Perth
PH2 0NH
Scotland
Director Name | Ms Rhona Helen Sim |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Pitheavlis Perth PH2 0NH Scotland |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 October 2017(28 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | George Peter Glover |
---|---|
Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1990(10 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 20 May 1997) |
Role | Consultant |
Correspondence Address | Tullohill House Saline Dunfermline Fife KY12 9TT Scotland |
Director Name | Mr David Alexander Henderson |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(2 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 January 1996) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 6 Braid Avenue Edinburgh Midlothian EH10 6DR Scotland |
Director Name | David Anderson Berridge |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(2 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 1992) |
Role | Chief Executive |
Correspondence Address | 9 Greenhill Gardens Edinburgh Midlothian EH10 4BN Scotland |
Secretary Name | Alan Ewing Mills |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(2 years after company formation) |
Appointment Duration | 15 years, 1 month (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Director Name | Niall Anthony Morris Franklin |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1994(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 May 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Laverockbank Terrace Edinburgh EH5 3BL Scotland |
Director Name | David John McIntosh Finlayson |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1996(7 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 October 1998) |
Role | Co Executive |
Correspondence Address | 8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales |
Director Name | Mr Alastair Robert Borthwick |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 October 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Albert Terrace Edinburgh EH10 5EA Scotland |
Director Name | Bernard Higgins |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 05 January 2006) |
Role | Bank Official |
Correspondence Address | Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX Scotland |
Director Name | Ian Arthur Henderson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 13 July 2000(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 May 2005) |
Role | Company Director |
Correspondence Address | 431 Lanark Road Edinburgh EH14 5BA Scotland |
Director Name | Charles Andrew Anderson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(11 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 26 September 2001) |
Role | Insurance Company Official |
Correspondence Address | The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE |
Director Name | Mr Peter Robert Hales |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ |
Director Name | Douglas John Ballantyne |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 December 2004) |
Role | Financial Services Manager |
Correspondence Address | 2 Aire Mount Wetherby West Yorkshire LS22 7FW |
Director Name | David Ross Hilton Heslop |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 July 2006) |
Role | Bank Official |
Correspondence Address | Newby House Barningham Richmond North Yorkshire DL11 7DW |
Director Name | Paul Robert Geddes |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 September 2006) |
Role | Bank Official |
Correspondence Address | 10 Ann Street Edinburgh Midlothian EH4 1PJ Scotland |
Director Name | Martin Paul Bischoff |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(16 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 December 2008) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Oak Avenue Crays Hill Billericay Essex CM11 2YD |
Director Name | Mr Keith William Abercromby |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(16 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 14 September 2006) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Somerleaze House Wookey Wells Somerset BA5 1JU |
Secretary Name | Mark Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 June 2008) |
Role | Company Director |
Correspondence Address | 2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland |
Director Name | Daniel Sweeney Frumkin |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2007(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 December 2008) |
Role | Bank Official |
Correspondence Address | Petworth Pinewood Road Virginia Water Surrey GU25 4PA |
Director Name | Mr Simon Andrew Badley |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2007(18 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashwood House Main Street, Church Laneham Retford Notts DN22 0OQ |
Secretary Name | Alan Ewing Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2008(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Director Name | Paul Robert Geddes |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(19 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 24 June 2009) |
Role | Bank Official |
