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IBM United Kingdom Holdings Limited

Documents

Total Documents524
Total Pages4,605

Filing History

10 November 2020Appointment of Mr Sreeram Visvanathan as a director on 22 September 2020
20 August 2020Full accounts made up to 31 December 2019
22 June 2020Appointment of Mr Mark Griffiths as a director on 24 April 2020
22 June 2020Appointment of Ms Tosca Maria Colangeli as a director on 28 April 2020
22 June 2020Appointment of Mr Paul Taylor as a director on 27 April 2020
16 April 2020Confirmation statement made on 1 April 2020 with no updates
9 August 2019Full accounts made up to 31 December 2018
1 April 2019Confirmation statement made on 1 April 2019 with updates
2 October 2018Full accounts made up to 31 December 2017
9 April 2018Confirmation statement made on 1 April 2018 with updates
5 April 2018Statement of capital following an allotment of shares on 3 October 2017
  • GBP 490,000,075
27 March 2018Appointment of Mr Flavio Sciutti as a director on 15 March 2018
27 March 2018Termination of appointment of Vineet Khurana as a director on 15 March 2018
7 August 2017Full accounts made up to 31 December 2016
7 August 2017Full accounts made up to 31 December 2016
23 June 2017Termination of appointment of David Aaron Patrick Stokes as a director on 5 June 2017
23 June 2017Termination of appointment of David Aaron Patrick Stokes as a director on 5 June 2017
23 June 2017Appointment of William Anthony Kelleher as a director on 7 June 2017
23 June 2017Appointment of William Anthony Kelleher as a director on 7 June 2017
5 June 2017Confirmation statement made on 1 April 2017 with updates
5 June 2017Confirmation statement made on 1 April 2017 with updates
3 May 2017Termination of appointment of Stephen Alexander Leonard as a director on 1 April 2017
3 May 2017Termination of appointment of Stephen Austin Smith as a director on 14 February 2017
3 May 2017Termination of appointment of Stephen Alexander Leonard as a director on 1 April 2017
3 May 2017Termination of appointment of Sean Peter Tickle as a director on 8 February 2017
3 May 2017Termination of appointment of Sean Peter Tickle as a director on 8 February 2017
3 May 2017Termination of appointment of Stephen Austin Smith as a director on 14 February 2017
30 March 2017Statement of capital following an allotment of shares on 26 February 2016
  • GBP 490,000,073
30 March 2017Statement of capital following an allotment of shares on 26 February 2016
  • GBP 490,000,073
30 September 2016Director's details changed for Mr Vineet Khurana on 13 August 2016
30 September 2016Director's details changed for Mr Vineet Khurana on 13 August 2016
19 July 2016Full accounts made up to 31 December 2015
19 July 2016Full accounts made up to 31 December 2015
22 June 2016Appointment of Mr Vineet Khurana as a director on 20 May 2016
22 June 2016Appointment of Mr Vineet Khurana as a director on 20 May 2016
21 June 2016Termination of appointment of Naomi Juliet Hill as a director on 4 June 2016
21 June 2016Termination of appointment of Naomi Juliet Hill as a director on 4 June 2016
4 May 2016Second filing of AR01 previously delivered to Companies House made up to 1 April 2015
4 May 2016Second filing of AR01 previously delivered to Companies House made up to 1 April 2015
15 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 490,000,071
15 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 490,000,071
13 April 2016Director's details changed for Mr Stephen Austin Smith on 14 January 2015
13 April 2016Director's details changed for Mr Stephen Austin Smith on 14 January 2015
8 October 2015Full accounts made up to 31 December 2014
8 October 2015Full accounts made up to 31 December 2014
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 490,000,071
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 490,000,071
  • ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 490,000,071
  • ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016
22 January 2015Statement of company's objects
22 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 January 2015Statement of company's objects
23 September 2014Full accounts made up to 31 December 2013
23 September 2014Full accounts made up to 31 December 2013
29 August 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 490,000,071
29 August 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 490,000,071
22 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
7 August 2014Appointment of Mr Timothy Daren Matthew Eagle as a director on 25 July 2014
7 August 2014Appointment of Mr Timothy Daren Matthew Eagle as a director on 25 July 2014
