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PENSIONS AND LIFETIME SAVINGS ASSOCIATION (01130269)

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Introduction

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Updated On: 11/08/2026
P

PENSIONS AND LIFETIME SAVINGS ASSOCIATION

PENSIONS AND LIFETIME SAVINGS ASSOCIATION is an active company incorporated on with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. PENSIONS AND LIFETIME SAVINGS ASSOCIATION was registered 52 years ago.(SIC: 94110)

Status

active

Active since 52 years ago

Company No

01130269

PRIVATE-LIMITED-GUARANT-NSC Company

Age

52 Years

Incorporated 21 August 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 5 August 2026 (Just now)
Submitted on 6 August 2026 (Just now)

Next Due

Due by 19 August 2027
For period ending 5 August 2027

Previous Company Names

THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
From: 27 August 2009To: 16 March 2017
NATIONAL ASSOCIATION OF PENSION FUNDS(THE)
From: 21 August 1973To: 27 August 2009

Contact

Address

Queen Elizabeth House 4 St. Dunstan's Hill Floor 3 London, EC3R 8AD,

Timeline

84 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Dec 09
Director Left
Jul 10
Director Joined
Dec 10
Director Left
May 11
Director Joined
Jun 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Jan 12
Director Left
Jan 13
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Jun 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Apr 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
May 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Jul 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Jul 22
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Sept 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Nov 24
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Feb 26
Director Left
Jul 26
0
Funding
84
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

10 Active
24 Resigned

BLOW, Barbara Luise

Resigned
11 Tall Oaks, LindfieldRH16 2QD
Born November 1957
Director
Appointed 12 May 2005
Resigned 30 Jun 2007

BROWNING, Elizabeth

Resigned
Mountwood 6 The Drive, RickmansworthWD3 4EB
Born March 1965
Director
Appointed N/A
Resigned 28 Apr 1995

FAIRCLOUGH, Richard John

Resigned
65 Bolingbroke Road, LondonW14 0AH
Secretary
Appointed N/A
Resigned 30 Jun 1997

GOULD, David John

Resigned
14 Homestead Road, OrpingtonBR6 6HW
Secretary
Appointed 01 Jan 2005
Resigned 17 Feb 2012

CHILMAN, John David

Resigned
Chiswell Street, LondonEC1Y 4TY
Born July 1967
Director
Appointed 10 Sept 2021
Resigned 10 Sept 2021

BUTCHER, Richard

Resigned
Chiswell Street, LondonEC1Y 4TY
Born November 1965
Director
Appointed 18 Oct 2013
Resigned 14 Oct 2021

BINGLEY, Joan Hilary

Resigned
Eaton Farm, CobhamKT11 2ED
Secretary
Appointed 11 Feb 1998
Resigned 01 Mar 2000

SHEPHEARD, Geoffrey Arthur George

Resigned
Red Tiles, WokingGU22 7DB
Secretary
Appointed 10 Sept 1997
Resigned 11 Feb 1998

MUND, Julian Oliver

Active
Cheapside House, LondonEC2V 6AE
Born May 1971
Director
Appointed 30 Sept 2013

AMY, Ronald John

Resigned
8 Devonshire Square, LondonEC2M 4PL
Born June 1950
Director
Appointed N/A
Resigned 14 May 1997

YOUNG, Carol

Active
4 St. Dunstan's Hill, LondonEC3R 8AD
Born June 1975
Director
Appointed 03 Nov 2020

WEBB, Laura Aldyth

Resigned
Cheapside House, LondonEC2V 6AE
Secretary
Appointed 20 Feb 2012
Resigned 08 Dec 2016

BROWN, Robert Haynes

Resigned
Cheapside House, LondonEC2V 6AE
Born January 1959
Director
Appointed 18 Oct 2013
Resigned 20 Oct 2017

CHAPMAN, Alan Charles

Resigned
22 Azalea Way, CamberleyGU15 1NY
Born September 1935
Director
Appointed N/A
Resigned 29 Apr 1994

COPLIN, Dave Charles

Active
4 St. Dunstan's Hill, LondonEC3R 8AD
Born March 1970
Director
Appointed 03 Nov 2020

MYERS, Laura Anne

Active
4 St. Dunstan's Hill, LondonEC3R 8AD
Born November 1985
Director
Appointed 19 Oct 2023

