Aviva Insurance Limited

Company Name	Aviva Insurance Limited
Company Status	Active
Company Number	SC002116
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Nicholas Dutfield Rochez
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 July 2013(111 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 July 2013(111 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Mr C. Wesley M. Scott
Date of Birth	January 1947 (Born 76 years ago)
Nationality	Canadian
Status	Current
Appointed	31 October 2017(115 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr Christopher John Clark
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(118 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Christopher John Clark
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(118 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Edward Clark
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(119 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Adam Charles Winslow
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Jane Carmel Poole
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr Martin Strobel
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	05 May 2022(120 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Cheryl Toner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(120 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mrs Fiona Christina Fry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(120 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 December 2016(115 years after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(88 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	The Rt Hon Earl David George Patrick Coke Airlie
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(88 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 12 May 1997)
Role	Lord Chamberlain
Correspondence Address	5 Swan Walk London SW3 4JJ

Director Name	Robert Wilson Adam
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(88 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 May 1993)
Role	Chartered Accountant
Correspondence Address	Flat 10 25 Ormiston Square London SW7 3NJ

Director Name	Sir Nicholas Proctor Goodison
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(88 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 June 1992)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	12 Chesterfield Street London W1X 7HF

Director Name	Jason Constantine Frangoulis
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(88 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1991)
Role	Insurance Executive
Correspondence Address	Vir House 118-119 Fenchurch Street London EC3M 5BA

Director Name	The Right Honourable William David Mungo James Earl Of Mansfield
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(88 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 June 1992)
Role	Landed Proprietor
Correspondence Address	Scone Palace Perth Tayside PH2 6BE Scotland

Director Name	James Christopher Corcoran
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(88 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1991)
Role	Insurance Manager
Correspondence Address	2095 Grantham Road Berwyn Philadelphia Foreign

Director Name	Sir Anthony Brian Cleaver
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(88 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 June 1992)
Role	Chief Executive Ibm Uk
Country of Residence	England
Correspondence Address	20 Groom Place London SW1X 7BA

Director Name	Lyndon Bolton
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(88 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 June 1992)
Role	Investment Trust Manager
Correspondence Address	Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP

Secretary Name	Mr Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	01 June 1990(88 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Walter Edward Farnam
Date of Birth	November 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1991(89 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 1992)
Role	Insurance Manager
Correspondence Address	30 Sleepy Hollow Drive Newton Square Pennsylvania Foreign

Director Name	Mr Russell Evans
Date of Birth	February 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 June 1996(94 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Insurance Manager
Correspondence Address	Flat 2 40 Tay Street Perth Perthshire PH1 5TR Scotland

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 September 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(96 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(99 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2003)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(99 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2007)
Role	Actuary/Ins Co Off
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(105 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2011)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	St Helen'S Undershaft London EC3P 3DQ

Secretary Name	Mrs Kirstine Ann Cooper
Nationality	British
Status	Resigned
Appointed	08 August 2007(105 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Helen'S Undershaft London EC3P 3DQ

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(108 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mrs Diane Fabienne Marie Cote
Date of Birth	December 1963 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 2010(109 years after company formation)
Appointment Duration	12 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(110 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Secretary Name	Ms Jennifer Jane Wilman
Status	Resigned
Appointed	07 May 2013(111 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 November 2013)
Role	Company Director
Correspondence Address	2 Rougier Street York YO90 1UU

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(111 years, 8 months after company formation)
Appointment Duration	9 years (resigned 15 July 2022)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Secretary Name	Mrs Claire Margaret Valentine
Status	Resigned
Appointed	27 November 2013(112 years after company formation)
Appointment Duration	3 years (resigned 12 December 2016)
Role	Company Director
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Mr Colm Joseph Holmes
Date of Birth	January 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2014(113 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(115 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2022)
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Valerie Frances Gooding
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(116 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Contact

Website	aviva.co.uk
Telephone	0800 0156227
Telephone region	Freephone

Location

Registered Address	Pitheavlis Perth PH2 0NH Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	8 other UK companies use this postal address

Shareholders

20.4k at £10k	Aviva Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£859,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (4 months, 4 weeks ago)
Next Return Due	15 May 2024 (7 months, 3 weeks from now)

