AMWINS GLOBAL RISKS GROUP LIMITED

Company number 01514749 · Monitor this company

Active

327 filings

Date	Filing
4 Jul 2026	GUARANTEE2 · 1 page	View document
4 Jul 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 26 pages	View document
4 Jul 2026	AGREEMENT2 · 1 page	View document
4 Jul 2026	PARENT_ACC · 49 pages	View document
27 May 2026	Statement of company's objects · 2 pages	View document
27 May 2026	Memorandum and Articles of Association · 28 pages	View document
27 May 2026	Resolutions · 2 pages	View document
8 May 2026	Director's details changed for Mr James Collingwood Drinkwater on 2026-05-08 · 2 pages	View document
8 May 2026	Director's details changed for Mr Scott Michael Purviance on 2026-05-08 · 2 pages	View document
8 Dec 2025	Resolutions · 2 pages	View document
8 Dec 2025	Memorandum and Articles of Association · 26 pages	View document
8 Dec 2025	Statement of company's objects · 2 pages	View document
1 Oct 2025	Confirmation statement made on 2025-09-18 with no updates · 3 pages	View document
8 Aug 2025	Change of details for Taurus Acquisition Limited as a person with significant control on 2022-09-04 · 2 pages	View document
18 Jun 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages	View document
18 Jun 2025	GUARANTEE2 · 1 page	View document
18 Jun 2025	PARENT_ACC · 49 pages	View document
18 Jun 2025	AGREEMENT2 · 1 page	View document
23 Apr 2025	Appointment of Mr Charles Neville Rupert Atkin as a director on 2025-04-10 · 2 pages	View document
23 Apr 2025	Appointment of Mr Daniel Lee Reah as a director on 2025-04-10 · 2 pages	View document
23 Apr 2025	Termination of appointment of Michael Steven Decarlo as a director on 2025-04-10 · 1 page	View document
24 Feb 2025	Appointment of Mrs Emma Louise Vaughan as a director on 2025-02-18 · 2 pages	View document
24 Feb 2025	Termination of appointment of Nathan Thomas Mathis as a director on 2025-02-18 · 1 page	View document
24 Feb 2025	Termination of appointment of Jane Mary Comerford as a director on 2025-02-18 · 1 page	View document
24 Feb 2025	Appointment of Mr Ross Richard Guy Watson as a director on 2025-02-18 · 2 pages	View document
24 Feb 2025	Appointment of Mr Nick Abraham as a director on 2025-02-18 · 2 pages	View document
24 Feb 2025	Termination of appointment of Janis Marie Stylianou as a director on 2025-02-18 · 1 page	View document
20 Jan 2025	Resolutions · 2 pages	View document
8 Jan 2025	ANNOTATION	View document
24 Sep 2024	Confirmation statement made on 2024-09-18 with updates · 4 pages	View document
20 Aug 2024	GUARANTEE2 · 1 page	View document
20 Aug 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages	View document
20 Aug 2024	PARENT_ACC · 49 pages	View document
20 Aug 2024	AGREEMENT2 · 1 page	View document
1 Mar 2024	Termination of appointment of Kay Louise Smith as a director on 2024-02-23 · 1 page	View document
1 Dec 2023	CAP-SS · 1 page	View document
1 Dec 2023	Resolutions · 1 page	View document
1 Dec 2023	Statement of capital on 2023-12-01 · 5 pages	View document
1 Dec 2023	Resolutions	View document
1 Dec 2023	SH20 · 1 page	View document
18 Sep 2023	Confirmation statement made on 2023-09-18 with no updates · 3 pages	View document
27 Jun 2023	PARENT_ACC · 47 pages	View document
27 Jun 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 27 pages	View document
27 Jun 2023	GUARANTEE2 · 1 page	View document
27 Jun 2023	AGREEMENT2 · 1 page	View document
20 Sep 2022	Confirmation statement made on 2022-09-18 with no updates · 3 pages	View document
18 Feb 2022	Appointment of Mr Colm Eoin Hensman as a director on 2022-02-15 · 2 pages	View document
18 Feb 2022	Termination of appointment of Francis Michael Murphy as a director on 2022-02-15 · 1 page	View document
8 Aug 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
21 Feb 2021	Registered office address changed from , 22 Bishopsgate 22 Bishopsgate, London, EC2N 4BQ, England to 22 Bishopsgate London EC2N 4BQ on 2021-02-21 · 1 page	View document
21 Feb 2021	Registered office address changed from , 107 Leadenhall Street, London, EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 2021-02-21 · 1 page	View document
9 Jun 2020	DIRECTOR APPOINTED MR MATTHEW FRANCIS CRANE	View document
9 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN THOMAS MATHIS / 01/01/2020	View document
9 Jan 2020	DIRECTOR APPOINTED MR NATHAN THOMAS MATHIS	View document
20 Sep 2019	CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES	View document
29 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON	View document
13 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
12 Feb 2019	DIRECTOR APPOINTED MRS KAY LOUISE SMITH	View document
1 Oct 2018	CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES	View document
16 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR SASA BRCEREVIC	View document
29 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 May 2018	APPOINTMENT TERMINATED, DIRECTOR JANE JOSLIN	View document
21 Sep 2017	CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES	View document
1 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
