointment of Karl Peter Murphy as a director on 2022-10-21 |
| 01/11/211 November 2021 | Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-10-31 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 07/06/197 June 2019 | SECRETARY APPOINTED MISS FREYA MARGUERITE BROOK |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTERN |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COGAVIN |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MAX LEWIS |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR KARL PETER MURPHY |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FORBES |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR DARREN SCOTT TRUMAN |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR JEREMY HARDWICK RILEY |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR DAVID JOHN ATKINS |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED ANN SLADE |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COGAVIN / 03/08/2016 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER WESTERN / 30/11/2015 |
| 02/10/152 October 2015 | 07/09/15 STATEMENT OF CAPITAL USD 22189158 |
| 29/06/1529 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED PATRICK COGAVIN |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES |
| 10/06/1410 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED STEVEN ROGER WESTERN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLAR |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES |
| 12/10/1112 October 2011 | SOLVENCY STATEMENT DATED 27/09/11 |
| 12/10/1112 October 2011 | REDUCE ISSUED CAPITAL 27/09/2011 |
| 12/10/1112 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 14792772 |
| 12/10/1112 October 2011 | STATEMENT BY DIRECTORS |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED IAN PATRICK MILLAR |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | ADOPT ARTICLES 24/12/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES NICHOLS / 01/10/2009 |
| 08/06/108 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TURNER / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX BARRIE LEWIS / 01/10/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPEHN ALDOUS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED CLIVE PAUL THOMAS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED THOMAS JAMES NICHOLS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROCKE |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: ST. PAULS HOUSE WARWICK LANE LONDON EC4M 7BP |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | LOCATION OF DEBENTURE REGISTER |
| 06/06/026 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | £ NC 71500000/75100000 29/ |
| 21/03/0221 March 2002 | NC INC ALREADY ADJUSTED 29/11/01 |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2RT |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | VARYING SHARE RIGHTS AND NAMES 10/04/97 |
| 27/04/9727 April 1997 | ADOPT MEM AND ARTS 10/04/97 |
| 27/04/9727 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | AUDITOR'S RESIGNATION |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | £ NC 46500000/71500000 15/08/94 |
| 18/08/9418 August 1994 | NC INC ALREADY ADJUSTED 15/08/94 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | ALTER MEM AND ARTS 09/11/93 |
| 09/02/949 February 1994 | £ NC 33500000/46500000 29/12/93 |
| 09/02/949 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/93 |
| 13/01/9413 January 1994 | ALTER MEM AND ARTS 09/11/93 |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | £ NC 21500000/33500000 22/01/93 |
| 11/02/9311 February 1993 | NC INC ALREADY ADJUSTED 22/01/93 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9117 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | REGISTERED OFFICE CHANGED ON 25/09/90 FROM: 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/893 August 1989 | RETURN MADE UP TO 13/06/89; NO CHANGE OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 08/02/888 February 1988 | £ NC 15000000/21500000 15/ |
| 08/02/888 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/87 |
| 08/02/888 February 1988 | NC INC ALREADY ADJUSTED |
| 08/02/888 February 1988 | WD 13/01/88 AD 15/12/87--------- PREMIUM £ SI 11000000@1=11000000 |
| 26/01/8826 January 1988 | ADOPT MEM AND ARTS 151287 |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/03/873 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/02/876 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 02/10/862 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 02/10/862 October 1986 | ANNUAL RETURN MADE UP TO 02/09/86 |
| 29/12/4829 December 1948 | CERTIFICATE OF INCORPORATION |
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