Total Documents | 451 |
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Total Pages | 2,746 |
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23 August 2023 | Appointment of Ms Rebecca Shelley Fuller as a director on 21 August 2023 |
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16 August 2023 | Termination of appointment of James Robert Garman as a director on 10 August 2023 |
13 July 2023 | Appointment of Satish Sadashiv Bapat as a director on 12 July 2023 |
21 June 2023 | Confirmation statement made on 7 June 2023 with no updates |
23 May 2023 | Appointment of Ms. Petra Lorna Monteiro as a director on 23 May 2023 |
14 April 2023 | Full accounts made up to 31 December 2022 |
3 April 2023 | Appointment of Mr James Robert Garman as a director on 3 April 2023 |
4 January 2023 | Termination of appointment of Carinne Sophie Withey as a director on 31 December 2022 |
15 December 2022 | Termination of appointment of Glenn Raymond Thorpe as a director on 14 December 2022 |
23 June 2022 | Full accounts made up to 31 December 2021 |
9 June 2022 | Appointment of Ms. Kristy Jean Owen-Jardine as a director on 7 June 2022 |
8 June 2022 | Confirmation statement made on 7 June 2022 with no updates |
5 April 2022 | Termination of appointment of Michael Holmes as a director on 31 March 2022 |
5 January 2022 | Termination of appointment of Lisa Anne Donnelly as a director on 31 December 2021 |
1 October 2021 | Cessation of Goldman Sachs Group Uk Limited as a person with significant control on 1 October 2021 |
1 October 2021 | Notification of Goldman Sachs Asset Management International Holdings Ltd as a person with significant control on 1 October 2021 |
6 July 2021 | Termination of appointment of Ellen Randy Porges as a secretary on 1 January 2021 |
13 May 2021 | Confirmation statement made on 13 May 2021 with no updates |
12 May 2021 | Full accounts made up to 31 December 2020 |
5 January 2021 | Appointment of Mrs Karen Sharpe as a director on 5 January 2021 |
16 November 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 |
30 July 2020 | Full accounts made up to 30 November 2019 |
22 June 2020 | Appointment of Mr Fadi Abuali as a director on 11 June 2020 |
5 June 2020 | Confirmation statement made on 2 May 2020 with no updates |
10 January 2020 | Termination of appointment of Andrew Francis Wilson as a director on 31 December 2019 |
6 January 2020 | Second filing for the appointment of Glenn Raymond Thorpe as a director |
9 December 2019 | Secretary's details changed for Ellen Randy Porges on 2 September 2019 |
9 December 2019 | Secretary's details changed for Daniel Jackson on 2 September 2019 |
6 December 2019 | Secretary's details changed for David Plutzer on 2 September 2019 |
6 December 2019 | Secretary's details changed for Mr Ville Harju on 2 September 2019 |
16 September 2019 | Director's details changed for Mr Glenn Raymond Thorpe on 2 September 2019 |
16 September 2019 | Director's details changed for Mr Andrew Francis Wilson on 2 September 2019 |
13 September 2019 | Director's details changed for Ms. Katherine Uniacke on 2 September 2019 |
13 September 2019 | Director's details changed for Mr Michael Holmes on 2 September 2019 |
13 September 2019 | Director's details changed for Mrs Carinne Sophie Withey on 2 September 2019 |
13 September 2019 | Director's details changed for Ms. Lisa Anne Donnelly on 2 September 2019 |
13 September 2019 | Secretary's details changed for Ms. Carolyne Jane Hodkin on 2 September 2019 |
3 September 2019 | Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2 September 2019 |
2 September 2019 | Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 |
30 May 2019 | Director's details changed for Mr Michael Holmes on 30 May 2019 |
3 May 2019 | Full accounts made up to 30 November 2018 |
2 May 2019 | Confirmation statement made on 2 May 2019 with updates |
22 February 2019 | Appointment of Ms. Carolyne Jane Hodkin as a secretary on 22 February 2019 |
