Having been setup in 1972, Mitsui Sumitomo Insurance Company (Europe) Ltd has its registered office in London. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAM, Robin John Leaver | 21 February 2014 | - | 1 |
| HELLEWELL, Jean | 26 March 2014 | - | 1 |
| KOMADA, Toshiki | 01 April 2020 | - | 1 |
| MOTOHASHI, Yoshio | 01 April 2020 | - | 1 |
| SLABBERT, Johan Garth | 01 February 2018 | - | 1 |
| SLATER, Andrew Edward | 02 September 2013 | - | 1 |
| CHARLES, Colin David | 01 April 2010 | 07 May 2010 | 1 |
| ENDO, Isamu | 01 April 2010 | 14 December 2012 | 1 |
| ENDO, Isamu | 28 June 2000 | 01 October 2001 | 1 |
| FUKUHARA, Kenichi | 14 December 2012 | 14 June 2016 | 1 |
| GLEISS, Reiner Karl | 01 April 2008 | 30 June 2011 | 1 |
| GOTO, Hitoshi | 01 July 2003 | 01 April 2006 | 1 |
| GUNJI, Goro | 01 April 1997 | 28 June 1999 | 1 |
| HARA, Keiichi | 01 April 2004 | 01 April 2005 | 1 |
| HARA, Masanori | 01 April 1995 | 01 April 1997 | 1 |
| HARAKAWA, Masao | N/A | 31 March 1993 | 1 |
| HASEGAWA, Harumichi | N/A | 01 April 1994 | 1 |
| HASHIMOTO, Masafumi | 24 May 2000 | 16 May 2001 | 1 |
| HENKE, Stefan | 17 November 2010 | 31 December 2012 | 1 |
| HOF, Heinz-Werner | 01 January 2010 | 31 March 2018 | 1 |
| IIJIMA, Ichiro | 01 July 2003 | 01 April 2006 | 1 |
| IIJIMA, Ichiro | N/A | 01 April 1994 | 1 |
| IKENO, Akihiko | 19 June 2015 | 01 October 2017 | 1 |
| IKENO, Akihiko | 01 April 2005 | 29 March 2007 | 1 |
| IMAYOSHI, Shinichi | 01 April 2011 | 01 April 2011 | 1 |
| IMAZU, Kazuo | 01 April 2009 | 30 June 2011 | 1 |
| INOUE, Hideji | 01 October 2001 | 01 April 2004 | 1 |
| INOUE, Yasuo | 01 October 2017 | 17 March 2020 | 1 |
| JOLLY, Ian Malcolm | 11 June 2004 | 31 March 2010 | 1 |
| KEITH, Simon Patrick Kendall | 01 April 2006 | 31 May 2011 | 1 |
| KIHARA, Tetsuro | 01 October 2001 | 01 July 2003 | 1 |
| KIYOHARA, Yoshihito | 01 April 2010 | 31 March 2011 | 1 |
| KOBAYASHI, Masahiko | 16 May 2002 | 20 April 2007 | 1 |
| KUI, Hidenori | 01 April 1999 | 31 March 2010 | 1 |
| KUMAGAI, Yohichi | 01 April 2009 | 01 June 2011 | 1 |
| MAEKAWA, Tadashi | 01 April 1995 | 31 March 1996 | 1 |
| MAGEE, Donal James Hugh | N/A | 31 January 2000 | 1 |
| MATSUMOTO, Masahiro | 01 April 2006 | 31 March 2009 | 1 |
| MATSUMOTO, Masahiro | 01 April 1997 | 01 October 2001 | 1 |
| MIYAKE, Mitsuteru | 01 April 2010 | 02 April 2015 | 1 |
| MIZOGUCHI, Kazunobu | 01 April 2010 | 31 March 2011 | 1 |
| MIZUKAMI, Jun'Ichiro | 01 April 2007 | 31 March 2010 | 1 |
| MIZUOCHI, Keitaro | N/A | 31 March 1993 | 1 |
| MOCHIZUKI, Akira | 01 October 2001 | 20 August 2002 | 1 |
| MOTOHASHI, Yoshio | 21 January 2013 | 26 March 2014 | 1 |
| MOTOHASHI, Yoshio | 01 April 2010 | 30 June 2011 | 1 |
| MURATO, Makoto | 01 April 1995 | 01 April 1999 | 1 |
| NAGAMASA, Tsutomu | 01 April 1998 | 01 July 2003 | 1 |
| NAGANO, Yoshiyuki | N/A | 12 April 1994 | 1 |
| NAITO, Masato | 16 May 2001 | 01 April 2005 | 1 |
| NOZAKI, Michio | 29 April 2002 | 01 April 2004 | 1 |
| OGIHARA, Naoki | 01 April 2004 | 01 April 2005 | 1 |
| POOLE, Jonathan Lester | 21 June 2012 | 31 January 2019 | 1 |
| ROOME, John William Joseph | 24 June 2011 | 03 September 2013 | 1 |
| SAWADA, Toru | 01 April 1994 | 01 April 1998 | 1 |
| SCHATZ, Wolfgang Heinrich | 10 February 2012 | 26 March 2014 | 1 |
| SEKIGUCHI, Yuichi | 01 April 2009 | 31 March 2010 | 1 |
| SEKIGUCHI, Yuichi | 01 July 2003 | 01 April 2004 | 1 |
| SHIBATA, Tetsuo | 30 July 2002 | 01 April 2005 | 1 |
| SHIMA, Tetsuo | N/A | 01 April 1995 | 1 |
| SHINODA, Shoichi | 01 July 2003 | 01 April 2005 | 1 |
| TAKAHASHI, Masayuki | N/A | 01 April 1995 | 1 |
| TAKANO, Shintaro | 01 April 2005 | 31 March 2009 | 1 |
| TANAKA, Kazuho | 01 April 1998 | 28 June 2000 | 1 |
| TSUKADA, Kazuo | 01 April 1994 | 01 April 1997 | 1 |
| TURVILL, Hugh Murrough | N/A | 31 December 1999 | 1 |
| WATANABE, Katsuya | N/A | 27 June 1993 | 1 |
| YAMADA, Kazuo | 01 April 2006 | 31 March 2010 | 1 |
| YAMAGUCHI, Tetsushi | 01 April 1997 | 01 October 2001 | 1 |
| YAMAZAKI, Hideo | 20 April 2007 | 31 March 2010 | 1 |
| YASUKOCHI, Takao | 01 July 2005 | 01 April 2006 | 1 |
| YOSHIDA, Koji | 01 October 2001 | 08 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YAMAMOTO, Fumika | 01 August 2014 | - | 1 |
| CASEMENT, David | 01 July 2011 | 01 August 2014 | 1 |
| HODGSON, Donna Marie | 19 March 1999 | 01 April 2004 | 1 |
| MARSHALL, Joanne | 13 August 2010 | 30 June 2011 | 1 |
