Company NameBritish And Foreign Marine Insurance Company Limited
Company StatusDissolved
Company Number00003671
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 7 months ago)
Dissolution Date9 January 2018 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharlotte Dawn Alethea Heiss
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2016(114 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 09 January 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameMr Martin David Postles
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2016(114 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 09 January 2018)
RoleGroup Manager, International Legacy Businesses
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Secretary NameRoysun Limited (Corporation)
StatusClosed
Appointed09 June 2010(108 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 09 January 2018)
Correspondence AddressSt Mark's Court Chart Way
Horsham
West Sussex
RH12 1XL
Director NameThomas John Brown
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed26 April 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 January 1997)
RoleInsurance Executive
Correspondence Address96 Crown Lodge
Elystan Street
London
SW3 3PW
Director NameLeonard Neil Campbell
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 March 1998)
RoleInsurance Executive
Correspondence AddressTioga
Forest Road East Horsley
Leatherhead
Surrey
KT24 5BA
Director NameRoy Alfred Elms
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1996)
RoleInsurance Executive
Correspondence AddressHillcrest
Hockering Road
Woking
Surrey
Director NameMr Richard Owen Hudson
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(90 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 21 December 1998)
RoleInsurance Executive
Correspondence Address42 Pine Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7BS
Secretary NameNicholas Joseph Maguire
NationalityBritish
StatusResigned
Appointed26 April 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 09 October 1997)
RoleCompany Director
Correspondence Address11 Cavan Road
Redbourn
St. Albans
Hertfordshire
AL3 7BN
Director NameStephen Arthur Atkins
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1995(93 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 August 1999)
RoleInsurance Executive
Correspondence Address79 Mountnessing Road
Billericay
Essex
CM12 9EZ
Director NameRoger Kenneth McCorriston
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1995(93 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 December 1998)
RoleInsurance Executive
Correspondence AddressPond House
High Street
Wadhurst
East Sussex
TN5 6AA
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed09 October 1997(95 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Director NameMr David Edward Reeves
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1998(97 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 09 August 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address62 High Street
Thurlby
Bourne
Lincolnshire
PE10 0EE
Director NameMr Julian Christopher Hance
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(97 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 02 April 2004)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenfell South Bank
Hassocks
West Sussex
BN6 8JP
Director NameMr Ian David Hutchinson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(97 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 September 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Old Millmeads
Horsham
West Sussex
RH12 2LZ
Director NameJan Victor Miller
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(97 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 September 2004)
RoleCompany Director
Correspondence Address5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ER
Secretary NameJason Leslie Wright
NationalityBritish
StatusResigned
Appointed15 September 2000(98 years, 10 months after company formation)
Appointment Duration1 month (resigned 20 October 2000)
RoleCompany Director
Correspondence Address1 Thorndean Street
Earlsfield
London
SW18 4HE
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed20 October 2000(98 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed11 July 2002(100 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 2005)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Director NameMr Ian Adam Craston
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2004(102 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NamePatrick Charles Regan
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(102 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressGrove Cottage
Nayland Road, Great Horkesley
Colchester
Essex
CO6 4AG
Secretary NameMr Mark Richard Chambers
NationalityBritish
StatusResigned
Appointed09 December 2005(104 years after company formation)
Appointment Duration5 months, 1 week (resigned 18 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Southern Road
London
N2 9LE
Director NameMrs Denise Patricia Cockrem
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(104 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Mark George Culmer
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(104 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Michael Harris
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(104 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleDirector Corporate Finance
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMrs Helen Mary Maxwell