Charges

21 December 2022	Delivered on: 23 December 2022 Persons entitled: Hsbc Bank Usa, National Association Classification: A registered charge Outstanding
17 December 2021	Delivered on: 17 December 2021 Persons entitled: Aviva Insurance Ireland Dac Classification: A registered charge Particulars: Floating charge over the assets of the company from time to time, except any shares in aviva insurance ireland dav held by the company from time to time. Outstanding
1 September 2021	Delivered on: 11 September 2021 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
1 September 2021	Delivered on: 9 September 2021 Persons entitled: Goldman Sachs International Classification: A registered charge Outstanding
31 January 2019	Delivered on: 1 February 2019 Persons entitled: Aviva Insurance Ireland Dac Classification: A registered charge Outstanding
12 December 2005	Delivered on: 29 December 2005 Satisfied on: 26 June 2009 Persons entitled: Scottish Insurance Corporation Limited Classification: First fixed charge over shares Secured details: All sums due or to become due. Particulars: The original shares being the 2,887,994,407 (two billion, eight hundred and eight seven million, nine hundred and ninety four thousand, four hundred and seven) ordinary shares of Â£1 each in the share capital of aviva international holdings limited see form 410 for further details. Fully Satisfied
9 June 1995	Delivered on: 26 June 1995 Satisfied on: 17 April 2014 Persons entitled: Citibank N.A. Classification: Floating charge Secured details: The whole obligations undertaken by the company. Particulars: All of the charged portfolio....... See ch microfiche for full details. Fully Satisfied
9 June 1995	Delivered on: 27 June 1995 Satisfied on: 12 November 2001 Persons entitled: Citibank, N.A. Classification: Security deed Secured details: All sums due or to become due. Particulars: The chargor's right, title and interest in the charged portfolio....... See ch microfiche for full details. Fully Satisfied
30 March 1994	Delivered on: 31 March 1994 Satisfied on: 28 March 1996 Persons entitled: Property Selection & Investment Trust Limited Classification: Standard security Secured details: Obligations in terms of re-construction agreement dated 24,28 and 29 march 1994. Particulars: 117 princes street,edinburgh. Fully Satisfied
25 October 1993	Delivered on: 11 November 1993 Satisfied on: 24 January 2007 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge Secured details: All sums due or to become due. Particulars: See companies house microfiche. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 25 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 9A wendover way, tilehurst, reading, berkshire. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 22 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 531 leeds and bradford way, bramley, leeds. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 30 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 24 rokeby street, lemington newcastle. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 22 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 3 ahsgrove northallerton north yorkshire. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 30 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 28 seabrook road, sheffield, south yorkshire. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 30 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 53 russell road, horsell, woking, surrey. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 30 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: 981. Particulars: 210 the avenue, kennington, oxfordshire. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 6 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 7 lyndale grove, lostock hall, preston. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 30 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 9 cecil close, scotter, lincolnshire. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 30 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 10 ashburn place, iikley west yorkshire. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 6 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 121 london road, markyate, st albans. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 25 January 1995 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 eton close, burton on trent, staffordshire. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 6 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 3 woodbury rise, great glen, leicester. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 6 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 26 gainsborough crescent, knowle, solihull, west midlands. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 17 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 28 flanshaw lane, wakefield, west yorkshire. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 6 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 4 kennington fold, great lever, bolton. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 26 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Flat 2, 54 lavender gardens, battersea, londow. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 6 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 87 lovell road, cambridge. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 6 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 82 carrick drive, parklands, blyth, northumberland. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 25 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 6 wimborne way, irby, wirral, merseyside. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 6 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 38 springfield lane, ipswich, suffulk. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 25 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 62 chesterfield road, crosby, liverpool. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 6 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 12 mounton close, chepstow, gwent. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 6 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 9 hewitts manor, cleethorpes, humberside. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 6 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Burnside, closeburn avenue, heswall, wirral, merseyside. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 25 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 18 queens close, st ives, huntingdon, cambridgeshire. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 25 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 9 the boundary, seaford, brighton, east sussex. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 17 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 28 belfield road, west ewell, epsom, surrey. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 6 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 12 comptons court, comptons lane, horsham, west sussex. Fully Satisfied
11 August 1992	Delivered on: 27 October 1992 Satisfied on: 17 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 11 top meadow, midway, burton on trent, staffordshire. Fully Satisfied
27 March 1974	Delivered on: 7 February 1979 Satisfied on: 3 February 1994 Persons entitled: Philadelphia Saving Fund Society Classification: Mortgage Secured details: 7,800,000 U.S. dollars and 300,000 U.S. dollars. Particulars: 211 to 233 south 5TH street, philadelphia, united states of america. Fully Satisfied