Correspondence Address | 10 Ann Street Edinburgh Midlothian EH4 1PJ Scotland |
Director Name | Mr David John Grant |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Heritage Court Lichfield Staffordshire WS14 9ST |
Director Name | Mr Robert James Mackenzie Bulloch |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(19 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Strathwood Milndavie Road Strathblane Glasgow G63 9EN Scotland |
Director Name | Stuart Arthur Haire |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2010) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 4 Merchiston Crescent Edinburgh EH10 5AN Scotland |
Director Name | Ms Sarah Jane Deaves |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Royal Bank Of Scotland The Royal Bank Of Scotl Bankside 2, 90-100 Southward Street London SE1 0SW |
Director Name | Mr Graham Stirling Boffey |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Rougier Street York YO90 1UU |
Director Name | Mr David Barclay Barral |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva Rougier Street York YO90 1UU |
Secretary Name | Ms Jennifer Jane Wilman |
---|---|
Status | Resigned |
Appointed | 31 December 2010(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 August 2015) |
Role | Company Director |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Mr Stephen Anthony Hampson |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2013(23 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 November 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Wellington Row York North Yorkshire YO90 1WR |
Director Name | Ms Linda Hall |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2017(28 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Pitheavlis Perth PH2 0NH Scotland |
Director Name | Mrs Karina Jane Bye |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2018(29 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 03 December 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Alexander James William Haynes |
---|---|
Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2019(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 February 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Telephone | 01721 722696 |
---|---|
Telephone region | Peebles |
Registered Address | Aviva Pitheavlis Perth PH2 0NH Scotland |
---|---|
Constituency | Perth and North Perthshire |
Ward | Perth City South |
1 at £1 | Aviva Life & Pensions Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
23 February 2021 | Termination of appointment of Alexander James William Haynes as a director on 18 February 2021 (1 page) |
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23 February 2021 | Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 (2 pages) |
2 February 2021 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
11 January 2021 | Appointment of Ms Helen Potter as a director on 31 December 2020 (2 pages) |
11 January 2021 | Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page) |
15 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
13 December 2019 | Termination of appointment of Karina Jane Bye as a director on 3 December 2019 (1 page) |
13 December 2019 | Appointment of Mr David Rowley Rose as a director on 3 December 2019 (2 pages) |
13 December 2019 | Appointment of Mr Alexander James William Haynes as a director on 3 December 2019 (2 pages) |
13 December 2019 | Termination of appointment of Linda Hall as a director on 3 December 2019 (1 page) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
7 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
23 November 2018 | Appointment of Mrs Karina Jane Bye as a director on 20 November 2018 (2 pages) |
23 November 2018 | Termination of appointment of Stephen Anthony Hampson as a director on 20 November 2018 (1 page) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
5 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
3 November 2017 | Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page) |
3 November 2017 | Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page) |
4 October 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
8 September 2017 | Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page) |
8 September 2017 | Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page) |
7 September 2017 | Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages) |
7 September 2017 | Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages) |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
30 March 2017 | Appointment of Miss Monica Risam as a director on 17 March 2017 (2 pages) |
30 March 2017 | Appointment of Miss Monica Risam as a director on 17 March 2017 (2 pages) |
21 November 2016 | Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages) |
21 November 2016 | Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages) |
27 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
27 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
4 September 2015 | Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page) |
4 September 2015 | Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015 (1 page) |
