Allianz Equity Investments Limited

Company Registration Number: 02165184

Company registered in England and Wales

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Allianz Equity Investments Limited is a Private Company Limited by Shares first registered on 16 September 1987. Its current registered address is in Surrey.

Registered Address

57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB

There are 20 companies currently registered at this postcode, including this one.

All companies at GU1 1DB

Registration Data

Company Number

02165184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £81,580,000£71,338,000£57,720,000£4,522,000£68,093,000£60,223,000
Current Assets £44,333,000£53,942,000£67,093,000£116,250,000£54,681,000£65,929,000
of which Cash £0£0£0£41,000£650,000£2,679,000
Total Assets £125,913,000£125,280,000£124,813,000£120,772,000£122,774,000£126,152,000
Current Liabilities £271,000£138,000£115,000£209,000£142,000£4,868,000
Net Current Assets £44,062,000£53,804,000£66,978,000£116,041,000£54,539,000£61,061,000
Total Net Worth £125,642,000£125,142,000£124,698,000£120,563,000£122,632,000£121,284,000

Previous Names

  • ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED, active until 3 May 2007
  • CORNHILL EQUITY INVESTMENTS LIMITED, active until 3 April 2003

Company Officers

  • JACK-KEE, Robin Christian

    Secretary

    Appointed on 24 September 2009

     

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • CHURCHLOW, Mark John

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Group Actuary

    Month of birth: March 1959

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • DYE, Jonathan Mark

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1966

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • ROBERTSON, Stuart John

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • DARBY, John

    Secretary

    Resigned on 30 January 1997

    Warrenfields Warren Road
    Guildford
    Surrey
    GU1 2HQ

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 30 January 1997

    Resigned on 24 September 2009

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • ROBERTSON, Stuart John

    Secretary

    Appointed on 24 September 2009

    Resigned on 24 September 2009

    Gleddoch House
    Stockcroft Road Balcombe
    Haywards Heath
    West Sussex
    RH17 6LG

  • DARBY, John

    Director

    Resigned on 30 January 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1936

    Warrenfields Warren Road
    Guildford
    Surrey
    GU1 2HQ

  • DEVERILL, Colin

    Director

    Resigned on 6 June 1996

    Nationality: British

    Occupation: Divisional Executive

    Month of birth: November 1939

    23 Glebe Hyrst
    South Croydon
    Surrey
    CR2 9JG

  • KIDDLE MORRIS, Christopher John

    Director

    Appointed on 30 January 1997

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1949

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • LOWE, Karl Hermann, Dr

    Director

    Appointed on 30 September 1993

    Resigned on 31 August 1996

    Nationality: German

    Occupation: Insurance Official

    Month of birth: November 1951

    7 The Orangery
    Ham
    Richmond
    Surrey
    TW10 7HJ

  • REINEKE, Thomas

    Director

    Resigned on 31 August 1993

    Nationality: German

    Occupation: Agm (Finance)

    Month of birth: February 1945

    7 The Green
    Richmond
    Surrey
    TW9 1PL

  • STRATFORD, George Richard

    Director

    Appointed on 1 January 2000

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TORRANCE, David Andrew

    Director

    Appointed on 1 July 2003

    Resigned on 30 June 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1953

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TREEN, William Raymond

    Director

    Resigned on 30 June 2003

    Nationality: Welsh

    Occupation: Chief Executive

    Month of birth: October 1940

    38 Sheldon Avenue
    Highgate
    London
    N6 4JR

  • ZEDELIUS, Werner Eduard

    Director

    Appointed on 30 October 1996

    Resigned on 31 December 1999

    Nationality: German

    Occupation: General Manager

    Month of birth: September 1957

    Flat 839 Nell Gwynn House
    Sloane Avenue
    London
    SW3 3AX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5HBE. Transaction: MzE0OTEyNzA4MWFkaXF6a2N4.

  2. 22 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SI14A. Transaction: MzE0NjQ0MjEyNWFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X487CX0A. Transaction: MzEyMzg5OTk0NmFkaXF6a2N4.

  4. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5MMX. Transaction: MzEyMTY4NDUyNGFkaXF6a2N4.

  5. 16 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I3QEEP. Transaction: MzEwOTU1MDg3NGFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXOZS. Transaction: MzEwMTQ1OTcyNmFkaXF6a2N4.

  7. 17 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZLM3. Transaction: MzA5ODE5NDk1MGFkaXF6a2N4.