2 July 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 490,000,069
2 July 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 490,000,069
24 June 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 June 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
9 June 2014Second filing of AR01 previously delivered to Companies House made up to 1 April 2014
9 June 2014Second filing of AR01 previously delivered to Companies House made up to 1 April 2014
9 June 2014Second filing of AR01 previously delivered to Companies House made up to 1 April 2014
24 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 490,000,067
24 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 490,000,067
24 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 490,000,067
22 April 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 April 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
7 April 2014Appointment of Mr Sean Peter Tickle as a director
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/06/2014
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/06/2014
7 April 2014Appointment of Mr Sean Peter Tickle as a director
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/06/2014
4 April 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 490,000,059
4 April 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 490,000,059
4 April 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 490,000,065
4 April 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 490,000,065
28 February 2014Termination of appointment of Brian Whitfield as a director
28 February 2014Termination of appointment of Brian Whitfield as a director
18 February 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 February 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
6 February 2014Termination of appointment of Douglas Schmeltzer as a director
6 February 2014Termination of appointment of Douglas Schmeltzer as a director
14 October 2013Appointment of Douglas John Schmeltzer as a director
14 October 2013Appointment of Douglas John Schmeltzer as a director
12 October 2013Termination of appointment of William Chrystie as a director
12 October 2013Termination of appointment of William Chrystie as a director
11 October 2013Appointment of Naomi Juliet Hill as a director
11 October 2013Appointment of Naomi Juliet Hill as a director
30 September 2013Full accounts made up to 31 December 2012
30 September 2013Full accounts made up to 31 December 2012
19 July 2013Termination of appointment of Christine Wyatt as a director
19 July 2013Termination of appointment of Christine Wyatt as a director
7 May 2013Annual return made up to 1 April 2013 with a full list of shareholders
7 May 2013Annual return made up to 1 April 2013 with a full list of shareholders
7 May 2013Annual return made up to 1 April 2013 with a full list of shareholders
1 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
1 May 2013Statement of capital following an allotment of shares on 29 March 2013
  • GBP 490,000,057
1 May 2013Statement of capital following an allotment of shares on 29 March 2013
  • GBP 490,000,057
1 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
1 February 2013Appointment of Mr David Aaron Patrick Stokes as a director
1 February 2013Director's details changed for Mr Stephen Alexander Leonard on 24 January 2013
1 February 2013Appointment of Mr David Aaron Patrick Stokes as a director
1 February 2013Director's details changed for Mr Stephen Alexander Leonard on 24 January 2013
28 December 2012Director's details changed for Mr Stephen Alexander Leonard on 19 December 2012
28 December 2012Director's details changed for Mr Stephen Alexander Leonard on 19 December 2012
15 November 2012Director's details changed for Brian Gerard Whitfield on 14 November 2012
15 November 2012Director's details changed for Brian Gerard Whitfield on 14 November 2012
9 October 2012Appointment of Brian Gerard Whitfield as a director
9 October 2012Appointment of Stephen Austin Smith as a director
9 October 2012Appointment of Stephen Austin Smith as a director
9 October 2012Appointment of Brian Gerard Whitfield as a director
18 September 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 September 2012Statement of capital following an allotment of shares on 30 July 2012
  • GBP 490,000,053
18 September 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 490,000,055
18 September 2012Statement of capital following an allotment of shares on 30 July 2012
  • GBP 490,000,053
18 September 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 490,000,055
18 September 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