Filing History

10 February 2021	Appointment of Mr Ian Edward Clark as a director on 8 February 2021 (2 pages)
22 December 2020	Termination of appointment of Sarah Maillet as a director on 18 December 2020 (1 page)
24 July 2020	Termination of appointment of Valerie Frances Gooding as a director on 14 July 2020 (1 page)
28 May 2020	Full accounts made up to 31 December 2019 (81 pages)
13 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of John Brendan O'roarke as a director on 31 March 2020 (1 page)
13 January 2020	Second filing for the appointment of Mr Christopher John Clark as a director (3 pages)
31 December 2019	Appointment of Mr Christopher John Clark as a director on 1 January 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/01/2020 (2 pages)
15 November 2019	Appointment of Mrs Sarah Maillet as a director on 5 November 2019 (2 pages)
8 October 2019	Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 30 September 2019 (1 page)
1 October 2019	Termination of appointment of Robert Ian Leyman Townend as a director on 30 September 2019 (1 page)
13 August 2019	Appointment of Mr Colm Joseph Holmes as a director on 8 August 2019 (2 pages)
30 July 2019	Termination of appointment of Jason Michael Windsor as a director on 17 July 2019 (1 page)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
29 April 2019	Termination of appointment of Andrew David Briggs as a director on 24 April 2019 (1 page)
25 April 2019	Full accounts made up to 31 December 2018 (78 pages)
1 February 2019	Registration of charge SC0021160063, created on 31 January 2019 (15 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
19 April 2018	Full accounts made up to 31 December 2017 (77 pages)
11 April 2018	Termination of appointment of Kory Beth Sorenson as a director on 31 March 2018 (1 page)
22 March 2018	Appointment of Mr John Brendan O'roarke as a director on 8 March 2018 (2 pages)
12 March 2018	Appointment of Valerie Frances Gooding as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of John Russell Fotheringham Walls as a director on 28 February 2018 (1 page)
6 March 2018	Termination of appointment of Colm Joseph Holmes as a director on 28 February 2018 (1 page)
6 March 2018	Appointment of Mr Robert Ian Leyman Townend as a director on 28 February 2018 (2 pages)
8 February 2018	Director's details changed for Mrs Kirstine Ann Cooper on 15 September 2017 (2 pages)
18 January 2018	Appointment of Steven Paul Burns as a director on 1 January 2018 (2 pages)
10 November 2017	Appointment of Mr C. Wesley M. Scott as a director on 31 October 2017 (2 pages)
10 November 2017	Appointment of Mr C. Wesley M. Scott as a director on 31 October 2017 (2 pages)
9 November 2017	Appointment of Mr Jason Michael Windsor as a director on 28 September 2017 (2 pages)
9 November 2017	Appointment of Mr Jason Michael Windsor as a director on 28 September 2017 (2 pages)
9 November 2017	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 30 October 2017 (2 pages)
9 November 2017	Appointment of Mr John Russell Fotheringham Walls as a director on 31 October 2017 (2 pages)
9 November 2017	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 30 October 2017 (2 pages)
9 November 2017	Appointment of Mr John Russell Fotheringham Walls as a director on 31 October 2017 (2 pages)
3 November 2017	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 October 2017 (1 page)
4 October 2017	Termination of appointment of Jonathan Scott Wheway as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Mark Andrew Pain as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Jonathan Scott Wheway as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Mark Andrew Pain as a director on 30 September 2017 (1 page)
12 July 2017	Termination of appointment of Guy Russell Cameron Munnoch as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of a director (1 page)
12 July 2017	Appointment of Mrs Alison Elizabeth Hutchinson as a director on 1 July 2017 (2 pages)
12 July 2017	Termination of appointment of Guy Russell Cameron Munnoch as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mrs Alison Elizabeth Hutchinson as a director on 1 July 2017 (2 pages)
12 July 2017	Termination of appointment of a director (1 page)
30 June 2017	Appointment of Mr Andrew David Briggs as a director on 20 June 2017 (2 pages)
30 June 2017	Termination of appointment of Maurice Ewen Tulloch as a director on 20 June 2017 (1 page)
30 June 2017	Termination of appointment of Maurice Ewen Tulloch as a director on 20 June 2017 (1 page)
30 June 2017	Appointment of Mr Andrew David Briggs as a director on 20 June 2017 (2 pages)
15 May 2017	Full accounts made up to 31 December 2016 (74 pages)
15 May 2017	Full accounts made up to 31 December 2016 (74 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
21 December 2016	Termination of appointment of Claire Margaret Valentine as a secretary on 12 December 2016 (1 page)
21 December 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 December 2016 (2 pages)
21 December 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 December 2016 (2 pages)
21 December 2016	Termination of appointment of Claire Margaret Valentine as a secretary on 12 December 2016 (1 page)
10 October 2016	Director's details changed for Mr Mark Andrew Pain on 10 August 2016 (2 pages)
10 October 2016	Director's details changed for Mr Mark Andrew Pain on 10 August 2016 (2 pages)
26 July 2016	Director's details changed for Mr Maurice Ewen Tulloch on 16 June 2016 (2 pages)
26 July 2016	Director's details changed for Mr Maurice Ewen Tulloch on 16 June 2016 (2 pages)
5 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 203,640,000 (25 pages)
5 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 203,640,000 (25 pages)
18 April 2016	Full accounts made up to 31 December 2015 (75 pages)
18 April 2016	Full accounts made up to 31 December 2015 (75 pages)
26 February 2016	Director's details changed for Ms Kory Beth Sorenson on 1 January 2016 (2 pages)
26 February 2016	Director's details changed for Ms Kory Beth Sorenson on 1 January 2016 (2 pages)