4 September 2015 | Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015 (1 page) |
4 September 2015 | Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page) |
13 August 2015 | Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages) |
13 August 2015 | Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages) |
13 August 2015 | Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages) |
5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
21 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
21 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
30 July 2013 | Full accounts made up to 31 December 2012 (27 pages) |
30 July 2013 | Full accounts made up to 31 December 2012 (27 pages) |
2 July 2013 | Appointment of Ms Jennifer Jane Wilman as a director (2 pages) |
2 July 2013 | Termination of appointment of David Barral as a director (1 page) |
2 July 2013 | Appointment of Mr Stephen Anthony Hampson as a director (2 pages) |
2 July 2013 | Termination of appointment of David Barral as a director (1 page) |
2 July 2013 | Appointment of Ms Jennifer Jane Wilman as a director (2 pages) |
2 July 2013 | Appointment of Mr Stephen Anthony Hampson as a director (2 pages) |
19 March 2013 | Termination of appointment of Craig Thornton as a director (1 page) |
19 March 2013 | Termination of appointment of Craig Thornton as a director (1 page) |
10 December 2012 | Appointment of Mr Craig James Thornton as a director (2 pages) |
10 December 2012 | Appointment of Mr Craig James Thornton as a director (2 pages) |
6 December 2012 | Termination of appointment of Graham Boffey as a director (1 page) |
6 December 2012 | Termination of appointment of Graham Boffey as a director (1 page) |
25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Termination of appointment of Robert Houghton as a director (1 page) |
20 June 2012 | Termination of appointment of Robert Houghton as a director (1 page) |
3 May 2012 | Auditor's resignation (1 page) |
3 May 2012 | Auditor's resignation (1 page) |
27 April 2012 | Termination of appointment of John Lister as a director (1 page) |
27 April 2012 | Termination of appointment of John Lister as a director (1 page) |
24 April 2012 | Auditor's resignation (1 page) |
24 April 2012 | Auditor's resignation (1 page) |
3 April 2012 | Full accounts made up to 31 December 2011 (49 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (49 pages) |
19 January 2012 | Director's details changed for Mr Robert Ian Houghton on 19 January 2012 (2 pages) |
19 January 2012 | Director's details changed for Mr Robert Ian Houghton on 19 January 2012 (2 pages) |
19 January 2012 | Director's details changed for Mr John Robert Lister on 19 January 2011 (2 pages) |
19 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
19 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
19 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
19 January 2012 | Director's details changed for Mr John Robert Lister on 19 January 2011 (2 pages) |
19 January 2012 | Secretary's details changed for Ms Jennifer Jane Wilman on 19 January 2012 (2 pages) |
19 January 2012 | Director's details changed for Mr Graham Stirling Boffey on 19 January 2011 (2 pages) |
19 January 2012 | Director's details changed for Mr David Barral on 19 January 2012 (2 pages) |
19 January 2012 | Director's details changed for Mr David Barral on 19 January 2012 (2 pages) |
19 January 2012 | Secretary's details changed for Ms Jennifer Jane Wilman on 19 January 2012 (2 pages) |
19 January 2012 | Director's details changed for Mr Graham Stirling Boffey on 19 January 2011 (2 pages) |
11 January 2012 | Resolutions
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11 January 2012 | Resolutions
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23 December 2011 | Company name changed royal scottish assurance LIMITED\certificate issued on 23/12/11
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23 December 2011 | Company name changed royal scottish assurance LIMITED\certificate issued on 23/12/11
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22 December 2011 | Registered office address changed from 24/25 St. Andrew Square Edinburgh EH2 1AF on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from 24/25 St. Andrew Square Edinburgh EH2 1AF on 22 December 2011 (1 page) |
22 December 2011 | Register(s) moved to registered office address (1 page) |
22 December 2011 | Register(s) moved to registered office address (1 page) |
25 November 2011 | Resolutions
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25 November 2011 | Resolutions
|
25 November 2011 | Statement by directors (1 page) |
25 November 2011 | Solvency statement dated 18/11/11 (1 page) |
25 November 2011 | Statement of capital on 25 November 2011
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25 November 2011 | Statement of capital on 25 November 2011
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25 November 2011 | Statement by directors (1 page) |
25 November 2011 | Solvency statement dated 18/11/11 (1 page) |
28 October 2011 | Resolutions
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28 October 2011 | Certificate of re-registration from Public Limited Company to Private (1 page) |