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(104 years, 1 month after company formation)
Appointment Duration1 year (resigned 08 January 2007)
RoleGroup Tax Director
Country of ResidenceEngland
Correspondence Address96 Guibal Road
Lee
London
SE12 9LZ
Secretary NameMr Luke Thomas
NationalityBritish
StatusResigned
Appointed18 May 2006(104 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Brook Road
Thornton Heath
Surrey
CR7 7RD
Director NameMr Robert John Clayton
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(105 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 13 February 2013)
RoleDirector Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Secretary NameJulia Caroline Possener
NationalityBritish
StatusResigned
Appointed31 March 2008(106 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 June 2010)
RoleSolicitor
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Paul Lewis Miles
Date of BirthJune 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(106 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr William Rufus Benjamin McDonnell
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(109 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 March 2012)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressGcc Secretarial Rsa Insurance Group Plc 9th Floor
30 Fenchurch Street
London
EC3M 3BD
Director NameMs Kathryn Anna Baily
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(110 years, 3 months after company formation)
Appointment Duration3 months (resigned 13 June 2012)
RoleAssistant Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(110 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 November 2014)
RoleDeputy Group Company Secretary
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameElinor Sarah Bell
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(112 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 February 2016)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameNon-Destructive Testers Limited (Corporation)
StatusResigned
Appointed09 August 1999(97 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 October 2004)
Correspondence AddressSt Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL
Director NameNon-Destructive Testers Limited (Corporation)
StatusResigned
Appointed28 June 2012(110 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 29 September 2017)
Correspondence AddressSt Mark's Court Chart Way
Horsham
West Sussex
RH12 1XL

Contact

Websitersagroup.com
Telephone01403 232323
Telephone regionHorsham

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

401.3k at £20Royal & Sun Alliance Insurance PLC
85.69%
Ordinary
67k at £20Royal & Sun Alliance Insurance (Global) LTD
14.31%
Ordinary
1 at £20Acrecrest LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (5 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 January 2018Final Gazette dissolved following liquidation (1 page)
9 October 2017Return of final meeting in a members' voluntary winding up (8 pages)
9 October 2017Return of final meeting in a members' voluntary winding up (8 pages)
29 September 2017Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page)
5 December 2016Registered 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 2016Registered 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 2016Declaration of solvency (3 pages)
1 December 2016Appointment of a voluntary liquidator (2 pages)
1 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
(1 page)
1 December 2016Declaration of solvency (3 pages)
1 December 2016Appointment of a voluntary liquidator (2 pages)
1 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
(1 page)
17 October 2016Statement by Directors (1 page)
17 October 2016Statement of capital on 17 October 2016
  • GBP 1
(3 pages)
17 October 2016Solvency Statement dated 13/10/16 (1 page)
17 October 2016Resolutions
  • RES13 ‐ Reduce share prem a/c 13/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 October 2016Statement by Directors (1 page)
17 October 2016Statement of capital on 17 October 2016
  • GBP 1
(3 pages)
17 October 2016Solvency Statement dated 13/10/16 (1 page)
17 October 2016Resolutions
  • RES13 ‐ Reduce share prem a/c 13/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
22 June 2016Full accounts made up to 31 December 2015 (9 pages)
22 June 2016Full accounts made up to 31 December 2015 (9 pages)
26 April 2016Psc register (2 pages)
26 April 2016Psc register (2 pages)
10 February 2016Appointment of Mr Martin David Postles as a director on 9 February 2016 (2 pages)
10 February 2016Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (2 pages)
10 February 2016Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (1 page)
10 February 2016Appointment of Mr Martin David Postles as a director on 9 February 2016 (2 pages)
10 February 2016Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (2 pages)
10 February 2016Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (1 page)
19 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 9,366,660
(5 pages)
19 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 9,366,660
(5 pages)
8 September 2015Full accounts made up to 31 December 2014 (10 pages)
8 September 2015Full accounts made up to 31 December 2014 (10 pages)
25 November 2014Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages)
25 November 2014Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages)
18 November 2014Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page)