22 February 2019 | Termination of appointment of Mark Pearce as a secretary on 22 February 2019 |
30 November 2018 | Previous accounting period shortened from 31 December 2018 to 30 November 2018 |
2 May 2018 | Full accounts made up to 31 December 2017 |
30 April 2018 | Confirmation statement made on 30 April 2018 with updates |
17 January 2018 | Appointment of Mr Michael Holmes as a director on 12 January 2018 |
11 January 2018 | Termination of appointment of Theodore Thomas Sotir as a director on 31 December 2017 |
16 May 2017 | Full accounts made up to 31 December 2016 |
16 May 2017 | Full accounts made up to 31 December 2016 |
8 May 2017 | Confirmation statement made on 30 April 2017 with updates |
8 May 2017 | Confirmation statement made on 30 April 2017 with updates |
27 April 2017 | Resolutions
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27 April 2017 | Resolutions
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10 March 2017 | Second filing for the termination of Karl Wianecki as a director |
10 March 2017 | Second filing for the termination of Karl Wianecki as a director |
6 February 2017 | Termination of appointment of Karl David Wianecki as a director on 26 January 2017
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6 February 2017 | Termination of appointment of Karl David Wianecki as a director on 26 January 2017
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5 December 2016 | Appointment of Mr Ville Harju as a secretary on 30 November 2016 |
5 December 2016 | Appointment of Mr Ville Harju as a secretary on 30 November 2016 |
27 September 2016 | Termination of appointment of Jonathan Sheldon Thomas as a secretary on 9 September 2016 |
27 September 2016 | Termination of appointment of Jonathan Sheldon Thomas as a secretary on 9 September 2016 |
18 August 2016 | Appointment of Ms. Lisa Anne Donnelly as a director on 14 July 2016 |
18 August 2016 | Appointment of Ms. Lisa Anne Donnelly as a director on 14 July 2016 |
26 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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23 May 2016 | Termination of appointment of Sheila Gleig as a director on 18 May 2016 |
23 May 2016 | Termination of appointment of Sheila Gleig as a director on 18 May 2016 |
19 May 2016 | Full accounts made up to 31 December 2015 |
19 May 2016 | Full accounts made up to 31 December 2015 |
3 May 2016 | Appointment of Mr Karl David Wianecki as a director on 30 March 2016 |
3 May 2016 | Appointment of Mr Karl David Wianecki as a director on 30 March 2016 |
4 January 2016 | Termination of appointment of Denise Anne Wyllie as a director on 31 December 2015 |
4 January 2016 | Termination of appointment of Denise Anne Wyllie as a director on 31 December 2015 |
5 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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7 June 2015 | Full accounts made up to 31 December 2014 |
7 June 2015 | Full accounts made up to 31 December 2014 |
8 October 2014 | Full accounts made up to 31 December 2013 |
8 October 2014 | Full accounts made up to 31 December 2013 |
17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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27 January 2014 | Appointment of Ms. Katherine Uniacke as a director |
27 January 2014 | Appointment of Ms. Katherine Uniacke as a director |
16 October 2013 | Appointment of Mr Glenn Raymond Thorpe as a director
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16 October 2013 | Appointment of Mr Glenn Raymond Thorpe as a director |
3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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9 August 2013 | Director's details changed for Mr Andrew Francis Wilson on 8 August 2013 |
9 August 2013 | Director's details changed for Mr Andrew Francis Wilson on 8 August 2013 |
9 August 2013 | Director's details changed for Mr Andrew Francis Wilson on 8 August 2013 |
3 July 2013 | Termination of appointment of Mark Allen as a director |