23 February 2016	Director's details changed for Mr Mark Andrew Pain on 7 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Mark Andrew Pain on 7 February 2016 (2 pages)
12 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 203,640,000 (22 pages)
12 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 203,640,000 (22 pages)
19 November 2015	Appointment of Ms Kory Beth Sorenson as a director on 5 November 2015 (2 pages)
19 November 2015	Appointment of Ms Kory Beth Sorenson as a director on 5 November 2015 (2 pages)
22 April 2015	Full accounts made up to 31 December 2014 (81 pages)
22 April 2015	Full accounts made up to 31 December 2014 (81 pages)
17 April 2015	Appointment of Mr Jonathan Scott Wheway as a director on 13 April 2015 (2 pages)
17 April 2015	Appointment of Mr Jonathan Scott Wheway as a director on 13 April 2015 (2 pages)
14 April 2015	Termination of appointment of John Russell Fotheringham Walls as a director on 13 April 2015 (1 page)
14 April 2015	Termination of appointment of John Russell Fotheringham Walls as a director on 13 April 2015 (1 page)
8 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 203,640,000 (3 pages)
8 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 203,640,000 (3 pages)
18 February 2015	Director's details changed for Mr Colm Joseph Holmes on 12 December 2014 (2 pages)
18 February 2015	Director's details changed for Mr Colm Joseph Holmes on 12 December 2014 (2 pages)
12 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 202,360,000 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 202,360,000 (3 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000,000 (21 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000,000 (21 pages)
1 December 2014	Appointment of Mr Colm Joseph Holmes as a director on 21 November 2014 (2 pages)
1 December 2014	Appointment of Mr Colm Joseph Holmes as a director on 21 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Maurice Ewen Tulloch on 30 May 2014 (2 pages)
28 November 2014	Director's details changed for Mr Maurice Ewen Tulloch on 30 May 2014 (2 pages)
20 May 2014	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 (21 pages)
20 May 2014	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 (21 pages)
17 April 2014	Satisfaction of charge 61 in full (1 page)
17 April 2014	Full accounts made up to 31 December 2013 (71 pages)
17 April 2014	Satisfaction of charge 61 in full (1 page)
17 April 2014	Full accounts made up to 31 December 2013 (71 pages)
26 December 2013	Appointment of Mrs Claire Margaret Valentine as a secretary (2 pages)
26 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 100,000,000 ANNOTATION A second filed AR01 was registered on 20/05/2014. Includes a list of subsidiaries. (10 pages)
26 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 100,000,000 ANNOTATION A second filed AR01 was registered on 20/05/2014. Includes a list of subsidiaries. (10 pages)
26 December 2013	Appointment of Mrs Claire Margaret Valentine as a secretary (2 pages)
26 December 2013	Termination of appointment of Jennifer Wilman as a secretary (1 page)
26 December 2013	Termination of appointment of Jennifer Wilman as a secretary (1 page)
22 October 2013	Appointment of Mr Maurice Ewen Tulloch as a director (2 pages)
22 October 2013	Appointment of Mr Maurice Ewen Tulloch as a director (2 pages)
14 October 2013	Termination of appointment of Robin Spencer as a director (1 page)
14 October 2013	Termination of appointment of Robin Spencer as a director (1 page)
25 July 2013	Appointment of Mr Nicholas Dutfield Rochez as a director (2 pages)
25 July 2013	Appointment of Mr Mark Andrew Pain as a director (2 pages)
25 July 2013	Appointment of Mr Nicholas Dutfield Rochez as a director (2 pages)
25 July 2013	Appointment of Mr Mark Andrew Pain as a director (2 pages)
25 July 2013	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
25 July 2013	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
17 May 2013	Termination of appointment of Kirstine Cooper as a secretary (1 page)
17 May 2013	Appointment of Ms Jennifer Jane Wilman as a secretary (2 pages)
17 May 2013	Termination of appointment of Kirstine Cooper as a secretary (1 page)
17 May 2013	Appointment of Ms Jennifer Jane Wilman as a secretary (2 pages)
8 May 2013	Termination of appointment of Clifford Abrahams as a director (1 page)
8 May 2013	Termination of appointment of Patrick Regan as a director (1 page)
8 May 2013	Termination of appointment of Trevor Matthews as a director (1 page)
8 May 2013	Termination of appointment of Trevor Matthews as a director (1 page)
8 May 2013	Termination of appointment of John Lister as a director (1 page)
8 May 2013	Termination of appointment of John Lister as a director (1 page)
8 May 2013	Termination of appointment of Clifford Abrahams as a director (1 page)
8 May 2013	Termination of appointment of Patrick Regan as a director (1 page)
7 May 2013	Appointment of Mr Guy Russell Cameron Munnoch as a director (2 pages)
7 May 2013	Appointment of Mr Guy Russell Cameron Munnoch as a director (2 pages)
2 May 2013	Appointment of Mr John Russell Fotheringham Walls as a director (2 pages)
2 May 2013	Appointment of Mr John Russell Fotheringham Walls as a director (2 pages)
28 March 2013	Full accounts made up to 31 December 2012 (84 pages)
28 March 2013	Full accounts made up to 31 December 2012 (84 pages)
28 December 2012	Statement of capital on 28 December 2012 GBP 100,000,000 (4 pages)
28 December 2012	Statement of capital on 28 December 2012 GBP 100,000,000 (4 pages)
21 December 2012	Statement by directors (1 page)
21 December 2012	Statement of capital on 21 December 2012 GBP 100,000,000 (4 pages)
21 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2012	Solvency statement dated 20/12/12 (1 page)
21 December 2012	Statement of capital on 21 December 2012 GBP 100,000,000 (4 pages)
21 December 2012	Solvency statement dated 20/12/12 (1 page)
21 December 2012	Statement by directors (1 page)
21 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (25 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (25 pages)
