Established in 1990, Lambert Smith Hampton Group Ltd are based in London, it's status in the Companies House registry is set to "Active". Lambert Smith Hampton Group Ltd has 42 directors. We do not know the number of employees at Lambert Smith Hampton Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Paul Robert | 13 July 2018 | - | 1 |
| CREFFIELD, Paul Lewis | 30 October 2014 | - | 1 |
| HONISETT, Jason Scott | 01 February 2018 | - | 1 |
| MARCOVECCHIO, Massimo Mario | 08 December 2014 | - | 1 |
| NAHOME, Ezra Meyer Solomon | 20 July 2007 | - | 1 |
| BRIGHT, Michael John | N/A | 24 April 1996 | 1 |
| BROWN, John Bruce | N/A | 05 June 2008 | 1 |
| BURBAGE, John Edward | 27 September 1995 | 14 February 2003 | 1 |
| COOK, Andrew Nigel | 27 September 1995 | 23 February 1999 | 1 |
| CROTHERS, Kenneth | N/A | 30 November 1993 | 1 |
| DUNN-SIMS, Paul | 23 February 1999 | 23 January 2004 | 1 |
| EDE, Graham Hewett | 15 January 1997 | 16 November 2000 | 1 |
| FORMAN, Richard John | 27 September 1995 | 05 April 2003 | 1 |
| GAASTRA, Stephen | 13 December 2007 | 31 March 2014 | 1 |
| HARTLEY, Martin James | 14 February 1995 | 23 February 1999 | 1 |
| HEWITT, Anthony Clive | 27 September 1995 | 23 February 1999 | 1 |
| LONG, Roderic Wilfred John | N/A | 19 November 1992 | 1 |
| MARSHALL, Thomas Warwick | N/A | 23 February 1999 | 1 |
| MILHENCH, Kevin John | 14 February 1995 | 10 January 1996 | 1 |
| NOEST, Peter John | N/A | 29 October 1992 | 1 |
| NORTH, Alyn Rhys | 08 December 2014 | 18 August 2015 | 1 |
| ORDISH, Barry Reginald | N/A | 20 December 1993 | 1 |
| OWEN, Nicholas Anthony Stanhope | 24 April 1996 | 23 February 1999 | 1 |
| OWEN, Vincent Reginald Pryce | 10 September 1997 | 23 February 1999 | 1 |
| PARTRIDGE, Charles Nicholas | 24 April 1996 | 23 February 1999 | 1 |
| PEACH, William Guy | 24 April 1996 | 27 January 1997 | 1 |
| RIGBY, Mark Anthony | 25 February 2004 | 23 December 2008 | 1 |
| RIGBY, Mark Anthony | 24 April 1996 | 12 September 2003 | 1 |
| ROONEY, David Alan | N/A | 30 October 1993 | 1 |
| ROPER, Noel Dillingham | 27 September 1995 | 23 February 1999 | 1 |
| SHIELLS, Keith | 27 May 1998 | 30 June 2003 | 1 |
| SMITHIES, James Marchant | N/A | 20 November 1995 | 1 |
| SOLOMONS, Alan Ian | 24 April 1996 | 26 April 2004 | 1 |
| SOMPTON, Robert Edward | 20 February 1992 | 31 December 1992 | 1 |
| SURGETT, Richard Martin | 13 August 2010 | 14 October 2013 | 1 |
| TUNNICLIFFE, Roger | 27 May 1998 | 23 February 1999 | 1 |
| TWELVES, Andrew Richard Francis | N/A | 19 November 1992 | 1 |
| TYLER, Hugh Richard | 25 July 1991 | 13 July 1992 | 1 |
| WALLS, David Edward Berkeley | N/A | 23 February 1999 | 1 |
| WILLIAMS, John | N/A | 19 November 1992 | 1 |
| WRIGHT, David Michael | 15 January 1997 | 02 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Gareth Rhys | 16 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| RESOLUTIONS - N/A | 05 May 2020 | |
| MA - Memorandum and Articles | 05 May 2020 | |
| MR01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| CH01 - Change of particulars for director | 03 April 2019 | |
| CH03 - Change of particulars for secretary | 03 April 2019 | |
| CH01 - Change of particulars for director | 22 November 2018 | |
| CH01 - Change of particulars for director | 22 November 2018 | |
| CH01 - Change of particulars for director | 22 November 2018 | |
| CH01 - Change of particulars for director | 22 November 2018 | |
| PSC05 - N/A | 13 November 2018 | |
| AD01 - Change of registered office address | 13 November 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| RESOLUTIONS - N/A | 15 August 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| MR01 - N/A | 02 August 2018 | |
| RESOLUTIONS - N/A | 24 July 2018 | |
| CC04 - Statement of companies objects | 24 July 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| AP01 - Appointment of director | 21 February 2018 | |
| PSC09 - N/A | 20 October 2017 | |
| PSC02 - N/A | 20 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| CH01 - Change of particulars for director | 12 July 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| CH01 - Change of particulars for director | 25 January 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| CH03 - Change of particulars for secretary | 01 June 2015 | |
| AA - Annual Accounts | 16 May 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| AP01 - Appointment of director | 11 December 2014 | |
| AP01 - Appointment of director | 11 December 2014 | |
| AP01 - Appointment of director | 30 October 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2014 | |
| TM01 - Termination of appointment of director | 03 September 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AP04 - Appointment of corporate secretary | 21 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AA01 - Change of accounting reference date | 21 March 2014 | |
| MISC - Miscellaneous document | 04 January 2014 | |
| MISC - Miscellaneous document | 30 December 2013 | |
| AA - Annual Accounts | 20 December 2013 | |
| MR04 - N/A | 22 October 2013 | |
| AP03 - Appointment of secretary | 18 October 2013 | |
| TM02 - Termination of appointment of secretary | 18 October 2013 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| MR05 - N/A | 04 October 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| AP01 - Appointment of director | 17 September 2010 | |
| CH03 - Change of particulars for secretary | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 363a - Annual Return | 25 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 October 2007 | |