3 July 2013 | Termination of appointment of Mark Allen as a director |
23 May 2013 | Full accounts made up to 31 December 2012 |
23 May 2013 | Full accounts made up to 31 December 2012 |
3 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
2 April 2013 | Appointment of Mrs Sheila Gleig as a director |
2 April 2013 | Appointment of Mrs Sheila Gleig as a director |
14 February 2013 | Second filing of AP01 previously delivered to Companies House
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14 February 2013 | Second filing of AP01 previously delivered to Companies House
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5 February 2013 | Second filing of TM01 previously delivered to Companies House
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5 February 2013 | Second filing of TM01 previously delivered to Companies House
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22 January 2013 | Termination of appointment of Sheila Patel as a director
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22 January 2013 | Termination of appointment of Sheila Patel as a director
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19 December 2012 | Resolution passed on 04/12/2012 should be for 2263951 goldman sachs international |
19 December 2012 | Resolution passed on 04/12/2012 should be for 2263951 goldman sachs international |
19 December 2012 | Resolution passed on 04/12/2012 should be for 2263951 goldman sachs international |
19 December 2012 | Resolution passed on 04/12/2012 should be for 2263951 goldman sachs international |
7 December 2012 | Appointment of Mrs Carinne Sophie Withey as a director
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7 December 2012 | Appointment of Mrs Carinne Sophie Withey as a director
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6 December 2012 | Resolutions
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6 December 2012 | Resolutions
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6 December 2012 | Resolutions
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6 December 2012 | Resolutions
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29 November 2012 | Termination of appointment of Brian Griffiths as a director |
29 November 2012 | Termination of appointment of Brian Griffiths as a director |
8 November 2012 | Termination of appointment of Richard Gnodde as a director |
8 November 2012 | Termination of appointment of Richard Gnodde as a director |
2 November 2012 | Appointment of Ms. Denise Anne Wyllie as a director |
2 November 2012 | Appointment of Ms. Denise Anne Wyllie as a director |
3 October 2012 | Termination of appointment of Patrick Ward as a director |
3 October 2012 | Termination of appointment of Patrick Ward as a director |
6 September 2012 | Appointment of Daniel Jackson as a secretary |
6 September 2012 | Appointment of Daniel Jackson as a secretary |
31 August 2012 | Appointment of David Plutzer as a secretary |
31 August 2012 | Appointment of David Plutzer as a secretary |
31 August 2012 | Termination of appointment of Peter Bonanno as a secretary |
31 August 2012 | Termination of appointment of Peter Bonanno as a secretary |
28 May 2012 | Termination of appointment of Caroline Taylor as a director |
28 May 2012 | Termination of appointment of Caroline Taylor as a director |
16 May 2012 | Full accounts made up to 31 December 2011 |
16 May 2012 | Full accounts made up to 31 December 2011 |
21 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
29 June 2011 | Termination of appointment of Alexander Marshall as a secretary |
29 June 2011 | Termination of appointment of Alexander Marshall as a secretary |
16 June 2011 | Statement of company's objects |
16 June 2011 | Resolutions
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16 June 2011 | Resolutions
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16 June 2011 | Statement of company's objects |
9 May 2011 | Full accounts made up to 31 December 2010 |
9 May 2011 | Full accounts made up to 31 December 2010 |
