AA - Annual Accounts
|
12 August 2020 |
|
CS01 - N/A
|
11 May 2020 |
|
CS01 - N/A
|
29 April 2019 |
|
AA - Annual Accounts
|
03 April 2019 |
|
TM01 - Termination of appointment of director
|
16 August 2018 |
|
AP01 - Appointment of director
|
16 August 2018 |
|
AA - Annual Accounts
|
03 May 2018 |
|
CS01 - N/A
|
26 April 2018 |
|
AP01 - Appointment of director
|
17 October 2017 |
|
TM01 - Termination of appointment of director
|
16 October 2017 |
|
AA - Annual Accounts
|
05 May 2017 |
|
CS01 - N/A
|
03 May 2017 |
|
AA - Annual Accounts
|
23 June 2016 |
|
AR01 - Annual Return
|
18 May 2016 |
|
AA - Annual Accounts
|
03 July 2015 |
|
AR01 - Annual Return
|
07 May 2015 |
|
AP01 - Appointment of director
|
24 April 2015 |
|
AP01 - Appointment of director
|
24 April 2015 |
|
TM01 - Termination of appointment of director
|
24 April 2015 |
|
TM01 - Termination of appointment of director
|
16 September 2014 |
|
AP01 - Appointment of director
|
16 September 2014 |
|
AR01 - Annual Return
|
13 May 2014 |
|
CH01 - Change of particulars for director
|
06 May 2014 |
|
CH01 - Change of particulars for director
|
06 May 2014 |
|
CH01 - Change of particulars for director
|
06 May 2014 |
|
AA - Annual Accounts
|
02 May 2014 |
|
TM01 - Termination of appointment of director
|
08 November 2013 |
|
CH01 - Change of particulars for director
|
05 September 2013 |
|
CH01 - Change of particulars for director
|
05 September 2013 |
|
AP01 - Appointment of director
|
28 August 2013 |
|
AP01 - Appointment of director
|
31 July 2013 |
|
TM01 - Termination of appointment of director
|
31 July 2013 |
|
TM01 - Termination of appointment of director
|
31 July 2013 |
|
AA - Annual Accounts
|
08 May 2013 |
|
AR01 - Annual Return
|
25 April 2013 |
|
RESOLUTIONS - N/A
|
09 July 2012 |
|
SH19 - Statement of capital
|
09 July 2012 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
09 July 2012 |
|
CAP-SS - N/A
|
09 July 2012 |
|
AR01 - Annual Return
|
15 May 2012 |
|
AA - Annual Accounts
|
02 May 2012 |
|
CH01 - Change of particulars for director
|
16 August 2011 |
|
AP01 - Appointment of director
|
15 August 2011 |
|
TM01 - Termination of appointment of director
|
27 July 2011 |
|
AR01 - Annual Return
|
12 May 2011 |
|
TM02 - Termination of appointment of secretary
|
05 May 2011 |
|
AA - Annual Accounts
|
25 February 2011 |
|
AD01 - Change of registered office address
|
14 January 2011 |
|
AD01 - Change of registered office address
|
23 November 2010 |
|
AR01 - Annual Return
|
06 May 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 April 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 April 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 April 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 April 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 April 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 April 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 April 2010 |
|
AA - Annual Accounts
|
26 February 2010 |
|
AP03 - Appointment of secretary
|
10 November 2009 |
|
TM02 - Termination of appointment of secretary
|
10 November 2009 |
|
363a - Annual Return
|
07 May 2009 |
|
AA - Annual Accounts
|
03 April 2009 |
|
363a - Annual Return
|
12 June 2008 |
|
AA - Annual Accounts
|
02 June 2008 |
|
288a - Notice of appointment of directors or secretaries
|
19 March 2008 |
|
288b - Notice of resignation of directors or secretaries
|
19 March 2008 |
|
RESOLUTIONS - N/A
|
03 July 2007 |
|
RESOLUTIONS - N/A
|
03 July 2007 |
|
123 - Notice of increase in nominal capital
|
03 July 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
19 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
19 June 2007 |
|
AA - Annual Accounts
|
08 June 2007 |
|
363s - Annual Return
|
17 May 2007 |
|
SA - Shares agreement
|
11 May 2007 |
|
SA - Shares agreement
|
11 May 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 May 2007 |
|
RESOLUTIONS - N/A
|
10 May 2007 |
|
SA - Shares agreement
|
10 May 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 May 2007 |
|
123 - Notice of increase in nominal capital
|
10 May 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 May 2007 |
|
363s - Annual Return
|
09 June 2006 |
|
AA - Annual Accounts
|
25 May 2006 |
|
288a - Notice of appointment of directors or secretaries
|
22 August 2005 |
|
288b - Notice of resignation of directors or secretaries
|
22 August 2005 |
|
AA - Annual Accounts
|
27 May 2005 |
|
363a - Annual Return
|
24 May 2005 |
|
363a - Annual Return
|
02 November 2004 |
|
288b - Notice of resignation of directors or secretaries
|
20 October 2004 |
|
AA - Annual Accounts
|
23 August 2004 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 June 2004 |
|
RESOLUTIONS - N/A
|
11 September 2003 |
|
RESOLUTIONS - N/A
|
11 September 2003 |
|
RESOLUTIONS - N/A
|
11 September 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 September 2003 |
|
288b - Notice of resignation of directors or secretaries
|
29 August 2003 |
|
AA - Annual Accounts
|
22 May 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 May 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 May 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 May 2003 |
|
363a - Annual Return
|
19 May 2003 |
|
288b - Notice of resignation of directors or secretaries
|
08 April 2003 |
|
288a - Notice of appointment of directors or secretaries
|
08 April 2003 |
|
288b - Notice of resignation of directors or secretaries
|
06 February 2003 |
|
288a - Notice of appointment of directors or secretaries
|
06 February 2003 |
|
288a - Notice of appointment of directors or secretaries
|
06 February 2003 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
31 December 2002 |
|
363s - Annual Return
|
16 July 2002 |
|
288a - Notice of appointment of directors or secretaries
|
26 April 2002 |
|
288a - Notice of appointment of directors or secretaries
|
26 April 2002 |
|
288a - Notice of appointment of directors or secretaries
|
26 April 2002 |
|
288b - Notice of resignation of directors or secretaries
|
26 April 2002 |
|
287 - Change in situation or address of Registered Office
|
08 March 2002 |
|
225 - Change of Accounting Reference Date
|
10 October 2001 |
|
SA - Shares agreement
|
27 September 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 September 2001 |
|
RESOLUTIONS - N/A
|
22 August 2001 |
|
RESOLUTIONS - N/A
|
22 August 2001 |
|
288a - Notice of appointment of directors or secretaries
|
24 April 2001 |
|
288a - Notice of appointment of directors or secretaries
|
24 April 2001 |
|
288b - Notice of resignation of directors or secretaries
|
24 April 2001 |
|
288b - Notice of resignation of directors or secretaries
|
24 April 2001 |
|
287 - Change in situation or address of Registered Office
|
24 April 2001 |
|
NEWINC - New incorporation documents
|
19 April 2001 |
|