28 October 2011 | Re-registration of Memorandum and Articles (36 pages) |
28 October 2011 | Re-registration from a public company to a private limited company (2 pages) |
28 October 2011 | Re-registration from a public company to a private limited company (2 pages) |
28 October 2011 | Resolutions
|
28 October 2011 | Re-registration of Memorandum and Articles (36 pages) |
28 October 2011 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 October 2011 | Director's details changed for Mr Robert Ian Houghton on 9 October 2011 (2 pages) |
20 October 2011 | Director's details changed for Mr Robert Ian Houghton on 9 October 2011 (2 pages) |
20 October 2011 | Director's details changed for Mr Robert Ian Houghton on 9 October 2011 (2 pages) |
1 June 2011 | Termination of appointment of Toby Strauss as a director (1 page) |
1 June 2011 | Termination of appointment of Toby Strauss as a director (1 page) |
12 April 2011 | Full accounts made up to 31 December 2010 (49 pages) |
12 April 2011 | Full accounts made up to 31 December 2010 (49 pages) |
14 February 2011 | Appointment of Mr Robert Ian Houghton as a director (2 pages) |
14 February 2011 | Appointment of Mr Robert Ian Houghton as a director (2 pages) |
8 February 2011 | Termination of appointment of David Grant as a director (1 page) |
8 February 2011 | Termination of appointment of David Grant as a director (1 page) |
4 February 2011 | Statement of company's objects (2 pages) |
4 February 2011 | Resolutions
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4 February 2011 | Resolutions
|
4 February 2011 | Statement of company's objects (2 pages) |
28 January 2011 | Termination of appointment of Robert Bulloch as a director (1 page) |
28 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (9 pages) |
28 January 2011 | Termination of appointment of Robert Bulloch as a director (1 page) |
28 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (9 pages) |
28 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (9 pages) |
20 January 2011 | Termination of appointment of Angela Seymour-Jackson as a director (1 page) |
20 January 2011 | Termination of appointment of Angela Seymour-Jackson as a director (1 page) |
13 January 2011 | Termination of appointment of a director (1 page) |
13 January 2011 | Termination of appointment of a director (1 page) |
12 January 2011 | Termination of appointment of Sarah Deaves as a director (1 page) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Secretary's details changed for Ms Jennifer Jane Wilman on 31 December 2010 (2 pages) |
12 January 2011 | Secretary's details changed for Ms Jennifer Jane Wilman on 31 December 2010 (2 pages) |
12 January 2011 | Termination of appointment of Stuart Haire as a director (1 page) |
12 January 2011 | Termination of appointment of Graham Storrie as a director (1 page) |
12 January 2011 | Register inspection address has been changed (1 page) |
12 January 2011 | Director's details changed for Mr David Barral on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr Toby Emil Strauss on 31 December 2010 (2 pages) |
12 January 2011 | Termination of appointment of Stuart Haire as a director (1 page) |
12 January 2011 | Termination of appointment of Alan Mills as a secretary (1 page) |
12 January 2011 | Director's details changed for Mr Graham Stirling Boffey on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr Toby Emil Strauss on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr John Robert Lister on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr Graham Stirling Boffey on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr David Barral on 31 December 2010 (2 pages) |
12 January 2011 | Register inspection address has been changed (1 page) |
12 January 2011 | Director's details changed for Mr John Robert Lister on 31 December 2010 (2 pages) |
12 January 2011 | Termination of appointment of Alan Mills as a secretary (1 page) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Termination of appointment of Graham Storrie as a director (1 page) |
12 January 2011 | Termination of appointment of Sarah Deaves as a director (1 page) |
11 January 2011 | Appointment of Ms Jennifer Jane Wilman as a secretary (1 page) |
11 January 2011 | Appointment of Ms Jennifer Jane Wilman as a secretary (1 page) |
5 January 2011 | Appointment of Mr Toby Emil Strauss as a director (2 pages) |
5 January 2011 | Appointment of Mr Toby Emil Strauss as a director (2 pages) |
5 January 2011 | Appointment of Mr David Barral as a director (2 pages) |
5 January 2011 | Appointment of Mr David Barral as a director (2 pages) |
5 January 2011 | Appointment of Mr Graham Stirling Boffey as a director (2 pages) |
5 January 2011 | Appointment of Mr Graham Stirling Boffey as a director (2 pages) |
31 December 2010 | Certificate of reduction of issued capital (1 page) |
31 December 2010 | Reduction of iss capital and minute (oc) (2 pages) |
31 December 2010 | Statement of capital on 31 December 2010
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31 December 2010 | Certificate of reduction of issued capital (1 page) |
