• UK
  • BOLLINGTON INSURANCE BROKERS LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

Company Information

Company registration number
02918954
Company Status
LIVE
Country
United Kingdom
Registered Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK

Management

Managing Directors
COUSINS, David Michael Edwin
REA, Michael Peter
WHITTINGHAM, James Oliver
Company secretaries
PEEL, Alistair Charles

Company Details

Type of Business
ltd
Incorporated
1994-04-14
Age Of Company
1994-04-14 30 years
SIC/NACE
64999

Ownership

Beneficial Owners
The Bollington Group (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
F M GREEN LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-16
Annual Return
Due Date: 2024-04-28
Last Date: 2023-04-14

BOLLINGTON INSURANCE BROKERS LIMITED Company Description

BOLLINGTON INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02918954. Its current trading status is "live". It was registered 1994-04-14. It was previously called F M GREEN LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-16.It can be contacted at The Walbrook Building .
More information

Get BOLLINGTON INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bollington Insurance Brokers Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

1994-04-14 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-11-10) - CH01

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  • change-to-a-person-with-significant-control (2023-09-20) - PSC05

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  • accounts-with-accounts-type-full (2023-09-18) - AA

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  • confirmation-statement-with-no-updates (2023-04-14) - CS01

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • accounts-with-accounts-type-full (2022-09-01) - AA

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  • appoint-person-secretary-company-with-name-date (2022-07-22) - AP03

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  • memorandum-articles (2021-02-24) - MA

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  • resolution (2021-02-24) - RESOLUTIONS

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  • (2021-02-10) - ANNOTATION

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  • mortgage-satisfy-charge-full (2021-02-10) - MR04

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • termination-director-company-with-name-termination-date (2021-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-08) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-full (2020-10-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01

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  • resolution (2018-02-09) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-02-09) - TM01

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-07) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01

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  • resolution (2018-09-14) - RESOLUTIONS

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  • memorandum-articles (2018-09-14) - MA

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2017-10-31) - AR01

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • accounts-with-accounts-type-full (2017-08-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01

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  • appoint-person-director-company-with-name-date (2017-11-03) - AP01

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  • change-person-director-company-with-change-date (2017-11-03) - CH01

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  • statement-of-companys-objects (2017-11-09) - CC04

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  • accounts-with-accounts-type-medium (2016-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-11) - AP01

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  • appoint-person-director-company-with-name (2015-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • accounts-with-accounts-type-full (2015-08-27) - AA

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • accounts-with-accounts-type-full (2014-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • move-registers-to-registered-office-company (2014-04-24) - AD04

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • termination-secretary-company-with-name (2014-03-31) - TM02

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  • appoint-person-director-company-with-name (2014-03-19) - AP01

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  • change-sail-address-company-with-old-address (2013-01-07) - AD02

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  • appoint-person-secretary-company-with-name (2013-01-07) - AP03

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  • appoint-person-director-company-with-name (2013-03-19) - AP01

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  • termination-director-company-with-name (2013-03-19) - TM01

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  • termination-secretary-company-with-name (2013-01-04) - TM02

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  • change-person-director-company-with-change-date (2013-05-02) - CH01

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  • change-person-secretary-company-with-change-date (2013-05-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • accounts-with-accounts-type-full (2012-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • appoint-person-director-company-with-name (2012-03-15) - AP01

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  • termination-director-company-with-name (2012-02-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • accounts-with-accounts-type-full (2011-06-07) - AA

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  • termination-secretary-company-with-name (2011-07-05) - TM02

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  • appoint-person-secretary-company-with-name (2011-08-25) - AP03

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  • termination-director-company-with-name (2010-03-03) - TM01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • change-sail-address-company-with-old-address (2010-03-16) - AD02

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  • change-person-secretary-company-with-change-date (2010-04-26) - CH03

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  • move-registers-to-registered-office-company (2010-04-26) - AD04

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  • move-registers-to-sail-company (2010-09-15) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • accounts-with-accounts-type-full (2010-06-01) - AA

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  • change-sail-address-company-with-old-address (2010-09-15) - AD02

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • termination-secretary-company-with-name (2009-12-01) - TM02

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  • move-registers-to-sail-company (2009-10-21) - AD03

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  • change-sail-address-company-with-old-address (2009-10-22) - AD02

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  • appoint-person-secretary-company-with-name (2009-12-01) - AP03

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  • legacy (2009-02-10) - 288a

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  • change-sail-address-company (2009-10-07) - AD02