31 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (26 pages)
31 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (26 pages)
1 June 2012	Appointment of Mr John Robert Lister as a director (2 pages)
1 June 2012	Appointment of Mr John Robert Lister as a director (2 pages)
30 May 2012	Termination of appointment of Andrew Moss as a director (1 page)
30 May 2012	Termination of appointment of Andrew Moss as a director (1 page)
11 May 2012	Termination of appointment of Igal Mayer as a director (1 page)
11 May 2012	Termination of appointment of Igal Mayer as a director (1 page)
10 May 2012	Auditor's resignation (1 page)
10 May 2012	Auditor's resignation (1 page)
20 April 2012	Auditor's resignation (1 page)
20 April 2012	Auditor's resignation (1 page)
16 April 2012	Full accounts made up to 31 December 2011 (80 pages)
16 April 2012	Full accounts made up to 31 December 2011 (80 pages)
4 April 2012	Termination of appointment of Timothy Harris as a director (1 page)
4 April 2012	Termination of appointment of Timothy Harris as a director (1 page)
11 January 2012	Appointment of Mr Clifford James Abrahams as a director (2 pages)
11 January 2012	Appointment of Mr Clifford James Abrahams as a director (2 pages)
12 December 2011	Appointment of Mr Trevor John Matthews as a director (2 pages)
12 December 2011	Appointment of Mr Trevor John Matthews as a director (2 pages)
12 December 2011	Termination of appointment of Diane Cote as a director (1 page)
12 December 2011	Termination of appointment of Diane Cote as a director (1 page)
15 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (28 pages)
15 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (28 pages)
22 June 2011	Termination of appointment of Mark Hodges as a director (1 page)
22 June 2011	Termination of appointment of Mark Hodges as a director (1 page)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2011	Memorandum and Articles of Association (36 pages)
20 May 2011	Memorandum and Articles of Association (36 pages)
11 April 2011	Full accounts made up to 31 December 2010 (50 pages)
11 April 2011	Full accounts made up to 31 December 2010 (50 pages)
7 March 2011	Appointment of Mr Igal Mordeciah Mayer as a director (2 pages)
7 March 2011	Appointment of Mr Igal Mordeciah Mayer as a director (2 pages)
1 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 7,666,050,000 (4 pages)
1 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 7,666,050,000 (4 pages)
1 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 7,666,050,000 (4 pages)
21 January 2011	Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
21 January 2011	Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
12 January 2011	Statement of company's objects (2 pages)
12 January 2011	Statement of company's objects (2 pages)
10 January 2011	Statement of capital following an allotment of shares on 13 October 2010 GBP 7,637,650,000 (6 pages)
10 January 2011	Statement of capital following an allotment of shares on 13 October 2010 GBP 7,637,650,000 (6 pages)
15 December 2010	Appointment of Mr Timothy Walter Harris as a director (2 pages)
15 December 2010	Appointment of Mr Timothy Walter Harris as a director (2 pages)
14 December 2010	Appointment of Mrs Diane Fabienne Marie Cote as a director (2 pages)
14 December 2010	Appointment of Mrs Diane Fabienne Marie Cote as a director (2 pages)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2010	Statement by directors (1 page)
20 October 2010	Statement by directors (1 page)
20 October 2010	Solvency statement dated 18/10/10 (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 7,583,450,000 (4 pages)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 7,583,450,000 (4 pages)
20 October 2010	Solvency statement dated 18/10/10 (1 page)
2 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (12 pages)
2 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (12 pages)
31 August 2010	Secretary's details changed for Mrs Kirstine Ann Cooper on 14 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr Mark Steven Hodges on 14 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr Patrick Charles Regan on 14 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr Patrick Charles Regan on 14 July 2010 (2 pages)
31 August 2010	Secretary's details changed for Mrs Kirstine Ann Cooper on 14 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr Mark Steven Hodges on 14 July 2010 (2 pages)
13 May 2010	Director's details changed for Mr Patrick Regan on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Patrick Regan on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Patrick Charles Regan on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Patrick Charles Regan on 29 April 2010 (2 pages)
31 March 2010	Full accounts made up to 31 December 2009 (51 pages)
31 March 2010	Full accounts made up to 31 December 2009 (51 pages)
23 March 2010	Appointment of Mr Patrick Regan as a director (2 pages)
23 March 2010	Appointment of Mr Patrick Regan as a director (2 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
28 January 2010	Secretary's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Mark Steven Hodges on 12 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Mark Steven Hodges on 12 January 2010 (2 pages)
27 January 2010	Termination of appointment of Philip Scott as a director (1 page)
27 January 2010	Termination of appointment of Philip Scott as a director (1 page)
20 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 7,583,450,000 (4 pages)
20 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 7,583,450,000 (4 pages)
31 December 2009	Termination of appointment of Igal Mayer as a director (1 page)
31 December 2009	Termination of appointment of Anupam Sahay as a director (1 page)
31 December 2009	Termination of appointment of Anupam Sahay as a director (1 page)
31 December 2009	Termination of appointment of Igal Mayer as a director (1 page)
26 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
30 August 2009	Gbp nc 75000000000/75050000000\24/08/09 (2 pages)
30 August 2009	Ad 28/08/09\gbp si 52110@10000=521100000\gbp ic 6987750000/7508850000\ (2 pages)