15 April 2011 | Appointment of Mark Anthony Allen as a director |
15 April 2011 | Appointment of Mark Anthony Allen as a director |
31 March 2011 | Annual return made up to 26 February 2011 |
31 March 2011 | Annual return made up to 26 February 2011 |
11 November 2010 | Termination of appointment of Glenn Earle as a director |
11 November 2010 | Termination of appointment of Glenn Earle as a director |
10 November 2010 | Termination of appointment of Kirsten Pullan as a secretary |
10 November 2010 | Termination of appointment of Kirsten Pullan as a secretary |
12 July 2010 | Appointment of Mark Pearce as a secretary |
12 July 2010 | Director's details changed for Brian Griffiths on 6 July 2010 |
12 July 2010 | Director's details changed for Brian Griffiths on 6 July 2010 |
12 July 2010 | Director's details changed for Brian Griffiths on 6 July 2010 |
12 July 2010 | Appointment of Mark Pearce as a secretary |
21 May 2010 | Appointment of Brian Griffiths as a director |
21 May 2010 | Appointment of Brian Griffiths as a director |
14 May 2010 | Full accounts made up to 31 December 2009 |
14 May 2010 | Full accounts made up to 31 December 2009 |
6 April 2010 | Annual return made up to 26 February 2010 |
6 April 2010 | Annual return made up to 26 February 2010 |
16 December 2009 | Appointment of Ms Sheila Harilal Patel as a director |
16 December 2009 | Appointment of Ms Sheila Harilal Patel as a director |
16 December 2009 | Appointment of Mr Andrew Francis Wilson as a director |
16 December 2009 | Appointment of Mr Andrew Francis Wilson as a director |
13 August 2009 | Secretary appointed mr peter bonanno |
13 August 2009 | Secretary appointed mr peter bonanno |
13 May 2009 | Return made up to 26/02/09; full list of members |
13 May 2009 | Return made up to 26/02/09; full list of members |
12 May 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 |
12 May 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 |
26 March 2009 | Full accounts made up to 28 November 2008 |
26 March 2009 | Full accounts made up to 28 November 2008 |
16 February 2009 | Appointment terminated secretary nola brown |
16 February 2009 | Appointment terminated secretary nola brown |
16 February 2009 | Appointment terminated director suzanne donohoe |
16 February 2009 | Appointment terminated director suzanne donohoe |
1 October 2008 | Full accounts made up to 30 November 2007 |
1 October 2008 | Full accounts made up to 30 November 2007 |
23 September 2008 | Appointment terminated director alexander fletcher |
23 September 2008 | Appointment terminated director alexander fletcher |
16 July 2008 | Director appointed ms. Suzanne donohoe |
16 July 2008 | Director appointed ms. Suzanne donohoe |
3 July 2008 | Return made up to 26/02/08; full list of members |
3 July 2008 | Return made up to 26/02/08; full list of members |
9 April 2008 | Secretary appointed kirsten alexandra pullan |
9 April 2008 | Secretary appointed kirsten alexandra pullan |
31 March 2008 | Appointment terminated director stephen fitzgerald |
31 March 2008 | Appointment terminated director stephen fitzgerald |
19 March 2008 | Secretary appointed nola jean brown |
19 March 2008 | Secretary appointed nola jean brown |
21 February 2008 | New director appointed |
21 February 2008 | New director appointed |
1 October 2007 | Full accounts made up to 24 November 2006 |
1 October 2007 | Full accounts made up to 24 November 2006 |
12 July 2007 | Secretary resigned |
12 July 2007 | Secretary resigned |
22 May 2007 | Return made up to 26/02/07; no change of members |
22 May 2007 | Return made up to 26/02/07; no change of members |
1 March 2007 | Resolutions
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1 March 2007 | Memorandum and Articles of Association |
1 March 2007 | Resolutions
|
1 March 2007 | Memorandum and Articles of Association |
25 January 2007 | New director appointed |
25 January 2007 | New director appointed |
25 September 2006 | Full accounts made up to 25 November 2005 |