23 Sep 2016	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES	View document
21 Sep 2016	DIRECTOR APPOINTED MR SASA BRCEREVIC	View document
23 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRESTON	View document
25 Sep 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23	View document
18 Sep 2015	Annual return made up to 18 September 2015 with full list of shareholders	View document
19 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
25 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PRESTON / 25/09/2014	View document
25 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL MURPHY / 25/09/2014	View document
25 Sep 2014	Annual return made up to 18 September 2014 with full list of shareholders	View document
25 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WILKINSON / 25/09/2014	View document
1 Sep 2014	SECRETARY APPOINTED MR CHRISTOPHER JULIAN STURGESS	View document
1 Sep 2014	APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER	View document
2 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGNELL	View document
2 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR CRAIG KINGABY	View document
2 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR TONY DRIVER	View document
2 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR ALLA GIDDINGS	View document
2 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR JOAQUIM DA CRUZ CARIA	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR MARK HACKETT	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLSMER	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID TYLER	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR LAURENCE KING	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR MARK CODY	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DARREN NIGHTINGALE	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL MARKETIS	View document
11 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Oct 2013	Annual return made up to 18 September 2013 with full list of shareholders	View document
17 Sep 2013	DIRECTOR APPOINTED DAVID FREDERICK TYLER	View document
11 Sep 2013	DIRECTOR APPOINTED PAUL MARKETIS	View document
10 Sep 2013	DIRECTOR APPOINTED MATTHEW JOHN CHARLES EDWARDS	View document
10 Sep 2013	DIRECTOR APPOINTED LAURANCE JOHN KING	View document
10 Sep 2013	DIRECTOR APPOINTED ALLA GIDDINGS	View document
3 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATANLE	View document
17 Oct 2012	Annual return made up to 18 September 2012 with full list of shareholders · 15 pages	View document
25 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
13 Jun 2012	DIRECTOR APPOINTED ANDREW AUSTIN BRIGNELL	View document
13 Jun 2012	DIRECTOR APPOINTED MARK DAVID FRANKLIN CODY	View document
13 Jun 2012	DIRECTOR APPOINTED JOHN RODERICK GRAHAM	View document
13 Jun 2012	DIRECTOR APPOINTED TONY ALAN DRIVER	View document
13 Jun 2012	DIRECTOR APPOINTED JANE JOSLIN	View document
13 Jun 2012	DIRECTOR APPOINTED DARREN NIGHTINGALE	View document
13 Jun 2012	DIRECTOR APPOINTED STEPHEN COLIN WILLSMER	View document
13 Jun 2012	DIRECTOR APPOINTED MR MARK EDWARD HACKETT	View document
31 May 2012	DIRECTOR APPOINTED JOAQUIM MANUEL DA CRUZ CARIA	View document
31 May 2012	DIRECTOR APPOINTED CRAIG DOUGLAS KINGABY	View document
16 Mar 2012	ADOPT ARTICLES 14/03/2012	View document
9 Feb 2012	PREVEXT FROM 31/10/2011 TO 31/12/2011	View document
31 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22	View document
31 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24	View document
31 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20	View document
27 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORHOUSE	View document
27 Jan 2012	DIRECTOR APPOINTED WILEY HOWARD COOPER	View document
27 Jan 2012	DIRECTOR APPOINTED MICHAEL STEVEN DECARLO	View document
27 Jan 2012	DIRECTOR APPOINTED SCOTT MICHAEL PURVIANCE	View document
27 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAY	View document
25 Jan 2012	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Jan 2012	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
25 Jan 2012	REDUCTION OF ISSUED CAPITAL	View document
25 Jan 2012	REDUCE ISSUED CAPITAL 25/01/2012	View document
25 Jan 2012	25/01/12 STATEMENT OF CAPITAL GBP 3947355.2	View document
25 Jan 2012	25/01/12 STATEMENT OF CAPITAL GBP 9552355.20	View document
25 Jan 2012	REREG PLC TO PRI; RES02 PASS DATE:25/01/2012	View document
25 Jan 2012	20/01/12 STATEMENT OF CAPITAL GBP 9552355.20	View document
25 Jan 2012	SOLVENCY STATEMENT DATED 25/01/12	View document
25 Jan 2012	25/01/12 STATEMENT OF CAPITAL GBP 5852253.80	View document
25 Jan 2012	STATEMENT BY DIRECTORS	View document
25 Jan 2012	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
25 Jan 2012	SCHEME OF ARRANGEMENT	View document
25 Jan 2012	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
11 Jan 2012	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 2012	SCHEME OR ARRANGEMENT/ PROPOSED RE REG 03/12/2011	View document
1 Dec 2011	17/11/11 STATEMENT OF CAPITAL GBP 9408855.5	View document
21 Oct 2011	18/09/11 BULK LIST	View document