31 December 2010 | Statement of capital on 31 December 2010
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31 December 2010 | Reduction of iss capital and minute (oc) (2 pages) |
15 December 2010 | Resolutions
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15 December 2010 | Resolutions
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25 November 2010 | Memorandum and Articles of Association (13 pages) |
25 November 2010 | Memorandum and Articles of Association (13 pages) |
23 June 2010 | Director's details changed for Graham Storrie on 31 May 2007 (2 pages) |
23 June 2010 | Director's details changed for Graham Storrie on 31 May 2007 (2 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (53 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (53 pages) |
20 May 2010 | Director's details changed for Ms Sarah Jane Deaves on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Ms Sarah Jane Deaves on 20 May 2010 (2 pages) |
26 April 2010 | Appointment of Mrs Angela Charlotte Seymour-Jackson as a director (2 pages) |
26 April 2010 | Appointment of Mrs Angela Charlotte Seymour-Jackson as a director (2 pages) |
10 February 2010 | Termination of appointment of Toby Strauss as a director (1 page) |
10 February 2010 | Termination of appointment of Toby Strauss as a director (1 page) |
30 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (7 pages) |
30 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (7 pages) |
30 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (7 pages) |
4 August 2009 | Director appointed ms sarah jane deaves (2 pages) |
4 August 2009 | Director appointed ms sarah jane deaves (2 pages) |
31 July 2009 | Director appointed john robert lister (2 pages) |
31 July 2009 | Director appointed john robert lister (2 pages) |
23 July 2009 | Director appointed stuart arthur haire (2 pages) |
23 July 2009 | Director appointed stuart arthur haire (2 pages) |
16 July 2009 | Appointment terminated director ewen munro (1 page) |
16 July 2009 | Appointment terminated director paul geddes (1 page) |
16 July 2009 | Appointment terminated director ewen munro (1 page) |
16 July 2009 | Appointment terminated director paul geddes (1 page) |
1 July 2009 | Full accounts made up to 31 December 2008 (48 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (48 pages) |
27 May 2009 | Appointment terminated director nicolaos nicandrou (1 page) |
27 May 2009 | Appointment terminated director nicolaos nicandrou (1 page) |
22 January 2009 | Return made up to 02/01/09; full list of members (5 pages) |
22 January 2009 | Return made up to 02/01/09; full list of members (5 pages) |
14 January 2009 | Appointment terminated director cathryn riley (1 page) |
14 January 2009 | Director appointed david john grant (2 pages) |
14 January 2009 | Director appointed david john grant (2 pages) |
14 January 2009 | Director appointed mr toby strauss (2 pages) |
14 January 2009 | Appointment terminated director cathryn riley (1 page) |
14 January 2009 | Director appointed mr toby strauss (2 pages) |
24 December 2008 | Appointment terminated director simon badley (1 page) |
24 December 2008 | Director appointed robert james, mackenzie bulloch (2 pages) |
24 December 2008 | Director appointed paul robert geddes (2 pages) |
24 December 2008 | Director appointed robert james, mackenzie bulloch (2 pages) |
24 December 2008 | Appointment terminated director simon badley (1 page) |
24 December 2008 | Appointment terminated director daniel frumkin (1 page) |
24 December 2008 | Appointment terminated director martin bischoff (1 page) |
24 December 2008 | Director appointed paul robert geddes (2 pages) |
24 December 2008 | Appointment terminated director martin bischoff (1 page) |
24 December 2008 | Appointment terminated director daniel frumkin (1 page) |
22 July 2008 | Secretary appointed alan ewing mills (1 page) |
22 July 2008 | Secretary appointed alan ewing mills (1 page) |
22 July 2008 | Appointment terminated secretary mark craig (1 page) |
22 July 2008 | Appointment terminated secretary mark craig (1 page) |
20 June 2008 | Full accounts made up to 31 December 2007 (47 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (47 pages) |
16 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
16 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
13 June 2007 | Full accounts made up to 31 December 2006 (49 pages) |
13 June 2007 | Full accounts made up to 31 December 2006 (49 pages) |
12 June 2007 | New director appointed (1 page) |
12 June 2007 | New director appointed (1 page) |
22 March 2007 | Director's particulars changed (1 page) |
22 March 2007 | Director's particulars changed (1 page) |
25 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
25 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
19 January 2007 | New director appointed (1 page) |
19 January 2007 | New director appointed (1 page) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
29 November 2006 | Secretary's particulars changed (1 page) |
29 November 2006 | Secretary's particulars changed (1 page) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