25 September 2006 | Full accounts made up to 25 November 2005 |
3 August 2006 | New director appointed |
3 August 2006 | New director appointed |
1 August 2006 | Director resigned |
1 August 2006 | Director resigned |
5 May 2006 | New director appointed |
5 May 2006 | New director appointed |
2 March 2006 | Director resigned |
2 March 2006 | Return made up to 26/02/06; no change of members |
2 March 2006 | Return made up to 26/02/06; no change of members |
2 March 2006 | Director resigned |
21 December 2005 | Director resigned |
21 December 2005 | Director resigned |
16 September 2005 | Full accounts made up to 26 November 2004 |
16 September 2005 | Full accounts made up to 26 November 2004 |
27 July 2005 | New director appointed |
27 July 2005 | New director appointed |
13 April 2005 | Return made up to 26/02/05; full list of members |
13 April 2005 | Return made up to 26/02/05; full list of members |
31 March 2005 | Director's particulars changed |
31 March 2005 | Director's particulars changed |
24 March 2005 | Director's particulars changed |
24 March 2005 | Secretary's particulars changed |
24 March 2005 | Director's particulars changed |
24 March 2005 | Director's particulars changed |
24 March 2005 | Secretary's particulars changed |
24 March 2005 | Secretary's particulars changed |
24 March 2005 | Director's particulars changed |
24 March 2005 | Secretary's particulars changed |
24 March 2005 | Secretary's particulars changed |
24 March 2005 | Director's particulars changed |
24 March 2005 | Director's particulars changed |
24 March 2005 | Secretary's particulars changed |
24 March 2005 | Secretary's particulars changed |
24 March 2005 | Director's particulars changed |
24 March 2005 | Secretary's particulars changed |
24 March 2005 | Director's particulars changed |
9 September 2004 | Full accounts made up to 28 November 2003 |
9 September 2004 | Full accounts made up to 28 November 2003 |
6 April 2004 | New director appointed |
6 April 2004 | Director resigned |
6 April 2004 | Director resigned |
6 April 2004 | Director resigned |
6 April 2004 | Director resigned |
6 April 2004 | New director appointed |
19 March 2004 | Return made up to 26/02/04; no change of members
|
19 March 2004 | Return made up to 26/02/04; no change of members
|
10 December 2003 | Director resigned |
10 December 2003 | Director resigned |
11 September 2003 | Full accounts made up to 29 November 2002 |
11 September 2003 | Full accounts made up to 29 November 2002 |
16 July 2003 | Secretary resigned |
16 July 2003 | Secretary resigned |
27 March 2003 | Return made up to 26/02/03; no change of members
|
27 March 2003 | Return made up to 26/02/03; no change of members
|
11 March 2003 | Director's particulars changed |
11 March 2003 | Director's particulars changed |
11 February 2003 | Auditor's resignation |
11 February 2003 | Auditor's resignation |
8 September 2002 | Full accounts made up to 30 November 2001 |
8 September 2002 | Full accounts made up to 30 November 2001 |
24 June 2002 | Director's particulars changed |
24 June 2002 | Director's particulars changed |
23 April 2002 | Director's particulars changed |
23 April 2002 | Director's particulars changed |
28 March 2002 | Return made up to 26/02/02; full list of members
|
28 March 2002 | Return made up to 26/02/02; full list of members
|
15 February 2002 | New secretary appointed |
15 February 2002 | New secretary appointed |
13 December 2001 | New director appointed |
13 December 2001 | New director appointed |
5 December 2001 | New director appointed |
5 December 2001 | New director appointed |
5 December 2001 | Director resigned |
5 December 2001 | Director resigned |
7 September 2001 | Full accounts made up to 24 November 2000 |
7 September 2001 | Full accounts made up to 24 November 2000 |
3 September 2001 | New secretary appointed |
3 September 2001 | New secretary appointed |
22 August 2001 | Director resigned |
22 August 2001 | Director resigned |