| WHITTLE, Christopher John | 01 April 2004 | 12 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 August 2020 | |
| AP01 - Appointment of director | 08 June 2020 | |
| AP01 - Appointment of director | 17 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 10 December 2019 | |
| CH01 - Change of particulars for director | 30 July 2019 | |
| AD01 - Change of registered office address | 21 July 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| CS01 - N/A | 11 December 2018 | |
| RP04AP01 - N/A | 19 September 2018 | |
| TM01 - Termination of appointment of director | 21 August 2018 | |
| RESOLUTIONS - N/A | 27 June 2018 | |
| SH19 - Statement of capital | 27 June 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 June 2018 | |
| CAP-SS - N/A | 27 June 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| PSC05 - N/A | 07 December 2017 | |
| CS01 - N/A | 06 December 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| PSC05 - N/A | 22 September 2017 | |
| AD01 - Change of registered office address | 31 March 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| RESOLUTIONS - N/A | 23 March 2017 | |
| CC04 - Statement of companies objects | 23 March 2017 | |
| AD01 - Change of registered office address | 09 March 2017 | |
| AD01 - Change of registered office address | 06 March 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AP01 - Appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| RESOLUTIONS - N/A | 27 August 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| MISC - Miscellaneous document | 20 August 2014 | |
| MISC - Miscellaneous document | 20 August 2014 | |
| AUD - Auditor's letter of resignation | 14 August 2014 | |
| TM02 - Termination of appointment of secretary | 01 August 2014 | |
| AP03 - Appointment of secretary | 01 August 2014 | |
| RP04 - N/A | 02 May 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| OC - Order of Court | 07 March 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| AP01 - Appointment of director | 20 January 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AD01 - Change of registered office address | 14 January 2014 | |
| AP01 - Appointment of director | 04 September 2013 | |
| TM01 - Termination of appointment of director | 04 September 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AP01 - Appointment of director | 15 February 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AUD - Auditor's letter of resignation | 19 December 2012 | |
| AUD - Auditor's letter of resignation | 30 November 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AP01 - Appointment of director | 26 June 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AP01 - Appointment of director | 14 December 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| RESOLUTIONS - N/A | 16 August 2011 | |
| SH01 - Return of Allotment of shares | 10 August 2011 | |
| AP03 - Appointment of secretary | 18 July 2011 | |
| TM02 - Termination of appointment of secretary | 11 July 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| RESOLUTIONS - N/A | 12 May 2011 | |
| RESOLUTIONS - N/A | 12 May 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AP03 - Appointment of secretary | 19 August 2010 | |
| TM02 - Termination of appointment of secretary | 19 August 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH03 - Change of particulars for secretary | 13 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AD01 - Change of registered office address | 01 April 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| OC425 - Order of Court | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| MEM/ARTS - N/A | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2007 | |
| 123 - Notice of increase in nominal capital | 30 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 August 2006 | |
| 363a - Annual Return | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2004 | |
| RESOLUTIONS - N/A | 18 January 2004 | |
| 123 - Notice of increase in nominal capital | 18 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| RESOLUTIONS - N/A | 11 January 2002 | |
| RESOLUTIONS - N/A | 11 January 2002 | |
| RESOLUTIONS - N/A | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| CERTNM - Change of name certificate | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 395 - Particulars of a mortgage or charge | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 363s - Annual Return | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| AUD - Auditor's letter of resignation | 26 April 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 287 - Change in situation or address of Registered Office | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