10 November 2006 | New secretary appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New secretary appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
25 August 2006 | New director appointed (1 page) |
25 August 2006 | New director appointed (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | New director appointed (1 page) |
8 August 2006 | New director appointed (1 page) |
21 July 2006 | Full accounts made up to 31 December 2005 (54 pages) |
21 July 2006 | Full accounts made up to 31 December 2005 (54 pages) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
13 April 2006 | New director appointed (1 page) |
13 April 2006 | New director appointed (1 page) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
6 February 2006 | Return made up to 02/01/06; full list of members (8 pages) |
6 February 2006 | Return made up to 02/01/06; full list of members (8 pages) |
19 December 2005 | Registered office changed on 19/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page) |
22 September 2005 | New director appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | New director appointed (2 pages) |
5 August 2005 | New director appointed (2 pages) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
18 May 2005 | Group of companies' accounts made up to 31 December 2004 (28 pages) |
18 May 2005 | Group of companies' accounts made up to 31 December 2004 (28 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New director appointed (2 pages) |
27 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
27 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
3 June 2004 | Group of companies' accounts made up to 31 December 2003 (29 pages) |
3 June 2004 | Group of companies' accounts made up to 31 December 2003 (29 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
9 February 2004 | New director appointed (3 pages) |
9 February 2004 | New director appointed (3 pages) |
31 January 2004 | Return made up to 02/01/04; full list of members (8 pages) |
31 January 2004 | Return made up to 02/01/04; full list of members (8 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
6 August 2003 | Director resigned (1 page) |
6 August 2003 | Director resigned (1 page) |
28 July 2003 | Group of companies' accounts made up to 31 December 2002 (29 pages) |
28 July 2003 | Group of companies' accounts made up to 31 December 2002 (29 pages) |
7 February 2003 | Return made up to 02/01/03; full list of members (8 pages) |
7 February 2003 | Director's particulars changed (1 page) |
7 February 2003 | Director's particulars changed (1 page) |
7 February 2003 | Return made up to 02/01/03; full list of members (8 pages) |
26 June 2002 | Group of companies' accounts made up to 31 December 2001 (26 pages) |
26 June 2002 | Group of companies' accounts made up to 31 December 2001 (26 pages) |
24 January 2002 | Return made up to 02/01/02; full list of members (8 pages) |
24 January 2002 | Ad 21/12/00--------- £ si 2200000@1 (2 pages) |
24 January 2002 | Return made up to 02/01/02; full list of members (8 pages) |
24 January 2002 | Ad 19/12/01--------- £ si 25000000@1=25000000 £ ic 146000000/171000000 (2 pages) |
24 January 2002 | Ad 19/12/01--------- £ si 25000000@1=25000000 £ ic 146000000/171000000 (2 pages) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | Ad 21/12/00--------- £ si 2200000@1 (2 pages) |
8 January 2002 | Ad 19/12/01--------- £ si 25000000@1=25000000 £ ic 121000000/146000000 (2 pages) |
8 January 2002 | Ad 19/12/01--------- £ si 25000000@1=25000000 £ ic 121000000/146000000 (2 pages) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | New director appointed (2 pages) |
2 November 2001 | New director appointed (2 pages) |
19 July 2001 | Group of companies' accounts made up to 31 December 2000 (27 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Group of companies' accounts made up to 31 December 2000 (27 pages) |
19 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
18 January 2001 | Ad 21/12/00--------- £ si 2200000@1 (2 pages) |
18 January 2001 | Ad 21/12/00--------- £ si 2200000@1 (2 pages) |
15 January 2001 | Return made up to 02/01/01; full list of members (9 pages) |
15 January 2001 | Return made up to 02/01/01; full list of members (9 pages) |
3 January 2001 | New director appointed (6 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (6 pages) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
8 December 2000 | Resolutions
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8 December 2000 | Resolutions
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11 October 2000 | New director appointed (2 pages) |
11 October 2000 | New director appointed (2 pages) |
2 September 2000 | Director's particulars changed (1 page) |
2 September 2000 | Director's particulars changed (1 page) |
3 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
3 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Ad 15/05/00--------- £ si 20000000@1=20000000 £ ic 101000000/121000000 (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Ad 15/05/00--------- £ si 20000000@1=20000000 £ ic 101000000/121000000 (2 pages) |
30 May 2000 | Nc inc already adjusted 15/05/00 (1 page) |
