London
EC3M 3AU
Director Name | Ms Charlotte Dawn Alethea Heiss |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2016(114 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 04 January 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street London EC3M 3AU |
Secretary Name | Roysun Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 09 June 2010(108 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 04 January 2018) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Director Name | Mr Thomas Scott Nelson |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 March 1998) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Castle Field Old Park Lane Farnham Surrey GU9 0AH |
Director Name | Sir Roger Albert Gartside Neville |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 1994) |
Role | Insurance Manager |
Correspondence Address | Towngate House Tidebrook Wadhurst Sussex TN5 6PE |
Director Name | Thomas Arthur Hayes |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 December 1998) |
Role | Insurance Manager |
Correspondence Address | Oak House Colchester Road Ardleigh Essex CO7 7PH |
Secretary Name | Eric Roland Wills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 April 1997) |
Role | Company Director |
Correspondence Address | 2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP |
Director Name | Peter Graham Taylor |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(92 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 March 1998) |
Role | Insurance Manager |
Correspondence Address | 15 Orchard Rise Groombridge Tunbridge Wells Kent TN3 9RY |
Secretary Name | Mr John Hilton Berg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(95 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 Vicarage Court Holden Road London N12 7DN |
Director Name | Jan Victor Miller |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 December 1998) |
Role | Group Financial Controller |
Correspondence Address | 5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER |
Director Name | Mr Paul Spencer |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(97 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Victoria Square London SW1W 0QY |
Director Name | John Sidwell |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(97 years after company formation) |
Appointment Duration | 11 months (resigned 14 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 35 Holmead Road London SW6 2JD |
Director Name | Mr Kevin John Powell |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(97 years after company formation) |
Appointment Duration | 4 years (resigned 18 December 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Butterton Avenue Saughall Massie Upton Wirral Cheshire CH49 4RA Wales |
Secretary Name | Jason Leslie Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(98 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 20 October 2000) |
Role | Company Director |
Correspondence Address | 1 Thorndean Street Earlsfield London SW18 4HE |
Secretary Name | Vanessa Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Stables House Castle Hill Bletchingley Surrey RH1 4LB |
Secretary Name | Miss Jacqueline Elizabeth Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(100 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 December 2005) |
Role | Company Director |
Correspondence Address | Little Dormers 3 Wicken Road Newport Essex CB11 3QD |
Director Name | Mr Richard Owen Hudson |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(101 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 July 2004) |
Role | Insurance Executive |
Correspondence Address | 42 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS |
Director Name | Mr Ian Adam Craston |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(102 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 09 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Patrick Charles Regan |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(102 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG |
Secretary Name | Mr Mark Richard Chambers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(104 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 18 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Southern Road London N2 9LE |
Director Name | Mrs Helen Mary Maxwell |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(104 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 08 January 2007) |
Role | Group Tax Director |
Country of Residence | England |
Correspondence Address | 96 Guibal Road Lee London SE12 9LZ |
Director Name | Mr Michael Harris |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(104 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 March 2012) |
Role | Director Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr Mark George Culmer |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(104 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 March 2012) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mrs Denise Patricia Cockrem |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(104 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Secretary Name | Mr Luke Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2006(104 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Brook Road Thornton Heath Surrey CR7 7RD |
Director Name | Mr Robert John Clayton |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(105 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 February 2013) |
Role | Director Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Secretary Name | Julia Caroline Possener |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(106 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 June 2010) |
Role | Solicitor |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr Paul Lewis Miles |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(106 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr William Rufus Benjamin McDonnell |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(109 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 09 March 2012) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial Rsa Insurance Group Plc 9th Floor 30 Fenchurch Street London EC3M 3BD |