3 September 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 490,000,051.00
3 September 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 490,000,051.00
3 September 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
3 September 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 August 2012Full accounts made up to 31 December 2011
20 August 2012Full accounts made up to 31 December 2011
14 June 2012Termination of appointment of David Burns as a director
14 June 2012Termination of appointment of David Burns as a director
24 April 2012Director's details changed for Ms Christine Jane Wyatt on 23 April 2012
24 April 2012Director's details changed for Ms Christine Jane Wyatt on 23 April 2012
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
9 September 2011Full accounts made up to 31 December 2010
9 September 2011Full accounts made up to 31 December 2010
24 August 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 490,000,047
24 August 2011Statement of capital following an allotment of shares on 30 April 2011
  • GBP 490,000,043
24 August 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 490,000,045
24 August 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 490,000,047
24 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Waive pre emption rights 21/04/2011
  • RES10 ‐ Resolution of allotment of securities
24 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Waiver of pre emption rights 27/06/2011
  • RES10 ‐ Resolution of allotment of securities
24 August 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 490,000,049
24 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Waive pre emption rights 21/04/2011
  • RES10 ‐ Resolution of allotment of securities
24 August 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 490,000,045
24 August 2011Statement of capital following an allotment of shares on 30 April 2011
  • GBP 490,000,043
24 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Waiver of pre emption rights 27/06/2011
  • RES10 ‐ Resolution of allotment of securities
24 August 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 490,000,049
21 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
21 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
21 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
22 February 2011Statement of capital following an allotment of shares on 30 January 2011
  • GBP 490,000,041
22 February 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 February 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 February 2011Statement of capital following an allotment of shares on 30 January 2011
  • GBP 490,000,041
1 February 2011Termination of appointment of Andrew Creasey as a director
1 February 2011Termination of appointment of Andrew Creasey as a director
23 December 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 490,000,035
23 December 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 490,000,035
23 December 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 December 2010Statement of capital following an allotment of shares on 28 September 2010
  • GBP 490,000,033
23 December 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 490,000,039
23 December 2010Statement of capital following an allotment of shares on 28 September 2010
  • GBP 490,000,033
23 December 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 490,000,039
23 December 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 490,000,039
23 December 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 December 2010Statement of capital following an allotment of shares on 30 July 2010
  • GBP 490,000,025.00
23 December 2010Statement of capital following an allotment of shares on 30 July 2010
  • GBP 490,000,025.00
9 November 2010Full accounts made up to 31 December 2009
9 November 2010Full accounts made up to 31 December 2009
23 July 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 July 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 490,000,023.00
23 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 490,000,023.00
22 June 2010Appointment of David Burns as a director
22 June 2010Appointment of David Burns as a director
18 June 2010Termination of appointment of Brendon Riley as a director
18 June 2010Termination of appointment of Brendon Riley as a director
6 May 2010Annual return made up to 1 April 2010 with a full list of shareholders
6 May 2010Annual return made up to 1 April 2010 with a full list of shareholders
6 May 2010Annual return made up to 1 April 2010 with a full list of shareholders