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  • change-person-secretary-company-with-change-date (2009-10-08) - CH03

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  • legacy (2009-04-16) - 288c

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  • legacy (2009-04-17) - 363a

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  • accounts-with-accounts-type-full (2009-04-21) - AA

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  • legacy (2009-08-28) - 288b

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  • legacy (2009-09-25) - 363a

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  • legacy (2009-09-29) - 363a

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  • legacy (2008-05-23) - 363a

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  • certificate-change-of-name-company (2008-01-03) - CERTNM

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  • resolution (2008-02-14) - RESOLUTIONS

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  • legacy (2008-04-09) - 287

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  • legacy (2008-05-27) - 288c

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  • legacy (2008-05-27) - 363a

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  • accounts-with-accounts-type-full (2008-10-21) - AA

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  • legacy (2007-03-20) - 287

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  • resolution (2007-01-12) - RESOLUTIONS

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  • re-registration-memorandum-articles (2007-01-12) - MAR

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  • legacy (2007-01-12) - 53

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  • certificate-re-registration-public-limited-company-to-private (2007-01-12) - CERT10

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  • legacy (2007-03-05) - 288a

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  • legacy (2007-03-20) - 288a

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  • legacy (2007-06-14) - 288a

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  • legacy (2007-06-14) - 288b

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  • accounts-with-accounts-type-full (2007-08-02) - AA

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  • legacy (2007-08-06) - 353

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  • legacy (2007-08-06) - 190

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  • legacy (2007-08-14) - 318

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  • legacy (2007-05-11) - 363a

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  • legacy (2006-12-20) - 288b

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  • legacy (2006-01-11) - 288a

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  • legacy (2006-04-24) - 363a

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  • accounts-with-accounts-type-full (2006-07-26) - AA

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  • legacy (2006-12-20) - 88(2)R

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  • legacy (2006-12-20) - 288a

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  • legacy (2005-01-10) - 43(3)

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  • re-registration-memorandum-articles (2005-01-10) - MAR

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  • resolution (2005-01-10) - RESOLUTIONS

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  • accounts-balance-sheet (2005-01-10) - BS

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  • legacy (2005-01-07) - 43(3)e

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  • auditors-statement (2005-01-10) - AUDS

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  • legacy (2005-05-03) - 363s

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  • legacy (2005-01-10) - 123

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  • legacy (2005-01-10) - 88(2)R

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  • auditors-report (2005-01-10) - AUDR

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  • certificate-re-registration-private-to-public-limited-company (2005-01-10) - CERT5

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  • certificate-change-of-name-company (2005-01-10) - CERTNM

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  • accounts-with-accounts-type-full (2005-07-30) - AA

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  • accounts-with-accounts-type-full (2004-07-20) - AA

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  • legacy (2004-04-19) - 363s

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  • legacy (2003-05-12) - 363s

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  • accounts-with-accounts-type-full (2003-07-25) - AA

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  • accounts-with-accounts-type-full (2002-05-01) - AA

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  • legacy (2002-04-23) - 363s

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  • accounts-with-accounts-type-full (2001-06-12) - AA

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  • legacy (2001-04-23) - 363s

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  • legacy (2000-04-21) - 363s

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  • accounts-with-accounts-type-full (2000-04-18) - AA

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  • accounts-with-accounts-type-full (1999-01-06) - AA

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  • legacy (1999-01-08) - 288b

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  • legacy (1999-01-12) - 225

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  • legacy (1999-01-08) - 288a

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  • legacy (1999-07-23) - 288b

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  • legacy (1999-08-04) - 287

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  • accounts-with-accounts-type-full (1999-10-13) - AA

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  • legacy (1999-05-16) - 363s

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  • legacy (1998-12-29) - 288a

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  • resolution (1998-09-21) - RESOLUTIONS

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  • legacy (1998-04-28) - 363s

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  • accounts-with-accounts-type-full (1998-03-17) - AA

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  • legacy (1997-04-23) - 363s

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  • accounts-with-accounts-type-full (1996-09-03) - AA

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  • legacy (1996-05-20) - 363s

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  • legacy (1995-05-11) - 287

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  • accounts-with-accounts-type-small (1995-05-11) - AA

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  • legacy (1995-10-17) - 225(1)

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  • legacy (1995-05-23) - 363s

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  • legacy (1995-05-23) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-12) - 224

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  • legacy (1994-08-01) - 288

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  • legacy (1994-08-01) - 287

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  • incorporation-company (1994-04-14) - NEWINC

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