30 August 2009	Statement of affairs (4 pages)
30 August 2009	Ad 28/08/09\gbp si 52110@10000=521100000\gbp ic 6987750000/7508850000\ (2 pages)
30 August 2009	Statement of affairs (4 pages)
30 August 2009	Gbp nc 75000000000/75050000000\24/08/09 (2 pages)
31 July 2009	Return made up to 14/07/09; full list of members (8 pages)
31 July 2009	Return made up to 14/07/09; full list of members (8 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
4 April 2009	Full accounts made up to 31 December 2008 (46 pages)
4 April 2009	Full accounts made up to 31 December 2008 (46 pages)
15 October 2008	Resolutions RES13 ‐ Sect 175 of ca 2006 08/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Sect 175 of ca 2006 08/10/2008 (1 page)
8 August 2008	Return made up to 14/07/08; full list of members (7 pages)
8 August 2008	Return made up to 14/07/08; full list of members (7 pages)
7 April 2008	Full accounts made up to 31 December 2007 (44 pages)
7 April 2008	Full accounts made up to 31 December 2007 (44 pages)
28 January 2008	Ad 31/12/07--------- Â£ si 123702@10000=1237020000 Â£ ic 5750730000/6987750000 (2 pages)
28 January 2008	Ad 31/12/07--------- Â£ si 123702@10000=1237020000 Â£ ic 5750730000/6987750000 (2 pages)
6 January 2008	Ad 31/10/07--------- Â£ si 4895@10000=48950000 Â£ ic 5701780000/5750730000 (2 pages)
6 January 2008	Ad 31/10/07--------- Â£ si 4895@10000=48950000 Â£ ic 5701780000/5750730000 (2 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
5 October 2007	Return made up to 14/07/07; change of members (9 pages)
5 October 2007	Return made up to 14/07/07; change of members (9 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (1 page)
16 August 2007	New secretary appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
25 April 2007	Full accounts made up to 31 December 2006 (42 pages)
25 April 2007	Full accounts made up to 31 December 2006 (42 pages)
24 January 2007	Dec mort/charge * (3 pages)
24 January 2007	Dec mort/charge * (3 pages)
19 December 2006	Ad 14/11/06--------- Â£ si 166927@10000=1669270000 Â£ ic 3362796654/5032066654 (2 pages)
19 December 2006	Ad 14/11/06--------- Â£ si 166927@10000=1669270000 Â£ ic 3362796654/5032066654 (2 pages)
15 December 2006	Memorandum and Articles of Association (8 pages)
15 December 2006	Memorandum and Articles of Association (8 pages)
30 October 2006	Nc inc already adjusted 18/10/06 (1 page)
30 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2006	Nc inc already adjusted 18/10/06 (1 page)
30 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2006	Conso 09/10/06 (1 page)
17 October 2006	Conso 09/10/06 (1 page)
1 September 2006	Re-registration of Memorandum and Articles (43 pages)
1 September 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 September 2006	Application for reregistration from PLC to private (1 page)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2006	Re-registration of Memorandum and Articles (43 pages)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2006	Application for reregistration from PLC to private (1 page)
1 September 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 July 2006	Return made up to 14/07/06; full list of members (3 pages)
20 July 2006	Return made up to 14/07/06; full list of members (3 pages)
12 July 2006	Â£ nc 3385000000/4500000000 28/06/06 (2 pages)
12 July 2006	Â£ nc 3385000000/4500000000 28/06/06 (2 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (102 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (102 pages)
28 April 2006	Memorandum and Articles of Association (37 pages)
28 April 2006	Memorandum and Articles of Association (37 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
21 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2005	Partic of mort/charge * (3 pages)
29 December 2005	Partic of mort/charge * (3 pages)
12 December 2005	Ad 21/11/05--------- Â£ si [email protected]=578000000 Â£ ic 2784796654/3362796654 (1 page)
12 December 2005	Ad 21/11/05--------- Â£ si [email protected]=578000000 Â£ ic 2784796654/3362796654 (1 page)
9 December 2005	Â£ nc 3000000000/3385000000 21/11/05 (1 page)
9 December 2005	Â£ nc 3000000000/3385000000 21/11/05 (1 page)
18 July 2005	Ad 17/12/04--------- Â£ si [email protected]=500000000 (1 page)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
18 July 2005	Ad 17/12/04--------- Â£ si [email protected]=500000000 (1 page)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
4 March 2005	Ad 17/12/04--------- Â£ si [email protected]= 333416152 Â£ ic 1951380502/2284796654 (2 pages)
4 March 2005	Statement of affairs (3 pages)
4 March 2005	Ad 17/12/04--------- Â£ si [email protected]= 333416152 Â£ ic 1951380502/2284796654 (2 pages)
4 March 2005	Statement of affairs (3 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 January 2005	Nc inc already adjusted 17/12/04 (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 January 2005	Nc inc already adjusted 17/12/04 (1 page)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Ad 29/11/04--------- Â£ si [email protected]=112800000 Â£ ic 1838580502/1951380502 (1 page)
14 December 2004	Ad 29/11/04--------- Â£ si [email protected]=112800000 Â£ ic 1838580502/1951380502 (1 page)
16 August 2004	Return made up to 23/07/04; full list of members (3 pages)
16 August 2004	Return made up to 23/07/04; full list of members (3 pages)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
5 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2004	Nc inc already adjusted 19/12/03 (3 pages)
5 February 2004	Ad 19/12/03--------- Â£ si [email protected]= 520000000 Â£ ic 318580502/838580502 (2 pages)
5 February 2004	Ad 19/12/03--------- Â£ si [email protected]= 520000000 Â£ ic 318580502/838580502 (2 pages)
5 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2004	Nc inc already adjusted 19/12/03 (3 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
25 October 2003	Return made up to 01/10/03; full list of members (8 pages)
25 October 2003	Return made up to 01/10/03; full list of members (8 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