9 Jun 2011	ALTER ARTICLES 01/04/2011	View document
9 Jun 2011	03/06/11 STATEMENT OF CAPITAL GBP 9228902.9	View document
9 Jun 2011	ARTICLES OF ASSOCIATION	View document
2 Jun 2011	23/03/11 STATEMENT OF CAPITAL GBP 9111125.3	View document
1 Jun 2011	23/03/11 STATEMENT OF CAPITAL GBP 9078266.6	View document
4 May 2011	SECRETARY APPOINTED CLAIRE CARPENTER	View document
3 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10	View document
8 Apr 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN CROWE	View document
11 Mar 2011	02/02/11 STATEMENT OF CAPITAL GBP 9078266.6	View document
11 Mar 2011	02/02/11 STATEMENT OF CAPITAL GBP 8955612.2	View document
11 Mar 2011	02/02/11 STATEMENT OF CAPITAL GBP 9078266.6	View document
9 Feb 2011	20/12/10 STATEMENT OF CAPITAL GBP 8955612.2	View document
7 Feb 2011	Registered office address changed from , Murray House, Murray Road, Orpington, Kent, BR5 3QY on 2011-02-07 · 2 pages	View document
7 Feb 2011	REGISTERED OFFICE CHANGED ON 07/02/2011 FROM MURRAY HOUSE MURRAY ROAD ORPINGTON KENT BR5 3QY	View document
22 Oct 2010	18/09/10 BULK LIST	View document
15 Oct 2010	20/08/10 STATEMENT OF CAPITAL GBP 8927843.3	View document
24 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDSMITH	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR CORINNE BENNETT	View document
1 Jul 2010	16/06/10 STATEMENT OF CAPITAL GBP 8927843.30	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LOUISE ALLISON BENNETT / 07/12/2009	View document
8 Mar 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09	View document
12 Feb 2010	02/02/10 STATEMENT OF CAPITAL GBP 8907843.30	View document
12 Feb 2010	01/02/10 STATEMENT OF CAPITAL GBP 8892727.50	View document
26 Jan 2010	SECRETARY APPOINTED STEPHEN DANIEL CROWE	View document
19 Jan 2010	APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LOUISE ALLISON FENNER HEPWORTH / 07/12/2009	View document
16 Nov 2009	DIRECTOR APPOINTED STEPHEN LOUIS REGINALD MATANLE	View document
16 Oct 2009	18/09/09 BULK LIST	View document
14 Oct 2009	07/09/09 STATEMENT OF CAPITAL GBP 2722523.50	View document
24 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 10/08/2009	View document
22 Jul 2009	DIRECTOR APPOINTED CHARLES ROBERT KEAY	View document
22 Jun 2009	APPOINTMENT TERMINATED DIRECTOR VICTOR THOMPSON	View document
5 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08	View document
25 Feb 2009	APPOINTMENT TERMINATED DIRECTOR CLIVE WILLIAMS	View document
4 Nov 2008	GBP NC 5000000/16210000 27/10/2008	View document
4 Nov 2008	NC INC ALREADY ADJUSTED 27/10/08	View document
16 Oct 2008	RETURN MADE UP TO 18/09/08; BULK LIST AVAILABLE SEPARATELY	View document
15 Oct 2008	DIRECTOR APPOINTED JOHN STANLEY GOLDSMITH	View document
15 Sep 2008	APPOINTMENT TERMINATED SECRETARY MICHAEL HEAD	View document
15 Sep 2008	SECRETARY APPOINTED CLAIRE CARPENTER	View document
3 Jul 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Jun 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLBROOK	View document
12 Jun 2008	AUDITOR'S RESIGNATION	View document
28 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21	View document
2 May 2008	CURREXT FROM 30/04/2008 TO 31/10/2008	View document
4 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLBROOK / 14/12/2007	View document
1 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 2007	SHARES AGREEMENT OTC	View document
11 Oct 2007	RETURN MADE UP TO 18/09/07; BULK LIST AVAILABLE SEPARATELY	View document
4 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07	View document
17 Jan 2007	NEW DIRECTOR APPOINTED	View document
4 Dec 2006	DIRECTOR RESIGNED	View document
1 Nov 2006	DIRECTOR RESIGNED	View document
16 Oct 2006	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS	View document
5 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06	View document
3 Oct 2005	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05	View document
10 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jul 2005	NEW DIRECTOR APPOINTED	View document
20 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04	View document
12 Oct 2004	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS	View document
21 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
16 Jul 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	DIRECTOR RESIGNED	View document
14 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03	View document
3 Oct 2003	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS	View document
21 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 2002	287 · 1 page	View document
15 Nov 2002	REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 12 POVEREST ROAD ORPINGTON KENT BR5 2TP	View document
8 Oct 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Oct 2002	PROSPECTUS	View document
1 Oct 2002	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS	View document
8 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02	View document
2 Sep 2002	AMENDING RE-REG CERT	View document
30 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Aug 2002	NC INC ALREADY ADJUSTED 12/08/02	View document
28 Aug 2002	£ NC 2500000/5000000 12/0	View document