30 May 2000 | Nc inc already adjusted 15/05/00 (1 page) |
30 May 2000 | Resolutions
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30 May 2000 | Resolutions
|
18 May 2000 | Auditor's resignation (1 page) |
18 May 2000 | Auditor's resignation (1 page) |
15 March 2000 | Full group accounts made up to 30 September 1999 (25 pages) |
15 March 2000 | Full group accounts made up to 30 September 1999 (25 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
25 January 2000 | Return made up to 02/01/00; full list of members (8 pages) |
25 January 2000 | Return made up to 02/01/00; full list of members (8 pages) |
22 November 1999 | Director's particulars changed (1 page) |
22 November 1999 | Director's particulars changed (1 page) |
16 November 1999 | Director's particulars changed (1 page) |
16 November 1999 | Director's particulars changed (1 page) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
19 October 1999 | Ad 30/09/99--------- £ si 52000000@1=52000000 £ ic 49000000/101000000 (2 pages) |
19 October 1999 | Ad 30/09/99--------- £ si 52000000@1=52000000 £ ic 49000000/101000000 (2 pages) |
19 October 1999 | Memorandum and Articles of Association (22 pages) |
19 October 1999 | Resolutions
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19 October 1999 | £ nc 100000000/152000000 30/09/99 (1 page) |
19 October 1999 | £ nc 100000000/152000000 30/09/99 (1 page) |
19 October 1999 | Resolutions
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19 October 1999 | Memorandum and Articles of Association (22 pages) |
22 September 1999 | Director's particulars changed (1 page) |
22 September 1999 | Director's particulars changed (1 page) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
21 April 1999 | Full group accounts made up to 30 September 1998 (27 pages) |
21 April 1999 | Full group accounts made up to 30 September 1998 (27 pages) |
3 February 1999 | Return made up to 02/01/99; no change of members (8 pages) |
3 February 1999 | Return made up to 02/01/99; no change of members (8 pages) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | Director resigned (1 page) |
12 August 1998 | Auditor's resignation (1 page) |
12 August 1998 | Auditor's resignation (1 page) |
12 August 1998 | Auditor's resignation (1 page) |
12 August 1998 | Auditor's resignation (1 page) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
8 May 1998 | Director resigned (1 page) |
8 May 1998 | Director resigned (1 page) |
11 March 1998 | Full group accounts made up to 30 September 1997 (27 pages) |
11 March 1998 | Full group accounts made up to 30 September 1997 (27 pages) |
9 January 1998 | Return made up to 02/01/98; change of members (11 pages) |
9 January 1998 | Return made up to 02/01/98; change of members (11 pages) |
9 October 1997 | Auditor's resignation (2 pages) |
9 October 1997 | Auditor's resignation (2 pages) |
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | New director appointed (2 pages) |
17 June 1997 | Registered office correction (2 pages) |
17 June 1997 | Registered office correction (2 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
22 May 1997 | Memorandum and Articles of Association (20 pages) |
22 May 1997 | Resolutions
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22 May 1997 | Memorandum and Articles of Association (20 pages) |
22 May 1997 | Resolutions
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22 May 1997 | Resolutions
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22 May 1997 | Resolutions
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13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
22 January 1997 | Return made up to 02/01/97; full list of members (10 pages) |
22 January 1997 | Return made up to 02/01/97; full list of members (10 pages) |
20 January 1997 | Full group accounts made up to 30 September 1996 (27 pages) |
20 January 1997 | Full group accounts made up to 30 September 1996 (27 pages) |
22 December 1996 | Auditor's resignation (2 pages) |
22 December 1996 | Auditor's resignation (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | Director resigned (1 page) |
25 September 1996 | New director appointed (3 pages) |
25 September 1996 | New director appointed (3 pages) |
6 September 1996 | Director resigned (1 page) |
6 September 1996 | Director resigned (1 page) |
26 February 1996 | Full group accounts made up to 30 September 1995 (23 pages) |
26 February 1996 | Full group accounts made up to 30 September 1995 (23 pages) |
26 January 1996 | Director resigned (1 page) |
26 January 1996 | Director resigned (1 page) |
23 January 1996 | Return made up to 02/01/96; no change of members (8 pages) |
23 January 1996 | Return made up to 02/01/96; no change of members (8 pages) |
6 June 1995 | New director appointed (2 pages) |
6 June 1995 | New director appointed (2 pages) |
23 January 1995 | Full group accounts made up to 30 September 1994 (22 pages) |
23 January 1995 | Full group accounts made up to 30 September 1994 (22 pages) |
18 January 1995 | Return made up to 02/01/95; full list of members (10 pages) |
18 January 1995 | Return made up to 02/01/95; full list of members (10 pages) |