| 353 - Register of members | 25 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 395 - Particulars of a mortgage or charge | 08 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 287 - Change in situation or address of Registered Office | 01 August 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| 363a - Annual Return | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| AUD - Auditor's letter of resignation | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 395 - Particulars of a mortgage or charge | 27 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 363a - Annual Return | 22 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363a - Annual Return | 27 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| AAMD - Amended Accounts | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363a - Annual Return | 17 October 2000 | |
| 363a - Annual Return | 26 July 2000 | |
| 353 - Register of members | 26 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 225 - Change of Accounting Reference Date | 25 August 1999 | |
| 287 - Change in situation or address of Registered Office | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| 363a - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| AUD - Auditor's letter of resignation | 05 October 1998 | |
| 363a - Annual Return | 12 August 1998 | |
| 353 - Register of members | 12 August 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 363a - Annual Return | 15 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1997 | |
| 225 - Change of Accounting Reference Date | 30 September 1996 | |
| SA - Shares agreement | 18 September 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 September 1996 | |
| 88(2)P - N/A | 02 September 1996 | |
| 363s - Annual Return | 08 August 1996 | |
| 123 - Notice of increase in nominal capital | 08 August 1996 | |
| RESOLUTIONS - N/A | 26 July 1996 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 26 July 1996 | |
| OC - Order of Court | 26 July 1996 | |
| RESOLUTIONS - N/A | 22 July 1996 | |
| RESOLUTIONS - N/A | 22 July 1996 | |
| RESOLUTIONS - N/A | 22 July 1996 | |
| RESOLUTIONS - N/A | 22 July 1996 | |
| 395 - Particulars of a mortgage or charge | 22 July 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 07 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| SA - Shares agreement | 25 October 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 October 1995 | |
| 88(2)P - N/A | 16 October 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 October 1995 | |
| 363s - Annual Return | 09 October 1995 | |
| 123 - Notice of increase in nominal capital | 09 October 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| MEM/ARTS - N/A | 25 September 1995 | |
| 353a - Register of members in non-legible form | 11 September 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 363s - Annual Return | 11 August 1994 | |
| MEM/ARTS - N/A | 29 July 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 288 - N/A | 08 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1994 | |
| 288 - N/A | 17 January 1994 | |
| 288 - N/A | 17 January 1994 | |
| 288 - N/A | 22 November 1993 | |
| 363s - Annual Return | 26 August 1993 | |
| RESOLUTIONS - N/A | 16 July 1993 | |
| 123 - Notice of increase in nominal capital | 16 July 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 288 - N/A | 25 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1993 | |
| 288 - N/A | 17 March 1993 | |
| 288 - N/A | 01 February 1993 | |
| 288 - N/A | 01 February 1993 | |
| 288 - N/A | 01 February 1993 | |
| AUD - Auditor's letter of resignation | 17 January 1993 | |
| AUD - Auditor's letter of resignation | 21 December 1992 | |
| 288 - N/A | 13 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| 288 - N/A | 07 October 1992 | |
| 288 - N/A | 07 October 1992 | |
| 363b - Annual Return | 07 October 1992 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 26 September 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 288 - N/A | 13 May 1992 | |
| 288 - N/A | 16 March 1992 | |
| 288 - N/A | 09 January 1992 | |
| 363b - Annual Return | 14 August 1991 | |
| 395 - Particulars of a mortgage or charge | 23 April 1991 | |
| 287 - Change in situation or address of Registered Office | 10 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1991 | |
| RESOLUTIONS - N/A | 20 February 1991 | |
| RESOLUTIONS - N/A | 20 February 1991 | |
| RESOLUTIONS - N/A | 20 February 1991 | |
| RESOLUTIONS - N/A | 20 February 1991 | |
| RESOLUTIONS - N/A | 20 February 1991 | |
| 123 - Notice of increase in nominal capital | 20 February 1991 | |
| 123 - Notice of increase in nominal capital | 20 February 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 395 - Particulars of a mortgage or charge | 28 December 1990 | |
| 288 - N/A | 06 December 1990 | |
| 288 - N/A | 06 December 1990 | |
| 288 - N/A | 06 December 1990 | |
| CERTNM - Change of name certificate | 30 November 1990 | |
| 288 - N/A | 04 October 1990 | |
| 288 - N/A | 04 October 1990 | |
| MEM/ARTS - N/A | 27 September 1990 | |
| 287 - Change in situation or address of Registered Office | 26 September 1990 | |
| CERTNM - Change of name certificate | 17 September 1990 | |
| RESOLUTIONS - N/A | 06 August 1990 | |
| NEWINC - New incorporation documents | 12 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2020 | Outstanding |
N/A |
| A registered charge | 02 August 2018 | Outstanding |
N/A |
| Debenture | 20 July 2007 | Fully Satisfied |
N/A |
| Second fixed and floating debenture | 27 February 2003 | Fully Satisfied |
N/A |
| Fixed and floating security document | 18 December 2002 | Fully Satisfied |
N/A |
| Guarantee and debenture | 15 July 1996 | Fully Satisfied |
N/A |
| Fixed charge | 19 April 1991 | Fully Satisfied |
N/A |
| Debenture | 20 December 1990 | Fully Satisfied |
N/A |