18 November 2014Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page)
20 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 9,366,660
(5 pages)
20 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 9,366,660
(5 pages)
3 October 2014Full accounts made up to 31 December 2013 (10 pages)
3 October 2014Full accounts made up to 31 December 2013 (10 pages)
18 August 2014Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to 20 Fenchurch Street London England EC3M 3AU (1 page)
18 August 2014Register 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 2014Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to 20 Fenchurch Street London England EC3M 3AU (1 page)
18 August 2014Register 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 2014Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages)
8 August 2014Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages)
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 9,366,660
(5 pages)
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 9,366,660
(5 pages)
26 June 2013Full accounts made up to 31 December 2012 (15 pages)
26 June 2013Full accounts made up to 31 December 2012 (15 pages)
24 June 2013Auditor's resignation (1 page)
24 June 2013Auditor's resignation (1 page)
19 March 2013Termination of appointment of Robert Clayton as a director (1 page)
19 March 2013Termination of appointment of Robert Clayton as a director (1 page)
18 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
18 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
28 September 2012Full accounts made up to 31 December 2011 (15 pages)
28 September 2012Full accounts made up to 31 December 2011 (15 pages)
29 June 2012Appointment of Non-Destructive Testers Limited as a director (2 pages)
29 June 2012Appointment of Non-Destructive Testers Limited as a director (2 pages)
14 June 2012Termination of appointment of Kathryn Baily as a director (1 page)
14 June 2012Termination of appointment of Kathryn Baily as a director (1 page)
23 March 2012Appointment of Mr John Michael Mills as a director (2 pages)
23 March 2012Appointment of Miss Kathryn Anna Baily as a director (2 pages)
23 March 2012Termination of appointment of Mark Culmer as a director (1 page)
23 March 2012Termination of appointment of Denise Cockrem as a director (1 page)
23 March 2012Appointment of Mr John Michael Mills as a director (2 pages)
23 March 2012Appointment of Miss Kathryn Anna Baily as a director (2 pages)
23 March 2012Termination of appointment of Mark Culmer as a director (1 page)
23 March 2012Termination of appointment of Denise Cockrem as a director (1 page)
22 March 2012Termination of appointment of Ian Craston as a director (1 page)
22 March 2012Termination of appointment of Michael Harris as a director (1 page)
22 March 2012Termination of appointment of William Mcdonnell as a director (1 page)
22 March 2012Termination of appointment of Ian Craston as a director (1 page)
22 March 2012Termination of appointment of Michael Harris as a director (1 page)
22 March 2012Termination of appointment of William Mcdonnell as a director (1 page)
20 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
20 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
15 August 2011Full accounts made up to 31 December 2010 (14 pages)
15 August 2011Full accounts made up to 31 December 2010 (14 pages)
23 June 2011Appointment of William Rufus Benjamin Mcdonnell as a director (3 pages)
23 June 2011Appointment of William Rufus Benjamin Mcdonnell as a director (3 pages)
12 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
12 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
14 July 2010Termination of appointment of Paul Miles as a director (1 page)
14 July 2010Termination of appointment of Paul Miles as a director (1 page)
12 July 2010Full accounts made up to 31 December 2009 (15 pages)
12 July 2010Full accounts made up to 31 December 2009 (15 pages)
21 June 2010Termination of appointment of Julia Possener as a secretary (1 page)
21 June 2010Termination of appointment of Julia Possener as a secretary (1 page)
18 June 2010Appointment of Roysun Limited as a secretary (2 pages)
18 June 2010Appointment of Roysun Limited as a secretary (2 pages)
15 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
15 April 2010Statement of company's objects (2 pages)
15 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
15 April 2010Statement of company's objects (2 pages)
18 December 2009Director's details changed for Michael Harris on 12 December 2009 (3 pages)
18 December 2009Director's details changed for Michael Harris on 12 December 2009 (3 pages)
7 December 2009Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages)
22 October 2009Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages)
14 October 2009Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page)
14 October 2009Director's details changed for Denise Cockrem on 12 October 2009 (2 pages)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page)
14 October 2009Director's details changed for Denise Cockrem on 12 October 2009 (2 pages)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
2 October 2009Return made up to 25/09/09; full list of members (4 pages)
2 October 2009Return made up to 25/09/09; full list of members (4 pages)
3 September 2009Full accounts made up to 31 December 2008 (15 pages)
3 September 2009Full accounts made up to 31 December 2008 (15 pages)
27 October 2008Full accounts made up to 31 December 2007 (17 pages)