Director Name | Ms Kathryn Anna Baily |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2012(110 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 13 June 2012) |
Role | Assistant Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial-Rsa Insurance Group Plc 9th Floor 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr John Michael Mills |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2012(110 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 November 2014) |
Role | Deputy Group Company Secretary |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AU |
Director Name | Elinor Sarah Bell |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(112 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 February 2016) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street London EC3M 3AU |
Director Name | Non-Destructive Testers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 July 2002(100 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 October 2004) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Director Name | Non-Destructive Testers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 June 2012(110 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 September 2017) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Website | royal-and-sunalliance |
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Registered Address | 30 Finsbury Square London EC2P 2YU |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
173.7k at £20 | Sun Alliance & London Insurance PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
4 October 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
4 October 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
29 September 2017 | Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page) |
5 December 2016 | Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 December 2016 (2 pages) |
5 December 2016 | Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 December 2016 (2 pages) |
1 December 2016 | Appointment of a voluntary liquidator (2 pages) |
1 December 2016 | Appointment of a voluntary liquidator (2 pages) |
1 December 2016 | Resolutions
|
1 December 2016 | Declaration of solvency (3 pages) |
1 December 2016 | Declaration of solvency (3 pages) |
1 December 2016 | Resolutions
|
17 October 2016 | Statement by Directors (1 page) |
17 October 2016 | Statement by Directors (1 page) |
17 October 2016 | Resolutions
|
17 October 2016 | Statement of capital on 17 October 2016
|
17 October 2016 | Statement of capital on 17 October 2016
|
17 October 2016 | Solvency Statement dated 13/10/16 (1 page) |
17 October 2016 | Solvency Statement dated 13/10/16 (1 page) |
17 October 2016 | Resolutions
|
6 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
22 June 2016 | Full accounts made up to 31 December 2015 (9 pages) |
22 June 2016 | Full accounts made up to 31 December 2015 (9 pages) |
26 April 2016 | AD03 - psc register (2 pages) |
26 April 2016 | AD03 - psc register (2 pages) |
10 February 2016 | Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (1 page) |
10 February 2016 | Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (1 page) |
10 February 2016 | Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (2 pages) |
10 February 2016 | Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (2 pages) |
10 February 2016 | Appointment of Mr Martin David Postles as a director on 9 February 2016 (2 pages) |
10 February 2016 | Appointment of Mr Martin David Postles as a director on 9 February 2016 (2 pages) |
19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
8 September 2015 | Full accounts made up to 31 December 2014 (9 pages) |
8 September 2015 | Full accounts made up to 31 December 2014 (9 pages) |
25 November 2014 | Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages) |
25 November 2014 | Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages) |
18 November 2014 | Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page) |
18 November 2014 | Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page) |
21 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
3 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
18 August 2014 | Register inspection address has been changed from Gcc Secretarial Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD to 20 Fenchurch Street London England EC3M 3AU (1 page) |
18 August 2014 | Register inspection address has been changed from Gcc Secretarial Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD to 20 Fenchurch Street London England EC3M 3AU (1 page) |
8 August 2014 | Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages) |
1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
26 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
26 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
24 June 2013 | Auditor's resignation (1 page) |
24 June 2013 | Auditor's resignation (1 page) |
19 March 2013 | Termination of appointment of Robert Clayton as a director (1 page) |
19 March 2013 | Termination of appointment of Robert Clayton as a director (1 page) |
18 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (8 pages) |
18 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (8 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
29 June 2012 | Appointment of Non-Destructive Testers Limited as a director (2 pages) |
29 June 2012 | Appointment of Non-Destructive Testers Limited as a director (2 pages) |
13 June 2012 | Termination of appointment of Kathryn Baily as a director (1 page) |
13 June 2012 | Termination of appointment of Kathryn Baily as a director (1 page) |
23 May 2012 | Appointment of Mr John Michael Mills as a director (2 pages) |
23 May 2012 | Appointment of Miss Kathryn Anna Baily as a director (2 pages) |
23 May 2012 | Appointment of Mr John Michael Mills as a director (2 pages) |
23 May 2012 | Appointment of Miss Kathryn Anna Baily as a director (2 pages) |