27 Aug 2002	AUDITORS' REPORT	View document
27 Aug 2002	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
27 Aug 2002	AUDITORS' STATEMENT	View document
27 Aug 2002	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
27 Aug 2002	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
27 Aug 2002	REREG PRI-PLC 12/08/02	View document
27 Aug 2002	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Aug 2002	BALANCE SHEET	View document
11 Jun 2002	NEW DIRECTOR APPOINTED	View document
9 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2002	SECRETARY RESIGNED	View document
8 Feb 2002	NEW SECRETARY APPOINTED	View document
29 Jan 2002	SHARES AGREEMENT OTC	View document
29 Jan 2002	NEW DIRECTOR APPOINTED	View document
3 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Oct 2001	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS	View document
8 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01	View document
4 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 30/04/00	View document
25 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2000	RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS	View document
29 Jun 2000	NEW DIRECTOR APPOINTED	View document
18 May 2000	RE CROSS GUARANTEE 14/04/00	View document
18 May 2000	RED MORT DEED AND DEBEN 14/04/00	View document
18 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1999	RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS	View document
28 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 30/04/99	View document
19 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 1998	RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS	View document
15 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 30/04/98	View document
26 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 30/04/97	View document
6 Oct 1997	RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS	View document
10 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 30/04/96	View document
17 Oct 1996	RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS	View document
31 May 1996	NEW DIRECTOR APPOINTED	View document
13 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 30/04/95	View document
14 Sep 1995	RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS	View document
23 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 1995	FULL GROUP ACCOUNTS MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 58 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Oct 1994	RETURN MADE UP TO 18/09/94; CHANGE OF MEMBERS	View document
2 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 30/04/93	View document
2 Nov 1993	RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS	View document
26 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1993	DIRECTOR RESIGNED	View document
3 Feb 1993	DIRECTOR RESIGNED	View document
27 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 30/04/92	View document
22 Oct 1992	RETURN MADE UP TO 18/09/92; CHANGE OF MEMBERS	View document
27 Nov 1991	RETURN MADE UP TO 18/09/91; CHANGE OF MEMBERS	View document
27 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 30/04/91	View document
18 Oct 1990	NEW SECRETARY APPOINTED	View document
15 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 1990	RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS	View document
15 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 30/04/90	View document
6 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1989	RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS	View document
3 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 30/04/89	View document
21 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 1989	NC INC ALREADY ADJUSTED	View document
16 Mar 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/89	View document
6 Mar 1989	NEW DIRECTOR APPOINTED	View document
6 Mar 1989	VARYING SHARE RIGHTS AND NAMES E 100189	View document
2 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 30/04/88	View document
2 Nov 1988	RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS	View document
27 Jan 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
27 Jan 1988	RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS	View document
20 Dec 1986	RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS	View document
20 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86	View document
14 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 30/04/84	View document
22 Nov 1983	ANNUAL ACCOUNTS MADE UP DATE 30/04/83	View document
14 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 30/04/82	View document
27 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 30/04/81	View document
9 May 1981	ARTICLES OF ASSOCIATION	View document
8 May 1981	ALTER MEM AND ARTS	View document
25 Nov 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/80	View document
10 Nov 1980	MEMORANDUM OF ASSOCIATION	View document
28 Aug 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Aug 1980	CERTIFICATE OF INCORPORATION	View document
28 Aug 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/80	View document