27 October 2008Return made up to 30/09/08; full list of members (5 pages)
27 October 2008Full accounts made up to 31 December 2007 (17 pages)
27 October 2008Return made up to 30/09/08; full list of members (5 pages)
23 October 2008Director's change of particulars / paul miles / 30/06/2008 (1 page)
23 October 2008Director's change of particulars / paul miles / 30/06/2008 (1 page)
8 October 2008Director's change of particulars / robert clayton / 28/08/2008 (1 page)
8 October 2008Director's change of particulars / robert clayton / 28/08/2008 (1 page)
20 June 2008Director appointed paul lewis miles (1 page)
20 June 2008Director appointed paul lewis miles (1 page)
8 April 2008Secretary appointed julia caroline possener (1 page)
8 April 2008Appointment terminated secretary luke thomas (1 page)
8 April 2008Secretary appointed julia caroline possener (1 page)
8 April 2008Appointment terminated secretary luke thomas (1 page)
26 October 2007Return made up to 30/09/07; full list of members (3 pages)
26 October 2007Return made up to 30/09/07; full list of members (3 pages)
20 July 2007Section 394 (1 page)
20 July 2007Section 394 (1 page)
5 July 2007Full accounts made up to 31 December 2006 (17 pages)
5 July 2007Full accounts made up to 31 December 2006 (17 pages)
11 March 2007New director appointed (2 pages)
11 March 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
6 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
(8 pages)
6 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
(8 pages)
4 November 2006Full accounts made up to 31 December 2005 (18 pages)
4 November 2006Full accounts made up to 31 December 2005 (18 pages)
15 June 2006New secretary appointed (2 pages)
15 June 2006Secretary resigned (1 page)
15 June 2006New secretary appointed (2 pages)
15 June 2006Secretary resigned (1 page)
14 March 2006Director's particulars changed (1 page)
14 March 2006Director's particulars changed (1 page)
23 February 2006New director appointed (2 pages)
23 February 2006New director appointed (2 pages)
14 February 2006New secretary appointed (1 page)
14 February 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (4 pages)
14 February 2006New director appointed (2 pages)
14 February 2006Secretary resigned (1 page)
14 February 2006New secretary appointed (1 page)
14 February 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (4 pages)
14 February 2006New director appointed (2 pages)
14 February 2006Secretary resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (18 pages)
9 November 2005Full accounts made up to 31 December 2004 (18 pages)
7 November 2005Return made up to 30/09/05; full list of members (7 pages)
7 November 2005Return made up to 30/09/05; full list of members (7 pages)
5 October 2005Director's particulars changed (1 page)
5 October 2005Director's particulars changed (1 page)
7 December 2004Full accounts made up to 31 December 2003 (17 pages)
7 December 2004Full accounts made up to 31 December 2003 (17 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004New director appointed (3 pages)
1 November 2004Director resigned (1 page)
1 November 2004New director appointed (3 pages)
1 November 2004Director resigned (1 page)
18 October 2004Return made up to 30/09/04; full list of members (5 pages)
18 October 2004Return made up to 30/09/04; full list of members (5 pages)
6 October 2004Location of register of members (1 page)
6 October 2004Location of register of members (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
20 August 2004New director appointed (2 pages)
20 August 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
24 October 2003Return made up to 30/09/03; full list of members (6 pages)
24 October 2003Return made up to 30/09/03; full list of members (6 pages)
14 August 2003Full accounts made up to 31 December 2002 (16 pages)
14 August 2003Full accounts made up to 31 December 2002 (16 pages)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 February 2003Auditor's resignation (3 pages)
24 February 2003Auditor's resignation (3 pages)
4 August 2002Secretary resigned (1 page)
4 August 2002Secretary resigned (1 page)
21 July 2002New secretary appointed (2 pages)
21 July 2002Secretary resigned (1 page)
21 July 2002New secretary appointed (2 pages)
21 July 2002Secretary resigned (1 page)
21 May 2002Full accounts made up to 31 December 2001 (16 pages)
21 May 2002Full accounts made up to 31 December 2001 (16 pages)
25 April 2002Return made up to 31/03/02; full list of members (6 pages)
25 April 2002Return made up to 31/03/02; full list of members (6 pages)
18 July 2001Full accounts made up to 31 December 2000 (14 pages)
18 July 2001Full accounts made up to 31 December 2000 (14 pages)
10 May 2001Return made up to 26/04/01; full list of members (6 pages)
10 May 2001Return made up to 26/04/01; full list of members (6 pages)
23 February 2001Location of register of members (1 page)
23 February 2001Location of register of members (1 page)
30 October 2000Secretary resigned (1 page)
30 October 2000New secretary appointed (2 pages)
30 October 2000Secretary resigned (1 page)
30 October 2000New secretary appointed (2 pages)
13 October 2000Secretary resigned (1 page)
13 October 2000Secretary resigned (1 page)
26 September 2000New secretary appointed (2 pages)
26 September 2000New secretary appointed (2 pages)
2 August 2000Full accounts made up to 31 December 1999 (14 pages)
2 August 2000Full accounts made up to 31 December 1999 (14 pages)
24 May 2000Return made up to 26/04/00; full list of members (8 pages)