23 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 April 2010Statement of capital following an allotment of shares on 29 March 2010
  • GBP 490,000,020.00
23 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 April 2010Statement of capital following an allotment of shares on 29 March 2010
  • GBP 490,000,020.00
22 April 2010Appointment of Ms Christine Jane Wyatt as a director
22 April 2010Appointment of Mr Stephen Alexander Leonard as a director
22 April 2010Appointment of Ms Christine Jane Wyatt as a director
22 April 2010Appointment of Mr Stephen Alexander Leonard as a director
31 March 2010Register inspection address has been changed
31 March 2010Register(s) moved to registered inspection location
31 March 2010Register(s) moved to registered inspection location
31 March 2010Register(s) moved to registered inspection location
31 March 2010Register inspection address has been changed
31 March 2010Register(s) moved to registered inspection location
31 March 2010Register(s) moved to registered inspection location
31 March 2010Register(s) moved to registered inspection location
31 March 2010Register(s) moved to registered inspection location
31 March 2010Register(s) moved to registered inspection location
31 March 2010Register(s) moved to registered inspection location
31 March 2010Register(s) moved to registered inspection location
23 March 2010Director's details changed for William Mortimer Chrystie on 25 January 2010
23 March 2010Director's details changed for Brendon James Riley on 25 January 2010
23 March 2010Director's details changed for Andrew James Henry Creasey on 25 January 2010
23 March 2010Director's details changed for William Mortimer Chrystie on 25 January 2010
23 March 2010Director's details changed for Andrew James Henry Creasey on 25 January 2010
23 March 2010Director's details changed for Brendon James Riley on 25 January 2010
18 March 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 490,000,015
18 March 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 490,000,015
17 March 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 March 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 February 2010Termination of appointment of John Granger as a director
12 February 2010Termination of appointment of Bruce Ross as a director
12 February 2010Termination of appointment of John Granger as a director
12 February 2010Termination of appointment of Bruce Ross as a director
28 January 2010Termination of appointment of Larry Hirst as a director
28 January 2010Termination of appointment of Larry Hirst as a director
11 September 2009Full accounts made up to 31 December 2008
11 September 2009Full accounts made up to 31 December 2008
14 August 2009Director appointed william mortimer chrystie
14 August 2009Director appointed william mortimer chrystie
28 April 2009Return made up to 01/04/09; full list of members
28 April 2009Return made up to 01/04/09; full list of members
23 April 2009Director's change of particulars / andrew creasey / 06/04/2009
23 April 2009Director's change of particulars / andrew creasey / 06/04/2009
20 April 2009Ad 01/11/08\gbp si 1@1=1\gbp ic 490000010/490000011\
20 April 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights waived 31/10/2008
  • RES10 ‐ Resolution of allotment of securities
20 April 2009Ad 01/11/08\gbp si 1@1=1\gbp ic 490000010/490000011\
20 April 2009Statement of affairs
20 April 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights waived 31/10/2008
  • RES10 ‐ Resolution of allotment of securities
20 April 2009Statement of affairs
10 April 2009Appointment terminated director stephen wilson
10 April 2009Appointment terminated director stephen wilson
30 October 2008Full accounts made up to 31 December 2007
30 October 2008Full accounts made up to 31 December 2007
18 August 2008Ad 01/08/08\gbp si 2@1=2\gbp ic 490000008/490000010\
18 August 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 August 2008Ad 01/08/08\gbp si 2@1=2\gbp ic 490000008/490000010\
18 August 2008Statement of affairs
18 August 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 August 2008Statement of affairs
21 July 2008Director appointed brendon james riley
21 July 2008Director appointed brendon james riley
27 May 2008Return made up to 01/04/08; full list of members
27 May 2008Return made up to 01/04/08; full list of members
28 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 April 2008Statement of affairs
28 April 2008Statement of affairs
28 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 April 2008Statement of affairs
28 April 2008Ad 01/02/08\gbp si 5@1=5\gbp ic 490000000/490000005\
28 April 2008Ad 01/02/08\gbp si 2@1=2\gbp ic 490000005/490000007\
28 April 2008Ad 01/02/08\gbp si 5@1=5\gbp ic 490000000/490000005\
28 April 2008Ad 01/08/07\gbp si 1@1=1\gbp ic 490000007/490000008\
28 April 2008Statement of affairs
28 April 2008Statement of affairs
28 April 2008Ad 01/02/08\gbp si 2@1=2\gbp ic 490000005/490000007\
28 April 2008Statement of affairs
28 April 2008Ad 01/08/07\gbp si 1@1=1\gbp ic 490000007/490000008\
14 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Waive rights 01/02/2008
14 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Waive rights 01/02/2008
10 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 October 2007Full accounts made up to 31 December 2006
25 October 2007Full accounts made up to 31 December 2006
3 October 2007Secretary resigned
3 October 2007New secretary appointed
3 October 2007Secretary resigned
3 October 2007New secretary appointed
14 September 2007New director appointed
14 September 2007New director appointed
21 August 2007Director's particulars changed
21 August 2007Director's particulars changed
17 May 2007Return made up to 01/04/07; full list of members
17 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007Memorandum and Articles of Association
17 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007Memorandum and Articles of Association
17 May 2007Return made up to 01/04/07; full list of members
17 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2007New director appointed
15 February 2007New director appointed
14 February 2007Director resigned
14 February 2007Director resigned
13 October 2006Full accounts made up to 31 December 2005
13 October 2006Full accounts made up to 31 December 2005
29 August 2006Director's particulars changed
29 August 2006Director's particulars changed
15 May 2006Return made up to 01/04/06; full list of members
15 May 2006Return made up to 01/04/06; full list of members
14 October 2005Full accounts made up to 31 December 2004
14 October 2005Full accounts made up to 31 December 2004
11 August 2005Secretary resigned
11 August 2005Secretary resigned
11 August 2005New secretary appointed
11 August 2005New secretary appointed
22 July 2005Nc inc already adjusted 20/12/04
22 July 2005£ nc 1550000000/1000000000 27/05/05
22 July 2005Nc inc already adjusted 20/12/04
22 July 2005£ nc 1550000000/1000000000 27/05/05
22 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 June 2005Return made up to 01/04/05; full list of members
9 June 2005Return made up to 01/04/05; full list of members
6 June 2005Resolutions
  • ELRES ‐ Elective resolution
6 June 2005Resolutions
  • ELRES ‐ Elective resolution
1 March 2005Ad 20/12/04--------- £ si 250000000@1=250000000 £ ic 240000000/490000000
1 March 2005Ad 20/12/04--------- £ si 250000000@1=250000000 £ ic 240000000/490000000
1 December 2004Director resigned
1 December 2004New director appointed
1 December 2004New director appointed
1 December 2004New director appointed
1 December 2004Director resigned
1 December 2004New director appointed
1 November 2004Full accounts made up to 31 December 2003
1 November 2004Full accounts made up to 31 December 2003
21 April 2004Return made up to 01/04/04; full list of members
21 April 2004Return made up to 01/04/04; full list of members
31 October 2003Full accounts made up to 31 December 2002
31 October 2003Full accounts made up to 31 December 2002
9 July 2003Return made up to 31/05/03; full list of members
9 July 2003Return made up to 31/05/03; full list of members
9 May 2003Secretary resigned
9 May 2003Secretary resigned
11 April 2003New secretary appointed
11 April 2003New secretary appointed
10 April 2003Auditor's resignation
10 April 2003Auditor's resignation
30 October 2002Full accounts made up to 31 December 2001
30 October 2002Full accounts made up to 31 December 2001
18 June 2002Return made up to 31/05/02; full list of members
18 June 2002Return made up to 31/05/02; full list of members
8 March 2002New director appointed
8 March 2002New director appointed
7 March 2002Director resigned
7 March 2002Director resigned
13 September 2001Group of companies' accounts made up to 31 December 2000
13 September 2001Group of companies' accounts made up to 31 December 2000
20 June 2001Return made up to 31/05/01; full list of members
20 June 2001Return made up to 31/05/01; full list of members
20 June 2001Director resigned
20 June 2001Director resigned
17 April 2001Location of register of members
17 April 2001Location of register of members
3 November 2000Full group accounts made up to 31 December 1999
3 November 2000Full group accounts made up to 31 December 1999
9 June 2000Return made up to 31/05/00; full list of members