BARLOW, Richard Alexander

Resigned
4 Heron Close, SandySG19 1NN
Born July 1948
Director
Appointed 05 Jun 2007
Resigned 16 Oct 2009

BOGIRA, Edward Stephen John

Resigned
Chiswell Street, LondonEC1Y 4TY
Secretary
Appointed 08 Dec 2016
Resigned 01 Oct 2018

HOWELLS, Ceri

Active
4 St. Dunstan's Hill, LondonEC3R 8AD
Born August 1972
Director
Appointed 21 Jun 2022

FIVEASH, James Graham

Active
4 St. Dunstan's Hill, LondonEC3R 8AD
Born August 1974
Director
Appointed 19 Oct 2023

COOKE, Mark

Resigned
Chiswell Street, LondonEC1Y 4TY
Secretary
Appointed 01 Oct 2018
Resigned 10 Sept 2021

COX, Christopher

Resigned
2b Peaks Hill, PurleyCR8 3JE
Secretary
Appointed 01 Jul 2004
Resigned 31 Dec 2004

HOWELLS, Ceri

Active
4 St. Dunstan's Hill, LondonEC3R 8AD
Secretary
Appointed 10 Sept 2021

ALEXANDER, Zoe Laura

Active
4 St. Dunstan's Hill, LondonEC3R 8AD
Born March 1978
Director
Appointed 04 Nov 2024

MCCLYMONT, Gregg

Active
4 St. Dunstan's Hill, LondonEC3R 8AD
Born June 1976
Director
Appointed 15 Oct 2024

ARMITAGE, Christopher Harry

Resigned
303 Petersham Road, RichmondTW10 7DB
Born January 1955
Director
Appointed 07 May 1993
Resigned 18 May 2001

CARGIL MANAGEMENT SERVICES LIMITED

Resigned
22 Melton Street, LondonNW1 2BW
Corporate secretary
Appointed 30 Apr 2003
Resigned 30 Jun 2004

BOOKER, Peter John

Resigned
10 Melford Drive, MaidstoneME16 0UN
Born August 1955
Director
Appointed 14 May 1997
Resigned 18 May 2001

ROGERS, John Ernest

Resigned
27 Dinmore, Hemel HempsteadHP3 0QW
Secretary
Appointed 01 Jul 1997
Resigned 10 Sept 1997

AYERS, Kenneth Edwin

Resigned
Pearces Farm Easthampstead Road, WokinghamRG40 3BN
Born April 1938
Director
Appointed 17 Mar 2000
Resigned 12 May 2005

CONNOR, Carl Francis

Resigned
5 Bowling Leys, Milton KeynesMK10 9BD
Secretary
Appointed 01 Mar 2000
Resigned 30 Apr 2003

DOUGLAS, Emma Elizabeth

Active
4 St. Dunstan's Hill, LondonEC3R 8AD
Born July 1965
Director
Appointed 19 Oct 2018

ALLEN, Graham Keith

Resigned
The Conifers 12 Fairby Lane, LongfieldDA3 8DA
Born January 1951
Director
Appointed 11 Mar 1994
Resigned 17 Mar 2000

ALEXANDER, Gregor Ramage

Resigned
West Garth, ReigateRH2 7EJ
Born May 1952
Director
Appointed N/A
Resigned 28 Apr 1995

Fundings

Financials

Latest Activities

Filing History

337

Confirmation Statement With No Updates
6 August 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
10 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
23 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 September 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 September 2021
AP03Appointment of Secretary
Accounts With Accounts Type Small
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2021
AP01Appointment of Director
Accounts With Accounts Type Group
8 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
25 February 2019
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 October 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
3 October 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Small
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
10 April 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Resolution
28 November 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name
23 October 2017
AP01Appointment of Director
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
16 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Resolution
16 March 2017
RESOLUTIONSResolutions
Change Of Name Notice
1 February 2017
CONNOTConfirmation Statement Notification
Miscellaneous
1 February 2017
MISCMISC
Change Person Director Company With Change Date
26 January 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
13 December 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 December 2016
AP03Appointment of Secretary
Auditors Resignation Company
11 November 2016
AUDAUD
Auditors Resignation Company
7 November 2016
AUDAUD
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
12 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 July 2016
AR01AR01
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2015
TM01Termination of Director
Accounts With Accounts Type Group
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 June 2015
AR01AR01
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2014
TM01Termination of Director
Accounts With Accounts Type Group
21 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
11 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 June 2014
AR01AR01
Appoint Person Director Company With Name
28 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2013
AP01Appointment of Director
Termination Director Company With Name
23 October 2013
TM01Termination of Director
Termination Director Company With Name
23 October 2013
TM01Termination of Director
Termination Director Company With Name
23 October 2013
TM01Termination of Director
Termination Director Company With Name
23 October 2013
TM01Termination of Director
Termination Director Company With Name
23 October 2013
TM01Termination of Director
Termination Director Company With Name
23 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 October 2013
AP01Appointment of Director
Accounts With Accounts Type Group
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 June 2013
AR01AR01
Change Person Director Company With Change Date
3 June 2013
CH01Change of Director Details
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
1 June 2012
AR01AR01
Accounts With Accounts Type Group
10 May 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
21 February 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
30 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2011
AP01Appointment of Director
Termination Director Company With Name
3 November 2011
TM01Termination of Director
Termination Director Company With Name
3 November 2011
TM01Termination of Director
Termination Director Company With Name
3 November 2011
TM01Termination of Director
Termination Director Company With Name
3 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 June 2011
AP01Appointment of Director
Change Person Director Company With Change Date
8 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
8 June 2011
AR01AR01
Accounts With Accounts Type Group
3 June 2011
AAAnnual Accounts
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Termination Director Company With Name
23 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
2 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
2 June 2010
AR01AR01
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
4 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Termination Director Company With Name
30 October 2009
TM01Termination of Director
Termination Director Company With Name
30 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
30 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
30 October 2009
AP01Appointment of Director
Legacy
15 September 2009
287Change of Registered Office
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Group
6 May 2009
AAAnnual Accounts
Legacy
22 April 2009
288aAppointment of Director or Secretary
Resolution
20 October 2008
RESOLUTIONSResolutions
Legacy
30 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 June 2008
AAAnnual Accounts
Legacy
4 June 2008
363aAnnual Return
Legacy
3 June 2008
288cChange of Particulars
Legacy
13 May 2008
288cChange of Particulars
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288cChange of Particulars
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
23 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
363aAnnual Return
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
288bResignation of Director or Secretary
Legacy
8 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 May 2007
AAAnnual Accounts
Legacy
13 March 2007
288cChange of Particulars
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
2 June 2006
288cChange of Particulars
Legacy
2 June 2006
288cChange of Particulars
Legacy
2 June 2006
288cChange of Particulars
Legacy
2 June 2006
363aAnnual Return
Legacy
1 June 2006
288cChange of Particulars
Accounts With Accounts Type Group
19 May 2006
AAAnnual Accounts
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
363sAnnual Return (shuttle)
Resolution
3 June 2005
RESOLUTIONSResolutions
Resolution
3 June 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 April 2005
AAAnnual Accounts
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
21 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
30 December 2004
288bResignation of Director or Secretary
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
26 July 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
363aAnnual Return
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
7 May 2004
AAAnnual Accounts
Legacy
11 March 2004
288aAppointment of Director or Secretary
Resolution
12 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 September 2003
AAAnnual Accounts
Legacy
21 June 2003
288bResignation of Director or Secretary
Legacy
21 June 2003
363aAnnual Return
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
3 June 2003
288bResignation of Director or Secretary
Legacy
3 June 2003
288bResignation of Director or Secretary
Legacy
3 June 2003
288aAppointment of Director or Secretary
Resolution
3 June 2003
RESOLUTIONSResolutions
Legacy
21 May 2003
353353
Legacy
9 May 2003
288aAppointment of Director or Secretary
Legacy
9 May 2003
288bResignation of Director or Secretary
Legacy
2 July 2002
363sAnnual Return (shuttle)
Legacy
2 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 June 2002
AAAnnual Accounts
Legacy
5 July 2001
288aAppointment of Director or Secretary
Legacy
5 July 2001
288aAppointment of Director or Secretary
Legacy
26 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 2001
AAAnnual Accounts
Memorandum Articles
1 February 2001
MEM/ARTSMEM/ARTS
Memorandum Articles
1 February 2001
MEM/ARTSMEM/ARTS
Resolution
31 January 2001
RESOLUTIONSResolutions
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
15 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 2000
AAAnnual Accounts
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
12 May 2000
288aAppointment of Director or Secretary
Legacy
14 April 2000
288bResignation of Director or Secretary
Legacy
9 March 2000
288aAppointment of Director or Secretary
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
2 December 1999
287Change of Registered Office
Accounts With Accounts Type Full
1 July 1999
AAAnnual Accounts
Legacy
1 July 1999
363sAnnual Return (shuttle)
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
20 May 1999
288bResignation of Director or Secretary
Legacy
20 May 1999
288bResignation of Director or Secretary
Legacy
20 May 1999
288bResignation of Director or Secretary
Legacy
20 May 1999
288bResignation of Director or Secretary
Legacy
20 May 1999
288bResignation of Director or Secretary
Legacy
20 May 1999
288bResignation of Director or Secretary
Legacy
2 July 1998
363sAnnual Return (shuttle)
Legacy
2 July 1998
288aAppointment of Director or Secretary
Legacy
2 July 1998
288aAppointment of Director or Secretary
Legacy
22 May 1998
288bResignation of Director or Secretary
Legacy
22 May 1998
288bResignation of Director or Secretary
Legacy
22 May 1998
288bResignation of Director or Secretary
Legacy
22 May 1998
288bResignation of Director or Secretary
Legacy
13 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 May 1998
AAAnnual Accounts
Legacy
30 April 1998
288bResignation of Director or Secretary
Legacy
30 April 1998
288aAppointment of Director or Secretary
Legacy
19 February 1998
288aAppointment of Director or Secretary
Legacy
19 February 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288aAppointment of Director or Secretary
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
3 August 1997
288aAppointment of Director or Secretary
Legacy
3 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 June 1997
AAAnnual Accounts
Legacy
27 June 1997
363sAnnual Return (shuttle)
Legacy
8 June 1997
288aAppointment of Director or Secretary
Legacy
29 May 1997
288aAppointment of Director or Secretary
Legacy
29 May 1997
288aAppointment of Director or Secretary
Legacy
29 May 1997
288aAppointment of Director or Secretary
Legacy
22 May 1997
288bResignation of Director or Secretary
Legacy
22 May 1997
288bResignation of Director or Secretary
Legacy
22 May 1997
288bResignation of Director or Secretary
Legacy
22 May 1997
288bResignation of Director or Secretary
Resolution
27 November 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 June 1996
AAAnnual Accounts
Legacy
20 June 1996
288288
Legacy
20 June 1996
288288
Legacy
20 June 1996
288288
Legacy
20 June 1996
288288
Legacy
20 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 1995
AAAnnual Accounts
Legacy
29 June 1995
288288
Legacy
29 June 1995
363sAnnual Return (shuttle)
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Accounts With Accounts Type Full
1 July 1994
AAAnnual Accounts
Legacy
1 July 1994
363sAnnual Return (shuttle)
Legacy
17 May 1994
288288
Legacy
12 May 1994
288288
Legacy
9 May 1994
288288
Legacy
21 April 1994
288288
Miscellaneous
10 June 1993
MISCMISC
Accounts With Accounts Type Full
10 June 1993
AAAnnual Accounts
Legacy
10 June 1993
288288
Legacy
10 June 1993
288288
Legacy
10 June 1993
288288
Legacy
10 June 1993
288288
Legacy
10 June 1993
288288
Legacy
10 June 1993
288288
Legacy
10 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 1992
AAAnnual Accounts
Legacy
26 June 1992
288288
Legacy
26 June 1992
288288
Legacy
26 June 1992
288288
Legacy
26 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 July 1991
AAAnnual Accounts
Legacy
1 July 1991
363aAnnual Return
Legacy
30 June 1991
288288
Legacy
30 June 1991
288288
Legacy
30 June 1991
288288
Legacy
30 June 1991
288288
Legacy
30 June 1991
288288
Legacy
30 June 1991
288288
Legacy
30 June 1991
288288
Legacy
30 June 1991
288288
Resolution
10 December 1990
RESOLUTIONSResolutions
Legacy
16 July 1990
363363
Accounts With Accounts Type Full
28 June 1990
AAAnnual Accounts
Legacy
13 July 1989
288288
Accounts With Accounts Type Full
8 June 1989
AAAnnual Accounts
Legacy
8 June 1989
363363
Resolution
28 September 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 May 1988
AAAnnual Accounts
Legacy
25 May 1988
363363
Legacy
6 August 1987
363363
Accounts With Accounts Type Full
6 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
11 June 1986
AAAnnual Accounts
Legacy
11 June 1986
363363
Certificate Change Of Name Company
2 December 1983
CERTNMCertificate of Incorporation on Change of Name