20 July 2001 | Secretary resigned |
20 July 2001 | Secretary resigned |
9 July 2001 | Director resigned |
9 July 2001 | Director resigned |
29 March 2001 | Return made up to 26/02/01; full list of members
|
29 March 2001 | Return made up to 26/02/01; full list of members
|
22 September 2000 | New secretary appointed |
22 September 2000 | New secretary appointed |
19 September 2000 | New director appointed |
19 September 2000 | New director appointed |
14 September 2000 | Full accounts made up to 26 November 1999 |
14 September 2000 | New director appointed |
14 September 2000 | Full accounts made up to 26 November 1999 |
14 September 2000 | New director appointed |
14 September 2000 | New director appointed |
14 September 2000 | New director appointed |
10 August 2000 | Director resigned |
10 August 2000 | Director resigned |
7 August 2000 | Director's particulars changed |
7 August 2000 | Director's particulars changed |
16 May 2000 | New secretary appointed |
16 May 2000 | New secretary appointed |
16 May 2000 | Secretary resigned |
16 May 2000 | New secretary appointed |
16 May 2000 | Secretary resigned |
16 May 2000 | Secretary resigned |
16 May 2000 | New secretary appointed |
16 May 2000 | New secretary appointed |
16 May 2000 | Secretary resigned |
16 May 2000 | New secretary appointed |
22 March 2000 | Return made up to 26/02/00; full list of members
|
22 March 2000 | Return made up to 26/02/00; full list of members
|
17 September 1999 | Full accounts made up to 27 November 1998 |
17 September 1999 | Full accounts made up to 27 November 1998 |
17 June 1999 | Resolutions
|
17 June 1999 | Resolutions
|
23 March 1999 | Return made up to 26/02/99; full list of members |
23 March 1999 | Return made up to 26/02/99; full list of members |
12 February 1999 | New director appointed |
12 February 1999 | New director appointed |
27 January 1999 | Director resigned |
27 January 1999 | Director resigned |
2 November 1998 | Auditor's resignation |
2 November 1998 | Auditor's resignation |
22 September 1998 | Full accounts made up to 28 November 1997 |
22 September 1998 | Full accounts made up to 28 November 1997 |
4 September 1998 | Director's particulars changed |
4 September 1998 | Director's particulars changed |
17 March 1998 | Return made up to 26/02/98; no change of members |
17 March 1998 | Return made up to 26/02/98; no change of members |
1 December 1997 | New secretary appointed |
1 December 1997 | Secretary resigned |
1 December 1997 | New secretary appointed |
1 December 1997 | Secretary resigned |
3 November 1997 | Director's particulars changed |
3 November 1997 | Director's particulars changed |
26 September 1997 | New director appointed |
26 September 1997 | New director appointed |
30 May 1997 | New secretary appointed |
30 May 1997 | New secretary appointed |
19 March 1997 | Return made up to 26/02/97; no change of members |
19 March 1997 | Return made up to 26/02/97; no change of members |
23 September 1996 | Full accounts made up to 24 November 1995 |
23 September 1996 | Full accounts made up to 24 November 1995 |
9 August 1996 | Director's particulars changed |
9 August 1996 | Director's particulars changed |
25 June 1996 | Director resigned |
25 June 1996 | Director resigned |
28 May 1996 | New director appointed |
28 May 1996 | New director appointed |
28 May 1996 | New director appointed |
28 May 1996 | New director appointed |
11 March 1996 | Return made up to 26/02/96; full list of members |
11 March 1996 | Return made up to 26/02/96; full list of members |
11 February 1996 | New director appointed |
11 February 1996 | Director resigned |
11 February 1996 | New director appointed |
11 February 1996 | Director resigned |
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
4 December 1995 | Us$ nc 988000/1988000 24/11/95 |
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
4 December 1995 | Us$ nc 988000/1988000 24/11/95 |
30 November 1995 | Director resigned |
30 November 1995 | New director appointed |