9 June 2000Return made up to 31/05/00; full list of members
5 June 2000New director appointed
5 June 2000New director appointed
11 May 2000Director resigned
11 May 2000Director resigned
10 April 2000New director appointed
10 April 2000New director appointed
23 March 2000Director resigned
23 March 2000Director resigned
24 November 1999Director's particulars changed
24 November 1999New secretary appointed
24 November 1999Director's particulars changed
24 November 1999Secretary resigned
24 November 1999Secretary resigned
24 November 1999New secretary appointed
22 October 1999Full group accounts made up to 31 December 1998
22 October 1999Full group accounts made up to 31 December 1998
13 July 1999Director's particulars changed
13 July 1999Director's particulars changed
8 June 1999Return made up to 31/05/99; full list of members
8 June 1999Return made up to 31/05/99; full list of members
17 March 1999Memorandum and Articles of Association
17 March 1999Memorandum and Articles of Association
9 February 1999£ ic 490000000/240000000 23/11/98 £ sr 250000000@1=250000000
9 February 1999£ ic 490000000/240000000 23/11/98 £ sr 250000000@1=250000000
19 October 1998Resolutions
  • WRES13 ‐ Written resolution
19 October 1998Declaration of shares redemption:auditor's report
19 October 1998Declaration of shares redemption:auditor's report
19 October 1998Resolutions
  • WRES13 ‐ Written resolution
7 September 1998Auditor's resignation
7 September 1998Auditor's resignation
6 August 1998Return made up to 31/05/98; full list of members
6 August 1998Return made up to 31/05/98; full list of members
26 July 1998Full group accounts made up to 31 December 1997
26 July 1998Full group accounts made up to 31 December 1997
5 February 1998£ ic 590000000/490000000 22/12/97 £ sr 100000000@1=100000000
5 February 1998£ ic 590000000/490000000 22/12/97 £ sr 100000000@1=100000000
19 November 1997Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 November 1997Declaration of shares redemption:auditor's report
19 November 1997Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 November 1997Declaration of shares redemption:auditor's report
21 July 1997Director's particulars changed
21 July 1997Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 July 1997Director's particulars changed
21 July 1997Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 July 1997Full group accounts made up to 31 December 1996
15 July 1997Full group accounts made up to 31 December 1996
14 May 1997Director resigned
14 May 1997Director resigned
14 March 1997Director resigned
14 March 1997Director resigned
14 March 1997New director appointed
14 March 1997New director appointed
10 December 1996Memorandum and Articles of Association
10 December 1996£ ic 699198061/590000000 11/09/96 £ sr 109198061@1=109198061
10 December 1996Memorandum and Articles of Association
10 December 1996£ ic 699198061/590000000 11/09/96 £ sr 109198061@1=109198061
18 September 1996Declaration of shares redemption:auditor's report
18 September 1996Declaration of shares redemption:auditor's report
18 September 1996Declaration of shares redemption:auditor's report
18 September 1996Declaration of shares redemption:auditor's report
18 September 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 September 1996Declaration of shares redemption:auditor's report
18 September 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 September 1996Declaration of shares redemption:auditor's report
24 July 1996Return made up to 31/05/96; change of members
24 July 1996Director's particulars changed
24 July 1996Director's particulars changed
24 July 1996Return made up to 31/05/96; change of members
22 July 1996New director appointed
22 July 1996New director appointed
4 June 1996Director resigned
4 June 1996Director resigned
30 May 1996Full group accounts made up to 31 December 1995
30 May 1996Full group accounts made up to 31 December 1995
22 November 1995£ ic 790000000/699198061 26/10/95 £ sr 90801939@1=90801939
22 November 1995£ ic 790000000/699198061 26/10/95 £ sr 90801939@1=90801939
9 November 1995Memorandum and Articles of Association
9 November 1995Memorandum and Articles of Association
15 September 1995Declaration of shares redemption:auditor's report
15 September 1995Declaration of shares redemption:auditor's report
15 September 1995Declaration of shares redemption:auditor's report
15 September 1995Declaration of shares redemption:auditor's report
15 September 1995Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
30 August 1995Memorandum and Articles of Association
30 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 August 1995Memorandum and Articles of Association