  8. 7 October 2013 Director's details changed for Mr Jonathan Mark Dye on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIOYXN. Transaction: MzA4NjUxMjIwN2FkaXF6a2N4.

  9. 1 July 2013 Appointment of Jonathan Dye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXVG3. Transaction: MzA4MDc2ODE4M2FkaXF6a2N4.

  10. 1 July 2013 Termination of appointment of David Torrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVX08. Transaction: MzA4MDc0NjA0NWFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDU0A. Transaction: MzA3ODk5MjY1OGFkaXF6a2N4.

  12. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJ7DN. Transaction: MzA3NjI1NTcwN2FkaXF6a2N4.

  13. 24 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHITN. Transaction: MzA1ODA2ODU2M2FkaXF6a2N4.

  14. 29 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NVWB6. Transaction: MzA1NTAwOTUwOWFkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XPOFLUEI. Transaction: MzAzNzY3MTI2OGFkaXF6a2N4.

  16. 4 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASEE7SVO. Transaction: MzAzNDk2NDEwNWFkaXF6a2N4.

  17. 17 March 2011 Director's details changed for Mr David Andrew Torrance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X23B3SIQ. Transaction: MzAzMzk3MTM3N2FkaXF6a2N4.

  18. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM2NzQxNGFkaXF6a2N4.

  19. 1 November 2010 Appointment of Mr Mark John Churchlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTH0FOQ0. Transaction: MzAyNjE4NjkwNWFkaXF6a2N4.

  20. 5 October 2010 Termination of appointment of George Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5IINZ7. Transaction: MzAyNDYwMTkxMWFkaXF6a2N4.

  21. 2 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XGZ6WKHF. Transaction: MzAxNjY5NDc2MGFkaXF6a2N4.

  22. 28 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7EJ7JJN. Transaction: MzAxNDQ2ODkyNmFkaXF6a2N4.

  23. 13 October 2009 Director's details changed for George Richard Stratford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTJ9E2I. Transaction: MzAwMDYxOTgzNGFkaXF6a2N4.

  24. 13 October 2009 Director's details changed for David Andrew Torrance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTJ5E2E. Transaction: MzAwMDYxOTgzMWFkaXF6a2N4.

  25. 13 October 2009 Director's details changed for Mr Stuart John Robertson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTIDE2L. Transaction: MzAwMDYxOTU3MGFkaXF6a2N4.

  26. 13 October 2009 Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKTHUE21. Transaction: MzAwMDYxOTU1N2FkaXF6a2N4.

  27. 8 October 2009 Termination of appointment of Stuart Robertson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIWZCDVU. Transaction: MzAwMDMyNTgwMmFkaXF6a2N4.

  28. 29 September 2009 Director appointed mr stuart john robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: XFVX8DNC. Transaction: MjA0MjMzMDM2MWFkaXF6a2N4.

  29. 29 September 2009 Secretary appointed mr stuart john robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: XFVMJDNC. Transaction: MjA0MjMyOTE2MGFkaXF6a2N4.

  30. 28 September 2009 Secretary appointed mr robin christian jack-kee [View PDF]

    Category: Officers. Type: 288a. Barcode: XFSTSDNP. Transaction: MjA0MjMxODcwM2FkaXF6a2N4.

  31. 28 September 2009 Appointment terminated director christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFLP1DNN. Transaction: MjA0MjI4NzAyOWFkaXF6a2N4.

  32. 28 September 2009 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFLLYDNG. Transaction: MjA0MjI4Njk0MWFkaXF6a2N4.

  33. 5 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ95AG9. Transaction: MjAzNDQ0MzIyNGFkaXF6a2N4.

  34. 27 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVNW9D8. Transaction: MjAzMTU0NDY5NmFkaXF6a2N4.

  35. 27 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31IS02D. Transaction: MjAwNjA2NjMxNmFkaXF6a2N4.

  36. 7 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4TYTYLH. Transaction: MjAwMjc3MDIzM2FkaXF6a2N4.

  37. 8 November 2007 Ad 01/11/07--------- £ si [email protected]=75000000 £ ic 10000000/85000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzcyMTc5OGFkaXF6a2N4.

  38. 6 November 2007 Nc inc already adjusted 22/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Nzc2MDA1MGFkaXF6a2N4.

  39. 6 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg3MjI3MGFkaXF6a2N4.

  40. 6 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg3MjE2NmFkaXF6a2N4.

  41. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc2MDAzNmFkaXF6a2N4.

  42. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIyMjIwMWFkaXF6a2N4.

  43. 24 May 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwNDY3N2FkaXF6a2N4.