26 September 2002	Return made up to 01/10/02; full list of members (3 pages)
26 September 2002	Return made up to 01/10/02; full list of members (3 pages)
28 May 2002	Dti returns to 31/12/01 (57 pages)
28 May 2002	Dti returns to 31/12/01 (57 pages)
25 May 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
25 May 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
12 March 2002	Ad 28/01/02--------- Â£ si [email protected]= 265735620 Â£ ic 1052844882/1318580502 (2 pages)
12 March 2002	Ad 28/01/02--------- Â£ si [email protected]= 265735620 Â£ ic 1052844882/1318580502 (2 pages)
25 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2002	Â£ nc 1053175707/1400000000 28/01/02 (2 pages)
25 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2002	Â£ nc 1053175707/1400000000 28/01/02 (2 pages)
30 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2002	Ad 03/12/01--------- Â£ si [email protected]= 950000000 Â£ ic 102844882/1052844882 (2 pages)
30 January 2002	Ad 03/12/01--------- Â£ si [email protected]= 950000000 Â£ ic 102844882/1052844882 (2 pages)
30 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2002	Nc inc already adjusted 03/12/01 (2 pages)
30 January 2002	Nc inc already adjusted 03/12/01 (2 pages)
12 November 2001	Dec mort/charge * (7 pages)
12 November 2001	Dec mort/charge * (7 pages)
4 September 2001	Interim accounts made up to 30 June 2001 (18 pages)
4 September 2001	Interim accounts made up to 30 June 2001 (18 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	New director appointed (3 pages)
27 July 2001	Dti returns 31/12/00 s-1,3,4&6 (101 pages)
27 July 2001	Dti returns 31/12/00 s-1,3,4&6 (101 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
4 June 2001	New director appointed (4 pages)
4 June 2001	New director appointed (3 pages)
4 June 2001	New director appointed (3 pages)
4 June 2001	New director appointed (4 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
21 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 2001	Â£ nc 100000000/103175707 25/01/01 (2 pages)
21 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 2001	Â£ nc 100000000/103175707 25/01/01 (2 pages)
17 October 2000	Return made up to 01/10/00; full list of members (6 pages)
17 October 2000	Return made up to 01/10/00; full list of members (6 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (37 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (37 pages)
26 July 2000	Dti return-31/12/99 sch 1,3,4,6 (57 pages)
26 July 2000	Dti return-31/12/99 sch 1,3,4,6 (57 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
3 December 1999	Ad 10/09/99--------- Â£ si [email protected] (2 pages)
3 December 1999	Particulars of contract relating to shares (4 pages)
3 December 1999	Ad 10/09/99--------- Â£ si [email protected] (2 pages)
3 December 1999	Particulars of contract relating to shares (4 pages)
2 November 1999	Return made up to 01/10/99; full list of members (18 pages)
2 November 1999	Return made up to 01/10/99; full list of members (18 pages)
1 October 1999	Company name changed general accident fire and life a ssurance corporation public limi ted company\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed general accident fire and life a ssurance corporation public limi ted company\certificate issued on 01/10/99 (2 pages)
10 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1999	Â£ nc 99185030/100000000 03/09/99 (1 page)
10 September 1999	Â£ nc 99185030/100000000 03/09/99 (1 page)
10 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1999	Full group accounts made up to 31 December 1998 (45 pages)
29 July 1999	Full group accounts made up to 31 December 1998 (45 pages)
9 March 1999	Particulars of contract relating to shares (4 pages)
9 March 1999	Ad 18/12/98-25/12/98 Â£ si [email protected]=44992761 Â£ ic 54192269/99185030 (3 pages)
9 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1999	Ad 18/12/98-25/12/98 Â£ si [email protected]=44992761 Â£ ic 54192269/99185030 (3 pages)
9 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1999	Nc inc already adjusted 18/12/98 (1 page)
9 March 1999	Nc inc already adjusted 18/12/98 (1 page)
9 March 1999	Particulars of contract relating to shares (4 pages)
21 October 1998	Return made up to 01/10/98; full list of members (16 pages)
21 October 1998	Return made up to 01/10/98; full list of members (16 pages)
15 October 1998	New director appointed (3 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (3 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (3 pages)
15 October 1998	New director appointed (3 pages)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Secretary's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Secretary's particulars changed (1 page)
5 May 1998	Full group accounts made up to 31 December 1997 (68 pages)
5 May 1998	Full group accounts made up to 31 December 1997 (68 pages)
3 April 1998	Director resigned (1 page)
3 April 1998	New director appointed (3 pages)
3 April 1998	New director appointed (3 pages)
3 April 1998	Director resigned (1 page)
22 October 1997	Dec mort/charge * (6 pages)
22 October 1997	Dec mort/charge * (2 pages)
22 October 1997	Dec mort/charge * (6 pages)
22 October 1997	Dec mort/charge * (2 pages)
15 October 1997	Return made up to 01/10/97; full list of members (7 pages)
15 October 1997	Return made up to 01/10/97; full list of members (7 pages)
8 October 1997	Amended full group accounts made up to 31 December 1996 (35 pages)
8 October 1997	Amended full group accounts made up to 31 December 1996 (35 pages)
2 July 1997	Full group accounts made up to 31 December 1996 (36 pages)
2 July 1997	Full group accounts made up to 31 December 1996 (36 pages)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
13 December 1996	Auditor's resignation (1 page)
13 December 1996	Auditor's resignation (1 page)
25 October 1996	Return made up to 01/10/96; full list of members (10 pages)
25 October 1996	Return made up to 01/10/96; full list of members (10 pages)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	Director's particulars changed (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