30 June 1995Return made up to 31/05/95; no change of members
30 June 1995Return made up to 31/05/95; no change of members
13 June 1995Director resigned
13 June 1995Memorandum and Articles of Association
13 June 1995Director resigned
13 June 1995Director resigned
13 June 1995Director resigned
13 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 June 1995Director resigned
13 June 1995Director resigned
13 June 1995Memorandum and Articles of Association
13 June 1995Director resigned
13 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 June 1995Director resigned
13 June 1995Director resigned
13 June 1995Director resigned
9 June 1995Secretary resigned
9 June 1995Secretary resigned
26 May 1995Full group accounts made up to 31 December 1994
26 May 1995Full group accounts made up to 31 December 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
14 June 1994Full group accounts made up to 31 December 1993
14 June 1994Full group accounts made up to 31 December 1993
14 December 1993Memorandum and Articles of Association
14 December 1993Ad 02/12/93--------- £ si 250000000@1=250000000 £ ic 540000000/790000000
14 December 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 December 1993Ad 02/12/93--------- £ si 250000000@1=250000000 £ ic 540000000/790000000
14 December 1993Memorandum and Articles of Association
14 December 1993Memorandum and Articles of Association
24 August 1993Ad 30/07/93--------- £ si 100000000@1=100000000 £ ic 440000000/540000000
24 August 1993Ad 30/07/93--------- £ si 100000000@1=100000000 £ ic 440000000/540000000
3 August 1993Full group accounts made up to 31 December 1992
3 August 1993Full group accounts made up to 31 December 1992
5 June 1993Nc inc already adjusted 01/06/93
5 June 1993Memorandum and Articles of Association
5 June 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
5 June 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
5 June 1993Memorandum and Articles of Association
5 June 1993Memorandum and Articles of Association
5 June 1993Nc inc already adjusted 01/06/93
2 March 1993Memorandum and Articles of Association
2 March 1993Memorandum and Articles of Association
2 March 1993Memorandum and Articles of Association
19 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 January 1993Ad 22/12/92--------- £ si 200000000@1=200000000 £ ic 240000000/440000000
4 January 1993Memorandum and Articles of Association
4 January 1993Memorandum and Articles of Association
4 January 1993£ nc 240000000/440000000 17/12/92
4 January 1993Ad 22/12/92--------- £ si 200000000@1=200000000 £ ic 240000000/440000000
4 January 1993Memorandum and Articles of Association
4 January 1993£ nc 240000000/440000000 17/12/92
23 June 1992Full group accounts made up to 31 December 1991
23 June 1992Full group accounts made up to 31 December 1991
2 June 1992Memorandum and Articles of Association
2 June 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
2 June 1992Memorandum and Articles of Association
2 June 1992Memorandum and Articles of Association
29 January 1992Ad 12/12/91--------- £ si 100000000@1=100000000 £ ic 140000000/240000000
29 January 1992Ad 12/12/91--------- £ si 100000000@1=100000000 £ ic 140000000/240000000
2 January 1992£ nc 140000000/240000000 05/12/91
2 January 1992£ nc 140000000/240000000 05/12/91
28 June 1991Full group accounts made up to 31 December 1990
28 June 1991Full group accounts made up to 31 December 1990
28 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 August 1986Full accounts made up to 31 December 1985
13 August 1986Return made up to 29/05/86; full list of members
13 August 1986Full accounts made up to 31 December 1985
13 August 1986Return made up to 29/05/86; full list of members
13 July 1985Accounts made up to 31 December 1984
13 July 1985Accounts made up to 31 December 1984
15 June 1984Accounts made up to 31 December 1983
15 June 1984Accounts made up to 31 December 1983
15 June 1983Accounts made up to 31 December 1982
15 June 1983Accounts made up to 31 December 1982
23 June 1982Accounts made up to 31 December 1981
23 June 1982Accounts made up to 31 December 1981
9 September 1977Memorandum and Articles of Association
9 September 1977Memorandum and Articles of Association
19 November 1951Company name changed\certificate issued on 19/11/51
19 November 1951Company name changed\certificate issued on 19/11/51
2 July 1912Company name changed\certificate issued on 02/07/12
2 July 1912Certificate of incorporation
2 July 1912Company name changed\certificate issued on 02/07/12
2 July 1912Certificate of incorporation
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