  44. 3 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTYwMjgwN2FkaXF6a2N4.

  45. 10 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzY3NDAzNWFkaXF6a2N4.

  46. 19 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ2NzMxMmFkaXF6a2N4.

  47. 2 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY0NTk4MmFkaXF6a2N4.

  48. 27 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTA4NjEyNWFkaXF6a2N4.

  49. 2 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyMDA5MmFkaXF6a2N4.

  50. 30 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzg4MTg0MWFkaXF6a2N4.

  51. 10 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTYyMDEyOGFkaXF6a2N4.

  52. 10 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTQ2NDg5MGFkaXF6a2N4.

  53. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg1NjM2NWFkaXF6a2N4.

  54. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM3NjgzMmFkaXF6a2N4.

  55. 26 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzYzODA5NWFkaXF6a2N4.

  56. 21 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzMDYxN2FkaXF6a2N4.

  57. 3 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzY3MTQ2N2FkaXF6a2N4.

  58. 29 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjU4ODkzOGFkaXF6a2N4.

  59. 29 May 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjkwNDUxNWFkaXF6a2N4.

  60. 13 March 2002 Registered office changed on 13/03/02 from: 32 cornhill london EC3V 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU0NTg3NWFkaXF6a2N4.

  61. 30 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTMzNTk3M2FkaXF6a2N4.

  62. 30 May 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDgzOTcxM2FkaXF6a2N4.

  63. 24 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjY0OTE4NmFkaXF6a2N4.

  64. 18 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTQzMDAyOWFkaXF6a2N4.

  65. 2 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODg5NDcxN2FkaXF6a2N4.

  66. 2 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ5MjI4NmFkaXF6a2N4.

  67. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE2MzkwNGFkaXF6a2N4.

  68. 7 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU4NDI3MWFkaXF6a2N4.

  69. 2 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTUxNzQwMGFkaXF6a2N4.

  70. 10 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMTEyODIwOGFkaXF6a2N4.

  71. 10 June 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODgxNTU2NmFkaXF6a2N4.

  72. 8 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODE2NzY1NGFkaXF6a2N4.

  73. 8 June 1998 Return made up to 21/05/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjkxOTY4NmFkaXF6a2N4.

  74. 6 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMTU2NzcxMWFkaXF6a2N4.

  75. 6 June 1997 Return made up to 21/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDI4NzA3NWFkaXF6a2N4.

  76. 6 June 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA5NTc5OTAwNmFkaXF6a2N4.

  77. 11 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1NTQ4N2FkaXF6a2N4.

  78. 11 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE3NzUzNWFkaXF6a2N4.

  79. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg2NTg0NGFkaXF6a2N4.

  80. 10 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDYxMzM3OWFkaXF6a2N4.

  81. 17 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTA5NTEyMmFkaXF6a2N4.

  82. 14 June 1996 Ad 06/06/96--------- £ si [email protected]=9999900 £ ic 100/10000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQyMzM0MWFkaXF6a2N4.

  83. 14 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjg2MDgxMmFkaXF6a2N4.

  84. 14 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTgwMjQzNGFkaXF6a2N4.

  85. 14 June 1996 £ nc 100/10000000 06/06/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODY0MDk4MWFkaXF6a2N4.

  86. 10 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMzU0Njc0MmFkaXF6a2N4.

  87. 10 June 1996 Return made up to 21/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDU0Mjk0M2FkaXF6a2N4.

  88. 10 June 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDExMzgyOTk1MWFkaXF6a2N4.

  89. 6 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MjE2NTAyOWFkaXF6a2N4.

  90. 6 June 1995 Return made up to 21/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MTczNzI3M2FkaXF6a2N4.

  91. 6 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMDYxNDAzNWFkaXF6a2N4.

  92. 6 June 1994 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNDQ4MTQzNGFkaXF6a2N4.

  93. 13 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjY1Nzg0NmFkaXF6a2N4.

  94. 9 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjk1NTI2M2FkaXF6a2N4.

  95. 5 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MjE2OTU4NWFkaXF6a2N4.

  96. 5 June 1993 Return made up to 21/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMDUxMzY4MmFkaXF6a2N4.

  97. 1 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyOTA0NzMxOGFkaXF6a2N4.

  98. 1 June 1992 Return made up to 21/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4OTYyMzIyN2FkaXF6a2N4.

  99. 26 September 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE1NDk5NGFkaXF6a2N4.

  100. 26 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODczOTM5MGFkaXF6a2N4.

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