| 363s - Annual Return | 29 July 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 363a - Annual Return | 06 September 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 13 June 1996 | |
| MEM/ARTS - N/A | 15 April 1996 | |
| 287 - Change in situation or address of Registered Office | 03 April 1996 | |
| 353a - Register of members in non-legible form | 03 April 1996 | |
| CERTNM - Change of name certificate | 29 March 1996 | |
| 395 - Particulars of a mortgage or charge | 23 November 1995 | |
| AA - Annual Accounts | 03 November 1995 | |
| 288 - N/A | 03 August 1995 | |
| 363x - Annual Return | 17 July 1995 | |
| 288 - N/A | 23 June 1995 | |
| 288 - N/A | 07 June 1995 | |
| 288 - N/A | 07 June 1995 | |
| 288 - N/A | 07 June 1995 | |
| 288 - N/A | 17 November 1994 | |
| AA - Annual Accounts | 15 July 1994 | |
| 288 - N/A | 11 July 1994 | |
| 288 - N/A | 30 June 1994 | |
| 363x - Annual Return | 30 June 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| 395 - Particulars of a mortgage or charge | 16 November 1993 | |
| 363x - Annual Return | 30 July 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 363x - Annual Return | 22 July 1992 | |
| 353a - Register of members in non-legible form | 17 July 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| 288 - N/A | 13 May 1992 | |
| RESOLUTIONS - N/A | 23 April 1992 | |
| RESOLUTIONS - N/A | 23 April 1992 | |
| MEM/ARTS - N/A | 23 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1992 | |
| 123 - Notice of increase in nominal capital | 23 April 1992 | |
| 288 - N/A | 19 January 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 288 - N/A | 10 October 1991 | |
| 363x - Annual Return | 08 August 1991 | |
| 353a - Register of members in non-legible form | 16 February 1991 | |
| 288 - N/A | 09 February 1991 | |
| RESOLUTIONS - N/A | 17 January 1991 | |
| 288 - N/A | 21 December 1990 | |
| 363 - Annual Return | 13 September 1990 | |
| AA - Annual Accounts | 07 September 1990 | |
| AUD - Auditor's letter of resignation | 23 July 1990 | |
| 288 - N/A | 23 July 1990 | |
| 288 - N/A | 23 July 1990 | |
| 288 - N/A | 09 May 1990 | |
| 288 - N/A | 09 May 1990 | |
| 288 - N/A | 09 May 1990 | |
| 288 - N/A | 11 April 1990 | |
| 288 - N/A | 11 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1990 | |
| RESOLUTIONS - N/A | 21 February 1990 | |
| RESOLUTIONS - N/A | 21 February 1990 | |
| 123 - Notice of increase in nominal capital | 21 February 1990 | |
| 288 - N/A | 16 January 1990 | |
| CERTNM - Change of name certificate | 02 January 1990 | |
| 288 - N/A | 29 November 1989 | |
| RESOLUTIONS - N/A | 27 November 1989 | |
| RESOLUTIONS - N/A | 27 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1989 | |
| 123 - Notice of increase in nominal capital | 27 November 1989 | |
| 288 - N/A | 26 October 1989 | |
| AA - Annual Accounts | 03 October 1989 | |
| 363 - Annual Return | 03 October 1989 | |
| 288 - N/A | 08 August 1989 | |
| 288 - N/A | 14 June 1989 | |
| 325 - Location of register of directors' interests in shares etc | 17 March 1989 | |
| RESOLUTIONS - N/A | 25 January 1989 | |
| RESOLUTIONS - N/A | 25 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 January 1989 | |
| 123 - Notice of increase in nominal capital | 25 January 1989 | |
| 288 - N/A | 24 January 1989 | |
| 288 - N/A | 29 November 1988 | |
| AA - Annual Accounts | 21 October 1988 | |
| 363 - Annual Return | 21 October 1988 | |
| 288 - N/A | 06 June 1988 | |
| 288 - N/A | 13 May 1988 | |
| 353 - Register of members | 05 May 1988 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| RESOLUTIONS - N/A | 10 August 1987 | |
| RESOLUTIONS - N/A | 30 July 1987 | |
| 363 - Annual Return | 24 September 1986 | |
| AA - Annual Accounts | 14 August 1986 | |
| AA - Annual Accounts | 31 August 1985 | |
| MISC - Miscellaneous document | 28 July 1972 | |
| MISC - Miscellaneous document | 08 July 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 02 August 2006 | Outstanding |
N/A |
| Deed of charge over credit balances | 15 February 2001 | Outstanding |
N/A |
| Security agreement | 09 November 1995 | Outstanding |
N/A |
| Deposit charge | 29 October 1993 | Outstanding |
N/A |
