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LIFFE ADMINISTRATION AND MANAGEMENT - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Company Information
- Company registration number
- 01591809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Gate
- 60 Chiswell Street
- London
- EC1Y 4SA Milton Gate, 60 Chiswell Street, London, EC1Y 4SA UK
Management
- Managing Directors
- PHILIP EDWARD BRUCE
- TIMOTHY WILLIAM FAITHFULL
- DAVID S GOONE
- MALCOLM CHRISTOPHER MCCARTHY
- CHRISTOPHER JOHN MOORHOUSE
- DAVID JOHN PENIKET
- JEFFREY CRAIG SPRECHER
- Company secretaries
- PATRICK WOLFE DAVIS
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1981-10-16
- Age Of Company 1981-10-16 42 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-06-14
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LIFFE ADMINISTRATION AND MANAGEMENT Company Description
- LIFFE ADMINISTRATION AND MANAGEMENT is a private-unlimited registered in United Kingdom with the Company reg no 01591809. Its current trading status is "live". It was registered 1981-10-16. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 7 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-06-14.It can be contacted at Milton Gate .
Get LIFFE ADMINISTRATION AND MANAGEMENT Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liffe Administration And Management - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
- 1981-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01591809#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01591809#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REID (2016-01-08) - TM01
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14/06/16 FULL LIST (2016-07-11) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHITING (2015-06-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-26) - AA
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14/06/15 FULL LIST (2015-07-09) - AR01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR DAVID S GOONE (2014-01-03) - AP01
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DIRECTOR APPOINTED MR PHILIP EDWARD BRUCE (2014-01-03) - AP01
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REGISTERED OFFICE CHANGED ON 12/03/2014 FROM (2014-03-12) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-07) - AA
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM (2014-07-01) - AD01
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14/06/14 FULL LIST (2014-07-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL BARTON / 01/07/2014 (2014-08-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD BRUCE / 01/07/2014 (2014-08-14) - CH01
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM (2014-04-04) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM FAITHFULL / 01/07/2014 (2014-08-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM CHRISTOPHER MCCARTHY / 01/07/2014 (2014-08-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT PAUL REID / 01/07/2014 (2014-08-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORHOUSE / 01/07/2014 (2014-08-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PENIKET / 01/07/2014 (2014-08-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CRAIG SPRECHER / 01/07/2014 (2014-08-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID S GOONE / 01/07/2014 (2014-08-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHITING / 01/07/2014 (2014-08-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK WOLFE DAVIS / 01/07/2014 (2014-08-14) - CH03
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR FINBARR HUTCHESON (2013-12-06) - TM01
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DIRECTOR APPOINTED SIR ROBERT PAUL REID (2013-12-06) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORHOUSE (2013-12-06) - AP01
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DIRECTOR APPOINTED MR TIMOTHY WILLIAM FAITHFULL (2013-12-06) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HUDIS / 18/10/2013 (2013-10-21) - CH01
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APPOINTMENT OF OFFICER 05/09/2013 (2013-09-20) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY / 15/03/2013 (2013-03-18) - CH01
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DIRECTOR APPOINTED ANDREW JOHN DODSWORTH (2013-09-05) - AP01
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14/06/13 FULL LIST (2013-06-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOLLAN / 15/03/2013 (2013-03-15) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUDIS (2013-12-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK IBOTSON (2013-09-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER GREEN (2013-12-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DODSWORTH (2013-12-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOLLAN (2013-12-06) - TM01
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ALTER ARTICLES 25/11/2013 (2013-12-11) - RES01
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SECRETARY APPOINTED MR PATRICK WOLFE DAVIS (2013-12-11) - AP03
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DIRECTOR APPOINTED SIR MALCOM CHRISTOPHER MCCARTHY (2013-12-10) - AP01
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DIRECTOR APPOINTED MR DAVID JOHN PENIKET (2013-12-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROLAND BELLGARDE (2013-12-06) - TM01
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ARTICLES OF ASSOCIATION (2013-12-11) - MEM/ARTS
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DIRECTOR APPOINTED MR JEFFREY CRAIG SPRECHER (2013-12-06) - AP01
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APPOINTMENT TERMINATED, SECRETARY MARINO LUCHMUN (2013-12-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER (2013-12-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK (2013-12-06) - TM01
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DIRECTOR APPOINTED MR ROGER NIGEL BARTON (2013-12-06) - AP01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-14) - AA
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REDUCE ISSUED CAPITAL 22/09/2010 (2012-03-08) - RES06
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APPOINTMENT TERMINATED, SECRETARY MARTIN JOHN SANDLER (2012-04-10) - TM02
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SECRETARY APPOINTED MR MARINO PAUL KEITH LUCHMUN (2012-04-10) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HUDIS / 01/09/2010 (2012-04-17) - CH01