3 July 1996	Full group accounts made up to 31 December 1995 (30 pages)
3 July 1996	Full group accounts made up to 31 December 1995 (30 pages)
23 May 1996	Director's particulars changed (2 pages)
23 May 1996	Director's particulars changed (2 pages)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
28 March 1996	Dec mort/charge * (4 pages)
28 March 1996	Dec mort/charge * (4 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
18 December 1995	Director resigned (4 pages)
18 December 1995	Director resigned (4 pages)
26 October 1995	Return made up to 01/10/95; full list of members (16 pages)
26 October 1995	Return made up to 01/10/95; full list of members (16 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1995	Director's particulars changed (6 pages)
7 September 1995	Director's particulars changed (6 pages)
24 August 1995	Dti business return-part 2 (60 pages)
24 August 1995	Dti business return-part 1 (120 pages)
24 August 1995	Dti business return-long term bu (356 pages)
24 August 1995	Dti business return-long term bu (356 pages)
24 August 1995	Dti business return-part 1 (120 pages)
24 August 1995	Dti business return-part 2 (60 pages)
23 August 1995	Dti returns part 1 31/12/94 (356 pages)
23 August 1995	Dti returns part 1 31/12/94 (356 pages)
23 August 1995	Dti returns part 2 31/12/94 (120 pages)
23 August 1995	Dti returns part 2 31/12/94 (120 pages)
23 August 1995	Long term business ret 31/12/93 (62 pages)
23 August 1995	Dti returns part 2 31/12/94 (120 pages)
23 August 1995	Dti returns part 1 31/12/94 (356 pages)
23 August 1995	Long term business ret 31/12/93 (62 pages)
23 August 1995	Dti returns part 2 31/12/94 (120 pages)
23 August 1995	Dti returns part 1 31/12/94 (356 pages)
3 August 1995	Secretary's particulars changed (4 pages)
3 August 1995	Secretary's particulars changed (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (25 pages)
5 July 1995	Full accounts made up to 31 December 1994 (25 pages)
27 June 1995	Partic of mort/charge * (6 pages)
27 June 1995	Partic of mort/charge * (6 pages)
26 June 1995	Partic of mort/charge * (10 pages)
26 June 1995	Partic of mort/charge * (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (159 pages)
13 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1994	Full group accounts made up to 31 December 1993 (34 pages)
13 May 1994	Full group accounts made up to 31 December 1993 (27 pages)
11 November 1993	Partic of mort/charge * (34 pages)
11 November 1993	Partic of mort/charge * (34 pages)
5 May 1993	Full group accounts made up to 31 December 1992 (34 pages)
5 May 1993	Full group accounts made up to 31 December 1992 (26 pages)
24 September 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
24 September 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
22 July 1992	Full group accounts made up to 31 December 1991 (26 pages)
22 July 1992	Full group accounts made up to 31 December 1991 (30 pages)
15 July 1991	Full group accounts made up to 31 December 1990 (25 pages)
15 July 1991	Full group accounts made up to 31 December 1990 (4 pages)
11 June 1991	Director's particulars changed (2 pages)
11 June 1991	Director's particulars changed (2 pages)
6 July 1990	Reduction of iss capital and minute (oc) (11 pages)
6 July 1990	Certificate of reduction of issued capital (1 page)
6 July 1990	Certificate of reduction of issued capital (34 pages)
6 July 1990	Certificate of reduction of issued capital (1 page)
6 July 1990	Reduction of iss capital and minute (oc) (30 pages)
6 July 1990	Certificate of reduction of issued capital (34 pages)
6 July 1990	Reduction of iss capital and minute (oc) (11 pages)
6 July 1990	Reduction of iss capital and minute (oc) (30 pages)
27 June 1990	Full group accounts made up to 31 December 1989 (34 pages)
27 June 1990	Full group accounts made up to 31 December 1989 (34 pages)
7 June 1990	Director's particulars changed (2 pages)
7 June 1990	Director's particulars changed (2 pages)
8 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 July 1989	Full accounts made up to 31 December 1988 (33 pages)
6 July 1989	Full accounts made up to 31 December 1988 (34 pages)
23 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1988	G123 inc cap by Â£13000000-100888 (1 page)
19 August 1988	G123 inc cap by Â£13000000-100888 (1 page)
19 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1988	Accounts made up to 31 December 1987 (34 pages)
22 June 1988	Accounts made up to 31 December 1987 (34 pages)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (98 pages)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (98 pages)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 April 1988	PUC2 2032@25P ord 220488 (4 pages)
29 April 1988	PUC2 2032@25P ord 220488 (4 pages)
21 April 1988	PUC2 1513@Â£1 ord 120488 (2 pages)
21 April 1988	PUC2 1513@Â£1 ord 120488 (2 pages)
20 April 1988	Agreement 16527@25P ord 110388 (90 pages)
20 April 1988	Agreement 16527@25P ord 110388 (90 pages)
11 April 1988	PUC2 2263 @ 25P ord made 310388 (2 pages)
11 April 1988	PUC2 2263 @ 25P ord made 310388 (2 pages)
23 July 1987	Accounts made up to 31 December 1986 (30 pages)
23 July 1987	Accounts made up to 31 December 1986 (30 pages)
16 July 1987	Return made up to 20/05/87; bulk list available separately (17 pages)
16 July 1987	Return made up to 20/05/87; bulk list available separately (17 pages)
14 May 1987	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 May 1987	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 May 1983	Accounts made up to 31 December 1982 (27 pages)
27 May 1983	Accounts made up to 31 December 1982 (27 pages)
4 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
12 December 1974	Company name changed\certificate issued on 12/12/74 (2 pages)
12 December 1974	Company name changed\certificate issued on 12/12/74 (1 page)
12 December 1974	Company name changed\certificate issued on 12/12/74 (1 page)
12 December 1974	Company name changed\certificate issued on 12/12/74 (2 pages)
13 December 1901	Incorporation (25 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (25 pages)

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