About

Registered Number: 00422615
Date of Incorporation: 30/10/1946 (72 years and 3 months ago)
Company Status: Active
Registered Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Madeline Jane 02 June 2017 - 1
WILCOX, Simon James 06 June 2014 - 1
BEAZLEY, Christopher James 15 April 2011 22 February 2012 1
GETTINS, Michael Christopher N/A 29 July 1993 1
GRAHAM, Elizabeth Caroll 30 January 2012 23 June 2015 1
HEWETT, Terence Roger N/A 21 January 1999 1
HILSDON, Bruce John 04 April 2011 27 January 2012 1
HUGHES, Michael Arthur Norman N/A 16 June 1993 1
LEWIS, James Ashley 02 May 2008 15 February 2012 1
MACAULAY, John Peter 18 February 2010 23 June 2015 1
O'BRIEN, Christopher Patrick James 14 November 2005 30 September 2006 1
PRICE, Keith Bosley N/A 13 May 2004 1
RENNICK, Edward Marcus 01 June 1996 21 January 1999 1
SWEET, Geoffrey Albert N/A 31 March 1996 1
TURNER, David Glenn 04 March 2014 23 June 2015 1
VERHEIJ, Gerhardus Johannes Adrianus Paulus 03 October 2016 23 March 2018 1
Secretary Name Appointed Resigned Total Appointments
RALPH, Paul Anthony 31 May 2017 - 1
CHENEY, Elizabeth Barbara 16 May 2014 23 August 2016 1
DAKIN, Claire Elizabeth 31 March 2017 31 May 2017 1
DAKIN, Claire Elizabeth 23 August 2016 31 March 2017 1
HEARD, Colin Philip N/A 31 May 1996 1
MANSELL, Jeanette Mary 01 August 2010 16 May 2014 1
MITCHELL, John Dominic 22 December 1997 26 February 1998 1
PICKUP, Niall Vaughan 26 February 1998 21 January 1999 1