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APPOINTMENT TERMINATED, DIRECTOR HUGH FREEDBERG (2012-05-01) - TM01
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14/06/12 FULL LIST (2012-06-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR IAN CHICKEN (2012-08-09) - TM01
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DIRECTOR APPOINTED MR FINBARR HUTCHESON (2012-07-12) - AP01
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APT OF DIRECTOR 11/07/2012 (2012-07-18) - RES13
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COMPANY BUSINESS 11/07/2012 (2012-07-31) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR HUTCHESON / 05/10/2012 (2012-10-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR PATRICK HUTCHESON / 12/07/2012 (2012-12-21) - CH01
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APPOINTMENT TERMINATED, DIRECTOR GARRY JONES (2012-06-28) - TM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR PATRICE BLANC (2011-04-15) - TM01
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DIRECTOR APPOINTED IAN CHICKEN (2011-06-15) - AP01
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APPT OFFICER 25/05/2011 (2011-07-01) - RES13
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14/06/11 FULL LIST (2011-06-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALAN BIRD (2011-12-21) - TM01
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DIRECTOR APPOINTED JAMES GOLLAN (2011-06-16) - AP01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED SIR DAVID WILLIAM BREWER (2010-01-08) - AP01
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APPOINTMENT TERMINATED, SECRETARY ADAM EADES (2010-01-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JEAN THEODORE (2010-01-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER WALKER (2010-01-27) - TM01
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DIRECTOR APPOINTED ROLAND BELLGARDE (2010-02-22) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HUDIS / 30/03/2010 (2010-04-14) - CH01
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APPOINT NEW DIRECTOR 15/04/2010 (2010-04-22) - RES13
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DIRECTOR APPOINTED WALTER LEWIS LUKKEN (2010-04-08) - AP01
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DIRECTOR APPOINTED MR DOMINIQUE CERUTTI (2010-05-11) - AP01
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14/06/10 FULL LIST (2010-07-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CERUTTI (2010-11-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WALTER LUKKEN (2010-11-02) - TM01
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SECRETARY APPOINTED MARTIN JOHN SANDLER (2010-12-10) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JOOST VAN DER DOES DE WILLEBOIS (2010-05-11) - TM01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR SERGE HARRY (2009-03-27) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREEDBERG / 01/05/2009 (2009-07-10) - 288c
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APPOINTMENT TERMINATED DIRECTOR ANDRE VILLENEUVE (2009-06-02) - 288b
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DIRECTOR APPOINTED GARRY PETER JONES (2009-06-03) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITING / 01/07/2009 (2009-07-10) - 288c
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APPOINTMENT TERMINATED DIRECTOR JOHN FOYLE (2009-07-17) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICE BLANC / 01/02/2009 (2009-07-10) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN THEODORE / 01/07/2008 (2009-07-10) - 288c
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DIRECTOR APPOINTED MARK SCOTT IBOTSON (2009-08-04) - 288a
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GBP NC 9060000/214060000 (2009-08-02) - RES04
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-15) - 288a
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NEW DIRECTOR APPOINTED (2008-01-23) - 288a
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS (2008-06-27) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / ADAM EADES / 27/06/2008 (2008-06-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VILLENEUVE / 27/06/2008 (2008-06-30) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOYLE / 27/06/2008 (2008-06-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JOOST VAN DER DOES DE WILLEBOIS / 27/06/2008 (2008-06-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREEDBERG / 27/06/2008 (2008-06-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN THEODORE / 27/06/2008 (2008-06-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITING / 27/06/2008 (2008-06-30) - 288c
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-02-20) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-02-19) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-02-20) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-03-01) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-03-08) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-03-06) - 288c
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DIRECTOR RESIGNED (2007-11-22) - 288b
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AUDITORS APT 24/08/07 (2007-10-27) - RES13
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DIRECTOR RESIGNED (2007-10-23) - 288b
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AUDITOR'S RESIGNATION (2007-08-16) - AUD
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DIRECTOR RESIGNED (2007-07-14) - 288b
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DIRECTOR RESIGNED (2007-09-18) - 288b
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DIRECTOR RESIGNED (2007-06-13) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-03-12) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-03-09) - 288c
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS (2007-07-09) - 363a
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keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-01-10) - 288b
-
NEW DIRECTOR APPOINTED (2006-01-09) - 288a
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NEW DIRECTOR APPOINTED (2006-01-26) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2006-11-28) - 288c
-
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-24) - RES01
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MEMORANDUM OF ASSOCIATION (2006-07-24) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-11) - AA
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keyboard_arrow_right 2005
-
DIRECTOR'S PARTICULARS CHANGED (2005-01-28) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-06-08) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2005-08-02) - 288c
-
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS (2005-08-02) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2005-08-03) - 288c
-
NEW DIRECTOR APPOINTED (2005-09-29) - 288a
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DIRECTOR RESIGNED (2005-10-18) - 288b
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keyboard_arrow_right 2004
-
DIRECTOR RESIGNED (2004-04-05) - 288b
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NEW DIRECTOR APPOINTED (2004-05-06) - 288a
-
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS (2004-06-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-08) - AA
-
NEW DIRECTOR APPOINTED (2004-10-19) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2004-10-28) - 288c
-
NEW DIRECTOR APPOINTED (2004-12-15) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-09-10) - 288c
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keyboard_arrow_right 2003
-
NEW DIRECTOR APPOINTED (2003-09-09) - 288a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-28) - RES01
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AUDITOR'S RESIGNATION (2003-08-22) - AUD
-
DIRECTOR RESIGNED (2003-07-15) - 288b
-
RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS (2003-06-24) - 363a
-
DIRECTOR RESIGNED (2003-06-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-04) - AA
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NEW DIRECTOR APPOINTED (2003-12-17) - 288a
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keyboard_arrow_right 2002
-
RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS (2002-07-11) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2002-12-19) - 288c
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MEMORANDUM OF ASSOCIATION (2002-08-18) - MEM/ARTS
-
ALTERATION TO MEMORANDUM AND ARTICLES (2002-08-18) - RES01
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-11) - AAMD
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DIRECTOR RESIGNED (2002-04-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-01) - AA
-
DIRECTOR RESIGNED (2002-01-17) - 288b
-
DIRECTOR RESIGNED (2002-01-18) - 288b
-
NEW DIRECTOR APPOINTED (2002-02-05) - 288a
-
DIRECTOR RESIGNED (2002-01-21) - 288b
-
NEW DIRECTOR APPOINTED (2002-02-15) - 288a
-
NEW DIRECTOR APPOINTED (2002-02-18) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2002-03-06) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2002-03-20) - 288c
-
NEW DIRECTOR APPOINTED (2002-02-12) - 288a
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keyboard_arrow_right 2001
-
RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2001-02-26) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-06-27) - 288c
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DIRECTOR RESIGNED (2001-10-08) - 288b
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keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-26) - AA
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 (2000-02-23) - 225
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NEW DIRECTOR APPOINTED (2000-07-03) - 288a
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NEW DIRECTOR APPOINTED (2000-12-18) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-08-01) - 288c
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RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS (2000-07-14) - 363a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-06-01) - 288b
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NEW DIRECTOR APPOINTED (1999-03-04) - 288a
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NEW SECRETARY APPOINTED (1999-01-28) - 288a
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SECRETARY RESIGNED (1999-01-28) - 288b
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DIRECTOR RESIGNED (1999-01-22) - 288b
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 (1999-02-03) - 225
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NEW DIRECTOR APPOINTED (1999-06-05) - 288a
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DIRECTOR RESIGNED (1999-07-09) - 288b
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NEW DIRECTOR APPOINTED (1999-09-17) - 288a
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ADOPT MEM AND ARTS 24/06/99 (1999-07-12) - SRES01
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DIRECTOR'S PARTICULARS CHANGED (1999-07-27) - 288c
-
NEW DIRECTOR APPOINTED (1999-07-28) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (1999-07-28) - 288c
-
RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS (1999-07-28) - 363a
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LOCATION OF REGISTER OF MEMBERS (1999-07-28) - 353
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DIRECTOR'S PARTICULARS CHANGED (1999-08-09) - 288c
-
DIRECTOR RESIGNED (1999-08-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/08/98 (1999-07-05) - AA
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REGISTERED OFFICE CHANGED ON 30/11/99 FROM: (1999-11-30) - 287
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LOCATION OF REGISTER OF MEMBERS (1999-11-30) - 353
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AUDITOR'S RESIGNATION (1999-12-08) - AUD
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-07-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-28) - AA
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DIRECTOR RESIGNED (1998-06-16) - 288b
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DIRECTOR RESIGNED (1998-04-15) - 288b
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS (1998-07-14) - 363a
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NEW DIRECTOR APPOINTED (1998-08-07) - 288a
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DIRECTOR RESIGNED (1998-08-07) - 288b
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NEW DIRECTOR APPOINTED (1998-09-10) - 288a
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NEW DIRECTOR APPOINTED (1998-11-04) - 288a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-06-23) - 288a
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DIRECTOR RESIGNED (1997-06-12) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1997-05-08) - 395
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DIRECTOR RESIGNED (1997-01-23) - 288b
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1997-07-15) - 363(353)
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-03) - AA
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NEW DIRECTOR APPOINTED (1997-07-15) - 288a
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NEW DIRECTOR APPOINTED (1997-06-26) - 288a
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS (1997-07-15) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1997-07-15) - 363(288)
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-06-13) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-01-02) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-01-26) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-02-11) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-03-07) - 288
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DIRECTOR RESIGNED (1996-04-17) - 288
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NEW DIRECTOR APPOINTED (1996-06-22) - 288
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NEW DIRECTOR APPOINTED (1996-07-01) - 288
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS (1996-09-25) - 363s
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NEW DIRECTOR APPOINTED (1996-10-14) - 288a
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NEW DIRECTOR APPOINTED (1996-10-31) - 288a
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NEW DIRECTOR APPOINTED (1996-11-26) - 288a
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keyboard_arrow_right 1995
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MEMORANDUM OF ASSOCIATION (1995-06-14) - MEM/ARTS
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DIRECTOR RESIGNED (1995-06-14) - 288
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ALTER MEM AND ARTS 25/05/95 (1995-06-14) - SRES01
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NEW DIRECTOR APPOINTED (1995-06-20) - 288
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NEW DIRECTOR APPOINTED (1995-06-28) - 288
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NEW DIRECTOR APPOINTED (1995-07-19) - 288
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS (1995-07-19) - 363s
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NEW DIRECTOR APPOINTED (1995-07-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-29) - AA
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NEW DIRECTOR APPOINTED (1995-06-21) - 288
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-02-02) - 288
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DIRECTOR RESIGNED (1994-06-08) - 288
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NEW DIRECTOR APPOINTED (1994-06-16) - 288
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RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS (1994-07-19) - 363s
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DIRECTOR RESIGNED (1994-07-19) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-29) - AA
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NEW DIRECTOR APPOINTED (1994-07-04) - 288
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keyboard_arrow_right 1993
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ALTER MEM AND ARTS 20/05/93 (1993-06-04) - SRES01
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NEW DIRECTOR APPOINTED (1993-01-22) - 288
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DIRECTOR RESIGNED (1993-01-25) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-04-08) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-04-21) - 288
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NEW DIRECTOR APPOINTED (1993-06-10) - 288
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MEMORANDUM OF ASSOCIATION (1993-06-04) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1993-07-13) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-07-13) - 363(288)
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RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS (1993-07-13) - 363s
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DIRECTOR RESIGNED (1993-10-05) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-12-06) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-12-21) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-25) - AA
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keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-03-19) - CERTNM
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NEW DIRECTOR APPOINTED (1992-06-03) - 288
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DIRECTOR RESIGNED (1992-06-03) - 288
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NEW DIRECTOR APPOINTED (1992-06-04) - 288
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NEW DIRECTOR APPOINTED (1992-06-05) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-23) - AA
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NEW DIRECTOR APPOINTED (1992-06-08) - 288
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NEW DIRECTOR APPOINTED (1992-07-24) - 288
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NEW DIRECTOR APPOINTED (1992-08-07) - 288
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NEW DIRECTOR APPOINTED (1992-08-13) - 288
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SECRETARY'S PARTICULARS CHANGED (1992-09-07) - 288
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REGISTERED OFFICE CHANGED ON 18/09/92 FROM: (1992-09-18) - 287
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RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS (1992-07-23) - 363s
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keyboard_arrow_right 1991
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MEMORANDUM OF ASSOCIATION (1991-11-26) - MEM/ARTS
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ALTER MEM AND ARTS 08/11/91 (1991-11-26) - SRES01
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-24) - AA
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RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS (1991-07-24) - 363b
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NEW DIRECTOR APPOINTED (1991-07-15) - 288
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NEW DIRECTOR APPOINTED (1991-06-26) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-06-25) - 288
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DIRECTOR RESIGNED (1991-06-17) - 288