24 May 2000Return made up to 26/04/00; full list of members (8 pages)
29 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(32 pages)
29 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(32 pages)
30 September 1999Full accounts made up to 31 December 1998 (13 pages)
30 September 1999Full accounts made up to 31 December 1998 (13 pages)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999Director resigned (1 page)
12 August 1999Director resigned (1 page)
12 August 1999Director resigned (1 page)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999Director resigned (1 page)
12 August 1999Director resigned (1 page)
12 August 1999Director resigned (1 page)
3 June 1999Return made up to 26/04/99; full list of members (12 pages)
3 June 1999Location of debenture register (1 page)
3 June 1999Location of register of members (1 page)
3 June 1999Return made up to 26/04/99; full list of members (12 pages)
3 June 1999Location of debenture register (1 page)
3 June 1999Location of register of members (1 page)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (4 pages)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (4 pages)
4 February 1999Director resigned (1 page)
4 February 1999Director resigned (1 page)
4 February 1999Director resigned (1 page)
4 February 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
31 October 1998Full accounts made up to 31 December 1997 (13 pages)
31 October 1998Full accounts made up to 31 December 1997 (13 pages)
14 September 1998Director resigned (1 page)
14 September 1998Director resigned (1 page)
3 September 1998Auditor's resignation (4 pages)
3 September 1998Auditor's resignation (4 pages)
5 May 1998Director's particulars changed (1 page)
5 May 1998Return made up to 26/04/98; full list of members (8 pages)
5 May 1998Director's particulars changed (1 page)
5 May 1998Return made up to 26/04/98; full list of members (8 pages)
8 April 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
22 December 1997Director's particulars changed (1 page)
22 December 1997Director's particulars changed (1 page)
28 October 1997Secretary resigned (1 page)
28 October 1997New secretary appointed (2 pages)
28 October 1997Secretary resigned (1 page)
28 October 1997New secretary appointed (2 pages)
22 July 1997Full accounts made up to 31 December 1996 (17 pages)
22 July 1997Full accounts made up to 31 December 1996 (17 pages)
27 June 1997Return made up to 26/04/97; full list of members (9 pages)
27 June 1997Return made up to 26/04/97; full list of members (9 pages)
19 June 1997Director resigned (1 page)
19 June 1997Director resigned (1 page)
21 May 1997Registered office changed on 21/05/97 from: 34/36 lime street london EC3M 7JE (1 page)
21 May 1997Registered office changed on 21/05/97 from: 34/36 lime street london EC3M 7JE (1 page)
20 May 1997Location of debenture register (1 page)
20 May 1997Location of register of members (1 page)
20 May 1997Location of debenture register (1 page)
20 May 1997Location of register of members (1 page)
17 February 1997Director resigned (1 page)
17 February 1997Director resigned (1 page)
18 June 1996Full accounts made up to 31 December 1995 (18 pages)
18 June 1996Full accounts made up to 31 December 1995 (18 pages)
19 May 1996Return made up to 26/04/96; full list of members (11 pages)
19 May 1996Return made up to 26/04/96; full list of members (11 pages)
17 August 1995Director's particulars changed (6 pages)
17 August 1995Director's particulars changed (6 pages)
27 July 1995Director's particulars changed (4 pages)
27 July 1995Director's particulars changed (4 pages)
26 June 1995Full accounts made up to 31 December 1994 (18 pages)
26 June 1995Full accounts made up to 31 December 1994 (18 pages)
25 May 1995Director's particulars changed (6 pages)
25 May 1995Director's particulars changed (6 pages)
23 May 1995Return made up to 26/04/95; full list of members (18 pages)
23 May 1995Return made up to 26/04/95; full list of members (18 pages)
11 May 1995Director's particulars changed (4 pages)
11 May 1995Director's particulars changed (4 pages)
21 April 1995New director appointed (4 pages)
21 April 1995New director appointed (6 pages)
21 April 1995New director appointed (4 pages)
21 April 1995New director appointed (4 pages)
21 April 1995New director appointed (6 pages)
21 April 1995New director appointed (4 pages)
13 March 1994Full accounts made up to 31 December 1993 (18 pages)
13 March 1994Full accounts made up to 31 December 1993 (18 pages)
12 March 1993Full accounts made up to 31 December 1992 (15 pages)
12 March 1993Full accounts made up to 31 December 1992 (15 pages)
12 January 1993Ad 31/12/92--------- £ si [email protected]=1666660 £ ic 7700000/9366660 (2 pages)
12 January 1993Ad 31/12/92--------- £ si [email protected]=1666660 £ ic 7700000/9366660 (2 pages)
19 January 1992Memorandum and Articles of Association (38 pages)
19 January 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 January 1992£ nc 1340000/40000000 24/12/91 (1 page)
19 January 1992Memorandum and Articles of Association (38 pages)
19 January 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 January 1992£ nc 1340000/40000000 24/12/91 (1 page)
17 December 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
17 December 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
29 July 1987Accounts made up to 15 April 1987 (13 pages)
29 July 1987Accounts made up to 15 April 1987 (13 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Certificate of incorporation (1 page)