30 November 1995 | Director resigned |
30 November 1995 | New director appointed |
24 November 1995 | Memorandum and Articles of Association |
24 November 1995 | Resolutions
|
24 November 1995 | Resolutions
|
24 November 1995 | Memorandum and Articles of Association |
8 November 1995 | New secretary appointed |
8 November 1995 | Secretary resigned |
8 November 1995 | Secretary resigned |
8 November 1995 | New secretary appointed |
19 September 1995 | Full accounts made up to 25 November 1994 |
19 September 1995 | Full accounts made up to 25 November 1994 |
3 March 1995 | Return made up to 26/02/95; full list of members |
3 March 1995 | Return made up to 26/02/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
19 September 1994 | Full accounts made up to 26 November 1993 |
31 March 1994 | Resolutions
|
31 March 1994 | Memorandum and Articles of Association |
31 March 1994 | Memorandum and Articles of Association |
31 March 1994 | Resolutions
|
22 March 1994 | Return made up to 26/02/94; no change of members
|
22 March 1994 | Return made up to 26/02/94; no change of members
|
22 February 1994 | Resolutions
|
22 February 1994 | Memorandum and Articles of Association |
22 February 1994 | Resolutions
|
22 February 1994 | Memorandum and Articles of Association |
23 March 1993 | Return made up to 26/02/93; full list of members
|
23 March 1993 | Return made up to 26/02/93; full list of members
|
10 November 1992 | Consent of mem re article 16B |
10 November 1992 | Consent of mem re article 16B |
2 October 1992 | Full accounts made up to 29 November 1991 |
2 October 1992 | Full accounts made up to 29 November 1991 |
1 May 1992 | Declaration of assent for reregistration to UNLTD |
1 May 1992 | Declaration of assent for reregistration to UNLTD |
1 May 1992 | Resolutions
|
1 May 1992 | Members' assent for rereg from LTD to UNLTD |
1 May 1992 | Re-registration of Memorandum and Articles |
1 May 1992 | Application for reregistration from LTD to UNLTD |
1 May 1992 | Re-registration of Memorandum and Articles |
1 May 1992 | Certificate of re-registration from Limited to Unlimited |
1 May 1992 | Members' assent for rereg from LTD to UNLTD |
1 May 1992 | Resolutions
|
1 May 1992 | Application for reregistration from LTD to UNLTD |
1 May 1992 | Certificate of re-registration from Limited to Unlimited |
24 March 1992 | Return made up to 26/02/92; full list of members |
24 March 1992 | Return made up to 26/02/92; full list of members |
26 March 1991 | Return made up to 26/02/91; full list of members |
26 March 1991 | Return made up to 26/02/91; full list of members |
11 March 1991 | Registered office changed on 11/03/91 from: 5 old bailey, london, EC4M 7AH |
11 March 1991 | Registered office changed on 11/03/91 from: 5 old bailey, london, EC4M 7AH |
3 January 1991 | Nc inc already adjusted 30/11/90 |
3 January 1991 | Resolutions
|
3 January 1991 | Ad 30/11/90--------- us$ si 987012@1=987012 us$ ic 988/988000 |
3 January 1991 | Resolutions
|
3 January 1991 | Ad 30/11/90--------- us$ si 987012@1=987012 us$ ic 988/988000 |
3 January 1991 | Nc inc already adjusted 30/11/90 |
1 November 1990 | Resolutions
|
1 November 1990 | Resolutions
|
31 October 1990 | Company name changed hackremco (no.578) LIMITED\certificate issued on 01/11/90 |
31 October 1990 | Company name changed hackremco (no.578) LIMITED\certificate issued on 01/11/90 |
12 October 1990 | £ nc 100/2 05/10/90 |
12 October 1990 | Ad 05/10/90--------- us$ si 998@1=998 us$ ic 0/998 |
12 October 1990 | Us$ nc 0/998 05/10/90 |
12 October 1990 | Ad 05/10/90--------- us$ si 998@1=998 us$ ic 0/998 |
12 October 1990 | £ nc 100/2 05/10/90 |
12 October 1990 | Us$ nc 0/998 05/10/90 |
11 October 1990 | Registered office changed on 11/10/90 from: barrington street, 59/67 gresham street, london, EC2V 7JA |
11 October 1990 | Registered office changed on 11/10/90 from: barrington street, 59/67 gresham street, london, EC2V 7JA |
27 February 1990 | Incorporation |
27 February 1990 | Incorporation |