Filing History

Document Type Date
CS01 - N/A 29 January 2019
AA - Annual Accounts 07 October 2018
TM01 - Termination of appointment of director 26 March 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 27 September 2017
TM02 - Termination of appointment of secretary 28 July 2017
AP03 - Appointment of secretary 28 July 2017
AP03 - Appointment of secretary 25 July 2017
AP01 - Appointment of director 25 July 2017
TM01 - Termination of appointment of director 28 June 2017
TM02 - Termination of appointment of secretary 01 June 2017
CS01 - N/A 18 January 2017
AP01 - Appointment of director 05 October 2016
TM02 - Termination of appointment of secretary 26 August 2016
AP03 - Appointment of secretary 26 August 2016
AP01 - Appointment of director 26 August 2016
AA - Annual Accounts 21 June 2016
AP01 - Appointment of director 04 May 2016
CERTNM - Change of name certificate 09 March 2016
NM06 - Request to seek comments of government department or other specified body on change of name 09 March 2016
CONNOT - N/A 09 March 2016
AR01 - Annual Return 26 February 2016
CH01 - Change of particulars for director 25 February 2016
AP01 - Appointment of director 01 February 2016
TM01 - Termination of appointment of director 22 January 2016
TM01 - Termination of appointment of director 11 January 2016
CH01 - Change of particulars for director 05 November 2015
AP01 - Appointment of director 20 October 2015
AD01 - Change of registered office address 20 October 2015
TM01 - Termination of appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
AA - Annual Accounts 10 July 2015
TM01 - Termination of appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
AP01 - Appointment of director 11 February 2015
TM01 - Termination of appointment of director 26 January 2015
AR01 - Annual Return 12 January 2015
TM01 - Termination of appointment of director 10 November 2014
TM01 - Termination of appointment of director 04 November 2014
AP01 - Appointment of director 16 June 2014
AA - Annual Accounts 02 June 2014
AP03 - Appointment of secretary 19 May 2014
TM02 - Termination of appointment of secretary 19 May 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 25 February 2014
AP01 - Appointment of director 25 February 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 12 November 2012
AP01 - Appointment of director 06 November 2012
AA - Annual Accounts 10 August 2012
AP01 - Appointment of director 16 July 2012
CH01 - Change of particulars for director 15 May 2012
RESOLUTIONS - N/A 25 April 2012
CC04 - Statement of companies objects 25 April 2012
TM01 - Termination of appointment of director 22 February 2012
TM01 - Termination of appointment of director 15 February 2012
AP01 - Appointment of director 03 February 2012
AP01 - Appointment of director 01 February 2012
TM01 - Termination of appointment of director 27 January 2012
AR01 - Annual Return 18 January 2012
TM01 - Termination of appointment of director 11 August 2011
AA - Annual Accounts 08 August 2011
AP03 - Appointment of secretary 20 May 2011
AP01 - Appointment of director 19 May 2011
AP01 - Appointment of director 19 May 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 10 December 2010
TM02 - Termination of appointment of secretary 25 August 2010
AP01 - Appointment of director 16 August 2010
TM01 - Termination of appointment of director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
AP01 - Appointment of director 11 March 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
MISC - Miscellaneous document 07 October 2009
288b - Notice of resignation of directors or secretaries 29 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 July 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 30 January 2009
287 - Change in situation or address of Registered Office 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
AA - Annual Accounts 01 October 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 17 June 2007
288b - Notice of resignation of directors or secretaries 17 June 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 18 January 2007
288b - Notice of resignation of directors or secretaries 18 October 2006
AA - Annual Accounts 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
363a - Annual Return 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 24 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
RESOLUTIONS - N/A 14 December 2004
RESOLUTIONS - N/A 14 December 2004
RESOLUTIONS - N/A 14 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
225 - Change of Accounting Reference Date 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
MEM/ARTS - N/A 07 July 2004
CERTNM - Change of name certificate 02 July 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
AUD - Auditor's letter of resignation 20 May 2004
287 - Change in situation or address of Registered Office 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2004
363a - Annual Return 15 January 2004
353 - Register of members 08 January 2004
AA - Annual Accounts 16 December 2003
363a - Annual Return 15 January 2003
AA - Annual Accounts 13 December 2002
363a - Annual Return 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 13 March 2002
AA - Annual Accounts 28 December 2001
288c - Notice of change of directors or secretaries or in their particulars 18 September 2001
363a - Annual Return 20 June 2001
RESOLUTIONS - N/A 04 January 2001
RESOLUTIONS - N/A 04 January 2001
RESOLUTIONS - N/A 04 January 2001
AA - Annual Accounts 28 December 2000
363a - Annual Return 16 May 2000
AA - Annual Accounts 29 December 1999
363a - Annual Return 02 December 1999
288c - Notice of change of directors or secretaries or in their particulars 16 November 1999
288c - Notice of change of directors or secretaries or in their particulars 16 November 1999
287 - Change in situation or address of Registered Office 03 September 1999
AA - Annual Accounts 10 June 1999
225 - Change of Accounting Reference Date 19 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
RESOLUTIONS - N/A 05 February 1999
RESOLUTIONS - N/A 05 February 1999
RESOLUTIONS - N/A 05 February 1999
123 - Notice of increase in nominal capital 05 February 1999
287 - Change in situation or address of Registered Office 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
395 - Particulars of a mortgage or charge 02 February 1999
225 - Change of Accounting Reference Date 28 October 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 19 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
363s - Annual Return 25 June 1997
AA - Annual Accounts 24 April 1997
288 - N/A 07 July 1996
288 - N/A 07 July 1996
288 - N/A 07 July 1996
AA - Annual Accounts 21 June 1996
363s - Annual Return 21 June 1996
288 - N/A 21 June 1996
363s - Annual Return 28 April 1995
AA - Annual Accounts 28 April 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 05 May 1994
288 - N/A 17 August 1993
288 - N/A 01 July 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 13 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 March 1992
363b - Annual Return 26 November 1991
288 - N/A 20 September 1991
288 - N/A 20 September 1991
RESOLUTIONS - N/A 10 September 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
287 - Change in situation or address of Registered Office 27 August 1991
AA - Annual Accounts 21 August 1991
363 - Annual Return 12 December 1990
AA - Annual Accounts 07 November 1990
363 - Annual Return 12 December 1989
AA - Annual Accounts 23 November 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 02 November 1987
AA - Annual Accounts 27 October 1987
AA - Annual Accounts 14 October 1986
363 - Annual Return 14 October 1986
NEWINC - New incorporation documents 30 October 1946

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.