13 October 1994 | Ad 30/09/94--------- £ si 9000000@1=9000000 £ ic 40000000/49000000 (2 pages) |
13 October 1994 | Resolutions
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13 October 1994 | Resolutions
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13 October 1994 | Ad 30/09/94--------- £ si 9000000@1=9000000 £ ic 40000000/49000000 (2 pages) |
11 February 1994 | Full group accounts made up to 30 September 1993 (21 pages) |
11 February 1994 | Full group accounts made up to 30 September 1993 (21 pages) |
2 February 1994 | Return made up to 02/01/94; full list of members (10 pages) |
2 February 1994 | Return made up to 02/01/94; full list of members (10 pages) |
31 January 1993 | Return made up to 02/01/93; full list of members (10 pages) |
31 January 1993 | Return made up to 02/01/93; full list of members (10 pages) |
6 January 1993 | Full group accounts made up to 30 September 1992 (21 pages) |
6 January 1993 | Full group accounts made up to 30 September 1992 (21 pages) |
9 October 1992 | Ad 02/10/92--------- £ si 20000000@1=20000000 £ ic 20000000/40000000 (2 pages) |
9 October 1992 | Ad 02/10/92--------- £ si 20000000@1=20000000 £ ic 20000000/40000000 (2 pages) |
28 July 1992 | New director appointed (2 pages) |
28 July 1992 | New director appointed (2 pages) |
17 January 1992 | Return made up to 02/01/92; no change of members (9 pages) |
17 January 1992 | Return made up to 02/01/92; no change of members (9 pages) |
11 September 1991 | Return made up to 30/08/91; full list of members (11 pages) |
11 September 1991 | Return made up to 30/08/91; full list of members (11 pages) |
6 June 1991 | New director appointed (2 pages) |
6 June 1991 | New director appointed (2 pages) |
9 February 1991 | Return made up to 02/01/91; full list of members (11 pages) |
9 February 1991 | Return made up to 02/01/91; full list of members (11 pages) |
7 February 1991 | New director appointed (2 pages) |
7 February 1991 | New director appointed (2 pages) |
26 October 1990 | Director's particulars changed (1 page) |
26 October 1990 | Director's particulars changed (1 page) |
19 September 1990 | Director's particulars changed (1 page) |
19 September 1990 | Director's particulars changed (1 page) |
7 September 1990 | Secretary's particulars changed (1 page) |
7 September 1990 | Secretary's particulars changed (1 page) |
24 August 1990 | Resolutions
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24 August 1990 | Ad 17/08/90--------- £ si 15000000@1=15000000 £ ic 5000000/20000000 (2 pages) |
24 August 1990 | Resolutions
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24 August 1990 | Ad 17/08/90--------- £ si 15000000@1=15000000 £ ic 5000000/20000000 (2 pages) |
20 July 1990 | New director appointed (2 pages) |
20 July 1990 | New director appointed (2 pages) |
5 January 1990 | Resolutions
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5 January 1990 | Memorandum and Articles of Association (80 pages) |
5 January 1990 | Ad 12/12/89--------- £ si 4950000@1=4950000 £ ic 50000/5000000 (2 pages) |
5 January 1990 | Resolutions
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5 January 1990 | Memorandum and Articles of Association (80 pages) |
5 January 1990 | Ad 12/12/89--------- £ si 4950000@1=4950000 £ ic 50000/5000000 (2 pages) |
5 January 1990 | Resolutions
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5 January 1990 | Resolutions
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6 December 1989 | New director appointed (2 pages) |
6 December 1989 | New director appointed (2 pages) |
5 December 1989 | Director resigned (8 pages) |
5 December 1989 | Director resigned (8 pages) |
5 December 1989 | New director appointed (8 pages) |
5 December 1989 | New director appointed (8 pages) |
5 December 1989 | New director appointed (8 pages) |
5 December 1989 | New director appointed (8 pages) |
5 December 1989 | Director resigned (8 pages) |
5 December 1989 | New director appointed (8 pages) |
5 December 1989 | Secretary resigned;new secretary appointed (8 pages) |
5 December 1989 | New director appointed (8 pages) |
5 December 1989 | Director resigned (8 pages) |
5 December 1989 | New director appointed (8 pages) |
5 December 1989 | New director appointed (8 pages) |
5 December 1989 | Secretary resigned;new secretary appointed (8 pages) |
5 December 1989 | New director appointed (8 pages) |
5 December 1989 | New director appointed (8 pages) |
14 November 1989 | Resolutions
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14 November 1989 | Ad 02/11/89--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
14 November 1989 | Nc inc already adjusted 02/11/89 (1 page) |
14 November 1989 | Ad 02/11/89--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
14 November 1989 | Nc inc already adjusted 02/11/89 (1 page) |
14 November 1989 | Resolutions
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10 November 1989 | Re-registration of Memorandum and Articles (89 pages) |
10 November 1989 | Re-registration of Memorandum and Articles (89 pages) |
30 August 1989 | Incorporation (28 pages) |
30 August 1989 | Incorporation (28 pages) |