22 March 2012 | Termination of appointment of William Mcdonnell as a director (1 page) |
22 March 2012 | Termination of appointment of Ian Craston as a director (1 page) |
22 March 2012 | Termination of appointment of Ian Craston as a director (1 page) |
22 March 2012 | Termination of appointment of Michael Harris as a director (1 page) |
22 March 2012 | Termination of appointment of Denise Cockrem as a director (1 page) |
22 March 2012 | Termination of appointment of Mark Culmer as a director (1 page) |
22 March 2012 | Termination of appointment of Denise Cockrem as a director (1 page) |
22 March 2012 | Termination of appointment of William Mcdonnell as a director (1 page) |
22 March 2012 | Termination of appointment of Mark Culmer as a director (1 page) |
22 March 2012 | Termination of appointment of Michael Harris as a director (1 page) |
19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (11 pages) |
19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (11 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
24 June 2011 | Appointment of Mr William Rufus Benjamin Mcdonnell as a director (3 pages) |
24 June 2011 | Appointment of Mr William Rufus Benjamin Mcdonnell as a director (3 pages) |
14 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (10 pages) |
14 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (10 pages) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
15 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
14 July 2010 | Termination of appointment of Paul Miles as a director (1 page) |
14 July 2010 | Termination of appointment of Paul Miles as a director (1 page) |
5 July 2010 | Statement of company's objects (2 pages) |
5 July 2010 | Resolutions
|
5 July 2010 | Statement of company's objects (2 pages) |
5 July 2010 | Resolutions
|
21 June 2010 | Appointment of Roysun Limited as a secretary (2 pages) |
21 June 2010 | Termination of appointment of Julia Possener as a secretary (1 page) |
21 June 2010 | Termination of appointment of Julia Possener as a secretary (1 page) |
21 June 2010 | Appointment of Roysun Limited as a secretary (2 pages) |
22 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Michael Harris on 12 December 2009 (3 pages) |
18 December 2009 | Director's details changed for Michael Harris on 12 December 2009 (3 pages) |
7 December 2009 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mark George Culmer on 12 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mark George Culmer on 12 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Michael Harris on 1 October 2009 (2 pages) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Director's details changed for Michael Harris on 1 October 2009 (2 pages) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page) |
14 October 2009 | Director's details changed for Michael Harris on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page) |
14 October 2009 | Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mark George Culmer on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mark George Culmer on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mark George Culmer on 1 October 2009 (2 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
27 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
27 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
23 October 2008 | Director's change of particulars / paul miles / 30/06/2008 (1 page) |
23 October 2008 | Director's change of particulars / paul miles / 30/06/2008 (1 page) |
8 October 2008 | Director's change of particulars / robert clayton / 28/08/2008 (1 page) |
8 October 2008 | Director's change of particulars / robert clayton / 28/08/2008 (1 page) |
6 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
20 June 2008 | Director appointed paul lewis miles (1 page) |
20 June 2008 | Director appointed paul lewis miles (1 page) |
29 April 2008 | Return made up to 31/03/08; full list of members (8 pages) |
29 April 2008 | Return made up to 31/03/08; full list of members (8 pages) |
8 April 2008 | Appointment terminated secretary luke thomas (1 page) |
8 April 2008 | Appointment terminated secretary luke thomas (1 page) |
8 April 2008 | Secretary appointed julia caroline possener (1 page) |
8 April 2008 | Secretary appointed julia caroline possener (1 page) |
20 July 2007 | Section 394 (1 page) |
20 July 2007 | Section 394 (1 page) |
5 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
3 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
11 March 2007 | New director appointed (2 pages) |
11 March 2007 | New director appointed (2 pages) |
6 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
6 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | New secretary appointed (2 pages) |
15 June 2006 | New secretary appointed (2 pages) |
8 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
8 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
14 March 2006 | Director's particulars changed (1 page) |
14 March 2006 | Director's particulars changed (1 page) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (4 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (4 pages) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New secretary appointed (1 page) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | New secretary appointed (1 page) |
14 February 2006 | Director resigned (1 page) |
3 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
5 October 2005 | Director's particulars changed (1 page) |
5 October 2005 | Director's particulars changed (1 page) |
27 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
27 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
1 November 2004 | New director appointed (3 pages) |
1 November 2004 | New director appointed (3 pages) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Director resigned (1 page) |
5 October 2004 | Location of register of members (1 page) |
5 October 2004 | Location of register of members (1 page) |
20 August 2004 | New director appointed (4 pages) |
20 August 2004 | New director appointed (4 pages) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
5 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
5 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
14 April 2004 | Return made up to 31/03/04; full list of members
|
14 April 2004 | Return made up to 31/03/04; full list of members
|
23 January 2004 | Ad 22/12/03--------- £ si 108300@20=2166000 £ ic 1308000/3474000 (7 pages) |
23 January 2004 | Ad 22/12/03--------- £ si 108300@20=2166000 £ ic 1308000/3474000 (7 pages) |
22 January 2004 | Nc inc already adjusted 16/12/03 (1 page) |
22 January 2004 | Nc inc already adjusted 16/12/03 (1 page) |
15 January 2004 | Resolutions
|
15 January 2004 | Resolutions
|
5 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
5 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
2 May 2003 | Return made up to 31/03/03; full list of members
|
2 May 2003 | Return made up to 31/03/03; full list of members
|
24 February 2003 | Auditor's resignation (3 pages) |
24 February 2003 | Auditor's resignation (3 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
6 August 2002 | Secretary resigned (1 page) |
6 August 2002 | New director appointed (3 pages) |
6 August 2002 | New director appointed (3 pages) |
6 August 2002 | Secretary resigned (1 page) |
6 August 2002 | New secretary appointed (2 pages) |
6 August 2002 | New secretary appointed (2 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | Director resigned (1 page) |
15 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
15 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
18 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
18 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
14 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
23 February 2001 | Location of register of members (1 page) |
23 February 2001 | Location of register of members (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | New secretary appointed (2 pages) |
13 October 2000 | Secretary resigned (1 page) |
13 October 2000 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | New secretary appointed (2 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
22 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
22 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
13 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
13 May 1999 | Return made up to 01/05/99; full list of members (14 pages) |
13 May 1999 | Return made up to 01/05/99; full list of members (14 pages) |
31 March 1999 | Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N zab (1 page) |
31 March 1999 | Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N zab (1 page) |
25 January 1999 | New director appointed (3 pages) |
25 January 1999 | New director appointed (3 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (4 pages) |
18 January 1999 | New director appointed (4 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
15 January 1999 | New director appointed (3 pages) |
15 January 1999 | New director appointed (3 pages) |
3 September 1998 | Auditor's resignation (4 pages) |
3 September 1998 | Auditor's resignation (4 pages) |
11 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
11 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
25 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
25 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | New director appointed (2 pages) |
9 January 1998 | Director's particulars changed (1 page) |
9 January 1998 | Director's particulars changed (1 page) |
9 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
9 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | Return made up to 01/05/97; full list of members (9 pages) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | Return made up to 01/05/97; full list of members (9 pages) |
9 May 1997 | New secretary appointed (2 pages) |
9 May 1997 | New secretary appointed (2 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
21 May 1996 | Return made up to 01/05/96; full list of members (8 pages) |
21 May 1996 | Return made up to 01/05/96; full list of members (8 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
4 May 1995 | Return made up to 01/05/95; full list of members (14 pages) |
4 May 1995 | Return made up to 01/05/95; full list of members (14 pages) |
7 November 1994 | Resolutions
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7 November 1994 | Resolutions
|
7 May 1991 | Full accounts made up to 31 December 1990 (8 pages) |
7 May 1991 | Full accounts made up to 31 December 1990 (8 pages) |
12 June 1986 | Accounts made up to 31 December 1986 (8 pages) |
12 June 1986 | Accounts made up to 31 December 1986 (8 pages) |
11 June 1985 | Accounts made up to 31 December 1984 (9 pages) |
11 June 1985 | Accounts made up to 31 December 1984 (9 pages) |
20 June 1984 | Accounts made up to 31 December 1983 (9 pages) |
20 June 1984 | Accounts made up to 31 December 1983 (9 pages) |
15 June 1983 | Accounts made up to 31 December 1982 (9 pages) |
15 June 1983 | Accounts made up to 31 December 1982 (9 pages) |
10 June 1982 | Accounts made up to 31 December 1981 (9 pages) |
10 June 1982 | Accounts made up to 31 December 1981 (9 pages) |
30 June 1981 | Accounts made up to 31 December 1980 (9 pages) |
30 June 1981 | Accounts made up to 31 December 1980 (9 pages) |
16 June 1980 | Accounts made up to 31 December 1979 (9 pages) |
16 June 1980 | Accounts made up to 31 December 1979 (9 pages) |
21 June 1979 | Accounts made up to 31 December 1978 (9 pages) |
21 June 1979 | Accounts made up to 31 December 1978 (9 pages) |
21 June 1978 | Accounts made up to 31 December 1977 (9 pages) |
21 June 1978 | Accounts made up to 31 December 1977 (9 pages) |
24 May 1977 | Accounts made up to 31 December 1976 (4 pages) |
24 May 1977 | Accounts made up to 31 December 1976 (4 pages) |
20 May 1976 | Accounts made up to 31 December 1975 (5 pages) |
20 May 1976 | Accounts made up to 31 December 1975 (5 pages) |
11 June 1975 | Accounts made up to 31 December 1974 (11 pages) |
11 June 1975 | Accounts made up to 31 December 1974 (11 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |